1
6, Adam Street, London.
Active Corporate (95 parents, 1 offspring)
Officer
2024-02-08 ~ 2024-05-31
IIF 112 - Director → ME
2
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (25 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 39 - Director → ME
3
ALTRAD SERVICES LIMITED - now
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (40 parents, 3 offsprings)
Officer
1997-04-02 ~ 1998-12-31
IIF 20 - Director → ME
4
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (23 parents)
Officer
2006-08-22 ~ 2008-07-15
IIF 104 - Director → ME
5
ATTENDS HEALTHCARE ACQUISITIONS LIMITED - now
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2007-07-16 ~ 2007-07-20
IIF 79 - Director → ME
6
ATTENDS HEALTHCARE FINANCE LIMITED - now
10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-07-16 ~ 2007-07-20
IIF 73 - Director → ME
7
ATTENDS HEALTHCARE LIMITED
- now 06302122 10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-07-09 ~ 2012-02-29
IIF 77 - Director → ME
8
INGLEBY (310) LIMITED - 1988-07-14
Avenue House, Birdwood, Gloucester, England
Active Corporate (11 parents, 1 offspring)
Officer
1995-10-14 ~ 1995-12-29
IIF 16 - Director → ME
9
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (10 parents)
Officer
2013-08-09 ~ dissolved
IIF 110 - Director → ME
10
BM RETAIL LIMITED - now
EWM DORMANT LIMITED - 2020-02-13
EVER 1489 LIMITED
- 2001-09-10
04144774 04256362, 04118177, 03694634Warning 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) C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2001-06-27 ~ 2002-11-14
IIF 99 - Director → ME
11
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-08-09 ~ dissolved
IIF 109 - Director → ME
12
BRAMWELL MOTOR HOLDINGS LIMITED - now
RUTLAND MOTOR HOLDINGS LIMITED
- 1999-01-28
03013556INGLEBY (795) LIMITED
- 1995-11-28
03013556 02253445, 03013558, 02985679Warning 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) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
1995-10-14 ~ 1998-12-31
IIF 17 - Director → ME
13
CAPASCO LIMITED - now
GUNMART LIMITED - 1984-08-10
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 15 - Director → ME
14
CAPE ARCHITECTURAL PRODUCTS LIMITED
00347117 C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire So533tz
Liquidation Corporate (7 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 8 - Director → ME
15
CAPE BUILDING PRODUCTS LIMITED
- now 00508044CAPE BOARDS AND PANELS LIMITED - 1985-10-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 11 - Director → ME
16
CAPE CALSIL GROUP LIMITED
- now 02828998CAPE MANUFACTURING GROUP LIMITED
- 1998-06-12
02828998BATCHDETAIL LIMITED - 1994-06-24
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (30 parents, 2 offsprings)
Officer
1996-07-18 ~ 1998-12-31
IIF 48 - Director → ME
17
CAPE CALSIL INTERNATIONAL LIMITED
- now 03299540CAPE MANUFACTURING INTERNATIONAL LIMITED
- 1998-06-12
03299540 Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (31 parents)
Officer
1997-01-24 ~ 1998-12-31
IIF 10 - Director → ME
18
CAPE CALSIL LIMITED - now
HUNTING PAINTING CONTRACTORS (SOUTHERN) LIMITED - 1986-09-04
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (21 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 33 - Director → ME
19
CAPE CALSIL SYSTEMS LIMITED
- now 03473691CAPE MANUFACTURING LIMITED
- 1998-06-12
03473691REPLYCLAIM LIMITED
- 1998-05-12
03473691 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (31 parents)
Officer
1998-01-09 ~ 1998-12-31
IIF 34 - Director → ME
20
J & R AITKEN (JOINERS) LIMITED - 1992-06-19
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 24 - Director → ME
21
CAPE CONTRACTS OVERSEAS LIMITED - 1991-08-02
CAPE CONTRACTS INTERNATIONAL LIMITED - 1985-04-16
MUIREST LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 38 - Director → ME
22
CAPE CONTRACTS LIMITED - now
ASPECTADD LIMITED - 2007-05-22
JOSEPH NADIN HOLDINGS LIMITED
- 1997-08-05
01968580CAPE VITRATECH LIMITED - 1993-05-21
T.S.C.VITRATECH LIMITED - 1987-10-27
ATLASGEM LIMITED - 1986-09-19
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (19 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 19 - Director → ME
23
CAPE DARLINGTON LIMITED - now
- 1948-12-29~1993-07-26 - - 1948-12-29~1993-07-26
31 Wellington Street, Leeds
Liquidation Corporate (13 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 12 - Director → ME
24
CAPE DEFINED PENSION TRUSTEES LIMITED
- now 01708587CAPE INVESTMENT TRUSTEES LIMITED - 1992-11-20
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (28 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 40 - Director → ME
25
DURASTEEL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 22 - Director → ME
26
CAPE EAST (UK) LIMITED - now
ASPECTALLOW LIMITED
- 2005-08-15
03561709 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (28 parents, 1 offspring)
Officer
1998-06-03 ~ 1998-12-31
IIF 27 - Director → ME
27
CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (37 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 31 - Director → ME
28
CAPE ENVIRONMENTAL SERVICES LIMITED
- now 01175704CAPE ASBESTOS COMPANY LIMITED (THE) - 1988-06-24
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (21 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 13 - Director → ME
29
CAPE FIRE PROTECTION PRODUCTS LIMITED
- now 00307653CAPE EXTERNAL PRODUCTS LIMITED
- 1996-12-13
00307653STENNI (U.K.) LIMITED - 1989-11-01
HAREFIELD LIME COMPANY LIMITED - 1980-12-31
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (24 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 14 - Director → ME
30
CAPE HIRE LIMITED - now
JOSEPH NADIN CONTRACTING LIMITED - 1995-02-21
MCEWAN INSULATORS LIMITED - 1993-07-01
ALNERY NO.136 LIMITED - 1982-08-02
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (20 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 44 - Director → ME
31
CAPE INDUSTRIAL SERVICES (SCOTLAND) LIMITED
- now SC104361BLACPARK LIMITED - 1987-07-22
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 4 - Director → ME
32
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (35 parents, 18 offsprings)
Officer
1997-01-24 ~ 1998-12-31
IIF 51 - Director → ME
33
CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED - now
KENNEDY'S SCAFFOLDING LIMITED
- 2007-06-07
00629193WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-09
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 3 - Director → ME
34
CAPE LIMITED - 1989-08-01
CAPE BUILDING SERVICES LIMITED - 1989-05-04
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (22 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 18 - Director → ME
35
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 37 - Director → ME
36
CAPE INSULATION PRODUCTS LIMITED
01938748 Cape House, 3 Red Hall Avenue, Paragon Business Village, Wakefield West Yorkshire
Active Corporate (15 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 30 - Director → ME
37
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY
- 2011-06-27
00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
1996-07-18 ~ 2001-10-31
IIF 23 - Director → ME
38
CAPE MECHANICAL SERVICES LIMITED - now
CAPE MECHANICAL INSULATION LIMITED
- 2007-05-22
01467357BLONDECROFT LIMITED - 1981-12-31
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (20 parents)
Officer
1996-08-05 ~ 1998-12-31
IIF 28 - Director → ME
39
CAPE OFFSHORE SERVICES LIMITED - now
SLAPVALE LIMITED - 1980-12-31
CAPE ASBESTOS FIBRES LIMITED - 1979-12-31
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (18 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 42 - Director → ME
40
CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (30 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 50 - Director → ME
41
CAPE PENSION TRUSTEES LIMITED
- now 01489741CAPE INDUSTRIES STAFF PENSION TRUSTEES LIMITED - 1983-02-18
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (30 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 9 - Director → ME
42
CAPE ROOFING PRODUCTS LIMITED
- now 00549104T.A.P. CEILINGS LIMITED - 1991-11-14
THERMO ACCUSTIC PRODUCTS LIMITED - 1990-05-10
Insol House, Station Road, Lutterworth, Leicestershire
Dissolved Corporate (13 parents)
Officer
1996-07-18 ~ dissolved
IIF 2 - Director → ME
43
CAPE SCAFFOLDING LIMITED - now
- 1988-03-31~2007-05-22
- - 1988-03-31~2007-05-22
01224512 - 1975-08-29~1988-03-31 - - 1975-08-29~1988-03-31
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Liquidation Corporate (21 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 36 - Director → ME
