1
BLAM FURNITURE MAKERS LIMITED - now
BATES AND LAMBOURNE LIMITED
- 2021-05-24
08203743 Unit 1, The Camp Industrial Estate Rycote Lane, Milton Common, Thame, Oxfordshire, England
Active Corporate (5 parents)
Officer
2012-09-06 ~ 2019-07-23
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ 2019-07-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
2
St Helen's House, King Street, Derby
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
1998-03-12 ~ 2012-03-29
IIF 2 - Director → ME
1998-03-12 ~ 2003-10-30
IIF 19 - Secretary → ME
4
COUNTY HIRE SERVICES (WOLLATON) LIMITED
- now 02348451INHOVE LIMITED - 1989-07-10
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-10-30 ~ 2012-03-29
IIF 8 - Director → ME
1994-02-18 ~ 2003-10-30
IIF 18 - Secretary → ME
5
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312752, OC312753, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 17 - LLP Member → ME
6
GARDEN MASTER MACHINERY SALES LIMITED
- now 01712247BIRCHWOOD (OLD CO.) LIMITED
- 2001-04-19
01712247 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1993-10-30 ~ 2012-03-29
IIF 1 - Director → ME
1994-03-09 ~ 2003-10-30
IIF 20 - Secretary → ME
7
GILTBROOK MANAGEMENT COMPANY LIMITED
06545069 Seymour Mews House, 26-37 Seymour Mews, London, England
Active Corporate (6 parents)
Officer
2017-01-20 ~ 2019-07-12
IIF 14 - Director → ME
2008-03-26 ~ 2019-07-12
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 24 - Has significant influence or control → OE
8
GISO WATT UK LIMITED - 1999-04-01
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-09-11 ~ 2012-03-29
IIF 7 - Director → ME
9
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-02 ~ now
IIF 10 - Director → ME
10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 16 - LLP Member → ME
11
GRIFFIN PRODUCTS LTD - 2003-10-01
CAMDEN TOWN LIMITED - 2003-09-03
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-10-30 ~ 2012-03-29
IIF 6 - Director → ME
12
ONE 10 POWER & LIGHT LIMITED - 2011-07-08
C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2012-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
SQUARE BLUE DEVELOPMENTS LLP
- now OC336346 Three Willows Farm Long Lane, Dalbury Lees, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
14
TP SHELFCO NO.2 LIMITED - now
BIRCHWOOD GROUP HOLDINGS LIMITED
- 2018-09-26
04647961EVER 2030 LIMITED - 2003-06-23
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-09-24 ~ 2012-03-29
IIF 3 - Director → ME
15
TP SHELFCO NO.3 LIMITED - now
J.B. SIMONS LIMITED
- 1996-12-04
01132499 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1994-03-09 ~ 2012-03-29
IIF 5 - Director → ME
1994-03-09 ~ 2003-10-30
IIF 21 - Secretary → ME
16
St Helen's House, King Street, Derby
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ 2008-03-03
IIF 4 - Director → ME
2017-01-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE