1
A.F. WILKINSON LIMITED - now
BUSSEY-HEWITT PROCESSING LIMITED
- 2008-02-18
03781766 Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-07-13 ~ 1999-07-29
IIF 30 - Director → ME
2
ACCELERANT INSURANCE UK LIMITED - now
GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
GUARANTEE PROTECTION COMPANY LIMITED
- 2000-01-28
03326800 One, Fleet Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1997-03-19 ~ 1997-12-15
IIF 4 - Director → ME
3
ADVANCED PAYPOINT SOLUTIONS LIMITED - now
AVANTI RESELLER SERVICES LIMITED
- 2000-08-29
03997609 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2000-05-19 ~ 2000-08-29
IIF 52 - Director → ME
4
AIR DESIGN SPECIALISTS LIMITED - now
Market House, 21 Lenten Street, Alton, England
Active Corporate (9 parents)
Equity (Company account)
-3,581 GBP2024-03-31
Officer
1995-04-05 ~ 1995-04-05
IIF 32 - Director → ME
5
AMPLUS PRODUCTION LIMITED - now
ANDREWS SURVEY LIMITED
- 2025-02-14
03571218 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-14 ~ 2001-10-03
IIF 26 - Director → ME
6
Paje House 164 West Wycombe Road, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
34 GBP2019-07-31
Officer
1996-08-01 ~ 1996-08-01
IIF 48 - Director → ME
7
BELSTONE PROPERTY SERVICES LIMITED - now
FRONT LINE DEVELOPMENTS LIMITED
- 1992-07-03
02713771 31 Brands Hill Avenue, High Wycombe, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
344 GBP2024-04-30
Officer
1992-06-22 ~ 1992-06-30
IIF 23 - Director → ME
8
BIBUS (UK) LTD - now
COTTERWARD LIMITED
- 2000-10-23
04084999 20-21 Soho Mills, Wooburn Green, Bucks, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,230,425 GBP2024-12-31
Officer
2000-10-17 ~ 2000-10-17
IIF 2 - Director → ME
9
Thorpe Underwood Hall, Great Ouseburn, York
Dissolved Corporate (10 parents)
Officer
1996-10-02 ~ 1997-02-01
IIF 36 - Director → ME
10
BUSSEY-HEWITT WOOLS LIMITED - now
Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Active Corporate (12 parents)
Equity (Company account)
80,315 GBP2024-12-31
Officer
1999-06-28 ~ 1999-06-29
IIF 51 - Director → ME
11
CADES LIMITED - now
Telford 54 Business Park, Nedge Hill, Telford, Shropshire, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-12-31
Officer
1996-12-10 ~ 1996-12-10
IIF 13 - Director → ME
12
CARE & RECREATION HOLDINGS LIMITED - now
BUCKEDGE LIMITED - 2006-06-23
Thorpe Underwood Hall, Great Ouseburn, York
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
676,946 GBP2024-08-31
Officer
1996-10-02 ~ 1997-02-01
IIF 40 - Director → ME
13
CHIP AND DUST EXTRACTION SYSTEMS LIMITED - now
Unit 3 Victoria Road Industrial, Estate Eccles Hill, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-01-09 ~ 1997-01-16
IIF 21 - Director → ME
14
COMART (HOLDINGS) LIMITED - now
COMART (HOLDINGS) PLC
- 2003-02-17
03624194 Technology House Comart Group, Ridge Road, Rotherham, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
8,134 GBP2024-04-30
Officer
1998-11-17 ~ 1998-12-01
IIF 54 - Director → ME
15
Round Hill Farm, Tusmore, Bicester, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
5,869,489 GBP2024-06-30
Officer
1997-04-16 ~ 1997-05-01
IIF 34 - Director → ME
16
57 London Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 59 - Director → ME
17
CREDITABILITY LIMITED - now
Oakleigh Perks Lane, Prestwood, Great Missenden, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1998-06-25 ~ 1998-07-02
IIF 11 - Director → ME
18
C/o Anderson Brookes Insolvency Practioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
Dissolved Corporate (11 parents)
Equity (Company account)
-252,391 GBP2017-03-31
Officer
1999-03-30 ~ 1999-03-30
IIF 12 - Director → ME
19
BROOKCLAIM LIMITED
- 1996-12-11
03252508 Thorpe Underwood Hall, Great Ouseburn, York
Dissolved Corporate (12 parents)
Officer
1996-10-02 ~ 1997-02-01
IIF 35 - Director → ME
20
FACULTY OF QUEEN ETHELBURGA'S LIMITED - now
QUEEN ETHELBURGA'S FACULTY LIMITED - 2008-04-05
Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
Active Corporate (13 parents)
Equity (Company account)
-9,626,840 GBP2024-08-31
Officer
1996-10-02 ~ 1997-02-01
IIF 25 - Director → ME
21
FENG PING TOOLING AND PLASTIC MANUFACTURING CO LTD - now
EAI ENCLOSURES LTD
- 2009-06-10
03761040 York House, Cottingley Business Park, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-04-28 ~ 1999-04-28
IIF 38 - Director → ME
22
85 Higher Drive, Banstead, Surrey
Dissolved Corporate (9 parents)
Officer
1995-04-03 ~ 1995-04-03
IIF 43 - Director → ME
23
FST LOOP LIMITED - now
DIAMOND CONSULTING SERVICES LIMITED - 2012-09-12
SPEED 1611 LIMITED
- 1991-05-31
02609993 02491767, 02626392, 02609990Warning 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) 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1991-05-16 ~ 1991-05-16
IIF 17 - Director → ME
24
GORDON BLAIN ASSOCIATES LIMITED
03542967 29 Adam Close, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1998-04-08 ~ 1998-05-05
IIF 39 - Director → ME
25
HIGHVIEW DEVELOPMENTS LIMITED - now
HIGHVIEW HOMES LIMITED - 2004-01-08
Seymour Taylor & Co, 57 London Road, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1999-11-26 ~ 1999-11-26
IIF 14 - Director → ME
26
57 London Road, High Wycombe
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
183,761 GBP2016-01-31
Officer
2005-09-15 ~ 2005-11-25
IIF 56 - Secretary → ME
27
INTEGRATED COMMUNICATIONS (CABLING) LIMITED - now
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2001-05-10 ~ 2001-05-10
IIF 49 - Director → ME
28
INTEGRATED COMMUNICATIONS GROUP (UK) LIMITED - now
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2001-05-10 ~ 2001-05-10
IIF 15 - Director → ME
29
INTEGRATED COMMUNICATIONS GROUP LIMITED - now
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
81,755 GBP2024-06-30
Officer
2001-05-10 ~ 2001-05-10
IIF 47 - Director → ME
30
ISIS FINANCIAL PLANNERS LIMITED - now
2 Red House Farm Eynsham Road, Farmoor, Oxford, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
128,017 GBP2024-09-30
Officer
2001-09-13 ~ 2001-09-13
IIF 5 - Director → ME
31
ITC GLOBAL SECURITY LIMITED - now
ITC INTERNETWISE LIMITED - 2008-07-16
INTERNET WISE LIMITED - 2002-11-07
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (21 parents, 1 offspring)
Officer
1995-01-09 ~ 1995-02-15
IIF 46 - Director → ME
32
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
1992-07-09 ~ 1998-07-31
IIF 37 - Director → ME
33
L.J. MACDONALD LIMITED - now
Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-07-13 ~ 1999-07-27
IIF 50 - Director → ME
34
LAKESIDE BUSINESS UNITS LIMITED - now
22 North End Road, Quainton, Aylesbury, Buckinghamshire
Active Corporate (10 parents)
Equity (Company account)
6,934 GBP2025-03-31
Officer
1999-03-19 ~ 1999-03-31
IIF 53 - Director → ME
35
LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 03465141LIBERTY INDEPENDENT FINANCIAL ADVISORS LIMITED
- 1997-12-02
03465141 Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (10 parents)
Total liabilities (Company account)
56,881 GBP2022-05-31
Officer
1997-11-17 ~ 1998-03-24
IIF 28 - Director → ME
36
MALVERN COMPUTERS LIMITED - now
MALVERN COMPUTER PRODUCTS LIMITED - 1996-10-31
H. & S. SUPPLIES LIMITED - 1994-03-22
47 London Street, Reading
Dissolved Corporate (9 parents)
Officer
1991-11-01 ~ 1991-11-25
IIF 33 - Director → ME
37
MCS SOLUTIONS LIMITED - now
MCS GLOBAL LIMITED - 2001-11-28
Oakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
962,520 GBP2023-12-31
Officer
1999-06-25 ~ 1999-06-25
IIF 8 - Director → ME
38
MILES PLANT LIMITED - now
MILES CONSTRUCTION LIMITED - 2001-03-21
GLASSLODGE LIMITED
- 1993-04-14
02327490 Oakdene Church Walk, Combe, Witney, Oxon
Active Corporate (5 parents)
Equity (Company account)
273,136 GBP2024-03-31
Officer
~ 1993-04-14
IIF 1 - Director → ME
39
OCTAGON BOOKS (WHOLESALE) LIMITED
02876010 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,795,636 GBP2022-03-31
Officer
1993-11-29 ~ 1993-11-29
IIF 27 - Director → ME
40
OPTIMA INSTALLATIONS LIMITED - now
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Equity (Company account)
1,861,129 GBP2025-01-31
Officer
1997-03-06 ~ 1997-03-06
IIF 45 - Director → ME
41
Otter House The Slip Road, 911 Wakefield Road, Bradford
Active Corporate (10 parents)
Equity (Company account)
26,795 GBP2024-09-30
Officer
1999-03-30 ~ 1999-03-30
IIF 55 - Director → ME
42
81 Station Road, Marlow, Bucks
Dissolved Corporate (13 parents)
Officer
1998-02-23 ~ 1998-02-23
IIF 44 - Director → ME
43
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1994-10-06 ~ 2018-06-04
IIF 58 - Director → ME
44
PROPERTY INVESTMENTS (YORKSHIRE) LIMITED - now
Listers Mills, Heaton Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
46,906 GBP2022-06-30
Officer
1998-09-30 ~ 1998-10-07
IIF 10 - Director → ME
45
RAPPORT MARKETING LIMITED - now
WINDSOR COMMUNICATIONS GROUP LIMITED
- 2013-07-01
03552195 Flat 7 Avior, 10 Longworth Drive, Maidenhead, England
Active Corporate (6 parents)
Equity (Company account)
-17,893 GBP2024-03-31
Officer
1998-04-23 ~ 1998-04-27
IIF 3 - Director → ME
46
SF PROJECTS LTD - now
SAVOIR FAIRE (MARQUEES) LIMITED - 2020-11-09
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (11 parents)
Officer
1992-03-30 ~ 1992-03-30
IIF 19 - Director → ME
47
SPACECRAFT INTERNATIONAL LIMITED - now
STRATOS ENVIRONMENTAL SERVICES LIMITED - 1999-06-21
HLS MECHANICAL & ELECTRICAL SERVICES LIMITED - 1998-02-10
64-66 Old Street, London, England
Active Corporate (13 parents)
Equity (Company account)
2,132,474 GBP2024-01-31
Officer
1998-01-06 ~ 1998-01-06
IIF 20 - Director → ME
48
SPRING GROVE MANAGEMENT COMPANY LIMITED - now
WOODVIEW MANAGEMENT LIMITED
- 1999-02-17
03588316 12 Spring Grove, Harogate, North Yorkshire
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
1998-06-25 ~ 1998-06-25
IIF 42 - Director → ME
49
Little Hill, Blind Lane, Bourne End, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
1999-05-17 ~ 1999-05-17
IIF 16 - Director → ME
50
8 Pen-y-fan Industrial Estate, Willow Road Croespenmaen Crumlin, Newport, Gwent
Active Corporate (9 parents)
Equity (Company account)
2,201,640 GBP2024-11-30
Officer
1995-12-18 ~ 1997-10-27
IIF 7 - Director → ME
51
44 Aplin Road, Aylesbury, Bucks
Active Corporate (2 parents)
Equity (Company account)
1,111 GBP2024-08-31
Officer
2003-06-12 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
THE SHETLAND CARPET WOOL COMPANY LIMITED - now
Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-09-14 ~ 1999-09-20
IIF 41 - Director → ME
53
THIRTEEN TWENTY ELECTRICAL LIMITED - now
HIRST & ADAMS (BLINDS) LIMITED
- 2000-09-12
03549594 2 Lane Side, Queensbury, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1998-04-21 ~ 1999-04-19
IIF 22 - Director → ME
54
UNILOCK LIMITED - now
CURTSONS FABRICATIONS LIMITED
- 2003-08-01
03368450SPEED 6366 LIMITED
- 1997-06-26
03368450 03522332, 03386974, 03349104Warning 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) First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-06-10 ~ 1998-05-09
IIF 9 - Director → ME
55
VAN DALEN CHATHAM LIMITED - now
VAN DALEN LONDON LIMITED - 2004-11-23
EASIMET LONDON LIMITED
- 2003-06-04
04095380 2 Soverign Quay, Havannah Street, Cardiff
Dissolved Corporate (17 parents)
Officer
2000-10-24 ~ 2000-10-24
IIF 29 - Director → ME
56
VAN DALEN UK HOLDINGS LIMITED - now
VAN DALEN HOLDINGS LIMITED - 2004-11-23
EASIMET HOLDINGS LIMITED - 2003-06-03
GRAPHIC AUCTIONS LIMITED
- 2000-11-01
03956065 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-04-14 ~ 2000-10-09
IIF 24 - Director → ME
57
VAN DALEN UK LIMITED - now
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (21 parents)
Officer
2000-07-11 ~ 2000-08-17
IIF 31 - Director → ME
58
WRIGHTSURE SERVICES (HAMPSHIRE) LIMITED - now
BAYLISS & COOKE (COMMERCIAL) LIMITED - 2000-06-23
CHAPMAN STEVENS (SOUTHERN) LIMITED
- 1996-08-01
02845229 Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
Active Corporate (25 parents)
Equity (Company account)
484,773 GBP2024-06-30
Officer
1993-08-16 ~ 1993-08-17
IIF 18 - Director → ME
59
WYTHAM CONSULTING LIMITED - now
1st Floor Paje House, 164 West Wycombe Road, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-09-13 ~ 2001-09-13
IIF 6 - Director → ME