1
IGNE HOLDINGS LIMITED
- 2024-06-11
14743125 Unit A - Windmill Industrial Estate Sutton Road, Wigginton, York, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-20 ~ 2024-06-11
IIF 26 - Director → ME
2
ALLIED EXPLORATION & GEOTECHNICS LIMITED
02203886 Overross House, Ross Park, Ross-on-wye, Herefordshire, England
Active Corporate (19 parents)
Officer
2022-03-22 ~ now
IIF 19 - Director → ME
3
BLAKEBROOK LTD - now
PHIXOS LIMITED - 2020-01-24
BLAKEBROOK INTERNATIONAL LIMITED - 2003-11-06
KELTER INTERNATIONAL LIMITED - 1997-12-29
ABCHANGE LIMITED - 1992-02-10
Teme House Whittington Road, Whittington, Worcester
Active Corporate (14 parents, 14 offsprings)
Officer
2008-06-27 ~ 2016-01-15
IIF 30 - Director → ME
4
Eden House Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, United Kingdom
Active Corporate (12 parents)
Officer
2013-10-18 ~ 2016-01-15
IIF 6 - Director → ME
5
LOANMAST LIMITED - 2001-10-02
. Whistleberry Road, Hamilton, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2022-03-22 ~ now
IIF 11 - Director → ME
6
Brynhyfryd, Peterstow, Ross On Wye, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 7 - LLP Designated Member → ME
7
Overross House, Ross Park, Ross-on-wye, Herefordshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2023-03-20 ~ now
IIF 21 - Director → ME
8
SAFELANE GROUP LIMITED
- 2025-02-17
11372526 Overross House, Ross Park, Ross-on-wye, Herefordshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2018-05-21 ~ now
IIF 20 - Director → ME
9
SAFELANE GLOBAL HOLDINGS LIMITED
- 2025-03-17
FC035538 Aztec Group House, Ifc6 The Esplanade, St Helier, Je40qh, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-03 ~ now
IIF 18 - Director → ME
10
Overross House, Ross Park, Ross On Wye, Herefordshire, England
Active Corporate (7 parents)
Officer
2023-03-22 ~ now
IIF 16 - Director → ME
11
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 8 - Director → ME
12
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 10 - Director → ME
13
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
RAEBURN DRILLING LIMITED - 1993-08-30
. Whistleberry Road, Hamilton, Glasgow, Scotland
Active Corporate (19 parents, 4 offsprings)
Officer
2022-03-22 ~ now
IIF 12 - Director → ME
15
DALGLEN (NO.1115) LIMITED - 2007-09-08
. Whistleberry Road, Hamilton, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2022-03-22 ~ now
IIF 14 - Director → ME
16
REAL TIME CONSULTANTS INTERNATIONAL LIMITED
- now 02482388 01606564, 02297604, 01606564Warning 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)REAL-TIME PROJECTS LIMITED - 1996-02-23
FLOWHASTE LIMITED - 1990-04-24
First Floor Teme House, Whittington Road, Worcester, Worcestershire, England
Active Corporate (13 parents)
Officer
2012-05-11 ~ 2016-01-15
IIF 29 - Director → ME
2014-02-17 ~ 2016-01-15
IIF 3 - Secretary → ME
17
REAL-TIME CONSULTANTS GROUP LIMITED
02297604 02587032, 02587032, 01606564Warning 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) Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-05-11 ~ dissolved
IIF 5 - Director → ME
18
REAL-TIME CONSULTANTS LIMITED
- now 02587032 01606564, 02297604, 01606564Warning 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)REAL-TIME CONSULTANTS PLC
- 2012-05-24
02587032 01606564, 02297604, 01606564Warning 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)WATCHGILT PUBLIC LIMITED COMPANY - 1991-08-13
Teme House Whittington Road, Whittington, Worcester
Active Corporate (15 parents)
Officer
2012-05-11 ~ 2016-01-15
IIF 28 - Director → ME
2014-02-17 ~ 2016-01-15
IIF 4 - Secretary → ME
19
SAFELANE GLOBAL (GILLINGHAM) LIMITED
- now 02601923DYNASAFE BACTEC LIMITED - 2018-10-01
BACTEC INTERNATIONAL LIMITED - 2015-03-26
Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, England
Dissolved Corporate (25 parents)
Officer
2019-05-09 ~ 2023-12-08
IIF 22 - Director → ME
20
SAFELANE GLOBAL INTERNATIONAL LTD
14937468 Unit 2 Phocle Park Business Village, Upton Bishop, Ross On Wye, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-15 ~ 2023-12-07
IIF 17 - Director → ME
21
DYNASAFE MINETECH LIMITED
- 2018-10-01
03431843MINETECH INTERNATIONAL LIMITED - 2015-07-23
MINETECH GROUP LIMITED - 2007-05-23
MINETECH INTERNATIONAL LIMITED - 2004-05-14
RESOLUTE SECURITY LIMITED - 2001-06-22
Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2017-01-01 ~ 2023-12-07
IIF 23 - Director → ME
22
Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-01-01 ~ 2023-12-07
IIF 24 - Director → ME
23
SVANEHOJ UK LTD - now
HAMWORTHY PUMPS LIMITED
- 2024-09-10
11637719D&I PUMPS POOLE LIMITED
- 2019-01-24
11637719 Unit 4c New Fields Business Park Stinsford Road, Dorset, Poole, England
Active Corporate (15 parents)
Officer
2018-10-23 ~ 2020-01-03
IIF 25 - Director → ME
2018-10-23 ~ 2018-11-30
IIF 1 - Secretary → ME
24
Teme House Whittington Road, Whittington, Worcester
Active Corporate (13 parents)
Officer
2014-10-15 ~ 2016-01-15
IIF 27 - Director → ME
2014-10-15 ~ 2016-01-15
IIF 2 - Secretary → ME
25
MINIPHASE LIMITED - 1990-02-01
. Whistleberry Road, Hamilton, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2022-09-27 ~ now
IIF 13 - Director → ME
26
Presteigne Industrial Estate, Presteigne, Powys
Active Corporate (17 parents)
Officer
2019-10-11 ~ now
IIF 15 - Director → ME