1
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
05996561 167-169 Great Portland Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-25 ~ 2012-07-12
IIF 10 - Director → ME
2
Mountview Court, 1148 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more → OE
3
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ dissolved
IIF 14 - Director → ME
2006-08-02 ~ 2007-09-17
IIF 38 - Secretary → ME
4
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 34 - LLP Member → ME
5
COMPTON AVENUE MANAGEMENT LIMITED
04206435 Mountview Court 1148 High Road, Whetstone, London, England
Active Corporate (18 parents)
Officer
2002-07-31 ~ 2020-09-17
IIF 16 - Director → ME
6
CERTICELL (EUROPE) LIMITED
- 2012-04-18
07301561CERTICELL EUROPE LIMITED
- 2010-10-05
07301561 26 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 12 - Director → ME
7
26 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 21 - Director → ME
8
ENHANCED GREENER ENERGY LIMITED
- now 06640130INTERNET DISTRIBUTION SERVICES LIMITED
- 2009-07-15
06640130 214 Acton Lane, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2008-07-17 ~ dissolved
IIF 8 - Director → ME
9
ENVIRONMENTAL COLLECTIONS LIMITED
04377778 26 Chase Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-21 ~ dissolved
IIF 15 - Director → ME
10
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolved
IIF 20 - Director → ME
11
ENVIRONMENTAL BUSINESS PRODUCTS LIMITED
- 2023-05-01
02767285PROLITER (U.K.) LIMITED
- 1993-01-19
02767285 The Old Mill, Soar Lane, Leicester, England
Active Corporate (12 parents)
Officer
1992-11-24 ~ now
IIF 5 - Director → ME
1992-11-24 ~ 2003-01-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
12
FFS HOLDINGS LIMITED
- 2005-11-17
05584794 The Old Mill, Soar Lane, Leicester, England
Active Corporate (7 parents)
Officer
2005-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 28 - Right to appoint or remove directors → OE
13
FFS GROUP HOLDINGS (2023) LIMITED
- now 08550184EBP GROUP HOLDINGS LIMITED
- 2023-05-02
08550184STEVTON (NO.549) LIMITED
- 2013-09-30
08550184 08106079, 08550171, 08490722Warning 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) The Old Mill, Soar Lane, Leicester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
The Old Mill, Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-06 ~ 2020-10-06
IIF 32 - LLP Member → ME
16
RAPID INKREFILL LIMITED
- 2006-10-26
05572563 Flat 18, 77 Ladbroke Grove, London
Active Corporate (4 parents)
Officer
2005-11-01 ~ 2008-11-21
IIF 7 - Director → ME
17
Kallis & Partners, 1148 High Road, Whetstone, London
Active Corporate (18 parents)
Officer
1998-04-19 ~ 2000-10-06
IIF 26 - Director → ME
18
OPTIMUM THINKING INVESTMENTS LIMITED
07678866 167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-22 ~ 2012-08-09
IIF 23 - Director → ME
19
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2011-03-25 ~ 2012-07-12
IIF 9 - Director → ME
20
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
21
Iveco House, Station Road, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2010-07-02 ~ 2016-03-08
IIF 11 - Director → ME
22
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 31 - LLP Member → ME
23
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2015-06-24
IIF 33 - LLP Member → ME
24
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2011-04-08 ~ 2012-11-28
IIF 22 - Director → ME
25
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 19 - Director → ME
26
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ dissolved
IIF 17 - Director → ME
27
THE BABY FUND TRADING LIMITED
- now 02557706MERITHOUR LIMITED - 1991-05-03
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (39 parents)
Officer
2010-06-30 ~ 2014-11-20
IIF 13 - Director → ME
28
TOMMY'S THE BABY CHARITY - 2009-06-01
TOMMY'S CAMPAIGN - 2001-07-05
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (51 parents, 2 offsprings)
Officer
2010-06-30 ~ 2014-11-19
IIF 18 - Director → ME
29
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
30
Mountview Court, 1148 High Road, London
Dissolved Corporate (1 parent)
Officer
2013-01-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-11-11 ~ now
IIF 1 - Director → ME
2002-11-11 ~ 2002-11-29
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE