1
Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (101 parents)
Officer
2000-09-29 ~ 2004-12-31
IIF 75 - Director → ME
2006-11-01 ~ 2016-06-16
IIF 53 - Director → ME
2
ASSOCIATION OF NEWS RETAILING
- now 02918300MULTIPLE NEWS ASSOCIATION
- 2001-05-21
02918300MULTIPLE NEWSAGENTS ASSOCIATION - 1998-11-05
Federation House, 17 Farnborough Street, Farnborough, Hampshire
Dissolved Corporate (33 parents)
Officer
2001-05-16 ~ dissolved
IIF 76 - Director → ME
3
The Station House, 15 Station Road, St. Ives, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-15 ~ now
IIF 46 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
15 Station Road, St. Ives, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-04 ~ now
IIF 36 - Director → ME
Person with significant control
2018-07-04 ~ 2021-10-26
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-26 ~ now
IIF 22 - Has significant influence or control → OE
5
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ONLINE WORKFORCE LEARNING LTD - 2013-07-08
112 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2013-08-16 ~ 2014-07-24
IIF 60 - Director → ME
2018-11-26 ~ 2019-05-24
IIF 59 - Director → ME
7
The Station House, 15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2023-06-28 ~ now
IIF 38 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
8
Signature House, 65 Broadway, Peterborough, England
Active Corporate (4 parents)
Officer
2019-02-19 ~ 2022-05-30
IIF 62 - Director → ME
Person with significant control
2019-02-19 ~ 2022-05-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 29 - Director → ME
10
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
BRIGHTFIELD CROWLAND DEVELOPERS LIMITED
11683669 15 Station Road, St. Ives, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-19 ~ 2026-03-16
IIF 37 - Director → ME
2018-11-19 ~ 2018-11-19
IIF 87 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2018-11-19 ~ 2018-11-19
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
12
The Station House, 15station Road, St. Ives, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 47 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 21 - Has significant influence or control → OE
13
20 Brickfield Road, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-05-25 ~ 2022-08-24
IIF 56 - Director → ME
14
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 40 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ 2021-08-12
IIF 67 - Director → ME
16
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2019-11-14 ~ 2025-04-28
IIF 66 - Director → ME
17
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-27 ~ now
IIF 45 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
18
15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2023-01-31
IIF 65 - Director → ME
19
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2020-03-19 ~ 2022-03-23
IIF 68 - Director → ME
Person with significant control
2020-03-19 ~ 2022-03-23
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
65 Broadway, Peterborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-28 ~ now
IIF 30 - Director → ME
21
CAMBRIDGE AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 2003-04-04
CAMBRIDGE CHAMBER OF COMMERCE (THE) - 1980-12-31
Clifford House 2 Station Yard, Oakington, Cambridge, United Kingdom
Active Corporate (114 parents, 14 offsprings)
Officer
2022-09-22 ~ now
IIF 24 - Director → ME
22
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2020-06-10 ~ now
IIF 39 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
23
Walkers Commercial Solicitors, 31 Bootham, York, England
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 72 - Director → ME
24
DISCOVERY INVESTMENT FUND LIMITED
SC297769 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (22 parents)
Officer
2012-01-17 ~ 2013-03-04
IIF 58 - Director → ME
25
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
26
21 Dulwich Village, London
Active Corporate (4 parents)
Officer
2019-04-23 ~ now
IIF 28 - Director → ME
2019-04-23 ~ now
IIF 88 - Secretary → ME
Person with significant control
2019-04-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-20 ~ 2024-10-08
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
HARRIS INTERNATIONAL MARKETING LIMITED
- now 04892585PROJECT SONG LIMITED
- 2003-09-29
04892585 William Reed Group, Broadfield Park, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2003-09-09 ~ 2011-09-16
IIF 57 - Director → ME
2003-09-09 ~ 2008-03-31
IIF 84 - Secretary → ME
31
HIM LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2022-02-28
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-04-05 ~ 2011-09-16
IIF 51 - Director → ME
2006-03-23 ~ 2008-03-31
IIF 85 - Secretary → ME
32
50 High Street, Soham, Ely, Cambs, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-12-29 ~ 2015-02-24
IIF 32 - Director → ME
33
50 High Street, Soham, Ely, Cambs, England
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ 2015-02-24
IIF 25 - Director → ME
34
27 Byfeld Gardens, London, England
Active Corporate (8 parents)
Officer
2013-07-01 ~ 2014-06-25
IIF 33 - Director → ME
35
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 54 - Director → ME
36
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Insolvency (Case 1) In administration
Administration started on 2016-07-07 during the appointment or period of control
Administration ended on 2019-07-16 during the appointment or period of control
Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
Dissolved Corporate (12 parents)
Officer
2015-10-26 ~ dissolved
IIF 49 - Director → ME
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-16 during the appointment or period of control
Commencement of winding up on 2017-02-16 during the appointment or period of control
Conclusion of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-10-08 during the appointment or period of control
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents)
Officer
2015-10-21 ~ dissolved
IIF 52 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2016-07-07 during the appointment or period of control
Administration ended on 2019-07-16 during the appointment or period of control
Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
Dissolved Corporate (8 parents)
Officer
2015-10-25 ~ dissolved
IIF 50 - Director → ME
40
Insolvency (Case 1) In administration
Administration started on 2016-06-29 during the appointment or period of control
Administration ended on 2019-01-14 during the appointment or period of control
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-10-21 ~ dissolved
IIF 48 - Director → ME
41
15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 35 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
42
15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
43
36 Commerce Road Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Officer
2022-03-10 ~ 2023-08-15
IIF 61 - Director → ME
Person with significant control
2022-03-10 ~ 2023-08-15
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
44
65 Broadway, Peterborough, England
Active Corporate (5 parents)
Officer
2020-09-17 ~ now
IIF 83 - Director → ME
45
2nd Floor Arcade Chambers, Westgate Arcade, Peterborough, England
Active Corporate (15 parents)
Officer
2024-02-16 ~ 2025-03-06
IIF 71 - Director → ME
46
Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2020-06-10 ~ 2021-08-12
IIF 69 - Director → ME
Person with significant control
2020-06-10 ~ 2021-03-26
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
47
The Station House, 15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2023-06-27 ~ now
IIF 41 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
48
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (10 parents)
Officer
2022-06-01 ~ 2023-01-12
IIF 55 - Director → ME
49
THE HUSTHWAITE PUB COMPANY LIMITED
08787021 31 Bootham, York
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 73 - Director → ME
50
15 Station Road, St. Ives, Cambridgeshire
Active Corporate (8 parents)
Officer
2013-08-27 ~ 2013-08-27
IIF 86 - Director → ME
2013-08-27 ~ 2025-04-10
IIF 64 - Director → ME
Person with significant control
2016-05-01 ~ 2025-04-10
IIF 5 - Has significant influence or control → OE
2016-05-01 ~ 2016-05-01
IIF 78 - Has significant influence or control → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
51
WPG WHOLESALE TRADING LTD - now
WINCHPHARMA GROUP LIMITED
- 2017-07-26
07726842WINCHPHARMA LIMITED - 2012-04-18
13 Bridge Street, Barnsley, South Yorkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-06-09 ~ 2016-04-05
IIF 74 - Director → ME
52
Unit 3 Vista Place, Ingworth Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ 2019-03-06
IIF 70 - Director → ME
53
ZING SALES LIMITED - now
ABC 2007 LIMITED
- 2024-05-17
SC308957 06923058, 16075133, 09735106Warning 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)DMWS 802 LIMITED - 2006-12-20
Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2007-02-22 ~ 2008-06-19
IIF 31 - Director → ME