1
234 Kew Road, Richmond, Surrey
Active Corporate (11 parents)
Officer
1996-07-22 ~ 2000-05-16
IIF 1 - Secretary → ME
2
ALL ABOUT HAIR (CHORLEY) LIMITED
06942852 Westbourne House, Main Street, Haltwhistle, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-26 ~ 2018-07-02
IIF 8 - Secretary → ME
2018-07-02 ~ 2022-02-28
IIF 12 - Secretary → ME
3
ARCADE FILMS 4 LLP
OC326517 OC345146, OC317295, OC337234Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (68 parents)
Officer
2008-01-25 ~ 2022-07-28
IIF 15 - LLP Member → ME
4
C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (5 parents)
Officer
2015-10-08 ~ 2018-03-27
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
5
C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Dissolved Corporate (5 parents)
Officer
2011-04-08 ~ 2012-02-21
IIF 30 - Director → ME
2017-02-01 ~ dissolved
IIF 57 - Director → ME
6
Unit C2-c3 The Embankment Business Park, Vale Road, Heaton Mersey, Stockport
Active Corporate (13 parents, 1 offspring)
Officer
2004-04-30 ~ 2004-12-23
IIF 2 - Secretary → ME
7
BSS LED [R&D] LIMITED - now
BUILDING SOFTWARE SOLUTIONS LIMITED - 2012-05-03
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (6 parents)
Officer
2013-04-01 ~ 2014-04-15
IIF 22 - Director → ME
8
2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolved
IIF 39 - Director → ME
9
Westbourne House, Main Street, Haltwhistle, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-09-11 ~ now
IIF 50 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
10
2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 58 - Director → ME
11
Westbourne House, Main Street, Haltwhistle, England
Active Corporate (10 parents, 16 offsprings)
Officer
2003-02-27 ~ now
IIF 20 - Director → ME
2003-02-27 ~ 2011-04-05
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
12
2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-12-03 ~ dissolved
IIF 23 - Director → ME
13
2 Jordan Street, Knott Mill, Manchester, England
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolved
IIF 37 - Director → ME
14
2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ dissolved
IIF 17 - LLP Designated Member → ME
15
C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-01 ~ 2022-11-15
IIF 44 - Director → ME
Person with significant control
2016-12-15 ~ 2022-11-15
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 38 - Director → ME
17
Unit 4 Cumbria Lep, Redhills, Penrith, Cumbria, England
Active Corporate (4 parents)
Officer
2021-04-05 ~ 2024-02-22
IIF 49 - LLP Designated Member → ME
18
CHRISTIAN DOUGLASS ADVISORY LIMITED
08259669 C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (5 parents)
Officer
2012-10-18 ~ 2022-11-15
IIF 26 - Director → ME
19
C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CHRISTIAN DOUGLASS GROUP LIMITED
- now 05769349CD HOLDINGS LIMITED
- 2006-11-13
05769349 2 Jordan Street, Knott Mill, Manchester
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-04 ~ 2022-11-15
IIF 32 - Director → ME
21
Oak Cottage, Berrier, Penrith, England
Active Corporate (17 parents, 3 offsprings)
Officer
2002-10-24 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to surplus assets - 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
22
CHRISTIAN DOUGLASS PROPERTIES LLP
OC316796 Westbourne House, Main Street, Haltwhistle, England
Active Corporate (8 parents)
Officer
2005-12-20 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
23
DOONE MANAGEMENT COMPANY LIMITED
09790026 The Juniper Honey Lane, Selborne, Alton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-06 ~ 2021-09-18
IIF 54 - Director → ME
24
Westbourne House, Main Street, Haltwhistle, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-09 ~ now
IIF 51 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
25
GILES STOREY HEAVY HAULAGE LTD
- now 12250017STOREY HEAVY INTERNATIONAL TRANSPORT SERVICES LTD
- 2019-12-27
12250017 Jenkins Farm, Rodhuish, Minehead, Somerset, England
Active Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 47 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
26
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-19 ~ 2019-03-28
IIF 13 - LLP Member → ME
27
The Court House, 9 Grafton Street, Altrincham, England
Active Corporate (10 parents)
Officer
2004-09-06 ~ 2006-06-29
IIF 3 - Secretary → ME
28
2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ dissolved
IIF 25 - Director → ME
29
176-178 Pontefract Rd Pontefract Road, Cudworth, Barnsley, England
Dissolved Corporate (4 parents)
Officer
2008-05-20 ~ 2010-01-22
IIF 29 - Director → ME
30
Westbourne House, Main Street, Haltwhistle, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-31 ~ 2021-12-31
