1
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED
00247347 35 Queen Anne Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2004-07-30 ~ 2016-07-18
IIF 25 - Secretary → ME
2
35 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2005-11-16 ~ 2016-07-18
IIF 22 - Secretary → ME
3
HAYLO BAND LTD - now
82 St John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ 2017-08-25
IIF 13 - Director → ME
2017-05-26 ~ 2017-08-25
IIF 40 - Secretary → ME
Person with significant control
2017-05-26 ~ 2017-08-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Craighead, Whistleberry Road, Blantyre
Dissolved Corporate (14 parents)
Officer
2013-10-30 ~ 2016-07-18
IIF 39 - Secretary → ME
5
JOHN LOVELL(MERCHANDISERS)LIMITED
00447835 119 Longdown Lane South, Epsom, Surrey
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ now
IIF 7 - Director → ME
1998-02-16 ~ now
IIF 33 - Secretary → ME
6
LEEK CHEMICALS LTD - now
MITCHANOL INTERNATIONAL LIMITED
- 2011-01-26
03434540WEST BROMWICH RESIN MANUFACTURING LIMITED
- 2002-04-16
03434540 C/o Tennants Fine Chemicals Limited, Macclesfield Road, Leek, Staffordshire
Dissolved Corporate (9 parents)
Officer
2004-07-30 ~ 2011-02-02
IIF 20 - Secretary → ME
1997-09-16 ~ 2002-03-06
IIF 31 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-23 during the appointment or period of control
Dissolved on 2014-10-22 during the appointment or period of control
NUPHARM MANUFACTURING LIMITED - 2007-09-04
Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
Dissolved Corporate (12 parents)
Officer
2009-01-20 ~ dissolved
IIF 19 - Secretary → ME
8
12 Upper Belgrave Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-30 ~ 2016-07-18
IIF 24 - Secretary → ME
9
Apartment 74 Riverlight Quay, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-19 ~ 2017-08-20
IIF 15 - Director → ME
2017-06-19 ~ 2017-08-20
IIF 42 - Secretary → ME
10
244 Banstead Road, Banstead, England
Active Corporate (3 parents)
Officer
2018-03-07 ~ now
IIF 8 - Director → ME
2018-03-07 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-11-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
TECHLAND HOLDINGS LIMITED - now
TYROLESE (137) LIMITED
- 1989-10-19
02294731 02284367, 02533794, 02666521Warning 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) Techland House Knaves Beech Business Centre, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
(before 1991-06-20) ~ 1992-09-01
IIF 17 - Director → ME
(before 1991-06-20) ~ 1992-09-01
IIF 29 - Secretary → ME
12
TECHLAND SYSTEMS INTERNATIONAL LIMITED
- now 01704819KENDLEBURY LIMITED
- 1983-12-06
01704819 Arbeta, 11 Northampton Road, Manchester, United Kingdom
Active Corporate (22 parents)
Officer
(before 1992-06-20) ~ 1992-09-01
IIF 18 - Director → ME
(before 1992-06-20) ~ 1992-09-01
IIF 30 - Secretary → ME
13
TENNANTS (IT) INVESTMENTS LTD
- now 01961339MADER LIMITED - 1985-12-19
35 Queen Anne Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-07-30 ~ 2016-07-18
IIF 27 - Secretary → ME
14
35 Queen Anne Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-12-31 ~ 2016-07-18
IIF 21 - Secretary → ME
15
35 Queen Anne Street, London, England
Active Corporate (28 parents, 25 offsprings)
Officer
2004-07-30 ~ 2016-07-22
IIF 28 - Secretary → ME
16
TENNANTS GROUP INVESTMENTS LIMITED
00998651 35 Queen Anne Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-07-30 ~ 2016-07-18
IIF 23 - Secretary → ME
17
35 Queen Anne Street, London, England
Active Corporate (9 parents)
Officer
2004-05-07 ~ 2016-07-18
IIF 16 - Director → ME
2004-05-07 ~ 2016-07-18
IIF 32 - Secretary → ME
18
THE CHELSEA FLOWER COMPANY LIMITED
10878621 Apartment 74, Riverlight Quay, Apartment 74, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2017-08-20
IIF 14 - Director → ME
2017-07-21 ~ 2017-08-20
IIF 41 - Secretary → ME
Person with significant control
2017-07-21 ~ 2017-08-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Apartment 74 4 Riverlight Quay, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-30 ~ 2017-08-25
IIF 9 - Director → ME
2017-02-17 ~ 2017-04-10
IIF 12 - Director → ME
2017-04-30 ~ 2017-08-25
IIF 34 - Secretary → ME
2017-02-17 ~ 2017-04-10
IIF 37 - Secretary → ME
Person with significant control
2017-02-17 ~ 2017-04-10
IIF 4 - Has significant influence or control → OE
20
Apartment 74 4 Riverlight Quay, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ 2017-04-10
IIF 11 - Director → ME
2017-04-30 ~ 2017-08-25
IIF 10 - Director → ME
2017-02-09 ~ 2017-04-10
IIF 36 - Secretary → ME
2017-04-30 ~ 2017-08-25
IIF 35 - Secretary → ME
Person with significant control
2017-04-30 ~ 2017-08-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-09 ~ 2017-04-10
IIF 2 - Has significant influence or control → OE
21
35 Queen Anne Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2004-07-30 ~ 2016-07-18
IIF 26 - Secretary → ME