1
3a Tournament Court, Tournament Fields, Warwick, England
Voluntary Arrangement Corporate (10 parents, 4 offsprings)
Officer
2026-02-16 ~ now
IIF 13 - Director → ME
2
3a Tournament Court, Tournament Fields, Warwick, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-16 ~ now
IIF 17 - Director → ME
3
3a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Officer
2026-02-16 ~ now
IIF 11 - Director → ME
4
3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (2 parents)
Officer
2010-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED - now
BOTTOMLINE TECHNOLOGIES LIMITED - 2012-02-01
CHECKPOINT (HOLDINGS) LIMITED
- 2001-04-24
03693514BROOMCO (1744) LIMITED
- 1999-03-24
03693514 03693529, 03338717, 03693525Warning 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) 1600 Arlington Business Park, Theale, Reading, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-03-11 ~ 2000-08-28
IIF 27 - Director → ME
6
BUCKINGHAM FINE ART PUBLISHERS LIMITED
- now 01608690KINGFISHER FINE ART LIMITED - 1985-11-06
3a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 15 - Director → ME
2020-07-24 ~ 2024-04-10
IIF 23 - Director → ME
7
3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (10 parents)
Officer
2026-02-16 ~ now
IIF 12 - Director → ME
8
CORINTHIAN MARKETING LIMITED
- now 01930303CORINTHIAN TRADING COMPANY LIMITED(THE) - 1989-08-22
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
1995-07-14 ~ 1998-07-01
IIF 25 - Director → ME
9
Hamilton Pratt 3a Tournament Court, Tournament Fields, Warwick, England
Active Corporate (6 parents)
Officer
2026-02-16 ~ now
IIF 19 - Director → ME
10
CYAN CONTEMPORARY ARTS LTD
- now 12750500PALACE CONTEMPORARY ARTS LIMITED
- 2020-10-06
12750500 3a Tournament Court, Tournament Fields, Warwick, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2020-07-17 ~ 2024-04-10
IIF 24 - Director → ME
2024-12-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
DECHRA PHARMACEUTICALS LIMITED - now
DECHRA PHARMACEUTICALS PLC - 2024-01-19
DECHRA HOLDINGS LIMITED
- 2000-06-30
03369634BROOMCO (1283) LIMITED
- 1997-07-18
03369634 03369706, 09858095, 03280942Warning 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) 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
Active Corporate (38 parents, 5 offsprings)
Officer
1997-06-24 ~ 1999-03-05
IIF 26 - Director → ME
12
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-01-21 ~ dissolved
IIF 21 - Director → ME
13
James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
Liquidation Corporate (17 parents)
Officer
2014-01-21 ~ 2018-08-31
IIF 22 - Director → ME
14
E M C (MIDLANDS) LIMITED - 2000-07-25
6th Floor One London Wall, London
Dissolved Corporate (17 parents)
Officer
2011-06-21 ~ dissolved
IIF 6 - Director → ME
15
3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-03-10
05720311 07423439, 05377790, 05402982Warning 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) Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-09 ~ 2008-10-22
IIF 5 - Director → ME
16
HENBEN LIMITED - now
CADIS HUB LIMITED - 2012-03-06
BURNS ECOMMERCE HOLDINGS LIMITED
- 2011-02-14
04122224BROOMCO (2429) LIMITED - 2001-02-05
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (22 parents)
Officer
2001-12-18 ~ 2004-03-16
IIF 28 - Director → ME
17
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2002-04-01 ~ 2012-05-22
IIF 10 - LLP Member → ME
18
R REALISATIONS 1 LIMITED - now
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-03-22 ~ 2018-08-31
IIF 3 - Director → ME
19
R REALISATIONS 2 LIMITED - now
REDEEM HOLDINGS LIMITED
- 2020-11-05
07501710 C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (25 parents, 6 offsprings)
Officer
2011-01-21 ~ 2018-08-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-20
IIF 29 - Has significant influence or control → OE
20
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-05-24 ~ 2018-09-20
IIF 9 - Director → ME
21
6th Floor One London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-06-09 ~ dissolved
IIF 8 - Director → ME
22
REDEEM PLC - 2010-07-01
EURO SOURCE (EUROPE) LIMITED - 2004-10-28
MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
Dissolved Corporate (23 parents)
Officer
2011-01-25 ~ dissolved
IIF 4 - Director → ME
23
Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ 2014-05-01
IIF 2 - Director → ME
24
3a Tournament Court, Tournament Fields, Warwick, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-16 ~ now
IIF 18 - Director → ME
25
3a Tournament Court, Tournament Fields, Warwick, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-16 ~ now
IIF 14 - Director → ME
26
TREVIAN H&S LIMITED
- 2021-04-08
11408267 C/o Kre Corporate Recovery Limited The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (5 parents)
Officer
2018-06-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE