1
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-03-29 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
2
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 32 - Director → ME
3
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1993-12-22 ~ 1994-07-31
IIF 34 - Director → ME
4
Burythorpe House, Burythorpe, Malton, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-07 ~ 2016-05-11
IIF 12 - Director → ME
5
Burythorpe House, Burythorpe, Malton, North Yorkshire
Active Corporate (7 parents)
Officer
2013-07-04 ~ 2016-05-11
IIF 9 - Director → ME
6
DDL148 LIMITED
07565283 07446138, 07399596, 07422712Warning 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) 32a Queen's Gate Mews, London
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2015-12-01
IIF 11 - Director → ME
7
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-03-29
IIF 15 - Director → ME
8
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
2013-06-28 ~ 2017-03-29
IIF 16 - Director → ME
9
50 Bedford Street, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-06-18 ~ dissolved
IIF 24 - Director → ME
10
50 Bedford Street, Belfast
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ dissolved
IIF 23 - Director → ME
11
EASTGATE ECOPARK LIMITED - now
EASTGATE WORKS LIMITED
- 2022-09-14
09467045 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 33 - Director → ME
12
Oglethorpe Sturton & Gillibrand Llp, 16 Castle Park, Lancaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
ESSENTIAL HEALTH PRODUCTS LIMITED
03943391 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (5 parents)
Officer
2000-03-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
14
FLYMENOW LIMITED - now
FLYMENOW LIMITED - 2017-07-21
Manor Farm, Eddlethorpe, Malton, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-17 ~ 2009-05-22
IIF 27 - Director → ME
15
Unit 10 Broadhelm Business Park, Broadvale Close, Pocklington, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2003-02-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MADFORD DEVELOPMENTS (UK) LIMITED
- 2005-07-04
03755674HALFWORTH LIMITED - 1999-06-09
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-23 ~ 2003-05-23
IIF 30 - Director → ME
2003-05-23 ~ dissolved
IIF 22 - Director → ME
18
Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
1995-03-24 ~ now
IIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
19
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 13 - Director → ME
20
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1999-06-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
PRIMARY CARE INVESTMENTS LIMITED
03398224 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Carleton Park Park Lane, Carleton, Near Skipton, North Yorkshire
Active Corporate (7 parents)
Officer
2000-01-04 ~ now
IIF 18 - Director → ME
2000-01-04 ~ 2001-11-29
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
The Old Rectory Pitchford, Nr Condover, Shrewsbury, Shropshire, Uk
Dissolved Corporate (2 parents)
Officer
2007-09-17 ~ dissolved
IIF 37 - Secretary → ME
24
PTARMIGAN MANAGEMENT SERVICES LLP
OC345858 The Old Rectory, Pitchford, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ dissolved
IIF 36 - LLP Designated Member → ME
25
REAL YORKSHIRE PUBS (TRADING) LIMITED
06250169 Burythorpe House, Burythorpe, Malton, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2008-11-24 ~ dissolved
IIF 10 - Director → ME
26
Burythorpe House, Burythorpe, Malton, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-11-24 ~ dissolved
IIF 25 - Director → ME
27
The Old Rectory Pitchford, Condover, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 28 - Director → ME
28
The Old Rectory Pitchford, Condover, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-23 ~ dissolved
IIF 38 - Secretary → ME
29
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 31 - Director → ME
30
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2001-01-31 ~ 2002-04-17
IIF 26 - Director → ME