1
ADMIRAL GROUP LIMITED - 2004-09-20
Ty Admiral, David Street, Cardiff
Active Corporate (41 parents, 15 offsprings)
Officer
2005-04-26 ~ 2006-05-18
IIF 18 - Director → ME
2
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (71 parents, 7 offsprings)
Officer
1995-08-01 ~ 1998-02-11
IIF 27 - Director → ME
3
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2003-07-31 ~ 2005-12-31
IIF 9 - Director → ME
4
100 Weststand Apartments Highbury Stadium Square, London, England
Active Corporate (2 parents)
Officer
2014-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (6 parents, 7 offsprings)
Officer
2019-08-26 ~ now
IIF 7 - Director → ME
6
The Old Post House, 15b High Street, Alton, Hampshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-12-22 ~ now
IIF 4 - Director → ME
7
BUY AS YOU VIEW HOLDINGS LIMITED
- now 03571899BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
JUST RENTALS PLC - 2000-05-03
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2006-01-03 ~ 2007-12-11
IIF 22 - Director → ME
8
JUST RENTALS (WALES) LIMITED - 1999-05-27
No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2006-01-03 ~ 2007-12-11
IIF 19 - Director → ME
9
SOCIALINVESTMENTS.COM LIMITED - 2009-03-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-01-31 ~ 2019-09-12
IIF 16 - Director → ME
10
CO-OP WHOLESALE LIMITED - now
NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2013-01-23 ~ 2016-09-29
IIF 14 - Director → ME
11
COSMETIC, TOILETRY & PERFUMERY FOUNDATION
02850925 West Hill House, West Hill, Epsom, Surrey, England
Active Corporate (84 parents)
Officer
1997-04-08 ~ 1998-04-20
IIF 13 - Director → ME
12
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
- now 00398046TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
49 Whitehall, London, England
Active Corporate (170 parents)
Officer
1997-04-08 ~ 1998-02-03
IIF 23 - Director → ME
13
PONTYPRIDD HI-FI LIMITED - 1992-10-14
Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2006-01-03 ~ 2007-12-11
IIF 24 - Director → ME
14
INTERCEDE 1595 LIMITED - 2000-07-07
4th Floor, 350 Euston Road, London
Active Corporate (32 parents)
Officer
2013-10-01 ~ 2017-09-30
IIF 31 - Director → ME
15
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13
4th Floor 350 Euston Road, London
Active Corporate (37 parents, 6 offsprings)
Officer
2013-10-01 ~ 2017-09-30
IIF 32 - Director → ME
16
HELP THE AGED LIMITED - 1977-12-31
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (66 parents)
Officer
2004-12-02 ~ 2005-10-11
IIF 25 - Director → ME
17
INTERNATIONAL WOMEN'S FORUM UK LIMITED
08850543 Third Floor, 20 Old Bailey, London
Active Corporate (47 parents)
Officer
2014-01-17 ~ 2014-06-25
IIF 12 - Director → ME
18
JUST RENTALS (WALES) LIMITED - 2000-05-08
BUY AS YOU VIEW LIMITED - 1999-05-27
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (17 parents)
Officer
2006-01-03 ~ 2007-12-11
IIF 17 - Director → ME
19
LAND OF LEATHER HOLDINGS PLC
- now 05043777LAND OF LEATHER (HOLDINGS) LIMITED
- 2005-07-11
05043777SHOO 74 LIMITED - 2004-07-01
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ 2008-12-31
IIF 20 - Director → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-07-01 ~ 2021-10-04
IIF 33 - Director → ME
21
LITTER LOTTO LIMITED - 2021-04-15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-01 ~ 2021-10-04
IIF 8 - Director → ME
22
LOCKINGTON ENTERPRISES LIMITED
- now 04625407CASTLEGATE 258 LIMITED
- 2003-06-04
04625407 04624684, 07774010, 04346055Warning 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) Maclaren House, Skerne Road, Driffield, Easy Torkshire
Dissolved Corporate (4 parents)
Officer
2003-05-21 ~ dissolved
IIF 21 - Director → ME
23
MULTI OPERATOR SELF EXCLUSION SCHEME LTD
10269436 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (15 parents)
Officer
2018-01-01 ~ 2020-03-20
IIF 29 - Director → ME
24
NATIONAL COACHING FOUNDATION(THE)
02092919 2 City Walk, Leeds, England
Active Corporate (78 parents, 3 offsprings)
Officer
2015-12-01 ~ 2019-06-30
IIF 30 - Director → ME
25
The Chapel, Bridge Street, Driffield
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
SENET GROUP FOR RESPONSIBLE GAMBLING
09310491 29-30 Ely Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-01-19 ~ dissolved
IIF 28 - Director → ME
27
2 Church Lane, Lockington, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
28
SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
11601168 St James House 4th Floor, St James’s Square, Cheltenham, England
Active Corporate (11 parents)
Officer
2022-08-04 ~ 2024-03-10
IIF 10 - Director → ME
29
XPEDIATOR LIMITED - now
XPEDIATOR SERVICES PLC - 2016-12-12
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
Active Corporate (19 parents, 11 offsprings)
Officer
2022-06-01 ~ 2023-07-07
IIF 15 - Director → ME
30
KAZOO3D PLC - 2001-05-30
LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2019-07-01 ~ now
IIF 6 - Director → ME