1
TUNNEL ADVERTISING LTD
- 2008-04-30
04530953 33 Museum Street 33 Museum Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-10-09 ~ now
IIF 5 - Director → ME
2002-10-09 ~ 2004-01-10
IIF 23 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Unit 3 Merlin Centre, Gatehouse Close, Aylesbury, Bucks, England
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
67 RANDOLPH AVENUE LIMITED
02534781 01799102, 01621731, 01621867Warning 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) 67 Randolph Ave, Maida Vale, London
Active Corporate (13 parents)
Officer
(before 1991-08-28) ~ 1993-05-21
IIF 10 - Director → ME
(before 1991-08-28) ~ 1993-05-21
IIF 24 - Secretary → ME
4
BRITISH INTERNATIONAL ROWING FUND LIMITED
02132993 6 Lower Mall, Hammersmith, London
Dissolved Corporate (18 parents)
Officer
(before 1992-03-08) ~ 1994-02-28
IIF 20 - Director → ME
5
Thoresby Estate Office, The Green, Newark
Dissolved Corporate (2 parents)
Officer
2014-10-16 ~ 2014-11-21
IIF 9 - Director → ME
6
COURTYARD TRADING COMPANY LIMITED
11885197 Estate Office, Thoresby Park, Newark, Nottinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-15 ~ 2020-09-16
IIF 22 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2022-06-09 during the appointment or period of control
Administration ended on 2023-12-13 during the appointment or period of control
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2019-03-27 ~ dissolved
IIF 4 - Director → ME
8
FRENO LTD - now
Insolvency (Case 1) In administration
Administration started on 2014-04-11
Administration ended on 2015-04-09
HUNTERCOMBE LIMITED
- 2011-02-10
04451038 Cg&co, 17 St Anns Square, Manchester
Dissolved Corporate (10 parents)
Officer
2008-09-11 ~ 2009-09-21
IIF 18 - Director → ME
9
GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED
01356661 Grimsthorpe Estate Office, Grimsthorpe, Bourne, Lincolnshire
Active Corporate (26 parents, 2 offsprings)
Officer
2010-12-14 ~ now
IIF 1 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2014-04-11
Administration ended on 2015-04-09
HUNTER COMBE CONSULTANCY LIMITED
- 2008-11-03
04645179 Cg & Co, 17 St Anns Square, Manchester
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ 2009-09-21
IIF 17 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2022-06-09 during the appointment or period of control
Administration ended on 2024-05-17 during the appointment or period of control
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
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
12
128b Business Design Centre 52 Upper Street, London, England
Active Corporate (35 parents)
Officer
2010-12-14 ~ 2020-06-11
IIF 7 - Director → ME
13
PIERREPONT ESTATES MANAGEMENT LTD
- now 01307136THORESBY ESTATES MANAGEMENT LIMITED
- 2010-03-31
01307136 Estate Office, Thoresby Park, Newark, Nottinghamshire, United Kingdom
Active Corporate (15 parents)
Officer
~ 2008-07-15
IIF 13 - Director → ME
Person with significant control
2016-04-19 ~ 2026-03-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
PORTLAND TRAINING COLLEGE FOR THE DISABLED. - 1990-12-10
Nottingham Road, Mansfield, Notts
Active Corporate (76 parents, 1 offspring)
Officer
1993-10-01 ~ 2014-01-27
IIF 6 - Director → ME
15
Nottingham Rowing Club Middle Of Three Trentside North, West Bridgford, Nottingham, Nottinghamshire
Active Corporate (8 parents)
Officer
2012-05-10 ~ 2020-09-21
IIF 16 - Director → ME
16
THE BOAT RACE COMPANY LIMITED
- now 02544376TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Officer
2001-12-03 ~ 2006-01-10
IIF 19 - Director → ME
17
25 Hart Street, Henley On Thames, Oxfordshire
Dissolved Corporate (16 parents)
Officer
1994-02-11 ~ 2002-03-01
IIF 12 - Director → ME
18
THE MARK LEES ROWING COMPANY LIMITED
- now 03308594SPEED 6114 LIMITED
- 1997-02-13
03308594 03299737, 03308603, 03562465Warning 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) 25 Hart Street, Henley On Thames, Oxfordshire
Dissolved Corporate (15 parents)
Officer
1997-02-04 ~ 2002-03-01
IIF 14 - Director → ME
19
THORESBY HALL AND PIERREPONT TRUST LIMITED(THE)
- 2005-04-04
01304962 Estate Office, Thoresby Park, Newark, Nottinghamshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-10 ~ 2020-09-16
IIF 3 - Director → ME
(before 1994-12-31) ~ 2005-03-18
IIF 15 - Director → ME
2016-12-09 ~ 2020-09-16
IIF 29 - Secretary → ME
1993-12-20 ~ 2005-03-18
IIF 25 - Secretary → ME
Person with significant control
2016-07-19 ~ 2020-09-16
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-14 during the appointment or period of control
Dissolved on 2023-05-17 during the appointment or period of control
THORESBY FARMING LIMITED
- 2018-03-29
07844793 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
158 Hungerford Arches, Concert Hall Approach, London, London, England
Active Corporate (22 parents)
Officer
2017-03-19 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-27
IIF 27 - Has significant influence or control → OE