1
Beauchamp House, 402-403 Stourport Road, Kidderminster, England
Active Corporate (3 parents)
Officer
2013-03-26 ~ now
IIF 13 - Director → ME
2013-03-26 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRITISH PEST CONTROL ASSOCIATION
01641661 4a Mallard Way, Pride Park, Derby, Derbyshire
Active Corporate (115 parents, 1 offspring)
Officer
2013-06-12 ~ 2025-02-28
IIF 23 - Director → ME
3
BROOKSON (5499D) LIMITED
06089652 06088255, 06088075, 06088789Warning 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) Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 41 - Director → ME
4
BROOKSON (5686I) LIMITED
06105839 06103798, 06104068, 06105755Warning 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) 153 Eastcliff, Portishead, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 45 - Director → ME
5
C P C (UK) PENSION TRUST LIMITED
00979229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
Liquidation Corporate (43 parents)
Officer
1995-06-08 ~ 1999-06-04
IIF 42 - Director → ME
6
Unit C Millshaw Business Living, Global Avenue, Leeds, England
Active Corporate (8 parents)
Officer
2021-05-25 ~ now
IIF 24 - Director → ME
7
Unit C Millshaw Business Park, Global Avenue, Leeds, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-07-04 ~ now
IIF 25 - Director → ME
8
16 Graham Avenue, Pen-y-fai, Bridgend
Dissolved Corporate (1 parent)
Officer
2016-05-21 ~ dissolved
IIF 57 - Director → ME
9
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-01-17 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
49 Meredith Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MATERNAL MENTAL HEALTH TRAINING AND CONSULTANCY LIMITED
- 2015-04-21
08741141 47 Parkgate, Goldthorpe, Rotherham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-01 ~ 2015-10-26
IIF 54 - Director → ME
12
Beauchamp House 402-403 Stourport Road, Stourport Road, Kidderminster, Worcestershire, England
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 2 - Has significant influence or control → OE
13
EAST FARLEIGH COACHWORKS LIMITED
- now 05088277IVYRIDGE ASPECTS LIMITED
- 2006-11-21
05088277 Lakeview Southern Limited, Unit 2 Lakeview Stables, Lower St Clere Kemsing Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2004-08-23 ~ 2008-03-30
IIF 60 - Director → ME
14
Startup Stiwdio Sefydlyu, Guildford Cresent, Cardiff, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2024-09-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GAAC 103 LIMITED
06024750 06086785, 06024760, 06081267Warning 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 Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (100 parents)
Officer
2012-01-06 ~ 2012-04-30
IIF 66 - Director → ME
16
GAAC 282 LIMITED
06136505 06140552, 06136491, 06120723Warning 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 Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
Dissolved Corporate (110 parents)
Officer
2012-05-25 ~ 2012-10-19
IIF 52 - Director → ME
17
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-26 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
KEMP HOSPICE - now
KEMP HOUSE TRUST LTD
- 2022-10-13
07846810 Kemp Hospice, 41 Mason Road, Kidderminster, Worcestershire
Active Corporate (31 parents)
Officer
2011-11-14 ~ 2012-07-31
IIF 15 - Director → ME
19
29 Mickledale Close, Bilsthorpe, Newark, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
5 Barwick Fields, Ingleby Barwick, Stockton-on-tees, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 67 - Director → ME
21
MARK WILLIAMS CONSULTANCY SERVICES LTD
10629701 Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 64 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
MARK WILLIAMS EXECUTIVE SEARCH (UK) LIMITED
- now 06390369WGI EXECUTIVE SEARCH LIMITED
- 2015-10-28
06390369 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2008-01-02 ~ dissolved
IIF 51 - Director → ME
2008-01-02 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
23
MARK WILLIAMS INTERNATIONAL LTD
13128407 2 Lakeview Stables, Lower St Clere, Kemsing, Kent, England
Active Corporate (2 parents)
Officer
2021-01-12 ~ 2021-10-14
IIF 21 - Director → ME
Person with significant control
2021-01-12 ~ 2021-10-14
IIF 4 - Has significant influence or control → OE
24
9 Welham Close Welham Green, North Mymms, Hatfield, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-10 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-06 ~ 2019-08-06
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
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-02-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
MARK WILLIAMS REACHING OUT LIMITED
08177479 9 Hendre Avenue, Ogmore Vale, Bridgend, Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 59 - Director → ME
26
MELIORA HR AND H&S CONSULTANCY SERVICES LTD
13526199 2 Moor Crescent, Princetown, Yelverton, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-22 ~ dissolved
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
27
23 Glen View, Litchard, Bridgend, Bridgend County Borough
Dissolved Corporate (5 parents)
Officer
2016-08-15 ~ 2018-05-23
IIF 55 - Director → ME
28
MW ENGINEERING CONSULTANCY LIMITED
11552225 27a Barbrook Way, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
Active Corporate (3 parents)
Officer
2008-02-22 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
30
24 Langley Beck, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-04 ~ dissolved
IIF 47 - Director → ME
31
Pendra Loweth Maen Valley, Goldenbank, Falmouth, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-03-26 ~ 2026-03-10
IIF 12 - Director → ME
32
Grove Hill, Golden Grove, Carmarthen, Wales
Active Corporate (10 parents)
Officer
2020-08-01 ~ 2021-06-11
IIF 58 - Director → ME
33
PREMIUM CAR BUYING SERVICE LIMITED
12468524 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
Active Corporate (3 parents)
Officer
2020-02-18 ~ 2024-05-10
IIF 73 - Director → ME
2024-05-28 ~ now
IIF 74 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
34
Unit C Millshaw Business Park, Global Avenue, Leeds, England
Active Corporate (6 parents)
Officer
2020-08-11 ~ now
IIF 26 - Director → ME
35
SILVER FOX SPECIALIST CARS LTD - now
1ST CLASS MOTS LIMITED
- 2021-09-06
05081255FORGE GARAGE SALES LIMITED
- 2006-10-18
05081255DAYDREAM HOMES LIMITED
- 2004-09-07
05081255 2 Lakeview Stables, Lower St Clere, Kemsing, Kent
Dissolved Corporate (8 parents)
Officer
2004-08-18 ~ 2008-03-30
IIF 61 - Director → ME
2004-08-18 ~ 2008-03-30
IIF 69 - Secretary → ME
36
SWEETIELICIOUS SWEETS & TREATS LTD
15756990 9 Welham Close, North Mymms, Hatfield, England
Dissolved Corporate (2 parents)
Officer
2024-06-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-06-03 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Unit C Millshaw Business Park, Global Avenue, Leeds, England
Active Corporate (10 parents)
Officer
2025-12-03 ~ now
IIF 27 - Director → ME
38
7 Caradoc Road, Prestatyn, Denbighshire, Wales
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
39
TRADE ASSOCIATIONS SERVICES LIMITED
03911776 4a Mallard Way, Pride Park, Derby, Derbyshire
Active Corporate (30 parents)
Officer
2015-10-15 ~ 2025-02-28
IIF 22 - Director → ME
40
9 Welham Close, North Mymms, Hatfield, England
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
41
UNILEVER SUPERANNUATION TRUSTEES LIMITED
01058358 00307529, 03888847, 03888847Warning 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) Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
Active Corporate (103 parents)
Officer
2002-03-27 ~ 2004-03-24
IIF 43 - Director → ME
42
UNILEVER UK PENSION FUND TRUSTEES LIMITED - now
MAWLAW 470 LIMITED - 2000-01-05
Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
Active Corporate (99 parents, 1 offspring)
Officer
2002-03-27 ~ 2004-03-24
IIF 44 - Director → ME
43
9 Welham Close, North Mymms, Hatfield, England
Active Corporate (3 parents)
Officer
2022-04-20 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-06 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of control
NORTHSIDE CONTRACTORS LIMITED
- 2004-09-16
05084074 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (9 parents)
Officer
2004-08-18 ~ dissolved
IIF 63 - Director → ME
45
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
46
WILLIAMS GROUP MAIDSTONE LIMITED
- now 07587955WILLIAMS SALES LIMITED
- 2012-09-18
07587955 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-01 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
47
10 Kilby Drive, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-30 ~ dissolved
IIF 65 - Director → ME
48
WILLIAMS WARRANTY SALES LIMITED
08200653 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 77 - Director → ME
49
WILLIAMSON SAFETY LIMITED
- now 06152914BROOKSON (5297Q) LIMITED
- 2015-07-24
06152914 06152368, 06152909, 06153405Warning 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) 197 Durham Road, Stockton On Tees, England
Active Corporate (4 parents)
Officer
2007-04-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
WIGMORE AESTHETICS LIMITED
- 2021-09-14
13395730 20 Eastbourne Terrace Eastbourne Terrace, London, England
Active Corporate (11 parents)
Officer
2021-08-05 ~ 2024-04-01
IIF 71 - Director → ME
51
C/o Weightmans Llp, Old Hall Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-08-12 ~ dissolved
IIF 72 - Director → ME