1
Kellaways Main Street, Tinwell, Stamford, Lincolnshire
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2017-09-30
IIF 10 - LLP Member → ME
2
HDW NEW CO 2 LIMITED
- 2010-04-27
07092583 02462111, 07092611, 02353477Warning 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) Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2010-04-06 ~ 2020-04-03
IIF 4 - Director → ME
3
940 Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Unit 23 Old Airfield Industrial Estate, Cheddington Ln, Tring, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-04 ~ now
IIF 1 - Director → ME
5
Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
78 Tinwell Road, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
CABINS 4 RENTAL LIMITED
- 2018-03-26
07609143 Bcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-19 ~ 2018-06-01
IIF 8 - Director → ME
8
Griffons, North Street, Stamford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ 2020-04-03
IIF 11 - LLP Designated Member → ME
9
940 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HEIMDALL LIGHTING TOWERS LTD - now
1-4 Underwood Road, Longcroft, Falkirk
Active Corporate (5 parents)
Officer
2016-08-06 ~ 2020-04-03
IIF 6 - Director → ME
11
IMPACT (SALES) LTD - 2017-03-07
940 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-06-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
12
TEST CUBE CABINS LIMITED - now
REDBOX POWER LIMITED - 2019-03-01
NGM GENPOWER LIMITED - 2014-05-08
RED BOX GENPOWER LIMITED
- 2014-05-08
08613186 Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-17 ~ 2014-05-01
IIF 7 - Director → ME