1
ADESTE MANAGEMENT SERVICES LIMITED - now
ADESTE INVESTMENTS PLC - 2007-09-12
5 Savile Row, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2001-08-31 ~ 2005-08-19
IIF 4 - Director → ME
2
ASKERN UK LIMITED - now
ASKERN SAW MILLS LIMITED
- 1999-08-31
00564890 28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, Ponteract, England
Active Corporate (27 parents)
Officer
(before 1992-12-31) ~ 1998-07-22
IIF 5 - Director → ME
3
CASTLE MILL INTERNATIONAL PLC
- 1998-10-22
00255647LANCA P L C - 1990-10-01
1 Bow Churchyard, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1996-10-23 ~ 1998-10-23
IIF 6 - Director → ME
4
DENTALSTYLE LIMITED - 2006-04-25
C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2012-01-09 ~ 2024-01-26
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
6
CYGNET LABORATORIES LIMITED
- now 04044423VIRTUALISE LIMITED - 2002-04-15
SHELFCO (NO.1959) LIMITED - 2000-09-22
Warren Way Crown Farm, Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
SHELFCO (NO. 965) LIMITED - 1994-11-08
Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire
Active Corporate (19 parents)
Officer
2003-06-02 ~ 2008-04-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
Suite G1, Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Person with significant control
2016-05-11 ~ 2024-01-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLICKSCORE LIMITED
- 2003-02-17
04573368 C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
Active Corporate (12 parents)
Officer
2002-12-05 ~ 2008-04-04
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-26
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
OFF SITE SOLUTIONS (R T) LIMITED
- now 05151378R. T. PORTLAND LIMITED
- 2005-02-23
05151378IMCO (302004) LIMITED
- 2005-02-03
05151378 06468203, 05016434, 04226125Warning 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) Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset
Active Corporate (10 parents, 6 offsprings)
Officer
2005-02-02 ~ 2008-02-11
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2024-01-26
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
11
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2010-03-24 ~ 2024-01-26
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE