1
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
03182720 14 London Street, Andover, England
Active Corporate (35 parents)
Officer
2001-12-12 ~ 2004-06-21
IIF 16 - Director → ME
2
Signature House 23 Vaughan Road, Harpenden, Herts
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2012-04-05
IIF 13 - LLP Designated Member → ME
3
Signature House, 23 Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 19 - Director → ME
2015-05-01 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
HISTORIC NEWSPAPERS LIMITED
- now 05182542SHOO 93 LIMITED
- 2004-10-19
05182542 05182589, 05182619, 06007452Warning 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) 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-10-15 ~ 2023-06-30
IIF 10 - Director → ME
2004-10-15 ~ 2022-06-14
IIF 3 - Secretary → ME
5
LITTLE OXFORD (NO.6) MANAGEMENT COMPANY LIMITED
02801299 02801291, 02801297, 02801292Warning 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) Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (19 parents)
Officer
2024-04-16 ~ now
IIF 7 - Director → ME
6
MAIDREALM PROPERTY MANAGEMENT LIMITED
03293287 10 Windmill Street Flat 8, 10 Windmill Street, London, England
Active Corporate (17 parents)
Officer
2017-12-01 ~ now
IIF 14 - Director → ME
7
DE FACTO 1036 LIMITED
- 2003-02-03
04615339 04576699, 04615331, 07096208Warning 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) Prospect House, Rouen Road, Norwich
Dissolved Corporate (9 parents)
Officer
2003-01-31 ~ 2023-04-13
IIF 8 - Director → ME
2003-01-31 ~ 2022-06-14
IIF 4 - Secretary → ME
8
DE FACTO 1921 LIMITED
- 2012-02-29
07812668 07735992, 05976343, 07814172Warning 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) Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-02-10 ~ 2023-10-09
IIF 9 - Director → ME
2023-10-09 ~ dissolved
IIF 11 - Director → ME
2012-02-10 ~ 2022-06-14
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Signature House, 23 Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 15 - Director → ME
2008-03-13 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 12 - Director → ME
2014-01-21 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
WILLIAM GRANT & SONS INTERNATIONAL LIMITED
- now SC085737WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
WILLIAM GRANT & SONS LIMITED - 1992-04-24
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
GIFNORT LIMITED - 1984-03-06
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (40 parents)
Officer
2001-01-30 ~ 2002-12-06
IIF 17 - Director → ME
12
WILLIAM GRANT & SONS UK LIMITED - now
TELTSCHER BROTHERS LIMITED - 1996-10-02
CLEANSOLD LIMITED - 1988-09-26
Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (48 parents, 2 offsprings)
Officer
2001-02-26 ~ 2002-12-31
IIF 18 - Director → ME