1
ADVANCED MINERALS LIMITED
- now 02489444BEALAW (273) LIMITED - 1990-10-05
66-74 London Road, Redhill, Surrey
Active Corporate (11 parents)
Officer
2000-06-15 ~ 2001-05-04
IIF 19 - Director → ME
2
BEALAW (588) LIMITED - 2001-10-26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-25,639 GBP2019-03-31
Officer
2001-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (41 parents)
Officer
2004-01-21 ~ 2004-12-17
IIF 22 - Director → ME
4
BEALAW (504) LIMITED - 1999-10-20
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2000-04-19 ~ 2001-05-04
IIF 27 - Director → ME
5
EAST SURREY HOLDINGS LIMITED - now
66-74 London Road, Redhill, Surrey
Active Corporate (42 parents, 7 offsprings)
Officer
1997-04-24 ~ 2001-05-04
IIF 16 - Director → ME
6
ESP UTILITIES GROUP LIMITED - now
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED
- 2006-02-09
02612105BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
1997-04-24 ~ 2001-05-04
IIF 23 - Director → ME
7
PHOENIX ENERGY HOLDINGS LIMITED - now
EAST SURREY ENERGY INVESTMENTS LIMITED
- 2007-06-12
04135896 C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2001-01-24 ~ 2001-05-04
IIF 24 - Director → ME
8
ALNERY NO. 1466 LIMITED
- 1995-09-28
03059243 03080752, 03026542, 03059235Warning 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) Sherborne Road, Yeovil, Somerset
Dissolved Corporate (15 parents)
Equity (Company account)
30,000 GBP2019-12-31
Officer
1995-09-20 ~ 1997-04-02
IIF 18 - Director → ME
9
PITTARD GROUP P L C
- 1987-06-23
00102384 The Paragon, Counterslip, Bristol
In Administration Corporate (28 parents, 4 offsprings)
Officer
~ 1997-04-02
IIF 14 - Director → ME
10
PROQUIP GROUP LIMITED - now
PROQUIP HOLDINGS LIMITED
- 2021-06-14
SC241463DUNWILCO (1026) LIMITED
- 2003-03-14
SC241463 SC296352, SC110147, SC406783Warning 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) June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (18 parents, 3 offsprings)
Officer
2003-02-27 ~ 2009-08-14
IIF 29 - Director → ME
2003-03-06 ~ 2009-08-14
IIF 11 - Secretary → ME
11
DUNWILCO (1028) LIMITED
- 2003-03-14
SC241465 04547140, SC110147, SC337100Warning 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) June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (16 parents)
Officer
2003-02-27 ~ 2009-08-14
IIF 26 - Director → ME
2003-03-06 ~ 2009-08-14
IIF 9 - Secretary → ME
12
DUNWILCO (1027) LIMITED
- 2003-03-14
SC241464 SC483044, SC241465, SC110823Warning 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) June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (17 parents)
Officer
2003-02-27 ~ 2009-08-14
IIF 25 - Director → ME
2003-03-06 ~ 2009-08-14
IIF 10 - Secretary → ME
13
STOKE BY NAYLAND GOLF & LEISURE
03277831 Keepers Lane, Leavenheath, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2008-11-12 ~ 2013-01-03
IIF 6 - Director → ME
14
SUTTON WATER SERVICES LIMITED - 1999-04-14
THE SUTTON DISTRICT WATER COMPANY SERVICES LIMITED - 1997-01-15
RAPID 9348 LIMITED - 1991-03-28
66-74 London Road, Redhill, Surrey, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2000-06-15 ~ 2001-05-04
IIF 28 - Director → ME
15
THE DORSET DOG BED COMPANY LIMITED - now
PORTBREDY HEALTHCARE LIMITED
- 2009-11-27
06224731 Wilkins Kennedy, Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2007-04-24 ~ 2009-11-27
IIF 21 - Director → ME
16
2-5 St John's Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-22 ~ 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
17
GREENWICH GROUP HOLDINGS LIMITED
- 2003-03-28
03125816EVERSTOP LIMITED - 1997-01-31
2-5 Saint Johns Square, London
Active Corporate (14 parents)
Officer
2001-04-30 ~ now
IIF 3 - Director → ME
2005-11-30 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
GREENWICH GROUP LTD
- 2003-04-22
02271587EQUATOR GROUP LIMITED - 1997-01-31
EQUATOR PLC - 1993-04-29
BANECOURT PLC - 1989-03-28
2-5 Saint Johns Square, London
Active Corporate (22 parents)
Officer
2001-05-02 ~ now
IIF 4 - Director → ME
2005-11-30 ~ 2023-02-22
IIF 13 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
UK LEATHER FEDERATION - now
BLC RESEARCH - 2010-09-02
BLC LEATHER TECHNOLOGY CENTRE - 2000-07-19
BRITISH LEATHER CONFEDERATION
- 1993-12-24
00169392BRITISH LEATHER MANUFACTURERS RESEARCH ASSOCIATION(THE)
- 1984-07-12
00169392 C/o Batf, Federation House Vyse Street, Hockley, Birmingham, England
Active Corporate (72 parents)
Profit/Loss (Company account)
103,727 GBP2016-10-01 ~ 2017-09-30
Officer
~ 1997-04-02
IIF 17 - Director → ME
20
Knowsthorpe Gate, Cross Grn., Leeds
Active Corporate (19 parents)
Officer
~ 1997-04-02
IIF 15 - Director → ME