1
C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-08-24 ~ 2015-11-01
IIF 18 - Director → ME
2
APRILSHOWERS2017 LIMITED - now
HOT!MESS FASHION LTD
- 2017-05-11
08714215 C/o Mark J Rees Granville Hall, Granville Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ 2016-08-31
IIF 23 - Director → ME
3
120 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-21 ~ 2022-03-18
IIF 19 - Director → ME
Person with significant control
2019-08-16 ~ 2022-03-18
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
OFFSHORE PROCURE SERVICES LIMITED
- 2014-08-30
07810441 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (8 parents)
Officer
2011-10-14 ~ 2013-09-30
IIF 21 - Director → ME
2013-09-30 ~ 2020-12-24
IIF 40 - Secretary → ME
5
6 Portman Hall, Old Redding, Harrow
Active Corporate (6 parents)
Officer
2015-08-14 ~ now
IIF 5 - Director → ME
6
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 6 - Director → ME
2022-07-06 ~ now
IIF 51 - Secretary → ME
Person with significant control
2022-07-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
7
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Officer
2017-10-08 ~ 2019-10-02
IIF 20 - Director → ME
2009-04-28 ~ 2016-05-31
IIF 25 - Director → ME
8
CASTLEGATEHOUSENOTTINGHAM LIMITED - 2023-06-08
9 Brookside Drive, Salford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 17 - Director → ME
9
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 16 - Director → ME
10
9 Brookside Drive, Salford, England
Active Corporate (4 parents)
Officer
2013-07-29 ~ now
IIF 9 - Director → ME
11
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2017-09-26 ~ now
IIF 3 - Director → ME
12
143-149 Fenchurch Street, 1st Floor, Sackville House, London, England
Active Corporate (20 parents)
Officer
2018-03-22 ~ now
IIF 4 - Director → ME
13
9 Brookside Drive, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 15 - Director → ME
14
JULIUS A MELLER MANAGEMENT SERVICES LIMITED
- now 02518921 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (7 parents)
Officer
~ 2013-09-30
IIF 22 - Director → ME
~ 2003-07-01
IIF 42 - Secretary → ME
2006-07-21 ~ 2007-02-02
IIF 46 - Secretary → ME
2013-09-30 ~ 2020-12-24
IIF 49 - Secretary → ME
15
JULIUS A MELLER MANAGEMENT SERVICES HOLDINGS LIMITED
- 2016-12-21
03659128BROOMCO (1692) LIMITED
- 1998-11-19
03659128 03611982, 03659137, 02841609Warning 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 H, Bedford Business Centre, Mile Road, Bedford
Dissolved Corporate (8 parents)
Officer
1998-11-18 ~ 2013-09-30
IIF 26 - Director → ME
2006-07-21 ~ 2020-12-24
IIF 34 - Secretary → ME
16
DEWHIRST TOILETRIES LIMITED
- 2002-05-29
01672570DEWHIRST LORIEN LIMITED - 1996-06-05
LORIEN LABORATORIES LIMITED - 1994-01-24
BRIGHTPALM LIMITED - 1983-02-14
Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (29 parents)
Officer
2002-01-18 ~ 2013-09-30
IIF 35 - Director → ME
2006-07-21 ~ 2020-12-24
IIF 30 - Secretary → ME
17
MELLER DESIGN SOLUTIONS LIMITED
- now 05760284 Unit H, Bedford Business Centre Mile Road, Bedford
Active Corporate (9 parents, 2 offsprings)
Officer
2006-03-28 ~ 2013-09-30
IIF 1 - Director → ME
2006-07-21 ~ 2007-02-02
IIF 31 - Secretary → ME
2013-09-30 ~ 2020-12-24
IIF 50 - Secretary → ME
18
JULIUS A MELLER (IMPORTS) LIMITED
- 2001-03-08
00502663JULIUS A.MELLER LIMITED
- 1990-06-04
00502663 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (12 parents)
Officer
~ 2013-09-30
IIF 2 - Director → ME
2006-07-21 ~ 2007-02-02
IIF 33 - Secretary → ME
2013-09-30 ~ 2020-12-24
IIF 47 - Secretary → ME
~ 2003-07-01
IIF 32 - Secretary → ME
19
Unit H, Bedford Business Centre, Mile Road, Bedford
Active Corporate (9 parents, 3 offsprings)
Officer
2006-02-16 ~ 2013-09-30
IIF 29 - Director → ME
2013-09-30 ~ 2020-12-24
IIF 48 - Secretary → ME
2006-07-21 ~ 2007-02-02
IIF 45 - Secretary → ME
20
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Officer
2021-01-08 ~ now
IIF 10 - Director → ME
21
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED - now
CML HOLDINGS LIMITED
- 2020-06-19
03454878BROOMCO (1408) LIMITED
- 1998-01-09
03454878 05047692, 03591250, 03514486Warning 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 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
1997-12-19 ~ 2007-06-06
IIF 27 - Director → ME
2006-07-21 ~ 2007-06-06
IIF 41 - Secretary → ME
1997-12-19 ~ 2002-01-01
IIF 43 - Secretary → ME
22
RHENUS WAREHOUSING SOLUTIONS LTD - now
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - 2024-05-02
CML PUBLIC LIMITED COMPANY
- 2007-05-29
02516107CHAGMARR LOGISTICS LIMITED
- 1990-10-25
02516107INSTANT START 162 LIMITED
- 1990-08-21
02516107 Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
2016-05-24 ~ 2019-01-03
IIF 24 - Director → ME
~ 2007-06-06
IIF 28 - Director → ME
2006-07-21 ~ 2007-06-06
IIF 44 - Secretary → ME
23
GROVEWHITE IV LIMITED - 2025-03-07
9 Brookside Drive, Salford, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 11 - Director → ME
24
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Officer
2021-01-08 ~ now
IIF 8 - Director → ME
25
9 Brookside Drive, Salford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 39 - Has significant influence or control → OE
27
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 12 - Director → ME
28
WOLLANTONNOTTINGHAM LIMITED - 2020-09-09
THE ROPE WALK NOTTINGHAM LIMITED - 2020-05-21
9 Brookside Drive, Salford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 14 - Director → ME