1
York House City Fields Business Park, City Fields Way, Tangmere, Chichester, West Sussex, England
Active Corporate (5 parents)
Officer
2019-01-02 ~ now
IIF 16 - Director → ME
2020-01-31 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-01-08 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLINICARE SUPPLIES LIMITED - 2018-06-20
Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, England
Active Corporate (11 parents)
Officer
2022-04-15 ~ now
IIF 2 - Director → ME
3
Unit4, Waterbrook Estate, Alton, Hants
Active Corporate (6 parents)
Officer
2006-06-02 ~ 2010-09-01
IIF 28 - Director → ME
4
CARMEL BIDCO LIMITED
- now 13121399 13119938, 13118252, 13118252Warning 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)CARMEL NEWCO LIMITED - 2021-01-12
Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 39 - Director → ME
5
CARMEL MIDCO LIMITED - 2021-01-08
Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 27 - Director → ME
6
CONQUIP ENGINEERING GROUP COMPANY - now
Unit4, Waterbrook Estate, Alton, Hants
Active Corporate (6 parents, 4 offsprings)
Officer
2006-01-06 ~ 2010-09-01
IIF 5 - Director → ME
7
CONQUIP ENGINEERING GROUP LIMITED - now
CONQUIP ENGINEERING GROUP - 2025-09-17
CONQUIP INDUSTRIAL
- 2013-12-10
04791365 Unit 4 Waterbrook Estate, Alton, Hampshire, England
Active Corporate (6 parents)
Officer
2003-06-08 ~ 2010-09-01
IIF 20 - Director → ME
8
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-10-11 ~ 2025-01-10
IIF 45 - Director → ME
9
DUTYPOINT SYSTEMS LIMITED - 2014-08-08
Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
Active Corporate (12 parents)
Officer
2021-09-30 ~ 2025-01-10
IIF 22 - Director → ME
10
Unit A Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (14 parents, 5 offsprings)
Officer
2021-09-30 ~ 2025-01-10
IIF 23 - Director → ME
11
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-11 ~ 2025-01-10
IIF 46 - Director → ME
13
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (19 parents)
Officer
2023-10-11 ~ 2025-01-10
IIF 47 - Director → ME
14
KENSINGTON SYSTEMS LTD - now
VERTEX BARRIER SYSTEMS UK LIMITED
- 2015-06-03
07123875 42-46 Lodge Causeway Fishponds, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2010-04-01 ~ 2012-05-14
IIF 31 - Director → ME
15
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
16
Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-12 ~ now
IIF 3 - Director → ME
17
GREEN OF LINCOLN LIMITED - 2014-10-16
Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-12 ~ now
IIF 4 - Director → ME
18
ONESCHOOL UK - 2019-02-14
The Precinct, Poseidon Way, Warwick, West Midlands, England
Active Corporate (23 parents, 3 offsprings)
Officer
2023-11-15 ~ now
IIF 17 - Director → ME
19
The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-28 ~ now
IIF 37 - Director → ME
20
OAKLEY ISG LTD - 2022-12-20
C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 15 - Director → ME
21
2018 OPUG LIMITED - 2018-05-31
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Officer
2023-12-04 ~ now
IIF 12 - Director → ME
22
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2023-12-04 ~ now
IIF 13 - Director → ME
23
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Officer
2023-12-04 ~ now
IIF 14 - Director → ME
24
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2023-06-05 ~ dissolved
IIF 34 - Director → ME
25
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 35 - Director → ME
26
OX TOOLS GLOBAL INVESTMENTS LIMITED
14540434 Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-12-14 ~ now
IIF 36 - Director → ME
27
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 11 - Director → ME
28
OX TOOLS SHARED SERVICES LIMITED
- now 07694699OX PRODUCTS LIMITED - 2023-09-13
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 8 - Director → ME
29
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Officer
2023-12-04 ~ now
IIF 10 - Director → ME
30
Europa House, Alfold Road, Cranleigh, Surrey
Dissolved Corporate (6 parents)
Officer
2007-06-12 ~ 2007-08-15
IIF 32 - Director → ME
2007-06-12 ~ 2007-08-15
IIF 38 - Secretary → ME
31
DUTYPOINT PUR LTD - 2023-06-23
Unit A Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, United Kingdom
Active Corporate (11 parents)
Officer
2024-05-23 ~ 2025-01-10
IIF 24 - Director → ME
32
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-10-29 ~ now
IIF 9 - Director → ME
33
SDS PROTECTION (HOLDINGS) LIMITED
11922190 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 7 - Director → ME
34
SDS PROTECTION LIMITED - 2020-02-06
WISE COMPUTER SOLUTIONS LIMITED - 2010-02-25
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 6 - Director → ME
35
Maxx House, Western Road, Bracknell, England
Dissolved Corporate (12 parents)
Officer
2010-10-11 ~ 2014-07-01
IIF 19 - Director → ME
36
Fernshaw Clumps Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2010-08-27 ~ dissolved
IIF 21 - Director → ME
37
WATERBROOK MACHINERY GROUP - now
Unit4, Waterbrook Estate, Alton, Hants
Active Corporate (9 parents, 1 offspring)
Officer
2006-02-03 ~ 2010-09-01
IIF 29 - Director → ME
38
WESTERN GLOBAL GROUP LIMITED - now
CARMEL TOPCO LIMITED
- 2021-02-22
13116325 Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 26 - Director → ME
39
WESTERN GLOBAL HOLDINGS LIMITED
- now 08809455 Western House, Broad Lane, Yate, Bristol
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-10 ~ 2021-02-10
IIF 30 - Director → ME
40
WESTERN GLOBAL UNLIMITED - 2013-03-22
WESTERN (INTERNATIONAL) UNLIMITED
- 2013-03-22
05425318WESTERN TRAILERS UNLIMITED - 2007-11-02
Western House Broad Lane, Yate, Bristol, England
Active Corporate (14 parents)
Officer
2013-01-01 ~ 2021-02-10
IIF 40 - Director → ME
41
WESTERN GLOBAL SOLUTIONS LIMITED - now
CARMEL BIDCO LIMITED - 2021-01-11
Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 25 - Director → ME
42
XYZENIX GLOBAL LIMITED - 2024-01-15
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, England
Active Corporate (6 parents)
Officer
2024-09-02 ~ now
IIF 33 - Director → ME