1
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMEC SPARECO (9) LIMITED
- now 00556103 02804093, 02464311, 02804109Warning 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)DENCO AIR LIMITED - 1984-04-02
DENCO MILLER LIMITED - 1981-12-31
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (18 parents)
Officer
1999-10-22 ~ 2001-01-01
IIF 17 - Director → ME
3
ARAKA HOLDCO 5 LIMITED - now
THREESIXTY HOLDCO 5 LIMITED
- 2023-10-17
13248866 13647200, 12552182, 11528767Warning 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)THREESIXTY HEALTHCARE LIMITED - 2021-09-27
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-26 ~ 2023-06-05
IIF 8 - Director → ME
Person with significant control
2022-04-26 ~ 2023-03-21
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARAKA HOLDCO 6 LIMITED - now
THREESIXTY HOLDCO 6 LIMITED
- 2023-10-17
13647200 13248866, 12552182, 11528767Warning 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) Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-26 ~ 2023-06-05
IIF 12 - Director → ME
Person with significant control
2022-04-26 ~ 2023-03-21
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARAKA INVESTCO 5 LIMITED - now
THREESIXTY INVESTCO 5 LTD
- 2023-10-17
13677814 15183033, 14745634, 13677825Warning 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) Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-26 ~ 2023-06-05
IIF 11 - Director → ME
6
ARAKA INVESTCO 6 LIMITED - now
THREESIXTY INVESTCO 6 LTD
- 2023-10-17
13677825 15183033, 14745634, 13677814Warning 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) Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-26 ~ 2023-06-05
IIF 13 - Director → ME
7
DENCO BUILDING SERVICES LIMITED
- now 05005545GW 136 LIMITED - 2004-02-04
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2004-03-19 ~ dissolved
IIF 2 - Director → ME
8
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2000-12-04 ~ dissolved
IIF 4 - Director → ME
9
DENCO LUBRICATION LIMITED
- now 05005412DENCO LUBRICATIONS LIMITED - 2004-02-24
GW 126 LIMITED - 2004-02-04
Ramsden Court Ramsden Road, Rotherwas Industrial Estate, Hereford
Active Corporate (21 parents)
Officer
2004-03-19 ~ 2004-11-30
IIF 14 - Director → ME
10
DOMESTIC APPLIANCE DISTRIBUTORS LIMITED
06706948 Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (10 parents)
Officer
2022-04-26 ~ 2023-06-05
IIF 9 - Director → ME
11
ENSCO 519 LIMITED
05838542 SC538622, 06368932, 05803712Warning 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) One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-08-28 ~ dissolved
IIF 5 - Director → ME
12
FRANKLIN HODGE LIMITED - 2004-02-24
GW 146 LIMITED - 2004-02-04
90 Lea Ford Road, Birmingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-03-19 ~ 2004-09-27
IIF 15 - Director → ME
13
90 Lea Ford Road, Birmingham, England
Active Corporate (10 parents)
Officer
2001-06-29 ~ 2004-09-27
IIF 18 - Director → ME
14
Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (9 parents)
Officer
2022-04-26 ~ 2023-06-05
IIF 10 - Director → ME
15
JOHN GILLMAN & SONS (ELECTRICAL) LIMITED
01670406 Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (12 parents, 4 offsprings)
Officer
2022-04-26 ~ 2023-06-05
IIF 6 - Director → ME
16
KELVION LIMITED - now
GEA HEAT EXCHANGERS LIMITED - 2016-01-06
20 Davis Way, Fareham, Hampshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2000-12-04 ~ 2009-02-28
IIF 16 - Director → ME
17
Mint House, 77 Mansell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-14 ~ dissolved
IIF 19 - Director → ME
18
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-26 ~ 2023-06-05
IIF 7 - Director → ME
19
Dolphin House, Moreton Business Park, Moreton On Lugg, Hereford
Dissolved Corporate (7 parents)
Officer
2006-10-03 ~ dissolved
IIF 3 - Director → ME