1
J. HORTON & SON LIMITED - 1987-08-19
QUISHUT LIMITED - 1980-12-31
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ 2007-07-26
IIF 15 - Director → ME
2
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ 2007-07-26
IIF 10 - Director → ME
3
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-25 ~ 2023-08-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-06
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
4
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 2007-07-26
IIF 14 - Director → ME
5
CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED
- now 00352626 00507278CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED - 1981-12-31
G. COMMANDER LIMITED - 1980-12-31
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 2007-07-26
IIF 19 - Director → ME
6
FRASER HART HOLDINGS LIMITED
- now SC296802DALGLEN (NO. 1023) LIMITED
- 2006-06-19
SC296802 SC310586, SC304934, SC308637Warning 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) 19 Queen Street, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-26 ~ 2007-07-26
IIF 18 - Director → ME
7
HILL BROTHERS (WHOLESALE) LIMITED
- 1986-03-31
SC018475 19 Queen Street, Glasgow
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2007-07-26
IIF 17 - Director → ME
8
19 Queen Street, Glasgow
Active Corporate (11 parents, 3 offsprings)
Officer
~ 2007-07-26
IIF 20 - Director → ME
9
FRED HILL HOLDINGS LIMITED
- now SC125880MALAKANDER LIMITED
- 1990-08-15
SC125880 19 Queen Street, Glasgow
Active Corporate (13 parents, 2 offsprings)
Officer
1990-07-17 ~ 2007-07-26
IIF 11 - Director → ME
10
Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1989-07-07 ~ 2023-08-27
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-27
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GEOFFREY RICHARD (HOLDINGS) LIMITED
00537042 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (10 parents, 4 offsprings)
Officer
(before 1990-12-31) ~ 2007-07-26
IIF 13 - Director → ME
12
19 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
1994-09-13 ~ 2007-07-26
IIF 9 - Director → ME
13
4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 8 - LLP Designated Member → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-12 ~ 2023-08-27
IIF 4 - Director → ME
Person with significant control
2022-10-04 ~ 2023-08-27
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-01-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
3rd Floor Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 2007-07-26
IIF 12 - Director → ME
16
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 2007-07-26
IIF 16 - Director → ME