1
BIG HOUSE MANAGEMENT LIMITED
- now 10444029OLD VICARAGE HOLDINGS LIMITED
- 2020-06-09
10444029 Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (3 parents)
Officer
2020-06-09 ~ now
IIF 17 - Director → ME
2
Flat 2 34 Bryanston Square, London
Dissolved Corporate (6 parents)
Officer
2005-01-19 ~ 2008-04-25
IIF 4 - Director → ME
3
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (3 parents)
Officer
2020-06-25 ~ now
IIF 18 - Director → ME
4
37 Marine House Quayside Drive, Colchester, England
Active Corporate (3 parents)
Officer
2020-06-16 ~ 2024-05-31
IIF 15 - Director → ME
5
GERMANY ONE (I) LIMITED
06239951 06254754, 06240144, 06240356Warning 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) 10 Windsor Court Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2009-11-02
IIF 9 - Director → ME
6
GERMANY ONE (II) LIMITED
06240144 06240356, 06254754, 06239951Warning 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) 10 Windsor Court Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2009-11-02
IIF 8 - Director → ME
7
GERMANY ONE (III) LIMITED
06240356 06240144, 06239951, 06254754Warning 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) 10 Windsor Court Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2009-11-02
IIF 10 - Director → ME
8
GERMANY ONE (IV) LIMITED
06254754 06239951, 06240144, 06240356Warning 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) 10 Windsor Court Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ 2009-11-02
IIF 11 - Director → ME
9
GERMANY ONE LIMITED
06041571 06239951, 06254754, 06240144Warning 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) 10 10 Windsor Court, Victoria Road, Barnsley, South Yorkshire, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2007-01-04 ~ 2009-11-02
IIF 2 - Director → ME
10
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (4 parents)
Officer
2020-06-16 ~ now
IIF 16 - Director → ME
11
SIDNEY FARMHOUSE LIMITED - 2013-03-06
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (4 parents)
Officer
2020-08-15 ~ now
IIF 19 - Director → ME
12
Wingfield Hall Hall Road, Wingfield, Diss, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED
- now 05028824SCOTT HUGGINS ON SOUTH AFRICA LIMITED
- 2005-03-07
05028824FALLON SHIPPING AND TRAVEL LIMITED
- 2004-08-31
05028824 Flat 2 34 Bryanston Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-07-19 ~ 2008-04-25
IIF 3 - Director → ME
14
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2006-04-12 ~ dissolved
IIF 6 - Director → ME
15
MORPHEUS CREATIONS LIMITED
- now 04710268JOLLY INNS LIMITED
- 2004-08-27
04710268MORPHEUS CREATIONS LIMITED
- 2003-07-22
04710268 52 Great Eastern Street, London
Dissolved Corporate (6 parents)
Officer
2003-03-25 ~ 2009-02-06
IIF 7 - Director → ME
2010-12-31 ~ dissolved
IIF 14 - Director → ME
16
SPECIAL SITUATIONS SYNDICATE LIMITED
05912752 39/43 Bridge Street, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-22 ~ 2009-12-20
IIF 1 - Director → ME
17
Wingfield Hall Hall Road, Wingfield, Diss, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2006-10-26 ~ dissolved
IIF 5 - Director → ME