1
C/o Product Chain Ltd, Danehill, Lower Earley, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2014-12-22
IIF 6 - Director → ME
2
4 Leathermarket Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ dissolved
IIF 17 - Director → ME
3
BOURNE 2 CONSULT LTD
- 2012-03-09
06767258 Honey Creative Limited, 6 Blackstock Mews, London, England
Dissolved Corporate (6 parents)
Officer
2008-12-08 ~ 2013-12-31
IIF 18 - Director → ME
4
Acre House, 11/15 William Road, London
Dissolved Corporate (10 parents)
Officer
1999-05-07 ~ 2006-05-08
IIF 29 - Director → ME
5
FIREGAP LIMITED - now
STRATEGIC CONSULTING INTERNATIONAL LIMITED
- 2004-02-04
03980813CRISIS AND RISK MANAGEMENT LIMITED
- 2001-04-11
03980813 Two, London Bridge, London, England
Active Corporate (13 parents)
Officer
2000-04-28 ~ 2002-08-21
IIF 26 - Director → ME
6
Acre House, 11/15 William Road, London
Dissolved Corporate (12 parents)
Officer
1999-03-16 ~ 2005-02-01
IIF 28 - Director → ME
7
4 Leathermarket Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ dissolved
IIF 8 - Director → ME
8
Unit 6a Eastlands Industrial Estate, Leiston, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
REDSIDE TRADING LIMITED
- 2011-06-21
07595047 4 Leathermarket Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 14 - Director → ME
10
128 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
Unit 6a Eastlands Industrial Estate, Leiston, Suffolk
Active Corporate (7 parents)
Officer
2022-12-14 ~ now
IIF 11 - Director → ME
12
LEATHERMARKET SOLUTIONS LIMITED
07451537 1 Drax Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2012-05-14
IIF 23 - Director → ME
13
4 Leathermarket Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 20 - Director → ME
14
82 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-14 ~ 2012-02-15
IIF 7 - Director → ME
15
NEW GLOW URBAN SPA (HOLDINGS) LIMITED
07216939 Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-08 ~ dissolved
IIF 21 - Director → ME
16
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 5 - Director → ME
17
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ dissolved
IIF 22 - Director → ME
18
PCG (2023) LTD - now
PRODUCT CHAIN GROUP LIMITED
- 2023-03-07
06838294THE BAGEL BURGER COMPANY LIMITED - 2009-07-29
9 Leicester Close, Henley-on-thames, England
Active Corporate (6 parents, 4 offsprings)
Officer
2010-03-01 ~ 2012-02-16
IIF 2 - Director → ME
19
PRODUCT CHAIN SVS LIMITED - 2002-09-06
PRODUCT CHAIN (SERVICES) LIMITED - 2001-02-01
DOWNBIRD UK LTD - 1996-01-04
Lytchett House, Wareham Road, Poole, Dorset, England
Active Corporate (12 parents)
Officer
2010-03-01 ~ 2012-02-16
IIF 3 - Director → ME
20
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (16 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-12-07
IIF 4 - Director → ME
21
Unit 6a Eastlands Industrial Estate, Leiston, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE SPA WAY LIMITED
- 2011-02-14
02521831THE SPA PARTNERSHIP LTD.
- 1999-01-15
02521831SARA PEARSON ASSOCIATES LIMITED
- 1992-10-06
02521831CHANGEJUST LIMITED
- 1990-10-26
02521831 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (13 parents, 1 offspring)
Officer
(before 1992-07-13) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
23
THE HUG PET FOOD COMPANY LTD
- 2024-03-02
14369675 Unit 5 Eastlands Industrial Estate, Leiston, England
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Leathermarket Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
TRIDENT 3 LIMITED
04186733 04518568, 04518568, 16406400Warning 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 London Bridge, London
Dissolved Corporate (13 parents)
Officer
2001-12-26 ~ 2002-08-21
IIF 27 - Director → ME
26
4 Leathermarket Street, Leathermarket Street, London, England
Active Corporate (7 parents)
Officer
2022-12-20 ~ now
IIF 10 - Director → ME