1
BOND STREET COSMETICS LIMITED
- now 03701583 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-02-02 ~ now
IIF 6 - Director → ME
2
TSL BRONNLEY LOGISTICS LIMITED - 2021-11-05
749a Ormskirk Road, Pemberton, Wigan, England
Dissolved Corporate (4 parents)
Officer
2021-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Chalfont, Waverley Avenue, Fleet, Hampshire, England
Active Corporate (1 parent)
Officer
2013-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
CHRISTY COSMETICS LIMITED
- now 04723745LAW 2399 LIMITED - 2003-04-11
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2009-08-17 ~ 2012-12-21
IIF 8 - Director → ME
2009-08-17 ~ 2012-12-21
IIF 31 - Secretary → ME
5
HAMSARD 3145 LIMITED
06753143 07435776, 15461436, 07019985Warning 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) First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (22 parents, 2 offsprings)
Officer
2019-04-01 ~ 2024-06-30
IIF 22 - Director → ME
6
HAMSARD 3634 LIMITED
13270426 13228924, 13318041, 13318012Warning 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) 26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-07-28 ~ 2025-03-06
IIF 23 - Director → ME
7
H BRONNLEY AND CO UK LIMITED
- 2023-11-02
07081849NETWORK HEALTH AND BEAUTY LIMITED
- 2012-05-30
07081849WINTER HILL SEVENTY FIVE LIMITED - 2009-12-03
Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ dissolved
IIF 7 - Director → ME
8
WINTER HILL HHL LIMITED
- 2015-03-12
09341975 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-01-14 ~ 2024-11-04
IIF 21 - Director → ME
9
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2009-08-17 ~ 2012-12-21
IIF 14 - Director → ME
2003-04-10 ~ 2003-11-03
IIF 13 - Director → ME
2009-08-17 ~ 2012-12-21
IIF 33 - Secretary → ME
10
LAW 2397 LIMITED
04717600 04646513, 04695343, 04641157Warning 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) Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2003-04-09 ~ 2012-12-21
IIF 9 - Director → ME
2009-08-17 ~ 2012-12-21
IIF 26 - Secretary → ME
11
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-11-10 ~ 2012-12-21
IIF 10 - Director → ME
2009-08-17 ~ 2012-12-21
IIF 27 - Secretary → ME
12
Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2009-08-17 ~ 2012-12-21
IIF 32 - Secretary → ME
13
NETWORK MANAGEMENT LIMITED
- 2006-08-30
01766292 Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-04-10 ~ 2012-12-21
IIF 18 - Director → ME
2009-08-17 ~ 2012-12-21
IIF 35 - Secretary → ME
14
Chalfont, Waverley Avenue, Fleet, Hampshire, England
Active Corporate (3 parents)
Officer
2019-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ 2014-07-27
IIF 19 - Director → ME
16
NATURAL WHITE (UK) LIMITED
- now 04606958LAKEBRAND LIMITED - 2002-12-18
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2012-12-21
IIF 16 - Director → ME
2009-08-17 ~ 2012-12-21
IIF 29 - Secretary → ME
17
THE WOODS OF WINDSOR GROUP LIMITED
06171935 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2007-03-20 ~ 2012-12-21
IIF 12 - Director → ME
2009-08-17 ~ 2012-12-21
IIF 28 - Secretary → ME
18
Winter Hill House, Marlow Reach, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ dissolved
IIF 17 - Director → ME
19
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2007-03-26 ~ 2012-12-21
IIF 15 - Director → ME
2009-08-17 ~ 2012-12-21
IIF 30 - Secretary → ME
20
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-04-13 ~ 2012-08-01
IIF 11 - Director → ME
2009-08-17 ~ 2012-08-01
IIF 34 - Secretary → ME
21
YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED - now
YARDLEY MANUFACTURING LIMITED - 1989-05-19
YARDLEY OF LONDON LIMITED - 1980-12-31
YARDLEY OF LONDON LIMITED - 1979-12-31
4385, 00782738 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
1993-09-20 ~ 1998-03-03
IIF 25 - Director → ME
22
YARDLEY RECEIVERSHIP REALISATIONS (NO.2)(FORMERLY YARDLEY & COMPANY) LIMITED - now
YARDLEY AND COMPANY,LIMITED
- 1999-01-22
00032155 Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
(before 1992-10-16) ~ 1998-03-03
IIF 24 - Director → ME