1
35 Kingsbury Road, Tipton, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 15 - Director → ME
2015-04-14 ~ dissolved
IIF 37 - Secretary → ME
2
BROOKSON (5482C) LIMITED
- 2012-09-27
06085824 06085718, 06085844, 06085868Warning 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) 320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2007-04-05 ~ now
IIF 28 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
1 Chapel & Vestrey Vownog Road, Sychdyn, Mold, Flintshire, Wales
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
4
5 Mandale South St, Keighley, W Yorks, England
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Allonby Close, 2 Allonby Close, Prenton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-09 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
BROOKSON (5405B) LIMITED
06083869 06084363, 06083083, 06083826Warning 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) 17 Maveen Grove, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 22 - Director → ME
7
320 Firecrest Court Centre Park, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
1 Chapel & Vestrey Vownog Road, Sychdyn, Mold, Wales
Active Corporate (1 parent)
Officer
2018-07-11 ~ now
IIF 33 - Director → ME
2018-07-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2018-07-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
5 High Street, Herne Bay, England
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
JOHN HENDERSON (MEAT SPECIALISTS) LIMITED
SC271965 Unit 8, Fife Food Park, Faraday Road, Glenrothes, Fife
Active Corporate (4 parents)
Officer
2004-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
MCGRIEVY-SMITH ELECTRICAL LIMITED
06953135 153 Blackpool Road, Lytham St Annes, Lancs, England
Active Corporate (4 parents)
Officer
2009-07-06 ~ now
IIF 7 - Director → ME
2009-07-06 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NEWARK COPPER CYLINDER COMPANY LIMITED
01326456 Brunel Drive, North Road Ind Estate, Newark, Notts, United Kingdom
Active Corporate (7 parents)
Officer
1996-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Brunel Drive, Northern Road Industrial Estate, Newark, Notts, England
Active Corporate (4 parents)
Officer
2023-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 19 Highnam Business Centre Newent Road, Highnam, Gloucester, England
Dissolved Corporate (3 parents)
Person with significant control
2020-08-13 ~ 2021-02-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Athena House Olympus Park, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
153 Blackpool Road, Lytham St Annes, Lancs, England
Active Corporate (4 parents)
Officer
2015-04-29 ~ now
IIF 6 - Director → ME
17
RHOSYN MANAGEMENT COMPANY LIMITED
05145416 C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Conwy, Conwy, United Kingdom
Active Corporate (12 parents)
Officer
2007-06-25 ~ 2009-04-02
IIF 21 - Director → ME
2007-06-25 ~ 2009-08-31
IIF 31 - Secretary → ME
18
Oakley House Oakley Road, Battledown, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2016-05-04 ~ 2025-06-16
IIF 24 - Director → ME
Person with significant control
2016-05-10 ~ 2025-06-16
IIF 17 - Ownership of shares – 75% or more → OE
19
Oakley House Oakley Road, Battledown, Cheltenham, England
Active Corporate (1 parent)
Officer
2010-07-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
20
THE GREAT CHAIR COMPANY LIMITED
11028246 Athena House Olympus Park, Quedgeley, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 25 - Director → ME