1
ADVANCED DIRECT INFORMATION SERVICES LIMITED
- now 06216514PROCOOK LIMITED - 2008-04-19
ROWAN (228) LIMITED - 2007-09-14
135 Aztec West, Bristol
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ dissolved
IIF 9 - Director → ME
2
215 London Road, Charlton Kings, Cheltenham, England
Active Corporate (2 parents)
Officer
2023-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 3, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ dissolved
IIF 25 - Director → ME
4
ROWAN (202) LIMITED - 2006-06-19
Procook Davy Way, Hardwicke, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
215 London Road, Charlton Kings, Cheltenham, England
Active Corporate (11 parents)
Officer
2016-09-04 ~ now
IIF 11 - Director → ME
2023-11-30 ~ now
IIF 26 - Secretary → ME
6
LITHIUM STORAGE SOLUTIONS LIMITED
15307338 215 London Road, Charlton Kings, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Procook, 10 Indurent Park, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-11 ~ 2023-10-10
IIF 20 - Director → ME
8
PROCOOK (STEAMER TRADING) LIMITED
11749708 Procook, 10 Indurent Park, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-04 ~ 2023-10-10
IIF 18 - Director → ME
9
Procook Davy Way, Hardwicke, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Procook, 10 Indurent Park, Gloucester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 16 - Director → ME
11
ENSCO 688 LIMITED
- 2008-07-25
06639057 SC506691, SC437602, SC335129Warning 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) Procook, 10 Indurent Park, Gloucester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2008-07-25 ~ 2023-10-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Procook Davy Way, Waterwells, Gloucester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Wendover Gardens, Cheltenham, England
Active Corporate (3 parents)
Officer
2018-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 1 And 2 Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2017-09-15 ~ dissolved
IIF 15 - Director → ME
15
ROASTED CAFÉ & DELI LIMITED
- 2021-04-28
13112228 215 London Road, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-05 ~ now
IIF 13 - Director → ME
2021-01-05 ~ now
IIF 27 - Secretary → ME
16
SPACE CATERING (EBT) TRUSTEE LIMITED
08347938 Fourth Way, Avonmouth, Bristol
Dissolved Corporate (7 parents)
Officer
2013-10-31 ~ 2016-04-13
IIF 17 - Director → ME
17
THE PROFESSIONAL COOKWARE COMPANY LIMITED
- now 03913703J K DIRECT LIMITED - 2002-04-15
THE PROFESSIONAL COOKWARE COMPANY LIMITED - 2002-03-04
ROWAN (118) LIMITED - 2000-09-05
Procook Davy Way, Hardwicke, Gloucester, England
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE