1
A B T MACHINE TOOLS & TOOLING LIMITED
SC193344 9 Linden Place, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2020-06-08 ~ now
IIF 66 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-09 during the appointment or period of control
Dissolved on 2023-04-30 during the appointment or period of control
C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
3
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED
- now 06551681SHEERPOWER LIMITED
- 2008-10-03
06551681 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (12 parents)
Officer
2008-04-01 ~ now
IIF 110 - Secretary → ME
4
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 112 - Secretary → ME
5
Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, Devon, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-09-30 ~ 2025-01-30
IIF 96 - Director → ME
6
APPLEGATE MARKETPLACE LTD.
- now 03990680Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-16
APPLEGATE DIRECTORY LTD - 2013-07-11
2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (17 parents)
Officer
2022-09-30 ~ 2025-01-30
IIF 95 - Director → ME
7
ARMADA PHARMACIES LIMITED
- now 04302576MEAUJO (558) LIMITED - 2001-11-05
Azchem Pharmacy, 258 Twickenham Road, Isleworth, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-20 ~ 2017-05-03
IIF 49 - Director → ME
2001-12-08 ~ 2005-09-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-03
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
8
ARMADA PROPERTIES LIMITED
- now 04316127MEAUJO (567) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2001-12-08 ~ now
IIF 36 - Director → ME
2001-12-08 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
9
BARNES OF BARROWFORD LIMITED - 2008-11-05
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (11 parents)
Officer
2020-06-08 ~ now
IIF 73 - Director → ME
10
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 77 - Director → ME
11
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-02-07 ~ now
IIF 80 - Director → ME
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 30 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 122 - Has significant influence or control → OE
14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 126 - Has significant influence or control → OE
15
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 51 - Has significant influence or control → OE
16
Unit 14 Dodson Way, Fen Gate, Peterborough, England
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2017-05-03
IIF 146 - Secretary → ME
17
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2010-10-18 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to surplus assets - 75% or more → OE
18
HEALTHCARE ESTATES LLP
- 2006-11-23
OC316761 8 Vernon Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
19
CHRISTIAN FAMILY SCHOOLS LIMITED
02200050 Bethany School, Bethany School, Finlay Street, Sheffield
Active Corporate (51 parents)
Officer
2001-12-10 ~ 2005-12-05
IIF 115 - Director → ME
20
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED
- now 04316123MEAUJO (566) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2001-12-08 ~ now
IIF 25 - Director → ME
2002-07-31 ~ now
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
21
CJT QUALITY & INSPECTION SERVICES LIMITED
11935038 30 Redfield Croft, Leigh, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
22
CLEMENT (RADSTOCK) LIMITED
- now 02130812ELMERING LIMITED - 1987-07-31
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-02 ~ now
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Village Farmhouse 1 Main Street, Bisbrooke, Oakham, Rutland, England
Active Corporate (11 parents)
Officer
(before 1991-11-29) ~ 2019-04-26
IIF 56 - Director → ME
Person with significant control
2016-11-29 ~ 2025-10-08
IIF 157 - Right to appoint or remove directors → OE
24
COMMON LANE DEVELOPMENTS LIMITED
07582043 1st Floor Newlands, Whites Row, Kenilworth, Warwickshire
Active Corporate (21 parents)
Officer
2011-03-29 ~ 2013-05-22
IIF 47 - Director → ME
25
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (13 parents)
Officer
2019-05-31 ~ now
IIF 79 - Director → ME
26
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Has significant influence or control → OE
27
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2025-02-07 ~ now
IIF 67 - Director → ME
28
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-31 ~ now
