1
23 Amaranth Way, Up Hatherley, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2004-05-25 ~ 2004-10-15
IIF 2 - Director → ME
2
ASTROL PROPERTIES LIMITED
- now 02832755Insolvency (Case 1) In administration
Administration started on 2009-01-28
Administration ended on 2010-07-07
FILBUK 325 LIMITED - 1993-09-27
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2002-10-09 ~ 2003-07-31
IIF 40 - Director → ME
2002-07-02 ~ 2003-07-31
IIF 53 - Secretary → ME
3
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 13 - Director → ME
4
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 14 - Director → ME
5
BAMBOO MANAGED SERVICES LIMITED
09978812 2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 15 - Director → ME
6
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
- now SC286674DUNWILCO (1262) LIMITED - 2005-10-03
73 Bothwell Road, Hamilton
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 34 - Director → ME
7
CALIFORNIA CAKE COMPANY LIMITED
- now SC204757EXCHANGELAW (NO.242) LIMITED - 2001-05-16
73 Bothwell Road, Hamilton
Active Corporate (24 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 1 - Director → ME
8
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
- now SC286675DUNWILCO (1263) LIMITED - 2005-10-03
73 Bothwell Road, Hamilton
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 29 - Director → ME
9
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 35 - Director → ME
10
CLOUDCLEVR IT LIMITED - now
TECHTEAM (UK) LIMITED - 2019-02-27
TECHTEAM IT LIMITED - 2013-07-29
The Old Rectory, Main Road, Ombersley, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-06 ~ 2024-01-10
IIF 17 - Director → ME
11
CLOUDCLEVR LIMITED - now
TOTAL TELECOMMUNICATIONS LIMITED - 2008-07-01
Suite C The Grange, Bishops Cleeve, Cheltenham, England
Active Corporate (15 parents, 5 offsprings)
Officer
2014-09-22 ~ 2024-01-10
IIF 7 - Director → ME
12
TECHTEAM CONNECT LTD - 2018-11-02
The Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-06 ~ 2024-01-10
IIF 12 - Director → ME
13
FINSBURY FOOD GROUP LIMITED - now
MEGALOMEDIA PLC - 2002-08-30
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
2003-08-01 ~ 2006-09-30
IIF 32 - Director → ME
14
11 Mallard Road, Sowton Industrial Estate, Exeter, Devon, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-02-01 ~ 2003-07-31
IIF 65 - Secretary → ME
15
MEMORY LANE CAKES LIMITED
- now 03359828KELINGE LIMITED - 1997-05-13
Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
Active Corporate (34 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-09-30
IIF 30 - Director → ME
16
NICHOLAS & HARRIS LIMITED
- now 04636276TOWERVILLE LIMITED - 2003-02-25
Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-09-30
IIF 37 - Director → ME
17
5 Hatfields, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-01 ~ 2014-01-28
IIF 66 - Secretary → ME
18
Unit 1 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2006-01-21 ~ 2006-08-10
IIF 58 - Secretary → ME
19
1 Thorold Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
20
1 Thorold Road, Farnham, England
Active Corporate (6 parents)
Officer
2018-05-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
FILBUK 337 LIMITED - 1993-11-03
Sun House, Llantrisant Business Park, Llantrisant, Mid Glamorgan
Dissolved Corporate (9 parents)
Officer
2002-11-11 ~ 2003-07-31
IIF 41 - Director → ME
2002-11-11 ~ 2003-07-31
IIF 54 - Secretary → ME
22
SJD GOODS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-12-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2013-03-19
Insolvency (Case 1) In administration
Administration started on 2009-01-28
SUN JUICE LIMITED - 1987-04-24
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (17 parents)
Officer
2002-10-09 ~ 2003-07-31
IIF 42 - Director → ME
2002-07-02 ~ 2003-07-31
IIF 59 - Secretary → ME
23
STRATEGY FIRST CONSULTING LIMITED
- now 05803360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2006-05-03 ~ dissolved
IIF 25 - Director → ME
24
DOG HOUSE DEVELOPMENTS LIMITED
- 2003-08-21
03366345 1 Thorold Road, Farnham, Surrey
Active Corporate (3 parents, 16 offsprings)
Officer
1997-05-07 ~ now
IIF 5 - Director → ME
1997-05-07 ~ 1998-04-01
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
25
FILBUK 296 LIMITED - 1992-12-21
Sun House, Llantrisant Business Park, Llantrisant, Mid Glamorgan
Dissolved Corporate (11 parents)
Officer
2002-07-02 ~ 2003-07-31
IIF 55 - Secretary → ME
26
Insolvency (Case 1) In administration
Administration started on 2023-03-22 during the appointment or period of control
Administration ended on 2024-04-03 during the appointment or period of control
BCOMP 376 LIMITED
- 2009-06-09
06839629 08517376, 06690184, 06188085Warning 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) Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-05-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
27
Insolvency (Case 1) In administration
Administration started on 2009-04-22
Administration ended on 2009-10-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Due to be dissolved on 2022-03-14
