1
25 QUEENSGATE GARDENS FREEHOLD LIMITED
06009602 7 New Quebec Street, London, England
Active Corporate (9 parents)
Officer
2006-11-24 ~ 2015-08-12
IIF 193 - Director → ME
2
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
1993-06-18 ~ 2003-04-07
IIF 118 - Director → ME
3
ADVANCED CHAMFERING MACHINES LIMITED
- now 02015862CARBEX U.K. LIMITED - 1987-12-04
NO. 51 LEICESTER LIMITED - 1986-05-23
Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
(before 1991-05-09) ~ 1996-05-28
IIF 15 - Secretary → ME
4
ADVANCED MICRO LUBRICATION LIMITED
- now 02897478NO. 216 LEICESTER LIMITED - 1994-04-08
38 Underwood Drive, Stoney Stanton, Leicester, England
Active Corporate (10 parents)
Officer
1994-04-12 ~ 1998-02-03
IIF 27 - Director → ME
5
ARDENT ADVISORS DIGITAL MEDIA LIMITED
07071977 Dgc Williams, 68 Fulham Park Gardens, Fulham, London, London
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 192 - Director → ME
2009-11-10 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
6
ARDENT ADVISORS GROUP LIMITED
- now 15436333SWAN ADVISORS GROUP LIMITED
- 2025-01-07
15436333ARDENT ADVISORS GROUP LIMITED
- 2024-05-16
15436333 68 Fulham Park Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-23 ~ now
IIF 157 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
7
SWAN LAKE ADVISORS LIMITED
- 2025-01-08
15229217 68 Fulham Park Gardens, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 191 - Director → ME
Person with significant control
2023-10-23 ~ 2024-02-14
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ARDENT FINANCING GROUP LIMITED
- now 04974713 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Officer
2003-11-25 ~ now
IIF 190 - Director → ME
2003-11-25 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
9
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2013-12-03 ~ 2015-07-24
IIF 147 - Director → ME
10
AXIOM MARKETING SERVICES LIMITED
- now 00544939GAY DISPLAYS LIMITED - 1987-11-16
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-12-03 ~ 2015-07-24
IIF 148 - Director → ME
11
SPRINGTIME SYSTEMS LTD - 2013-10-21
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2013-11-22 ~ 2015-07-24
IIF 146 - Director → ME
12
30 Pettard Close, Two Gates, Tamworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ 2019-02-05
IIF 136 - Director → ME
2018-03-06 ~ 2019-02-05
IIF 50 - Secretary → ME
13
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, England
Active Corporate (8 parents)
Officer
2005-05-25 ~ 2011-05-16
IIF 43 - Secretary → ME
14
BATH BUILDING SERVICES LTD
- now 14046229BATHBUILDINGANDMAINTENANCE LTD
- 2022-04-27
14046229 Ashlar House Tog Hill, Wick, Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Right to appoint or remove directors → OE
15
1 Kings Avenue, London
Dissolved Corporate (7 parents)
Officer
2007-12-27 ~ 2010-06-15
IIF 5 - Secretary → ME
16
The Cow Shed, Green Lane Farm, Ryde
Active Corporate (1 parent)
Officer
2013-08-29 ~ now
IIF 77 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
17
BOATABILITY (PORTSMOUTH) LIMITED
07615037 12 Feltons Place, Portsmouth
Active Corporate (5 parents)
Officer
2011-04-27 ~ now
IIF 60 - Secretary → ME
18
1 Admirals Yard, Little London, Newport, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 75 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
19
45 Normoss Avenue, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 151 - Director → ME
2013-04-05 ~ dissolved
IIF 47 - Secretary → ME
20
Bridge House, 4 East Street, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
21
CARISBROOKE CLEANING COMPANY LIMITED
08704450 The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 82 - Director → ME
22
Holly House Warrington Road, Mere, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ dissolved
IIF 137 - Director → ME
2004-03-02 ~ 2009-01-30
IIF 16 - Secretary → ME
23
CELTIC ACCOMMODATION PROPERTIES LIMITED
16637691 47 Chadwick Way, Hamble, Southampton, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 78 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Right to appoint or remove directors → OE
24
CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
02530590 22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (56 parents)
Officer
2002-06-24 ~ now
IIF 93 - Director → ME
25
FILM MARKETING GROUP LIMITED - 2009-04-28
EBPP SERVICE LIMITED - 2002-12-11
April Cottage School Road, Nomansland, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2016-04-04 ~ 2018-04-18
IIF 125 - Director → ME
26
CL DORMANT NO.4 LIMITED - now
GREENWAY-BIRD EXPRESS LIMITED - 2012-09-21
NO. 157 LEICESTER LIMITED
- 1991-04-24
02587322 02371054, 01767620, 02540511Warning 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) 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (14 parents)
Officer
1991-03-01 ~ 1991-04-02
IIF 23 - Director → ME
1991-03-01 ~ 1991-04-02
IIF 11 - Secretary → ME
27
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-08 ~ 2011-06-01
IIF 97 - Director → ME
28
COLCHESTER UNITED COMMUNITY SPORTS TRUST
04199424 Bridge House, London Bridge, London
Dissolved Corporate (34 parents)
Officer
2005-03-31 ~ 2006-11-23
IIF 39 - Director → ME
29
COMMERCIAL AND INDUSTRIAL FINANCIAL SERVICES LIMITED
08127484 Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-07-03 ~ dissolved
IIF 81 - Director → ME
30
NO. 158 LEICESTER LIMITED
- 1991-05-20
02587734 02587319, 02333520, 02540511Warning 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) Willow House Llancayo Court, Gwehelog, Usk, Gwent
Dissolved Corporate (20 parents)
Officer
1991-03-01 ~ 1991-06-05
IIF 22 - Director → ME
1991-03-01 ~ 1991-06-05
IIF 10 - Secretary → ME
31
Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
Active Corporate (29 parents, 3 offsprings)
Officer
2019-05-22 ~ now
IIF 103 - Director → ME
32
17 Connaught Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 104 - Director → ME
33
17 Connaught Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 105 - Director → ME
34
CRC EVANS UK TOPCO LIMITED
- now 11994537PTL UK TOPCO LIMITED
- 2025-12-03
11994537 17 Connaught Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 106 - Director → ME
35
8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
Active Corporate (2 parents)
Officer
2013-11-05 ~ now
IIF 129 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
36
Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, England
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ 2011-05-16
IIF 42 - Secretary → ME
37
CUMBRAE COMMUNITY DEVELOPMENT COMPANY
SC234200 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (63 parents)
Officer
2019-02-19 ~ 2025-03-28
IIF 152 - Director → ME
2017-01-23 ~ 2019-02-18
IIF 130 - Director → ME
38
23a High Street, Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2020-07-14 ~ 2024-08-09
IIF 91 - Director → ME
Person with significant control
2020-07-14 ~ 2023-12-31
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
39
C/o Wyatt Williams, April Cottage School Road, Nomansland, Wiltshire
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ dissolved
IIF 4 - Secretary → ME
40
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-24 ~ dissolved
IIF 98 - Director → ME
41
55 Kingsway, Cottingham, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 68 - Director → ME
42
Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
43
ECOVIS WINGRAVE YEATS UK LIMITED - now
WINGRAVE YEATS LIMITED
- 2014-12-24
01514025C J P H LIMITED - 1991-02-22
BMI (HOLDINGS) LTD. - 1988-07-04
BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
CEETRAD (UK) LIMITED - 1983-04-13
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1996-10-14 ~ 2001-09-30
IIF 40 - Director → ME
44
EDEN VENTURES LIMITED - now
EDEN VENTURES (UK) LTD.
