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 15 - Director → ME
2
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (72 parents, 7 offsprings)
Officer
1995-08-01 ~ 1998-02-11
IIF 24 - 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 7 - Director → ME
4
The Chapel, Bridge Street, Driffield
Liquidation Corporate (2 parents)
Officer
2014-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 5 - 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 1 - 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 19 - 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 16 - 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 13 - 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 11 - 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 10 - 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 20 - 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 21 - 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 28 - 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 29 - Director → ME
16
HELP THE AGED LIMITED - 1977-12-31
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (67 parents)
Officer
2004-12-02 ~ 2005-10-11
IIF 22 - 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 3 - 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 14 - 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 17 - 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 30 - 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 6 - Director → ME
22
LOCKINGTON ENTERPRISES LIMITED
- now 04625407CASTLEGATE 258 LIMITED
- 2003-06-04
04625407 10254779, 06888730, 04838853Warning 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 18 - 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 26 - 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 27 - Director → ME
25
The Chapel, Bridge Street, Driffield
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 25 - Director → ME
27
2 Church Lane, Lockington, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - 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 8 - 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 12 - Director → ME
30
KAZOO3D PLC - 2001-05-30
LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
7th Floor, Citygate, St. Marys Gate, Sheffield, England
Active Corporate (21 parents, 4 offsprings)
Officer
2019-07-01 ~ now
IIF 4 - Director → ME