IIF 40 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 140 - Has significant influence or control → OE
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-09 during the appointment or period of control
Dissolved on 2010-03-30 during the appointment or period of control
Bri Business Recovery And Insolvency, Kings Chambers Queens Road, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ dissolved
IIF 4 - Director → ME
30
DOWELHURST (HOLDINGS) LIMITED
- now 04302567Insolvency (Case 1) In administration
Administration started on 2008-02-05
Administration ended on 2010-01-29
MEAUJO (554) LIMITED - 2001-11-05
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2001-12-08 ~ 2002-03-04
IIF 3 - Director → ME
2001-12-08 ~ 2002-03-04
IIF 99 - Secretary → ME
31
DRAKE TOOLING AND ABRASIVES LIMITED
01280046 Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2021-04-23 ~ now
IIF 86 - Director → ME
32
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 85 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-20 during the appointment or period of control
Dissolved on 2023-02-02 during the appointment or period of control
Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-03-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-05 ~ 2021-03-02
IIF 11 - Director → ME
35
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-05 ~ now
IIF 9 - Director → ME
36
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-07-20 ~ now
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
DT PHARMACIES HOLDINGS LIMITED
- now 06634960DTPH LIMITED - 2008-08-28
DTPH LIMITED - 2008-08-11
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2009-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2009-09-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-16 ~ now
IIF 8 - Director → ME
40
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-04-20 ~ now
IIF 5 - Director → ME
41
DUDLEY TAYLOR BUILDING SERVICES LTD
15510380 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
42
DUDLEY TAYLOR DEVELOPMENTS LTD
- now 12567556 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-22 ~ now
IIF 6 - Director → ME
43
DUDLEY TAYLOR KENILWORTH LIMITED
08212391 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (9 parents)
Officer
2012-09-12 ~ 2014-12-03
IIF 42 - Director → ME
44
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (11 parents, 10 offsprings)
Officer
2003-06-30 ~ 2005-06-21
IIF 10 - Director → ME
2021-06-28 ~ now
IIF 39 - Director → ME
2016-12-19 ~ now
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
45
DUDLEY TAYLOR PHARMACIES LIMITED
- now 04302563MEAUJO (553) LIMITED - 2001-11-05
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (18 parents, 14 offsprings)
Officer
2001-12-08 ~ 2005-07-27
IIF 14 - Director → ME
2001-12-08 ~ 2005-07-27
IIF 144 - Secretary → ME
2005-12-05 ~ 2021-03-02
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
46
DUDLEY TAYLOR PROPERTIES LIMITED
- now 04302573MEAUJO (557) LIMITED - 2001-10-31
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents)
Officer
2001-12-08 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Has significant influence or control → OE
47
6 Lisgorgan Lane, Upperlands, Maghera, Northern Ireland
Active Corporate (15 parents)
Officer
2023-06-07 ~ 2026-02-04
IIF 70 - Director → ME
48
ENSCO 835 LIMITED
07531762 07628703, SC461643, 07503942Warning 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) Leafield Estate, Stratford Road, Warwick, England
Active Corporate (9 parents)
Officer
2022-05-25 ~ now
IIF 61 - Director → ME
49
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (16 parents)
Officer
2025-02-07 ~ now
IIF 92 - Director → ME
50
EURO GRIND MARKETING LIMITED
- now 04687434EDGER 325 LIMITED - 2003-10-13
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 90 - Director → ME
51
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2011-06-01 ~ now
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 81 - Director → ME
53
FONTWELL FIELD (WEST SUSSEX) LTD
15339518 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-12-09 ~ now
IIF 34 - Director → ME
54
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2021-10-15 ~ now
IIF 65 - Director → ME
55
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 24 - Director → ME
56
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED
00834447 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2014-11-01 ~ 2014-11-02
