1
Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (101 parents)
Officer
2000-09-29 ~ 2004-12-31
IIF 53 - Director → ME
2006-11-01 ~ 2016-06-16
IIF 31 - 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 54 - Director → ME
3
The Station House, 15 Station Road, St. Ives, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – 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 14 - Director → ME
Person with significant control
2018-07-04 ~ 2021-10-26
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-26 ~ now
IIF 62 - 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 21 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - 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 38 - Director → ME
2018-11-26 ~ 2019-05-24
IIF 37 - Director → ME
7
The Station House, 15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2023-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 78 - 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 40 - Director → ME
Person with significant control
2019-02-19 ~ 2022-05-30
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
9
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 8 - Director → ME
10
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 84 - 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 ~ 2018-11-19
IIF 2 - Director → ME
2018-11-19 ~ 2026-03-16
IIF 15 - Director → ME
Person with significant control
2018-11-19 ~ 2018-11-19
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-19 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Station House, 15station Road, St. Ives, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 85 - 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 34 - Director → ME
14
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
15
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ 2021-08-12
IIF 45 - Director → ME
16
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2019-11-14 ~ 2025-04-28
IIF 44 - Director → ME
17
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-27 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - 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 43 - Director → ME
19
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2020-03-19 ~ 2022-03-23
IIF 46 - Director → ME
Person with significant control
2020-03-19 ~ 2022-03-23
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 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 9 - 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 4 - Director → ME
22
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2020-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Walkers Commercial Solicitors, 31 Bootham, York, England
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 50 - 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 36 - Director → ME
25
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
26
21 Dulwich Village, London
Active Corporate (4 parents)
Officer
2019-04-23 ~ now
IIF 7 - Director → ME
2019-04-23 ~ now
IIF 86 - Secretary → ME
Person with significant control
2019-04-23 ~ now
IIF 67 - 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 41 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - 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 5 - Director → ME
Person with significant control
2018-07-20 ~ 2024-10-08
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - 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 35 - Director → ME
2003-09-09 ~ 2008-03-31
IIF 63 - Secretary → ME
31
HIM LTD - now
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-04-05 ~ 2011-09-16
IIF 29 - Director → ME
2006-03-23 ~ 2008-03-31
IIF 64 - Secretary → ME
32
27 Byfeld Gardens, London, England
Active Corporate (8 parents)
Officer
2013-07-01 ~ 2014-06-25
IIF 11 - Director → ME
33
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 32 - Director → ME
34
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-14 ~ now
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
35
Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
Dissolved Corporate (9 parents)
Officer
2015-10-26 ~ dissolved
IIF 27 - Director → ME
36
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 30 - Director → ME
37
Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
Dissolved Corporate (5 parents)
Officer
2015-10-25 ~ dissolved
IIF 28 - Director → ME
38
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 26 - Director → ME
39
15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
36 Commerce Road Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Officer
2022-03-10 ~ 2023-08-15
IIF 39 - Director → ME
Person with significant control
2022-03-10 ~ 2023-08-15
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
42
65 Broadway, Peterborough, England
Active Corporate (5 parents)
Officer
2020-09-17 ~ now
IIF 3 - Director → ME
43
2nd Floor Arcade Chambers, Westgate Arcade, Peterborough, England
Active Corporate (15 parents)
Officer
2024-02-16 ~ 2025-03-06
IIF 49 - Director → ME
44
Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2020-06-10 ~ 2021-08-12
IIF 47 - Director → ME
Person with significant control
2020-06-10 ~ 2021-03-26
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
45
The Station House, 15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2023-06-27 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 77 - Right to appoint or remove directors → OE
46
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (10 parents)
Officer
2022-06-01 ~ 2023-01-12
IIF 33 - Director → ME
47
THE HUSTHWAITE PUB COMPANY LIMITED
08787021 31 Bootham, York
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 51 - Director → ME
48
15 Station Road, St. Ives, Cambridgeshire
Active Corporate (8 parents)
Officer
2013-08-27 ~ 2013-08-27
IIF 1 - Director → ME
2013-08-27 ~ 2025-04-10
IIF 42 - Director → ME
Person with significant control
2016-05-01 ~ 2025-04-10
IIF 69 - Has significant influence or control → OE
2016-05-01 ~ 2016-05-01
IIF 56 - Has significant influence or control → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
49
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 52 - Director → ME
50
Unit 3 Vista Place, Ingworth Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ 2019-03-06
IIF 48 - Director → ME
51
ZING SALES LIMITED - now
ABC 2007 LIMITED
- 2024-05-17
SC308957 06150145, 06923058, 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 10 - Director → ME