1
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1992-05-27 ~ 1992-05-29
IIF 5 - Director → ME
2
28 Ombersley Road, Newport, South Wales
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ 2016-12-14
IIF 34 - Director → ME
2014-03-12 ~ 2016-05-17
IIF 26 - Secretary → ME
3
BESPOKE HOME INTERIOR DESIGN LIMITED
- now 09004008 Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (7 parents, 2 offsprings)
Officer
2014-05-29 ~ 2022-04-30
IIF 13 - Director → ME
4
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (12 parents, 2 offsprings)
Officer
2014-05-29 ~ 2022-04-30
IIF 14 - Director → ME
5
8 Salisbury Square, London
Liquidation Corporate (25 parents)
Officer
(before 1992-05-10) ~ 1996-08-05
IIF 4 - Director → ME
6
CLARES EQUIPMENT GROUP LIMITED
- now 03494986STUDYCAREER LIMITED - 1998-04-02
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-05-30 ~ 2004-03-31
IIF 7 - Director → ME
7
37 Commercial Road, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DAUPHIN HUMANDESIGN UK LIMITED - now
TRENDLINE OFFICE INTERIORS LTD - 2006-01-10
COOPER DAUPHIN PLC
- 1996-04-01
02093821MAYFIELD PLC - 1992-01-10
DAUPHIN PLC - 1991-06-07
DAUPHIN LIMITED - 1988-05-20
MEASUREFACE LIMITED - 1987-10-27
10 Borough Road, Darwen, England
Active Corporate (46 parents)
Officer
(before 1992-05-22) ~ 1996-08-05
IIF 3 - Director → ME
9
601 International House 223 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
37 Commercial Road, Newport, Gwent, Wales
Active Corporate (3 parents)
Officer
2016-10-20 ~ now
IIF 28 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
11
KEROS MANAGEMENT SERVICES LIMITED
11139040 Flat 4 Devonshire Lodge, 32 Portchester Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LONDON DOOR COMPANY LIMITED
- now 10948328 Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-06 ~ 2022-04-30
IIF 24 - Director → ME
Person with significant control
2017-09-06 ~ 2017-12-19
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
NEVILLE JOHNSON GROUP LTD
- now 05679491 C/o Neville Johnson Limited, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-18 ~ 2022-04-30
IIF 19 - Director → ME
2006-01-18 ~ 2022-04-30
IIF 10 - Secretary → ME
14
NEVILLE JOHNSON HOLDINGS LIMITED
- now 06487547COBCO 872 LIMITED
- 2008-05-15
06487547 06547581, 06593776, 05372234Warning 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) Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (13 parents, 5 offsprings)
Officer
2008-03-18 ~ 2022-04-30
IIF 12 - Director → ME
2008-03-18 ~ 2022-04-30
IIF 8 - Secretary → ME
15
NEVILLE JOHNSON OFFICES LIMITED
- 2007-07-04
01701103EWINGS INTERNATIONAL LIMITED - 1985-08-02
Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester
Active Corporate (34 parents, 1 offspring)
Officer
2005-02-01 ~ 2022-04-30
IIF 21 - Director → ME
1994-12-06 ~ 1996-08-05
IIF 1 - Director → ME
1994-12-06 ~ 1996-08-05
IIF 16 - Secretary → ME
2005-02-01 ~ 2022-04-30
IIF 11 - Secretary → ME
16
REPORTAMBER LIMITED
- 2007-07-04
03713417 Neville Johnson, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2005-02-01 ~ 2022-04-30
IIF 20 - Director → ME
2005-02-01 ~ 2022-04-30
IIF 9 - Secretary → ME
17
NEVILLE JOHNSON STAIRCASES LIMITED
07603428 Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (6 parents)
Officer
2011-04-13 ~ 2022-04-30
IIF 22 - Director → ME
2011-04-13 ~ 2022-04-30
IIF 18 - Secretary → ME
18
OPENHEATH MANAGEMENT LIMITED
- now 07109262BAYTECH SYSTEMS LIMITED
- 2010-07-09
07109262 128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ 2011-01-17
IIF 32 - Director → ME
19
37 Commercial Road Newport, South Wales, Newport, Gwent, Wales
Dissolved Corporate (4 parents)
Officer
2022-05-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
20
THE LONDON DOOR COMPANY SUBSIDIARY LIMITED
- now 10232069THE LONDON DOOR COMPANY LIMITED
- 2018-01-04
10232069 Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, England
Active Corporate (7 parents)
Officer
2017-12-20 ~ 2022-04-30
IIF 23 - Director → ME
2017-12-20 ~ 2022-04-30
IIF 25 - Secretary → ME
21
COBCO 922 LIMITED
- 2011-01-11
07482731 07225208, 08326067, 07636594Warning 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) Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (13 parents)
Officer
2011-01-05 ~ 2022-04-30
IIF 15 - Director → ME
2011-01-05 ~ 2022-04-30
IIF 17 - Secretary → ME
22
DAVPOLY LIMITED - 1980-12-31
C/o Grant Thornton, 1st Floor Royal Liver Building, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
(before 1992-05-24) ~ 1996-03-29
IIF 2 - Director → ME
23
Deloitte Llp, Hill House 1 Little New Street, London, England
Dissolved Corporate (60 parents)
Officer
2008-09-23 ~ 2011-12-14
IIF 27 - LLP Member → ME
24
ZIOXI LIMITED - now
IOXI LIMITED - 2016-01-14
57 High Street, Tetsworth, Oxon
Active Corporate (21 parents)
Officer
2005-02-24 ~ 2009-05-14
IIF 6 - Director → ME