1
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-03-29 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
2
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 24 - Director → ME
3
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1993-12-22 ~ 1994-07-31
IIF 4 - Director → ME
4
Burythorpe House, Burythorpe, Malton, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-07 ~ 2016-05-11
IIF 29 - Director → ME
5
Burythorpe House, Burythorpe, Malton, North Yorkshire
Active Corporate (7 parents)
Officer
2013-07-04 ~ 2016-05-11
IIF 26 - Director → ME
6
DDL148 LIMITED
07565283 07096883, 10644854, 07397786Warning 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) 32a Queen's Gate Mews, London
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2015-12-01
IIF 28 - Director → ME
7
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-03-29
IIF 7 - Director → ME
8
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
2013-06-28 ~ 2017-03-29
IIF 8 - Director → ME
9
50 Bedford Street, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-06-18 ~ dissolved
IIF 16 - Director → ME
10
50 Bedford Street, Belfast
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ dissolved
IIF 15 - Director → ME
11
EASTGATE ECOPARK LIMITED - now
EASTGATE WORKS LIMITED
- 2022-09-14
09467045 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 25 - Director → ME
12
Oglethorpe Sturton & Gillibrand Llp, 16 Castle Park, Lancaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
ESSENTIAL HEALTH PRODUCTS LIMITED
03943391 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (5 parents)
Officer
2000-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
14
FLYMENOW LIMITED - now
05558561 LIMITED - 2017-07-21
Manor Farm, Eddlethorpe, Malton, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-17 ~ 2009-05-22
IIF 19 - Director → ME
15
Unit 10 Broadhelm Business Park, Broadvale Close, Pocklington, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2003-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MADFORD DEVELOPMENTS (UK) LIMITED
- 2005-07-04
03755674HALFWORTH LIMITED - 1999-06-09
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-23 ~ dissolved
IIF 14 - Director → ME
2003-05-23 ~ 2003-05-23
IIF 22 - Director → ME
18
Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
1995-03-24 ~ now
IIF 31 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 31 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 31 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
19
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 30 - Director → ME
20
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1999-06-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
PRIMARY CARE INVESTMENTS LIMITED
03398224 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
Carleton Park Park Lane, Carleton, Near Skipton, North Yorkshire
Active Corporate (7 parents)
Officer
2000-01-04 ~ now
IIF 10 - Director → ME
2000-01-04 ~ 2001-11-29
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
The Old Rectory Pitchford, Nr Condover, Shrewsbury, Shropshire, Uk
Dissolved Corporate (2 parents)
Officer
2007-09-17 ~ dissolved
IIF 1 - Secretary → ME
24
PTARMIGAN MANAGEMENT SERVICES LLP
OC345858 The Old Rectory, Pitchford, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ dissolved
IIF 6 - LLP Designated Member → ME
25
REAL YORKSHIRE PUBS (TRADING) LIMITED
06250169 Burythorpe House, Burythorpe, Malton, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2008-11-24 ~ dissolved
IIF 27 - Director → ME
26
Burythorpe House, Burythorpe, Malton, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-11-24 ~ dissolved
IIF 17 - Director → ME
27
The Old Rectory Pitchford, Condover, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 20 - Director → ME
28
The Old Rectory Pitchford, Condover, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-23 ~ dissolved
IIF 2 - Secretary → ME
29
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 23 - Director → ME
30
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2001-01-31 ~ 2002-04-17
IIF 18 - Director → ME