1
Boscombe Road, Dunstable, Bedfordshire
Liquidation Corporate (10 parents)
Officer
(before 1991-10-31) ~ now
IIF 9 - Director → ME
2
BREWING AND DISTILLING COMPANY LIMITED
08744314 C/o Rsm Uk Restructuring Advisory Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
CATERPILLAR SKINNINGROVE LIMITED - now
SKINNINGROVE MANUFACTURING LIMITED - 1996-08-09
ALL WHEEL DRIVE (ENGINEERING) LIMITED
- 1996-04-18
02136670PURGEURGENT LIMITED
- 1987-09-15
02136670 Skinningrove Works, Carlin How, Saltburn By The Sea, Cleveland
Active Corporate (45 parents, 1 offspring)
Officer
(before 1991-09-07) ~ 1996-01-26
IIF 13 - Director → ME
4
CLARION HOMES LIMITED - now
TWP 1 LIMITED - 1987-02-23
26 Ellerbeck Court, Stokesley, Middlesbrough, England
Active Corporate (13 parents, 1 offspring)
Officer
1996-11-12 ~ 2006-02-17
IIF 19 - Director → ME
5
DAVID BROWN AUTOMOTIVE LIMITED
- now 07173098EXCEPTIONS CLOTHING COMPANY LIMITED - 2013-01-09
CROSSCO (1192) LIMITED - 2010-04-13
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (12 parents)
Officer
2014-02-17 ~ 2023-06-12
IIF 3 - Director → ME
6
EASTFIELD NO 24 LIMITED
- now 02153095 01894686, 03681421, 01923368Warning 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) - 1987-11-12
2 Axon Commerce Road, Peterborough, Cambridgeshire
Liquidation Corporate (14 parents)
Officer
~ 1996-01-26
IIF 8 - Director → ME
7
EASTFIELD NO 25 LIMITED
- now 01923368 01894686, 03681421, 02153095Warning 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) - 1985-07-24
2 Axon Commerce Road, Peterborough, Cambridgeshire
Liquidation Corporate (17 parents)
Officer
~ 1996-01-26
IIF 7 - Director → ME
8
EASTFIELD NO 26 LIMITED
- now 02136657 NF003291, 03681421, 01894686Warning 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) - 1987-09-15
2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Liquidation Corporate (19 parents)
Officer
~ 1996-01-26
IIF 10 - Director → ME
9
LEGENDSTORE LIMITED
- 2008-11-27
06711770 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2008-11-27 ~ 2010-04-14
IIF 5 - Director → ME
10
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-22 ~ 2023-07-25
IIF 16 - Director → ME
11
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2011-03-22 ~ 2023-07-25
IIF 17 - Director → ME
12
HOMES BY WOODFORD LIMITED - now
CROSSCO (312) LIMITED
- 1998-07-08
03527490 04215936, 03475520, 03475527Warning 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) Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-03-13 ~ 2006-02-17
IIF 18 - Director → ME
13
LAPICIDA STONE GROUP LIMITED
- now 07540165LAPICIDA (STONE GROUP) LIMITED
- 2011-06-28
07540165CROSSCO (1226) LIMITED
- 2011-04-15
07540165 07596565, 07489246, 07516731Warning 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) 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2011-04-13 ~ 2024-02-26
IIF 4 - Director → ME
14
Keepers Cottage, Thimbleby, Northallerton, England
Active Corporate (10 parents)
Officer
~ 2003-07-01
IIF 11 - Director → ME
~ 1992-11-27
IIF 21 - Secretary → ME
Person with significant control
2026-02-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-05 ~ 2019-10-28
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEOVIA LOGISTICS SERVICES (U.K.) LIMITED - now
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
ALL WHEEL DRIVE (MANUFACTURING) LIMITED
- 1997-07-16
02136514SACREDGULF LIMITED
- 1987-09-15
02136514 Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
Active Corporate (54 parents)
Officer
(before 1991-10-01) ~ 1996-01-26
IIF 1 - Director → ME
16
PERKINS ENGINES COMPANY LIMITED - now
ALL WHEEL DRIVE (SALES) LIMITED
- 1998-02-12
02089227ALL WHEEL DRIVE LIMITED
- 1987-11-11
02089227 Eastfield, Frank Perkins Way, Peterborough
Active Corporate (42 parents, 1 offspring)
Officer
~ 1996-01-26
IIF 12 - Director → ME
17
Rowlands House Portobello Road, Birtley, Chester Le Street, County Durham, England
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 15 - Director → ME
18
THIMBLEBY HOLDINGS LIMITED
- 1998-05-12
03160037CROSSCO (187) LIMITED
- 1996-08-01
03160037 05528329, 03158859, 03158854Warning 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) Treetops Ruebury Lane, Osmotherley, Northallerton, England
Active Corporate (8 parents)
Officer
1996-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 24 - Has significant influence or control → OE
19
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1955-03-27 ~ 2008-07-04
IIF 25 - LLP Designated Member → ME
20
CROSSCO (189) LIMITED
- 1996-04-26
03160770 03160768, 05139093, 03158854Warning 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) Thimbleby Hall, Thimbleby, Northallerton, England
Active Corporate (8 parents)
Officer
1996-03-29 ~ 2005-11-04
IIF 20 - Director → ME
21
EVER 1518 LIMITED
- 2002-01-17
04160068 04160075, 04233628, 04048932Warning 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) Riverside West, Whitehall Road, Leeds
Active Corporate (9 parents)
Officer
2001-07-19 ~ 2003-03-31
IIF 14 - Director → ME