1
PASCAL LONDON LIMITED - 2009-07-30
JACOMO HOLDINGS LIMITED - 2008-07-02
CONTINENTAL SHELF 426 LIMITED - 2008-03-17
Annoushka Limited, 41 Cadogan Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-10-01 ~ 2015-07-17
IIF 8 - Director → ME
2
BREMONT WATCH COMPANY LIMITED
- now 05414485TAVANNES LIMITED - 2005-06-28
Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2009-12-08 ~ 2023-03-21
IIF 3 - Director → ME
Person with significant control
2018-09-26 ~ 2022-10-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLARK CAPITAL ASSOCIATES LIMITED
08754854 Link House, 25 West Street, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
4
Link House, 25 West Street, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2014-04-17 ~ 2023-03-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
5
PARVALUX PROPERTY LIMITED
- 2013-10-24
06476343STEELRAY NO. 248 LIMITED
- 2008-03-08
06476343 06374132, 06417420, 05115785Warning 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) Link House, 25 West Street, Poole, Dorset, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-02-26 ~ 2023-03-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
CLARK ESTATES (INVESTMENTS) LIMITED
- now 08690628 Link House, 25 West Street, Poole, Dorset
Active Corporate (5 parents)
Officer
2013-09-13 ~ 2023-03-31
IIF 11 - Director → ME
7
Link House, 25 West Street, Poole, Dorset
Active Corporate (6 parents, 7 offsprings)
Officer
2005-06-13 ~ 2023-03-31
IIF 5 - Director → ME
8
Link House, 25 West Street, Poole, Dorset
Active Corporate (4 parents)
Officer
2009-07-21 ~ 2023-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Dissolved Corporate (15 parents)
Officer
1997-10-06 ~ 2002-06-19
IIF 18 - Director → ME
1997-10-06 ~ 2002-06-19
IIF 25 - Secretary → ME
10
Lake Yard, Lake Drive, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2013-03-13 ~ 2014-06-30
IIF 23 - Director → ME
11
ABSTRACT 123 LTD - 2010-07-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Person with significant control
2016-06-30 ~ 2018-12-18
IIF 34 - Has significant influence or control → OE
12
HEALTH COUNTER LIMITED - now
THE HEALTHCOUNTER.COM LIMITED
- 2014-04-01
06646711SUMPF 265 LIMITED - 2009-07-14
5 Peterwood Park, Peterwood Way, Croydon
Active Corporate (18 parents, 1 offspring)
Officer
2011-07-28 ~ 2013-10-24
IIF 9 - Director → ME
13
BRAMSHAW (SJC) LIMITED
- 2014-05-28
04412891DAVID FORD TRADING LIMITED
- 2003-05-13
04412891 490-494 Wallisdown Road, Bournemouth
Dissolved Corporate (11 parents)
Officer
2002-05-15 ~ dissolved
IIF 20 - Director → ME
2003-03-31 ~ dissolved
IIF 24 - Secretary → ME
14
1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, Norfolk
Active Corporate (22 parents)
Officer
2013-05-15 ~ 2023-03-23
IIF 7 - Director → ME
15
MOTION CONTROL PRODUCTS LIMITED
- now 02910074C.E.T. ELECTRONICS LIMITED - 1996-01-30
Unit 7 11-15 Francis Avenue, Bournemouth, Dorset
Active Corporate (16 parents)
Officer
1996-07-17 ~ 2004-01-20
IIF 21 - Director → ME
16
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2016-01-28 ~ 2016-11-30
IIF 10 - Director → ME
17
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-01-05 ~ 2018-12-18
IIF 15 - Director → ME
18
PARVALUX ELECTRIC MOTORS LIMITED
00446422 Parvalux House, 2 Technology Road, Poole, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1995-04-22 ~ 2018-12-18
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
19
STEELRAY NO. 247 LIMITED
- 2008-03-08
06476314 06374132, 02547055, 02619692Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-02-26 ~ 2018-12-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
20
490-492 Wallisdown Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ dissolved
IIF 17 - Director → ME
21
QBUMP LTD - 2013-10-03
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-23 ~ 2025-10-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
Link House, 25 West Street, Poole, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
23
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-20
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
THENONEXEC LIMITED - now
FUTURESTECH BRANDING AND MARKETING LIMITED
- 2018-11-20
07097026 5th Floor Merck House, Seldown Lane, Poole, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-24 ~ 2014-03-31
IIF 6 - Director → ME
25
Thrudark Thrudark, Unit 4, Horizon Park, Innovation Close, Poole, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-22 ~ now
IIF 2 - Director → ME
26
HENRIETTA NORTON NUTRITION LTD. - 2013-05-13
Unit 2 The Old Brewery, Thomas Street, Lewes, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-21 ~ 2023-04-30
IIF 22 - Director → ME