44
CAPE SECURITY SERVICES LIMITED - now
HUNTING PAINTING CONTRACTORS (EASTERN) LIMITED - 1986-09-04
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (21 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 5 - Director → ME
45
CAPE SPECIALIST COATINGS LIMITED
- now 00394232HPC COATINGS LIMITED - 1993-04-06
HPC COATINGS LTD - 1989-01-25
HUNTING PAINTING CONTRACTORS LIMITED - 1988-10-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (26 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 46 - Director → ME
46
Hazelwood Farm, Colkirk, Fakenham, England
Dissolved Corporate (3 parents)
Officer
2004-10-11 ~ dissolved
IIF 101 - Director → ME
2004-10-11 ~ dissolved
IIF 53 - Secretary → ME
47
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 98 - Director → ME
48
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 100 - Director → ME
49
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 56 - LLP Member → ME
50
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (34 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 32 - Director → ME
51
EM2020 REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (37 parents, 31 offsprings)
Officer
2001-07-25 ~ 2002-11-14
IIF 78 - Director → ME
52
EUROCHANGE GROUP HOLDINGS LIMITED - now
5 New Street Square, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2012-04-27 ~ 2012-08-21
IIF 80 - Director → ME
53
EUROCHANGE HOLDINGS LIMITED - now
LAW 2444 LIMITED
- 2006-07-12
05869605 05264381, 06321536, 06002063Warning 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) 5 New Street Square, London, United Kingdom
Dissolved Corporate (21 parents, 8 offsprings)
Officer
2006-07-11 ~ 2012-08-21
IIF 76 - Director → ME
54
EWM HOLDINGS LIMITED - now
EVER 1490 LIMITED
- 2001-09-10
04144788 04256361, 04345757, 04144762Warning 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) Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-06-27 ~ 2002-11-14
IIF 75 - Director → ME
55
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-05-18 ~ dissolved
IIF 91 - Director → ME
56
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2015-05-18 ~ dissolved
IIF 86 - Director → ME
57
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (13 parents)
Officer
2015-05-18 ~ dissolved
IIF 88 - Director → ME
58
EVER 2442 LIMITED
- 2004-08-20
05188120 05187928, 04118165, 05188127Warning 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) Times House, Throwley Way, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2006-04-25
IIF 94 - Director → ME
59
H & T GROUP LIMITED - now
H & T GROUP LIMITED
- 2006-04-25
05188117EVER 2441 LIMITED
- 2004-08-20
05188117 05100499, 05323443, 05188127Warning 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) Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
2004-08-20 ~ 2006-04-25
IIF 96 - Director → ME
60
HAMPSTEAD THEATRE LIMITED
- now 00707180HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
Eton Avenue, Swiss Cottage, London
Active Corporate (62 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 111 - Director → ME
61
HARVEY & THOMPSON LIMITED
- now 02636684CASH AMERICA UK LIMITED - 1992-02-11
ALNERY NO. 1113 LIMITED - 1991-10-17
Times House, Throwley Way, Sutton, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2004-09-08 ~ 2006-04-25
IIF 95 - Director → ME
62
Hazelwood Farm, Colkirk, Fakenham, England
Active Corporate (2 parents)
Officer
2017-08-29 ~ now
IIF 64 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
63
KESTREL LEASING LIMITED - 1993-04-06
W.T.MINETT(HYDRAULICS)LIMITED - 1983-10-20
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (17 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 49 - Director → ME
64
INTERIORS MANUFACTURING LIMITED
- now 07693359GATEWAY BIDCO LIMITED
- 2011-08-04
07693359 4 Brindley Place, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-07-05 ~ dissolved
IIF 107 - Director → ME
65
INVESTABLE LIMITED - now
- 1971-01-14~1998-01-01
- - 1971-01-14~1998-01-01
00999661 Drayton Hall Church Road, West Drayton, Middlesex, England, England
Liquidation Corporate (23 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 25 - Director → ME
66
JOSEPH NADIN SCAFFOLDING LIMITED
- now SC055307GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 29 - Director → ME
67
L INTERIORS REALISATIONS LIMITED
- now 07692632LAIDLAW INTERIORS LIMITED
- 2016-01-15
07692632GATEWAY 2 LIMITED
- 2011-08-04
07692632 14871909, 07692348, 06699422Warning 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) 4 Brindley Place, Birmingham
Dissolved Corporate (13 parents)
Officer
2011-07-04 ~ dissolved
IIF 108 - Director → ME
68
LAIDLAW INTERIORS GROUP LIMITED
- now 07692348GATEWAY 1 LIMITED
- 2011-08-04
07692348 14871909, 09766912, 06699422Warning 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) 4 Brindley Place, Birmingham
Dissolved Corporate (15 parents)
Officer
2011-07-04 ~ dissolved
IIF 106 - Director → ME
69
NM1 LTD - now
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-08-22 ~ 2012-08-21
IIF 102 - Director → ME
70
NOTEMACHINE 1 LTD - now
CASH MACHINE RENTALS LIMITED
- 2020-01-15
04806991 Russell House, Elvicta Estates, Crickhowell, Powys
Dissolved Corporate (20 parents)
Officer
2006-08-22 ~ 2012-08-21
IIF 103 - Director → ME
71
LAW 2445 LIMITED
- 2006-07-12
05869602 05075807, 05842229, 06002063Warning 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) Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (26 parents, 4 offsprings)
Officer
2006-07-11 ~ 2012-08-21
IIF 70 - Director → ME
72
Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Active Corporate (29 parents)
Officer
2006-08-22 ~ 2012-08-21
IIF 105 - Director → ME
73
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 97 - Director → ME
74
Hazelwood Farm, Colkirk, Fakenham, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 62 - Director → ME
2020-05-29 ~ now
IIF 114 - Secretary → ME
Person with significant control
2020-05-29 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
75
Hazelwood Farm, Colkirk, Fakenham, England
Active Corporate (1 parent)
Officer
2020-05-19 ~ now
IIF 63 - Director → ME
2020-05-19 ~ now
IIF 113 - Secretary → ME
Person with significant control
2020-05-19 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
76
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-08 ~ dissolved
IIF 82 - Director → ME
77
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-08 ~ dissolved
IIF 81 - Director → ME
78
CAPE CONTRACTS OVERSEAS LIMITED - 1993-05-06
PREDART (HOLDINGS) LIMITED - 1991-09-02
TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12
TRIST,DRAPER LIMITED - 1979-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 35 - Director → ME
79
R B HILTON REFRACTORIES LIMITED
- now 01938728T.A.P. CEILINGS LIMITED - 1995-02-21
CAPE CEILINGS LIMITED - 1991-11-14
FIBRE CEMENT TECHNOLOGY LIMITED - 1990-05-10
SWIFT 397 LIMITED - 1986-01-31
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (17 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 6 - Director → ME
80
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (39 parents)
Officer
1997-11-17 ~ 1998-12-31
IIF 45 - Director → ME
81
RFML INVESTMENT FUND LIMITED
- now 03671688TRUSHELFCO (NO.2469) LIMITED
- 1999-02-11
03671688 03646729, 03672209, 03562123Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-02-11 ~ dissolved
IIF 69 - Director → ME
82
TRUSHELFCO (NO.2472) LIMITED
- 1999-02-11
03689599 03689577, 03406885, 04821118Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-02-11 ~ dissolved
IIF 68 - Director → ME
83
Cunard House, 15 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2017-12-31
IIF 74 - Director → ME
84
RUTLAND FUND MANAGEMENT LIMITED
- now 03663454TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
8 Salisbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-11-12 ~ dissolved
IIF 72 - Director → ME
85
TRUSHELFCO (NO.2875) LIMITED
- 2002-05-14
04341841 04271757, 03580616, 04222797Warning 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) Thomas House, 84 Eccleston Square, London, England
Active Corporate (19 parents)
Officer
2002-05-14 ~ 2017-12-31
IIF 66 - Director → ME
86
RFML HOLDCO LIMITED
- 2006-10-24
04970968RFML HOLLAND SPV LIMITED
- 2004-05-05
04970968ARCADEVOCAL LIMITED
- 2003-12-16
04970968 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2003-12-16 ~ 2017-12-31
IIF 67 - Director → ME
87
Cunard House, 15 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ 2017-12-31
IIF 83 - Director → ME
88
LOTHIAN SHELF (445) LIMITED
- 2006-10-26
SC308306 SC304755, SC294663, SC308307Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-10-20 ~ 2017-12-31
IIF 93 - Director → ME
89
LOTHIAN SHELF (444) LIMITED
- 2006-10-26
SC308305 SC294660, SC306871, SC308307Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2006-10-20 ~ 2017-12-31
IIF 92 - Director → ME
90
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-07 ~ 2017-12-31
IIF 54 - LLP Designated Member → ME
91
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-26 ~ 2017-12-31
IIF 85 - Director → ME
92
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-18 ~ 2017-12-31
IIF 57 - LLP Designated Member → ME
93
Thomas House, 84 Eccleston Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-17 ~ 2017-12-31
IIF 84 - Director → ME
94
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2003-11-05 ~ 2017-12-31
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 118 - Has significant influence or control → OE
95
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-04-29 ~ 2017-12-31
IIF 89 - Director → ME
96
SHERDLEY HALL GARAGE LIMITED - now
- 1982-05-05~1983-05-27 - - 1982-05-05~1983-05-27
- 1982-01-22~1982-05-05 - - 1982-01-22~1982-05-05
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Active Corporate (16 parents)
Officer
1995-10-14 ~ 1998-12-31
IIF 41 - Director → ME
97
DARLINGTON INSULATION COMPANY LIMITED
- 1998-01-01
00497958DARCHEM CONTRACTING UK LIMITED - 1993-07-26
JOHN T.SCHOFIELD & SONS LIMITED - 1990-12-11
31 Wellington Street, Leeds
Active Corporate (15 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 1 - Director → ME
98
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 43 - Director → ME
99
JUMERBLISS LIMITED - 1977-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (28 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 21 - Director → ME
100
SUNNYLAND DISTRIBUTION UK LIMITED - now
BENJAMIN SHAW & SONS HOLDINGS LIMITED
- 2005-03-15
02789985 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (22 parents)
Officer
1993-08-12 ~ 1998-12-10
IIF 52 - Director → ME
101
SUNNYLAND NORTH LIMITED - now
BENJAMIN SHAW DISPENSE LIMITED - 2010-01-29
BENJAMIN SHAW & SONS,LIMITED
- 2005-03-15
00132891 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (20 parents)
Officer
1993-08-12 ~ 1998-12-10
IIF 26 - Director → ME
102
T.A.P. CEILINGS LIMITED - now
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 47 - Director → ME
103
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 87 - Director → ME
104
C/o Resolve Partners 22 York Buildings, John Adams Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 90 - Director → ME
105
WINFIELD INSULATION SERVICES LIMITED
- now 00875453CLOVER(BRUSHES)SUPPLIERS LIMITED - 1989-02-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 7 - Director → ME
106
WOLSTENHOLME (BIDCO) LIMITED
- now 04028201LAW 2185 LIMITED
- 2000-11-28
04028201 04042196, 02462479, 03998833Warning 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) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-07-25 ~ dissolved
IIF 61 - Director → ME
107
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-07-25 ~ dissolved
IIF 58 - Director → ME
108
WOLSTENHOLME GROUP LIMITED
- now 04014625LAW 2173 LIMITED
- 2000-11-22
04014625 03951311, 03977912, 03998890Warning 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) Toronto Square, Toronrto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-07-25 ~ 2011-02-10
IIF 71 - Director → ME
109
WOLSTENHOLME INTERNATIONAL LIMITED
- now 01394122WOLSTENHOLME BRONZE POWDERS LIMITED - 1994-04-01
CANEDEAN LIMITED - 1979-12-31
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-11-07 ~ 2011-02-10
IIF 60 - Director → ME
110
WOLSTENHOLME NEWCO LIMITED
- now 04032487NEWCO (1A) LIMITED
- 2000-11-28
04032487 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-07-25 ~ 2011-02-10
IIF 59 - Director → ME
111
YOUNG ACTORS' THEATRE ISLINGTON
- now 01136601YOUNG ACTORS' THEATRE ISLINGTON LIMITED - 2005-02-14
ANNA SCHER CHILDREN'S THEATRE LIMITED (THE) - 2005-02-02
70-72 Barnsbury Rd, London
Active Corporate (26 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 65 - Director → ME