1
BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD - now
DOWELL & ASSOCIATES ADVERTISING LIMITED
- 2002-08-30
02122295LORDSHIELD LIMITED - 1987-04-29
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
1991-05-28 ~ 1994-09-16
IIF 31 - Director → ME
2
BEN SHERMAN (LURGAN) LIMITED
- now NI027819LUSTIG LIMITED - 1993-11-12
Portadown Road, Lurgan, Co.armagh
Dissolved Corporate (12 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 16 - Director → ME
3
BEN SHERMAN (MANUFACTURING) LIMITED
- now NI027826MARIMBA LIMITED - 1993-11-12
Portadown Road, Lurgan, Co.armagh
Dissolved Corporate (13 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 15 - Director → ME
4
Miles Gray, Ben Sherman Group Limited, 2 Eyre Street Hill, Clerkenwell London, Northern Ireland
Active Corporate (15 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 21 - Director → ME
5
BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD
- now 02183663BOLD-ROCK MANAGEMENT LTD - 2014-12-01
GOLD AND DIAMOND MINING PROJECTS (GHANA) LIMITED - 2007-06-11
23 Dorset Road, C/o Severin Finance, London, England
Active Corporate (13 parents)
Officer
2020-10-01 ~ now
IIF 7 - Director → ME
6
BSGL1963 LIMITED - now
BSGL2015 LIMITED - 2015-08-20
SHERMAN COOPER LIMITED
- 2001-06-12
NI027297FRUCTIFER LIMITED - 1993-09-17
20 Portadown Road, Lurgan, Co Armagh
Dissolved Corporate (24 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 14 - Director → ME
7
BSL1963 LIMITED - now
BSL2015 LIMITED - 2015-08-20
BEN SHERMAN LIMITED
- 2015-08-06
03998077HAMSARD 2196 LIMITED
- 2000-11-03
03998077 03891934, 03998067, 03966103Warning 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) Ship Canal 8th Floor, 98 King Street, Manchester
Dissolved Corporate (23 parents)
Officer
2000-08-22 ~ 2004-08-30
IIF 28 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 45 - Secretary → ME
8
Bartons, 20 Fore Street, Kingsbridge, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 37 - Director → ME
2020-09-18 ~ now
IIF 56 - Secretary → ME
Person with significant control
2020-09-18 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
STRIKEHAPPY LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 25 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 42 - Secretary → ME
10
Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (4 parents)
Officer
2014-11-17 ~ dissolved
IIF 11 - Director → ME
11
FULL BODIED PRODUCTIONS LIMITED
09131147 Bartons, 20 Fore Street, Kingsbridge, England
Active Corporate (2 parents)
Officer
2014-07-15 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
Michael Colin John Saunders, Macintyre Hudson Llp, Macintyre Hudson Llp, New Bridge Street House 30-34, London
Liquidation Corporate (3 parents)
Officer
2006-07-28 ~ now
IIF 35 - Director → ME
2006-07-28 ~ now
IIF 54 - Secretary → ME
13
ICELUS LIMITED - now
JOHN BUTTERWORTH & SON LIMITED
- 2011-10-14
04687070 Butterworth Mill, 30b Churchill, Way, Lomeshaye, Nelson, Lancashire
Dissolved Corporate (10 parents)
Officer
2003-03-05 ~ 2004-10-12
IIF 20 - Director → ME
2003-03-05 ~ 2004-10-12
IIF 43 - Secretary → ME
14
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (16 parents)
Officer
2003-09-03 ~ 2006-05-16
IIF 22 - Director → ME
15
MEDICAL EMERGENCY RELIEF INTERNATIONAL - now
MERLIN BOARD LIMITED
- 2010-03-03
02823935 1 St. John's Lane, London
Dissolved Corporate (64 parents)
Officer
1998-06-23 ~ 2005-08-29
IIF 32 - Director → ME
16
STRIKEFOLLOW LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 27 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 41 - Secretary → ME
17
OLDDUCK5 LTD - now
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-03-23 ~ 2013-11-30
IIF 9 - Director → ME
18
ONEIROS LIMITED - now
PETER REED LIMITED
- 2011-10-20
04663107 Butterworth Mill, 30b Churchill, Way, Lomeshaye, Nelson, Lancashire