GUESTS BRASS STAMPING COMPANY LIMITED - 2006-07-05
DUKEAIM LIMITED - 1992-07-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2008-09-01 ~ 2009-03-20
IIF 19 - Director → ME
28
1 Thorold Road, Farnham, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-16 ~ 2026-03-09
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
29
TECHOP LIMITED - 2013-04-18
55 Bafford Lane, Charlton Kings, Cheltenham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-22 ~ 2025-03-20
IIF 10 - Director → ME
30
TECHTEAM LIMITED - 2019-02-25
The Old Rectory, Main Road, Ombersley, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-10-06 ~ 2024-01-10
IIF 16 - Director → ME
31
1 Thorold Road, Farnham, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-04-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
32
1 Thorold Road, Thorold Road, Farnham, England
Dissolved Corporate (5 parents)
Officer
2018-05-21 ~ dissolved
IIF 23 - Director → ME
33
112 - 117, Charles Henry Street Digbeth, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 45 - Director → ME
34
112-117 Charles Henry Street, Digbeth, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-12-17 ~ dissolved
IIF 39 - LLP Member → ME
35
THOMAS WALKER (U.K.) LIMITED
- now 00693527Insolvency (Case 1) In administration
Administration started on 2009-04-22
Administration ended on 2009-10-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-22
Due to be dissolved on 2022-08-25
THOMAS WALKER (S.P.M.) LIMITED - 2004-07-01
MOTLEY & ROGERS (TOOLMAKERS) LIMITED - 1981-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2006-10-01 ~ 2009-03-20
IIF 18 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2009-04-22
Administration ended on 2009-10-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-22
Due to be dissolved on 2020-03-18
C/o Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (25 parents)
Officer
2006-10-01 ~ 2009-03-20
IIF 20 - Director → ME
37
TOP DOG DISTRIBUTION LIMITED - now
TOPDOG DISTRIBUTION LTD
- 2001-10-08
03838180 Henry Bell Industrial Estate, Dysart Road, Grantham, Lincolnshire
Active Corporate (13 parents)
Officer
2001-04-04 ~ 2001-06-30
IIF 57 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-25 during the appointment or period of control
Dissolved on 2025-10-02 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-04-25 ~ dissolved
IIF 11 - Director → ME
2014-05-23 ~ 2018-09-12
IIF 62 - Secretary → ME
39
Suit C The Grange, Bishops Cleeve, Cheltenham, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2001-05-22 ~ 2001-11-23
IIF 43 - Director → ME
2014-09-22 ~ 2024-01-10
IIF 8 - Director → ME
2012-07-01 ~ 2020-06-30
IIF 64 - Secretary → ME
2001-05-22 ~ 2001-11-23
IIF 60 - Secretary → ME
40
55 Bafford Lane, Charlton Kings, Cheltenham, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ 2026-01-01
IIF 6 - Director → ME
41
Suit C The Grange, Bishops Cleeve, Cheltenham, United Kingdom
Active Corporate (10 parents)
Officer
2014-09-22 ~ 2024-01-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Has significant influence or control → OE
42
UNITED BAKERIES (BATHGATE) LIMITED
- now SC161497UNITED BAKERIES LIMITED - 2001-05-02
DUNWILCO (482) LIMITED - 1996-05-24
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 28 - Director → ME
43
UNITED BAKERIES (HOLDINGS) LIMITED
- now SC286680DUNWILCO (1267) LIMITED - 2005-10-13
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 31 - Director → ME
44
DUNWILCO (836) LIMITED - 2001-05-02
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 36 - Director → ME
45
SQUAREROW LIMITED - 1989-06-15
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (30 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 33 - Director → ME
46
WHITECROFT ESSENTIALS (LYDNEY) LTD
08843941 2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (4 parents)
Officer
2014-01-14 ~ 2016-11-28
IIF 27 - Director → ME
47
WHITECROFT ESSENTIALS LIMITED
- now 00150911Insolvency (Case 1) In administration
Administration started on 2014-02-19 during the appointment or period of control
Administration ended on 2014-12-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-05 during the appointment or period of control
Dissolved on 2019-06-09 during the appointment or period of control
PRYM WHITECROFT UK LIMITED
- 2009-05-28
00150911WHITECROFT-SCOVILL LIMITED
- 1987-07-08
00150911 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1991-04-23) ~ 2000-01-20
IIF 44 - Director → ME
2009-05-05 ~ dissolved
IIF 24 - Director → ME
(before 1991-04-23) ~ 2000-01-20
IIF 56 - Secretary → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-11 during the appointment or period of control
Dissolved on 2015-08-12 during the appointment or period of control
BCOMP 340 LIMITED
- 2009-03-04
06474399 06474438, 07056354, 05956912Warning 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) Priory Lodge, London Road, Cheltenham
Dissolved Corporate (7 parents)
Officer
2009-02-27 ~ dissolved
IIF 46 - Director → ME
49
2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (5 parents)
Officer
2014-01-14 ~ 2016-11-28
IIF 26 - Director → ME