1
J. HORTON & SON LIMITED
- 1987-08-19
01481945 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
~ 2007-07-26
IIF 7 - Director → ME
2
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
~ 2007-07-26
IIF 2 - Director → ME
3
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-25 ~ 2023-08-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
CROUCH THE GOLDSMITHS (CARDIFF) LIMITED
00507278 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
~ 2007-07-26
IIF 6 - Director → ME
5
CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED
- now 00352626CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED
- 1981-12-31
00352626G. COMMANDER LIMITED
- 1980-12-31
00352626 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
~ 2007-07-26
IIF 11 - Director → ME
6
FRASER HART HOLDINGS LIMITED
- now SC296802DALGLEN (NO. 1023) LIMITED
- 2006-06-19
SC296802 SC310586, SC296804, SC296800Warning 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) 19 Queen Street, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-26 ~ 2007-07-26
IIF 10 - Director → ME
7
HILL BROTHERS (WHOLESALE) LIMITED
- 1986-03-31
SC018475 19 Queen Street, Glasgow
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2007-07-26
IIF 9 - Director → ME
8
19 Queen Street, Glasgow
Active Corporate (11 parents, 3 offsprings)
Officer
~ 2007-07-26
IIF 12 - Director → ME
9
FRED HILL HOLDINGS LIMITED
- now SC125880MALAKANDER LIMITED
- 1990-08-15
SC125880 19 Queen Street, Glasgow
Active Corporate (13 parents, 2 offsprings)
Officer
1990-07-17 ~ 2007-07-26
IIF 3 - Director → ME
10
Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1989-07-07 ~ 2023-08-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-27
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
GEOFFREY RICHARD (HOLDINGS) LIMITED
00537042 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (10 parents, 4 offsprings)
Officer
~ 2007-07-26
IIF 5 - Director → ME
12
19 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
1994-09-13 ~ 2007-07-26
IIF 1 - Director → ME
13
4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 13 - LLP Designated Member → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-12 ~ 2023-08-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-06
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-04 ~ 2023-08-27
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
3rd Floor Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
~ 2007-07-26
IIF 4 - Director → ME
16
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
~ 2007-07-26
IIF 8 - Director → ME