1
ADESTE MANAGEMENT SERVICES LIMITED - now
ADESTE INVESTMENTS PLC - 2007-09-12
5 Savile Row, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2001-08-31 ~ 2005-08-19
IIF 12 - Director → ME
2
ASKERN UK LIMITED - now
ASKERN SAW MILLS LIMITED
- 1999-08-31
00564890 28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, Ponteract, England
Active Corporate (27 parents)
Officer
(before 1992-12-31) ~ 1998-07-22
IIF 13 - Director → ME
3
CASTLE MILL INTERNATIONAL PLC
- 1998-10-22
00255647LANCA P L C - 1990-10-01
1 Bow Churchyard, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1996-10-23 ~ 1998-10-23
IIF 14 - Director → ME
4
DENTALSTYLE LIMITED - 2006-04-25
C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
5
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2012-01-09 ~ 2024-01-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
6
CYGNET LABORATORIES LIMITED
- now 04044423VIRTUALISE LIMITED - 2002-04-15
SHELFCO (NO.1959) LIMITED - 2000-09-22
Warren Way Crown Farm, Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
SHELFCO (NO. 965) LIMITED - 1994-11-08
Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire
Active Corporate (19 parents)
Officer
2003-06-02 ~ 2008-04-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
Suite G1, Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Person with significant control
2016-05-11 ~ 2024-01-26
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
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% as a member of a firm → OE
9
CLICKSCORE LIMITED
- 2003-02-17
04573368 C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
Active Corporate (12 parents)
Officer
2002-12-05 ~ 2008-04-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
OFF SITE SOLUTIONS (R T) LIMITED
- now 05151378R. T. PORTLAND LIMITED
- 2005-02-23
05151378IMCO (302004) LIMITED
- 2005-02-03
05151378 05081593, 04226125, 06468203Warning 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) Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset
Active Corporate (10 parents, 6 offsprings)
Officer
2005-02-02 ~ 2008-02-11
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2024-01-26
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
11
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2010-03-24 ~ 2024-01-26
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE