1
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2016-11-17 ~ 2018-06-15
IIF 13 - Director → ME
2
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2018-07-01 ~ 2022-06-30
IIF 19 - Director → ME
2018-07-01 ~ 2022-06-30
IIF 39 - Secretary → ME
Person with significant control
2018-07-01 ~ 2020-10-14
IIF 40 - Has significant influence or control → OE
3
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-08-19 ~ 2012-09-19
IIF 2 - Director → ME
1999-08-19 ~ 2012-09-19
IIF 32 - Secretary → ME
4
COLLINS STIRLING & ASSOCIATES LTD
11467716 4 Eggleston Court, Riverside Park Industrial Estate, Middlesbrough, England
Active Corporate (4 parents)
Officer
2018-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
PUMPSERV LIMITED - 2024-05-07
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2025-01-10 ~ 2025-10-17
IIF 26 - Director → ME
6
DUTYPOINT SYSTEMS LIMITED - 2014-08-08
Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
Active Corporate (12 parents)
Officer
2025-01-10 ~ 2025-10-17
IIF 29 - Director → ME
7
Unit A Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (14 parents, 5 offsprings)
Officer
2025-01-10 ~ 2025-10-17
IIF 30 - Director → ME
8
EMPLOYEE OWNERSHIP ASSOCIATION
- now 01419899JOB OWNERSHIP LIMITED - 2006-12-06
1 Balloon Street, Manchester, England
Active Corporate (107 parents)
Officer
2020-10-22 ~ 2023-09-29
IIF 16 - Director → ME
9
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-10 ~ 2025-10-17
IIF 27 - Director → ME
10
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (19 parents)
Officer
2025-01-10 ~ 2025-10-17
IIF 28 - Director → ME
11
HYPAR TANK PANELS LIMITED
- now 01810634SHAREHAWK LIMITED - 1984-06-07
Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
Active Corporate (18 parents)
Officer
2018-07-01 ~ 2022-06-30
IIF 25 - Director → ME
2018-07-01 ~ 2022-06-30
IIF 34 - Secretary → ME
Person with significant control
2018-07-01 ~ 2020-10-14
IIF 41 - Has significant influence or control → OE
12
MINOVA INTERNATIONAL LIMITED
- now 04373275FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
HACKREMCO (NO.1923) LIMITED - 2002-04-04
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2016-06-23 ~ 2018-06-15
IIF 9 - Director → ME
13
MINOVA UK LIMITED - 2010-01-17
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-09-12 ~ 2018-06-15
IIF 5 - Director → ME
14
MINTUN 1 LIMITED
04631135 04641640, 04632333, 04632319Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-11-17 ~ 2018-06-15
IIF 10 - Director → ME
15
MINTUN 2 LIMITED
04632319 04641640, 04631135, 04632333Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-11-17 ~ 2018-06-15
IIF 12 - Director → ME
16
MINTUN 3 LIMITED
04632333 04641640, 04631135, 04632319Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2016-11-17 ~ 2018-06-15
IIF 14 - Director → ME
17
MINTUN 4 LIMITED
04641640 04632319, 04632333, 04631135Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2016-11-17 ~ 2018-06-15
IIF 8 - Director → ME
18
NUTNIM 1 LIMITED
05130547 05130557, 04631135, 04632333Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-11-17 ~ 2018-06-15
IIF 11 - Director → ME
19
NUTNIM 2 LIMITED
05130557 05130547, 04632319, 04631135Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-11-17 ~ 2018-06-15
IIF 15 - Director → ME
20
Training & Development Centre, Inskip Drive, Hornchurch, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-10-02 ~ now
IIF 17 - Director → ME
21
ORICA AFRICA HOLDINGS LIMITED - now
M.M.T. (UK) LIMITED - 1999-10-06
West Wing 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents)
Officer
2016-11-17 ~ 2018-06-15
IIF 4 - Director → ME
22
PROJECT GRACE LIMITED - 2009-01-21
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-11-17 ~ 2018-06-15
IIF 7 - Director → ME
23
PROJECT GRACE HOLDINGS LIMITED - 2009-01-23
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2016-11-04 ~ 2018-06-15
IIF 6 - Director → ME
24
Fosters Cottage Old Guildford Road, Broadbridge Heath, Horsham, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
DUTYPOINT PUR LTD - 2023-06-23
Unit A Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-10 ~ 2025-10-17
IIF 31 - Director → ME
26
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (10 parents)
Officer
2018-07-01 ~ 2022-06-30
IIF 22 - Director → ME
Person with significant control
2018-07-01 ~ 2020-10-14
IIF 47 - Has significant influence or control → OE
27
SCOTT BADER COMMUNITY FUND TRUSTEE LIMITED
- now 01282834CRYSTIC SYSTEMS LIMITED - 1990-03-25
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (149 parents)
Person with significant control
2018-07-01 ~ 2020-10-14
IIF 46 - Has significant influence or control → OE
28
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (82 parents, 9 offsprings)
Officer
2018-07-01 ~ 2022-06-30
IIF 24 - Director → ME
2018-07-01 ~ 2021-03-17
IIF 33 - Secretary → ME
Person with significant control
2018-07-01 ~ 2020-10-14
IIF 42 - Has significant influence or control → OE
29
SCOTT BADER EXPORTS LIMITED
- now 01190209STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (17 parents)
Officer
2018-07-01 ~ 2022-06-30
IIF 21 - Director → ME
2018-07-01 ~ 2022-06-30
IIF 35 - Secretary → ME
Person with significant control
2018-07-01 ~ 2020-10-14
IIF 49 - Has significant influence or control → OE
30
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
- now 04345836EVER 1692 LIMITED - 2002-06-27
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (32 parents)
Officer
2018-07-01 ~ 2022-06-30
IIF 37 - Secretary → ME
Person with significant control
2018-07-01 ~ 2020-10-14
IIF 43 - Has significant influence or control → OE
31
EVER 1938 LIMITED - 2003-01-02
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (46 parents, 1 offspring)
Person with significant control
2019-09-30 ~ 2020-10-14
IIF 44 - Has significant influence or control → OE
32
STRAND GLASSFIBRE LIMITED
- now 02925296HANDYPLAN LIMITED - 1994-07-13
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2018-07-01 ~ 2022-06-30
IIF 20 - Director → ME
2018-07-01 ~ 2022-06-30
IIF 38 - Secretary → ME
Person with significant control
2018-07-01 ~ 2020-10-14
IIF 45 - Has significant influence or control → OE
33
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-07-01 ~ 2022-06-30
IIF 23 - Director → ME
2018-07-01 ~ 2022-06-30
IIF 36 - Secretary → ME
Person with significant control
2018-07-01 ~ 2020-10-14
IIF 48 - Has significant influence or control → OE