1
Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2012-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
ANSBACHER & CO LIMITED - now
HENRY ANSBACHER & CO.LIMITED
- 2000-09-15
00887900 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (77 parents)
Officer
(before 1992-03-13) ~ 1993-06-30
IIF 15 - Director → ME
3
ANSBACHER INVESTMENTS LIMITED
- now 00528119ELMFIELD PROPERTIES LIMITED
- 1981-12-31
00528119 Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-03-09) ~ 1993-02-28
IIF 14 - Director → ME
4
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
1998-06-16 ~ 1998-10-27
IIF 19 - Director → ME
5
H&P FACILITIES LTD - now
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2009-02-13 ~ 2013-12-31
IIF 11 - Director → ME
2015-01-06 ~ 2015-07-22
IIF 9 - Director → ME
6
HENRY ANSBACHER LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-03
HENRY ANSBACHER HOLDINGS PLC
- 1993-09-21
01180361 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (49 parents)
Officer
(before 1992-04-19) ~ 1993-06-30
IIF 16 - Director → ME
7
HI-TEC SPORTS LIMITED - now
HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2021-06-04
HI-TEC SPORTS LIMITED - 2003-07-14
HI-TEC SPORTS PUBLIC LIMITED COMPANY
- 2003-07-10
01159203INTER-FOOTWEAR LIMITED - 1984-06-20
Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
Active Corporate (36 parents, 9 offsprings)
Officer
1993-01-25 ~ 1993-03-15
IIF 17 - Director → ME
8
LAW 2481 LIMITED
07326274 05386956, 07069280, 07481813Warning 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) Richmond House 127 High Street, Newmarket, Suffolk
Dissolved Corporate (7 parents)
Officer
2010-08-06 ~ 2010-10-18
IIF 6 - Director → ME
9
LAW 2472 LIMITED
- 2009-10-15
07035026 07034831, 09277601, 05842229Warning 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) Stanley House Phoenix Park, Blakewater Road, Blackburn
Dissolved Corporate (7 parents)
Officer
2009-10-05 ~ dissolved
IIF 8 - Director → ME
10
2 Park Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ 2013-12-31
IIF 5 - Director → ME
11
POOLE INVESTMENTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-10-05
Administration ended on 2025-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-28
POOLE INVESTMENTS PLC - 2014-01-23
PILKINGTON'S TILES GROUP PLC - 2004-10-22
FALLRACE LIMITED - 1989-02-27
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 9 offsprings)
Officer
1996-06-26 ~ 1997-06-18
IIF 18 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-06
Due to be dissolved on 2023-09-27
GOLF WD LTD - 2015-11-12
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ 2020-02-17
IIF 4 - Director → ME
Person with significant control
2019-08-13 ~ 2020-02-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
STRAND HEALTHCARE LIMITED
- 2002-08-14
04379891ALNERY NO. 2243 LIMITED
- 2002-05-31
04379891 02762625, 04267666, 04379567Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-05-30 ~ 2004-09-15
IIF 20 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-16 during the appointment or period of control
Dissolved on 2010-12-09 during the appointment or period of control
9 South Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-13 ~ dissolved
IIF 3 - Director → ME
15
STRAND HANSON LIMITED - now
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Officer
1993-03-15 ~ 2009-04-17
IIF 12 - Director → ME
16
STRAND HANSON SECURITIES LIMITED - now
STRAND ASSOCIATES LIMITED - 2006-03-09
26 Mount Row, London
Active Corporate (12 parents)
Officer
2007-09-04 ~ 2009-04-17
IIF 7 - Director → ME
17
PRINCIPALIS STRAND PARTNERS LLP
- 2012-07-11
OC369285 2 Park Street, London
Dissolved Corporate (7 parents)
Officer
2011-10-28 ~ 2012-11-30
IIF 13 - LLP Designated Member → ME
18
LAW 2473 LIMITED
- 2009-10-15
07034872 05074077, 07479990, 07035026Warning 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 Park Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-05 ~ 2013-12-31
IIF 10 - Director → ME
19
THE BRITISH BLOODSTOCK AGENCY LIMITED - now
M&R 547 LIMITED - 1993-03-30
Lushington House, 119 High Street, Newmarket, Suffolk, England
Active Corporate (26 parents)
Officer
2010-08-11 ~ 2010-10-18
IIF 2 - Director → ME