1
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (4 parents, 2 offsprings)
Officer
2009-05-05 ~ 2012-10-26IIF 31 - Director → ME
2009-05-05 ~ 2012-10-26IIF 21 - Secretary → ME
2
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, WarwickshireActive Corporate (4 parents)
Officer
2009-06-10 ~ 2012-10-26IIF 30 - Director → ME
2009-06-10 ~ 2012-10-26IIF 18 - Secretary → ME
3
3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (5 parents, 3 offsprings)
Officer
2004-05-21 ~ 2012-10-26IIF 27 - Director → ME
4
3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-28
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (4 parents, 1 offspring)
Officer
2009-06-05 ~ 2012-10-26IIF 26 - Director → ME
5
Stratford Hatchery Alscott Industrial Estate Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (7 parents, 1 offspring)
Officer
2007-12-06 ~ 2012-10-26IIF 22 - Director → ME
6
ROSS BREEDERS LIMITED - 2001-07-10
GRIDDLEWOOD LIMITED - 1983-05-06
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, WarwickshireActive Corporate (6 parents, 2 offsprings)
Officer
2003-09-17 ~ 2012-10-26IIF 24 - Director → ME
2003-09-17 ~ 2012-10-26IIF 19 - Secretary → ME
7
MM&S (3022) LIMITED - 2004-01-10
11 Lochend Road, Newbridge, Edinburgh, MidlothianActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-12-04 ~ 2009-02-23IIF 23 - Director → ME
2003-12-04 ~ 2009-04-27IIF 20 - Secretary → ME
8
Stratford Hatchery Alscott Industrail Estate, Atherstone On Stour, Stratford Upon Avon, WarwickshireActive Corporate (4 parents, 3 offsprings)
Officer
2010-06-22 ~ 2012-10-26IIF 28 - Director → ME
9
One, Fleet Place, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-18 ~ 2023-08-22IIF 49 - Director → ME
2021-08-30 ~ 2023-08-21IIF 9 - Secretary → ME
10
One, Fleet Place, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-18 ~ 2023-08-21IIF 48 - Director → ME
2021-08-30 ~ 2023-08-21IIF 10 - Secretary → ME
11
CAMBRIDGE NUTRITIONAL SCIENCES LIMITED - 2023-09-13
Eden Research Park, Henry Crabb Road, Littleport, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-08-30 ~ 2023-08-21IIF 37 - Director → ME
2021-08-30 ~ 2023-08-21IIF 6 - Secretary → ME
12
OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
1 Fleet Place, LondonActive Corporate (4 parents, 6 offsprings)
Officer
2021-08-30 ~ 2023-08-21IIF 39 - Director → ME
2021-08-30 ~ 2023-08-21IIF 7 - Secretary → ME
13
M M & S (2535) LIMITED - 1999-04-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-108,290 GBP2024-03-31
Officer
2021-08-30 ~ 2023-08-21IIF 35 - Director → ME
2021-08-30 ~ 2023-08-21IIF 3 - Secretary → ME
14
Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandActive Corporate (8 parents)
Equity (Company account)
6,291,812 GBP2021-03-31
Officer
2024-02-27 ~ 2024-09-26IIF 41 - Director → ME
2023-12-08 ~ 2024-09-26IIF 1 - Secretary → ME
15
SUPERGLASS HOLDINGS LIMITED - 2024-12-18
SUPERGLASS HOLDINGS PLC - 2017-03-31
SUPERGLASS HOLDINGS LIMITED - 2007-07-04
EDGER 509 LIMITED - 2006-12-20
Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2013-12-02 ~ 2016-06-30IIF 52 - Director → ME
2013-12-02 ~ 2016-06-30IIF 16 - Secretary → ME
16
SUPERGLASS INSULATION LIMITED - 2024-12-18
SAVECHIEF LIMITED - 1987-11-27
Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, EnglandActive Corporate (3 parents)
Officer
2013-12-02 ~ 2016-06-30IIF 50 - Director → ME
2013-12-02 ~ 2016-06-30IIF 17 - Secretary → ME
17
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-06-04 ~ 2012-10-26IIF 29 - Director → ME
2009-06-04 ~ 2012-10-26IIF 14 - Secretary → ME
18
Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford Upon Avon, WarwickshireActive Corporate (3 parents)
Officer
2009-06-04 ~ 2012-10-26IIF 25 - Director → ME
2009-06-04 ~ 2012-10-26IIF 13 - Secretary → ME
19
Eden Research Park, Henry Crabb Road, Littleport, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-08-30 ~ 2023-08-21IIF 38 - Director → ME
2021-08-30 ~ 2023-08-21IIF 5 - Secretary → ME
20
INDIGOVISION GROUP PLC - 2020-06-23
Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2016-05-19 ~ 2020-12-31IIF 32 - Director → ME
2016-05-31 ~ 2020-06-16IIF 2 - Secretary → ME
21
INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
VISION 1 INTERNATIONAL LIMITED - 1995-09-06
VISIONONE INTERNATIONAL LIMITED - 1994-05-09
Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United KingdomActive Corporate (6 parents)
Officer
2016-05-31 ~ 2020-12-31IIF 34 - Director → ME
2016-05-31 ~ 2020-06-16IIF 12 - Secretary → ME
22
CO-TEK (SOUTH-WEST) LIMITED - 2018-07-25
One, Fleet Place, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-08-30 ~ 2023-08-21IIF 40 - Director → ME
2021-08-30 ~ 2023-08-21IIF 11 - Secretary → ME
23
RANDOTTE (NO. 139) LIMITED - 1987-12-16
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2021-08-30 ~ 2023-08-21IIF 36 - Director → ME
2021-08-30 ~ 2023-08-21IIF 4 - Secretary → ME
24
EDGER 511 LIMITED - 2006-12-22
One, Fleet Place, London, EnglandDissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2016-06-30IIF 51 - Director → ME
2013-12-02 ~ 2016-06-30IIF 15 - Secretary → ME