1
Mission Hall The Street, Plaistow, Billingshurst, West Sussex, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-21 ~ 2013-04-30
IIF 9 - Director → ME
3
CAVU GROUP LIMITED - now
MAGO HOLDINGS LIMITED
- 2022-03-17
12504680 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-06-02 ~ 2020-07-10
IIF 21 - Director → ME
4
NORTHBOURNE FIVE LIMITED - 2003-06-03
Focus House, Ham Road, Shoreham-by-sea, England
Active Corporate (19 parents, 70 offsprings)
Officer
2017-03-01 ~ 2020-03-06
IIF 14 - Director → ME
5
PINCO 1519 LIMITED
- 2000-12-04
04085569 04112259, 04340350, 04090138Warning 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) Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-11-23 ~ 2011-08-11
IIF 5 - Director → ME
6
AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
PINCO 853 LIMITED - 1997-12-11
2 North Park Road, Harrogate, England
Active Corporate (26 parents, 12 offsprings)
Officer
2023-06-16 ~ 2024-12-13
IIF 15 - Director → ME
7
AVONMORE FOODS (UK) LIMITED - 1999-05-04
HOBBYSHARE LIMITED - 1995-01-03
2 North Park Road, Harrogate, England
Active Corporate (29 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-12-13
IIF 17 - Director → ME
8
GLANBIA INVESTMENTS (UK) LIMITED
- now 02251659WATERFORD FOODS INVESTMENTS LIMITED - 1999-05-04
INDEXREADY LIMITED - 1988-11-21
2 North Park Road, Harrogate, England
Active Corporate (31 parents, 3 offsprings)
Officer
2023-06-16 ~ 2024-12-13
IIF 16 - Director → ME
9
GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED
11010859 2 North Park Road, Harrogate, England
Active Corporate (7 parents)
Officer
2023-06-16 ~ 2024-12-13
IIF 20 - Director → ME
10
Mission Hall The Street, Plaistow, Billingshurst, West Sussex
Active Corporate (1 parent)
Officer
2013-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
Juna Investments C/o Mission Hall The Street, Plaistow, Billingshurst, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 7 - Director → ME
12
2 North Park Road, Harrogate, England
Active Corporate (12 parents)
Officer
2023-06-16 ~ 2024-12-13
IIF 18 - Director → ME
13
LINSTOCK COMMUNICATIONS LIMITED
05476283 48 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2011-09-21 ~ 2014-12-31
IIF 11 - Director → ME
14
MAINTEL HOLDINGS LIMITED - 2004-12-11
FCB 1167 LIMITED - 1996-04-30
5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
Active Corporate (27 parents, 22 offsprings)
Officer
2006-01-01 ~ 2023-05-30
IIF 12 - Director → ME
15
Mission Hall The Street, Plaistow, Billingshurst, England
Active Corporate (23 parents)
Officer
2005-12-13 ~ 2008-11-24
IIF 25 - Director → ME
2005-12-13 ~ 2011-12-12
IIF 26 - Secretary → ME
16
PORTLAND PR EUROPE LIMITED - now
G PLUS EUROPE LIMITED
- 2022-12-15
04547776 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (24 parents)
Officer
2007-03-26 ~ 2011-08-11
IIF 13 - Director → ME
2002-09-27 ~ 2006-01-31
IIF 24 - Director → ME
17
RIBA 1834 LIMITED - now
RIBA HOLDINGS LIMITED
- 2011-05-09
04604934 66 Portland Place, London
Active Corporate (57 parents, 2 offsprings)
Officer
2005-09-29 ~ 2007-02-16
IIF 22 - Director → ME
18
RIBA FINANCIAL SERVICES LIMITED - now
RIBA BUILDING BETTER FUTURES LIMITED - 2015-09-25
RIBA PROFESSIONAL SERVICES LIMITED
- 2014-03-28
04604947 66 Portland Place, London
Dissolved Corporate (42 parents)
Officer
2005-09-29 ~ 2007-02-16
IIF 23 - Director → ME
19
TERN TELEVISION PRODUCTIONS LIMITED
- now SC109131PLACE D'OR 136 LIMITED - 1988-03-23
4th Floor 65 West Regent Street, Glasgow, Scotland
Active Corporate (22 parents, 2 offsprings)
Officer
2020-12-31 ~ 2024-11-30
IIF 8 - Director → ME
20
IMAGINARIUM FILM HOLDINGS LIMITED
- 2012-03-09
07573638NEWINCCO 1095 LIMITED - 2011-04-08
C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2011-06-09 ~ 2013-04-30
IIF 10 - Director → ME
21
WATERFORD FOODS INTERNATIONAL LIMITED
- now 01581246WATERFORD FOODS LIMITED - 1990-05-03
CULLEN CASTLE LIMITED - 1983-01-20
PEACHBAR LIMITED - 1981-12-31
2 North Park Road, Harrogate, England
Active Corporate (25 parents, 2 offsprings)
Officer
2023-06-16 ~ 2024-12-13
IIF 19 - Director → ME
22
TEN ALPS PLC - 2016-11-15
TEN ALPS COMMUNICATIONS PLC - 2005-08-02
OSPREY COMMUNICATIONS PLC - 2001-07-27
OSPREY ASSETS PLC - 1984-04-02
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (46 parents, 21 offsprings)
Officer
2017-04-03 ~ 2024-11-30
IIF 6 - Director → ME