1
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-11-01 ~ 2019-02-08
IIF 7 - Director → ME
2
APC TECHNOLOGY GROUP LTD - now
APC TECHNOLOGY GROUP PLC
- 2023-03-21
01635609ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (26 parents, 35 offsprings)
Officer
2017-02-24 ~ 2020-02-29
IIF 1 - Director → ME
3
ASHDOWN CONTROL SERVICES LIMITED
- now 02351171REFMAP LIMITED - 1989-04-06
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
2012-06-29 ~ 2012-11-02
IIF 11 - Director → ME
2012-06-29 ~ 2012-11-02
IIF 75 - Secretary → ME
4
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-14 ~ 2001-08-03
IIF 14 - Director → ME
5
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
6
BRAND-REX HOLDINGS LIMITED
- now 06455507DUNWILCO (1514) LIMITED - 2008-01-24
Cannon Place, 78 Cannon Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-12-01 ~ 2015-12-17
IIF 2 - Director → ME
7
DMWS 989 LIMITED - 2012-10-15
2 Hunt Hill, Cumbernauld, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-18 ~ 2014-12-18
IIF 58 - Director → ME
8
2 Hunt Hill, Cumbernauld, Scotland
Dissolved Corporate (22 parents)
Officer
2011-08-01 ~ 2014-12-18
IIF 56 - Director → ME
9
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - now
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (18 parents, 6 offsprings)
Officer
2001-10-24 ~ 2004-09-15
IIF 18 - Director → ME
10
ENSCO 645 LIMITED
06471761 06349835, SC473344, 08161728Warning 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 Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-12-22 ~ 2009-07-17
IIF 4 - Director → ME
11
ENSCO 648 LIMITED
06474385 06457812, SC352130, 06471761Warning 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 Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-12-22 ~ 2009-07-17
IIF 5 - Director → ME
12
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 46 - Director → ME
2012-06-29 ~ dissolved
IIF 77 - Secretary → ME
13
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-06-29 ~ 2012-11-02
IIF 10 - Director → ME
2012-06-29 ~ 2012-11-02
IIF 74 - Secretary → ME
14
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 47 - Director → ME
2012-06-29 ~ dissolved
IIF 76 - Secretary → ME
15
F2007 OLDCO LIMITED - now
FISHERS GROUP LIMITED
- 2013-10-15
SC329638DUNWILCO (1492) LIMITED - 2007-11-27
7 Queens Gardens, Aberdeen
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2013-06-28
IIF 12 - Director → ME
16
FISHERS SERVICES GROUP HOLDINGS LIMITED
- now SC263302DMWS 650 LIMITED - 2004-05-06
Riggs Place, Cupar, Fife
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-11-01 ~ 2007-11-30
IIF 21 - Director → ME
17
FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
HELPQUICK LIMITED - 1990-08-20
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-08-31 ~ 2000-09-01
IIF 25 - Director → ME
18
SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
ENSURECARE LIMITED - 1992-07-24
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-08-31 ~ 2000-09-01
IIF 16 - Director → ME
19
FTM LIMITED - 1995-11-20
APPLYGENTLE LIMITED - 1995-10-03
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-08-31 ~ 2000-09-01
IIF 15 - Director → ME
20
GCS REALISATIONS 2019 LIMITED - now
GOLDEN CHARTER SELECT LIMITED
- 2019-12-20
SC349513DMWS 882 LIMITED
- 2008-11-07
SC349513 SC314715, SC353442, SC340005Warning 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) 10 Canniesburn Drive, Bearsden, Glasgow
Dissolved Corporate (15 parents)
Officer
2008-10-29 ~ 2012-07-24
IIF 23 - Director → ME
21
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 69 - Has significant influence or control → OE
22
GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
One, Fleet Place, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2007-02-01 ~ 2012-07-24
IIF 26 - Director → ME
23
GILLMOOR LIMITED - 2005-05-10
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (10 parents)
Officer
2009-08-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 60 - Has significant influence or control → OE
24
HILLFOOT LIMITED - 2008-06-04
HILLFOOT STEEL FORGERS LIMITED - 1995-01-16
HILLFOOT STEEL (FORGERS) LIMITED - 1993-01-01
Herries Road, Sheffield, South Yorkshire
Active Corporate (28 parents)
Officer
2019-03-25 ~ 2019-12-31
IIF 54 - Director → ME
25
HOMES BY WOODFORD LIMITED
- now 03527490CLARION HOMES LIMITED - 2006-11-15
BROWNIES LIMITED - 1999-10-11
CROSSCO (312) LIMITED - 1998-07-08
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 62 - Has significant influence or control → OE
26
MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
1 Balloo Park, South Circular Road, Bangor, County Down
Dissolved Corporate (17 parents)
Officer
2000-03-13 ~ 2001-08-03
IIF 44 - Director → ME
27
KWIK-FIT 2003 LIMITED - now
APPLES LIMITED - 2000-03-10
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2000-04-03 ~ 2001-08-03
IIF 13 - Director → ME
28
KWIK-FIT HOLDINGS LIMITED
- now 00362333KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (38 parents, 4 offsprings)
Officer
1999-05-01 ~ 2001-08-03
IIF 17 - Director → ME
29
MERCIA GARDEN PRODUCTS LIMITED
- now 00382248E.C.WALTON & CO.,LIMITED - 2005-02-18
Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