- 2015-10-15
04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
XAPITAL LIMITED - 2001-04-18
Third Floor, 1 New Fetter Lane, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-11-15 ~ 2012-01-23
IIF 119 - Director → ME
45
85 Quarry View, Camp Hill, Newport, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2014-04-08
IIF 71 - LLP Designated Member → ME
46
FORMWELL PLASTICS LIMITED - now
NO. 161 LEICESTER LIMITED
- 1991-09-23
02588988 02411692, 02707219, 02613173Warning 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) Unit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
1991-03-06 ~ 1991-08-27
IIF 33 - Director → ME
1991-03-06 ~ 1991-08-27
IIF 62 - Secretary → ME
47
239 Wellington Road South, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 155 - Director → ME
48
FOURSOME INVESTMENTS LIMITED
- now 03574552MEDIACHOOSE LIMITED - 1998-06-18
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2004-08-24 ~ 2010-04-23
IIF 107 - Director → ME
2004-08-24 ~ 2010-04-23
IIF 1 - Secretary → ME
49
Douglas House, 131 Great Titchfield Street, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2009-08-21 ~ 2016-12-31
IIF 115 - Director → ME
50
Classic Boat Museum, Town Quay, Newport, England
Active Corporate (1 parent)
Officer
2021-11-04 ~ now
IIF 76 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
51
G.C.S. TECHNICAL SERVICES LIMITED - now
NO. 172 LEICESTER LIMITED
- 1992-01-21
02624487 03748862, 02614842, 02646003Warning 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) 7 Malling Close, Birstall, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
1991-06-27 ~ 1992-01-14
IIF 24 - Director → ME
1991-06-27 ~ 1992-01-14
IIF 51 - Secretary → ME
52
GARRIE GROUNDWORKS & CIVIL ENGINEERING LIMITED
10126462 Prospect House 24 Orwell Drive, Keynsham, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
53
GARRISON HOUSE (CUMBRAE) LTD.
- now SC245437MAVORBROOK LIMITED - 2003-03-18
Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (32 parents)
Officer
2016-04-20 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 201 - Has significant influence or control over the trustees of a trust → OE
54
GENASYS TECHNOLOGIES HOLDINGS LIMITED
- now 13794201 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-13 ~ 2024-02-09
IIF 114 - Director → ME
55
GLOBAL PROJECT (SERVICES) LIMITED
- now SC172021GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18
GLOBAL RESOURCES GROUP LIMITED - 2009-05-19
GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30
PACIFIC SHELF 710 LIMITED - 1997-04-11
Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
Active Corporate (28 parents)
Officer
2022-04-04 ~ now
IIF 102 - Director → ME
56
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, England
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ 2020-07-31
IIF 142 - Director → ME
2016-09-16 ~ 2019-08-20
IIF 48 - Secretary → ME
Person with significant control
2016-09-16 ~ 2019-08-20
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
57
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 134 - Director → ME
2017-08-08 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-08-08 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
58
Badgers Barn, Long Ashton Road, Bristol
Active Corporate (4 parents)
Officer
2003-11-24 ~ now
IIF 101 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
59
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-21 ~ now
IIF 120 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
60
HEAD TO TOE, HAIR & BEAUTY SALON LIMITED
12234926 Unit A, The Street, Radstock, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
HERTFORD HOUSE BY TEWINBURY LIMITED
16596609 Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-21 ~ now
IIF 159 - Director → ME
62
HILLMAN & KING LTD - now
WILLIAMS & WYATT LIMITED
- 2017-01-24
10305781 59a Wyle Cop, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-01 ~ 2016-12-06
IIF 117 - Director → ME
Person with significant control
2016-08-01 ~ 2016-12-19
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
63
HMS (634) LIMITED
- now SC227305 SC291513, SC302605, SC291485Warning 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)UMAX GROUP LIMITED
- 2010-09-15
SC227305 Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (12 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 111 - Director → ME
64
Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ dissolved
IIF 69 - LLP Designated Member → ME
65
3 Adams Court, Adams Hill, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 144 - Director → ME
2016-10-27 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
66
IHELP SAVES LIVES COMMUNITY INTEREST COMPANY
- now 10420080 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 140 - Director → ME
2016-10-11 ~ dissolved
IIF 56 - Secretary → ME
67
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 135 - Director → ME
2023-03-16 ~ now
IIF 57 - Secretary → ME
Person with significant control
2023-03-16 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
68
IMCO (102002) LIMITED - 2002-07-02
C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 211 offsprings)
Officer
2002-07-03 ~ 2003-07-03
IIF 29 - Director → ME
69
IMCO (112002) LIMITED - 2002-07-02
C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 196 offsprings)
Officer
2002-07-03 ~ 2003-07-03
IIF 31 - Director → ME
70
ISLAND HOSPITALITY PORTSMOUTH LIMITED
14167920 Flat 26 Lion House, Lion Terrace, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
71
Estates Office, Avenue Road, Freshwater, England
Active Corporate (1 parent)
Officer
2019-12-05 ~ now
IIF 74 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
72
ISLE OF WIGHT FRUIT TREES LIMITED
15077805 The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
73
Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
74
LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
02621234 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (105 parents)
Officer
2005-11-10 ~ 2013-04-11
IIF 95 - Director → ME
75
3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
Active Corporate (58 parents)
Officer
2001-09-13 ~ 2002-01-16
IIF 32 - Director → ME
2001-09-13 ~ 2002-01-16
IIF 18 - Secretary → ME
76
LEICESTERSHIRE CHAMBER OF COMMERCE - now
LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
Friars Mill, Bath Lane, Leicester, England
Active Corporate (115 parents, 2 offsprings)
Officer
2000-11-23 ~ 2002-12-06
IIF 30 - Director → ME
77
MATRAMATIC COMPANY LIMITED
- now 02411692NO. 121 LEICESTER LIMITED
- 1989-09-22
02411692 02588988, 02929731, 05981802Warning 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) New Line Industrial Estate, New Line, Bacup, Lancashire
Dissolved Corporate (13 parents)
Officer
~ 1992-02-28
IIF 21 - Director → ME
~ 1992-02-28
IIF 52 - Secretary → ME
78
MEDBOURNE TEXTILES LIMITED - now
NO. 167 LEICESTER LIMITED
- 1994-02-25
02613173 02371054, 02588990, 01767620Warning 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) 1168/1170 Melton Road, Syston, Leicester
Dissolved Corporate (7 parents)
Officer
1991-05-21 ~ 1991-10-28
IIF 25 - Director → ME
1991-05-21 ~ 1991-10-28
IIF 12 - Secretary → ME
79
MILLPORT HOLIDAY APARTMENTS LIMITED
SC420567 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-13 ~ 2025-04-22
IIF 153 - Director → ME
80
Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 127 - Director → ME
81
Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 163 - Director → ME
82
Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 162 - Director → ME
83
19 Attimore Road, Wewyn Garden City, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-08-10 ~ 2017-10-27
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 210 - Has significant influence or control → OE
84
Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (9 parents)
Officer
2016-04-04 ~ 2018-04-18
IIF 124 - Director → ME
85
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
1998-08-01 ~ 2011-12-01
IIF 58 - Secretary → ME
86
NDI DISPLAY GROUP LIMITED
- 1999-12-16
01114557NDI DISPLAY LIMITED
- 1996-05-01
01114557NDI TRANSPORT LIMITED
- 1981-12-31
01114557MODELCRAFT INTERNATIONAL LIMITED
- 1978-12-31
01114557 Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
~ 2001-09-28
IIF 143 - Director → ME
87
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2002-11-01 ~ 2013-09-30
IIF 41 - Secretary → ME
88
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ 2011-05-16
IIF 59 - Secretary → ME
89
OAKLEY GROUP LIMITED - now
NO. 156 LEICESTER LIMITED
- 1991-11-05
02587319 02638906, 02593490, 02540511Warning 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) Hunter Douglas, Battersea Road, Stockport, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1991-03-01 ~ 1991-03-13
IIF 20 - Director → ME
1991-03-01 ~ 1991-03-13
