1
Third Floor, 104-108 Oxford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
AMT BUSINESS (NORTHUMBRIA) LIMITED
- now 05200131ABACUS 454 LTD
- 2013-02-27
05200131 05743585, 06425185, 06932082Warning 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)SANDCO 864 LIMITED
- 2004-11-17
05200131 05731056, 04873894, 04989034Warning 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) Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, England
Active Corporate (10 parents, 9 offsprings)
Officer
2004-11-08 ~ 2025-04-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHAMBERLAIN BUSINESS ASSOCIATES LIMITED
12072752 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2019-06-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ground Floor, Lion House, Alnwick, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2023-08-22 ~ dissolved
IIF 10 - Director → ME
5
GROVE ALLEN LIMITED - 1976-12-31
Manitowoc House Network 421 Radclive Road, Gawcott, Buckingham
Dissolved Corporate (15 parents)
Officer
1993-12-31 ~ 2003-07-31
IIF 4 - Director → ME
6
GROVE EUROPE PENSION TRUSTEES LIMITED
- now 01910448GROVE EUROPE LIMITED - 1991-07-16
CRANE & MACHINERY SERVICES LIMITED - 1990-05-31
TURRETS LIMITED - 1987-10-27
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
1993-12-31 ~ 2003-07-31
IIF 3 - Director → ME
7
MANITOWOC CRANE GROUP (UK) LIMITED - now
GROVE COLES LIMITED - 1991-07-16
COLES CRANES LIMITED - 1986-05-06
RENAUD LIMITED - 1985-01-29
Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham
Active Corporate (32 parents, 2 offsprings)
Officer
1994-01-07 ~ 2003-06-30
IIF 2 - Director → ME
8
MODULAR GROUP HOLDINGS (UK) LIMITED
16103700 Ground Flor, Lion House, Alnwick, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2024-11-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-11-27 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NE SERVICES LIMITED LIMITED
- now 05996784A M T BUSINESS LIMITED
- 2014-11-27
05996784BARKING MAD (GROOMERS) LIMITED
- 2009-02-23
05996784 Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ dissolved
IIF 14 - Director → ME
2006-11-13 ~ dissolved
IIF 1 - Secretary → ME
10
NINE YEARS AHEAD PRODUCTIONS LTD
14246806 Third Floor, 104-108 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
RAM BUSINESS ASSOCIATES LIMITED
09605682 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2015-05-22 ~ dissolved
IIF 13 - Director → ME
12
Ground Floor - Lion House, Willowburn Trading Estate, Alnwick, England
Dissolved Corporate (4 parents)
Officer
2022-01-18 ~ dissolved
IIF 9 - Director → ME
13
THE BERWICK FREE INDEPENDENT SCHOOL
07958451 Castle Vale House, Railway Street, Berwick Upon Tweed, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2012-02-21 ~ dissolved
IIF 8 - Director → ME
14
Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, England
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE TRUSTEE OF THE SIR EDWARD HEATH CHARITABLE FOUNDATION LIMITED
16113429 Arundells, 59 The Close, Salisbury, Wiltshire, United Kingdom
Active Corporate (16 parents)
Officer
2024-12-02 ~ now
IIF 16 - Director → ME
16
K W PURVIS LIMITED
- 2022-07-21
07866793 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 5 - Director → ME