1
04318344 LIMITED - now
GWM HOLDINGS LIMITED
- 2011-05-17
04318344MUTANDERIS (424) LIMITED - 2002-01-16
71 Queensmill Road, London
Dissolved Corporate (6 parents)
Officer
2002-01-17 ~ 2009-03-31
IIF 47 - Director → ME
2
13 MONTAGU SQUARE LIMITED
03651213 02400563, 03388498, 01953345Warning 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) 13 Montagu Square, London
Dissolved Corporate (18 parents)
Officer
1998-10-16 ~ 2000-08-14
IIF 36 - Secretary → ME
3
ABELLA CHILDRENSWEAR LIMITED
- now SC119790SEET TEXTILES LIMITED
- 1997-11-12
SC119790SEET LIMITED - 1989-10-03
WJB (201) LIMITED - 1989-09-19
Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (16 parents)
Officer
1995-10-10 ~ 1998-02-25
IIF 29 - Director → ME
4
Alvaston House, 12 Tib Lane, Manchester
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2009-02-16
IIF 49 - Director → ME
5
Jpc Financial Ltd 2nd Floor, Lyton House, Station Approach, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2017-02-09 ~ 2018-11-01
IIF 12 - Director → ME
6
CHARGENOTICE LIMITED - 1995-01-04
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-09-05 ~ 1998-02-18
IIF 27 - Director → ME
7
Mackinnons, 14 Carden Place, Aberdeen
Dissolved Corporate (15 parents)
Officer
1997-09-04 ~ 1998-02-25
IIF 26 - Director → ME
8
Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
9
84 Felsham Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-08 ~ 2018-11-01
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-04-08 ~ 2019-01-12
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CPG LOGISTICS LIMITED - now
Fareham Reach, 166 Fareham Road, Gosport, Hampshire
Active Corporate (18 parents)
Officer
1991-05-30 ~ 2003-03-31
IIF 20 - Director → ME
11
F C C S SHELF COMPANY (NO 5) LIMITED
NI028884 Kpmg, Stokes House, 17-25 College Square East, Belfast
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
1999-05-21 ~ now
IIF 18 - Director → ME
12
FENCLOVE CONTROLLERS LIMITED - now
PEGLER-SUNVIC LIMITED - 1988-05-01
SATCHWELL SUNVIC LIMITED - 1985-06-13
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-09-21 ~ 2018-11-03
IIF 42 - Director → ME
2016-02-05 ~ 2016-02-29
IIF 15 - Director → ME
13
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (4 parents)
Officer
1997-06-30 ~ dissolved
IIF 23 - Director → ME
14
GROSVENOR SPORTS MANAGEMENT LIMITED - now
D E YARNOLD & PARTNERS LIMITED - 2002-10-11
GENERAL INSURANCE SERVICES (SOUTHERN) LIMITED
- 2002-05-30
02810451 The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
Dissolved Corporate (8 parents)
Officer
1993-04-29 ~ 1993-07-21
IIF 25 - Director → ME
15
MUTANDERIS (53) LIMITED
- 1989-08-02
02375565 Kpmg Llp, 1 The Embankment, Leeds
Dissolved Corporate (13 parents)
Officer
1989-06-14 ~ 2009-03-31
IIF 44 - Director → ME
1994-08-03 ~ 1996-03-31
IIF 37 - Secretary → ME
16
STURGAN INVESTMENTS LIMITED
- 1995-08-14
NI029728 Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (4 parents)
Officer
1995-06-30 ~ dissolved
IIF 28 - Director → ME
17
Number One, Birchwood One Business Park, Dewhurst Road Warrington, Cheshire
Dissolved Corporate (16 parents)
Officer
2006-08-29 ~ 2010-01-08
IIF 19 - Director → ME
18
INSIG AI PLC - now
CATENA GROUP PLC - 2021-05-07
ULTIMATE SPORTS GROUP PLC - 2020-02-17
WESTSIDE INVESTMENTS PLC - 2015-10-29
6 Heddon Street, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
1999-11-26 ~ 2006-12-31
IIF 51 - Director → ME
1999-11-26 ~ 2006-12-31
IIF 33 - Secretary → ME
19
INVESTMENT EQUITY LIMITED
- now 04959419POET LTD - 2005-01-10
PLANTAGENET INVESTMENT COMPANY LTD - 2003-11-21
C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (8 parents)
Officer
2007-05-25 ~ 2008-08-15
IIF 50 - Director → ME
20
GLAISBAR LIMITED - 1988-04-12
319 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 10 - Director → ME
21
KONETZ TECHNOLOGIES LIMITED
- now SC125176DEXTERS CONFECTIONERY LIMITED
- 2017-01-10
SC125176MITRESHELF 81 LIMITED - 1990-08-23
