1
UPG HOLDINGS LLP - 2021-04-19
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (203 parents, 12 offsprings)
Officer
2021-05-01 ~ now
IIF 52 - LLP Member → ME
2
CHURNET VALLEY RAILWAY (1992) PLC
- now 02760505GOLDENLAUNCH PUBLIC LIMITED COMPANY - 1992-12-15
Kingsley & Froghall Station, Froghall, Stoke-on-trent, Staffordshire
Active Corporate (29 parents)
Officer
2010-09-07 ~ 2013-01-09
IIF 1 - Secretary → ME
3
COVENTRY & WARWICKSHIRE FIRST LIMITED
- now 05652457COVENTRY FIRST (2005) LIMITED - 2012-03-20
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (19 parents)
Officer
2015-09-16 ~ 2018-09-17
IIF 55 - Director → ME
4
CUMBO HOLDINGS LIMITED - now
GRINDCO 80 LIMITED
- 1996-07-10
03191269 03883952, 05471443, 03193849Warning 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) Refresh Recovery Limited, West Lancashire Investment Centre Mapleview, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (8 parents)
Officer
1996-04-26 ~ 1996-07-04
IIF 24 - Director → ME
5
DAD MUNRO LIMITED - now
DAD MUNRO HOLDINGS LIMITED
- 2005-12-14
03477183GRINDCO 152 LIMITED
- 1998-01-15
03477183 05137010, 03409002, 03568267Warning 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) 50 Church Lane, Oulton, Stone, Staffordshire
Active Corporate (7 parents)
Officer
1997-12-08 ~ 1998-03-02
IIF 7 - Secretary → ME
6
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
SNR DENTON MANAGERS LIMITED - 2013-03-28
DWS MANAGERS LIMITED
- 2010-09-30
01872071DH & B MANAGERS LIMITED - 2000-03-15
One Fleet Place, London
Active Corporate (65 parents, 192 offsprings)
Officer
2008-12-09 ~ 2009-08-05
IIF 47 - Director → ME
7
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED - now
DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
SNR DENTON NOMINEES LIMITED - 2013-03-28
DWS NOMINEES LIMITED
- 2010-09-30
01872072DH & B NOMINEES LIMITED - 2000-02-29
One Fleet Place, London
Active Corporate (48 parents, 93 offsprings)
Officer
2009-07-20 ~ 2009-08-05
IIF 43 - Director → ME
8
DENTONS UK AND MIDDLE EAST LLP - now
DENTONS UKMEA LLP - 2018-02-19
SNR DENTON UK LLP - 2013-03-28
One, Fleet Place, London
Active Corporate (554 parents, 12 offsprings)
Officer
2008-11-01 ~ 2009-08-05
IIF 31 - LLP Member → ME
9
DIRECT CREDIT LIMITED - now
GRINDCO 76 LIMITED
- 1996-06-21
03169069 03193299, 03112231, 03866809Warning 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 Begbies Traynor, The Old Barn Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
1996-03-07 ~ 1996-06-20
IIF 20 - Director → ME
10
ELIZABETH HOUSE REST HOME LIMITED
- now 03196374GRINDCO 89 LIMITED
- 1996-07-19
03196374 03191277, 04336653, 03193849Warning 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) The Oval, 57 New Walk, Leicester, England
Active Corporate (8 parents)
Officer
1996-05-09 ~ 1996-07-20
IIF 18 - Secretary → ME
11
Suite 34, Dudson Centre, Hope Street, Stoke-on-trent, Staffordshire, England
Active Corporate (19 parents)
Officer
2017-10-30 ~ 2020-03-28
IIF 36 - Director → ME
12
2 Bittern Close, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
GRINDCO 93 LIMITED
- 1996-09-30
03218876 03218880, 03218872, 08148637Warning 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) Graphic House, 124 City Road, Stoke-on-trent, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1996-07-01 ~ 1998-04-02
IIF 5 - Secretary → ME
14
GRINDCO 94 LIMITED
- 1996-09-24
03218872 03218876, 03218880, 08183488Warning 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) Graphic House, 124 City Road, Stoke-on-trent, United Kingdom
Active Corporate (12 parents)
Officer
1996-07-01 ~ 1998-04-02
IIF 19 - Secretary → ME
15
GOWLING WLG (UK) LLP - now
WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
4 More London Riverside, London
Active Corporate (390 parents, 12 offsprings)
Officer
2003-04-07 ~ 2007-07-17
IIF 33 - LLP Member → ME
16
GRAY'S INN NOMINEES LIMITED
- now 01004599GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
One Fleet Place, London
Active Corporate (44 parents, 4 offsprings)
Officer
2009-07-20 ~ 2009-08-05
IIF 42 - Director → ME
