1
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2018-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
BENUGO (MUSEUM 2004) LIMITED
- now 05151503SHELFCO (NO. 2982) LIMITED
- 2004-08-05
05151503 05054119, 04161221, 04364934Warning 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) 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (10 parents)
Officer
2004-08-05 ~ 2010-12-03
IIF 11 - Director → ME
2011-02-18 ~ 2013-11-15
IIF 17 - Director → ME
2004-08-05 ~ 2007-12-14
IIF 30 - Secretary → ME
3
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1998-04-18 ~ 2010-12-03
IIF 18 - Director → ME
1998-02-05 ~ 2007-12-14
IIF 31 - Secretary → ME
4
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2018-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 13 - Director → ME
6
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2022-07-26 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2019-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (13 parents)
Officer
2013-07-09 ~ 2016-09-09
IIF 19 - Director → ME
10
Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (3 parents)
Officer
2011-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-17 ~ now
IIF 1 - Director → ME
13
MENTMORE GRANSDEN LIMITED
- now 07761387 Cambridge House, 16 High Street, Saffron Walden, Essex
Active Corporate (7 parents)
Officer
2011-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Liquidation Corporate (15 parents)
Officer
2012-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
15
XTRA UK PROJECTS LTD - 2011-07-01
The Brew, Eagle House, 163 City Road, London
Active Corporate (14 parents)
Officer
2012-03-01 ~ 2014-10-06
IIF 15 - Director → ME
16
THE CREATIVE DISTRICT COMPANY LIMITED - now
THE CREATIVE DISTRICT IMPROVEMENT COMPANY LIMITED - 2021-12-20
THE RAINBIRD PROPERTY COMPANY LTD - 2018-10-03
THE WARBIRD COMPANY LTD
- 2016-03-24
08673178 10 Coldbath Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-09-03 ~ 2016-03-23
IIF 4 - Director → ME
17
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
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
18
WESTBURY STREET LIMITED - now
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2007-12-14 ~ 2011-02-18
IIF 16 - Director → ME