1
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
05996561 167-169 Great Portland Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-25 ~ 2012-07-12
IIF 19 - Director → ME
2
Mountview Court, 1148 High Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
3
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ dissolved
IIF 23 - Director → ME
2006-08-02 ~ 2007-09-17
IIF 43 - Secretary → ME
4
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 39 - LLP Member → ME
5
COMPTON AVENUE MANAGEMENT LIMITED
04206435 Mountview Court 1148 High Road, Whetstone, London, England
Active Corporate (18 parents)
Officer
2002-07-31 ~ 2020-09-17
IIF 25 - Director → ME
6
CERTICELL (EUROPE) LIMITED
- 2012-04-18
07301561CERTICELL EUROPE LIMITED
- 2010-10-05
07301561 26 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 21 - Director → ME
7
26 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 30 - Director → ME
8
ENHANCED GREENER ENERGY LIMITED
- now 06640130INTERNET DISTRIBUTION SERVICES LIMITED
- 2009-07-15
06640130 214 Acton Lane, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2008-07-17 ~ dissolved
IIF 17 - Director → ME
9
ENVIRONMENTAL COLLECTIONS LIMITED
04377778 26 Chase Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-21 ~ dissolved
IIF 24 - Director → ME
10
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolved
IIF 29 - Director → ME
11
ENVIRONMENTAL BUSINESS PRODUCTS LIMITED
- 2023-05-01
02767285PROLITER (U.K.) LIMITED
- 1993-01-19
02767285 The Old Mill, Soar Lane, Leicester, England
Active Corporate (12 parents)
Officer
1992-11-24 ~ now
IIF 14 - Director → ME
1992-11-24 ~ 2003-01-30
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
12
FFS HOLDINGS LIMITED
- 2005-11-17
05584794 The Old Mill, Soar Lane, Leicester, England
Active Corporate (7 parents)
Officer
2005-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-01
IIF 2 - Right to appoint or remove directors → OE
13
FFS GROUP HOLDINGS (2023) LIMITED
- now 08550184EBP GROUP HOLDINGS LIMITED
- 2023-05-02
08550184STEVTON (NO.549) LIMITED
- 2013-09-30
08550184 08106079, 08550171, 08490722Warning 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) The Old Mill, Soar Lane, Leicester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
The Old Mill, Soar Lane, Leicester, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-06 ~ 2020-10-06
IIF 37 - LLP Member → ME
16
RAPID INKREFILL LIMITED
- 2006-10-26
05572563 Flat 18, 77 Ladbroke Grove, London
Active Corporate (4 parents)
Officer
2005-11-01 ~ 2008-11-21
IIF 16 - Director → ME
17
Kallis & Partners, 1148 High Road, Whetstone, London
Active Corporate (18 parents)
Officer
1998-04-19 ~ 2000-10-06
IIF 35 - Director → ME
18
OPTIMUM THINKING INVESTMENTS LIMITED
07678866 167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-22 ~ 2012-08-09
IIF 32 - Director → ME
19
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2011-03-25 ~ 2012-07-12
IIF 18 - Director → ME
20
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
21
Iveco House, Station Road, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2010-07-02 ~ 2016-03-08
IIF 20 - Director → ME
22
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2021-04-05
IIF 36 - LLP Member → ME
23
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2015-06-24
IIF 38 - LLP Member → ME
24
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2011-04-08 ~ 2012-11-28
IIF 31 - Director → ME
25
Mountview Court, 1148 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 28 - Director → ME
26
26 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ dissolved
IIF 26 - Director → ME
27
THE BABY FUND TRADING LIMITED
- now 02557706MERITHOUR LIMITED - 1991-05-03
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (39 parents)
Officer
2010-06-30 ~ 2014-11-20
IIF 22 - Director → ME
28
TOMMY'S THE BABY CHARITY - 2009-06-01
TOMMY'S CAMPAIGN - 2001-07-05
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (51 parents, 2 offsprings)
Officer
2010-06-30 ~ 2014-11-19
IIF 27 - Director → ME
29
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
Mountview Court, 1148 High Road, London
Dissolved Corporate (1 parent)
Officer
2013-01-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
31
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-11-11 ~ now
IIF 10 - Director → ME
2002-11-11 ~ 2002-11-29
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE