1
5-7 Marshalsea Road Borough, London
Active Corporate (28 parents)
Officer
2000-08-24 ~ 2005-05-16
IIF 6 - Director → ME
2
BRITISH BEER & PUB ASSOCIATION
- now 01182734BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE)
- 1994-01-28
01182734 61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
2001-01-31 ~ 2005-07-13
IIF 3 - Director → ME
~ 1997-05-13
IIF 5 - Director → ME
3
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (29 parents, 14 offsprings)
Officer
2001-01-18 ~ 2002-12-31
IIF 2 - Director → ME
4
ISENTRY RESEARCH LIMITED
- 2013-04-09
04392962UIG TECHNOLOGIES LIMITED
- 2008-04-09
04392962ILUMIN LIMITED - 2004-11-19
C/o Cork Gully Llp, 52 Brook Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-05-05 ~ dissolved
IIF 9 - Director → ME
5
Cork Gully Llp, 52 Brook Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-05-05 ~ dissolved
IIF 10 - Director → ME
6
FROM VINEYARDS DIRECT.COM LIMITED
08854072 Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2014-02-03 ~ 2016-09-06
IIF 11 - Director → ME
7
Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Waterside Court, Falmouth Road, Penryn, Cornwall, England
Active Corporate (5 parents)
Officer
2020-11-19 ~ now
IIF 20 - Director → ME
9
GREEN LIGHT PSB LIMITED - 2009-04-24
Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2019-12-17 ~ now
IIF 21 - Director → ME
2024-12-31 ~ now
IIF 15 - Secretary → ME
10
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 17 - Secretary → ME
12
SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED - now
SOUTH WEST INVESTMENT GROUP (CORNWALL) LIMITED - 2009-03-16
Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (38 parents, 1 offspring)
Officer
~ 1994-07-30
IIF 4 - Director → ME
13
SOUTH WEST INVESTMENT GROUP LIMITED - now
CORNWALL ENTERPRISE BOARD LIMITED
- 1995-09-12
02463497 02360656, 02688108, 02360656Warning 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)CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED
- 1990-01-29
02463497 02360656, 02688108, 02360656Warning 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) Lowena House Glenthorne Court, Truro Business Park, Threemilestone, Truro, Cornwall
Active Corporate (53 parents, 4 offsprings)
Officer
~ 1994-07-30
IIF 8 - Director → ME
14
Waterside Court, Falmouth Road, Penryn, Cornwall
Active Corporate (2 parents)
Officer
2017-09-05 ~ 2017-09-05
IIF 12 - Director → ME
2014-01-20 ~ now
IIF 18 - Secretary → ME
15
ST. AUSTELL BARBER SHOP LIMITED
10985874 Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-28 ~ now
IIF 16 - Secretary → ME
16
SWIG FINANCE LIMITED - now
SOUTH WEST INVESTMENT GROUP SERVICES LIMITED - 2018-10-03
CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED - 1992-04-02
TREVINT LIMITED - 1992-03-13
Lowena House Glenthorne Court, Truro Business Park Threemilestone, Truro, Cornwall
Active Corporate (53 parents, 5 offsprings)
Officer
1992-04-29 ~ 1994-08-05
IIF 7 - Director → ME
17
Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-05 ~ now
IIF 22 - Director → ME
2016-01-19 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-09-05 ~ now
IIF 24 - Has significant influence or control → OE
18
Deepside, Queens Close, Sudbury, Suffolk, England
Active Corporate (9 parents)
Officer
2022-07-22 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2022-08-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
19
VALLANCES NOMINEES LIMITED
- now 00077867SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED
- 1988-07-11
00077867 33 Cavendish Square, London, London, England
Dissolved Corporate (16 parents)
Officer
~ 1991-07-22
IIF 1 - Director → ME