IIF 9 - Secretary → ME
90
12b Kennerleys Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 133 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
91
ORCHARD PRIVATE DAY NURSERIES LIMITED
03704595 104 Derby Road, Chellaston, Derby, England
Active Corporate (4 parents)
Officer
1999-01-29 ~ now
IIF 66 - Director → ME
2008-07-30 ~ 2008-11-25
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OE
92
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1492 offsprings)
Officer
1998-01-08 ~ 1999-10-31
IIF 38 - Director → ME
93
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3084 offsprings)
Officer
1998-01-08 ~ 1999-10-31
IIF 37 - Director → ME
94
239 Wellington Road South, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 154 - Director → ME
95
POWNALL HALL SCHOOL TRUST LIMITED
00661518 Pownall Hall School, Carrwood Road, Wilmslow, Cheshire
Active Corporate (47 parents)
Officer
1997-10-13 ~ 2002-03-26
IIF 138 - Director → ME
96
Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 94 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
97
Unit A Lewin House, The Street, Radstock, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Ownership of shares – 75% or more → OE
98
6 St. Nicholas Court, Bathampton, Bath, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 72 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
99
58 Clifford Road, Macclesfield, Cheshire, England
Active Corporate (5 parents)
Officer
2017-10-12 ~ 2019-02-19
IIF 141 - Director → ME
2017-10-12 ~ 2019-02-19
IIF 64 - Secretary → ME
100
RAMCO ACQUISITION LIMITED
- now SC443468BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-03-14 ~ 2019-01-14
IIF 108 - Director → ME
101
RECTORY COURT BOTTESFORD LIMITED
- now 02588989EXPRESS PARK (MANAGEMENT) LIMITED
- 1992-06-19
02588989NO. 163 LEICESTER LIMITED
- 1991-05-21
02588989 02588988, 02448653, 02613173Warning 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) 23 Kyme Road, Heckington, Sleaford, Lincolnshire
Active Corporate (16 parents)
Officer
1991-03-06 ~ 1992-06-22
IIF 34 - Director → ME
1991-03-06 ~ 1992-06-22
IIF 61 - Secretary → ME
102
SALUKI LEISURE AND PROPERTY LTD
13397563 4385, 13397563 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
103
CAB SECURE MEDIA LTD
- 2014-07-14
05755541IQ SCREENMEDIA LIMITED
- 2008-09-02
05755541 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 145 - Director → ME
2007-03-30 ~ 2009-01-30
IIF 17 - Secretary → ME
104
23 High Street, Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2019-08-30 ~ 2023-05-23
IIF 73 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
USP ANGOLA LIMITED - 2007-01-09
LEDGE 823 LIMITED - 2005-02-10
16 Airfield Road, Evanton, Ross-shire
Active Corporate (12 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 110 - Director → ME
106
UMAX LIMITED - 2007-01-09
16 Airfield Road, Evanton, Ross-shire
Active Corporate (17 parents, 1 offspring)
Officer
2007-06-13 ~ 2011-10-31
IIF 109 - Director → ME
107
MURRAY FIDDES TRAINING LIMITED
- 2007-10-03
SC267664LEDGE 793 LIMITED - 2004-09-13
Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 113 - Director → ME
108
SHAKESPEARES LEGAL DIRECTORS LIMITED - now
HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
LEICESTER CONVEYANCERS LIMITED
- 2004-10-11
01849202 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (19 parents, 156 offsprings)
Officer
1991-08-12 ~ 1997-12-15
IIF 28 - Director → ME
1991-08-12 ~ 1997-12-15
IIF 53 - Secretary → ME
109
SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
NO. 117 LEICESTER LIMITED
- 1991-07-05
02371054 02448910, 02613173, 02897475Warning 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 Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents, 152 offsprings)
Officer
~ 1997-12-15
IIF 35 - Director → ME
~ 1997-12-15
IIF 63 - Secretary → ME
110
SHEPHERD BUILDING GROUP LIMITED
00653663 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (37 parents, 18 offsprings)
Officer
2014-03-11 ~ 2020-04-25
IIF 116 - Director → ME
111
April Cottage School Road, Nomansland, Salisbury, England
Active Corporate (4 parents)
Officer
2015-12-07 ~ now
IIF 126 - Director → ME
112
SIMPLY NUC LIMITED
- 2025-08-12
10577032 April Cottage, School Road, Nomansland, Wiltshire, England
Active Corporate (6 parents)
Officer
2017-10-25 ~ now
IIF 122 - Director → ME
113
SOLENT WEALTH MANAGEMENT LIMITED
