1
2 Moreton Place, London, England
Active Corporate (8 parents)
Officer
2010-11-29 ~ 2024-08-16
IIF 11 - Director → ME
2
AGI MEDIA PACKAGING HOLDINGS LIMITED
- now 03487779IMPAC EUROPE HOLDINGS LIMITED
- 2001-01-29
03487779EXCHANGEBID PUBLIC LIMITED COMPANY - 1998-07-03
Deloitte Llp, 3 Rivergate Temple Quay, Bristol
Dissolved Corporate (25 parents)
Officer
1998-12-16 ~ 2003-03-25
IIF 25 - Director → ME
3
AGI WORLD LIMITED - now
AGI MEDIA PACKAGING EUROPE LIMITED
- 2010-11-11
00948696TINSLEY ROBOR LIMITED
- 1999-04-01
00948696TINSLEY-ROBOR GROUP P L C
- 1988-03-30
00948696 9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
~ 2003-03-25
IIF 35 - Director → ME
4
BLUECOAT PROPERTIES LIMITED
- now 03379345MUTANDERIS (281) LIMITED
- 1997-07-02
03379345 03447373, 03253690, 03426593Warning 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) 27 Osborne Street, Grimsby, N E Lincs
Dissolved Corporate (6 parents)
Officer
1997-06-24 ~ dissolved
IIF 30 - Director → ME
5
MUTANDERIS (246) LIMITED
- 1996-05-07
03165540 03302453, 03922046, 03426593Warning 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) Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (31 parents, 1 offspring)
Officer
1996-03-26 ~ 2000-02-09
IIF 16 - Director → ME
6
CALL CENTRE TECHNOLOGY LIMITED
- now 03426593MUTANDERIS (286) LIMITED
- 1998-01-15
03426593 03447373, 03039649, 03379345Warning 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) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-11-12 ~ 2011-05-27
IIF 44 - Director → ME
7
CBD REALISATIONS 2024 LIMITED - now
WEST RIDING HAT COMPANY LIMITED
- 2003-06-25
01118407 C/o Interpath Advisory 4th Floor, Tailors Corner, Leeds
In Administration Corporate (24 parents)
Officer
1997-07-18 ~ 2007-01-05
IIF 28 - Director → ME
8
CHRISTY DRESSUP LIMITED - now
CHRISTY LIMITED - 2007-11-05
CHRISTY AND COMPANY LIMITED - 1980-12-31
DIZZARD LIMITED - 1980-12-31
C/o Interpath Limited, 4th Floor Tailor's Corner Thirsk Row, Leeds
Liquidation Corporate (33 parents)
Officer
1996-03-26 ~ 2000-02-09
IIF 12 - Director → ME
9
CHRISTYS OF LONDON LIMITED - now
CHRISTY ACCESSORIES LIMITED - 2010-10-14
CHRISTYS WRA LIMITED
- 2007-09-27
02989655WEST RIDING ACCESSORIES LIMITED
- 2003-06-25
02989655TONETOUCH LIMITED - 1994-12-15
Unit 7 Witan Park, Avenue Two, Witney, Oxfordshire
Dissolved Corporate (24 parents)
Officer
1997-07-18 ~ 2007-01-05
IIF 27 - Director → ME
10
Brick Kiln Farmhouse Hylters Lane, Chilgrove, Chichester, England
Active Corporate (3 parents)
Officer
2021-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-15 ~ 2022-10-24
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
11
Unit 8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-08-08 ~ 2003-05-25
IIF 33 - Director → ME
12
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316520, OC316519, OC322839Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2024-02-09
IIF 9 - LLP Member → ME
13
FARNSWORTH COURT MANAGEMENT COMPANY LIMITED
02514617 The Lawns, 33 Thorpe Road, Peterborough, England
Active Corporate (7 parents)
Officer
~ 1995-01-27
IIF 2 - Secretary → ME
14
FORMERLY G LIMITED - now
CHRISTY GROUP LIMITED
- 2011-10-20
03338230MUTANDERIS (269) LIMITED - 1998-07-21
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1999-06-19 ~ 2007-01-05
IIF 36 - Director → ME
15
FORMERLY H LIMITED - now
HAMSARD 3031 LIMITED
- 2008-07-07
05932964 07458931, 05800783, 05933592Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-05 ~ 2009-05-14
IIF 34 - Director → ME
16
GOODSHELTER INVESTMENTS LIMITED
00901419 Great House Farm, Lynwick Street, Rudgwick Horsham, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 17 - Director → ME
17
Brick Kiln Farmhouse Hylters Lane, Chilgrove, Chichester, England
Active Corporate (3 parents)
Officer
2009-02-17 ~ 2023-08-08
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
18
M S L CONSULTANCY LIMITED
- 1989-04-19
01228679M.S. LAWSON (CONSULTANCY) LIMITED
- 1980-12-31
01228679 Greathouse Farm, Lynwick Street, Rudgwick, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 15 - Director → ME
2024-04-26 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
19
HAMMOND & LAWSON, BUILDING & MAINTENANCE LIMITED
06725788 Greathouse Farm, Lynwick Street, Rudgwick, Horsham, England
Dissolved Corporate (3 parents)
Officer
2008-10-16 ~ dissolved
IIF 5 - Secretary → ME
20
J&E SEDGWICK HOLDINGS LIMITED
- now 04610725MUTANDERIS (451) LIMITED
- 2003-04-28