Dissolved Corporate (11 parents)
Officer
2003-02-11 ~ 2004-10-12
IIF 34 - Director → ME
2003-02-11 ~ 2004-10-12
IIF 48 - Secretary → ME
19
PEMBRIDGE PROPERTIES LIMITED
- now 03235311LASVILLE PROPERTIES LIMITED - 1996-09-05
37 Ormonde Gate, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-09-10 ~ 1998-03-20
IIF 29 - Director → ME
1998-03-20 ~ 1999-02-27
IIF 53 - Secretary → ME
20
PETFACE INTERNATIONAL LIMITED
- now 09223633DALGLEN (NO. 1802) LIMITED - 2014-10-09
Dewmead Farm New Inn Road, Hinxworth, Baldock, England
Active Corporate (8 parents)
Officer
2017-03-28 ~ 2025-08-28
IIF 8 - Director → ME
21
HAMSARD 3265 LIMITED - 2011-08-12
C/o Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berks
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-03-28 ~ dissolved
IIF 13 - Director → ME
22
Unit 1 - 3 Arc Progress, Mill Lane, Stotford, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 12 - Director → ME
2017-12-15 ~ dissolved
IIF 55 - Secretary → ME
23
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (38 parents)
Officer
2003-09-03 ~ 2006-05-16
IIF 24 - Director → ME
24
ROHAN GROUP LIMITED - now
KELDISK GROUP LIMITED
- 2009-04-01
03499576KELPINE LIMITED - 1998-03-02
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (25 parents)
Officer
2003-09-03 ~ 2006-04-30
IIF 18 - Director → ME
25
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2026-02-06
IIF 3 - Director → ME
26
5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (19 parents)
Officer
2021-07-21 ~ 2026-02-06
IIF 1 - Director → ME
27
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2026-02-06
IIF 4 - Director → ME
28
5th Floor Orion House, 5 Upper St Martins Lane, London
Active Corporate (19 parents, 6 offsprings)
Officer
2021-07-21 ~ 2026-02-06
IIF 2 - Director → ME
29
5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-01-30 ~ 2026-02-06
IIF 5 - Director → ME
30
SHERMAN COOPER MARKETING LIMITED
- now 03254173RAYLEIGH 15 LTD. - 1997-04-02
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 33 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 47 - Secretary → ME
31
STRIKEFREE LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 26 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 40 - Secretary → ME
32
SOLUTION SAFETY PRODUCTS LIMITED
- now 05775769 Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-19 ~ dissolved
IIF 36 - Director → ME
2006-04-19 ~ dissolved
IIF 49 - Secretary → ME
33
SPARROW SHARED OWNERSHIP LIMITED - now
SAGE HOUSING ASSOCIATION LIMITED - 2018-05-10
SAGE HOUSING LIMITED - 2017-05-17
180 HOUSING LTD - 2017-05-09
FERN GATEWAYS LIMITED - 2016-06-10
241 Southwark Bridge Road, London, England
Active Corporate (30 parents)
Officer
2021-07-21 ~ 2024-08-12
IIF 6 - Director → ME
34
STRIKEINCOME LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 17 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 44 - Secretary → ME
35
TEXTILE CALEDONIA INVESTMENTS LIMITED
- now SC196779M M & S (2549) LIMITED - 1999-08-19
C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 19 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 39 - Secretary → ME
36
THE BRANDED SHIRT COMPANY LIMITED
- now 02851398STRIKEGLOBAL LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (16 parents)
Officer
2000-08-22 ~ 2004-07-30
IIF 23 - Director → ME
2000-08-22 ~ 2000-11-21
IIF 46 - Secretary → ME
37
2 Phillimore Terrace, Allen Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-19 ~ dissolved
IIF 10 - Director → ME
2006-07-19 ~ dissolved
IIF 38 - Secretary → ME
38
TRILATERAL GROUP LIMITED - now
TRILATERAL COMMUNICATIONS LIMITED
- 1998-07-20
02028597TUSSER INVESTMENTS LIMITED
- 1987-03-05
02028597 73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
~ 1994-06-30
IIF 30 - Director → ME