1
ALL-PAK ENGINEERING HOLDINGS LIMITED
- now 12279909 The Grey House, 3 Broad Street, Stamford, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4 Block C Wyther Drive, Wyther Park Industrial Estate, Leeds, England
Active Corporate (5 parents)
Officer
2024-04-08 ~ now
IIF 2 - Director → ME
3
CHILL MEDIA INNOVATIONS LTD
- now 08200340LEGEND FURNITURE LIMITED
- 2017-07-27
08200340 Unit 13 West Lane, Full Sutton Airfield Stamford Bridge, York
Dissolved Corporate (4 parents)
Officer
2012-09-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 34 - Has significant influence or control → OE
4
Unit 1 Centech Park, Fringe Meadow Road Moons Moat North Ind. Estate, Redditch, Worcestershire
Active Corporate (7 parents)
Officer
2024-05-07 ~ now
IIF 4 - Director → ME
5
DAVIS AND BIRCH HOLDINGS LIMITED
15316377 The Grey House The Grey House, 3 Broad Street, Stamford, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 5 - Director → ME
2019-06-06 ~ 2023-06-23
IIF 26 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
OMG GROUP HOLDINGS LIMITED
- 2024-09-05
12278295 The Grey House, 3 Broad Street, Stamford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
9
GRAB TOOL MANAGEMENT LIMITED
- now 15318782 2 Old Hall Gardens, Screveton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
GUILDSHELF (254) LIMITED
07629426 07886100, 07629433, 07509632Warning 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) 3 Uplands Ben Rhydding Drive, Ilkley, West Yorkshire, England
Active Corporate (5 parents)
Officer
2011-05-27 ~ 2019-02-25
IIF 22 - Director → ME
11
HILLTOP ENGINEERING AND TOOL LTD
14241233 Hilltop Engineering And Tool Ltd, Coombs Road, Halesowen, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-27 ~ now
IIF 1 - Director → ME
12
INSPIRE TO INDEPENDENCE (PROPERTY) LIMITED
05103427 Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2009-03-09 ~ 2019-11-30
IIF 23 - Director → ME
13
Unit 13 West Lane Full Sutton, Airfield Stamford Bridge, York, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-05-24 ~ 2018-12-17
IIF 20 - Director → ME
Person with significant control
2016-05-24 ~ 2018-12-17
IIF 37 - Has significant influence or control → OE
14
11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-01-26 ~ 2018-12-17
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 33 - Has significant influence or control → OE
15
Unit 13 Full Sutton Airfield, Stamford Bridge, York, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-26 ~ 2018-12-17
IIF 18 - Director → ME
16
ROOFING AND ROOFLINE PRODUCTS LTD
08473988 Unit 13 West Lane, Full Sutton Airfield, Stamford Bridge, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
17
RURAL DEVELOPMENT CONSULTANTS LTD
- now 07689745BORTONE INDUSTRIES LTD
- 2013-01-17
07689745 Unit 13 The Airfield, Full Sutton, York
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
SCREVETON (OLD HALL GARDENS) RESIDENTS MANAGEMENT COMPANY LTD
11861149 1-6 Old Hall Gardens, Screveton, Nottingham, England
Active Corporate (8 parents)
Officer
2022-06-11 ~ now
IIF 21 - Director → ME
19
Unit 16 Block 24 Farmway, Old Mill Lane Industrial Estate, Mansfield Woodhouse, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ 2025-09-07
IIF 17 - Director → ME
20
THYSIS BUILDING PRODUCTS LIMITED
05621010 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Liquidation Corporate (8 parents)
Officer
2005-11-14 ~ 2019-02-11
IIF 14 - Director → ME
21
Senhouse Road, Darlington, Co. Durham, England
Active Corporate (4 parents)
Officer
2018-07-26 ~ 2019-02-11
IIF 9 - Director → ME
22
Senhouse Road, Darlington, Co. Durham, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2016-05-24 ~ 2019-02-11
IIF 19 - Director → ME
Person with significant control
2016-05-31 ~ 2019-10-21
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (4 parents)
Officer
2013-05-20 ~ 2019-02-11
IIF 12 - Director → ME
24
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2011-07-08 ~ dissolved
IIF 27 - Director → ME
25
2 Old Hall Gardens, Screveton, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2008-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Heslington Court, Heslington, York
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 24 - Director → ME