1
A&M SMALL PLANT (CORNWALL) LIMITED
05609355 12 Higher Trezaise, Roche, St. Austell, Cornwall
Active Corporate (4 parents)
Officer
2005-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
38 Whites Road, Cleethorpes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
38 Whites Road, Cleethorpes, England
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Old Post Office Cottage Trap Street, Lower Withington, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-12-12 ~ dissolved
IIF 42 - Director → ME
5
BOU REALISATIONS 2020 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-11-04
BOUNTY (UK) LIMITED
- 2021-06-07
00631367Insolvency (Case 1) In administration
Administration started on 2020-11-03
BOUNTY SCA (UK) LIMITED - 2001-07-30
BOUNTY SERVICES LIMITED - 1999-12-22
BOUNTY GIFT-PAX LIMITED - 1991-08-21
BOUNTY SERVICES LIMITED - 1989-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (35 parents)
Officer
2006-07-01 ~ 2008-11-30
IIF 34 - Director → ME
6
29 Broadwater Road, Welwyn Garden City, Herdfordshire
Dissolved Corporate (12 parents)
Officer
2007-09-10 ~ 2008-11-30
IIF 37 - Director → ME
7
BOUNTY EMPLOYEE BENEFIT TRUST LIMITED
- now 05418236QUAYSHELFCO 1140 LIMITED - 2005-05-11
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (11 parents)
Officer
2006-07-01 ~ 2008-11-30
IIF 33 - Director → ME
8
QUAYSHELFCO 1124 LIMITED - 2004-12-30
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (14 parents)
Officer
2006-07-01 ~ 2008-11-30
IIF 31 - Director → ME
9
QUAYSHELFCO 1118 LIMITED - 2004-12-15
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (19 parents)
Officer
2006-07-01 ~ 2008-11-30
IIF 36 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-30
Due to be dissolved on 2023-03-15
ROTAMARKET LIMITED - 1985-11-27
6th Floor 9 Appold Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-01 ~ 2008-11-30
IIF 35 - Director → ME
11
BOUNTY INVESTMENTS LIMITED
- now 03078619BOUNTY EURO RSCG LIMITED - 2005-01-05
BOUNTY SCA WORLDWIDE LIMITED - 2001-07-30
BOUNTY GROUP HOLDINGS LIMITED - 1999-12-22
PRINTSPEEDY LIMITED - 1995-08-23
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (28 parents)
Officer
2006-07-01 ~ 2008-11-30
IIF 32 - Director → ME
12
CORBRIDGE CCL LTD - now
CORBRIDGE CLOTHING LIMITED
- 2015-02-04
06401282CROSSCO (1067) LIMITED
- 2007-11-12
06401282 06331782, 06377424, 06253177Warning 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) 16 Hill Street, Corbridge, Northumberland
Dissolved Corporate (5 parents)
Officer
2007-11-06 ~ 2012-03-01
IIF 30 - Director → ME
2007-11-06 ~ 2012-03-01
IIF 24 - Secretary → ME
13
3 Eastgate Mews, Whittlesey, Peterborough
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 21 - Director → ME
14
Cherryholt House, Cherryholt Road, Stamford, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-06 during the appointment or period of control
Dissolved on 2013-07-05 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2007-05-24 ~ dissolved
IIF 28 - Director → ME
2007-05-24 ~ dissolved
IIF 23 - Secretary → ME
16
MCCANN MANCHESTER LIMITED - now
MCCANN ERICKSON COMMUNICATIONS HOUSE LIMITED - 2009-10-22
MCCANN-ERICKSON MANCHESTER LIMITED
- 2006-03-22
01993425ROYDS MCCANN MANCHESTER LIMITED - 1989-01-10
BACKSHIFT LIMITED - 1986-07-03
Bonis Hall, Prestbury, Macclesfield Cheshire
Active Corporate (49 parents, 1 offspring)
Officer
1994-01-14 ~ 2004-02-27
IIF 39 - Director → ME
17
16 Broadway, Wilmslow, England
Active Corporate (5 parents)
Officer
2012-01-03 ~ 2017-12-29
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
PETHERTON VETERINARY CLINICS LTD
07328788Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2017-06-30
26 Broad St, Barry, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2010-07-28 ~ 2015-05-11
IIF 44 - Director → ME
19
2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2004-03-01 ~ 2004-05-27
IIF 41 - Director → ME
20
READING ROOM MANCHESTER LIMITED
05053712 2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (16 parents)
Officer
2004-04-01 ~ 2004-05-27
IIF 40 - Director → ME
21
ROBERT TODD & SON LIMITED
- now 04033938VINYL MEDIA LIMITED
- 2004-10-05
04033938 Arkle House, 31 Lonsdale Street, Carlisle, Cumbria, England
Active Corporate (9 parents)
Officer
2000-07-14 ~ now
IIF 11 - Director → ME
2007-07-21 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
Arkle House, 31 Lonsdale Street, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 27 - Director → ME
2024-03-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-03-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ROBERT TODD HOLDINGS LIMITED
- now 12189100SMITH PARKER LIMITED
- 2023-08-24
12189100WESTON & WESTON LIMITED - 2020-10-04
Arkle House, Lonsdale Street, Carlisle, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 25 - Director → ME
2024-03-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2023-05-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
Arkle House, 31 Lonsdale Street, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 26 - Director → ME
2024-03-15 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-03-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
13 A, Foundry Road, Stamford
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 20 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-12 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control
Clint Mill, Cornmarket, Penrith, Cumbria
Dissolved Corporate (7 parents)
Officer
1993-07-31 ~ dissolved
IIF 29 - Director → ME
27
TENNYSON GATE MANAGEMENT COMPANY LIMITED
04782528 Mike Matthews, Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Active Corporate (27 parents)
Officer
2009-06-12 ~ 2011-04-19
IIF 18 - Director → ME
28
THE CORNISH TRACTOR CLUB LIMITED
03615399 7 Trenowah Road, Bethel, St. Austell, Cornwall
Active Corporate (63 parents)
Officer
2017-08-22 ~ 2025-09-10
IIF 17 - Director → ME
2025-11-18 ~ now
IIF 16 - Director → ME
29
7a Kenton Park Mansions, Kenton Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolved
IIF 46 - Director → ME
30
28 Southwell Way, Uppingham, Oakham, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ dissolved
IIF 14 - Director → ME
31
Old Post Office Cottage, Trap, Street, Lower Withington, Cheshire
Active Corporate (2 parents)
Officer
2008-02-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
VELOCITY CYCLE RACE TEAM LIMITED
07414607 16 Broadway, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-30 ~ 2013-12-01
IIF 43 - Director → ME