1
PRESSBOARD INTERNATIONAL LIMITED - 1994-12-23
TORREY LIMITED - 1992-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1999-05-18 ~ 2003-12-12
IIF 4 - Director → ME
2
AUTOMOTIVE EXPORT SUPPLIES LIMITED
- now 02599593M.W.G. LIMITED - 1991-06-07
ALPHADAWN LIMITED - 1991-05-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1991-06-14 ~ 1992-01-21
IIF 12 - Director → ME
3
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-06-23 ~ 2001-10-18
IIF 14 - Secretary → ME
4
EXCALIBUR FURNITURE LTD - now
THE HOSPITALITY ALLIANCE LIMITED - 2009-11-30
LATIMER EPS LIMITED
- 2006-08-01
03532212 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (7 parents)
Equity (Company account)
1,172,294 GBP2024-03-31
Officer
1998-03-23 ~ 2003-12-12
IIF 19 - Secretary → ME
5
Barbury House Stonehill Green Business Park, Westlea, Swindon, England
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2005-05-24 ~ 2008-09-05
IIF 5 - Director → ME
6
27 Elm Park Road, Pinner, Middlesex
Active Corporate (4 parents)
Equity (Company account)
42,460 GBP2025-03-31
Officer
2004-04-26 ~ now
IIF 1 - Director → ME
2004-04-26 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
LATIMER ASSOCIATES (U.K) LIMITED
03421996 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
-11,802 GBP2023-12-31
Officer
2001-11-01 ~ 2003-12-12
IIF 7 - Director → ME
1999-07-06 ~ 2003-12-12
IIF 21 - Secretary → ME
8
LATIMER LAND (BRAINTREE) LIMITED
03982735 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-08-21 ~ 2003-12-12
IIF 6 - Director → ME
2000-08-21 ~ 2003-12-12
IIF 25 - Secretary → ME
9
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
8,111,861 GBP2023-12-31
Officer
2000-08-21 ~ 2003-12-12
IIF 9 - Director → ME
2000-08-21 ~ 2003-12-12
IIF 24 - Secretary → ME
10
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-08-21 ~ 2003-12-12
IIF 8 - Director → ME
2000-08-21 ~ 2003-12-12
IIF 20 - Secretary → ME
11
LATIMER LAND MANAGEMENT LIMITED
03982736 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Equity (Company account)
-178,313 GBP2024-12-31
Officer
2000-08-21 ~ 2003-12-12
IIF 2 - Director → ME
2000-08-21 ~ 2003-12-12
IIF 23 - Secretary → ME
12
NEXUS BUSINESS SOLUTIONS GROUP LIMITED - now
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
NEXUS BUSINESS SOLUTIONS PLC
- 2010-07-15
03671481ROWANDENE LIMITED - 1999-03-25
10 Queen Street Place, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2001-05-23 ~ 2004-02-01
IIF 11 - Director → ME
13
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-788,963 GBP2023-12-31
Officer
1998-06-25 ~ 2003-12-18
IIF 10 - Director → ME
1998-06-25 ~ 2003-12-18
IIF 22 - Secretary → ME
14
PEOPLE'S PROPERTY (MARSH FARM) LIMITED - now
LATIMER LAND (NORTHWELL) LIMITED
- 2003-11-12
03982732 Futures House, The Moakes, Luton, England
Dissolved Corporate (36 parents)
Officer
2000-08-21 ~ 2003-01-17
IIF 3 - Director → ME
2000-08-21 ~ 2003-01-17
IIF 15 - Secretary → ME
15
TEAM DOOR TO DOOR LIMITED - now
PRECIS (1427) LIMITED
- 2006-06-22
03176584 03729125, 05094428, 03291553Warning 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) Bridge House, London Bridge, London
Dissolved Corporate (14 parents)
Officer
1999-07-02 ~ 2002-06-20
IIF 13 - Secretary → ME
16
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - now
LATIMER WARRANTY SOLUTIONS LIMITED
- 2015-12-17
03532202LATIMER FURNISHINGS LIMITED
- 2001-05-30
03532202 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
72 GBP2021-12-31
Officer
1998-03-23 ~ 2001-06-01
IIF 16 - Secretary → ME