1
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (72 parents)
Officer
2019-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
DRACLIFFE COMPANY SERVICES LIMITED
01824967 C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents, 84 offsprings)
Officer
2013-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
SPEED 5136 LIMITED
- 1995-11-27
03122153 03122143, 11769215, 03122501Warning 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) Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (7 parents)
Officer
1995-11-14 ~ 2008-01-29
IIF 5 - Secretary → ME
4
FORESTRY OWNERSHIP LIMITED
- now 07663668 110 Bishopsgate, Excello Law, London, England
Active Corporate (2 parents)
Officer
2011-06-09 ~ 2013-08-16
IIF 14 - Director → ME
5
INVESTGARDEN LIMITED
- 2006-05-02
05568559 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-07 ~ 2006-03-10
IIF 2 - Director → ME
2006-03-10 ~ 2007-05-22
IIF 18 - Secretary → ME
6
Dashwoods Limited, 31 Dashwood Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-02-04 ~ 2011-11-25
IIF 15 - Director → ME
7
7th Floor (ref: Swb), 85 Fleet Street, London
Active Corporate (2 parents, 86 offsprings)
Officer
2007-04-30 ~ now
IIF 21 - Director → ME
2007-04-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Waterworks House Pluckley Road, Charing, Ashford, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-19 ~ 2007-05-22
IIF 4 - Secretary → ME
9
14b Brunel Way, Fareham, England
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2017-10-17
IIF 17 - Director → ME
Person with significant control
2017-08-31 ~ 2017-10-17
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents)
Officer
2015-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
RADCLIFFES SOLICITORS LIMITED
- now 02699676RADCLIFFES SOLICITORS & CO. LIMITED - 1998-03-24
7th Floor 85 Fleet Street, London
Dissolved Corporate (52 parents)
Officer
2019-04-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
RCAPITAL NOMINEES LIMITED - now
DECKFLOWER LIMITED
- 2004-07-21
05146620 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents, 72 offsprings)
Officer
2004-07-05 ~ 2004-07-23
IIF 1 - Director → ME
2004-07-23 ~ 2007-05-22
IIF 19 - Secretary → ME
13
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (43 parents, 7 offsprings)
Officer
2019-07-31 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-07-31 ~ 2020-03-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (47 parents)
Officer
2014-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
7th Floor 85 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
2015-05-18 ~ 2020-04-01
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6th Floor 85 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2018-12-17 ~ 2020-04-01
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-12-17 ~ 2020-04-01
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BICAL INTERNATIONAL LIMITED
- 2009-12-13
05687342 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2010-02-18
IIF 6 - Secretary → ME
18
WEIGHTMANS SOLICITORS LLP - 2007-03-20
100 Old Hall Street, Liverpool
Active Corporate (513 parents, 19 offsprings)
Officer
2022-06-13 ~ now
IIF 20 - LLP Member → ME