1
The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2012-07-27 ~ 2014-01-26
IIF 25 - Director → ME
2
BRABCO 736 LIMITED
06326746 06280204, 06326739, 06326730Warning 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) 44-45 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-05-29 ~ 2018-06-01
IIF 18 - Director → ME
3
DFC SHAREHOLDERS 2 LIMITED - 2009-07-03
BRABCO 752 LIMITED - 2008-02-28
17 George Street, St Helens, Merseyside
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ 2019-08-01
IIF 19 - Director → ME
4
17 George Street, St Helens, Merseyside
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ 2019-12-01
IIF 20 - Director → ME
5
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2004-04-05 ~ dissolved
IIF 27 - LLP Member → ME
6
GLOBAL SEARCH LIMITED - 1997-10-21
ABBINGTON LIMITED - 1996-09-20
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-11-29 ~ dissolved
IIF 21 - Director → ME
7
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.2 LLP - 2004-05-25
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-11-24 ~ 2020-07-17
IIF 26 - LLP Member → ME
8
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (2 parents)
Officer
2007-01-08 ~ dissolved
IIF 29 - Director → ME
9
Briery Wood Grange, Hebers Ghyll Drive, Ilkley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 37 - Director → ME
10
Briery Wood Grange, Hebers Ghyll Drive, Ilkley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 36 - Director → ME
11
8 Jury Street, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2007-03-27 ~ dissolved
IIF 17 - Director → ME
12
Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire
Active Corporate (9 parents)
Officer
2019-04-12 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2019-04-12 ~ now
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-21 ~ now
IIF 32 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-23 ~ now
IIF 13 - Director → ME
IIF 33 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Gresham House, 5-7 St. Pauls Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
1999-10-01 ~ dissolved
IIF 23 - Director → ME
16
SINGLE CHANGE LIMITED
- 2007-05-04
06171482 5th Floor Scriptor Court, 155-157 Farringdon Road, London, London
Dissolved Corporate (6 parents)
Officer
2007-03-27 ~ dissolved
IIF 16 - Director → ME
17
8 Jury Street, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2007-03-27 ~ dissolved
IIF 15 - Director → ME
18
22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-12-16 ~ 2018-08-15
IIF 12 - Director → ME
2018-08-15 ~ 2019-07-23
IIF 35 - Director → ME
2011-02-11 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
STONECASTLE INVESTMENTS LIMITED
10841188 22 Westfield Grove, Ackworth, Pontefract, England
Active Corporate (3 parents)
Officer
2017-06-29 ~ 2018-08-15
IIF 30 - Director → ME
2018-08-15 ~ now
IIF 34 - Director → ME
20
THE MILES PARTNERSHIP (LONDON) LIMITED
- now 03162984 Rotherwick House, 19-21 Old Bond Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-29 ~ dissolved
IIF 22 - Director → ME
21
MILES MANAGEMENT HOLDINGS LIMITED
- 2015-11-03
08863410 Minerva, 29 East Parade, Leeds, Yorkshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
2014-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-08 ~ 2019-06-28
IIF 24 - Director → ME
2012-03-08 ~ 2018-10-29
IIF 38 - Director → ME
2019-06-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Gresham House, 5-7 St. Pauls Street, Leeds, England
Dissolved Corporate (29 parents)
Officer
2010-03-30 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE