1
AVIDITY IP (STOCK HOLDER) LIMITED
08279474 Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ 2013-07-11
IIF 17 - Director → ME
2
HLBBSHAW (TRUSTEE) LIMITED
- 2011-09-30
05840215DUNWILCO (1345) LIMITED
- 2006-08-23
05840215 05679025, 05829377, SC370291Warning 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) Avidity Ip (trustee) Ltd, 25 Meer Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2006-07-28 ~ 2013-01-04
IIF 9 - Director → ME
3
HLBBSHAW HOLDINGS LIMITED
- 2011-09-30
05712080 3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2006-02-16 ~ 2013-01-04
IIF 14 - Director → ME
4
3-4 The Quadrant 3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-02-03 ~ 2013-01-04
IIF 15 - Director → ME
5
AVIP GROUP LIMITED - now
AVIDITY IP GROUP LIMITED - 2024-01-15
AVIDITY IP GROUP PLC
- 2016-04-29
05697512HLBBSHAW GROUP PLC
- 2011-11-23
05697512 Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2006-02-03 ~ 2013-01-04
IIF 16 - Director → ME
6
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (1 parent)
Officer
2015-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
H.l.b.b. Ltd, 25 Meer Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2002-05-28 ~ 2013-01-04
IIF 12 - Director → ME
9
DUNWILCO (1234) LIMITED
- 2005-02-21
05356585 SC264255, 05356629, 05356625Warning 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) Merlin House Falconry Court, Bakers Lane, Epping, Essex
Dissolved Corporate (7 parents)
Officer
2005-02-15 ~ dissolved
IIF 7 - Director → ME
10
DUNWILCO (1479) LIMITED
- 2010-10-18
06277938 SC316797, 06277930, SC325348Warning 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) Kestrel House Falconry Court, Bakers Lane, Epping, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-27 ~ 2013-01-04
IIF 13 - Director → ME
11
HLBB (HOME COUNTIES) LIMITED
- now 05618484DUNWILCO (1301) LIMITED
- 2006-04-29
05618484 SC313031, SC294888, SC304069Warning 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) Merlin House, Falconry Court Bakers Lane, Epping, Essex
Dissolved Corporate (7 parents)
Officer
2006-04-18 ~ 2012-01-10
IIF 5 - Director → ME
12
HLBB (EAST MIDLANDS) LIMITED
- 2005-06-29
05356629DUNWILCO (1238) LIMITED
- 2005-04-28
05356629 SC368881, SC279230, 05356625Warning 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) Merlin House, Falconry Court Baker's Lane, Epping, Essex
Dissolved Corporate (7 parents)
Officer
2005-04-06 ~ 2012-01-10
IIF 6 - Director → ME
13
HLBB (PUBLICATIONS) LIMITED
- now 05372268DUNWILCO (1244) LIMITED
- 2005-06-29
05372268 05372264, SC320072, 05840217Warning 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) Merlin House Falconry Court, Baker's Lane, Epping, Essex
Dissolved Corporate (7 parents)
Officer
2005-06-13 ~ dissolved
IIF 8 - Director → ME
14
DUNWILCO (1242) LIMITED
- 2005-06-13
05372265 05372264, SC418609, 05525647Warning 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) Merlin House Falconry Court, Baker's Lane, Epping, Essex
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ 2012-01-10
IIF 4 - Director → ME
15
HLBBSHAW (TRAINING SCHOOL) LIMITED
- now 06089861DUNWILCO (1422) LIMITED
- 2007-03-14
06089861 SC316797, SC326358, 06108966Warning 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) Kestrel House Falconry Court, Bakers Lane, Epping, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2013-01-04
IIF 11 - Director → ME
16
INTERPHASE INTERNATIONAL LIMITED
- now 06561934DUNWILCO (1549) LIMITED
- 2008-07-18
06561934 06752107, 06535260, SC341084Warning 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) Merlin House Falconry Court, Bakers Lane, Epping, Essex
Dissolved Corporate (5 parents)
Officer
2008-07-14 ~ 2011-12-23
IIF 3 - Director → ME
17
DUNWILCO (1421) LIMITED
- 2007-03-14
06089897 SC316797, 06459283, SC319425Warning 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) Merlin House, Falconry Court, Bakers Lane Epping, Essex
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2012-01-10
IIF 1 - Director → ME
18
PURE IDEAS LIMITED - now
AVIDITY IP (PURE IDEAS) LIMITED
- 2016-03-18
05712102AVIDITY IP CORPORATE SERVICES LTD
- 2012-11-30
05712102HLBB CORPORATE SERVICES LIMITED
- 2011-09-30
05712102 3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
Active Corporate (19 parents)
Officer
2006-02-16 ~ 2013-01-04
IIF 10 - Director → ME