1
00053879 PUBLIC LIMITED COMPANY - now
UNION INTERNATIONAL PUBLIC LIMITED COMPANY(THE)
- 2020-07-04
00053879 Becket House, 1 Lambeth Palace Road, London
Liquidation Corporate (7 parents)
Officer
~ 1995-01-12
IIF 22 - Director → ME
2
ASSYNT RESTRUCTURING LIMITED
- now SC025507 C/o Rsm Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 26 - Director → ME
3
ASSYNT 2010 LIMITED
- 2010-04-01
SC372979 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (3 parents)
Officer
2010-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
40 Brighton Road, Sutton, England
Dissolved Corporate (12 parents)
Officer
~ 1995-01-12
IIF 24 - Director → ME
5
DESIGNAWARE TRADING LIMITED
- now 02911621THE DESIGNAWARE TRADING LIMITED
- 1996-06-11
02911621 83 Littleton Street, Earlsfield, London
Active Corporate (6 parents)
Officer
1994-04-07 ~ now
IIF 10 - Director → ME
1994-11-25 ~ now
IIF 27 - Secretary → ME
6
30 Leicester Square, London
Active Corporate (35 parents)
Officer
2002-02-14 ~ 2003-07-29
IIF 15 - Director → ME
7
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (10 parents)
Officer
2013-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-02
IIF 30 - Has significant influence or control → OE
8
1 Carey Lane, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
9
71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1992-11-24 ~ 1997-08-12
IIF 17 - Director → ME
10
INRIX MEDIA LTD - now
TRAFFICLINK (UK) LIMITED
- 2012-01-10
03022633METRO NETWORKS (UK) LIMITED
- 2001-01-29
03022633 5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Active Corporate (25 parents)
Officer
1995-05-22 ~ 2005-10-31
IIF 9 - Director → ME
11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2008-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (13 parents)
Officer
~ 1995-01-12
IIF 23 - Director → ME
13
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED
00116800 1 Carey Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 1995-01-12
IIF 20 - Director → ME
14
MARRIAGE SETTLEMENT RENEWABLES LIMITED
08537688 Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (4 parents)
Officer
2013-05-21 ~ now
IIF 5 - Director → ME
15
The Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (13 parents)
Officer
2020-01-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-02
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Estate Office, Great Thurlow, Haverhill, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
SIEM SHIPPING UK LIMITED - now
STAR REEFERS UK LIMITED - 2017-11-27
ALBION REEFERS LIMITED - 2003-11-05
BLUE STAR REEFER TRADING LIMITED - 1998-02-27
FREDERICK LEYLAND & COMPANY LIMITED - 1997-12-30
40 Brighton Road, Sutton, England
Active Corporate (22 parents, 2 offsprings)
Officer
1993-11-02 ~ 1994-09-27
IIF 8 - Director → ME
18
The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
Active Corporate (86 parents)
Officer
2019-07-17 ~ now
IIF 13 - Director → ME
19
The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
Active Corporate (17 parents)
Officer
2023-11-23 ~ now
IIF 12 - Director → ME
20
Hillside Cottage Overhall Lane, Ashdon, Saffron Walden, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-05-08 ~ dissolved
IIF 18 - Director → ME
21
THURLOW ESTATE FARMS LIMITED
- now 07063593TAYVIN 426 LIMITED - 2010-03-11
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (6 parents)
Officer
2010-03-22 ~ now
IIF 3 - Director → ME
22
THURLOW ESTATE MANAGEMENT LIMITED
- now 06576255TAYVIN 391 LIMITED - 2008-09-15
The Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (8 parents)
Officer
2008-10-20 ~ now
IIF 11 - Director → ME
23
HILLGATE (149) LIMITED
- 2000-06-06
03998314 04607033, 03943326, 03977422Warning 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) 5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
2000-06-02 ~ 2005-10-31
IIF 16 - Director → ME
24
VESTEY HOLDINGS LIMITED - now
VESTEY GROUP LIMITED - 2003-08-20
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
~ 1995-01-08
IIF 25 - Director → ME
25
VESTEY PROPERTIES LIMITED - now
ANGLISS PROPERTIES LIMITED - 2007-10-15
VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED
- 2000-08-07
SC055005 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
~ 1995-01-08
IIF 21 - Director → ME
26
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (1 parent)
Officer
2013-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
27
WORKING FOR THE COUNTRYSIDE - now
COUNTRYSIDE ALLIANCE
- 2025-04-29
05227778 03425827, 03425827, 05669451Warning 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) China Works Black Prince Road, Vauxhall, London, England
Active Corporate (48 parents)
Officer
2014-06-10 ~ 2018-09-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-11
IIF 35 - Has significant influence or control → OE