04610725 04271296, 04473548, 04647305Warning 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) The Tannery, Clayton Street, Chesterfield, Derbyshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-04-24 ~ 2015-04-24
IIF 39 - Director → ME
2003-04-24 ~ 2015-04-24
IIF 4 - Secretary → ME
21
JES REALISATIONS LIMITED - now
PROVENSIGN LIMITED
- 1989-10-23
02393038 Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ 2015-04-24
IIF 37 - Director → ME
~ 2015-04-24
IIF 3 - Secretary → ME
22
MUTANDERIS 552 LIMITED
- 2008-01-04
06428859 06046855, 05296271, 06445653Warning 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) Stocksfield Stocksfield, Borden Wood, Milland, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-12-21 ~ 2021-08-06
IIF 22 - Director → ME
2021-08-06 ~ now
IIF 6 - Secretary → ME
23
GREEN ROOTS HOLDINGS LTD
- 2024-07-01
15600113 Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 45 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (21 parents)
Officer
1998-12-16 ~ 2003-03-25
IIF 21 - Director → ME
25
FIDUS ASSOCIATES LIMITED
- 2015-01-08
09366814 C/o Wework, 123 Buckingham Palace Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2015-01-06 ~ now
IIF 18 - Director → ME
26
MWV DORMANT LIMITED - now
AGI MEDIA PACKAGING LIMITED - 2010-10-13
JAMES UPTON LIMITED
- 2001-01-29
01117887 Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (34 parents)
Officer
1998-12-23 ~ 2000-02-22
IIF 24 - Director → ME
27
CELLWATCH GROUP LIMITED - 2000-10-09
Ndsl Limited, Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2001-03-06 ~ 2024-10-29
IIF 14 - Director → ME
28
OAKWOOD SCHOOL (HOLDINGS) LIMITED
00835553 Greathouse Farm, Lynwick Street Rudgwick, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1994-02-24 ~ now
IIF 13 - Director → ME
29
RICKITT MITCHELL & PARTNERS LIMITED
- now 01104142I H RICKITT & PARTNERS LIMITED
- 1986-09-11
01104142ILLINGWORTH & HENRIQUES, RICKITT LIMITED
- 1983-08-25
01104142ILLINGWORTH & HENRIQUES RICKITT LIMITED
- 1976-12-31
01104142 10th Floor Centurion House, 129 Deansgate, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
~ 2020-09-21
IIF 42 - Director → ME
30
ROUTE 101 LIMITED
- now 08325675 12541763, 11063395, 16511409Warning 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) The Conifers Filton Road, Hambrook, Bristol
Active Corporate (7 parents)
Officer
2013-08-01 ~ now
IIF 19 - Director → ME
31
Brick Kiln Farmhouse Hylters Lane, Chilgrove, Chichester, England
Active Corporate (7 parents)
Officer
2024-06-06 ~ 2024-06-11
IIF 31 - Director → ME
32
SKIMPOLE LIMITED - now
MUTANDERIS (243) LIMITED
- 1996-04-24
03145601 03883705, 03173738, 02910881Warning 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 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
1996-03-26 ~ 2000-02-09
IIF 38 - Director → ME
33
Misbourne Court, Rectory Way, Amersham, Bucks, England
Active Corporate (24 parents, 2 offsprings)
Officer
2001-03-06 ~ 2012-05-30
IIF 20 - Director → ME
34
126 New Walk, Leicester
Liquidation Corporate (3 parents)
Officer
2016-03-02 ~ 2024-10-10
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE WILLIAM CLARKE CURRYING COMPANY LIMITED
- now 02737826PREMIER LEATHER CURRIERS LIMITED - 1992-10-19
NAMESUPER LIMITED - 1992-10-05
The Tannery, Clayton Street, Chesterfield, Derbyshire
Dissolved Corporate (17 parents)
Officer
1994-02-10 ~ 2015-04-24
IIF 1 - Secretary → ME
36
Meadwestvaco Uk Limited, 500 Woodward Avenue, Yate, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-12-23 ~ 2000-02-22
IIF 26 - Director → ME
37
MUTANDERIS (222) LIMITED
- 1995-03-20
03031446 03052342, 03039650, 03337276Warning 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) 8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (17 parents)
Officer
1995-03-13 ~ 2003-03-25
IIF 23 - Director → ME
38
VAH SUBCO LIMITED - now
CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1996-02-27
IIF 29 - Director → ME
39
VISUAL ACTION HOLDINGS - now
VISUAL ACTION HOLDINGS LIMITED
- 2007-03-12
03054629VISUAL ACTION INTERNATIONAL LIMITED
- 1996-02-08
03054629NIGHTCROSS LIMITED
- 1995-08-10
03054629 1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1995-07-18 ~ 1997-11-25
IIF 32 - Director → ME
40
WESTFIELD MEDICAL LIMITED
- now 02769324MUTANDERIS (165) LIMITED - 1993-06-17
Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, England
Active Corporate (31 parents)
Officer
1993-07-01 ~ 1997-02-21
IIF 43 - Director → ME
41
Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-06-14 ~ 2015-05-01
IIF 40 - Director → ME