1
C/o Clough Corporate Solutions Limited, 2nd Floor 11 Park Square East, Leeds, West Yorkshire
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
84,800 GBP2023-12-31
Officer
2021-02-01 ~ 2024-07-31
IIF 30 - Director → ME
2
C/o Clough Corporate Solutions Limited, 2nd Floor 11 Park Square East, Leeds, West Yorkshire
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
3,075,060 GBP2023-12-31
Officer
2021-02-01 ~ 2021-04-12
IIF 29 - Director → ME
3
Suite 3 Regency House 91 Western Road, Brighton
In Administration Corporate (2 parents, 1 offspring)
Equity (Company account)
4,386,106 GBP2023-12-31
Officer
2021-03-23 ~ 2021-04-12
IIF 42 - Director → ME
4
BAWTRY CARBON (HOLDINGS) LIMITED
12242451 C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-10-03 ~ 2022-11-09
IIF 44 - Director → ME
5
BAWTRY CARBON LIMITED - now
ENDLESS NEWCO 15 LIMITED
- 2019-10-14
11284887 07533657, 09953100, 09953243, 09953318, 10673442, 10673560, 10673815, 10673842, 10674657, 11194023, 11282323, 11282955, 11284664, 11407715, 11415994, 11700293, 11700468, 08399920, 08468345, 08867965... (more) C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2019-10-11 ~ 2019-10-14
IIF 43 - Director → ME
6
35 Hove Park Way, Hove, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-08-31
Officer
2003-11-25 ~ 2010-03-05
IIF 5 - Director → ME
2003-11-25 ~ 2010-03-05
IIF 46 - Secretary → ME
7
EPPL REALISATIONS 2024 LIMITED - now
EVOLUTIONS POST PRODUCTION LIMITED - 2024-03-05
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (6 parents)
Equity (Company account)
30 GBP2020-09-30
Officer
2021-01-21 ~ 2021-01-25
IIF 14 - Director → ME
8
ENDLESS NEWCO 11 LIMITED - 2018-06-11
07533657, 09953100, 09953243, 09953318, 10673442, 10673560, 10673815, 10673842, 11194023, 11282323, 11282955, 11284664, 11284887, 11407715, 11415994, 11700293, 11700468, 08399920, 08468345, 08867965... (more) Greenray House Lincoln Fields Business Park, Paving Way, Lincoln, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-10-25 ~ 2022-11-30
IIF 45 - Director → ME
2025-01-02 ~ 2025-12-16
IIF 8 - Director → ME
9
WILSHAW INVESTMENTS NO 2 LLP
- 2019-03-06
OC416914 3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2021-01-12
IIF 49 - LLP Designated Member → ME
2018-09-04 ~ 2019-06-11
IIF 50 - LLP Designated Member → ME
10
INTELLIGENT RECORDING LIMITED
- now 06501083ENSCO 653 LIMITED - 2008-03-04
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 34, The Tangent Business Hub Weighbridge Road, Shirebrook, Mansfield, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-433,281 GBP2023-12-31
Officer
2010-05-23 ~ 2012-04-30
IIF 21 - Director → ME
11
ENACT NEWCO 8 LIMITED
- 2017-07-31
10806899 08980901, 08980922, 10253125, 10806913, 08925161, 08925186, 08925262, 13353132, 13383445, 15336016, 15450951, 15675484... (more)CROSSCO (1417) LIMITED - 2017-06-16
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,107,183 GBP2024-03-31
Officer
2017-06-19 ~ 2017-11-17
IIF 18 - Director → ME
12
ENACT NEWCO 9 LIMITED - 2017-07-31
08980901, 08980922, 10253125, 10806899, 08925161, 08925186, 08925262, 13353132, 13383445, 15336016, 15450951, 15675484... (more)CROSSCO (1418) LIMITED - 2017-06-16
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kennelpak Ltd Palmer Drive, Stapleford, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-398,087 GBP2024-03-31
Officer
2020-03-04 ~ 2021-08-23
IIF 31 - Director → ME
2017-06-19 ~ 2017-11-17
IIF 19 - Director → ME
13
KESSLERS STRATFORD LIMITED - 2016-02-05
01885833 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2017-01-11
IIF 37 - Director → ME
14
MONDI CONSUMER GOODS PACKAGING UK LTD - now
EXCELSIOR TECHNOLOGIES LIMITED
- 2017-02-07
05188170INHOCO 3123 LIMITED - 2004-09-27
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-10 ~ 2017-02-03
IIF 36 - Director → ME
15
MONDI UK CONSUMER PACKAGING HOLDING 1 LTD
- now 08925262ENACT NEWCO 3 LIMITED
- 2017-02-07
08925161 08980901, 08980922, 10253125, 10806899, 10806913, 08925186, 08925262, 13353132, 13383445, 15336016, 15450951, 15675484... (more) Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ 2017-02-03
IIF 34 - Director → ME
16
MONDI UK CONSUMER PACKAGING HOLDING 2 LTD
- now 08925161ENACT NEWCO 4 LIMITED
- 2017-02-07