17
GRINDCO 85 LIMITED
03193849 07906256, 05556429, 03195761Warning 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 Dpc, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1996-05-02 ~ 1996-07-17
IIF 2 - Secretary → ME
18
GRINDCO DIRECTORS LIMITED
- now 04112787GRINDCO 326 LIMITED
- 2001-01-16
04112787 04063133, 04112784, 06375576Warning 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 Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
Dissolved Corporate (10 parents, 207 offsprings)
Officer
2001-01-16 ~ 2013-12-31
IIF 22 - Director → ME
19
GRINDCO SECRETARIES LIMITED
- now 04112789GRINDCO 327 LIMITED - 2000-12-14
C/o Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
Dissolved Corporate (10 parents, 124 offsprings)
Officer
2001-01-16 ~ 2013-12-31
IIF 21 - Director → ME
20
Grindeys Llp, Glebe, Court, Stoke On Trent, Staffordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-30 ~ 2013-12-31
IIF 38 - Director → ME
21
GRINDEYS LEGAL LIMITED - now
GRINDEYS SOLICITORS LIMITED
- 2018-07-27
07287676 Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2010-06-17 ~ 2013-12-31
IIF 40 - Director → ME
22
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2005-03-15 ~ 2013-12-31
IIF 30 - LLP Designated Member → ME
23
GRINDEYS MANAGEMENT SERVICES LIMITED
07283231 The Old Barn, Caverswall Park, Caverswall Lane, Stoke On Trent
Dissolved Corporate (7 parents)
Officer
2010-06-14 ~ 2013-12-31
IIF 39 - Director → ME
24
GRINDEYS TRUSTEES LIMITED
- now 04063128GRINDCO 319 LIMITED - 2000-11-20
17 The Fieldway, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (12 parents)
Officer
2002-08-28 ~ 2013-12-31
IIF 23 - Director → ME
25
HILLSIDE (LEISURE) LIMITED - now
BET365 VENTURES LIMITED - 2005-01-12
BET365 LIMITED - 2002-10-21
PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED
- 2000-06-12
03218880GRINDCO 96 LIMITED
- 1996-09-18
03218880 03169069, 03218872, 05730086Warning 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) Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (9 parents)
Officer
1996-07-01 ~ 1996-09-20
IIF 16 - Secretary → ME
26
Nene House, 4 Rushmills, Northampton, England
Active Corporate (148 parents, 8 offsprings)
Officer
2007-07-18 ~ 2008-10-31
IIF 32 - LLP Member → ME
27
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, England
Active Corporate (85 parents, 556 offsprings)
Officer
2007-09-13 ~ 2008-10-31
IIF 15 - Director → ME
28
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (84 parents, 19 offsprings)
Officer
2007-09-13 ~ 2008-10-31
IIF 14 - Director → ME
29
HP SECRETARIAL SERVICES LIMITED
- now 01755417HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (88 parents, 774 offsprings)
Officer
2007-09-13 ~ 2008-10-31
IIF 13 - Director → ME
30
11th Floor, Two Snow Hill, Birmingham, England
Active Corporate (48 parents, 780 offsprings)
Officer
2001-08-14 ~ 2007-07-17
IIF 45 - Director → ME
31
Two, Snowhill, Birmingham, West Midlands
Active Corporate (41 parents, 1026 offsprings)
Officer
2002-09-09 ~ 2007-07-17
IIF 46 - Director → ME
32
IVY HOUSE HOLDINGS LIMITED - now
GRINDCO 138 LIMITED
- 1997-10-14
03428510 04900584, 03408989, 04148115Warning 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) Units 1-3 Craftsman Works, Sneyd Street, Stoke-on-trent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-09-03 ~ 1997-10-02
IIF 17 - Secretary → ME
33
J F LONGMAN FARMS LIMITED
- now 03191277GRINDCO 81 LIMITED
- 1996-12-10
03191277 07751583, 03568266, 05471427Warning 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) The Old Barn, Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
1996-04-26 ~ 1997-06-30
IIF 25 - Director → ME
34
KEYSTONE COMPUTER SOLUTIONS LIMITED - now
KEYSTONE TECHNICAL SOLUTIONS LIMITED - 1998-11-27
GRINDCO 144 LIMITED
- 1997-12-17
03450929 03568269, 06600451, 03497088Warning 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) Rsm Tenon Recovery, 1 Ridge House Ridge House Drive Festival Park, Stoke On Trent
Dissolved Corporate (10 parents)
Officer
1997-10-16 ~ 1997-12-03
IIF 4 - Secretary → ME
35
MOMENTUM MULTI-ASSET VALUE TRUST PLC - now
SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
THE TAVERNERS TRUST PLC
- 2005-08-19
03173591 Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
Liquidation Corporate (24 parents)
Officer
1996-03-12 ~ 1996-03-13
IIF 48 - Director → ME
36
N D T SOLUTIONS LIMITED - now
GRINDCO 119 LIMITED
- 1997-06-26
03371966 03291943, 09651042, 03650045Warning 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) Sonatest, Dickens Road, Old Wolverton, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1997-05-16 ~ 1997-06-13
IIF 10 - Secretary → ME
37
TRENT COMMUNITY TRUST
- 2018-11-20
11620282 Watermill School, Turnhurst Road, Stoke-on-trent, Staffordshire, England
Active Corporate (26 parents)
Officer
2018-10-12 ~ 2022-07-08
IIF 37 - Director → ME
38
PALLET EXPRESS SYSTEMS LIMITED - now
GRINDCO 70 LIMITED
- 1995-11-06
03112231 07469466, 03191269, 03522079Warning 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) Excellence House Dalewood Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Active Corporate (7 parents, 1 offspring)
Officer
1995-10-10 ~ 1995-11-01
IIF 26 - Director → ME
39
PROCESS INNOVATION EUROPE LIMITED
- now 03409025GRINDCO 129 LIMITED
- 1997-12-18
03409025 03371966, 04834134, 03650045Warning 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) The Old Barn, Caverswall Park, Caverswall Lane, Stoke On Trent
Dissolved Corporate (5 parents)
Officer
1997-07-24 ~ 1998-02-09
IIF 12 - Secretary → ME
40
PYEGREAVE FARM LIMITED - now
GRINDCO 86 LIMITED
- 1996-11-27
03193299 03191269, 03195761, 03907422Warning 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) Lakeside House, Waterside Industrial Park, Smiths Road, Bolton
Dissolved Corporate (6 parents)
Officer
1996-05-01 ~ 1996-07-15
IIF 3 - Secretary → ME
41
ROWE ENGINEERING (HOLDINGS) LIMITED - now
GRINDCO 92 LIMITED
- 1996-11-13
03218936 03218876, 03218872, 05627897Warning 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) Birch House Lane, Cotes Swynnerton, Nr Stone, Staffs
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-07-01 ~ 1996-08-20
IIF 6 - Secretary → ME
42
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 38 offsprings)
Officer
2013-06-01 ~ 2021-05-01
IIF 51 - LLP Member → ME
43
100 Dunnocksfold Road, Alsager, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
44
Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
1995-09-29 ~ 1995-10-04
IIF 28 - Director → ME
45
SIREN HOLDINGS LIMITED - now
GRINDCO 88 LIMITED
- 1996-07-10
03195761 05627956, 03196374, 03193849Warning 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) 9th Floor 9 Bond Court, Leeds
Dissolved Corporate (11 parents)
Officer
1996-05-08 ~ 1996-06-20
IIF 11 - Secretary → ME
46
SNAP EQUITY LIMITED - now
DWSCO 3000 LIMITED
- 2009-09-22
06950821 07036899, 07323404, 06950833Warning 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) Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (14 parents)
Officer
2009-07-02 ~ 2009-08-05
IIF 44 - Director → ME
47
SOLUTIONS MANUFACTURING LIMITED
- now 03408989GRINDCO 133 LIMITED
- 1998-07-02
03408989 04129471, 03428510, 04901998Warning 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 D P C, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
1997-07-24 ~ 1998-07-03
IIF 9 - Secretary → ME
48
160 Argyll Street, Dunoon, Scotland
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
49
Suite 2, Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
50
THE NOTES EXCHANGE LIMITED - now
GRINDCO 69 LIMITED
- 1995-11-15
03112253 08986221, 03522094, 09651042Warning 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) The Coach House Townwell Court, Welsh Row, Nantwich, Cheshire
Dissolved Corporate (4 parents)
Officer
1995-10-10 ~ 1995-11-01
IIF 27 - Director → ME
51
WALTON DEVELOPMENTS LIMITED - now
GRINDCO 124 LIMITED
- 1997-05-27
03368638 03291943, 03371973, 03497088Warning 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) The Pines, 98 Sandbach Road North, Alsager, Stoke On Trent
Active Corporate (4 parents)
Officer
1997-05-09 ~ 1997-05-16
IIF 8 - Secretary → ME