1
1 Picton Lane, Swansea, Wales
Active Corporate (1 parent)
Officer
2020-08-25 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
13 The Close, Norwich, England
Active Corporate (4 parents)
Officer
2020-06-09 ~ 2025-09-11
IIF 19 - Director → ME
Person with significant control
2020-06-09 ~ 2020-10-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
CITYMOAT LIMITED - 1996-03-04
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-12-31 ~ 2011-05-25
IIF 9 - Director → ME
4
HALTERMANN CARLESS FLUIDS LIMITED
10475062 Grove House Guildford Road, Fetcham, Leatherhead, England
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 22 - Secretary → ME
5
Grove House Guildford Road, Fetcham, Leatherhead, England
Dissolved Corporate (8 parents)
Officer
2016-11-11 ~ 2017-05-31
IIF 5 - Director → ME
6
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED - now
INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED
- 2020-02-13
11212351CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED
- 2018-05-17
11212351 11105745, 11717525, 11937120Warning 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 J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (19 parents, 5 offsprings)
Officer
2018-04-01 ~ 2018-08-20
IIF 23 - Secretary → ME
7
LIGHT CINEMAS GROUP LIMITED - now
THE LIGHT CINEMAS (HOLDINGS) LIMITED
- 2024-08-01
08822170ENSCO 1038 LIMITED - 2014-12-15
6 Kingly Street, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2015-02-20 ~ 2015-07-31
IIF 11 - Director → ME
8
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 6 - Director → ME
9
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2015-06-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
PARKER BUILDING SUPPLIES LIMITED
02045211 Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
Active Corporate (21 parents, 6 offsprings)
Officer
2018-03-13 ~ 2018-08-20
IIF 24 - Secretary → ME
11
BUILDMAT LIMITED - 2018-05-17
13 Cumbrae Gardens, Long Ditton, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ dissolved
IIF 21 - Director → ME
12
INDEPENDENT BUILDERS MERCHANTS LIMITED
- 2018-05-17
08319230 Unit J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
Dissolved Corporate (2 parents)
Officer
2018-05-14 ~ dissolved
IIF 20 - Director → ME
13
ARROW IMAGING LIMITED
- 2011-03-24
02034790ARROW MICROFILM LIMITED - 2003-06-11
SPECIAL LINE LIMITED - 1986-11-04
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (24 parents)
Officer
2011-03-08 ~ 2011-04-27
IIF 8 - Director → ME
14
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED
- now 07302128INTERCEDE 2362 LIMITED - 2010-12-09
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-12-31 ~ 2011-05-25
IIF 17 - Director → ME
15
SCAN IMAGE SOLUTIONS UK LIMITED
05909992 Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (24 parents)
Officer
2011-03-08 ~ 2011-04-27
IIF 7 - Director → ME
16
SHREWSBURY HOUSE SCHOOL TRUST LIMITED
01411417 107 Ditton Road, Surbiton, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2012-06-27 ~ 2015-01-29
IIF 10 - Director → ME
17
THE LIGHT CINEMAS (CAMBRIDGE) LIMITED
09193248 6 Kingly Street, London, England
Active Corporate (9 parents)
Officer
2015-02-20 ~ 2015-07-31
IIF 16 - Director → ME
18
THE LIGHT CINEMAS (GLOBAL) LIMITED
08937308 6 Kingly Street, London, England
Active Corporate (10 parents)
Officer
2015-02-20 ~ 2015-07-31
IIF 13 - Director → ME
19
THE LIGHT CINEMAS (NEW BRIGHTON) LIMITED
SC362465 1 George Square, Glasgow
Active Corporate (7 parents)
Officer
2015-01-29 ~ 2015-07-31
IIF 12 - Director → ME
20
THE LIGHT CINEMAS LIMITED
- now SC330332SF 2082 LIMITED - 2007-09-21
1 George Square, Glasgow
Active Corporate (9 parents)
Officer
2015-01-29 ~ 2015-07-31
IIF 14 - Director → ME
21
THE LIGHT VENUES LIMITED - now
THE LIGHT CINEMAS (UK) LIMITED
- 2024-07-24
09575663 6 Kingly Street, London, England
Active Corporate (7 parents)
Officer
2015-05-05 ~ 2015-07-31
IIF 15 - Director → ME