1
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
CAPITAL MANAGEMENT AND INVESTMENT PLC
- 2016-04-27
03214950E-XENTRIC PLC - 2002-06-07
BLAKES CLOTHING PLC - 2000-02-08
GALEHIVE LIMITED - 1996-07-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (19 parents)
Officer
2005-05-23 ~ 2007-03-21
IIF 20 - Secretary → ME
2
PINCO 2079 LIMITED - 2004-10-27
Third Floor Pne London Square, Cross Lanes, Guildford
Dissolved Corporate (6 parents)
Officer
2005-07-20 ~ 2007-03-21
IIF 21 - Secretary → ME
3
Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
Dissolved Corporate (8 parents)
Officer
2005-06-10 ~ 2007-03-21
IIF 18 - Secretary → ME
4
DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
TWIGWAY PLC - 2003-09-24
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-23 ~ 2007-03-21
IIF 14 - Secretary → ME
5
DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-23 ~ 2007-03-21
IIF 16 - Secretary → ME
6
DEVONSHIRE CAPITAL LIMITED
- now 04821098TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-23 ~ 2007-03-21
IIF 22 - Secretary → ME
7
ELIVIA OXFORD LIMITED - now
VANDERBILT OXFORD LIMITED - 2022-04-12
PIMCO 2546 LIMITED
- 2008-02-15
05951266 05873752, 05981921, 05965617Warning 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) Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-10-17 ~ 2007-03-21
IIF 7 - Director → ME
8
COCONUT CLAIMS LIMITED - 2003-12-16
NEW CLAIMS (UK) LIMITED - 2003-11-21
TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
2005-06-10 ~ 2007-03-21
IIF 17 - Secretary → ME
9
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (17 parents)
Officer
2006-02-17 ~ 2007-03-21
IIF 26 - Secretary → ME
10
NEW CTTS LIMITED - 2003-12-08
NEW FUND & PROTECT LIMITED - 2003-11-21
NEW F & P LIMITED - 2003-10-31
TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2005-06-10 ~ 2007-03-21
IIF 11 - Secretary → ME
11
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents)
Officer
2005-05-23 ~ 2007-03-21
IIF 10 - Secretary → ME
12
66 Berwick Avenue, Chelmsford
Active Corporate (2 parents)
Officer
2011-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
13
66 Berwick Avenue, Chelmsford, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PIMCO 2001 LIMITED - now
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2005-07-28 ~ 2007-03-21
IIF 19 - Secretary → ME
15
PINNEY TALFOURD WEALTH MANAGEMENT LIMITED
09827779 54 Station Road, Upminster, England
Active Corporate (5 parents)
Officer
2015-10-16 ~ now
IIF 6 - Director → ME
16
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-20 ~ 2007-03-21
IIF 25 - Secretary → ME
17
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ 2007-03-21
IIF 13 - Secretary → ME
18
TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-27 ~ 2007-03-21
IIF 27 - Secretary → ME
19
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-07-28 ~ 2007-03-21
IIF 23 - Secretary → ME
20
SUN CAPITAL PARTNERS LIMITED - now
SUNCAP TWO LIMITED - 2022-04-29
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-07-28 ~ 2007-03-21
IIF 24 - Secretary → ME
21
SUNCAP (NOMINEES) LIMITED
- now 04192270ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
PINCO 1611 LIMITED - 2001-05-11
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-01 ~ 2007-03-21
IIF 15 - Secretary → ME
22
Unit 8c Church End, Little Hadham, Ware, England
Active Corporate (2 parents)
Officer
2011-06-28 ~ 2023-10-05
IIF 5 - Director → ME
23
SKI RESORT BARS LIMITED - 2003-05-15
DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, England
Active Corporate (12 parents)
Officer
2006-01-31 ~ 2007-03-21
IIF 12 - Secretary → ME
24
WATSON MOORE INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 05416993WATSONS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-11-21
Essex House, Station Road, Upminster, Essex, England
Active Corporate (8 parents)
Officer
2022-11-02 ~ now
IIF 28 - Secretary → ME
25
WM CAPITAL MANAGEMENT LIMITED
- now 07042526WM INVESTMENT STRATEGY CONSULTANTS LIMITED
- 2014-03-20
07042526 80 Coleman Street, London, England
Active Corporate (4 parents)
Officer
2009-10-14 ~ now
IIF 1 - Director → ME
26
Fairway Well Lane, Danbury, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-21 ~ now
IIF 4 - Director → ME