IIF 56 - Director → ME
Person with significant control
2021-12-31 ~ 2021-12-31
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
31
16 Gransden Court, Coleraine, Co. Londonderry
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 36 - Director → ME
32
Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, England
Active Corporate (7 parents)
Officer
2024-06-04 ~ now
IIF 19 - Director → ME
33
C/o Christian Douglass Accountants Limited The Old Stables, Edenhall, Penrith, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-24 ~ 2016-04-11
IIF 45 - Director → ME
34
MISATCO LIMITED - now
FRANKIE'S FRANCHISING LIMITED
- 2014-06-26
07341148 C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ 2013-08-14
IIF 34 - Director → ME
35
Westbourne House, Main Street, Haltwhistle, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 21 - Director → ME
2017-06-30 ~ 2023-04-04
IIF 27 - Director → ME
36
C/o Christian Douglass Accountants Ltd 2 Jordan Street, Knott Mill, Manchester, Greater Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ dissolved
IIF 60 - Director → ME
37
C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Dissolved Corporate (3 parents)
Officer
2009-05-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
38
PEAK RESEARCH CONSULTANCY LIMITED
- 2003-04-30
04737227 C/o Christian Douglass Llp 2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (5 parents)
Officer
2003-04-16 ~ dissolved
IIF 5 - Secretary → ME
39
2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ 2013-12-31
IIF 42 - Director → ME
40
S & G NOMINEES LIMITED - now
SG NOMINEES LIMITED
- 2014-01-15
02465152STYLES & GEORGE NOMINEES LIMITED
- 2000-12-13
02465152OPTIONS BUSINESS SERVICES LIMITED
- 1993-02-03
02465152 Apt 1 1 Wolf Grange, Hale, Cheshire
Dissolved Corporate (11 parents, 3 offsprings)
Officer
1993-01-18 ~ 1995-04-26
IIF 62 - Director → ME
1999-10-13 ~ 2002-10-31
IIF 11 - Director → ME
1996-03-27 ~ 2002-10-31
IIF 6 - Secretary → ME
41
SAILING ESCAPES LIMITED - now
CAWDALE SLATE COMPANY LIMITED
- 2010-03-23
04974974CHRISTIAN DOUGLASS TECHNOLOGY LIMITED
- 2008-04-28
04974974 C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (6 parents)
Officer
2003-11-25 ~ 2003-12-23
IIF 28 - Director → ME
2008-04-22 ~ 2019-11-07
IIF 46 - Director → ME
2003-12-22 ~ 2019-11-07
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-07
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
42
G2 G Mill, Dean Clough Mills, Halifax, West Yorkshire, England
Active Corporate (12 parents)
Officer
2000-05-17 ~ 2002-10-31
IIF 63 - Director → ME
43
SG RESOURCES LIMITED - now
CAMPBELL WOOLLEY RESOURCES LIMITED - 2010-06-01
FORD CAMPBELL RESOURCES LIMITED - 2008-11-27
STYLES & GEORGE SERVICE CO LIMITED - 2008-07-10
STYLES & GEORGE LIMITED
- 2003-03-03
02840699 3 Hardman Square, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
1993-07-29 ~ 2002-10-31
IIF 61 - Director → ME
1993-07-29 ~ 2002-10-31
IIF 48 - Secretary → ME
44
2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 31 - Director → ME
45
SLEEPLESS NIGHTS HOLDINGS LIMITED
07223825 2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 33 - Director → ME
46
2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 40 - Director → ME
47
C/o Christian Douglass Accountants Limited, Jordan Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-01-04 ~ 2019-10-10
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-10
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
48
STOREY & DODD ACCOUNTANTS LIMITED
- now 12955890 Westbourne House, Main Street, Haltwhistle, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-16 ~ now
IIF 53 - Director → ME
Person with significant control
2020-10-16 ~ 2025-03-14
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
49
THE BOOKS ACCOUNTANTS LTD
- 2024-04-12
04422654 Westbourne House, Main Street, Haltwhistle, England
Active Corporate (6 parents)
Officer
2020-10-30 ~ now
IIF 52 - Director → ME
50
STOREY CIVIL AND MARINE LIMITED
04610501 Dray House Bristol Road, Cambridge, Gloucester, England
Active Corporate (4 parents)
Officer
2004-06-14 ~ now
IIF 10 - Secretary → ME
51
SYKES MANUFACTURING LIMITED - now
SEFTON MEADOW SEAFOODS LIMITED - 2016-04-13
SMSF LIMITED - 2007-07-25
Unit 1 Omega Boulevard, Warrington, England
Active Corporate (13 parents)
Officer
2002-07-17 ~ 2002-10-09
IIF 7 - Secretary → ME
52
2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 43 - Director → ME
53
THE CAWDALE SLATE COMPANY LIMITED
- now 07184265 Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 35 - Director → ME
54
2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2015-10-02
IIF 24 - Director → ME