1
15 High Street, Brackley, Northamptonshire, England
Active Corporate (4 parents)
Officer
2021-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 High Street, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-28 ~ 2017-04-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 30 - Right to appoint or remove directors → OE
3
Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents)
Officer
2010-09-23 ~ 2012-10-22
IIF 15 - Director → ME
4
33 The Chase, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-01-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EVER 1241 LIMITED
03878700 04563569, 03878657, 04492319Warning 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 Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2010-09-23 ~ 2012-10-22
IIF 13 - Director → ME
6
FOX DESIGN INTERNATIONAL LIMITED
- now 02542438WIDEPAD RESOURCES LIMITED - 1990-11-30
1 Myrtle Road, Warley, Brentwood, England
Active Corporate (13 parents)
Officer
2015-10-30 ~ 2020-04-30
IIF 9 - Director → ME
7
FOX INTERNATIONAL GROUP LIMITED
- now 01144907C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
1 Myrtle Road, Warley, Brentwood, England
Active Corporate (22 parents, 3 offsprings)
Officer
2014-07-23 ~ 2020-04-30
IIF 7 - Director → ME
8
FOX INTERNATIONAL LIMITED
- now 00956663C.B.M. DISPLAY GROUP LIMITED - 1999-01-26
OLRO ENGINEERING LIMITED - 1981-12-31
1 Myrtle Road, Warley, Brentwood, United Kingdom
Active Corporate (12 parents)
Officer
2015-09-30 ~ 2020-04-30
IIF 11 - Director → ME
9
FLYVILLE LIMITED - 1990-12-14
Midpoint Park, Minworth, Sutton Coldfield
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-10-22
IIF 17 - Director → ME
10
HOZELOCK - ASL LIMITED - 1988-09-01
HOZELOCK LIMITED - 1983-10-01
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (24 parents, 2 offsprings)
Officer
2010-09-23 ~ 2012-10-22
IIF 18 - Director → ME
11
ICI NORTH AMERICA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-09
Dissolved on 2022-12-26
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (47 parents)
Officer
1999-09-01 ~ 2000-10-25
IIF 21 - Director → ME
12
KENCO RENTALS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2022-07-02
MAXPAX RENTALS LTD.
- 1997-07-01
02184539PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (70 parents)
Officer
1995-05-17 ~ 1995-12-19
IIF 28 - Director → ME
13
Alistair Moore - Clear, The Poppy Factory, 20 Petersham Road, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
2003-12-01 ~ dissolved
IIF 4 - Director → ME
14
Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
Active Corporate (44 parents, 2 offsprings)
Officer
2000-11-20 ~ 2003-03-31
IIF 23 - Director → ME
15
KODAK PROCESSING COMPANIES LIMITED
02572736 Hemelone, Boundary Way, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
2000-11-13 ~ 2003-03-31
IIF 6 - Director → ME
16
LONGMEAD CAPITAL ADVISORS LIMITED - now
15, High Street, Brackley, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2014-12-08
IIF 20 - Director → ME
17
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-30 ~ 2020-04-30
IIF 12 - Director → ME
18
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-30 ~ 2020-04-30
IIF 24 - Director → ME
19
NEXT WAVE SPORTS BIDCO LIMITED
- 2015-10-19
09084351 1 Myrtle Road, Warley, Brentwood, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-25 ~ 2020-04-30
IIF 32 - Director → ME
20
MN SPORTS HOLDINGS LIMITED
- now 09055252NEXT WAVE SPORTS HOLDINGS LIMITED
- 2015-10-19
09055252 1 Myrtle Road, Warley, Brentwood, Essex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-30 ~ 2020-04-30
IIF 10 - Director → ME
21
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
- now 01917542NUTRICIA HOLDINGS LIMITED
- 2007-07-24
01917542COW & GATE HOLDINGS LIMITED - 1988-11-04
OVAL (212) LIMITED - 1985-08-22
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2005-03-18 ~ 2009-01-01
IIF 27 - Director → ME
22
COW & GATE NUTRICIA LIMITED - 1997-01-01
COW & GATE LIMITED - 1993-02-01
UNITED DAIRIES LIMITED - 1978-12-31
Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
Active Corporate (28 parents)
Officer
2005-03-18 ~ 2008-12-31
IIF 25 - Director → ME
23
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (24 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-10-22
IIF 16 - Director → ME
24
15 High Street, Brackley, Northamptonshire
Active Corporate (4 parents)
Officer
2003-11-17 ~ now
IIF 3 - Director → ME
2002-01-27 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
25
SALES SUPPORT GROUP LIMITED
- now 00891336E.MILNER(HIGH WYCOMBE)LIMITED - 1995-05-16
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (32 parents)
Officer
1997-09-01 ~ 2000-09-30
IIF 22 - Director → ME
26
TAYLORS DEVELOPING & PRINTING WORKS LIMITED
00238584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-02
Dissolved on 2010-02-04
72 London Road, St Albans, Herts
Dissolved Corporate (18 parents)
Officer
2000-11-13 ~ 2003-03-31
IIF 5 - Director → ME
27
12 Vicarage Road, Henley-on-thames, England
Active Corporate (12 parents)
Officer
2015-01-15 ~ 2017-02-17
IIF 8 - Director → ME
28
THISTLEHAVEN PLC - 2005-03-11
C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (20 parents)
Officer
2010-09-23 ~ 2012-10-22
IIF 14 - Director → ME
29
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
- now 05616355OVAL (2073) LIMITED
- 2005-12-15
05616355 03191025, 05656968, 05298211Warning 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) 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2005-12-15 ~ 2010-08-31
IIF 26 - Director → ME