1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2009-03-04 ~ 2010-03-08
IIF 34 - Director → ME
2
3627TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
06777282 06838362, 07085793, 09074661Warning 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) 21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ dissolved
IIF 3 - Director → ME
3
AARONITE TRUSTEE COMPANY LIMITED
07054194 35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 22 - Director → ME
4
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 20 - Director → ME
5
BIBER PAPER CONVERTING LIMITED
- now 02481569HAVENGULF LIMITED - 1990-06-22
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1994-04-12 ~ 1996-08-17
IIF 25 - Director → ME
6
DMWSL 199 LIMITED - 1997-09-22
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-07-19 ~ 2010-09-15
IIF 4 - Director → ME
7
CARE PRINCIPLES TRUSTEES LIMITED
05383098 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-04-06 ~ dissolved
IIF 2 - Director → ME
8
48 Turpins Way, Baldock, England
Active Corporate (16 parents)
Officer
2004-09-06 ~ 2006-02-23
IIF 15 - Director → ME
9
PAMPASDEW LIMITED - 1998-08-28
102-104 Saint James Road, Northampton, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2002-03-21 ~ 2007-11-13
IIF 1 - Director → ME
10
CITEX UK HOLDINGS LIMITED
- now 02245069CITEX PROFESSIONAL SERVICES LIMITED - 2000-08-01
BUCKNALL GROUP PLC - 1999-02-17
BUCKNALL AUSTIN PLC - 1991-05-01
CLIFFALDA LIMITED - 1988-05-04
102-104 Saint James Road, Northampton, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2002-03-21 ~ 2007-11-13
IIF 6 - Director → ME
11
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 29 - LLP Member → ME
12
RAINBOWDOVE LIMITED
- 2014-10-30
09200465 20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-10-29 ~ 2016-06-17
IIF 32 - Director → ME
13
COMBE BANK EDUCATIONAL TRUST - now
COMBE BANK SCHOOL EDUCATIONAL TRUST
- 2015-12-14
01067557COMBE BANK SCHOOL EDUCATIONAL TRUST LIMITED
- 1997-09-17
01067557COMBE BANK SCHOOL EDUCATION TRUST LIMITED
- 1986-03-18
01067557 10 Queen Street Place, London, United Kingdom
Active Corporate (57 parents)
Officer
(before 1991-07-08) ~ 2008-07-31
IIF 23 - Director → ME
14
COOLCHAIN GROUP LIMITED - now
COOLCHAIN LIMITED - 2015-01-15
COOLCHAIN (TEYNHAM) LIMITED
- 2003-04-11
01142144 Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-11-08 ~ 1999-11-30
IIF 11 - Director → ME
1996-11-29 ~ 1998-11-06
IIF 37 - Secretary → ME
15
COOLCHAIN LIMITED - now
2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-11-30
IIF 13 - Director → ME
16
CP EQUITY CO (UK) LIMITED
- now 06276118PRECIS (2713) LIMITED - 2007-07-26
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-04-06 ~ dissolved
IIF 5 - Director → ME
17
CP GUARANTEE CO (UK) LIMITED
- now 06300269QUICKSTANCE LIMITED - 2007-07-27
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-04-06 ~ dissolved
IIF 9 - Director → ME
18
CP PROPCO 1 LIMITED - now
CARE PRINCIPLES LIMITED
- 2011-07-11
03141227M&R 636 LIMITED - 1997-05-16
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2009-04-06 ~ 2010-07-28
IIF 24 - Director → ME
19
CP PROPCO 2 LIMITED - now
ERMINECARE LIMITED
- 2011-07-11
03679001CRIMCARE LIMITED - 1999-04-19
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2009-04-06 ~ 2010-07-28
IIF 26 - Director → ME
20
CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11
05387989 1 More London Place, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2009-04-06 ~ 2010-07-28
IIF 28 - Director → ME
21
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (28 parents, 158 offsprings)
Officer
2018-10-01 ~ 2018-10-26
IIF 19 - Director → ME
22
FOWLER WELCH LIMITED - now
FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
WRM COOLCHAIN LIMITED
- 1998-01-01
01001101WOOD DISTRIBUTION LIMITED - 1995-08-18
R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (60 parents, 4 offsprings)
Officer
1996-11-08 ~ 1999-11-30
IIF 12 - Director → ME
1996-11-29 ~ 1998-11-06
IIF 36 - Secretary → ME
23
HUDSON ENGINEERING SERVICES LIMITED - now
VITESSE SECURITY LIMITED - 2000-09-29
Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2002-03-25 ~ 2002-08-16
IIF 7 - Director → ME
24
IMAGO INVESTMENTS LIMITED - 2006-04-26
LAW 489 LIMITED - 1993-02-26
Albury Court, Albury, Thame, Oxfordshire
Active Corporate (15 parents, 4 offsprings)
Officer
2006-05-10 ~ 2007-02-26
IIF 35 - Director → ME
25
INSTITUTE FOR TURNAROUND - now
SOCIETY OF TURNAROUND PROFESSIONALS
- 2008-09-30
04006128THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2001-09-11 ~ 2008-09-10
IIF 14 - Director → ME
26
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
MOTIVEPRIDE LIMITED - 1990-01-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-07-19 ~ 1996-08-17
IIF 27 - Director → ME
27
JET2 TRANSPORT SERVICES LIMITED - now
COOLCHAIN DISTRIBUTION LIMITED
- 2012-07-02
02295912R.J. WOOD PADDOCK WOOD LIMITED - 1992-10-13
Low Fare Finder House Leeds Bradford Airport, White House Lane, Leeds, West Yorkshire, England
Active Corporate (18 parents)
Officer
1996-11-08 ~ 1999-11-30
IIF 10 - Director → ME
1996-11-29 ~ 1998-11-06
IIF 38 - Secretary → ME
28
10 Palace Avenue, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-05-31 ~ dissolved
IIF 30 - LLP Member → ME
29
38 Gledstanes Road, London
Dissolved Corporate (5 parents)
Officer
2004-08-02 ~ 2006-06-30
IIF 18 - Director → ME
2003-09-04 ~ 2004-05-24
IIF 17 - Director → ME
30
SIMCLAR INTERNATIONAL HOLDINGS LIMITED - 2003-03-19
C/o Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2011-03-03 ~ 2011-07-08
IIF 21 - Director → ME
31
35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-05-05 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 33 - Has significant influence or control → OE
32
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-02-07 ~ 2007-03-06
IIF 16 - Director → ME
33
WILLIS REALISATIONS LIMITED
- now 02449437WILLIS GAMBIER LIMITED
- 2008-12-02
02449437GRAVELMORE LIMITED - 1990-01-02
12 Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2008-06-20 ~ dissolved
IIF 8 - Director → ME