1
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ 2015-09-30
IIF 6 - Director → ME
2
CEUTA LIMITED - 1995-05-15
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
1997-01-06 ~ 2000-10-06
IIF 11 - Secretary → ME
3
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (10 parents)
Officer
2010-09-01 ~ 2014-09-15
IIF 8 - Director → ME
4
36 Gravel Lane, Ringwood, England
Active Corporate (1 parent)
Officer
2018-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
1998-06-03 ~ 2000-10-06
IIF 15 - Secretary → ME
6
LA LAW 100 LIMITED
- 1999-12-08
03852328 04102868, 04609699, 03888937Warning 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) Hill House 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
1999-11-30 ~ 2000-10-06
IIF 10 - Secretary → ME
7
KITCHENWARE MERCHANTS LIMITED(THE) - 1994-06-27
CLARBAT LIMITED - 1985-08-02
Le Creuset House 83/84 Livingstone Road, Walworth Industrial Estate, Andover, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-03-05 ~ 2014-09-15
IIF 7 - Director → ME
2007-03-05 ~ 2014-09-15
IIF 14 - Secretary → ME
8
LA LAW 102 LIMITED
- 1999-12-29
03888937 04609876, 04085374, 03852328Warning 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) Hill House, 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
1999-12-20 ~ 2000-10-06
IIF 13 - Secretary → ME
9
CEUTA CONSUMER HEALTHCARE LIMITED
- 1998-11-30
03170855 Hill House, 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (8 parents)
Officer
1997-01-06 ~ 2000-10-06
IIF 12 - Secretary → ME
10
36 Gravel Lane Gravel Lane, Ringwood, England
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TNP HOLDCO LIMITED - now
TNLH LIMITED - 2012-05-31
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-10-06 ~ 2018-06-21
IIF 3 - Director → ME
12
TOUCHSTONE NAV LIMITED - 2012-05-31
REDMAX TRADING LIMITED - 2009-04-17
Beacon House, Winchester Road, Burghclere, United Kingdom
Active Corporate (19 parents)
Officer
2014-10-06 ~ 2018-06-21
IIF 4 - Director → ME