1
02650075 LIMITED - now
SHELFCO 1234 LIMITED - 2023-11-14
GEMINI PRESS LIMITED
- 2014-05-14
02650075 Pearl Assurance House, 319, Ballards Lane, London
Liquidation Corporate (12 parents)
Officer
1991-09-30 ~ 1991-11-05
IIF 5 - Director → ME
2
23 JOHN STREET MANAGEMENT COMPANY LIMITED - now
LEGISTSHELFCO NO. 123 LIMITED
- 1993-04-02
02691695 02796792, 02550680, 02588422Warning 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) Myrtle Cottage, Powerstock, Bridport, England
Active Corporate (22 parents)
Officer
1992-02-24 ~ 1993-03-25
IIF 11 - Director → ME
3
BRITISH & AMERICAN INVESTMENT TRUST PLC
- now 00433137BRITISH & AMERICAN FILM HOLDINGS PLC - 1996-01-02
Wessex House, 1 Chesham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2001-01-01 ~ 2018-06-30
IIF 9 - Director → ME
4
CASTLE HOWARD INVESTMENTS LIMITED
- now 01461564ROSTRUMCROWN LIMITED
- 1980-12-31
01461564 Castle Howard, York, North Yorkshire
Active Corporate (9 parents)
Officer
~ 2001-04-25
IIF 19 - Director → ME
5
CHRISTCHURCH NAMEHOLDCO LIMITED - now
MARKETING LANCASHIRE LIMITED - 2012-05-04
Po Box 78 County Hall, Fishergate, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ 2010-07-05
IIF 3 - Director → ME
6
CONEYSTHORPE TRUSTEES LIMITED
- now 01461054 Castle Howard, York, North Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
~ 2001-04-25
IIF 20 - Director → ME
7
EVERSHEDS PROPERTIES LIMITED
- now 02649325JAQUES & LEWIS SOLICITORS LIMITED
- 2001-03-01
02649325SAFEBATCH LIMITED - 1991-12-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (92 parents, 2 offsprings)
Officer
1998-08-01 ~ 2001-12-21
IIF 6 - Director → ME
8
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
- now OC304065 One Wood Street, London
Active Corporate (1145 parents, 41 offsprings)
Officer
2003-04-30 ~ 2023-04-30
IIF 16 - LLP Member → ME
9
EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP
- now OC417105EVERSHEDS SUTHERLAND (CET) LLP
- 2017-09-06
OC417105 One Wood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-04-27 ~ 2021-06-21
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-04-27 ~ 2019-02-11
IIF 24 - Has significant influence or control → OE
10
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED
- 1983-09-13
00235578 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
~ 1995-11-27
IIF 14 - Director → ME
11
Eversheds Llp 70 Great Bridgewater Street, Manchester
Dissolved Corporate (42 parents, 217 offsprings)
Officer
1999-03-30 ~ 2005-07-18
IIF 8 - Director → ME
12
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (67 parents, 31 offsprings)
Officer
1994-11-25 ~ 1995-11-27
IIF 10 - Director → ME
13
FIDELITY EUROPEAN TRUST PLC - now
LEGISTSHELFCO NO. 112 PLC
- 1991-09-10
02638812 02796792, 02650077, 02294666Warning 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) Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
Active Corporate (26 parents)
Officer
1991-08-16 ~ 1991-09-24
IIF 7 - Director → ME
14
Castle Howard, York, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 2001-04-25
IIF 18 - Director → ME
15
MATHEW BOULTON LIMITED - now
LEGISTSHELFCO NO. 128 LIMITED
- 1993-06-08
02796792 02588422, 02691695, 02509935Warning 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) Shatwell Studios Shatwell Lane, Yarlington, Wincanton, Somerset, England
Dissolved Corporate (8 parents)
Officer
1993-03-05 ~ 1993-04-30
IIF 22 - Director → ME
16
MIDLANDS ENGINE INVESTMENTS LIMITED
10041243 Steel City House, West Street, Sheffield
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-03 ~ 2016-11-18
IIF 15 - Director → ME
17
NORTH WEST BUSINESS FINANCE LIMITED
07028838 The Maltings, 98 Wilderspool Causeway, Warrington, Cheshire
Active Corporate (15 parents, 4 offsprings)
Officer
2009-09-24 ~ 2009-11-18
IIF 4 - Director → ME
18
PARKWOOD GROUP LIMITED - now
LEGISTSHELFCO NO. 108 LIMITED
- 1991-05-30
02588422 02796792, 02588424, 02550680Warning 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) Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 5 offsprings)
Officer
1991-03-05 ~ 1991-05-11
IIF 13 - Director → ME
19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (49 parents, 153 offsprings)
Officer
1999-03-30 ~ 2005-07-18
IIF 12 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
SECOND LEGIST (C.H.) TRUSTEES LIMITED
- now 01291297BRICKPEARL LIMITED
- 1977-12-31
01291297 22 Baker Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 2001-04-25
IIF 21 - Director → ME
22
THE TENNIS & RACKETS ASSOCIATION LIMITED
07819045 C/o The Queens Club, Palliser Road, London
Active Corporate (30 parents, 1 offspring)
Officer
2023-05-23 ~ now
IIF 2 - Director → ME