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2014-06-25 ~ 2015-12-14
IIF 8 - Director → ME
2016-11-05 ~ dissolved
IIF 9 - Director → ME
22
LOGISIS LIMITED - now
CPG PROPERTY LIMITED
- 2004-12-13
02652709 Fareham Reach, 166 Fareham Road, Gosport, Hampshire
Dissolved Corporate (4 parents)
Officer
~ 2003-03-31
IIF 30 - Director → ME
23
81 Sutherland Avenue, London, England
Active Corporate (20 parents)
Officer
2013-05-28 ~ 2020-05-29
IIF 38 - Secretary → ME
24
MARMAIR HOLDINGS LIMITED - now
COSALT:CLOTHING SOLUTIONS LIMITED - 2002-11-05
MARMAIR HOLDINGS LIMITED
- 2002-10-16
02736909HANDMAGIC LIMITED - 1993-01-11
Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-06-11 ~ 1998-02-25
IIF 22 - Director → ME
25
84 Felsham Road, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-03-02 ~ 2018-10-23
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ 2018-10-23
IIF 54 - Has significant influence or control → OE
26
84 Felsham Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-06-11 ~ 2018-11-01
IIF 5 - LLP Designated Member → ME
2020-02-21 ~ 2021-06-30
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 56 - Has significant influence or control → OE
27
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ dissolved
IIF 3 - LLP Designated Member → ME
28
PACIFIC SHELF 1830 LIMITED - now
Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
1997-08-07 ~ 1998-02-25
IIF 24 - Director → ME
29
PHARMISA SERVICES LIMITED - now
Fareham Reach, 166 Fareham Road, Gosport, Hampshire
Dissolved Corporate (5 parents)
Officer
~ 2003-03-31
IIF 31 - Director → ME
30
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (5 parents)
Officer
1990-11-01 ~ dissolved
IIF 43 - Director → ME
31
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-28 ~ dissolved
IIF 6 - LLP Designated Member → ME
32
SC200961 LIMITED
SC200961 SC222296, SC268331, SC201884Warning 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) 24072, Sc200961: Companies House Default Address, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-08-26 ~ 2009-03-31
IIF 32 - Director → ME
33
Finlay House, 10-14 West Nile Street, Glasgow, Lanarkshire, Scotland
Liquidation Corporate (24 parents)
Officer
1994-09-27 ~ 1998-02-25
IIF 21 - Director → ME
34
SIENNA GOLD MARKETING LTD
- now 05577232KTWO LIMITED - 2013-09-04
Cvr Global Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (12 parents)
Officer
2018-09-10 ~ 2018-11-01
IIF 16 - Director → ME
2017-02-14 ~ 2017-02-27
IIF 14 - Director → ME
35
SUNVIC CONTROLS LIMITED - now
KTWO LIGHTERS LIMITED - 2017-08-24
1 Radian Court Radian Court, Knowlhill, Milton Keynes, England
Liquidation Corporate (9 parents)
Officer
2017-12-05 ~ 2018-11-01
IIF 7 - Director → ME
36
THE CORPORATE ADVANTAGE LIMITED
06971357 Miss A Mullins, 526 Newton Road, Lowton, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 35 - Secretary → ME
37
TENNIS PARTNERS LIMITED - 2000-06-22
51 Ennerdale Drive, Watford, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-04 ~ 2005-09-18
IIF 34 - Secretary → ME
38
Bridge House, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2015-09-27 ~ 2018-09-30
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TRANNIES (SCOTLAND) LIMITED
- now SC138927FACTGAIN LIMITED - 1992-08-11
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2015-05-01 ~ 2015-12-14
IIF 13 - Director → ME
40
WESTSIDE ACQUISITIONS LIMITED - now
30 City Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-07-28 ~ 2006-12-31
IIF 48 - Director → ME
2000-07-28 ~ 2006-12-31
IIF 41 - Secretary → ME
41
6 Heddon Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-06-21 ~ 2006-12-31
IIF 46 - Director → ME
2000-06-21 ~ 2006-12-31
IIF 39 - Secretary → ME
42
OPENINDICE LIMITED
- 2000-08-24
04004514 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-07-28 ~ 2006-12-31
IIF 45 - Director → ME
2000-07-28 ~ 2006-12-31
IIF 40 - Secretary → ME
43
16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2007-05-15 ~ 2008-11-25
IIF 52 - Director → ME