1
AL DISTRIBUTION (MCR) LTD - now
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ 2023-07-11
IIF 30 - Director → ME
Person with significant control
2023-04-26 ~ 2023-07-11
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-21 ~ 2025-10-16
IIF 14 - Director → ME
3
Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 12 - Director → ME
4
Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
5
16 Grove Cottages, Emmer Green, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ 2019-01-04
IIF 34 - Director → ME
6
The Hatchery Ni, Unit 19, Greystone Road, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-10-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-10-03 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
7
4385, 15313164 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-11-28 ~ dissolved
IIF 22 - Director → ME
8
CLEANERARTIFICIALGRASS LTD
- now 09756950COMPAREARTIFICIAL LIMITED
- 2017-10-04
09756950 15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – 75% or more → OE
9
15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
10
72 High Street, Haslemere, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
15 Second Avenue, Watford, England
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 53 - Has significant influence or control → OE
12
15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
13
GINGER MEDIA PUBLISHING LIMITED
15876487 4385, 15876487 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-08-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
14
GRASSHAUS MAINTENANCE SERVICES LTD
- now 08762900TRADEMASTERS MAINTENANCE LIMITED
- 2015-01-12
08762900 15 Second Avenue, Watford
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 6 - Director → ME
15
HALLSON HOSTING AND WEB SERVICES LIMITED
13391747 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ 2024-02-12
IIF 26 - Director → ME
16
The Barn 16 Nascot Place, Watford, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ 2025-08-12
IIF 31 - Director → ME
Person with significant control
2022-02-07 ~ 2025-08-12
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
Masonic Hall, Aln Street, Hebburn, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2017-01-30
IIF 9 - Director → ME
18
HEDIN AUTOMOTIVE LONDON 2 LTD - now
Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Active Corporate (7 parents)
Officer
2023-01-26 ~ 2023-03-02
IIF 17 - Director → ME
Person with significant control
2023-01-26 ~ 2023-03-02
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
23 Dundonald Road, London, England
Active Corporate (3 parents)
Officer
2023-11-30 ~ 2025-10-27
IIF 11 - Director → ME
20
167-169 Great Portland Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
7 Bell Yard, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
INFINITE ENERGY GROUP HOLDINGS LIMITED
15489982 7 Bell Yard, London
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 19 - Director → ME
24
Suite-8017 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-12-08 ~ 2023-12-08
IIF 1 - Director → ME
25
7 Bell Yard, London
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
15 Second Avenue, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 3 - Director → ME
2019-10-07 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
95 Marina View, Hebburn, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2020-12-09 ~ dissolved
IIF 37 - Director → ME
2020-12-09 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-10
Dissolved on 2017-11-02
MUNCK CRANE & EQUIPMENT (NORTH EAST) LIMITED
- 1987-10-27
01981031CASTLECO (108) LIMITED
- 1986-05-08
01981031 02360152, 01981078, 02505061Warning 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) Begbie Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
(before 1991-12-19) ~ 2013-07-26
IIF 8 - Director → ME
(before 1991-12-19) ~ 2013-06-11
IIF 60 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-06
6th Floor, 2 London Wall Place, London
Liquidation Corporate (5 parents)
Officer
2023-05-16 ~ 2023-08-02
IIF 32 - Director → ME
Person with significant control
2023-05-16 ~ 2023-08-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
32
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-05-01 ~ 2025-04-30
IIF 27 - Director → ME
Person with significant control
2024-05-01 ~ 2025-04-30
IIF 45 - Ownership of shares – 75% or more → OE
33
THE DOUBLE SAFETY BAG COMPANY LIMITED
07050398 1a Aldenham Road, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ 2010-06-29
IIF 2 - Director → ME
34
THE GOOSEBERRY BUSH DAY NURSERY LIMITED
04786060 Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (10 parents)
Officer
2024-09-30 ~ 2024-10-03
IIF 29 - Director → ME
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
36
Unit 2 Foxhills Industrial Estate, Park Farm Road, Scunthorpe, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ 2023-03-02
IIF 13 - Director → ME
Person with significant control
2023-01-25 ~ 2023-03-02
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE