1
The Farndens, Compton, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIDCO 8787 LIMITED
11899733 16485968, 07201407, 15059693Warning 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) Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (17 parents, 4 offsprings)
Officer
2019-07-31 ~ 2022-09-30
IIF 3 - Director → ME
3
KEITH JOHNSON & PELLING LIMITED - 2000-08-29
PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (35 parents)
Officer
2017-11-07 ~ 2018-06-08
IIF 14 - Director → ME
4
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, England
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ dissolved
IIF 8 - Director → ME
2011-05-17 ~ dissolved
IIF 28 - Secretary → ME
5
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ dissolved
IIF 10 - Director → ME
2011-05-17 ~ dissolved
IIF 34 - Secretary → ME
6
CANACCORD GENUITY HAWKPOINT LIMITED - now
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 24 - Director → ME
7
EUROPEAN IMAGING GROUP LIMITED - now
CALUMET WEX INTERNATIONAL LIMITED
- 2020-12-23
01255244CALUMET INTERNATIONAL LIMITED
- 2018-05-31
01255244PROMANDIS LIMITED - 1994-10-01
13 Frensham Road, Norwich, England
Active Corporate (36 parents, 5 offsprings)
Officer
2017-12-08 ~ 2018-06-08
IIF 13 - Director → ME
8
FIGLEAVES GLOBAL TRADING LTD.
- now 03060702GDN LIMITED - 2005-06-24
GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
Griffin House 40 Lever Street, Manchester
Active Corporate (36 parents, 1 offspring)
Officer
2009-05-12 ~ 2010-06-15
IIF 22 - Director → ME
9
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-09-30 ~ 2018-06-08
IIF 20 - Director → ME
10
BROOMCO (3424) LIMITED - 2004-06-04
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (14 parents)
Officer
2004-09-16 ~ 2008-03-04
IIF 1 - Director → ME
11
Venture Point West, 70-72 Evans Road, Liverpool, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-11 ~ 2024-06-30
IIF 7 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-11
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-02 ~ 2022-09-30
IIF 4 - Director → ME
13
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-02 ~ 2022-09-30
IIF 5 - Director → ME
14
NATWEST (HMHP) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
COUNTY LIMITED - 1993-08-13
COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (75 parents)
Officer
1998-10-01 ~ 1999-12-31
IIF 25 - Director → ME
15
13 Frensham Road, Sweet Briar Industrial Est, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2011-05-17 ~ dissolved
IIF 12 - Director → ME
2011-05-17 ~ dissolved
IIF 31 - Secretary → ME
16
PROFESSIONAL MUSIC TECHNOLOGY LTD
11776929 Venture Point West, 70-72 Evans Road, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-11 ~ 2024-06-30
IIF 6 - Director → ME
17
GLOBAL BRA SIZING LIMITED - 2001-06-06
PULSEDEAN LIMITED - 2000-03-22
Griffin House, 40 Lever Street, Manchester
Active Corporate (27 parents)
Officer
2009-05-23 ~ 2010-06-15
IIF 21 - Director → ME
18
THE DIGITAL PROPERTY GROUP LIMITED - now
HALLMARK PROJECTS LIMITED - 2004-06-02
2nd Floor Union House, 182-194 Union Street, London
Dissolved Corporate (26 parents)
Officer
2004-09-16 ~ 2008-04-30
IIF 19 - Director → ME
19
TOPCO 8787 LIMITED
11899532 10781033, 12105987, 14764627Warning 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) Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-07-31 ~ 2022-09-30
IIF 2 - Director → ME
20
WAREHOUSE EXPRESS GROUP LTD
- now 05494610BROOMCO (3835) LIMITED - 2005-11-09
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2011-05-17 ~ dissolved
IIF 16 - Director → ME
2011-05-17 ~ dissolved
IIF 29 - Secretary → ME
21
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Active Corporate (21 parents)
Officer
2011-05-17 ~ 2018-06-08
IIF 17 - Director → ME
2011-05-17 ~ 2018-06-08
IIF 30 - Secretary → ME
22
13 Frensham Road, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2011-05-17 ~ dissolved
IIF 9 - Director → ME
2011-05-17 ~ dissolved
IIF 33 - Secretary → ME
23
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2011-05-17 ~ dissolved
IIF 11 - Director → ME
2011-05-17 ~ dissolved
IIF 35 - Secretary → ME
24
WEX PHOTO VIDEO HOLDINGS LIMITED
- now 10283904 B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-09-13 ~ 2018-06-08
IIF 15 - Director → ME
25
WEXCAMERAS LIMITED
- 2012-01-20
06674544 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2011-05-17 ~ dissolved
IIF 18 - Director → ME
2011-05-17 ~ dissolved
IIF 32 - Secretary → ME