1
ABINGDON MANSIONS (11/42) LIMITED
04369678 17 Abingdon Road, London, England
Active Corporate (21 parents)
Officer
2020-07-09 ~ 2022-11-04
IIF 10 - Director → ME
2015-02-19 ~ 2018-07-05
IIF 13 - Director → ME
2
33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 16 - Director → ME
3
BEST AND LLOYD (UK) LIMITED - now
Copthall House 1st Floor, 1 New Road, Stourbridge, West Midlands
Dissolved Corporate (9 parents)
Officer
1999-07-21 ~ 2003-02-28
IIF 12 - Director → ME
4
NEWCO9999 LIMITED - 2017-06-06
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-01 ~ now
IIF 1 - Director → ME
5
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-12 ~ now
IIF 3 - Director → ME
6
4 Ingate Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-20 ~ 2025-06-12
IIF 14 - Director → ME
7
GURR JOHNS ART SOLUTIONS LIMITED
- 2020-10-07
08317946GURR JOHNS ART SERVICES LIMITED
- 2020-06-17
08317946GURR JOHN ART SERVICES LIMITED
- 2012-12-05
08317946 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2012-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-01 ~ 2020-05-20
IIF 22 - Ownership of shares – 75% or more → OE
8
GURR JOHNS INTERNATIONAL LIMITED
12835172 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2020-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GURR JOHNS & ANGIER BIRD LIMITED
- 1999-06-04
01145519FINE ART INVESTMENTS LIMITED
- 1984-03-12
01145519FINE ART CONSULTANTS LIMITED
- 1976-12-31
01145519 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
(before 1991-12-29) ~ now
IIF 6 - Director → ME
2018-04-30 ~ now
IIF 29 - Secretary → ME
(before 1991-12-29) ~ 1993-12-20
IIF 27 - Secretary → ME
Person with significant control
2016-12-29 ~ 2021-01-05
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
10
H.J.HATFIELD & SONS LIMITED
- now 06129677DE FACTO 1470 LIMITED
- 2007-04-19
06129677 08138559, 06152363, 06166205Warning 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) C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2007-04-13 ~ now
IIF 9 - Director → ME
2017-09-29 ~ now
IIF 28 - Secretary → ME
11
83 Cambridge Street, Pimlico, London
Active Corporate (5 parents)
Officer
2003-06-10 ~ now
IIF 11 - Director → ME
2003-06-10 ~ now
IIF 26 - Secretary → ME
12
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-03 ~ 2020-05-20
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-03 ~ 2020-05-20
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-03 ~ 2020-05-20
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
Hardwick House, Prospect Place, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
OXFORD TECHNOLOGY MANAGEMENT LIMITED - now
SEED CAPITAL LIMITED
- 2006-06-14
01069573GRILLCASTLE LIMITED
- 1986-10-17
01069573 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ 1996-02-28
IIF 15 - Director → ME
17
PI CAPITAL (HOLDINGS) LTD - now
VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
~ 1993-12-22
IIF 18 - Director → ME