08925262 08980901, 08980922, 10253125, 10806899, 10806913, 08925161, 08925186, 13353132, 13383445, 15336016, 15450951, 15675484... (more) Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ 2017-02-03
IIF 35 - Director → ME
17
PAL INTERNATIONAL HOLDINGS LIMITED
14290031 Unit 3 Mount Park Victoria Road, Ellistown, Coalville, Leicestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-10-31
IIF 25 - Director → ME
18
PAL INTERNATIONAL INVESTMENTS LIMITED
14290312 Unit 3 Mount Park Victoria Road, Ellistown, Coalville, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-10-31
IIF 24 - Director → ME
19
PLANLOGIC CODEBASE LIMITED - now
Suite 2 2nd Floor 32 West Street, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2002-09-01 ~ 2009-12-30
IIF 6 - Director → ME
2002-09-01 ~ 2009-12-30
IIF 48 - Secretary → ME
20
QUALTER, HALL HOLDINGS LIMITED
- now 11827941CROSSCO (1444) LIMITED
- 2019-03-22
11827941 00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Johnson Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2022-10-03
IIF 2 - Director → ME
21
QUALTER, HALL INVESTMENTS LIMITED
- now 11829390CROSSCO (1445) LIMITED
- 2019-03-22
11829390 00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Johnson Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-06 ~ 2021-01-26
IIF 1 - Director → ME
22
PROJECT BLUE TOPCO LIMITED
- 2020-10-12
12888769 First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-18 ~ 2025-01-13
IIF 20 - Director → ME
23
REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED
- now 11700468ENDLESS NEWCO 16 LIMITED
- 2019-06-19
11700468 07533657, 09953100, 09953243, 09953318, 10673442, 10673560, 10673815, 10673842, 10674657, 11194023, 11282323, 11282955, 11284664, 11284887, 11407715, 11415994, 11700293, 08399920, 08468345, 08867965... (more) 5 Midland Court, Midland Way, Barlborough, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,373,708 GBP2021-05-31
Officer
2019-06-18 ~ 2021-03-26
IIF 28 - Director → ME
24
REDHALL NETWORK SOLUTIONS LIMITED
- now 11284664ENDLESS NEWCO 14 LIMITED
- 2019-06-19
11284664 07533657, 09953100, 09953243, 09953318, 10673442, 10673560, 10673815, 10673842, 10674657, 11194023, 11282323, 11282955, 11284887, 11407715, 11415994, 11700293, 11700468, 08399920, 08468345, 08867965... (more) 5 Midland Court, Midland Way, Barlborough, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
2,502,825 GBP2021-05-31
Officer
2019-06-18 ~ 2019-06-20
IIF 9 - Director → ME
25
S E A TRANSPORT HOLDINGS LIMITED
- now 14397689PROJECT ACCELERATE HOLDCO LIMITED
- 2022-11-21
14397689 82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-397,236 GBP2023-12-31
Officer
2022-10-04 ~ 2024-05-29
IIF 23 - Director → ME
26
S E A TRANSPORT INVESTMENTS LIMITED
- now 14399060PROJECT ACCELERATE BIDCO LIMITED
- 2022-11-21
14399060 82 Office At 82 Shed, Dock Road, Felixstowe, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-663,963 GBP2023-12-31
Officer
2022-10-05 ~ 2024-05-29
IIF 22 - Director → ME
27
SENTIO INSIGHT LLP - now
Minerva House, 29 East Parade, Leeds, England
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2013-12-31
IIF 26 - LLP Designated Member → ME
28
230 Bristol Business Park, Stoke Gifford, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ 2018-04-06
IIF 33 - Director → ME
29
STIRLING DYNAMICS LIMITED
- now 02092114ROBERT STIRLING LIMITED - 1988-09-14
Stirling Dynamics Limited 230 Bristol Business Park, Stoke Gifford, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-11-19 ~ 2016-09-01
IIF 32 - Director → ME
30
TRADELOGIC LIMITED - now
PLANLOGIC CONSULTING LIMITED
- 2012-11-28
05902714 Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (4 parents)
Equity (Company account)
104,817 GBP2024-12-31
Officer
2006-08-10 ~ 2009-08-03
IIF 4 - Director → ME
2006-08-10 ~ 2009-08-03
IIF 47 - Secretary → ME
31
WEST CORNWALL PASTY CO. LIMITED
- now 08924955ENACT NEWCO 1 LIMITED
- 2014-09-19
08924955WEST CORWALL PASTY CO. LIMITED
- 2014-09-19
08924955 Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-10 ~ 2016-04-25
IIF 41 - Director → ME
32
ENACT NEWCO 7 LIMITED
- 2018-01-24
10253125 08980901, 08980922, 10806899, 10806913, 08925161, 08925186, 08925262, 13353132, 13383445, 15336016, 15450951, 15675484... (more)AGHOCO 1427 LIMITED
- 2016-07-04
10253125 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-07-04 ~ 2017-10-19
IIF 3 - Director → ME