1
BIOQUELL LIMITED - now
G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1992-07-28 ~ 2008-05-27
IIF 28 - Director → ME
2
Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire
Active Corporate (61 parents, 1 offspring)
Officer
1999-08-20 ~ 2011-07-29
IIF 22 - Director → ME
3
CADMUS INVESTMENT MANAGEMENT LIMITED
- now 02565657ABLETHEME LIMITED - 1991-03-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-09-30 ~ 1996-12-02
IIF 9 - Director → ME
4
CAPITAL FINANCE PARTNERS LIMITED
03618472 7 The Conifers, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
1998-08-19 ~ 1999-10-07
IIF 8 - Director → ME
1998-08-19 ~ 1999-09-01
IIF 31 - Secretary → ME
5
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2001-12-06 ~ 2006-12-01
IIF 11 - Director → ME
2001-12-12 ~ 2004-03-12
IIF 29 - Secretary → ME
6
CONTESSA (LADIESWEAR) LIMITED
- now 03206943RBCO 208 LIMITED
- 1996-06-19
03206943 03145125, 03534029, 03196595Warning 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) Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
1996-06-14 ~ 2006-12-01
IIF 12 - Director → ME
2000-02-18 ~ 2004-03-12
IIF 33 - Secretary → ME
7
DARNLEY MANAGEMENT LIMITED
- now 02721252RBCO 117 LIMITED - 1992-10-21
4 Darnley Terrace, St James's Gardens, London
Active Corporate (6 parents)
Officer
1992-11-06 ~ 2025-09-10
IIF 13 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
DAYLIGHT INNOVATION INVESTMENT SUPPORT CORPORATION LIMITED
06836466 Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (6 parents)
Officer
2009-05-22 ~ 2009-10-05
IIF 14 - Director → ME
9
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-10-15 ~ 2006-07-07
IIF 19 - Director → ME
2000-02-28 ~ 2004-03-12
IIF 42 - Secretary → ME
10
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 1999-01-15
IIF 23 - Director → ME
11
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-09-16 ~ 2006-07-07
IIF 18 - Director → ME
2002-09-16 ~ 2004-03-12
IIF 45 - Secretary → ME
12
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-11-12 ~ 2006-07-07
IIF 21 - Director → ME
2002-11-12 ~ 2004-03-12
IIF 36 - Secretary → ME
13
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
1998-06-17 ~ 2006-07-07
IIF 27 - Director → ME
2001-03-09 ~ 2004-03-12
IIF 35 - Secretary → ME
14
MILLWALL COMMUNITY SCHEME.
- 2014-01-08
03920152MILLWALL COMMUNITY SPORTS SCHEME - 2000-06-22
The Den, John Berylson Way, London, England
Active Corporate (46 parents)
Officer
2003-08-01 ~ 2014-11-17
IIF 17 - Director → ME
15
MILLWALL HOLDINGS LIMITED - now
MILLWALL HOLDINGS PLC
- 2022-07-27
02355508JORRABAN (NO. 25) PUBLIC LIMITED COMPANY - 1989-08-23
The Den, John Berylson Way, London, England
Active Corporate (28 parents)
Officer
1997-06-09 ~ 2007-01-08
IIF 16 - Director → ME
1997-07-31 ~ 2007-01-23
IIF 40 - Secretary → ME
16
The Den, John Berylson Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-06-19 ~ 2007-05-23
IIF 37 - Secretary → ME
17
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (14 parents)
Officer
1995-03-16 ~ 2018-11-21
IIF 10 - Director → ME
2000-02-18 ~ 2004-03-12
IIF 39 - Secretary → ME
1995-03-16 ~ 1996-03-31
IIF 32 - Secretary → ME
18
NEMO (AKS) LIMITED - now
RANK NEMO (AKS) LIMITED - 1997-07-22
A. KERSHAW & SONS PUBLIC LIMITED COMPANY
- 1995-12-06
00172899 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
1995-01-11 ~ 1995-04-12
IIF 2 - Director → ME
19
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (14 parents)
Officer
2003-01-17 ~ 2018-11-21
IIF 15 - Director → ME
2003-01-17 ~ 2004-03-12
IIF 43 - Secretary → ME
20
PARTNERS THE STATIONERS LIMITED
- now 04017597 Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (12 parents)
Officer
2001-02-13 ~ 2018-11-21
IIF 4 - Director → ME
2001-02-13 ~ 2004-03-12
IIF 30 - Secretary → ME
21
PTS GROUP LIMITED - now
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 26 - Director → ME
22
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (28 parents, 297 offsprings)
Officer
~ 1992-05-11
IIF 24 - Director → ME
23
CENTAURTECH LIMITED - 1992-09-22
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (19 parents, 4 offsprings)
Officer
1995-04-20 ~ 2018-11-21
IIF 6 - Director → ME
2000-02-18 ~ 2004-03-12
IIF 34 - Secretary → ME
24
RBCO 179 LIMITED
- 1995-03-28
03007166 02959503, 02959503, 02413693Warning 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) Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
1995-03-17 ~ 2018-11-21
IIF 5 - Director → ME
2000-02-18 ~ 2004-03-12
IIF 46 - Secretary → ME
1995-03-24 ~ 1995-08-31
IIF 38 - Secretary → ME
25
TAYLOR CLARK LIMITED - now
EQUITY TRUST LIMITED(THE) - 1988-09-21
20 York Street, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
1996-03-06 ~ 2007-03-31
IIF 3 - Director → ME
26
THE BRENDONCARE FOUNDATION - now
BRENDONCARE FOUNDATION - 2025-06-06
BRENDONCARE FOUNDATION(THE)
- 2025-06-05
01791733 The Old Malthouse Victoria Road, Winchester, Hampshire
Active Corporate (59 parents)
Officer
2005-04-01 ~ 2013-05-28
IIF 7 - Director → ME
27
THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED - now
MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE) LIMITED - 2022-08-15
MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE)
- 2022-08-05
01924222TYSONRED LIMITED - 1985-08-01
The Den, John Berylson Way, London, United Kingdom
Active Corporate (29 parents)
Officer
1997-07-31 ~ 2007-01-23
IIF 41 - Secretary → ME
28
WORLD TRADE SYSTEMS LIMITED - now
WORLD TRADE SYSTEMS PLC
- 2020-09-07
01698076AIMS HOMES LIMITED - 1988-07-08
129 Queen Street, Portsmouth, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-03-24 ~ 2001-11-08
IIF 25 - Director → ME
29
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
1998-06-03 ~ 2006-07-07
IIF 20 - Director → ME
2000-02-18 ~ 2004-03-12
IIF 44 - Secretary → ME