1
A & A CAPITAL LIMITED - now
MSP 001 LIMITED
- 2010-03-26
05468683 04202928, 04202930, 04202929Warning 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) Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2006-08-30 ~ 2010-03-20
IIF 27 - Director → ME
2
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
2006-08-16 ~ now
IIF 15 - Director → ME
3
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ 2002-12-20
IIF 28 - Director → ME
4
7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2003-09-26 ~ now
IIF 5 - Director → ME
5
Jubilee House 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 24 - Director → ME
6
15 Atholl Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 26 - Director → ME
7
BROOMCO (689) LIMITED
02841603 02841587, 02516797, 03097700Warning 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)Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-24
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1993-09-30 ~ 2002-12-20
IIF 12 - Director → ME
8
GORDONBUSH LIMITED - 1997-03-12
7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-10-14 ~ now
IIF 14 - Director → ME
9
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1991-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Jubilee House 7-9, The Oaks, Ruislip, Middlesex, England
Active Corporate (7 parents)
Officer
2017-12-04 ~ now
IIF 23 - Director → ME
11
Jubilee House 7-9 The Oaks, Ruislip, England
Active Corporate (7 parents)
Officer
2018-06-04 ~ now
IIF 1 - Director → ME
12
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-01-31) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
13
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2018-05-31 ~ now
IIF 25 - Director → ME
14
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of control
ELYRANGE LIMITED - 1993-03-26
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1993-09-28 ~ 2002-12-20
IIF 11 - Director → ME
15
HAMMONDS PROPERTIES LIMITED
- now 01369232BUFFSTORE LIMITED - 1979-12-31
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
1997-04-07 ~ now
IIF 21 - Director → ME
16
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-03-17 ~ now
IIF 22 - Director → ME
1999-03-16 ~ 2004-11-15
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2002-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents, 3 offsprings)
Officer
2005-06-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2005-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-04-10 ~ now
IIF 18 - Director → ME
1997-04-10 ~ 2006-08-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ 2002-12-20
IIF 13 - Director → ME
22
SHERRYGOLD (RESTAURANTS) LIMITED
- now 03120993BROOMCO (999) LIMITED
- 1995-12-13
03120993 02105082, 05687617, 03097700Warning 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) Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1995-12-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of control
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ 2002-12-20
IIF 3 - Director → ME
24
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-24
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-12-05 ~ 2002-12-13
IIF 6 - Director → ME
26
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-25
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-12-12 ~ 2002-12-20
IIF 17 - Director → ME
28
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, England
Active Corporate (6 parents)
Officer
2001-02-23 ~ now
IIF 16 - Director → ME