1
C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-08-24 ~ 2015-11-01
IIF 33 - Director → ME
2
APRILSHOWERS2017 LIMITED - now
HOT!MESS FASHION LTD
- 2017-05-11
08714215 C/o Mark J Rees Granville Hall, Granville Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ 2016-08-31
IIF 38 - Director → ME
3
120 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-21 ~ 2022-03-18
IIF 34 - Director → ME
Person with significant control
2019-08-16 ~ 2022-03-18
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
OFFSHORE PROCURE SERVICES LIMITED
- 2014-08-30
07810441 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (8 parents)
Officer
2011-10-14 ~ 2013-09-30
IIF 36 - Director → ME
2013-09-30 ~ 2020-12-24
IIF 7 - Secretary → ME
5
6 Portman Hall, Old Redding, Harrow
Active Corporate (6 parents)
Officer
2015-08-14 ~ now
IIF 19 - Director → ME
6
1 Georges Square, Bath Street, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-10 ~ dissolved
IIF 20 - Director → ME
7
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 21 - Director → ME
2022-07-06 ~ now
IIF 44 - Secretary → ME
Person with significant control
2022-07-06 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
8
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Officer
2017-10-08 ~ 2019-10-02
IIF 35 - Director → ME
2009-04-28 ~ 2016-05-31
IIF 46 - Director → ME
9
FAITH GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-09-10
Administration ended on 2009-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2012-01-19
Fti Consulting Limited, Midtown, 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1992-11-04 ~ 1998-12-11
IIF 8 - Director → ME
1992-11-04 ~ 1998-12-11
IIF 2 - Secretary → ME
10
CASTLEGATEHOUSENOTTINGHAM LIMITED - 2023-06-08
9 Brookside Drive, Salford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 32 - Director → ME
11
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 31 - Director → ME
12
9 Brookside Drive, Salford, England
Active Corporate (4 parents)
Officer
2013-07-29 ~ now
IIF 24 - Director → ME
13
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2017-09-26 ~ now
IIF 17 - Director → ME
14
143-149 Fenchurch Street, 1st Floor, Sackville House, London, England
Active Corporate (20 parents)
Officer
2018-03-22 ~ now
IIF 18 - Director → ME
15
9 Brookside Drive, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 30 - Director → ME
16
JM BRANDS LIMITED - now
MELLER DESIGN SOLUTIONS LIMITED
- 2025-10-28
05760284 Unit H, Bedford Business Centre Mile Road, Bedford
Active Corporate (9 parents, 2 offsprings)
Officer
2006-03-28 ~ 2013-09-30
IIF 15 - Director → ME
2013-09-30 ~ 2020-12-24
IIF 43 - Secretary → ME
2006-07-21 ~ 2007-02-02
IIF 3 - Secretary → ME
17
JULIUS A MELLER MANAGEMENT SERVICES LIMITED
- now 02518921 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (7 parents)
Officer
~ 2013-09-30
IIF 37 - Director → ME
2006-07-21 ~ 2007-02-02
IIF 14 - Secretary → ME
2013-09-30 ~ 2020-12-24
IIF 42 - Secretary → ME
~ 2003-07-01
IIF 10 - Secretary → ME
18
JULIUS A MELLER MANAGEMENT SERVICES HOLDINGS LIMITED
- 2016-12-21
03659128BROOMCO (1692) LIMITED
- 1998-11-19
03659128 03385357, 03640012, 02841609Warning 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 H, Bedford Business Centre, Mile Road, Bedford
Dissolved Corporate (8 parents)
Officer
1998-11-18 ~ 2013-09-30
IIF 47 - Director → ME
2006-07-21 ~ 2020-12-24
IIF 6 - Secretary → ME
19
MD ACCESSORIES LTD - now
MELLER DESIGNS LIMITED
- 2025-10-28
00502663JULIUS A MELLER (IMPORTS) LIMITED
- 2001-03-08
00502663JULIUS A.MELLER LIMITED
- 1990-06-04
00502663 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (12 parents)
Officer
(before 1991-06-09) ~ 2013-09-30
IIF 16 - Director → ME
2006-07-21 ~ 2007-02-02
IIF 5 - Secretary → ME
2013-09-30 ~ 2020-12-24
IIF 40 - Secretary → ME
(before 1991-06-09) ~ 2003-07-01
IIF 4 - Secretary → ME
20
DEWHIRST TOILETRIES LIMITED
- 2002-05-29
01672570DEWHIRST LORIEN LIMITED - 1996-06-05
LORIEN LABORATORIES LIMITED - 1994-01-24
BRIGHTPALM LIMITED - 1983-02-14
Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (29 parents)
Officer
2002-01-18 ~ 2013-09-30
IIF 45 - Director → ME
2006-07-21 ~ 2020-12-24
IIF 1 - Secretary → ME
21
Unit H, Bedford Business Centre, Mile Road, Bedford
Active Corporate (9 parents, 3 offsprings)
Officer
2006-02-16 ~ 2013-09-30
IIF 50 - Director → ME
2013-09-30 ~ 2020-12-24
IIF 41 - Secretary → ME
2006-07-21 ~ 2007-02-02
IIF 13 - Secretary → ME
22
9 Brookside Drive, Salford, England
Active Corporate (8 parents)
Officer
2021-01-08 ~ now
IIF 25 - Director → ME
23
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED - now
CML HOLDINGS LIMITED
- 2020-06-19
03454878BROOMCO (1408) LIMITED
- 1998-01-09
03454878 03454861, 01940082, 03121034Warning 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 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
1997-12-19 ~ 2007-06-06
IIF 48 - Director → ME
1997-12-19 ~ 2002-01-01
IIF 11 - Secretary → ME
2006-07-21 ~ 2007-06-06
IIF 9 - Secretary → ME
24
RHENUS WAREHOUSING SOLUTIONS LTD - now
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - 2024-05-02
CML PUBLIC LIMITED COMPANY
- 2007-05-29
02516107CHAGMARR LOGISTICS LIMITED
- 1990-10-25
02516107INSTANT START 162 LIMITED
- 1990-08-21
02516107 02542908, 02252044, 02391016Warning 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 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
2016-05-24 ~ 2019-01-03
IIF 39 - Director → ME
~ 2007-06-06
IIF 49 - Director → ME
2006-07-21 ~ 2007-06-06
IIF 12 - Secretary → ME
25
GROVEWHITE IV LIMITED - 2025-03-07
9 Brookside Drive, Salford, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 26 - Director → ME
26
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Officer
2021-01-08 ~ now
IIF 23 - Director → ME
27
9 Brookside Drive, Salford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-01-08 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 54 - Has significant influence or control → OE
29
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 27 - Director → ME
30
WOLLANTONNOTTINGHAM LIMITED - 2020-09-09
THE ROPE WALK NOTTINGHAM LIMITED - 2020-05-21
9 Brookside Drive, Salford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 29 - Director → ME