Active Corporate (29 parents)
Officer
2006-06-01 ~ 2016-04-29
IIF 57 - Director → ME
30
MI HUB LIMITED - now
MWUK LIMITED - 2020-02-14
DIMENSIONS CLOTHING LIMITED
- 2011-03-17
00454264JOHNSON CLOTHING LIMITED - 2008-05-01
C. C. M. LIMITED - 2006-01-17
C.C.M. RAVEN LIMITED - 1985-05-08
C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (50 parents, 1 offspring)
Officer
2008-12-22 ~ 2009-07-17
IIF 3 - Director → ME
31
MULTI METALS (SCOTLAND) LIMITED - 1998-05-05
5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2019-03-25 ~ 2019-12-31
IIF 51 - Director → ME
32
JACKDAW ACQUISITION 1 LIMITED - 2012-06-11
DUNWILCO (1736) LIMITED - 2012-03-15
25 Rutland Street, Edinburgh, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2019-03-25 ~ 2019-12-31
IIF 53 - Director → ME
33
25 Rutland Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2019-03-25 ~ 2019-12-31
IIF 52 - Director → ME
34
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2012-06-29 ~ 2012-11-02
IIF 9 - Director → ME
2012-06-29 ~ 2012-11-02
IIF 73 - Secretary → ME
35
PDA SEARCH & SELECTION LIMITED
- now 03934097PDA SEARCH + SELECTION LIMITED
- 2007-06-12
03934097MOUNTREPLY LIMITED - 2000-05-15
Clive Owen Llp, Kepier House, Belmont Business Park, Durham, England
Active Corporate (11 parents)
Officer
2006-09-01 ~ 2017-04-19
IIF 28 - Director → ME
36
INHOCO 3508 LIMITED - 2009-09-30
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (23 parents, 4 offsprings)
Officer
2011-01-27 ~ 2013-10-22
IIF 43 - Director → ME
37
R2P HOLDINGS LIMITED - now
NIMBUS INTELLIGENCE LIMITED - 2018-06-01
CONNEXIONZ INVESTMENTS LIMITED
- 2013-03-19
05757612INFOCELL INVESTMENTS LIMITED
- 2006-12-19
05757612DMWSL 519 LIMITED - 2006-09-22
Unit 1 Charlwood Court, County Oak Way, Crawley, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-09-26 ~ 2007-05-21
IIF 24 - Director → ME
38
R2P UK SYSTEMS LIMITED - now
NIMBUS JOURNEY INFORMATION LIMITED - 2018-06-01
CONNEXIONZ UK LIMITED
- 2013-03-12
05803344INFOCELL SOLUTIONS LIMITED
- 2006-12-20
05803344DMWSL 520 LIMITED - 2006-09-22
Unit 1, Charlwood Court, County Oak Way, Crawley, West Sussex, England
Active Corporate (17 parents)
Officer
2006-09-26 ~ 2007-05-21
IIF 22 - Director → ME
39
2 Jardine House, Harrovian Business V, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-03 ~ dissolved
IIF 29 - Director → ME
2003-11-03 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
40
REVCOAT TECHNOLOGIES LIMITED
- now 05698732 Units 2 & 3 Parklands Industrial, Estate Forest Road Denmead, Waterlooville, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2006-02-09 ~ 2008-03-31
IIF 45 - Director → ME
41
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
42
Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2008-01-30 ~ 2016-04-29
IIF 55 - Director → ME
43
2 Jardine House, Harrovian Business V, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1994-09-21 ~ dissolved
IIF 27 - Director → ME
1997-09-01 ~ dissolved
IIF 49 - Secretary → ME
44
C/o Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, West Yorks
Active Corporate (13 parents, 1 offspring)
Officer
2018-02-13 ~ 2023-03-31
IIF 6 - Director → ME
45
T.F.A. TRAINING LIMITED
- 2000-11-29
02425183 Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2001-08-03
IIF 19 - Director → ME
1997-09-01 ~ 1999-03-11
IIF 48 - Secretary → ME
46
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2011-03-21 ~ 2014-07-31
IIF 8 - Director → ME
47
TPAS (UK) LIMITED - now
TYREPLUS AUTOSERVICE LIMITED
- 2003-04-07
03170433MANOR MOTORING CENTRES LIMITED - 1996-12-30
DIALPROD LIMITED - 1996-05-22
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (26 parents)
Officer
2000-03-13 ~ 2001-08-03
IIF 20 - Director → ME
48
WOODFORD CIVIL ENGINEERING LIMITED
- now 03951172SEDPOINT LIMITED - 2001-05-11
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (12 parents)
Officer
2009-08-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 61 - Has significant influence or control → OE
49
WOODFORD REMEDIATION LIMITED - 2007-10-08
CORPORATEBLUE 131 LIMITED - 2007-09-25
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
50
J W H ROSS & CO. LIMITED
- 2012-05-22
SC304650HMS (669) LIMITED - 2006-08-25
24 Blythswood Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 66 - Has significant influence or control → OE
51
SEDCRAFT LIMITED - 2000-06-29
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 71 - Has significant influence or control → OE
52
WOODFORD INDUSTRIES LIMITED
- now 02794357BROADSEAS LIMITED - 1993-11-22
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (12 parents)
Officer
2009-08-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 65 - Has significant influence or control → OE
53
WOODFORD INVESTMENTS LIMITED - 2003-02-25
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 59 - Has significant influence or control → OE
54
WOODFORD REGENERATION LIMITED
- now 04456675WOODFORD ENVIRONMENTAL LIMITED - 2007-09-25
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 63 - Has significant influence or control → OE
55
WOODFORD CONSULTING ENGINEERS LIMITED - 2007-10-08
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 64 - Has significant influence or control → OE