1
3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (2 parents)
Officer
2010-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
2
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED - now
BOTTOMLINE TECHNOLOGIES LIMITED - 2012-02-01
CHECKPOINT (HOLDINGS) LIMITED
- 2001-04-24
03693514BROOMCO (1744) LIMITED
- 1999-03-24
03693514 03502020, 03338717, 03693525Warning 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) 1600 Arlington Business Park, Theale, Reading, England
Active Corporate (26 parents)
Officer
1999-03-11 ~ 2000-08-28
IIF 14 - Director → ME
3
BUCKINGHAM FINE ART PUBLISHERS LIMITED
- now 01608690KINGFISHER FINE ART LIMITED - 1985-11-06
3a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-07-24 ~ 2024-04-10
IIF 10 - Director → ME
2025-02-20 ~ now
IIF 5 - Director → ME
4
CORINTHIAN MARKETING LIMITED
- now 01930303CORINTHIAN TRADING COMPANY LIMITED(THE) - 1989-08-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
1995-07-14 ~ 1998-07-01
IIF 12 - Director → ME
5
CYAN CONTEMPORARY ARTS LTD
- now 12750500PALACE CONTEMPORARY ARTS LIMITED
- 2020-10-06
12750500 3a Tournament Court, Tournament Fields, Warwick, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-12-18 ~ now
IIF 6 - Director → ME
2020-07-17 ~ 2024-04-10
IIF 11 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DECHRA PHARMACEUTICALS LIMITED - now
DECHRA PHARMACEUTICALS PLC - 2024-01-19
DECHRA HOLDINGS LIMITED
- 2000-06-30
03369634BROOMCO (1283) LIMITED
- 1997-07-18
03369634 09858095, 03280942, 03369640Warning 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) 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
Active Corporate (38 parents, 5 offsprings)
Officer
1997-06-24 ~ 1999-03-05
IIF 13 - Director → ME
7
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-01-21 ~ dissolved
IIF 8 - Director → ME
8
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (17 parents)
Officer
2014-01-21 ~ 2018-08-31
IIF 9 - Director → ME
9
E M C (MIDLANDS) LIMITED - 2000-07-25
6th Floor One London Wall, London
Dissolved Corporate (17 parents)
Officer
2011-06-21 ~ dissolved
IIF 22 - Director → ME
10
3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-03-10
05720311 05728332, 05728369, 05697944Warning 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) Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-09 ~ 2008-10-22
IIF 21 - Director → ME
11
HENBEN LIMITED - now
CADIS HUB LIMITED - 2012-03-06
BURNS ECOMMERCE HOLDINGS LIMITED
- 2011-02-14
04122224BROOMCO (2429) LIMITED - 2001-02-05
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (22 parents)
Officer
2001-12-18 ~ 2004-03-16
IIF 15 - Director → ME
12
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2002-04-01 ~ 2012-05-22
IIF 16 - LLP Member → ME
13
R REALISATIONS 1 LIMITED - now
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-03-22 ~ 2018-08-31
IIF 19 - Director → ME
14
R REALISATIONS 2 LIMITED - now
REDEEM HOLDINGS LIMITED
- 2020-11-05
07501710 C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (25 parents, 6 offsprings)
Officer
2011-01-21 ~ 2018-08-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-20
IIF 1 - Has significant influence or control → OE
15
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-05-24 ~ 2018-09-20
IIF 25 - Director → ME
16
6th Floor One London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-06-09 ~ dissolved
IIF 24 - Director → ME
17
REDEEM PLC - 2010-07-01
EURO SOURCE (EUROPE) LIMITED - 2004-10-28
MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
Dissolved Corporate (23 parents)
Officer
2011-01-25 ~ dissolved
IIF 20 - Director → ME
18
Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ 2014-05-01
IIF 18 - Director → ME
19
TREVIAN H&S LIMITED
- 2021-04-08
11408267 C/o Kre Corporate Recovery Limited The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (5 parents)
Officer
2018-06-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE