1
ARC BIODIVERSITY AND CONTROL LIMITED
- 2020-07-10
12532995 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-24 ~ dissolved
IIF 22 - Director → ME
2
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2007-05-22 ~ 2015-03-30
IIF 15 - Director → ME
3
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (13 parents)
Officer
2001-09-20 ~ 2005-06-10
IIF 8 - Director → ME
4
30 Ashurst Drive, Goring-by-sea, Worthing, England
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
CHINA WESTERN INVESTMENTS PLC - now
HEMISPHERE PROPERTIES GROUP PLC
- 2003-06-05
04675439 C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-02-24 ~ 2005-06-10
IIF 5 - Director → ME
6
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED
- 2001-05-22
03788163 2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-03-02 ~ 2002-03-20
IIF 3 - Director → ME
7
EUROCITY PROPERTIES (CENTRAL) LIMITED
- now 03428267 Unicorn House, Station Close, Potters Bar, England
Active Corporate (15 parents)
Officer
1997-10-01 ~ 2002-05-02
IIF 9 - Director → ME
8
KERRINGTON MAXIGROWTH PLC
- 1998-03-13
02739940 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (19 parents)
Officer
1997-12-03 ~ 2002-05-02
IIF 10 - Director → ME
9
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (12 parents)
Officer
2001-08-10 ~ 2005-06-10
IIF 2 - Director → ME
10
30 Ashurst Drive, Goring-by-sea, Worthing, England
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
IMPERIAL MUSIC & MEDIA PLC
- now 06058541QUICK TOYS AND GAMES PLC - 2009-06-02
34f Bayton Road Industrial Estate, Bayton Road, Coventry, Warwickshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-04-29 ~ 2017-10-20
IIF 14 - Director → ME
12
LOOKEASY LIMITED - now
3a Pont Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ 2010-03-12
IIF 1 - Director → ME
13
NEWPORT (DUNDEE) LIMITED - now
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2001-02-08 ~ 2001-09-14
IIF 4 - Director → ME
2001-02-08 ~ 2001-09-14
IIF 11 - Secretary → ME
14
PHARON FINANCE COMPANY LIMITED
- now 08366136SPERATI TRADING LIMITED
- 2013-05-10
08366136 30 Ashurst Drive, Goring-by-sea, Worthing
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
15
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (11 parents)
Officer
2003-02-12 ~ 2005-06-10
IIF 6 - Director → ME
16
SHELFCO (NO. 3453) LIMITED
06316555 06316312, 06313719, 06231626Warning 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 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ dissolved
IIF 7 - Director → ME
17
THE SMARTER WEB COMPANY PLC - now
URANIUM ENERGY EXPLORATION PLC - 2025-04-25
TEATHERS FINANCIAL PLC - 2024-03-08
C A SPERATI PLC - 2015-02-05
C A SPERATI (THE SPECIAL AGENCY) P L C
- 2013-12-20
00092343 160 Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2011-03-23 ~ 2012-05-09
IIF 17 - Director → ME
18
3 Bentalls Close, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2005-06-10 ~ dissolved
IIF 16 - Director → ME
19
TREES, WOODS AND HEDGES LIMITED
- now 12516220 The Bunker Offices Browns Golf Course, Yaverland, Isle Of Wight, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-13 ~ dissolved
IIF 21 - Director → ME
20
41 Old Oak Road, London, England
Active Corporate (2 parents)
Officer
2020-12-14 ~ 2021-01-06
IIF 12 - Director → ME