1
BAGGERIDGE BRICK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-04
BAGGERIDGE BRICK PUBLIC LIMITED COMPANY
- 2007-12-31
00386775 Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (25 parents)
Officer
(before 1991-02-27) ~ 2003-02-11
IIF 6 - Director → ME
2
BELLERIVE FINANCE LIMITED - now
BELLERIVE FINANCE PLC - 2021-04-21
STENHAM FINANCIAL SERVICES PLC - 2011-03-21
STENHAM GESTINOR FINANCIAL SERVICES PLC - 2004-04-29
STENHAM GESTINOR TRADE FINANCE PLC - 2003-07-07
STENHAM TRADE FINANCE PLC
- 1999-01-26
02337955GILTFIRST PUBLIC LIMITED COMPANY
- 1989-03-23
02337955 St Pancras Commercial Centre, 63 Pratt Street, London, England
Active Corporate (21 parents)
Officer
(before 1992-08-10) ~ 1994-02-28
IIF 21 - Director → ME
3
RELIANCE RESOURCES HOLDINGS LIMITED
- 1997-12-08
00934374RELIANCE NURSING AND SOCIAL CARE SERVICES LIMITED
- 1985-09-12
00934374 St. George's Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
~ 2001-02-12
IIF 12 - Director → ME
4
GALLERIUM ESTABLISHMENT LIMITED
OE001198 1st Floor Osprey House, 5-7 Old Street, St Helier, Jersey
Removed Corporate (4 parents)
Beneficial owner
2021-08-13 ~ now
IIF 23 - Has significant influence or control → OE
5
GE CAPITAL EMEA SERVICES LIMITED - now
GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
STENHAM HOLDINGS (UK) LIMITED
- 2005-03-14
00244759STENHAM INVESTMENTS LIMITED
- 1988-09-01
00244759T.A.CROMBIE,LIMITED
- 1980-12-31
00244759 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
(before 1991-06-07) ~ 1994-02-28
IIF 19 - Director → ME
6
HASTINGS CONTEMPORARY - now
THE FRIENDS OF THE JERWOOD GALLERY
- 2016-10-21
08204873 8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-09-06 ~ 2014-12-17
IIF 3 - Director → ME
2016-09-22 ~ 2019-01-22
IIF 7 - Director → ME
7
5 New Street Square, London
Active Corporate (54 parents, 2581 offsprings)
Officer
(before 1991-11-30) ~ 1993-01-04
IIF 17 - Director → ME
8
JERWOOD (NO.2) LIMITED - now
8 The Old Yard, Lodge Farm Business Centre, Castlethorpe, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2008-08-20 ~ 2025-05-14
IIF 2 - Director → ME
9
JERWOOD CHARITY - now
THE JERWOOD CHARITABLE FOUNDATION - 2021-01-22
THE JERWOOD CHARITY - 2005-09-28
THE JERWOOD CHARITABLE FOUNDATION
- 2004-03-03
03679284 8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
Dissolved Corporate (29 parents)
Officer
1998-12-01 ~ 2003-03-31
IIF 8 - Director → ME
10
Countrywide House, West Bar Street, Banbury, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-07-16 ~ 2025-05-14
IIF 16 - Director → ME
Person with significant control
2021-07-16 ~ 2025-05-14
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
11
LAW 873 LIMITED
03418103 03302932, 03252715, 02306985Warning 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) St Georges Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
Active Corporate (7 parents, 1 offspring)
Officer
1997-09-30 ~ 2001-02-12
IIF 9 - Director → ME
12
OAKHAM SCHOOL ENTERPRISES LIMITED
01280055 Chapel Close, Oakham, Rutland, Leicestershire
Active Corporate (24 parents)
Officer
~ 1991-10-17
IIF 20 - Director → ME
13
RANDSTAD PUBLIC SERVICES LIMITED - now
RANDSTAD CARE LIMITED - 2017-07-24
LAW 214 LIMITED
- 1990-04-04
02462482 03977443, 03998892, 02237804Warning 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) 450 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 1997-12-09
IIF 10 - Director → ME
14
LAW 872 LIMITED
- 1997-11-17
03418098 03417811, 03302947, 02519455Warning 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) 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-09-30 ~ 1997-12-09
IIF 1 - Director → ME
15
SARUM PROPERTIES ESTABLISHMENT LIMITED
OE001230 1st Floor Osprey House, Old Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2021-08-21 ~ 2025-05-14
IIF 24 - Has significant influence or control → OE
16
ST. GEORGE'S HOSPITAL LIMITED
- now 01513903 St. George's Hospital De La Warr Road, Milford On Sea, Lymington, Hampshire
Active Corporate (8 parents)
Officer
(before 1992-01-01) ~ 2001-02-12
IIF 11 - Director → ME
17
STENHAM ASSET MANAGEMENT (UK) PLC - now
STENHAM ADVISORS PLC - 2012-03-29
STENHAM GESTINOR ADVISORS PLC - 2004-04-27
CONCORDE ADVISORS PLC
- 1999-01-27
02822010AGENTSUPER LIMITED
- 1993-07-29
02822010 180 Great Portland Street, London
Active Corporate (29 parents)
Officer
1993-07-15 ~ 1994-02-28
IIF 13 - Director → ME
18
STENHAM-HELLER TRADE FINANCE LIMITED
00263670 Enterprise House, Bancroft Road, Reigate, Surrey
Dissolved Corporate (33 parents)
Officer
(before 1991-06-07) ~ 1994-02-28
IIF 18 - Director → ME
19
THE HEREFORD MAPPA MUNDI TRUSTEE COMPANY LIMITED
- now 02465319CHARIS (9) LIMITED - 1990-05-16
5 College Cloisters, Cathedral Close, Hereford, Herefordshire
Active Corporate (45 parents)
Officer
1998-06-12 ~ 2011-12-02
IIF 15 - Director → ME
20
171 Union Street, London
Active Corporate (12 parents)
Officer
1997-08-14 ~ 2015-01-14
IIF 14 - Director → ME
21
PETER SAUNDERS PROPERTIES - 1983-12-08
11 Maiden Lane, London
Active Corporate (14 parents)
Officer
1998-05-19 ~ 2001-02-02
IIF 5 - Director → ME
22
WILSON BOWDEN LIMITED - now
WILSON-BOWDEN PLC - 1987-02-02
NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
Active Corporate (35 parents, 33 offsprings)
Officer
1993-08-03 ~ 1996-09-11
IIF 4 - Director → ME