1
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (6 parents)
Person with significant control
2018-07-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 York Mansions Prince Of Wales Drive, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
10 John Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-12-13 ~ 2014-09-08
IIF 18 - Director → ME
4
ALTERGRAPHICS LIMITED
- 2007-07-11
03852652 10 Back Hill, London, England
Active Corporate (26 parents)
Officer
2000-05-02 ~ 2011-07-22
IIF 28 - Director → ME
5
MORLEYS (BICESTER) LTD - now
MORLEY'S OF BICESTER LTD
- 2015-06-05
00242437MORLEY'S CONTRACTS LIMITED - 1994-04-05
472-488 Brixton Road, London
Active Corporate (23 parents)
Officer
2004-05-01 ~ 2007-05-01
IIF 23 - Director → ME
6
27 York Mansions Prince Of Wales Drive, London, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
FOOD GIANT LIMITED - 1999-03-17
FOODGIANT LIMITED - 1991-08-12
DMWSL 083 LIMITED - 1991-07-29
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (27 parents)
Officer
1999-04-23 ~ 2000-04-13
IIF 20 - Director → ME
8
SOMERFIELD 24:7 LIMITED - 1999-06-25
HARVEY AND SHILLINGFORD LIMITED - 1999-06-08
P.W. AGATE & SON LIMITED - 1982-07-05
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
1999-07-19 ~ 2000-04-13
IIF 22 - Director → ME
9
SOMERFIELD 24-7 LONDON LTD
- now 03008436SUPERMARKET DIRECT LIMITED
- 1999-10-06
03008436 New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
1999-03-19 ~ 2000-04-13
IIF 21 - Director → ME
10
Bolt Head, Salcombe, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-30 ~ 2008-11-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
South Sands Hotel, Bolt Head, Salcombe, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-09-05
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Bolt Head, Salcombe, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2008-10-29 ~ 2008-11-05
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
K & S (486) LIMITED
- 2003-04-16
04557790 04177076, 04557779, 04540259Warning 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) Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
2003-03-11 ~ 2014-06-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
14
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
MERIDIAN ADVERTISING LIMITED - 2009-01-13
TABACON (BURY) LIMITED - 2005-03-21
K & S (476) LIMITED - 2002-10-02
Burgundy House, 21 The Foresters, Harpenden, Hertfordshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
K & S (485) LIMITED - 2003-03-10
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2003-03-11 ~ 2014-06-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Burgundy House, 21 The Forresters, Harpenden, Hertfordshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
Burgundy House, 21 The Foresters, Harpenden, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-13 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 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