1
00732757 LIMITED - now
POLAROID (U.K.) LIMITED
- 2009-07-03
00732757 The Zenith Building, 26 Spring Gardens, Manchester
Active Corporate (31 parents)
Officer
~ 1998-11-05
IIF 28 - Director → ME
2
2 Home Farm Close, Abbots Ripton, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2023-04-28 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Home Farm Close Home Farm Close, Abbots Ripton, Huntingdon, England
Active Corporate (3 parents)
Officer
2020-11-06 ~ now
IIF 7 - Director → ME
4
APOLLO BELVEDERE SERVICES LLP - now
PANTALAIMON CAPITAL PARTNERS LLP
- 2005-02-08
OC311146 Pkf Littlejohn Advisory Llp, 15 Westferry Circus Canary Wharf, London
Liquidation Corporate (4 parents)
Officer
2005-01-24 ~ 2016-12-01
IIF 24 - LLP Designated Member → ME
5
INDEPENDENT TELECOMMUNICATIONS MANAGEMENT COMPANY LTD. - 2010-03-30
22 Baker Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-20 ~ now
IIF 11 - Director → ME
6
The Linhay Penhallow Manor, Altarnun, Launceston, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 13 - Director → ME
7
CALA DOMUS LIMITED - now
FORSTERS SHELFCO 151 LIMITED
- 2002-11-06
04540408 04449300, 04251586, 04594670Warning 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) Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-09-19 ~ 2002-09-24
IIF 21 - Director → ME
8
130 Mezzanine Apartment, Park Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-27 ~ 2022-08-30
IIF 8 - Director → ME
9
22 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-18 ~ now
IIF 10 - Director → ME
10
22 Baker Street, London, England
Active Corporate (3 parents)
Officer
2017-06-15 ~ now
IIF 34 - Director → ME
11
CRITICALEYE (EUROPE) LIMITED - now
CRITICALEYE PUBLICATIONS LIMITED - 2005-05-16
CRITICAL EYE PUBLICATIONS LIMITED
- 2003-10-17
04623196 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-12-20 ~ 2002-12-24
IIF 19 - Director → ME
12
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
1994-11-25 ~ 1995-11-27
IIF 29 - Director → ME
13
FC NOMINEES LIMITED
- 1993-06-07
01822075 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (67 parents, 31 offsprings)
Officer
~ 1992-02-21
IIF 33 - Director → ME
1994-11-25 ~ 1995-11-27
IIF 31 - Director → ME
14
FORSTERS COMPANY MANAGEMENT SERVICES LIMITED
- now 05282868FORSTERS OVERSEAS PROTECTION SERVICES LIMITED
- 2005-06-01
05282868FORSTERS SHELFCO 210 LIMITED - 2004-12-06
31 Hill Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ 2009-08-13
IIF 17 - Director → ME
15
FORSTERS DIRECTORS LIMITED
- now 06468459FORSTERS SHELFCO 280 LIMITED
- 2008-01-28
06468459 06468478, 05887210, 05282868Warning 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) 22 Baker Street, London, England
Active Corporate (10 parents, 38 offsprings)
Officer
2008-01-22 ~ 2009-08-13
IIF 20 - Director → ME
16
22 Baker Street, London, England
Active Corporate (120 parents, 9 offsprings)
Officer
2004-02-13 ~ 2009-08-31
IIF 27 - LLP Member → ME
17
FORSTERS NOMINEES (GCIDE) LIMITED
- now 05611186FORSTERS (SANDFORD FARM) NOMINEES LIMITED
- 2005-11-28
05611186 Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
Dissolved Corporate (5 parents)
Officer
2005-11-23 ~ 2015-05-12
IIF 23 - Director → ME
18
FORSTERS SECRETARIES LIMITED
- now 03589800GREATSPACE LIMITED
- 1998-09-17
03589800 22 Baker Street, London, England
Active Corporate (11 parents, 140 offsprings)
Officer
1998-07-14 ~ 2009-08-13
IIF 16 - Director → ME
1998-07-14 ~ 2009-08-13
IIF 35 - Secretary → ME
19
GLANCEPRESS (WOKINGHAM) LIMITED - now
ROCKMARTIN NWP LIMITED
- 1999-05-27
03702378WINGVIEW PROPERTIES LIMITED
- 1999-02-01
03702378 Wilkins Kennedy, 92 London Street, Reading, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-01-28 ~ 1999-05-24
IIF 32 - Director → ME
20
HUTLEY (SELECT) LIMITED - now
FORSTERS SHELFCO 246 LIMITED
- 2006-03-10
05724295 05887171, 05887195, 05887210Warning 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) Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ 2006-03-09
IIF 18 - Director → ME
21
2 Home Farm Close, Abbots Ripton, Huntingdon, England
Active Corporate (3 parents)
Officer
2013-04-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LAMBOURN PROPERTY INVESTMENTS LLP
- now OC317461LAMBOURNE PROPERTY INVESTMENTS LLP
- 2006-03-07
OC317461 130 High Street, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-01-26 ~ 2006-04-21
IIF 26 - LLP Designated Member → ME
23
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-03-26 ~ 1999-04-01
IIF 30 - Director → ME
24
Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
1999-12-08 ~ 1999-12-15
IIF 22 - Director → ME
25
130m Park Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 9 - Director → ME
26
PENHALLOW COMPANY SERVICES LIMITED
08476361 The Linhay, Penhallow Manor Penhallow Manor, Altarnun, Launceston, Cornwall, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2013-04-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
27
REDSTART LEISURE LIMITED - now
CANTERVALE LIMITED
- 2024-10-01
11128634 Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2022-08-27 ~ 2022-08-30
IIF 12 - Director → ME
28
Flat A, 130 Park Lane, London
Active Corporate (2 parents)
Officer
2012-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WILMOTML LTD - now
XAI ASSET MANAGEMENT LTD - 2024-06-25
PENHALLOW STOCKCO 171 LIMITED
- 2017-02-07
10592027 30 Churchill Place, London, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2017-02-08
IIF 14 - Director → ME