1
01179565 LIMITED - now
SHAW'S BISCUITS LIMITED
- 1995-04-03
01179565NORTHUMBRIAN FINE FOODS LIMITED
- 1986-11-04
01179565 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
~ 1997-10-31
IIF 13 - Director → ME
2
GRAYSTONE LIMITED - 1993-05-28
SHELFCO (NO. 835) LIMITED - 1993-04-15
C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2001-02-19 ~ 2003-12-31
IIF 14 - Director → ME
2003-07-31 ~ 2003-12-31
IIF 28 - Secretary → ME
3
CITYHARBOUR MANAGEMENT COMPANY LIMITED
- now 03119284SHELFCO (NO.1118) LIMITED - 1995-12-13
C/o Estia Management Ltd., 12 Julian Place, London, England
Active Corporate (39 parents)
Officer
2007-03-19 ~ 2009-12-18
IIF 23 - Director → ME
4
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (21 parents)
Officer
2001-02-19 ~ 2003-12-31
IIF 10 - Director → ME
5
HALLARK LIMITED - now
PARKING EQUIPMENT & SERVICES LIMITED
- 2002-11-27
00907240PES (PARKING EQUIPMENT) LIMITED - 2000-10-17
PARKING EQUIPMENT AND SERVICES LIMITED - 1999-10-26
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2001-02-19 ~ 2003-12-31
IIF 12 - Director → ME
6
HALLMARK INDUSTRIES LIMITED
- now 03385127BROOMCO (1300) LIMITED - 1997-11-12
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (19 parents)
Officer
1999-03-02 ~ 2003-12-31
IIF 15 - Director → ME
1998-04-22 ~ 2003-12-31
IIF 25 - Secretary → ME
7
PRELUDEVALE LIMITED
- 1998-09-29
03589864 Suite 308 Highland House, 165 The Broadway Wimbledon, London, England
Dissolved Corporate (10 parents)
Officer
1998-08-04 ~ 2003-12-31
IIF 11 - Director → ME
1998-08-04 ~ 2003-12-31
IIF 27 - Secretary → ME
8
HALLMARK TANK & PRESSURE LIMITED
- now 00276020PORTOBELLO FABRICATIONS LIMITED
- 2000-09-22
00276020 Parkgate Works 17 Deer Park Road, Merton London
Dissolved Corporate (13 parents)
Officer
2000-08-31 ~ 2003-12-31
IIF 26 - Secretary → ME
9
HALLROTE LIMITED - now
ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
AIRMATIC ENGINEERING (U.K.) LIMITED - 1998-05-05
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2001-02-19 ~ 2003-12-31
IIF 16 - Director → ME
10
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2017-10-01 ~ dissolved
IIF 4 - Director → ME
2009-09-08 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 2 - Has significant influence or control → OE
11
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (37 parents, 1 offspring)
Officer
2005-06-28 ~ 2008-05-29
IIF 8 - Director → ME
12
KENT EDUCATION PARTNERSHIP LIMITED
05480731 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (35 parents)
Officer
2005-06-28 ~ 2008-05-29
IIF 7 - Director → ME
13
JOHN J. LEES PUBLIC LIMITED COMPANY
- 1992-02-21
SC028236 North Caldeen Road, Coatbridge, Lanarkshire
Active Corporate (41 parents)
Officer
1991-09-24 ~ 1993-02-04
IIF 17 - Director → ME
14
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
335 City Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
CROSSCO (288) LIMITED
- 1997-10-09
03422698 03422442, 03219082, 03422196Warning 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) 1 Osborne Terrace, North Sunderland, Seahouses, Northumberland
Dissolved Corporate (5 parents)
Officer
1997-11-11 ~ dissolved
IIF 30 - Director → ME
1997-09-30 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
17
ST. ALBANS CITY FOOTBALL AND ATHLETIC CLUB LIMITED
01922742 Faulkner House, Victoria Street, St. Albans, Herts
Active Corporate (25 parents)
Officer
2002-02-25 ~ 2011-07-04
IIF 20 - Director → ME
18
THE WINDMILL PROPERTY COMPANY LIMITED - now
ABBEYAFT LIMITED - 1984-07-06
77 Forsyth Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-04-20 ~ 2000-08-25
IIF 9 - Director → ME
19
WILLIAM VERRY (EUROPE) LIMITED
- now 05023685 72 London Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2004-02-10 ~ dissolved
IIF 21 - Director → ME
20
WILLIAM VERRY (HOLDINGS) LIMITED
- now 02384492 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 22 - Director → ME
21
Herschel House 58, Herschel Street, Slough, Berkshire
Liquidation Corporate (16 parents)
Officer
~ now
IIF 18 - Director → ME
22
Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ dissolved
IIF 19 - Director → ME