1
C/o Insolvency One Albion Road, Albion Mills Business Centre, Greengates, Bradford
Liquidation Corporate (6 parents)
Officer
2020-02-27 ~ now
IIF 4 - Director → ME
2
AMTECH DEVELOPMENTS HOLDINGS LTD
- now 12410289 C/o Insolvency One, 1 Aire Street Suite 2.03, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Station Court, Nidd, Harrogate, North Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2023-09-18 ~ dissolved
IIF 49 - Director → ME
4
ARROW BUTLER CASTINGS LIMITED
- now 02377673W.H. BUTLER DIECASTING (1989) LIMITED - 2003-03-04
RAPID 8199 LIMITED - 1989-06-28
Station Road, Chesterfield, Derbyshire, England
Active Corporate (14 parents)
Officer
2023-07-07 ~ now
IIF 27 - Director → ME
5
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (9 parents)
Officer
2019-05-20 ~ 2019-11-22
IIF 58 - Director → ME
Person with significant control
2019-05-20 ~ 2019-11-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
BAILDON MASONIC HALL COMPANY LIMITED
00526711 Hoyle Court, Otley Road, Baildon, Shipley, West Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2006-01-11 ~ now
IIF 42 - Director → ME
7
BECKER (SLIDING PARTITIONS) LIMITED
02010956 The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
Active Corporate (15 parents)
Officer
2023-09-15 ~ now
IIF 34 - Director → ME
8
6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 76 - Director → ME
9
6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-15 ~ dissolved
IIF 69 - Director → ME
10
BUTLER & BRITANNIA HOLDINGS LTD
14807963 81 Canfield Gardens, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-17 ~ now
IIF 67 - Director → ME
Person with significant control
2023-04-17 ~ 2023-11-02
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
CALIBRE ELECTRONICS LIMITED
- 1992-03-16
02549739 Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (11 parents)
Officer
~ 2018-05-31
IIF 26 - Director → ME
12
Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-03-20 ~ 2024-05-06
IIF 52 - Director → ME
Person with significant control
2023-12-15 ~ 2024-05-06
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-20 ~ 2023-11-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (13 parents)
Officer
2023-05-10 ~ 2024-05-10
IIF 48 - Director → ME
14
6 Morton Court Morton Lane, East Morton, Keighley, England
Active Corporate (4 parents)
Officer
2020-04-23 ~ now
IIF 29 - Director → ME
Person with significant control
2020-04-23 ~ 2021-04-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
15
COWAL ELECTRONICS LTD.
- 2018-04-17
09901005 6 Morton Court Morton Lane, East Morton, Keighley, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2016-12-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 73 - Director → ME
17
6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-15 ~ dissolved
IIF 72 - Director → ME
18
BRITANNIA PRECISION COMPONENTS LIMITED
- 2023-12-20
07152679 84 C/o Hilco Capital, Grosvenor Street, London, England
Active Corporate (12 parents)
Officer
2023-07-07 ~ now
IIF 38 - Director → ME
Person with significant control
2023-11-01 ~ 2025-05-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
HUK 164 LIMITED
- 2025-06-26
16412559 16417087, 13013607, 14219127Warning 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) 84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-06-26 ~ now
IIF 68 - Director → ME
20
81 Canfield Gardens, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-22 ~ 2022-06-01
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
21
SPEED 3124 LIMITED - 1993-03-01
Railway Street, Grimsby, N E Lincolnshire
Active Corporate (13 parents)
Officer
2021-02-01 ~ now
IIF 66 - Director → ME
22
6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ dissolved
IIF 64 - Director → ME
23
6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-08-20 ~ dissolved
IIF 62 - Director → ME
24
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (15 parents)
Officer
2023-09-15 ~ now
IIF 46 - Director → ME
25
HOYLE COURT BAILDON LIMITED
- now 03206502VALHURST LIMITED - 1996-06-17
Hoyle Court Otley Road, Baildon, Shipley, West Yorkshire
Active Corporate (20 parents)
Officer
2020-04-21 ~ now
IIF 43 - Director → ME
2013-07-14 ~ 2015-05-31
IIF 60 - Director → ME
26
Kerryfern, 2 Manse Avenue, Dunoon, Argyll & Bute, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-27 ~ 2020-12-31
IIF 57 - Director → ME
Person with significant control
2018-11-27 ~ 2020-12-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
