1
BOULTON INDUSTRIAL FURNACES LIMITED - 1986-10-23
BOULTON-LITHERLAND LIMITED - 1977-12-31
Oliver House, 27 East Barnet Road, New Barnet, Herts
Dissolved Corporate (3 parents)
Officer
1994-10-03 ~ dissolved
IIF 10 - Secretary → ME
2
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 3 - Secretary → ME
3
CERAMIC GAS PRODUCTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20
Dissolved on 2015-09-09
ROLYAT (FIBRES) LIMITED
- 1998-07-09
03079225TAYLOR TUNNICLIFF (FIBRES) LIMITED
- 1996-09-03
03079225 The Shard 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-12 ~ 1996-10-18
IIF 61 - Director → ME
1995-07-12 ~ 1996-10-18
IIF 40 - Secretary → ME
4
DFT PROPERTY MANAGEMENT LIMITED
07729658 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-03 ~ 2017-07-25
IIF 60 - Director → ME
5
DUCHESS CHINA LIMITED - now
ROYAL WINTON LIMITED - 2000-04-20
SELLUB (STAFFS) LIMITED
- 1998-10-14
00039091BULLERS (STAFFORDSHIRE) LTD
- 1996-09-03
00039091JOHN GILES & SONS,LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents)
Officer
1994-03-23 ~ 1996-10-18
IIF 38 - Secretary → ME
6
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 17 - Secretary → ME
7
85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (6 parents)
Officer
1997-08-04 ~ 2006-03-28
IIF 45 - Director → ME
1997-08-04 ~ 2006-03-28
IIF 16 - Secretary → ME
8
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (16 parents)
Officer
1996-03-21 ~ 1996-10-18
IIF 58 - Director → ME
1996-03-21 ~ 1996-10-18
IIF 32 - Secretary → ME
9
OFFSHELF 193 LTD
- 1993-07-27
02815832 02776873, 02607510, 02759457Warning 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) 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
1993-09-09 ~ 1996-10-18
IIF 54 - Director → ME
2007-04-02 ~ 2008-12-31
IIF 27 - Secretary → ME
1993-06-11 ~ 1996-10-18
IIF 34 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2012-10-12
Administration ended on 2013-01-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-11
Dissolved on 2017-03-22
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (13 parents)
Officer
1999-02-08 ~ 2004-08-04
IIF 62 - Director → ME
1999-02-08 ~ 2004-08-04
IIF 41 - Secretary → ME
11
633RD SHELF TRADING COMPANY LIMITED
- 1990-11-20
02548787 03975356, 02744376, 03725039Warning 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) 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 51 - Director → ME
(before 1991-10-16) ~ 1996-10-18
IIF 48 - Director → ME
(before 1991-10-16) ~ 1996-10-18
IIF 21 - Secretary → ME
12
SILVER FOUR LIMITED - 2003-11-27
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ dissolved
IIF 22 - Secretary → ME
13
MAZAWATTEE TEA COMPANY LIMITED(THE)
01421404 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-10-18 ~ 1996-10-18
IIF 63 - Director → ME
2012-11-21 ~ now
IIF 44 - Director → ME
1993-10-18 ~ 1996-10-18
IIF 42 - Secretary → ME
2012-11-21 ~ now
IIF 43 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1992-01-25) ~ 1996-10-18
IIF 56 - Director → ME
(before 1992-01-25) ~ 1996-10-18
IIF 11 - Secretary → ME
2006-12-31 ~ 2007-04-19
IIF 23 - Secretary → ME
15
113TH SHELF INVESTMENT COMPANY LIMITED - 1990-06-21
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 9 - Secretary → ME
1992-07-10 ~ 1996-10-18
IIF 30 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09
Dissolved on 2013-02-14
JFP PRODUCTS LIMITED
- 1994-09-06
00748172JOHNSTON FLUID POWER LIMITED
- 1993-12-10
00748172B. & G. HYDRAULICS LIMITED - 1984-03-01
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
1993-11-29 ~ 1994-09-28
IIF 59 - Director → ME
1993-11-29 ~ 1994-09-28
IIF 35 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 5 - Secretary → ME
17
R J BOWN (HOLDINGS) LIMITED
- now 02585828155TH SHELF INVESTMENT COMPANY LIMITED
- 1992-01-23
02585828 02746855, 02591237, 02776424Warning 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) 45 Mymms Drive, Brookmans Park, Hatfield, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ 1994-01-31
IIF 55 - Director → ME
~ 1994-01-31
IIF 37 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 12 - Secretary → ME
18
RENOWNED HOLIDAY VILLAGES LIMITED
- now 03766794Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-05
Dissolved on 2014-03-24
3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 14 - Secretary → ME
19
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 24 - Secretary → ME
20
124 Finchley Road, London, England
Active Corporate (16 parents)
Officer
2005-10-04 ~ 2008-12-31
IIF 46 - Director → ME
21
PFJ COMMODITIES LIMITED
- 2000-04-25
02832788JFP COMMODITIES LIMITED
- 1994-09-23
02832788OFFSHELF 203 LTD.