09693275 Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 85 - Director → ME
114
Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Has significant influence or control → OE
IIF 183 - Ownership of shares – 75% or more → OE
115
58, 58 Mountbatten Drive, Newport, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 79 - Director → ME
116
TENANT ASSURANCE SERVICES LIMITED
- now 06381162LANDLORD ASSURANCE SERVICES LIMITED
- 2018-05-29
06381162 April Cottage, School Road, Nomansland, Wiltshire
Active Corporate (4 parents)
Officer
2007-11-15 ~ now
IIF 2 - Secretary → ME
117
Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-04 ~ now
IIF 156 - LLP Designated Member → ME
2021-07-16 ~ now
IIF 194 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
118
B1000 Hertford Road Tewin, Welwyn, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2003-07-11 ~ now
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-06 ~ 2020-07-01
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
119
THARSUS LIMITED - 2012-07-09
Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
Active Corporate (16 parents, 4 offsprings)
Officer
2014-04-01 ~ now
IIF 100 - Director → ME
120
THE PLATFORM CREATIVE SERVICES LONDON LTD
07040394 110 Goodmayes Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 96 - Director → ME
121
THE PPC IMAGELAB LTD - now
THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09
NO. 176 LEICESTER LIMITED
- 1991-09-19
02638906 05478614, 01767620, 02723476Warning 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) Insol House 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
1991-08-19 ~ 1991-09-03
IIF 26 - Director → ME
1991-08-19 ~ 1991-09-03
IIF 13 - Secretary → ME
122
THE SALAD COMPANY LIMITED - now
NO. 177 LEICESTER LIMITED
- 1992-03-09
02638909 02371054, 01767620, 02613173Warning 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) Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1991-08-19 ~ 1992-02-26
IIF 19 - Director → ME
1991-08-19 ~ 1992-02-26
IIF 8 - Secretary → ME
123
THE TOWNHOUSE (KEMPTOWN) LIMITED
08117956 4 East Street, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ 2012-06-25
IIF 80 - Director → ME
124
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
125
April Cottage, School Road, Nomansland, Wiltshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ dissolved
IIF 3 - Secretary → ME
126
TRUSTED TEAM RECRUITMENT LIMITED
15468375 Unit A Lewin House, The Street, Radstock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Right to appoint or remove directors → OE
127
HMS (634) LIMITED
- 2010-09-15
SC291513 SC227305, SC302605, SC291485Warning 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) Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (10 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 112 - Director → ME
128
LASER GIFT LTD - 2014-06-30
84 Denshaw Grove, Morley, Leeds
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ 2016-11-24
IIF 65 - Director → ME
129
W.J. FINDON & SON LIMITED
- now 02588990NO. 162 LEICESTER LIMITED
- 1991-07-23
02588990 02588989, 03630551, 02613173Warning 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) Bordon Hill Nurseries, Bordon Hill, Stratford Upon Avon
Dissolved Corporate (4 parents)
Officer
1991-03-06 ~ 1991-05-01
IIF 36 - Director → ME
1991-03-06 ~ 1992-05-08
IIF 14 - Secretary → ME
130
8 Newlay Lane, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2015-03-01
IIF 139 - Director → ME
2014-11-03 ~ 2015-03-01
IIF 54 - Secretary → ME
131
Crown Inn Walkers Lane, Shorwell, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
132
10 Landport Terrace, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 70 - LLP Designated Member → ME
133
8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
134
57 Grove Close, Thulston, Derby
Active Corporate (3 parents)
Officer
2008-06-13 ~ now
IIF 67 - Director → ME
2008-07-30 ~ 2010-06-13
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
135
WYATT LUXURY HOMES LIMITED
- now 03272056TYCOONTOP LIMITED - 1997-01-14
Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire
Active Corporate (5 parents)
Officer
2025-12-08 ~ now
IIF 123 - Director → ME
136
April Cottage School Road, Nomansland, Salisbury
Active Corporate (4 parents)
Officer
2001-05-11 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 186 - Ownership of shares – More than 50% but less than 75% → OE