1
28 CALEDONIA PLACE MANAGEMENT LIMITED
01563879 Masionette, 28 Caledonia Place, Clifton, Bristol, England
Active Corporate (25 parents)
Officer
2020-07-21 ~ now
IIF 20 - Director → ME
2
C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-14 ~ dissolved
IIF 5 - Director → ME
3
The Maisonette, 28 Caledonia Place, Bristol, England
Active Corporate (2 parents)
Officer
2015-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Has significant influence or control → OE
4
B2B RELATIONSHIP LOYALTY LIMITED
07993248 The Maisonette, 28 Caledonia Place, Bristol, England
Active Corporate (2 parents)
Officer
2012-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2008-10-31
IIF 18 - Director → ME
6
CONCEPT FABRICATION LIMITED
- now 02322422BOOSTMASTER LIMITED - 1989-02-06
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ dissolved
IIF 9 - Director → ME
7
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2008-10-31
IIF 16 - Director → ME
8
ESSENTIAL LIGHTING GROUP LIMITED - now
The Cofton Centre Groveley Lane, Longbridge, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2008-10-31
IIF 17 - Director → ME
9
ESSENTIAL LIGHTING LIMITED - now
ESSENTIAL DESIGN (UK) LIMITED - 1997-12-31
ESSENTIAL LIGHTING DESIGN LIMITED - 1993-12-23
The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2007-10-31 ~ 2008-10-31
IIF 19 - Director → ME
10
EXHIBITION & TRADE FAIRS (UK) LIMITED
06419022 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (7 parents)
Officer
2007-11-06 ~ 2008-11-19
IIF 4 - Director → ME
11
GRANT LEISURE GROUP LIMITED
- now 01679912A. Y. GRANT LIMITED - 1988-03-18
Blackpool Zoo, East Park Drive, Blackpool, Lancashire
Active Corporate (35 parents, 1 offspring)
Officer
2005-06-14 ~ 2007-04-10
IIF 7 - Director → ME
12
JACK MORTON WORLDWIDE LIMITED - now
CARIBINER HOLDINGS (UK) LIMITED
- 2000-09-15
03189671ORANGE PLACE LIMITED - 1996-06-10
4th Floor Foundry Building, 2 Smiths Square, London, England
Active Corporate (36 parents)
Officer
1996-06-13 ~ 2000-04-20
IIF 15 - Director → ME
13
BRIDGEFLAG LIMITED
- 2007-11-26
06413081 The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-10-30 ~ 2008-10-31
IIF 13 - Director → ME
14
REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED
- now 02549433PONDEROSA SERVICES LIMITED - 1992-03-04
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 12 - Director → ME
15
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (9 parents)
Officer
2007-11-15 ~ 2008-11-19
IIF 14 - Director → ME
16
E.C.SAMES & CO.LIMITED - 2000-04-13
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-14 ~ dissolved
IIF 10 - Director → ME
17
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (7 parents)
Officer
2007-07-30 ~ 2008-11-19
IIF 3 - Director → ME
18
SILVER KNIGHT EXHIBITIONS LIMITED
01157769 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 6 - Director → ME
19
THE IMAGINATION GROUP LIMITED - now
THE IMAGINATION GROUP LTD.
- 2002-06-26
01385613IMAGINATION LIMITED
- 1995-03-06
01385613 01442096, 03801658, 01442096Warning 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) No.25 Store Street, South Crescent, London
Active Corporate (26 parents, 14 offsprings)
Officer
~ 1995-07-25
IIF 8 - Director → ME
20
THE REAL LIVE LEISURE COMPANY LIMITED
- now 03446630AQUASPHERE LIMITED - 1997-11-01
Oceanarium, Pier Approach, Bournemouth, England
Active Corporate (30 parents)
Officer
2005-06-14 ~ 2007-04-10
IIF 11 - Director → ME
21
Pear Tree Farm, West Chiltington Lane, Billingshurst, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 21 - Director → ME