1
The Farndens, Compton, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIDCO 8787 LIMITED
11899733 15059693, 07201407, 16485968Warning 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) Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (17 parents, 4 offsprings)
Officer
2019-07-31 ~ 2022-09-30
IIF 12 - Director → ME
3
KEITH JOHNSON & PELLING LIMITED - 2000-08-29
PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (35 parents)
Officer
2017-11-07 ~ 2018-06-08
IIF 5 - Director → ME
4
CANACCORD GENUITY HAWKPOINT LIMITED - now
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 20 - Director → ME
5
EUROPEAN IMAGING GROUP LIMITED - now
CALUMET WEX INTERNATIONAL LIMITED
- 2020-12-23
01255244CALUMET INTERNATIONAL LIMITED
- 2018-05-31
01255244PROMANDIS LIMITED - 1994-10-01
13 Frensham Road, Norwich, England
Active Corporate (36 parents, 5 offsprings)
Officer
2017-12-08 ~ 2018-06-08
IIF 4 - Director → ME
6
FIGLEAVES GLOBAL TRADING LTD.
- now 03060702GDN LIMITED - 2005-06-24
GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
Griffin House 40 Lever Street, Manchester
Active Corporate (36 parents, 1 offspring)
Officer
2009-05-12 ~ 2010-06-15
IIF 18 - Director → ME
7
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-09-30 ~ 2018-06-08
IIF 16 - Director → ME
8
Venture Point West, 70-72 Evans Road, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-11 ~ 2024-06-30
IIF 15 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-11
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-02 ~ 2022-09-30
IIF 13 - Director → ME
10
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-02 ~ 2022-09-30
IIF 14 - Director → ME
11
NATWEST (HMHP) LIMITED - now
NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
COUNTY LIMITED - 1993-08-13
COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
1998-10-01 ~ 1999-12-31
IIF 21 - Director → ME
12
PROFESSIONAL MUSIC TECHNOLOGY LTD
11776929 Venture Point West, 70-72 Evans Road, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-11 ~ 2024-06-30
IIF 3 - Director → ME
13
GLOBAL BRA SIZING LIMITED - 2001-06-06
PULSEDEAN LIMITED - 2000-03-22
Griffin House, 40 Lever Street, Manchester
Active Corporate (27 parents)
Officer
2009-05-23 ~ 2010-06-15
IIF 17 - Director → ME
14
THE DIGITAL PROPERTY GROUP LIMITED - now
HALLMARK PROJECTS LIMITED - 2004-06-02
2nd Floor Union House, 182-194 Union Street, London
Dissolved Corporate (26 parents)
Officer
2004-09-16 ~ 2008-04-30
IIF 10 - Director → ME
15
TOPCO 8787 LIMITED
11899532 14764627, 12349148, 10781033Warning 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) Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-07-31 ~ 2022-09-30
IIF 11 - Director → ME
16
WAREHOUSE EXPRESS GROUP LTD
- now 05494610BROOMCO (3835) LIMITED - 2005-11-09
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2011-05-17 ~ dissolved
IIF 7 - Director → ME
2011-05-17 ~ dissolved
IIF 22 - Secretary → ME
17
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Active Corporate (21 parents)
Officer
2011-05-17 ~ 2018-06-08
IIF 8 - Director → ME
2011-05-17 ~ 2018-06-08
IIF 23 - Secretary → ME
18
WEX PHOTO VIDEO HOLDINGS LIMITED
- now 10283904 B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-09-13 ~ 2018-06-08
IIF 6 - Director → ME
19
WEXCAMERAS LIMITED
- 2012-01-20
06674544 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2011-05-17 ~ dissolved
IIF 9 - Director → ME
2011-05-17 ~ dissolved
IIF 24 - Secretary → ME