1
Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (101 parents)
Officer
2006-11-01 ~ 2016-06-16
IIF 58 - Director → ME
2000-09-29 ~ 2004-12-31
IIF 81 - Director → ME
2
ASSOCIATION OF NEWS RETAILING
- now 02918300MULTIPLE NEWS ASSOCIATION
- 2001-05-21
02918300MULTIPLE NEWSAGENTS ASSOCIATION - 1998-11-05
Federation House, 17 Farnborough Street, Farnborough, Hampshire
Dissolved Corporate (33 parents)
Officer
2001-05-16 ~ dissolved
IIF 82 - Director → ME
3
The Station House, 15 Station Road, St. Ives, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-15 ~ now
IIF 51 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
15 Station Road, St. Ives, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-04 ~ now
IIF 41 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 2 - Has significant influence or control → OE
2018-07-04 ~ 2021-10-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 48 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
ONLINE WORKFORCE LEARNING LTD - 2013-07-08
112 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2013-08-16 ~ 2014-07-24
IIF 65 - Director → ME
2018-11-26 ~ 2019-05-24
IIF 64 - Director → ME
7
The Station House, 15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2023-06-28 ~ now
IIF 43 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
8
Signature House, 65 Broadway, Peterborough, England
Active Corporate (4 parents)
Officer
2019-02-19 ~ 2022-05-30
IIF 67 - Director → ME
Person with significant control
2019-02-19 ~ 2022-05-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 36 - Director → ME
10
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
BRIGHTFIELD CROWLAND DEVELOPERS LIMITED
11683669 15 Station Road, St. Ives, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ 2018-11-19
IIF 10 - Director → ME
2018-11-19 ~ now
IIF 42 - Director → ME
Person with significant control
2018-11-19 ~ 2018-11-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Station House, 15station Road, St. Ives, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 52 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 31 - Has significant influence or control → OE
13
20 Brickfield Road, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-05-25 ~ 2022-08-24
IIF 61 - Director → ME
14
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 45 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ 2021-08-12
IIF 73 - Director → ME
16
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2019-11-14 ~ 2025-04-28
IIF 72 - Director → ME
17
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-27 ~ now
IIF 50 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2023-01-31
IIF 71 - Director → ME
19
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2020-03-19 ~ 2022-03-23
IIF 74 - Director → ME
Person with significant control
2020-03-19 ~ 2022-03-23
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
65 Broadway, Peterborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-28 ~ now
IIF 37 - Director → ME
21
CAMBRIDGE AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 2003-04-04
CAMBRIDGE CHAMBER OF COMMERCE (THE) - 1980-12-31
Clifford House 2 Station Yard, Oakington, Cambridge, United Kingdom
Active Corporate (114 parents, 14 offsprings)
Officer
2022-09-22 ~ now
IIF 32 - Director → ME
22
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2020-06-10 ~ now
IIF 44 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
23
Walkers Commercial Solicitors, 31 Bootham, York, England
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 78 - Director → ME
24
DISCOVERY INVESTMENT FUND LIMITED
SC297769 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (22 parents)
Officer
2012-01-17 ~ 2013-03-04
IIF 63 - Director → ME
25
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 49 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
26
21 Dulwich Village, London
Active Corporate (4 parents)
Officer
2019-04-23 ~ now
IIF 35 - Director → ME
2019-04-23 ~ now
IIF 86 - Secretary → ME
Person with significant control
2019-04-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ now
IIF 33 - Director → ME
Person with significant control
2018-07-20 ~ 2024-10-08
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
30
HARRIS INTERNATIONAL MARKETING LIMITED
- now 04892585PROJECT SONG LIMITED
- 2003-09-29
04892585 William Reed Group, Broadfield Park, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2003-09-09 ~ 2011-09-16
IIF 62 - Director → ME
2003-09-09 ~ 2008-03-31
IIF 84 - Secretary → ME
31
HIM LTD - now
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-04-05 ~ 2011-09-16
IIF 56 - Director → ME
2006-03-23 ~ 2008-03-31
IIF 85 - Secretary → ME
32
27 Byfeld Gardens, London, England
Active Corporate (8 parents)
Officer
2013-07-01 ~ 2014-06-25
IIF 38 - Director → ME
33
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 59 - Director → ME
34
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 47 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
35
Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
Dissolved Corporate (9 parents)
Officer
2015-10-26 ~ dissolved
IIF 54 - Director → ME
36
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 57 - Director → ME
37
Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
Dissolved Corporate (5 parents)
Officer
2015-10-25 ~ dissolved
IIF 55 - Director → ME
38
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 53 - Director → ME
39
15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 40 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
40
15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
36 Commerce Road Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Officer
2022-03-10 ~ 2023-08-15
IIF 66 - Director → ME
Person with significant control
2022-03-10 ~ 2023-08-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
65 Broadway, Peterborough, England
Active Corporate (5 parents)
Officer
2020-09-17 ~ now
IIF 8 - Director → ME
43
2nd Floor Arcade Chambers, Westgate Arcade, Peterborough, England
Active Corporate (15 parents)
Officer
2024-02-16 ~ 2025-03-06
IIF 77 - Director → ME
44
Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2020-06-10 ~ 2021-08-12
IIF 75 - Director → ME
Person with significant control
2020-06-10 ~ 2021-03-26
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
45
The Station House, 15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2023-06-27 ~ now
IIF 46 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
46
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (10 parents)
Officer
2022-06-01 ~ 2023-01-12
IIF 60 - Director → ME
47
THE HUSTHWAITE PUB COMPANY LIMITED
08787021 31 Bootham, York
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 79 - Director → ME
48
15 Station Road, St. Ives, Cambridgeshire
Active Corporate (8 parents)
Officer
2013-08-27 ~ 2013-08-27
IIF 9 - Director → ME
2013-08-27 ~ 2025-04-10
IIF 70 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-01 ~ 2025-04-10
IIF 15 - Has significant influence or control → OE
2016-05-01 ~ 2016-05-01
IIF 4 - Has significant influence or control → OE
49
WPG WHOLESALE TRADING LTD - now
WINCHPHARMA GROUP LIMITED
- 2017-07-26
07726842WINCHPHARMA LIMITED - 2012-04-18
13 Bridge Street, Barnsley, South Yorkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-06-09 ~ 2016-04-05
IIF 80 - Director → ME
50
Unit 3 Vista Place, Ingworth Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ 2019-03-06
IIF 76 - Director → ME
51
ZING SALES LIMITED - now
ABC 2007 LIMITED
- 2024-05-17
SC308957 06923058, 14603163, 16075133Warning 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)DMWS 802 LIMITED - 2006-12-20
Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2007-02-22 ~ 2008-06-19
IIF 68 - Director → ME