IIF 46 - Director → ME
2014-11-02 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 23 - Director → ME
58
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 37 - Director → ME
59
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (17 parents)
Officer
2020-06-08 ~ now
IIF 89 - Director → ME
60
INDUSTRIAL INVESTMENTS HOLDINGS LIMITED
- now 14475692Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control
TROY GROUP HOLDINGS LIMITED
- 2025-02-13
14475692PROJECT TOKYO NEWCO LIMITED
- 2023-07-13
14475692 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2022-11-10 ~ now
IIF 93 - Director → ME
Person with significant control
2022-11-10 ~ 2023-06-07
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
61
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2006-06-01 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2019-04-01 ~ now
IIF 83 - Director → ME
63
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-06-08 ~ now
IIF 75 - Director → ME
64
KELVIN POWERTOOLS LIMITED
- now SC110003KELVIN POWERTOOL REPAIRS LIMITED - 1988-04-14
Paxton House, 11 Woodside Crescent, Glasgow
Active Corporate (7 parents)
Officer
2021-03-19 ~ now
IIF 88 - Director → ME
65
Kineton Pharmacy Warwick Road, Kineton, Warwick, Warwickshire
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 150 - Secretary → ME
66
QUICKCREDIT LIMITED - 1998-01-19
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (17 parents)
Officer
2010-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (4 parents)
Officer
2005-01-24 ~ dissolved
IIF 16 - Director → ME
68
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2007-03-16 ~ now
IIF 41 - Director → ME
69
MELLOR BUILDING SERVICE LTD. - now
TAYLOR MELLOR CONSTRUCTION LIMITED
- 1999-05-19
01008585FIVE STAR DECORATORS (CANNOCK) LIMITED
- 1982-06-29
01008585 Woodstock, 52 Hatherton Road, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
~ 1999-01-22
IIF 57 - Director → ME
70
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 87 - Director → ME
71
MIDSHIRES HOUSING LIMITED - 1999-10-12
COUNTKEY LIMITED - 1990-03-13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Has significant influence or control → OE
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20 during the appointment or period of control
Dissolved on 2014-12-17 during the appointment or period of control
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (11 parents)
Officer
2007-12-11 ~ dissolved
IIF 107 - Secretary → ME
73
6 Lisgorgan Lane, Upperlands, Maghera
Active Corporate (12 parents)
Officer
2021-10-15 ~ 2026-02-04
IIF 72 - Director → ME
74
1 Thane Road West, Nottingham
Dissolved Corporate (14 parents)
Officer
(before 1993-12-08) ~ 2001-12-10
IIF 2 - Director → ME
75
NORTH ANSTON PHARMACY LIMITED
- now 05109652COMPANY COMMITMENT LIMITED - 2004-12-02
Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 113 - Secretary → ME
76
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 69 - Director → ME
77
OLD POTTING SHED LANE MANAGEMENT COMPANY LIMITED
16364053 Leafield Estate, Stratford Road, Warwick, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
78
Insolvency (Case 1) In administration
Administration started on 2018-07-04 during the appointment or period of control
Administration ended on 2019-07-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10 during the appointment or period of control
Dissolved on 2022-07-26 during the appointment or period of control
8 High Street, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2016-11-30 ~ 2017-11-20
IIF 50 - Director → ME
2017-04-11 ~ 2017-11-20
IIF 151 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 138 - Has significant influence or control → OE
79
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-18 during the appointment or period of control
Dissolved on 2022-02-12 during the appointment or period of control
ROSELAND TECHNOLOGIES LIMITED
- 2018-04-26
08059048 8 High Street, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-30 ~ 2017-11-20
IIF 48 - Director → ME
2017-04-11 ~ 2017-11-20
IIF 152 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 139 - Has significant influence or control → OE
80
321 Ballards Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-05-11
IIF 145 - Secretary → ME
81
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 38 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2013-12-02 ~ now
