1
117 Piccadilly Piccadilly, London, England
Active Corporate (3 parents)
Officer
2020-07-08 ~ 2021-07-10
IIF 11 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
117 Piccadilly Piccadilly, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-07-08 ~ 2021-07-10
IIF 12 - Director → ME
Person with significant control
2020-07-08 ~ 2020-07-09
IIF 4 - Ownership of shares – 75% or more → OE
3
117 Piccadilly Piccadilly, London, England
Active Corporate (8 parents)
Officer
2013-08-07 ~ 2021-06-22
IIF 13 - Director → ME
4
117 Piccadilly Piccadilly, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-11-01 ~ 2022-03-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
GREASE APPLIANCE CO. LIMITED
- 1978-12-31
00583327 Shackleton Point, Dock Street, Blackburn, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
~ 2001-10-31
IIF 17 - Director → ME
~ 2001-10-31
IIF 22 - Secretary → ME
6
Shackleton Point, Dock Street, Blackburn, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
~ 2001-10-31
IIF 16 - Director → ME
~ 2001-10-31
IIF 24 - Secretary → ME
7
POTENTIALITY CONSULTING LIMITED
SC243263 3 Wilton Hill Terrace, Hawick, Scotland
Active Corporate (3 parents)
Officer
2003-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 21 - Has significant influence or control → OE
8
QUICKSTEP HOLDINGS LIMITED
- now 01912936NEVRUS (232) LIMITED
- 1985-09-10
01912936 01947282, 01912938, 03966077Warning 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) 20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents)
Officer
~ 2001-01-23
IIF 18 - Director → ME
2003-03-01 ~ now
IIF 7 - Director → ME
~ 2001-01-23
IIF 23 - Secretary → ME
9
QUICKSTEP INVESTMENTS LIMITED
- now 01912938NEVRUS (234) LIMITED
- 1985-09-09
01912938 01947282, 01912941, 01869050Warning 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) 20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents)
Officer
~ 2001-01-23
IIF 15 - Director → ME
2008-02-15 ~ now
IIF 8 - Director → ME
~ 2001-01-23
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
117 Piccadilly Piccadilly, London, England
Active Corporate (4 parents)
Officer
2020-07-08 ~ 2021-07-10
IIF 10 - Director → ME
Person with significant control
2020-07-08 ~ 2020-07-08
IIF 3 - Ownership of shares – 75% or more → OE
11
117 Piccadilly Piccadilly, London, England
Active Corporate (4 parents)
Officer
2020-07-08 ~ 2021-07-10
IIF 9 - Director → ME
Person with significant control
2020-07-08 ~ 2020-07-09
IIF 2 - Ownership of shares – 75% or more → OE
12
SM (2012) REALISATIONS LIMITED
- now 02687911STEPHENS (MIDLANDS) LIMITED
- 2012-09-07
02687911DERMABLEND LIMITED
- 1992-03-31
02687911 8th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
1992-02-28 ~ dissolved
IIF 19 - Director → ME
1992-02-28 ~ dissolved
IIF 26 - Secretary → ME