1
AQUIS STOCK EXCHANGE LIMITED - now
NEX EXCHANGE LIMITED - 2020-04-15
ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2016-12-30
PLUS STOCK EXCHANGE PLC - 2012-10-31
ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
DOZZER PLC - 2001-11-09
63 Queen Victoria Street, London, England
Active Corporate (50 parents)
Officer
2006-01-01 ~ 2010-09-14
IIF 12 - Director → ME
2
GAG396 LIMITED
- 2014-10-07
09195274 09236895, 07482725, 09079037Warning 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) Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 17 - Director → ME
3
BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED
02799111 Lordship Stud Office, London, Road, Newmarket, Suffolk
Active Corporate (11 parents)
Officer
(before 1993-03-12) ~ 2000-08-14
IIF 5 - Director → ME
4
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
02876279 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1993-11-30 ~ 1999-12-14
IIF 6 - Director → ME
5
St Mary's House, Netherhampton, Salisbury, England
Dissolved Corporate (23 parents)
Officer
(before 1992-05-21) ~ 1996-10-15
IIF 10 - Director → ME
(before 1992-05-21) ~ 1996-10-15
IIF 23 - Secretary → ME
6
DELTA PURPLE LIMITED - now
ASTON BOATS LIMITED
- 2021-01-08
00734806 Sixty Six, North Quay, Great Yarmouth, Norfolk
Dissolved Corporate (5 parents)
Officer
(before 1991-02-28) ~ 2014-10-17
IIF 8 - Director → ME
7
DIGITALBOX PLC - now
POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC
- 2012-11-27
04606754OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2006-01-01 ~ 2010-09-14
IIF 9 - Director → ME
8
Penhurst Properties Limited, Penhurst House, 352-356 Battersea Park Rd, London
Active Corporate (12 parents, 1 offspring)
Officer
~ 1992-10-20
IIF 15 - Director → ME
9
EUPHORIUM BAKERY LIMITED
- 2013-06-25
04032419 Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2000-07-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
Prospect House, Rouen Road, Norwich
Dissolved Corporate (3 parents)
Officer
1997-11-19 ~ dissolved
IIF 14 - Director → ME
1997-11-19 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
COGNORI LIMITED - 2002-04-22
Middleton Way, Middleton, Manchester
Active Corporate (23 parents)
Officer
2006-01-19 ~ 2006-08-15
IIF 16 - Director → ME
2007-02-27 ~ 2009-12-04
IIF 11 - Director → ME
12
JSM PROPERTY MANAGEMENT LTD
- now 02507724BRAMPTON PROPERTY MANAGEMENT LIMITED
- 1997-07-18
02507724 C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents, 3 offsprings)
Officer
~ 2001-03-31
IIF 3 - Director → ME
13
Sixty Six North Quay, Great Yarmouth, Norfolk
Active Corporate (5 parents)
Officer
2002-04-22 ~ now
IIF 1 - Director → ME
2002-04-22 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Sixty Six, North Quay, Great Yarmouth, Norfolk
Dissolved Corporate (4 parents)
Officer
2002-03-25 ~ dissolved
IIF 13 - Director → ME
2002-03-25 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
15
SWANNINGTON INVESTMENTS LIMITED - now
Sixty Six, North Quay, Great Yarmouth, Norfolk
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-03-11) ~ 2015-01-09
IIF 7 - Director → ME
16
UNITED CHURCH SCHOOLS TRUST - now
THE UNITED CHURCH SCHOOLS TRUST - 2004-11-03
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (82 parents)
Officer
1993-06-17 ~ 2001-06-07
IIF 2 - Director → ME
17
WALSINGHAM MEWS MANAGEMENT COMPANY LIMITED
02413296 8 Hopper Way, Diss, Norfolk, England
Active Corporate (25 parents)
Officer
1994-02-15 ~ 2001-04-01
IIF 22 - Secretary → ME