- 1994-01-17
02832788 02386969, 02897490, 03479509Warning 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) 85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (10 parents)
Officer
1993-11-29 ~ 1996-10-18
IIF 47 - Director → ME
2006-12-31 ~ 2008-12-31
IIF 4 - Secretary → ME
1993-11-29 ~ 1996-10-18
IIF 8 - Secretary → ME
22
JOHN WHITE FOOTWEAR LIMITED
- 1991-03-12
02481222 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
(before 1992-03-14) ~ 1996-10-18
IIF 53 - Director → ME
(before 1992-03-14) ~ 1996-10-18
IIF 26 - Secretary → ME
23
SMYTH-HORNE HOLDINGS LIMITED
- 1998-10-22
02427026PHASESEAL LIMITED - 1990-01-19
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
1994-08-19 ~ 1996-10-18
IIF 50 - Director → ME
2006-12-31 ~ 2008-12-31
IIF 1 - Secretary → ME
1993-01-18 ~ 1996-10-18
IIF 31 - Secretary → ME
24
SMYTH-HORNE LIMITED
- 1998-09-18
00160625 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
1994-10-27 ~ 1996-10-18
IIF 52 - Director → ME
2006-12-31 ~ 2008-12-31
IIF 7 - Secretary → ME
1994-10-27 ~ 1996-10-18
IIF 33 - Secretary → ME
25
Oliver House, 27 East Barnet Road, New Barnet, Herts.
Active Corporate (3 parents)
Officer
1994-10-03 ~ now
IIF 13 - Secretary → ME
26
SILVER 2004 LIMITED
05081509 08441344, 11811818, 07715881Warning 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) 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-12-31 ~ 2008-12-31
IIF 2 - Secretary → ME
27
SOUTHEND REGIONAL CASINO APPLICATION LIMITED
05212800 5th Floor 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 18 - Secretary → ME
28
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (6 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 19 - Secretary → ME
29
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Officer
1994-03-23 ~ 1996-10-18
IIF 15 - Secretary → ME
30
THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
03473118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-15
Dissolved on 2023-12-13
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 6 - Secretary → ME
31
THE SEASHELL OF LISSON GROVE LIMITED
03473125 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 20 - Secretary → ME
32
WARRINGTON WIREWORKS LTD.
- now 00840924N. GREENING LIMITED
- 1989-05-10
00840924 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-14) ~ 1996-10-18
IIF 49 - Director → ME
(before 1991-05-14) ~ 1996-10-18
IIF 29 - Secretary → ME
33
WESTCLIFF (CG) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-09-04
WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
1992-01-20 ~ 1994-03-14
IIF 57 - Director → ME
1992-01-20 ~ 1994-04-26
IIF 36 - Secretary → ME
(before 1994-04-11) ~ 1994-04-26
IIF 39 - Secretary → ME
34
WINEMANOR HOLDINGS LIMITED
- now 01910098WINEMANOR LIMITED - 1985-09-20
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Officer
1994-10-03 ~ 1996-10-18
IIF 28 - Secretary → ME