1
BARNARD AND JACKSON (HOLDINGS) LIMITED
- now 01764831BARNARD & JACKSON (HOLDINGS) LIMITED - 1987-07-08
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-09-17 ~ dissolved
IIF 22 - Director → ME
2
BARNARD AND JACKSON (MARKETING) LIMITED
- now 01762429BARNARD & JACKSON (MARKETING) LIMITED - 1987-07-08
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents)
Officer
2015-09-17 ~ dissolved
IIF 21 - Director → ME
3
BARNARD AND JACKSON LIMITED
- now 00461762BARNARD & JACKSON LIMITED - 1987-07-08
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (17 parents)
Officer
2015-09-17 ~ dissolved
IIF 28 - Director → ME
4
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (12 parents)
Officer
2015-09-17 ~ dissolved
IIF 18 - Director → ME
5
CHARLES LETTS (CANADA) LIMITED
- now 00401884LETTS QUIKREF CO LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (20 parents)
Officer
2015-09-17 ~ dissolved
IIF 32 - Director → ME
6
CHARLES LETTS (HOLDINGS) LIMITED
- now 00386906CHARLES LETTS & CO.LIMITED - 1976-12-31
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2015-09-17 ~ now
IIF 7 - Director → ME
7
CHARLES LETTS BOOKS LIMITED
- now 01075794INTERCONTINENTAL BOOK PRODUCTIONS LIMITED - 1982-03-23
STALLERGREEN LIMITED - 1980-12-31
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (17 parents)
Officer
2015-09-17 ~ dissolved
IIF 29 - Director → ME
8
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED
- now 00446557CHARLES LETTS GROUP SERVICES LIMITED - 1994-09-05
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (19 parents)
Officer
2015-09-17 ~ dissolved
IIF 33 - Director → ME
9
CHARLES LETTS GROUP LIMITED
- now SC147317DMWS 234 LIMITED - 1993-11-17
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2015-09-17 ~ now
IIF 4 - Director → ME
10
CHARLES LETTS PROPERTIES LIMITED
- now 02717816EAGEROPEN LIMITED - 1992-07-02
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (20 parents)
Officer
2015-09-17 ~ now
IIF 8 - Director → ME
11
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (19 parents)
Officer
2015-09-17 ~ dissolved
IIF 25 - Director → ME
12
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (11 parents)
Officer
2015-09-17 ~ dissolved
IIF 26 - Director → ME
13
DRAKES OFFICE SYSTEMS LIMITED
- now 01239536TDA GROUP LIMITED - 1991-01-01
TOM DRAKE ASSOCIATES LIMITED - 1989-03-01
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (12 parents)
Officer
2015-09-17 ~ dissolved
IIF 15 - Director → ME
14
TOURGOAL LIMITED - 2001-04-03
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-09-17 ~ dissolved
IIF 23 - Director → ME
15
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (12 parents)
Officer
2015-09-17 ~ dissolved
IIF 19 - Director → ME
16
HENRY LING & SON (LONDON) LIMITED - 1998-04-09
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (19 parents)
Officer
2015-09-17 ~ dissolved
IIF 20 - Director → ME
17
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-09-17 ~ dissolved
IIF 27 - Director → ME
18
FASHION AND LIFESTYLE BRANDS GROUP LIMITED
- now SC022361MILLENNIUM CALENDAR COMPANY LIMITED - 2006-02-27
LETTS ERSKINE LIMITED - 1997-05-02
Excel House (4th Floor), Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-09-17 ~ dissolved
IIF 12 - Director → ME
19
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (13 parents)
Officer
2015-09-17 ~ dissolved
IIF 31 - Director → ME
20
FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
NORMAN & HILL,LIMITED - 1986-12-10
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2015-09-17 ~ now
IIF 10 - Director → ME
21
NORMAN & HILL LIMITED - 1989-12-19
FILOFAX LIMITED - 1986-12-10
PRESSTUNE LIMITED - 1985-04-30
C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2015-09-17 ~ now
IIF 9 - Director → ME
22
FILOFAX PENSION TRUSTEE LIMITED
03751485 Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (10 parents)
Officer
2015-09-17 ~ dissolved
IIF 30 - Director → ME
23
CHARLES LETTS & CO LIMITED
- 2015-02-10
SC007315CHARLES LETTS (SCOTLAND) LIMITED - 1994-06-20
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2013-11-08 ~ now
IIF 1 - Director → ME
24
DMWS 754 LIMITED - 2006-02-23
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2013-04-19 ~ now
IIF 3 - Director → ME
25
DMWS 789 LIMITED - 2006-09-06
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-01-07 ~ now
IIF 5 - Director → ME
26
HSGP INVESTMENTS (EDINBURGH) LLP
SO304387 Excel House, 30 Semple Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ 2014-09-18
IIF 35 - LLP Designated Member → ME
27
MACROCOM (1032) LIMITED
- 2013-04-12
SC447357 SC461242, SC467351, SC065071Warning 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) Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
28
Unit 12 15-17 Regent Place, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-04 ~ 2018-01-17
IIF 11 - Director → ME
29
SHELFCO (NO. 229) LIMITED - 1988-09-30
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (16 parents)
Officer
2015-09-17 ~ dissolved
IIF 24 - Director → ME
30
LETTS FILOFAX GROUP LIMITED
- now SC206359LETTS HOLDINGS LIMITED - 2001-10-29
DMWS 414 LIMITED - 2000-07-24
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 4 offsprings)
Officer
2016-01-07 ~ now
IIF 6 - Director → ME
31
STURGES BLADON AND MIDDLETON LIMITED
00752439 21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (12 parents)
Officer
2015-09-17 ~ dissolved
IIF 16 - Director → ME
32
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-17 ~ dissolved
IIF 13 - Director → ME
33
21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-17 ~ dissolved
IIF 14 - Director → ME
34
YARD-O-LED PENCIL COMPANY LIMITED
00284373 21 Perrymount Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-09-17 ~ dissolved
IIF 17 - Director → ME