1
AQUACULTURE INVESTMENTS LIMITED
- now 04407922BANANA BOAT RESTAURANTS LIMITED
- 2007-08-02
04407922 C/o Melwoods, 134 Longcroft Lane, Po Box 370 Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-04-05 ~ dissolved
IIF 2 - Director → ME
2
AQUACULTURE PRODUCTS & SERVICES LIMITED
06307698 The Old Schoolhouse, Main Street, Sudborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2007-07-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLANTYRE HOLDINGS LIMITED
- 2000-02-21
02725381 118 Green Lane, Timperley, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
1992-06-24 ~ 2013-08-30
IIF 12 - Director → ME
4
BLANTYRE MANAGEMENT LIMITED
- now 01430245BLANTYRE MARKETING LIMITED
- 1994-06-16
01430245R.K. RACING LIMITED
- 1991-04-12
01430245GEO-RESEARCH BUILDING AND GROUTING LIMITED
- 1983-05-16
01430245MARPLACE (NUMBER 19) LIMITED
- 1981-12-31
01430245 01405763, 02285648, 02357668Warning 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)MARPLACE (NUMBER 19) LIMITED
- 1980-12-31
01430245 01405763, 02285648, 02357668Warning 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) 40 Kimbolton Road, Bedford
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-03-31) ~ 2024-03-25
IIF 1 - Director → ME
(before 1992-03-31) ~ 1992-08-20
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
118 Green Lane, Timperley, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
(before 1993-06-24) ~ 2013-08-30
IIF 9 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-09 during the appointment or period of control
Dissolved on 2016-02-11 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
1996-07-04 ~ dissolved
IIF 11 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-03
Dissolved on 2016-02-11
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2011-11-07 ~ 2014-09-01
IIF 18 - Director → ME
8
8 Codicote Road, Welwyn, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-02-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
9
FORMULA ONE RACING & CREATIVE ENGINEERING LTD
- 2017-11-22
11065542 Dadford Road Buckingham Road, Silverstone, Silverstone, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
FORCE INDIA BRAND LIMITED
- now 03468947SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED - 2005-10-05
MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (29 parents)
Officer
2011-10-27 ~ dissolved
IIF 6 - Director → ME
11
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (30 parents)
Officer
2011-10-27 ~ dissolved
IIF 5 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2018-07-27 during the appointment or period of control
Administration ended on 2019-08-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-05 during the appointment or period of control
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED - 2005-11-09
TOTAS EUROSERVICES LIMITED - 1990-06-14
2nd Floor, 110 Cannon Street, London, Ec4n 6eu
Liquidation Corporate (30 parents)
Officer
2011-10-27 ~ now
IIF 3 - Director → ME
13
Central House Rear Office, 124 High Street, Hampton Hill, Middlesex, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2023-06-30
IIF 8 - Director → ME
2017-01-31 ~ 2023-06-30
IIF 28 - Secretary → ME
Person with significant control
2017-01-31 ~ 2020-02-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
RACING STAR ESPORTS (UK) LIMITED
- now 13564806RACING STAR E-SPORTS LIMITED
- 2022-08-03
13564806 Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-13 ~ 2023-06-30
IIF 14 - Director → ME
Person with significant control
2022-08-05 ~ 2022-08-05
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Central House Rear Office, 124 High Street, Hampton Hill, Middlesex, England
Dissolved Corporate (12 parents)
Person with significant control
2017-02-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
16
40 Kimbolton Road, Bedford
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 10 - Director → ME
17
Unit 6 The Mead Buiness Centre, Mead Lane, Hertford, Herts
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ dissolved
IIF 17 - Director → ME
18
STEEL BROTHERS AND COMPANY LIMITED
00032668 Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
2020-08-19 ~ 2023-06-30
IIF 16 - Director → ME
19
Richmond House, Walkern Road, Stevenage, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-14 ~ 2023-06-30
IIF 15 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE