1
8 Milner Street Stanley Chelsea, 8 Milner Street, Chelsea, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-11-16 ~ dissolved
IIF 17 - Director → ME
1997-02-17 ~ 2010-11-16
IIF 27 - Secretary → ME
2
P. & R. SCHNEIDER LIMITED - 1980-12-31
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (2 parents)
Officer
(before 1990-06-30) ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
Active Corporate (16 parents)
Officer
2014-06-16 ~ 2019-06-01
IIF 5 - Director → ME
4
The Old Thatch High Street, Broughton, Stockbridge, England
Active Corporate (7 parents)
Officer
2012-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 23 - Has significant influence or control → OE
5
BAYNARD SECURITIES LIMITED - 1988-06-02
SEARLE & BALME LIMITED - 1982-03-01
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-09-07) ~ now
IIF 3 - Director → ME
1995-08-21 ~ 1999-09-28
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
6
SUMMERBRIGHT LIMITED - 1982-05-19
Wayside Cottage, Norley Wood, Lymington, England
Active Corporate (9 parents)
Officer
(before 1991-12-28) ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
MOTIVEFIRM LIMITED - 1991-05-14
Park View Mills, Raymond Street, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
(before 1991-12-03) ~ dissolved
IIF 20 - Director → ME
8
ANGLO CANADIAN GAS PLC
- 2004-03-19
04753855 C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2003-05-06 ~ dissolved
IIF 9 - Director → ME
2003-05-06 ~ 2004-03-18
IIF 24 - Secretary → ME
9
South Building Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
1995-07-14 ~ dissolved
IIF 10 - Director → ME
1995-07-14 ~ 2014-07-03
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
10
LYMINGTON UNDERWRITING LIMITED
- now 04195559EVER 1542 LIMITED
- 2001-10-15
04195559 04195552, 03722620, 04160109Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
2001-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ORTAC RESOURCES (UK) LIMITED
- now 06418951ORTAC RESOURCES (UK) PLC - 2013-02-26
ORTAC RESOURCES PLC
- 2013-02-26
06418951 Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, England
Active Corporate (16 parents)
Officer
2007-11-06 ~ 2017-10-31
IIF 7 - Director → ME
12
PAINSWICK HEIGHTS MANAGEMENT COMPANY LIMITED
04207344 3 Painswick Heights, Yokehouse Lane, Stroud, England
Active Corporate (15 parents)
Officer
2002-05-21 ~ 2004-09-01
IIF 28 - Secretary → ME
13
RIVER DIAMONDS UK LIMITED
- now 04048755ELECTGEM LIMITED - 2000-09-25
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-10 ~ 2008-09-26
IIF 8 - Director → ME
14
SABLE EXPORTS (UK) LIMITED
- now 02112570TAGCONTROL LIMITED - 1987-05-28
Park View Mills, Raymond Street, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1995-03-20 ~ dissolved
IIF 16 - Director → ME
15
TELECITYGROUP INTERNATIONAL LIMITED - now
TELECITYREDBUS LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2007-01-16
REDBUS INTERHOUSE PLC - 2006-05-12
HORACE SMALL APPAREL PLC - 2000-04-05
UNITED UNIFORM SERVICES PLC - 1993-05-07
AMERCOEUR ENERGY PLC - 1990-05-23
DACIA PETROLEUM PLC - 1987-06-12
DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 2 offsprings)
Officer
(before 1992-05-17) ~ 1991-06-27
IIF 19 - Director → ME
16
VATUKOULA GOLD MINES LIMITED - now
VATUKOULA GOLD MINES PLC - 2020-12-14
RIVER DIAMONDS GROUP PLC - 2004-04-30
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-06-18 ~ 2008-03-12
IIF 6 - Director → ME
17
W F S REALISATIONS LIMITED - now
W. FEIN & SONS (HOLDINGS) LIMITED - 1988-05-19
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
(before 1991-12-10) ~ 1994-11-09
IIF 18 - Director → ME
18
Park View Mills, Raymond Street, Bradford, West Yorkshire
Active Corporate (9 parents)
Officer
(before 1991-12-10) ~ 2006-04-19
IIF 21 - Director → ME