1
North House 198 High Street, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2004-04-07 ~ dissolved
IIF 32 - Secretary → ME
2
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 42 - Secretary → ME
3
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 41 - Secretary → ME
4
North House, 198 High Street, Tonbridge, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
North House, 198 High Street, Tonbridge, Kent
Active Corporate (7 parents)
Officer
2006-06-30 ~ now
IIF 20 - Director → ME
1999-01-15 ~ now
IIF 35 - Secretary → ME
6
ALBION OPERA COMPANY
- 2007-03-05
05561009 198 High Street, Tonbridge, Kent
Active Corporate (5 parents)
Officer
2005-09-12 ~ now
IIF 18 - Director → ME
2005-09-12 ~ now
IIF 39 - Secretary → ME
7
Crowther Road, Washington, Tyne & Wear
Dissolved Corporate (11 parents)
Officer
2007-05-17 ~ dissolved
IIF 27 - Director → ME
2007-05-16 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
BR & HJ LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-12
WARTSILA NSD UK LIMITED
- 2000-10-27
00993790WARTSILA DIESEL LIMITED
- 1997-04-24
00993790STORK-WARTSILA DIESEL LIMITED
- 1992-04-10
00993790STORK DIESEL LIMITED
- 1990-04-26
00993790POLYMER AND MACHINERY AGENCIES LIMITED
- 1978-12-31
00993790 C/o Bn Jackson Norton, Davis House, Robert Street, Croydon, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-06-06) ~ 2002-11-27
IIF 34 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-06
Dissolved on 2012-08-28
20 Farringdon Place Farringdon Road, London
Dissolved Corporate (55 parents)
Officer
1991-10-01 ~ 1999-03-02
IIF 16 - Director → ME
10
INHOCO 899 LIMITED - 1999-04-23
Crowther Road, Washington, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2012-07-17 ~ dissolved
IIF 29 - Director → ME
1999-05-04 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Canford Group Plc, Crowther Road, Washington, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2006-07-05 ~ dissolved
IIF 31 - Secretary → ME
12
Crowther Road, Washington, Tyne & Wear
Active Corporate (23 parents)
Officer
2004-03-24 ~ now
IIF 21 - Director → ME
1994-01-24 ~ 1999-03-22
IIF 17 - Director → ME
1994-01-24 ~ now
IIF 45 - Secretary → ME
13
CANFORD GROUP PLC.
- 2016-05-04
03154977CANFORD GROUP PLC. LIMITED
- 2016-05-04
03154977 Crowther Road, Washington, Tyne & Wear
Active Corporate (28 parents, 2 offsprings)
Officer
1996-05-01 ~ now
IIF 22 - Director → ME
1996-05-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-12-05
IIF 4 - Has significant influence or control → OE
14
CANFORD MANUFACTURING LIMITED
- now 03155663CANFORD MANUFACTURING LTD
- 2019-08-19
03155663NORTH EAST AUDIO LTD
- 1999-04-01
03155663SOVCO (638) LIMITED
- 1997-05-13
03155663 03206568, 03155665, 03048486Warning 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 (15 parents)
Officer
2004-03-24 ~ now
IIF 23 - Director → ME
1996-05-20 ~ now
IIF 43 - Secretary → ME
15
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 11 - Director → ME
Person with significant control
2019-07-31 ~ 2019-12-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hale House, Ghyll Industrial Estate, Heathfield, East Sussex
Dissolved Corporate (13 parents)
Officer
2008-06-02 ~ 2016-01-01
IIF 40 - Secretary → ME
17
Imperial House, Holly Walk, Leamington Spa, England
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2020-09-09
IIF 14 - Director → ME
18
FIRST INDEPENDENT FACTORS AND FINANCE LIMITED
- now 03544438AD VALOREM FACTORS LIMITED
- 2004-09-21
03544438SPEED 7001 LIMITED
- 1998-07-10
03544438 03104571, 03544434, 06443597Warning 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, 1 offspring)
Officer
1998-07-01 ~ 2008-06-05
IIF 15 - Director → ME
19
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 8 - Director → ME
20
North House, 198 High Street, Tonbridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-14 ~ dissolved
IIF 30 - LLP Designated Member → ME
21
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 33 - Secretary → ME
22
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 24 - Director → ME
1997-06-24 ~ 2022-01-18
IIF 36 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
SUSTAINABLE VILLAGES (ENERGY) LIMITED
07547005 North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (10 parents)
Officer
2011-07-20 ~ 2013-02-11
IIF 13 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2014-06-19
Administration ended on 2016-06-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-09-07
Commencement of winding up on 2016-10-31
Conclusion of winding up on 2022-01-20
Dissolved on 2022-04-25
Smith & Williams Llp, 25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2011-04-04 ~ 2013-04-15
IIF 12 - Director → ME
25
THE RALPH VAUGHAN WILLIAMS SOCIETY
08060929 North House 198, High Street, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 25 - Director → ME
26
65 Marathon House 200 Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2009-03-25 ~ dissolved
IIF 26 - Director → ME
27
THE STAR ISLAND COMPANY LIMITED
05959054Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-31
Commencement of winding up on 2008-08-20
Conclusion of winding up on 2010-04-15
Dissolved on 2010-07-28
North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ 2007-10-24
IIF 9 - Director → ME
28
198 High Street, Tonbridge, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-08 ~ now
IIF 19 - Director → ME
29
TONBRIDGE ACCOUNTING LIMITED
- now 07353934 North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (8 parents)
Officer
2010-08-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ 2017-03-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE