1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-11-26 ~ 2017-09-29
IIF 6 - Director → ME
2
Gladstone House, 77-79 High Street, Egham, Surrey, England
Active Corporate (4 parents)
Officer
2017-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Rectory Chambers The Street, Wormshill, Sittingbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ dissolved
IIF 3 - Director → ME
4
CAERLEON CHILD CARE LIMITED - now
ABACUS ADVERTISING INFLATABLES LIMITED
- 2011-05-16
03473047BROOMCO (1427) LIMITED
- 1998-01-30
03473047 03417061, 03675480, 03743500Warning 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) 22 Concorde Road, Patchway, Bristol, England
Active Corporate (8 parents)
Officer
1998-01-22 ~ 2000-08-30
IIF 10 - Secretary → ME
5
CLICKS DIGITAL SOLUTIONS LIMITED
- 2014-10-17
03913941CLICKS DIGITAL PRINT LTD
- 2001-01-22
03913941IMAGE ON LINE LIMITED
- 2000-12-05
03913941 C/o Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2000-11-24 ~ dissolved
IIF 4 - Director → ME
2002-09-16 ~ dissolved
IIF 18 - Secretary → ME
6
DRAGONFLY PROMOTIONS LIMITED - now
THE SIGN WAREHOUSE LIMITED
- 2000-12-15
03711670BROOMCO (1786) LIMITED
- 1999-04-28
03711670 03796885, 03711684, 03514361Warning 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) 22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
1999-03-30 ~ 2000-08-30
IIF 19 - Secretary → ME
7
EGREMONT PROPERTIES LIMITED
- now 02920185 1 Tudor Grove, Church Crescent, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1994-06-10 ~ 2015-10-09
IIF 8 - Director → ME
2002-09-16 ~ 2015-10-09
IIF 11 - Secretary → ME
8
FRASER FINANCE UK TEMPORARY LIMITED
- 2007-10-12
02907796FIELD JOHNSON & PARTNERS LIMITED
- 2007-07-24
02907796ROBERT FRASER CORPORATE FINANCE LIMITED
- 2007-07-20
02907796JK FARRELL & CO LIMITED - 1996-10-18
45 Pall Mall, London, London, England
Active Corporate (9 parents)
Officer
2005-08-25 ~ 2015-12-31
IIF 17 - Secretary → ME
9
JUMBO INTERNATIONAL LIMITED - now
JUMBO INTERNATIONAL PLC
- 2004-12-21
03101155SELF-SEALING SYSTEMS INTERNATIONAL PLC - 1995-11-17
STONEDOWN PLC - 1995-11-03
22 Concorde Road, Patchway, Bristol, England
Active Corporate (18 parents)
Officer
1995-12-06 ~ 2000-10-10
IIF 9 - Director → ME
1995-12-06 ~ 2000-08-30
IIF 13 - Secretary → ME
10
The Old Rectory The Street, Wormshill, Sittingbourne, England
Active Corporate (3 parents)
Officer
2015-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
OUGHTON LEISURE PRODUCTS LIMITED
01866678 22 Concorde Road, Patchway, Bristol, England
Active Corporate (13 parents)
Officer
1998-07-08 ~ 2000-08-30
IIF 16 - Secretary → ME
12
PLEASURE & LEISURE INFLATABLES LIMITED
- now 01236904FUNBAG INVESTMENTS LIMITED - 1976-12-31
22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
1998-07-08 ~ 2000-08-30
IIF 12 - Secretary → ME
13
22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
1998-07-08 ~ 2000-08-30
IIF 15 - Secretary → ME
14
22 Concorde Road, Patchway, Bristol, England
Active Corporate (15 parents)
Officer
1996-01-18 ~ 2000-10-10
IIF 7 - Director → ME
1995-07-18 ~ 2000-08-30
IIF 14 - Secretary → ME
15
THE DIGITAL SIGNAGE AGENCY LIMITED
07194997 10 Baker's Yard, Barker's Row, London
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 5 - Director → ME
16
THE INFLATABLE FUN FACTORY LIMITED
02978779 22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
1999-03-30 ~ 2000-08-30
IIF 20 - Secretary → ME