1
Ground Floor, Unit 4 White Lion Road, Anglo Office Park, Amersham, England
Active Corporate (10 parents)
Officer
1997-04-15 ~ 2005-05-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
EUROPEAN VISION (HOLDING) LIMITED
- now 036413363116TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1998-11-19
03641336 03640941, 08500885, 03599126Warning 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) 150-158 Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (8 parents, 2 offsprings)
Officer
1998-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
3
DOLLOND & AITCHISON LIMITED
- 2009-05-05
00575754 06776823, 00184410, 00132399Warning 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)DOLLOND & AITCHISON GROUP (HOLDINGS) LIMITED - 1995-06-12
DOLLOND & AITCHISON GROUP PLC - 1994-07-04
Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (37 parents, 4 offsprings)
Officer
2002-02-01 ~ 2009-03-09
IIF 6 - Director → ME
2009-03-09 ~ 2015-06-15
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 4, The Robinson, 150-158 Church Street, Blackpool, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20 during the appointment or period of control
Dissolved on 2018-01-05 during the appointment or period of control
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
1998-12-02 ~ 2014-06-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2013-07-04
OCEANHAVEN LIMITED - 1996-07-29
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1998-12-02 ~ 2012-09-03
IIF 5 - Director → ME