1
COGNITO LIMITED - now
The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
Active Corporate (39 parents)
Officer
1992-09-21 ~ 1992-09-28
IIF 2 - Secretary → ME
2
Flat 16 The Grange, Goldhawk Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-11-21 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
One Wood Street, London
Active Corporate (1144 parents, 42 offsprings)
Officer
2003-04-30 ~ 2006-02-28
IIF 13 - LLP Member → ME
4
BCOMP 309 LIMITED
- 2007-02-14
05957002 05956913, 06548597, 07112930Warning 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) 51 Bracebridge Road, Sutton Coldfield, West Midlands
Active Corporate (4 parents)
Officer
2007-01-31 ~ 2011-10-19
IIF 10 - Secretary → ME
5
WRAGGE LAWRENCE GRAHAM & CO LLP
- 2016-02-19
OC304378 08812879, 09669555, OC338968Warning 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) 4 More London Riverside, London
Active Corporate (388 parents, 12 offsprings)
Officer
2006-04-03 ~ 2019-07-31
IIF 12 - LLP Member → ME
6
HOT (UK) LIMITED - now
HOT INTERNATIONAL LIMITED
- 1994-12-19
02990768 280 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-11-16 ~ 1994-12-15
IIF 6 - Director → ME
7
51 Bracebridge Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-17 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
8
SANDMOOR GREEN (MANAGEMENT) LIMITED - now
ARNCLIFFE CHASE (MAINTENANCE) LIMITED
- 2022-10-21
01450112 18 Sandmoor Green, Leeds, England
Active Corporate (17 parents)
Officer
1995-08-22 ~ 1997-08-26
IIF 9 - Secretary → ME
9
HS 222 LIMITED
- 2004-05-05
05074674 07410883, 04961258, 05074694Warning 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) Stratford Garden Centre Campden Road, Clifford Chambers, Stratford-upon-avon, Warwickshire
Active Corporate (7 parents)
Officer
2004-04-30 ~ 2012-03-16
IIF 1 - Secretary → ME
10
T A MORRIS LEISURE LIMITED - now
TAM (LEISURE & DEVELOPMENTS) LIMITED - 1996-10-09
Candwindra Main Street, Weaverthorpe, Malton, North Yorkshire
Dissolved Corporate (11 parents)
Officer
1995-01-23 ~ 1995-04-21
IIF 5 - Director → ME
11
TGIS LIMITED - now
MANABO (UK) LIMITED - 2000-04-25
Dalton Airfield Industrial Estat, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (15 parents)
Officer
1995-01-23 ~ 1995-08-23
IIF 7 - Director → ME
12
WALKER MORRIS LLP
OC338981 08257386, 02893065, 02799094Warning 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) 33 Wellington Street, Leeds, England
Active Corporate (102 parents, 11 offsprings)
Officer
2019-09-02 ~ now
IIF 11 - LLP Member → ME
13
WHITACRE GARDEN CENTRE LIMITED
- now 04522494HS132 LIMITED - 2002-09-16
1 Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham
Active Corporate (6 parents, 3 offsprings)
Officer
2021-08-31 ~ now
IIF 8 - Secretary → ME
2002-10-03 ~ 2010-08-29
IIF 3 - Secretary → ME
14
ZUBRANCE LIMITED - now
MATTHEWS GROUP LIMITED
- 2009-08-04
03092937 H2 Fourth Avenue, Hornbeam Park, Harrogate, England
Active Corporate (16 parents, 5 offsprings)
Officer
1995-08-18 ~ 1995-09-29
IIF 4 - Director → ME