1
320c High Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHIPSAWAY INTERNATIONAL LTD.
- now 02962763FACTORCOST LIMITED - 1994-09-12
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (24 parents)
Officer
2008-01-24 ~ 2012-04-17
IIF 15 - Director → ME
3
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Officer
1999-12-08 ~ 2002-05-24
IIF 8 - Director → ME
4
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
1999-05-04 ~ 2002-05-24
IIF 9 - Director → ME
5
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-02 ~ 2020-05-27
IIF 20 - Director → ME
2014-06-02 ~ 2020-05-27
IIF 29 - Secretary → ME
Person with significant control
2016-08-06 ~ 2020-05-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
6
BROOMCO (3498) LIMITED - 2004-08-31
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents)
Officer
2008-09-03 ~ 2012-04-17
IIF 12 - Director → ME
7
EDWIN INVESTMENTS LIMITED
- now 04847717CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
BROOMCO (3257) LIMITED - 2004-01-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-01-24 ~ 2012-04-17
IIF 13 - Director → ME
8
FB HOLDINGS LIMITED - now
FRANCHISE BRANDS LIMITED - 2016-07-15
FRANCHISE BRANDS WORLDWIDE LIMITED
- 2016-06-01
06693122MYHOME PROPERTY LIMITED - 2008-10-14
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 5 offsprings)
Officer
2008-12-17 ~ 2012-04-17
IIF 10 - Director → ME
9
County House, St Marys Street, Worcester
Dissolved Corporate (11 parents)
Officer
2008-09-03 ~ dissolved
IIF 14 - Director → ME
10
144 Bath Road, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2013-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-31 ~ 2020-05-27
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-07-31 ~ 2020-05-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
12
St Georges Court St. Georges Square, High Street, New Malden, England
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2010-02-15
IIF 19 - LLP Designated Member → ME
13
LANCASTER ASSET MANAGEMENT LIMITED
05122054 2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ dissolved
IIF 28 - Director → ME
2010-12-31 ~ dissolved
IIF 16 - Secretary → ME
14
MAPELEY LIMITED - 2005-06-02
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2011-04-01 ~ 2011-04-18
IIF 23 - Director → ME
IIF 22 - Director → ME
15
MAPELEY INVESTMENT GROUP LIMITED - now
MAPELEY MANAGEMENT SERVICES LIMITED
- 2019-01-25
05819987ST JAMES PARADE (71) LIMITED
- 2006-08-09
05819987 04905993, 04093583, 06290039Warning 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) C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ 2011-04-18
IIF 25 - Director → ME
16
MAPELEY STEPS CONTRACTOR LIMITED
- now 04089254MAPELEY STEPS LIMITED - 2000-12-21
SHELFCO (NO.2013) LIMITED - 2000-12-11
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (30 parents)
Officer
2011-04-01 ~ 2011-04-18
IIF 24 - Director → ME
17
MAPELEY STEPS PROPERTIES LIMITED
07366676 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2011-04-18
IIF 26 - Director → ME
18
NEWINCCO 233 LIMITED
04680818 04739085, 04680864, 04840869Warning 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) Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (6 parents)
Officer
2003-03-11 ~ 2003-06-26
IIF 7 - Director → ME
19
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-12-17 ~ 2012-04-17
IIF 11 - Director → ME
20
320c High Road, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2020-05-27
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-02-14 ~ 2020-05-27
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
21
SHELFCO (NO. 2888) LIMITED
04935880 07250411, 04936643, 04935885Warning 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) 2 King George's Court, High Street, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 27 - Director → ME