1
120 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-4,770 GBP2021-03-31
Officer
2016-09-17 ~ 2022-03-18
IIF 27 - Director → ME
Person with significant control
2019-08-16 ~ 2022-03-18
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
111,583 GBP2025-02-28
Officer
2022-02-10 ~ now
IIF 22 - Director → ME
3
OFFSHORE PROCURE SERVICES LIMITED
- 2014-08-30
07810441 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (8 parents)
Officer
2011-10-14 ~ 2013-09-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Unit H Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-24 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLEGATEHOUSENOTTINGHAM LIMITED - 2023-06-08
9 Brookside Drive, Salford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,780 GBP2024-06-30
Officer
2023-11-07 ~ now
IIF 25 - Director → ME
6
9 Brookside Drive, Salford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-8,066 GBP2024-03-31
Officer
2023-09-14 ~ now
IIF 26 - Director → ME
7
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JULIUS A MELLER MANAGEMENT SERVICES LIMITED
- now 02518921 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (7 parents)
Officer
~ 2013-09-30
IIF 32 - Director → ME
2021-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
JULIUS A. MELLER HOLDINGS PLC
- now 02402503MERGEMAJOR PUBLIC LIMITED COMPANY
- 1990-02-06
02402503 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 34 - Director → ME
10
JULIUS A MELLER MANAGEMENT SERVICES HOLDINGS LIMITED
- 2016-12-21
03659128BROOMCO (1692) LIMITED
- 1998-11-19
03659128 03659151, 03659137, 02841609Warning 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) Unit H, Bedford Business Centre, Mile Road, Bedford
Dissolved Corporate (8 parents)
Officer
2021-01-29 ~ dissolved
IIF 31 - Director → ME
1998-11-18 ~ 2013-09-30
IIF 30 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
DEWHIRST TOILETRIES LIMITED - 2002-05-29
DEWHIRST LORIEN LIMITED - 1996-06-05
LORIEN LABORATORIES LIMITED - 1994-01-24
BRIGHTPALM LIMITED - 1983-02-14
Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (29 parents)
Officer
2021-01-29 ~ now
IIF 17 - Director → ME
2002-07-11 ~ 2013-09-30
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
MELLER DESIGN SOLUTIONS LIMITED
- now 05760284 Unit H, Bedford Business Centre Mile Road, Bedford
Active Corporate (9 parents, 2 offsprings)
Officer
2006-03-28 ~ 2013-09-30
IIF 16 - Director → ME
2021-01-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
JULIUS A MELLER (IMPORTS) LIMITED
- 2001-03-08
00502663JULIUS A.MELLER LIMITED
- 1990-06-04
00502663 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (12 parents)
Officer
~ 2013-09-30
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2021-01-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Unit H, Bedford Business Centre, Mile Road, Bedford
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
252,505 GBP2020-12-31
Officer
2021-01-29 ~ now
IIF 15 - Director → ME
2006-02-16 ~ 2013-09-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
MELLER HOME & BEAUTY HOLDINGS LIMITED
- now 03217043J M T HOLDINGS LIMITED
- 2002-05-29
03217043 C/o Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
1996-06-26 ~ dissolved
IIF 36 - Director → ME
16
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED - now
CML HOLDINGS LIMITED
- 2020-06-19
03454878BROOMCO (1408) LIMITED
- 1998-01-09
03454878 03823017, 03591250, 03514486Warning 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) Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
1997-12-19 ~ 2007-06-06
IIF 29 - Director → ME
17
RHENUS WAREHOUSING SOLUTIONS LTD - now
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - 2024-05-02
CML PUBLIC LIMITED COMPANY
- 2007-05-29
02516107CHAGMARR LOGISTICS LIMITED
- 1990-10-25
02516107INSTANT START 162 LIMITED
- 1990-08-21
02516107 Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Equity (Company account)
1,684,870 GBP2024-12-31
Officer
~ 2007-06-06
IIF 28 - Director → ME
18
STYLUS MEDIA GROUP LIMITED
- now 07053320AURELIUS MEDIA LIMITED - 2010-02-10
John Carpenter House, John Carpenter Street, London
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,633,267 GBP2024-12-31
Person with significant control
2024-08-07 ~ 2025-07-08
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
19
TEXTILES BUSINESS HOLDINGS LIMITED
13023500 Unit H Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-21 ~ 2021-01-31
IIF 20 - Director → ME
Person with significant control
2021-01-21 ~ 2021-01-31
IIF 9 - Has significant influence or control → OE
20
WOLLANTONNOTTINGHAM LIMITED - 2020-09-09
THE ROPE WALK NOTTINGHAM LIMITED - 2020-05-21
9 Brookside Drive, Salford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-228,119 GBP2024-03-31
Officer
2020-12-21 ~ now
IIF 24 - Director → ME