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
83
J.B. DYHOUSE (DORRIDGE) LIMITED - 1991-04-08
Ipsley Barn Berrington Close, Ipsley, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ 2005-07-27
IIF 15 - Director → ME
1998-03-16 ~ 2005-07-27
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
84
Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (19 parents)
Officer
2024-03-20 ~ now
IIF 82 - Director → ME
85
SARSBY & WALKER (LANGOLD) LIMITED
01332245 Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ dissolved
IIF 45 - Director → ME
2004-11-01 ~ dissolved
IIF 109 - Secretary → ME
86
SHELDON BOSLEY KNIGHT (JV) LIMITED - 2022-10-07
86-90 Paul Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2023-09-29 ~ 2025-11-26
IIF 60 - Director → ME
87
SCOTT DIRECT (PETERHEAD) LIMITED
SC616001 2 Caledon Green, Grangemouth, Scotland
Active Corporate (10 parents)
Officer
2024-03-06 ~ now
IIF 84 - Director → ME
88
FASCO (ENGINEERS SUPPLY) LIMITED - 2011-06-02
FASCO DISTRIBUTION LIMITED - 1998-07-30
M M & S (2220) LIMITED - 1994-09-30
Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2024-03-06 ~ now
IIF 91 - Director → ME
89
Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
Active Corporate (9 parents)
Officer
2024-03-06 ~ now
IIF 78 - Director → ME
90
SKINNER & DAVISON PHARMACIES LIMITED
- now 04302571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20 during the appointment or period of control
Dissolved on 2014-11-01 during the appointment or period of control
MEAUJO (556) LIMITED - 2001-11-05
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (7 parents)
Officer
2001-12-08 ~ dissolved
IIF 43 - Director → ME
2001-12-08 ~ dissolved
IIF 103 - Secretary → ME
91
SOUTH WESTERN TOOL SUPPLIES LIMITED
- now 02110870WHOLELIFT LIMITED - 1987-07-01
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (10 parents)
Officer
2025-08-01 ~ now
IIF 76 - Director → ME
92
SUNNYCROFT MANAGEMENT COMPANY LTD
11306466 Morris And Bates, Alexandra Road, Aberystwyth, Wales
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 1 - Director → ME
93
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 31 - Director → ME
95
MEAUJO (178) LIMITED
- 1993-02-04
02770605 02770625, 02752758, 04335742Warning 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) 1 Main Street, Bisbrooke, Rutland, England
Active Corporate (14 parents)
Officer
1993-01-26 ~ 2019-04-05
IIF 55 - Director → ME
Person with significant control
2016-12-03 ~ 2019-04-30
IIF 156 - Right to appoint or remove directors → OE
96
MEAUJO (177) LIMITED
- 1993-02-10
02770625 02810353, 05152583, 02770618Warning 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) 3a Market Hall Street, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
1993-01-26 ~ 2011-02-28
IIF 54 - Director → ME
97
9 Sorrel Crescent, Didcot, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents)
Officer
2019-10-10 ~ now
IIF 64 - Director → ME
99
321 Ballards Lane, London, England
Dissolved Corporate (17 parents)
Officer
2007-12-11 ~ 2009-05-11
IIF 100 - Secretary → ME
100
Insolvency (Case 1) In administration
Administration started on 2025-02-07
TROY (UK) HOLDINGS LIMITED - 2012-01-23
ENSCO 804 LIMITED - 2010-11-09
Suite 3, Avery House, 69 North Street, Brighton, East Sussex
In Administration Corporate (22 parents, 14 offsprings)
Officer
2021-05-07 ~ 2024-12-04
IIF 97 - Director → ME
101
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-09-15 ~ now
IIF 71 - Director → ME
102
QUORUM (DEVON) LIMITED - 2017-02-24
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents, 23 offsprings)
Officer
2019-03-02 ~ now
IIF 68 - Director → ME
103
Unit 4 Westleigh Business Park Winchester Avenue, Blaby, Leicester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-17 ~ 2026-03-07
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
104
UTS GROUP HOLDINGS LIMITED
- now 13619901TROY INDEPENDENT INVESTMENTS LIMITED
- 2025-02-07
13619901 Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-14 ~ now
IIF 74 - Director → ME
105
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 44 - Director → ME
106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20 during the appointment or period of control
Dissolved on 2018-12-03 during the appointment or period of control
SHOO 213 LIMITED - 2006-04-24
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-12-11 ~ dissolved
IIF 106 - Secretary → ME