1
00732757 LIMITED - now
POLAROID (U.K.) LIMITED
- 2009-07-03
00732757 The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (31 parents)
Officer
~ 1998-11-05
IIF 1 - Director → ME
2
2 Home Farm Close, Abbots Ripton, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2023-04-28 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Home Farm Close Home Farm Close, Abbots Ripton, Huntingdon, England
Active Corporate (3 parents)
Officer
2020-11-06 ~ now
IIF 14 - Director → ME
4
APOLLO BELVEDERE SERVICES LLP - now
PANTALAIMON CAPITAL PARTNERS LLP
- 2005-02-08
OC311146 Pkf Littlejohn Advisory Llp, 15 Westferry Circus Canary Wharf, London
Liquidation Corporate (4 parents)
Officer
2005-01-24 ~ 2016-12-01
IIF 8 - LLP Designated Member → ME
5
INDEPENDENT TELECOMMUNICATIONS MANAGEMENT COMPANY LTD. - 2010-03-30
22 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-20 ~ now
IIF 18 - Director → ME
6
The Linhay Penhallow Manor, Altarnun, Launceston, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 20 - Director → ME
7
CALA DOMUS LIMITED - now
FORSTERS SHELFCO 151 LIMITED
- 2002-11-06
04540408 04449300, 04251586, 04594670Warning 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) Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-09-19 ~ 2002-09-24
IIF 28 - Director → ME
8
130 Mezzanine Apartment, Park Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-27 ~ 2022-08-30
IIF 15 - Director → ME
9
22 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-18 ~ now
IIF 17 - Director → ME
10
22 Baker Street, London, England
Active Corporate (3 parents)
Officer
2017-06-15 ~ now
IIF 31 - Director → ME
11
CRITICALEYE (EUROPE) LIMITED - now
CRITICALEYE PUBLICATIONS LIMITED - 2005-05-16
CRITICAL EYE PUBLICATIONS LIMITED
- 2003-10-17
04623196 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-12-20 ~ 2002-12-24
IIF 26 - Director → ME
12
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
1994-11-25 ~ 1995-11-27
IIF 2 - Director → ME
13
FC NOMINEES LIMITED
- 1993-06-07
01822075 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (67 parents, 31 offsprings)
Officer
~ 1992-02-21
IIF 6 - Director → ME
1994-11-25 ~ 1995-11-27
IIF 4 - Director → ME
14
FORSTERS COMPANY MANAGEMENT SERVICES LIMITED
- now 05282868FORSTERS OVERSEAS PROTECTION SERVICES LIMITED
- 2005-06-01
05282868FORSTERS SHELFCO 210 LIMITED - 2004-12-06
31 Hill Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ 2009-08-13
IIF 24 - Director → ME
15
FORSTERS DIRECTORS LIMITED
- now 06468459FORSTERS SHELFCO 280 LIMITED
- 2008-01-28
06468459 06468478, 05887210, 05282868Warning 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) 22 Baker Street, London, England
Active Corporate (10 parents, 38 offsprings)
Officer
2008-01-22 ~ 2009-08-13
IIF 27 - Director → ME
16
22 Baker Street, London, England
Active Corporate (120 parents, 9 offsprings)
Officer
2004-02-13 ~ 2009-08-31
IIF 11 - LLP Member → ME
17
FORSTERS NOMINEES (GCIDE) LIMITED
- now 05611186FORSTERS (SANDFORD FARM) NOMINEES LIMITED
- 2005-11-28
05611186 Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
Dissolved Corporate (5 parents)
Officer
2005-11-23 ~ 2015-05-12
IIF 30 - Director → ME
18
FORSTERS SECRETARIES LIMITED
- now 03589800GREATSPACE LIMITED
- 1998-09-17
03589800 22 Baker Street, London, England
Active Corporate (11 parents, 140 offsprings)
Officer
1998-07-14 ~ 2009-08-13
IIF 23 - Director → ME
1998-07-14 ~ 2009-08-13
IIF 7 - Secretary → ME
19
GLANCEPRESS (WOKINGHAM) LIMITED - now
ROCKMARTIN NWP LIMITED
- 1999-05-27
03702378WINGVIEW PROPERTIES LIMITED
- 1999-02-01
03702378 Wilkins Kennedy, 92 London Street, Reading, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-01-28 ~ 1999-05-24
IIF 5 - Director → ME
20
HUTLEY (SELECT) LIMITED - now
FORSTERS SHELFCO 246 LIMITED
- 2006-03-10
05724295 05887171, 05887195, 05887210Warning 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) Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ 2006-03-09
IIF 25 - Director → ME
21
2 Home Farm Close, Abbots Ripton, Huntingdon, England
Active Corporate (3 parents)
Officer
2013-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LAMBOURN PROPERTY INVESTMENTS LLP
- now OC317461LAMBOURNE PROPERTY INVESTMENTS LLP
- 2006-03-07
OC317461 130 High Street, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-01-26 ~ 2006-04-21
IIF 10 - LLP Designated Member → ME
23
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-03-26 ~ 1999-04-01
IIF 3 - Director → ME
24
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1999-12-08 ~ 1999-12-15
IIF 29 - Director → ME
25
130m Park Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 16 - Director → ME
26
PENHALLOW COMPANY SERVICES LIMITED
08476361 The Linhay, Penhallow Manor Penhallow Manor, Altarnun, Launceston, Cornwall, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2013-04-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
REDSTART LEISURE LIMITED - now
CANTERVALE LIMITED
- 2024-10-01
11128634 Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2022-08-27 ~ 2022-08-30
IIF 19 - Director → ME
28
Flat A, 130 Park Lane, London
Active Corporate (2 parents)
Officer
2012-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WILMOTML LTD - now
XAI ASSET MANAGEMENT LTD - 2024-06-25
PENHALLOW STOCKCO 171 LIMITED
- 2017-02-07
10592027 30 Churchill Place, London, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2017-02-08
IIF 21 - Director → ME