1
AFC EUROPE (HOLDINGS) LIMITED - now
TFC EUROPE LIMITED
- 2025-07-07
05978660L&P 168 LIMITED - 2007-01-10
Hale House Ghyll Industrial, Estate Heathfield, East Sussex
Active Corporate (29 parents, 8 offsprings)
Officer
2008-06-02 ~ 2015-05-30
IIF 39 - Secretary → ME
2
AFC EUROPE LIMITED - now
TFC PLC - 2007-02-28
THE FASTENERS CENTRE PLC - 2000-05-25
FASTENERS CORPORATION PLC(THE) - 1995-04-01
G.C. HALE & COMPANY LIMITED - 1983-09-08
Hale House, Ghyll Industrial Estate, Heathfield East Sussex
Active Corporate (22 parents)
Officer
2008-06-02 ~ 2015-05-31
IIF 38 - Secretary → ME
3
North House, 198 High Street, Tonbridge, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
North House, 198 High Street, Tonbridge, Kent
Active Corporate (7 parents)
Officer
2006-06-30 ~ now
IIF 10 - Director → ME
1999-01-15 ~ now
IIF 32 - Secretary → ME
5
ALBION OPERA COMPANY
- 2007-03-05
05561009 198 High Street, Tonbridge, Kent
Active Corporate (5 parents)
Officer
2005-09-12 ~ now
IIF 8 - Director → ME
2005-09-12 ~ now
IIF 36 - Secretary → ME
6
Crowther Road, Washington, Tyne & Wear
Dissolved Corporate (11 parents)
Officer
2007-05-17 ~ dissolved
IIF 17 - Director → ME
2007-05-16 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
BR & HJ LIMITED - now
WARTSILA NSD UK LIMITED
- 2000-10-27
00993790WARTSILA DIESEL LIMITED
- 1997-04-24
00993790STORK-WARTSILA DIESEL LIMITED - 1992-04-10
STORK DIESEL LIMITED - 1990-04-26
POLYMER AND MACHINERY AGENCIES LIMITED - 1978-12-31
C/o Bn Jackson Norton, Davis House, Robert Street, Croydon, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-06-06) ~ 2002-11-27
IIF 31 - Secretary → ME
8
20 Farringdon Place Farringdon Road, London
Dissolved Corporate (53 parents)
Officer
1991-10-01 ~ 1999-03-02
IIF 28 - Director → ME
9
INHOCO 899 LIMITED - 1999-04-23
Crowther Road, Washington, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2012-07-17 ~ dissolved
IIF 19 - Director → ME
1999-05-04 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Crowther Road, Washington, Tyne & Wear
Active Corporate (23 parents)
Officer
2004-03-24 ~ now
IIF 11 - Director → ME
1994-01-24 ~ 1999-03-22
IIF 29 - Director → ME
1994-01-24 ~ now
IIF 42 - Secretary → ME
11
CANFORD GROUP PLC. - 2016-05-04
CANFORD GROUP PLC. LIMITED
- 2016-05-04
03154977 Crowther Road, Washington, Tyne & Wear
Active Corporate (28 parents, 2 offsprings)
Officer
1996-05-01 ~ now
IIF 12 - Director → ME
1996-05-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-12-05
IIF 3 - Has significant influence or control → OE
12
CANFORD MANUFACTURING LIMITED
- now 03155663CANFORD MANUFACTURING LTD
- 2019-08-19
03155663NORTH EAST AUDIO LTD
- 1999-04-01
03155663SOVCO (638) LIMITED
- 1997-05-13
03155663 03155665, 03155652, 03259201Warning 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) Crowther Road, Washington, Tyne And Wear
Active Corporate (16 parents)
Officer
2004-03-24 ~ now
IIF 13 - Director → ME
1996-05-20 ~ now
IIF 40 - Secretary → ME
13
CANFORD TRUSTEE LTD
- 2019-08-19
12131342 Crowther Road, Washington, Tyne And Wear, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-31 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-31 ~ 2019-12-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hale House, Ghyll Industrial Estate, Heathfield, East Sussex
Dissolved Corporate (13 parents)
Officer
2008-06-02 ~ 2016-01-01
IIF 37 - Secretary → ME
15
Imperial House, Holly Walk, Leamington Spa, England
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2020-09-09
IIF 26 - Director → ME
16
FIRST INDEPENDENT FACTORS AND FINANCE LIMITED
- now 03544438AD VALOREM FACTORS LIMITED
- 2004-09-21
03544438SPEED 7001 LIMITED
- 1998-07-10
03544438 03104571, 03104577, 03634572Warning 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) North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (12 parents)
Officer
1998-07-01 ~ 2008-06-05
IIF 27 - Director → ME
17
IDEALRATE MANAGEMENT LIMITED
- now 02279970IDEALRATE RESIDENTS MANAGEMENT LIMITED - 1989-07-26
Bank House, Bank Street, Tonbridge, Kent
Active Corporate (15 parents)
Officer
2016-04-21 ~ now
IIF 21 - Director → ME
18
North House, 198 High Street, Tonbridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-14 ~ dissolved
IIF 20 - LLP Designated Member → ME
19
MINSTER SOUND RADIO LIMITED
- now 02602667OPTIONYIELD PUBLIC LIMITED COMPANY - 1991-05-28
Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (45 parents)
Officer
1991-06-11 ~ 1991-12-31
IIF 30 - Secretary → ME
20
NEAL RECORDING SYSTEMS LIMITED
- now 01575997LEE JAMES ELECTRONICS LIMITED - 1996-08-12
MARJORAM LIMITED - 1981-12-31
Crowther Road, Washington, Tyne & Wear
Active Corporate (14 parents)
Officer
2004-03-24 ~ now
IIF 14 - Director → ME
1997-06-24 ~ 2022-01-18
IIF 33 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
SUSTAINABLE VILLAGES (ENERGY) LIMITED
07547005 North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (10 parents)
Officer
2011-07-20 ~ 2013-02-11
IIF 25 - Director → ME
22
Smith & Williams Llp, 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2011-04-04 ~ 2013-04-15
IIF 24 - Director → ME
23
THE RALPH VAUGHAN WILLIAMS SOCIETY
08060929 North House 198, High Street, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 15 - Director → ME
24
65 Marathon House 200 Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2009-03-25 ~ dissolved
IIF 16 - Director → ME
25
198 High Street, Tonbridge, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-08 ~ now
IIF 9 - Director → ME
26
TONBRIDGE ACCOUNTING LIMITED
- now 07353934 North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (8 parents)
Officer
2010-08-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2017-03-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE