1
ACORN ACCOUNTANCY SERVICES LIMITED
14607512 105 Mackenzie Crescent, Burncross, Sheffield, England
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALISTAIR JONES RURAL & DEVELOPMENT LIMITED
- now 03902706EUROPELOAD LIMITED - 2000-02-16
The Hollies, Candwr Road Ponthir, Newport
Active Corporate (6 parents)
Officer
2022-05-20 ~ now
IIF 10 - Director → ME
3
CAVENDISH PLACE NOMINEES LIMITED
- now 05429274CHELTRADING 413 LIMITED - 2005-06-09
10th Floor, The Met Building, 22 Percy Street, London
Dissolved Corporate (25 parents)
Officer
2008-11-10 ~ dissolved
IIF 15 - Director → ME
4
71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-10-13 ~ 2014-12-10
IIF 8 - Director → ME
5
CORSEARCH LTD - now
CHELTRADING 2011 LIMITED
- 2012-02-16
07861474 05429256, 03673917, 03604617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Second Floor, 1 Carey Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-11-25 ~ 2021-06-18
IIF 16 - Director → ME
6
Cedar House, Hazell Drive, Newport, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-01-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MISSIONFORM LIMITED - 2004-10-19
Third Floor Alexandra Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-02-28 ~ 2007-06-14
IIF 22 - Director → ME
8
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Officer
2022-05-12 ~ now
IIF 4 - Director → ME
9
Hazlewoods, Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-08 ~ now
IIF 3 - Director → ME
10
NEPTUNE CORPORATE SERVICES LIMITED
- now 02382822STOORNE SERVICES LIMITED
- 2005-06-09
02382822 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 237 offsprings)
Officer
2004-05-01 ~ dissolved
IIF 13 - Director → ME
11
NEPTUNE DIRECTORS LIMITED
- now 02382824STOORNE INCORPORATIONS LIMITED
- 2005-06-09
02382824 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (46 parents, 222 offsprings)
Officer
2004-05-01 ~ dissolved
IIF 11 - Director → ME
12
CHELTRADING 370 LIMITED - 2005-06-09
RACING UK LIMITED - 2004-06-17
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2008-11-10 ~ dissolved
IIF 14 - Director → ME
13
NEPTUNE SECRETARIES LIMITED
- now 02455581QUADRANGLE SECRETARIES LIMITED - 2005-06-09
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (38 parents, 585 offsprings)
Officer
2008-05-22 ~ dissolved
IIF 12 - Director → ME
14
Manfield House, 1 Southampton St, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-05-12 ~ 2023-05-17
IIF 18 - Director → ME
2020-01-31 ~ 2020-09-24
IIF 17 - Director → ME
15
RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED
- now 13365464WIGGIN GLOBAL COMPLIANCE, LEGAL AND RISK LIMITED - 2021-11-08
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-12 ~ now
IIF 5 - Director → ME
16
10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-12 ~ now
IIF 9 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01 during the appointment or period of control
Dissolved on 2018-07-24 during the appointment or period of control
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (16 parents)
Officer
2014-10-02 ~ dissolved
IIF 20 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-01 during the appointment or period of control
Dissolved on 2018-07-23 during the appointment or period of control
C/o Cork Ully Llp, 52 Brook Street, London
Dissolved Corporate (16 parents)
Officer
2014-10-02 ~ dissolved
IIF 21 - Director → ME
19
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-05-12 ~ now
IIF 7 - Director → ME
20
WIGGIN INTERACTIVE LIMITED
- now 09017280PUREWAL LAW LIMITED - 2020-11-03
PUREWAL & PARTNERS LIMITED - 2020-03-19
PUREWAL LAW LTD - 2020-02-20
VAKEEL LIMITED - 2016-08-09
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-12 ~ now
IIF 6 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31 during the appointment or period of control
Due to be dissolved on 2024-05-14 during the appointment or period of control
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-03-19 ~ dissolved
IIF 19 - Director → ME
22
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (74 parents, 5 offsprings)
Officer
2016-02-04 ~ 2020-10-30
IIF 24 - LLP Designated Member → ME
2005-04-22 ~ 2016-02-03
IIF 25 - LLP Member → ME
2020-10-31 ~ now
IIF 26 - LLP Member → ME