1
AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2003-01-23 ~ 2003-03-12
IIF 12 - Director → ME
2
AMALGAMATED COTTON MILLS LIMITED
00429672 C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Liquidation Corporate (16 parents)
Officer
2003-03-10 ~ 2003-03-12
IIF 13 - Director → ME
2003-01-23 ~ 2003-03-12
IIF 29 - Secretary → ME
3
81a Fortune Gate Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
PRECIS (2304) LIMITED
- 2003-01-10
04614782 04614462, 04615368, 05027024Warning 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) 20 Marlborough Place, London
Dissolved Corporate (4 parents)
Officer
2003-01-10 ~ dissolved
IIF 31 - Secretary → ME
5
CV FINANCIAL SERVICES LIMITED
- now 02249677COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2003-03-10 ~ 2003-03-11
IIF 37 - Secretary → ME
6
19 Mount Park Road, London
Active Corporate (2 parents)
Officer
2008-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ELEMENTAL HERBOLOGY LIMITED - now
SINEQUANON CONSULTANCY LIMITED
- 2009-11-20
04615393RIVERBRIGHT LIMITED
- 2005-12-21
04615393PRECIS (2307) LIMITED
- 2003-02-10
04615393 06242540, 04836963, 04289439Warning 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) 1 Lyric Square, 1 Lyric Square, London, England
Active Corporate (17 parents)
Officer
2003-02-04 ~ 2008-03-26
IIF 35 - Secretary → ME
8
GALLANTA INVESTMENTS LIMITED
- now 02349194THOMPSON HOLDINGS (LONDON) LIMITED
- 2002-03-25
02349194BRENTWOOD TRADING (COMMODITIES) LIMITED - 1991-04-15
BRENTWOOD INVESTMENTS LIMITED - 1989-09-12
20 Marlborough Place, London
Active Corporate (5 parents)
Officer
2002-01-09 ~ 2019-07-17
IIF 33 - Secretary → ME
9
50 - 52 Glebe Way, West Wickham, England
Active Corporate (7 parents)
Officer
2016-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
10
Browne Jacobson Llp, 6 Bevis Marks, London, England, England
Active Corporate (20 parents)
Officer
2005-05-03 ~ 2006-06-06
IIF 9 - Director → ME
11
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (39 parents)
Officer
2003-03-10 ~ 2003-03-11
IIF 14 - Director → ME
2003-03-10 ~ 2003-03-11
IIF 39 - Secretary → ME
12
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (37 parents)
Officer
2003-02-14 ~ 2003-03-11
IIF 17 - Director → ME
2003-03-10 ~ 2003-03-11
IIF 38 - Secretary → ME
13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2003-01-23 ~ 2003-03-11
IIF 11 - Director → ME
2003-03-10 ~ 2003-03-11
IIF 36 - Secretary → ME
14
KIPLING HOUSE HOLDINGS LIMITED - now
AMPHITRITE LIMITED
- 2018-12-31
04048975PRECIS (1926) LIMITED
- 2000-10-06
04048975 02862672, 03867710, 04169946Warning 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) 20 Marlborough Place, London
Active Corporate (6 parents, 3 offsprings)
Officer
2000-10-06 ~ 2003-02-14
IIF 5 - Director → ME
2003-02-14 ~ 2015-02-18
IIF 28 - Secretary → ME
15
META CONSULTING SERVICES LIMITED
04427282 1 Old Court Mews, 311 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2018-04-01 ~ dissolved
IIF 19 - Director → ME
2002-05-03 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HARRIS OILS LIMITED - 2004-06-01
Lynton House, T7-12 Tavistock Square, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2005-01-20 ~ 2007-06-27
IIF 18 - Director → ME
17
19 Mount Park Road, Ealing, London
Active Corporate (8 parents)
Officer
2001-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2024-03-21
IIF 45 - Has significant influence or control → OE
18
MURRYHILL HOLDINGS LIMITED - now
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
GLENTREE ESTATES PLC
- 1986-10-28
02013004FLEETMILL PUBLIC LIMITED COMPANY
- 1986-10-20
02013004 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 1997-04-23
IIF 23 - Director → ME
1994-01-31 ~ 1994-01-31
IIF 46 - Secretary → ME
19
ORGANIC GLOBAL INFUSIONS LIMITED
- now 04801936ORGANIC INFUSIONS LIMITED
- 2009-12-10
04801936 Studio D Tay Building, 2a Wrentham Avenue, London
Dissolved Corporate (5 parents)
Officer
2003-06-19 ~ 2013-12-30
IIF 26 - Secretary → ME
20
JAEGER BRANDS LIMITED
- 2003-07-03
04637492PRECIS (2321) LIMITED
- 2003-02-10
04637492 04616115, 01766995, 05887351Warning 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) 20 Marlborough Place, London
Dissolved Corporate (5 parents)
Officer
2003-02-04 ~ dissolved
IIF 32 - Secretary → ME
21
PRECIS (1716) LIMITED
- 2003-02-25
03721527 03165167, 03679822, 03687650Warning 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) The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (8 parents)
Officer
2002-01-09 ~ now
IIF 30 - Secretary → ME
22
SECORA LIMITED - now
The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (13 parents, 2 offsprings)
Officer
2004-05-13 ~ 2007-01-31
IIF 10 - Director → ME
23
SPARTICUS HOLDINGS (LONDON) LIMITED
- now 03976876PRECIS (1880) LIMITED
- 2000-05-31
03976876 03642633, 03877966, 02623346Warning 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) 19 Mount Park Road, Ealing, London
Active Corporate (9 parents)
Officer
2000-05-31 ~ 2001-01-30
IIF 20 - Director → ME
2009-03-15 ~ now
IIF 3 - Director → ME
2001-01-30 ~ 2009-03-12
IIF 40 - Secretary → ME
Person with significant control
2016-10-26 ~ 2017-11-27
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
24
19 Mount Park Road, Ealing, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ONESALE LIMITED - 2005-02-01
20 Marlborough Place, London
Active Corporate (11 parents, 7 offsprings)
Officer
2005-04-27 ~ 2007-06-20
IIF 15 - Director → ME
26
KESTON HOLDINGS LIMITED - 2003-11-06
50-52 Glebe Way, West Wickham, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-01 ~ 2020-04-30
IIF 2 - Director → ME
Person with significant control
2017-04-05 ~ 2020-04-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
27
TIGERHAWK TRADING LIMITED
- now 04616664PRECIS (2317) LIMITED
- 2003-02-10
04616664 04400519, 04616844, 04294902Warning 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) 20 Marlborough Place, London
Dissolved Corporate (6 parents)
Officer
2003-02-04 ~ dissolved
IIF 34 - Secretary → ME
28
UNION SQUARE PROPERTIES LIMITED
- now 02071653GLENTREE FINANCE LIMITED - 1988-04-19
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
1993-06-21 ~ 2000-04-28
IIF 8 - Director → ME
29
ACRE 794 LIMITED - 2003-12-15
8 Physic Place, London
Active Corporate (8 parents)
Officer
2005-10-18 ~ 2007-03-27
IIF 16 - Director → ME