1
5 New Street Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-01-11 ~ 2006-12-21
IIF 23 - Director → ME
2
5 New Street Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-04-10 ~ 2007-01-05
IIF 10 - Director → ME
3
20 Pembroke Square, Kensington London
Active Corporate (22 parents)
Officer
1998-07-08 ~ 2003-06-30
IIF 21 - Director → ME
4
71 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ 2009-02-06
IIF 28 - Director → ME
5
FIRST REMIT LIMITED
- 2003-09-30
04200203GO ORGANISATION LTD - 2001-06-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-03-01 ~ 2007-01-05
IIF 18 - Director → ME
6
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
1995-02-15 ~ 1998-05-07
IIF 20 - Director → ME
7
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
- now 02735596PRECIS (1160) LIMITED
- 1992-10-23
02735596 01681115, 02654529, 03600582Warning 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) Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (21 parents)
Officer
~ 1998-05-07
IIF 7 - Director → ME
8
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1993-06-09 ~ 1993-04-12
IIF 11 - Director → ME
1993-06-09 ~ 1998-05-07
IIF 19 - Director → ME
9
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1995-02-07 ~ 1998-05-07
IIF 22 - Director → ME
10
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2000-10-23 ~ 2007-01-05
IIF 25 - Director → ME
11
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2000-10-23 ~ 2007-01-05
IIF 31 - Director → ME
12
71 Kingsway, London
Dissolved Corporate (8 parents)
Officer
2008-02-21 ~ 2009-02-10
IIF 30 - Director → ME
13
INTER GALACTIC II LIMITED
- now 03321527INTER CLEAR SERVICE LIMITED
- 2000-04-20
03321527 5 New Street Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-07-29 ~ 2007-01-05
IIF 29 - Director → ME
2000-02-14 ~ 2007-01-05
IIF 33 - Secretary → ME
14
Universal House Bramhall Moor Technology Park, Pepper Road, Hazel Grove, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
1993-06-22 ~ 1998-05-07
IIF 8 - Director → ME
15
THATCHED COTTAGE TRAVEL COMPANY LIMITED - 1991-11-19
RAPID 8960 LIMITED - 1989-11-01
Valley Court Lower Road, Croydon, Royston, Hertfordshire
Active Corporate (7 parents)
Officer
2009-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 1 - Has significant influence or control → OE
16
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-04-22 ~ 2007-01-05
IIF 27 - Director → ME
17
5 New Street Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-02-19 ~ 2007-01-05
IIF 16 - Director → ME
18
PREMIER FOODS (HOLDINGS) LIMITED - now
PREMIER HOLDINGS LIMITED - 2002-09-23
HILLSDOWN HOLDINGS LIMITED
- 2002-04-15
00971448 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (66 parents, 7 offsprings)
Officer
1993-01-27 ~ 1998-05-17
IIF 17 - Director → ME
19
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-28 ~ now
IIF 5 - Director → ME
2007-01-05 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1998-05-07 ~ now
IIF 6 - Director → ME
2021-04-12 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
RETAIL MARKETS (EUROPE) LIMITED
03226314 5 New Street Square, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-04-22 ~ 2007-01-05
IIF 24 - Director → ME
22
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
1993-11-04 ~ 1994-03-14
IIF 15 - Director → ME
23
THE 3RD MAN GROUP LIMITED - now
THE 3RD MAN GROUP PLC
- 2009-10-22
05872113 71 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2006-07-31 ~ 2009-02-06
IIF 13 - Director → ME
24
APLOMB SERVICES LIMITED - 2001-09-14
71 Kingsway, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-01-09 ~ 2009-02-06
IIF 12 - Director → ME
25
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07
02639726 5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
1999-01-05 ~ 2007-05-14
IIF 26 - Director → ME
26
UNIVERSE TRUSTEES (NO.2) LIMITED
- now 04706251DE FACTO 1052 LIMITED
- 2003-07-01
04706251 04782826, 04904186, 04560431Warning 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) 5 New Street Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-06-10 ~ 2007-01-05
IIF 9 - Director → ME
27
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (22 parents)
Officer
1995-11-27 ~ 1998-05-07
IIF 14 - Director → ME