1
LITTLEWOODS LEISURE LIMITED - 2001-09-21
DORCHESTER HOLDINGS LIMITED - 1992-12-24
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-09-30 ~ 2025-09-04
IIF 25 - Director → ME
2
CHINA VENTURE CAPITAL MANAGEMENT LIMITED
- now 01821382 Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
3
21 Albemarle Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-11-08 ~ 2012-04-20
IIF 24 - Director → ME
4
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2023-05-18 ~ 2025-07-02
IIF 7 - Director → ME
5
DIGNITY (2002) LIMITED
- now 04349697 04738935, 06748901, 04995412Warning 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)BROOMCO (2781) LIMITED - 2002-01-29
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2020-12-13 ~ 2021-04-22
IIF 17 - Director → ME
6
DIGNITY GROUP HOLDINGS LIMITED - now
DIGNITY PLC - 2023-07-21
DIGNITY GROUP HOLDINGS PLC
- 2023-07-21
04569346DIGNITY LIMITED - 2004-03-26
BROOMCO (3040) LIMITED - 2003-02-05
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (48 parents, 4 offsprings)
Officer
2019-09-26 ~ 2021-04-22
IIF 16 - Director → ME
7
DIGNITY VENTURES LIMITED - now
DIGNITY (2011) LIMITED
- 2021-11-11
07541182 09257172, 04995412, 04738935Warning 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) 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (19 parents, 5 offsprings)
Officer
2020-04-06 ~ 2021-04-22
IIF 15 - Director → ME
8
NEWCO9999 LIMITED
- 2017-06-06
10758982 02778520, 11813022, SC400486Warning 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) C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-08 ~ 2017-10-01
IIF 19 - Director → ME
9
EVOLUTION SECURITIES ASIA LIMITED
07518989 52 Debden Road, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 26 - Director → ME
10
EVOLUTION SECURITIES CHINA LIMITED
04837915 52 Debden Road, Saffron Walden, Essex
Active Corporate (19 parents)
Officer
2003-07-18 ~ 2018-05-11
IIF 22 - Director → ME
11
FIRST CHINA VENTURE CAPITAL LIMITED
- now 01833960 Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
12
H. WOODWARD & SON LIMITED - now
H. WOODWARD & SON PUBLIC LIMITED COMPANY
- 2020-11-11
00296940 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
1999-02-19 ~ 2000-08-15
IIF 8 - Director → ME
13
HEMSCOTT LIMITED - now
HEMSCOTT PLC - 2006-10-31
HEMSCOTT.NET GROUP PLC - 2001-04-25
BRIDGEND GROUP PLC
- 2000-08-10
00027883BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
1997-05-27 ~ 2000-08-10
IIF 9 - Director → ME
14
5th Floor Exchange House, 446 Midsummer Boulevard, Central Milton Keynes, Bucks
Liquidation Corporate (11 parents)
Officer
1999-02-24 ~ 2000-08-15
IIF 10 - Director → ME
15
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
2018-04-19 ~ now
IIF 2 - Director → ME
16
MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (46 parents, 15 offsprings)
Officer
2025-10-01 ~ now
IIF 6 - Director → ME
17
OBERON INVESTMENTS LIMITED - now
M.D.BARNARD & COMPANY LIMITED
- 2021-04-08
02198303MAINTOWER INVESTMENTS LIMITED - 1988-03-14
1st Floor 12 Hornsby Square, Southfields Business Park, Basildon, Essex, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-05-01 ~ 2002-05-31
IIF 12 - Director → ME
18
RODIME PLC - 2000-09-15
Collins House, Rutland Square, Edinburgh
Active Corporate (52 parents, 7 offsprings)
Officer
2022-04-01 ~ 2025-09-04
IIF 20 - Director → ME
19
SPORTECH POOLS COMPETITIONS LIMITED
- now 00635749FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2022-09-30 ~ dissolved
IIF 23 - Director → ME
20
STANLEY GIBBONS FINANCE LIMITED
11180645 399 Strand, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-31 ~ 2018-12-27
IIF 18 - Director → ME
21
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (12 parents)
Officer
2017-04-25 ~ 2018-12-27
IIF 14 - Director → ME
22
STOCKS HOTEL AND COUNTRY CLUB LTD
- now 01806381ROLSTOCK LIMITED - 1987-12-18
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (21 parents)
Officer
1999-02-19 ~ 2000-08-15
IIF 13 - Director → ME
23
SMG PLC - 2008-10-01
Pacific Quay, Glasgow
Active Corporate (50 parents, 4 offsprings)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
24
PLUSGILT PUBLIC LIMITED COMPANY - 1990-06-25
9th Floor 100 Wood Street, London
Dissolved Corporate (35 parents)
Officer
2006-06-05 ~ dissolved
IIF 21 - Director → ME
25
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (38 parents, 1 offspring)
Officer
2001-11-21 ~ 2012-03-31
IIF 11 - Director → ME
26
Suite 1, Dairy Barn Mews Summers Park, Lawford, Manningtree, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE