1
Stone Circle Road, Round Spinney., Northampton.
Dissolved Corporate (14 parents)
Officer
1996-07-18 ~ 2001-04-18
IIF 2 - Director → ME
2
A.J. WILLIAMS (SMALL PRESSINGS) LIMITED
- now 02361452WILTON & CO (PRESSINGS) LIMITED
- 1989-06-15
02361452 Bostrom Limited Stone Circle Rod, Round Spinney, Northampton
Dissolved Corporate (12 parents)
Officer
(before 1991-03-15) ~ 2001-04-18
IIF 9 - Director → ME
3
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-10-01 ~ 2016-11-11
IIF 15 - Director → ME
2003-08-11 ~ 2009-01-26
IIF 17 - Director → ME
4
TWP (NEWCO) 42 LIMITED
- 2009-03-24
06266342 06389843, 06389837, 06991160Warning 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)QUADRUM INVESTMENTS LIMITED - 2007-09-03
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (9 parents)
Officer
2009-02-17 ~ 2016-11-11
IIF 18 - Director → ME
5
C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, England
Active Corporate (10 parents)
Officer
2008-06-05 ~ 2016-11-11
IIF 22 - LLP Designated Member → ME
6
BOSTROM VEHICLE COMPONENTS LIMITED
- now 01810673G.A. FARNDON RACING LIMITED
- 1999-10-25
01810673 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (9 parents)
Officer
1996-07-18 ~ 2001-04-18
IIF 6 - Director → ME
7
Bostrom Limited, Stone Circle Road, Round Spinney Northampton
Dissolved Corporate (10 parents)
Officer
1996-07-18 ~ 2001-04-18
IIF 3 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2014-12-24
Administration ended on 2019-01-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-10-07
Commencement of winding up on 2019-11-20
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, Leeds
Insolvency Proceedings Corporate (44 parents)
Officer
2008-06-16 ~ 2012-04-20
IIF 53 - Director → ME
9
CL DORMANT NO.16 LIMITED - now
SWORDPACE SERVICES LIMITED
- 2012-09-21
02574607 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (18 parents)
Officer
2008-06-16 ~ 2011-11-29
IIF 35 - Director → ME
10
CL DORMANT NO.7 LIMITED - now
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (19 parents)
Officer
2008-06-16 ~ 2012-04-20
IIF 55 - Director → ME
11
CL DORMANT NO.8 LIMITED - now
M. WAY LINK LIMITED
- 2012-09-21
02977688 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (22 parents)
Officer
2008-06-16 ~ 2011-11-29
IIF 54 - Director → ME
12
SARCON (NO. 116) LIMITED - 2002-01-31
2 Electra Road, Maydown, Londonderry
Active Corporate (50 parents)
Officer
2012-09-26 ~ 2012-12-31
IIF 27 - Director → ME
13
BURGINHALL 294 LIMITED - 1989-03-16
Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (69 parents)
Officer
2012-09-26 ~ 2012-12-31
IIF 24 - Director → ME
14
Corby Power Station, Mitchell Road, Phoenix Parkway Corby, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2011-11-23 ~ 2012-12-31
IIF 28 - Director → ME
15
ASTERWING LIMITED - 1998-04-28
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (42 parents)
Officer
2011-11-23 ~ 2012-09-26
IIF 23 - Director → ME
16
FACILITY MANAGEMENT UK LIMITED
- now 04048782LIFTDIRECT LIMITED - 2001-03-27
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (45 parents)
Officer
2012-09-26 ~ 2012-12-31
IIF 26 - Director → ME
17
28 Castle Road, Bankside Industrial Esta, Falkirk, Stirlingshire
Dissolved Corporate (20 parents)
Officer
1999-03-30 ~ 2000-08-07
IIF 38 - Director → ME
18
INDUSTRIAL TREATMENT SERVICES LTD - now
WHELAN ENVIRONMENTAL SERVICES LIMITED
- 2023-05-12
01250398J.M. WHELAN LIMITED - 1989-07-27
Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, Lancashire
Active Corporate (27 parents, 1 offspring)
Officer
1999-08-01 ~ 2000-08-07
IIF 41 - Director → ME
19
The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (25 parents)
Officer
1999-08-01 ~ 2000-08-07
IIF 29 - Director → ME
20
Ashton House, 19 Prospect Road, Ossett, West Yorks
Dissolved Corporate (2 parents)
Officer
2004-03-15 ~ dissolved
IIF 13 - Director → ME
21
Ashton House, 19 Prospect Road, Ossett, England
Active Corporate (2 parents)
Officer
2006-08-08 ~ now
IIF 14 - Director → ME
2006-08-08 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
22
A.J.W. SECURITIES LIMITED
- 1989-07-13
00653778 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (16 parents)
Officer
(before 1991-12-31) ~ 2001-04-18
IIF 10 - Director → ME
23
FARNDON ENGINEERING LIMITED
- 1999-10-25
02993200CLOCKDRAFT LIMITED - 1994-12-20
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (11 parents)
Officer
1996-07-18 ~ 2001-04-18
IIF 7 - Director → ME
24
KAB PRESSINGS LIMITED - 1994-03-04
CHARLES SNAPE & CO.LIMITED - 1991-07-23
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (11 parents)
Officer
1995-03-08 ~ 2001-04-18
IIF 4 - Director → ME
25
C&P PRODUCTS LIMITED - 1994-03-04
KAB PRESSINGS LIMITED - 1991-07-23
C. & P. PRODUCTS LIMITED - 1991-04-18
Bostrom Limited, Stone Circle Road, Round Spinney Northampton
Dissolved Corporate (9 parents)
Officer
1996-07-18 ~ 2001-04-18
IIF 11 - Director → ME
26
G.A.FARNDON(TOOLS)LIMITED
- 1999-10-25
01009780 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (9 parents)
Officer
1996-07-18 ~ 2001-04-18
IIF 12 - Director → ME
27
ORGANIC TECHNOLOGIES LIMITED
- now 02873483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21
Dissolved on 2020-08-06
GARAGEBASE SERVICES LIMITED - 1994-01-28
6 Snow Hill, London
Dissolved Corporate (31 parents)
Officer
1998-08-31 ~ 1999-10-01
IIF 42 - Secretary → ME
28
MEAUJO (113) LIMITED - 1991-10-28
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (13 parents)
Officer
1996-07-18 ~ 2001-04-18
IIF 5 - Director → ME
29
100 Long Street, Atherstone, Warwickshire
Dissolved Corporate (9 parents)
Officer
1997-06-25 ~ 2003-06-04
IIF 16 - Director → ME
30
210 Pentonville Road, London
Active Corporate (23 parents)
Officer
1997-11-20 ~ 2000-02-17
IIF 32 - Director → ME
31
POTTERIES WASTE TREATMENTS LIMITED
01887220 Go Environmental Ltd Govan Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire
Dissolved Corporate (13 parents)
Officer
1996-06-01 ~ 1999-10-18
IIF 34 - Director → ME
1994-09-01 ~ 1999-10-18
IIF 44 - Secretary → ME
32
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-21 ~ 2015-08-28
IIF 19 - Director → ME
33
BROOMCO (2485) LIMITED
- 2001-04-23
04161766 04141346, 02631368, 03514714Warning 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) Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (19 parents)
Officer
2001-04-18 ~ 2015-08-28
IIF 21 - Director → ME
34
RICOR TRADE HOLDINGS LIMITED
- now 05851260BROOMCO (4020) LIMITED - 2006-06-27
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (18 parents, 1 offspring)
Officer
2006-08-23 ~ 2015-08-28
IIF 20 - Director → ME
35
SARP UK (HOLDINGS) LIMITED
- now 03466932Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-03
Commencement of winding up on 2020-12-03
INSISTCLAIM LIMITED - 1998-01-06
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
1999-03-30 ~ 2000-08-07
IIF 37 - Director → ME
36
SARP UK (INVESTMENTS) LIMITED
- now 02291200Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-03
Commencement of winding up on 2020-12-03
ELLESHURST LIMITED - 1989-01-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (19 parents)
Officer
1997-10-17 ~ 2000-08-07
IIF 36 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-03
Commencement of winding up on 2020-12-03
INSISTCLEAR LIMITED
- 1998-01-06
03467664 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (24 parents, 3 offsprings)
Officer
1998-01-01 ~ 2000-08-07
IIF 40 - Director → ME
38
RESETBASE LIMITED - 1999-04-28
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-06-16 ~ 2009-12-11
IIF 33 - Director → ME
2001-08-10 ~ 2007-05-31
IIF 45 - Secretary → ME
39
TARGET EXPRESS HOLDINGS LIMITED
- now 03917510PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2008-06-16 ~ 2012-04-20
IIF 52 - Director → ME
2001-08-10 ~ 2006-11-30
IIF 47 - Secretary → ME
40
BROOMCO (1437) LIMITED - 1998-06-24
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2008-06-16 ~ 2012-04-20
IIF 51 - Director → ME
2001-08-10 ~ 2007-05-31
IIF 50 - Secretary → ME
41
WEST COAST PARCEL EXPRESS LIMITED - 1985-04-22
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
2008-06-16 ~ 2011-11-29
IIF 56 - Director → ME
2001-08-10 ~ 2007-05-31
IIF 46 - Secretary → ME
42
10 Tully Road, Nutts Corner, Crumlin, Co Antrim
Active Corporate (5 parents)
Officer
1998-07-26 ~ now
IIF 59 - Secretary → ME
43
TARGET INTERNATIONAL LOGISTICS LIMITED
- now 01212935DARLINGTON CHARTER FREIGHT SERVICES LIMITED - 1995-06-15
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (21 parents)
Officer
2008-06-16 ~ 2012-04-20
IIF 31 - Director → ME
2001-08-10 ~ 2007-05-31
IIF 49 - Secretary → ME
44
TARGET WORLDWIDE EXPRESS LIMITED
- now 03518149COBCO (233) LIMITED - 1998-05-11
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (22 parents)
Officer
2008-07-04 ~ 2012-04-20
IIF 57 - Director → ME
2001-08-10 ~ 2007-05-31
IIF 48 - Secretary → ME
45
VEOLIA ES LANDFILL LIMITED - now
ONYX LANDFILL LIMITED - 2006-02-03
PROGRESSIVE WASTE DISPOSAL LIMITED
- 1998-01-15
00997695 210 Pentonville Road, London
Active Corporate (34 parents, 12 offsprings)
Officer
(before 1991-11-15) ~ 1995-05-22
IIF 30 - Director → ME
46
H.J.BANKS (RENEWABLE ENERGY) LIMITED - 2009-08-12
CROSSCO (919) LIMITED - 2006-03-02
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2011-11-23 ~ 2012-09-26
IIF 25 - Director → ME
47
WILTON & CO (PRESSINGS) LIMITED
- now 01351343A.J. WILLIAMS & CO. (ENGINEERING) LIMITED
- 1978-12-31
01351343 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2001-04-18
IIF 1 - Director → ME
48
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (10 parents)
Officer
1996-07-18 ~ 2001-04-18
IIF 8 - Director → ME
49
OFFERTEST PUBLIC LIMITED COMPANY - 1990-03-16
Onyx House, 154a Pentonville Road, London
Dissolved Corporate (16 parents)
Officer
1999-08-01 ~ 2000-08-07
IIF 39 - Director → ME