1
12 WELL COURT MANAGEMENT LIMITED
08001226 Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
C/o Begbies Traynor 8th Floor One, Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-11-09 ~ dissolved
IIF 16 - Director → ME
2017-11-09 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
124 City Road, London, England
Active Corporate (7 parents)
Officer
~ 2023-03-10
IIF 1 - Director → ME
1992-11-09 ~ 2023-03-10
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-10
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
IIF 26 - Right to appoint or remove directors → OE
4
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-18 ~ 2023-08-31
IIF 17 - Director → ME
2016-02-18 ~ 2023-08-31
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 27 - Right to appoint or remove directors → OE
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
5
Flat 7 12 Well Court, London, England
Active Corporate (4 parents)
Officer
1999-11-17 ~ now
IIF 3 - Director → ME
2024-01-26 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
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
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-30 ~ now
IIF 2 - Director → ME
7
Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
Active Corporate (9 parents)
Officer
2009-07-02 ~ 2014-07-24
IIF 14 - Director → ME
8
INBOND E-LOGISTICS LIMITED
- now 04785057 Olympia House, Armitage House, London
Dissolved Corporate (5 parents)
Officer
2003-06-19 ~ dissolved
IIF 7 - Director → ME
2003-06-19 ~ dissolved
IIF 21 - Secretary → ME
9
BASICPITCH LIMITED
- 2004-02-20
04759881 Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
Active Corporate (11 parents)
Officer
2003-05-19 ~ 2014-07-24
IIF 6 - Director → ME
2003-05-19 ~ 2014-07-24
IIF 35 - Secretary → ME
10
CROSSCO (933) LIMITED
- 2006-04-28
05736339 05272722, 04153536, 05770581Warning 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) Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
Dissolved Corporate (9 parents)
Officer
2006-04-10 ~ 2014-07-24
IIF 9 - Director → ME
2006-04-10 ~ 2014-07-24
IIF 19 - Secretary → ME
11
J G EAGLESCLIFFE INVESTMENTS LIMITED - now
INBOND PROPERTIES LIMITED
- 2006-07-17
04785053 20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2003-06-19 ~ 2006-06-12
IIF 8 - Director → ME
2003-06-19 ~ 2006-06-12
IIF 20 - Secretary → ME
12
LYNN LANE FARM MANAGEMENT LIMITED
12509819 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2020-03-10 ~ 2023-02-14
IIF 15 - Director → ME
2020-03-10 ~ 2023-02-14
IIF 36 - Secretary → ME
Person with significant control
2020-03-10 ~ 2023-02-14
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-11 ~ dissolved
IIF 13 - Director → ME
2001-04-11 ~ dissolved
IIF 22 - Secretary → ME
14
495 Green Lanes, Palmers Green, London, England
Active Corporate (6 parents)
Officer
2008-05-30 ~ 2023-03-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
Flat 7 12 Well Court, London, England
Active Corporate (5 parents)
Officer
1999-12-15 ~ now
IIF 5 - Director → ME
2022-02-04 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
ROGUE & REVOLVER LTD - now
LWA DEVELOPMENTS LTD
- 2013-08-23
08083444 12 Well Court Well Court, Flat 7, London, London
Dissolved Corporate (7 parents)
Officer
2012-05-25 ~ 2013-08-22
IIF 10 - Director → ME
17
Flat 7 12 Well Court, London, England
Active Corporate (4 parents)
Officer
1999-03-19 ~ now
IIF 4 - Director → ME
2024-01-26 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE