1
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2012-04-12 ~ 2013-12-01
IIF 32 - Director → ME
2
IAWS UK HOLDINGS LIMITED
- 2012-05-24
NI006802R. & H. (HOLDINGS) LIMITED - 2007-04-02
C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2011-05-05 ~ 2013-12-01
IIF 34 - Director → ME
3
BROOMCO (4276) LIMITED
09318834 09388942, 07877432, 04892733Warning 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) Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 4 - Director → ME
4
CLEARWAY (2021) BIDCO LIMITED
- now 13486743PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 3 - Director → ME
5
CLEARWAY (2021) HOLDINGS LIMITED
- now 13485230PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 7 - Director → ME
6
CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
- now 04054612CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 1 - Director → ME
7
CLEARWAY FIRE AND SECURITY LIMITED
- now 04312828SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-09-30 ~ now
IIF 12 - Director → ME
8
CLEARWAY GROUP HOLDINGS LIMITED
10421662 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2024-09-30 ~ now
IIF 11 - Director → ME
9
CLEARWAY GROUP SUPPORT SERVICES LIMITED
- now 07001966GI INVESTMENTS UK LIMITED - 2019-05-02
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 6 - Director → ME
10
LOCILABS LIMITED - 2024-09-06
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-22 ~ now
IIF 13 - Director → ME
11
Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2024-09-30 ~ now
IIF 2 - Director → ME
12
CLEARWAY TECHNOLOGY LIMITED
- now 03924713CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 5 - Director → ME
13
CUISINE DE FRANCE (UK) LIMITED
- now NI025449IAWS FOODS (UK) LIMITED - 2002-10-28
CUISINE DE FRANCE LIMITED - 2002-07-29
Kpmg, 17-25 College Square East, Belfast
Dissolved Corporate (20 parents)
Officer
2011-05-05 ~ 2013-12-01
IIF 33 - Director → ME
14
DEBT SQUARED GROUP LIMITED
- now 06729253B4 COURT GROUP LIMITED - 2011-10-18
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 10 - Director → ME
15
149 Brent Road, Southall, Middlesex
Active Corporate (43 parents)
Officer
2011-05-05 ~ 2013-12-01
IIF 31 - Director → ME
16
EUROFOODS LIMITED - now
ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
229 Crown Street, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2017-12-04 ~ 2019-03-22
IIF 23 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 45 - Secretary → ME
17
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-05 ~ 2023-04-30
IIF 17 - Director → ME
18
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ 2023-04-30
IIF 16 - Director → ME
19
FUTURE BIOGAS GROUP LIMITED
- now 13386430FUTURE BIOGAS GROUP PLC
- 2022-11-22
13386430 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-11 ~ 2023-04-30
IIF 19 - Director → ME
20
10-12 Frederick Sanger Road, Guildford, Surrey
Active Corporate (13 parents, 25 offsprings)
Officer
2019-12-05 ~ 2023-04-30
IIF 15 - Director → ME
21
10-12 Frederick Sanger Road, Guildford, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-05 ~ 2023-04-30
IIF 18 - Director → ME
22
GLITTER PRODUCTS HOLDINGS LIMITED - now
229 Crown Street, Liverpool, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-12-15 ~ 2019-03-22
IIF 24 - Director → ME
2017-12-15 ~ 2019-03-22
IIF 50 - Secretary → ME
23
GLITTER PRODUCTS LIMITED - now
RAINBOW DUST COLOURS LIMITED
- 2023-11-27
06661578 C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (16 parents)
Officer
2017-12-15 ~ 2019-03-22
IIF 21 - Director → ME
2017-12-15 ~ 2019-03-22
IIF 48 - Secretary → ME
24
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-12-15 ~ 2018-09-06
IIF 28 - Director → ME
2017-12-15 ~ 2018-09-06
IIF 51 - Secretary → ME
25
IRONSTONE ENERGY LIMITED - now
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-23 ~ 2023-04-30
IIF 29 - Director → ME
26
RENSHAWNAPIER LIMITED - 2015-06-16
NAPIER BROWN & COMPANY LIMITED - 2009-05-26
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (28 parents, 1 offspring)
Officer
2017-12-04 ~ 2019-03-22
IIF 39 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 47 - Secretary → ME
27
925 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-08 ~ 2025-08-18
IIF 27 - Director → ME
Person with significant control
2025-08-08 ~ 2025-08-18
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
28
NAPIER BROWN FOODS LIMITED - 2015-06-16
NAPIER BROWN FOODS PLC - 2005-10-07
229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2017-12-04 ~ 2019-03-22
IIF 22 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 43 - Secretary → ME
29
925 Finchley Road, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
925 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
RENSHAW SCOTT LIMITED - 2015-06-16
INHOCO 4050 LIMITED - 2004-09-08
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (20 parents)
Officer
2017-12-04 ~ 2018-12-19
IIF 38 - Director → ME
2017-12-04 ~ 2018-12-19
IIF 46 - Secretary → ME
32
RDRD LIMITED - now
RGF PATISSERIE LIMITED
- 2019-02-18
11492230 4 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, England
Dissolved Corporate (8 parents)
Officer
2018-07-31 ~ 2019-01-31
IIF 20 - Director → ME
2018-07-31 ~ 2019-01-31
IIF 42 - Secretary → ME
33
REAL GOOD FOOD INGREDIENTS LIMITED
- now 05122268J.F. RENSHAW LIMITED - 2015-06-16
INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2017-12-04 ~ 2019-03-22
IIF 40 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 52 - Secretary → ME
34
THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Insolvency Proceedings Corporate (26 parents, 11 offsprings)
Officer
2017-09-05 ~ 2019-03-22
IIF 30 - Director → ME
2017-08-07 ~ 2017-09-05
IIF 41 - Director → ME
2017-08-07 ~ 2019-03-22
IIF 53 - Secretary → ME
35
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
2017-12-04 ~ 2019-03-22
IIF 25 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 44 - Secretary → ME
36
SHOO 562 LIMITED - 2012-03-14
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 9 - Director → ME
37
THE CLEARWAY GROUP LIMITED
- now 10417114THE CLEARWAY GROUP PLC - 2018-04-11
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 8 - Director → ME
38
WHITWORTHS SUGARS LIMITED
- now 01639103NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2017-12-04 ~ 2019-03-22
IIF 26 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 49 - Secretary → ME