1
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-07-12 ~ 2010-05-18
IIF 10 - Director → ME
2
CERES MEDIA LIMITED - now
INTERNATIONAL MEDIA GROUP PLC - 2010-04-19
INTERMEDIA ACQUISITION PLC - 2009-06-16
16 Chequer Street, St. Albans, England
Dissolved Corporate (7 parents)
Officer
2010-10-26 ~ 2013-11-18
IIF 12 - Director → ME
3
CERES MEDIA LTD - 2010-04-19
1 Charterhouse Mews, London
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ 2013-11-18
IIF 13 - Director → ME
4
CHRISTY COSMETICS LIMITED
- now 04723745LAW 2399 LIMITED - 2003-04-11
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2003-12-15 ~ 2006-09-22
IIF 4 - Director → ME
5
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
- now 00398046TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
49 Whitehall, London, England
Active Corporate (170 parents)
Officer
2009-09-08 ~ 2010-06-03
IIF 16 - Director → ME
6
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Dissolved Corporate (3 parents)
Person with significant control
2018-01-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 1b1 Argyle House, Joel Street, Northwood, England
Active Corporate (13 parents)
Officer
2014-04-01 ~ 2020-06-19
IIF 20 - Director → ME
8
HBCL REALISATIONS LIMITED - now
H.BRONNLEY & CO.LIMITED
- 2011-12-19
00046883 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2007-07-12 ~ 2010-05-18
IIF 5 - Director → ME
9
14b South Park Drive, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-05-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-04 ~ 2023-03-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 9 - Director → ME
11
LAKELAND GARDEN TOILETRIES LIMITED
05071347 Oakleigh House High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ 2010-05-18
IIF 7 - Director → ME
12
LAW 2397 LIMITED
04717600 04646513, 04695343, 04641157Warning 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) Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 3 - Director → ME
13
NETWORK MANAGEMENT LIMITED
- 2006-08-30
01766292 Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-09-22
IIF 11 - Director → ME
14
Langley House, Park Road, London
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ 2014-09-01
IIF 15 - Director → ME
15
NATURAL ADCAMPAIGN LIMITED
- now 06829626INTERNATIONAL MEDIA GROUP LIMITED - 2009-06-09
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ 2013-11-18
IIF 17 - Director → ME
16
OPTIBIOTIX HEALTH PLC - now
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC
- 2013-11-27
05880755HARTFIELD SECURITIES PLC
- 2011-06-06
05880755 Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2011-05-09 ~ 2013-11-18
IIF 14 - Director → ME
17
Oakleigh House, High Street, Hartley Wintney, Hampshire
Liquidation Corporate (12 parents)
Officer
2007-07-05 ~ 2010-05-18
IIF 8 - Director → ME
18
2/3 Pavilion Buildings, Brighton
Dissolved Corporate (8 parents)
Officer
2014-04-04 ~ 2018-08-02
IIF 19 - Director → ME
19
SURREAL HEALTH & BEAUTY LIMITED
08518197 14b South Park Drive, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 21 - Has significant influence or control as a member of a firm → OE
20
THE BUSINESS SOFTWARE CENTRE LTD
- now 03899549ATLAS BUSINESS SOLUTIONS LTD. - 2004-04-07
H M S MEDICAL LIMITED - 2003-12-08
The Square, Basing View, Basingstoke, England
Active Corporate (19 parents)
Officer
2011-07-11 ~ 2011-07-11
IIF 2 - Director → ME
21
Radbourne House, Butchers Lane, Pattishall, Northants
Dissolved Corporate (7 parents)
Officer
2003-05-26 ~ 2007-06-14
IIF 6 - Director → ME