INTHEAIRNET LIMITED - now
IEC IN-FLIGHT SYSTEMS LIMITED
- 2004-06-01
04522968WHITE CHAIR LIMITED
- 2002-10-03
04522968 5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2002-10-03 ~ 2004-05-25
IIF 65 - Director → ME
28
6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2020-04-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
18-20 Castle Grove Drive, Leeds, England
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 33 - Director → ME
30
MORTON RESIDENTS MANAGEMENT COMPANY LIMITED
06062841 C/o Tim Brooksbank, 6 Morton Court, Morton Court Morton Lane, East Morton, Keighley, West Yorkshire
Active Corporate (16 parents)
Officer
2011-10-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
31
TGMP 2 LTD - 2019-12-11
81 Canfield Gardens, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2023-09-15 ~ dissolved
IIF 7 - Director → ME
32
PT ENGINEERS HOLDINGS LTD
- now 00861746PRECISION SOMERS LIMITED
- 2025-12-15
00861746PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED - 2002-03-26
38 Somers Road, Rugby, Warwickshire
Active Corporate (15 parents, 1 offspring)
Officer
2023-09-15 ~ now
IIF 45 - Director → ME
33
PRECISION TOOLMAKERS AND ENGINEERS (RUGBY) LIMITED - 2004-12-21
38 Somers Road, Rugby, Warwickshire
Active Corporate (13 parents)
Officer
2023-09-15 ~ now
IIF 44 - Director → ME
34
TGMP3 LTD - 2020-02-25
81 Canfield Gardens, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-09-15 ~ now
IIF 36 - Director → ME
35
RCF BOLT & NUT CO (TIPTON) LIMITED
- now 01266907RAY COOPER (FASTENERS) LIMITED - 1994-04-20
34 Darlaston Central Trading Estate, Wednesbury, England
Active Corporate (16 parents)
Officer
2023-09-15 ~ now
IIF 47 - Director → ME
36
6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 71 - Director → ME
37
6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-15 ~ dissolved
IIF 70 - Director → ME
38
Station Court, Harrogate, North Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-09-18 ~ now
IIF 40 - Director → ME
39
C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (15 parents)
Officer
2023-09-18 ~ now
IIF 39 - Director → ME
40
6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 74 - Director → ME
41
6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-15 ~ dissolved
IIF 75 - Director → ME
42
81 Canfield Gardens, London, England
Active Corporate (6 parents, 16 offsprings)
Officer
2022-06-01 ~ now
IIF 35 - Director → ME
43
81 Canfield Gardens, Flat 3, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-09-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
44
81 Canfield Gardens, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-04-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-04-15 ~ 2021-10-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
45
81 Canfield Gardens, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-21 ~ 2024-12-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
THE CROWN HOTEL (DUNOON) LIMITED
SC614836 32 Deanston Avenue, Barrhead, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ 2021-11-22
IIF 56 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
47
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
48
6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-08 ~ dissolved
IIF 63 - Director → ME
49
6 Morton Court, Morton Lane, East Morton, Keighley, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-01-08 ~ dissolved
IIF 61 - Director → ME
50
81 Canfield Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-09-15 ~ dissolved
IIF 53 - Director → ME
51
ALCA FASTENERS LIMITED - 2019-03-25
NOVEMBER GREEN LIMITED - 2000-10-31
Unit 34 Darlaston Central Tradin, Estate Salisbury Street, Darlaston, West Midlands
Active Corporate (18 parents, 1 offspring)
Officer
2023-09-15 ~ now
IIF 28 - Director → ME
52
38 Somers Road, Rugby, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-07-08 ~ dissolved
IIF 54 - Director → ME
53
VASSELTEC UK LIMITED - 1999-07-21
Limes Farm, 11 Treelands, Barnsley, South Yorkshire, England
Active Corporate (10 parents)
Officer
2021-07-08 ~ 2023-12-30
IIF 41 - Director → ME
54
VISUAL PACKAGING (PLASTICS) LIMITED
02363620 82 St. John Street, London
In Administration Corporate (10 parents)
Officer
2023-09-15 ~ now
IIF 37 - Director → ME
55
YORKSHIRE WR MASONIC ACTIVITIES LIMITED
04634747 18 Castle Grove Drive, Leeds
Active Corporate (35 parents, 1 offspring)
Officer
2024-09-03 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 18 - Has significant influence or control → OE