1
BERNARD GOVER BLOODSTOCK TRADING LIMITED
- now 03204537ALLIANCE LEISURE LIMITED
- 1996-10-04
03204537 Fairfax House, Church Street, Sibbertoft Market Harborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
1996-09-23 ~ dissolved
IIF 3 - Director → ME
2
53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2005-01-12 ~ dissolved
IIF 10 - Director → ME
3
C C S ENFORCEMENT SERVICES LIMITED
- now 02692825BIS CREDIT RECOVERY LIMITED - 1995-02-22
53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (19 parents)
Officer
2008-03-25 ~ dissolved
IIF 6 - Director → ME
4
EQUITA LIMITED - now
PRETTY 300 LIMITED
- 1996-12-31
03168371 04012002, 04785819, 04149145Warning 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) 6 Europa Boulevard, Birkenhead, England
Active Corporate (31 parents, 3 offsprings)
Officer
1996-03-08 ~ 1998-07-10
IIF 4 - Director → ME
5
EQUITABLE HOLDINGS LIMITED - now
PROFESSIONAL REVENUE SERVICES PLC
- 1990-02-13
02239663 6 Europa Boulevard, Birkenhead, England
Active Corporate (31 parents)
Officer
~ 1998-07-10
IIF 19 - Director → ME
6
Fairfax House, Church Street, Sibbertoft, Market Harborough, Leicester
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-07-23 ~ 2017-09-11
IIF 14 - Director → ME
2003-07-23 ~ 2017-09-11
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
GOVER PROPERTY HOLDINGS LIMITED
04842862 Fairfax House, Church Street, Sibbertoft, Market Harborough, Leicester
Dissolved Corporate (4 parents)
Officer
2003-07-23 ~ dissolved
IIF 1 - Director → ME
2003-07-23 ~ dissolved
IIF 21 - Secretary → ME
8
HADENE BUILDING SERVICES LIMITED
03654336 Unit 7 The Enterprise Centre, Revenge Road Lordswood, Chatham, Kent
Active Corporate (10 parents)
Officer
1999-09-16 ~ 2007-08-31
IIF 11 - Director → ME
9
Unit 7 The Enterprise Centre, Revenge Road, Lordswood, Chatham, Kent
Active Corporate (11 parents)
Officer
1998-11-23 ~ 2007-08-31
IIF 12 - Director → ME
10
MADAGANS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1995-10-02 ~ 1998-07-10
IIF 20 - Director → ME
11
Fairfax House Church Street, Sibbertoft, Market Harborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-02-18 ~ dissolved
IIF 8 - Director → ME
1999-02-18 ~ 1999-11-08
IIF 23 - Secretary → ME
12
NAMECO (NO. 1348) LIMITED
12795851 14597811, 12205300, 12708941Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-08-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
PRETTY 1097 LIMITED
05663612 05541889, 05282481, 05616152Warning 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) 53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-01-25 ~ dissolved
IIF 16 - Director → ME
14
PRETTY 333 LIMITED
03258429 02370817, 03168371, 02466513Warning 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) Fairfax House, Church Street, Sibbertoft Market Harborough, Leicestershire
Active Corporate (10 parents, 1 offspring)
Officer
1996-10-01 ~ 2017-09-11
IIF 15 - Director → ME
15
Fairfax House Church Street, Sibbertoft, Market Harborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
1999-03-04 ~ dissolved
IIF 2 - Director → ME
16
3rd Floor 10 Lloyd's Avenue, London, England
Active Corporate (22 parents)
Officer
2001-07-05 ~ 2012-03-31
IIF 7 - Director → ME
2010-03-01 ~ 2012-03-31
IIF 28 - Secretary → ME
17
53 Northampton Road, Market Harborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
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
18
THE HORSERACING SPONSORS ASSOCIATION LIMITED
03037891 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, England
Dissolved Corporate (9 parents)
Officer
1995-03-24 ~ 2018-12-01
IIF 5 - Director → ME
19
TRADITIONAL GROUP LIMITED
- now 03702279Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-27 during the appointment or period of control
Dissolved on 2022-02-04 during the appointment or period of control
TRADITIONAL FREE HOUSES LIMITED
- 2008-05-12
03702279TRADITIONAL FREE HOUSES PLC
- 2007-05-30
03702279 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2003-10-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PRETTY 1055 LIMITED
- 2003-09-25
04835424 02250240, 05046708, 04734074Warning 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) 53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2003-07-18 ~ dissolved
IIF 9 - Director → ME
2003-07-18 ~ 2004-04-01
IIF 24 - Secretary → ME