1
AFG AGA LIMITED - now
THE AGA SHOP LIMITED - 2017-09-22
2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-07-25 ~ 2003-06-17
IIF 8 - Director → ME
1999-12-31 ~ 2001-07-06
IIF 6 - Secretary → ME
2
AFG SHAKER LIMITED - now
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-07-30 ~ 2005-12-16
IIF 9 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2011-08-12
Administration ended on 2012-08-10
MM&S (5483) LIMITED
- 2009-07-13
06943557 06965661, SC361498, SC348029Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents)
Officer
2009-07-13 ~ 2009-10-09
IIF 21 - Director → ME
2009-07-13 ~ 2009-10-09
IIF 2 - Secretary → ME
4
CAMDEN WOODLAND ASSOCIATION LIMITED
11530371 Bank House Southwick Square, Southwick, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 37 - Has significant influence or control → OE
5
CHANGEGEAR MANAGEMENT SERVICES LIMITED
08020658 Greenleaves House The Drive, Abbotsbrook, Bourne End, Bucks, England
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 18 - Director → ME
6
13-15 St. Johns Street, Shropshire, Whitchurch, England
Active Corporate (3 parents)
Officer
2023-10-24 ~ now
IIF 29 - Director → ME
2015-08-26 ~ 2023-10-24
IIF 34 - Director → ME
Person with significant control
2016-08-25 ~ 2023-10-24
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2023-10-24 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
ELEVATION BRICKWORK NORTH WEST LIMITED
12867451 13-15 St. Johns Street, Whitchurch, England
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 30 - Director → ME
2020-09-09 ~ 2021-09-16
IIF 35 - Director → ME
Person with significant control
2020-09-09 ~ 2021-09-16
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2021-09-16 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
FE REALISATIONS 2025 LIMITED - now
FIRED EARTH LIMITED
- 2025-12-05
01733704Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-04-08
Date of completion or termination of CVA on 2021-12-23
Insolvency (Case 2) In administration
Administration started on 2025-10-31
FIRED EARTH TILES PLC - 1994-05-25
SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (39 parents)
Officer
1999-09-06 ~ 2005-12-16
IIF 7 - Director → ME
1999-09-06 ~ 2001-07-06
IIF 4 - Secretary → ME
9
THE GASWORKS NEWCO LIMITED - 2006-02-03
Unit 2 The Gasworks, 2 Michael Road, London
Dissolved Corporate (6 parents)
Officer
2006-08-07 ~ dissolved
IIF 12 - Director → ME
2006-08-07 ~ dissolved
IIF 3 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2009-07-29 during the appointment or period of control
Administration ended on 2010-07-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-29 during the appointment or period of control
Dissolved on 2011-06-07 during the appointment or period of control
C/o Kpmg Llp Restructuring, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-08-07 ~ dissolved
IIF 13 - Director → ME
2006-08-07 ~ dissolved
IIF 1 - Secretary → ME
11
Unit 7 The Court House 72 Moor Land Road, Burslem, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 26 - Director → ME
12
MORLEYS DEPARTMENT STORES LIMITED
09232295 472-488 Brixton Road, Brixton, London
Active Corporate (11 parents, 10 offsprings)
Officer
2016-03-07 ~ 2018-02-12
IIF 22 - Director → ME
13
HENLEX NO. 5 LIMITED - 2003-07-24
29-30 Monument Park, Chalgrove, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-10-10 ~ now
IIF 16 - Director → ME
2023-12-31 ~ now
IIF 10 - Secretary → ME
14
P AND N HOMES (SHAVINGTON) LIMITED
16416140 Burford House, 48 Beam Street, Nantwich, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
15
Burford House, Beam Street, Nantwich, England
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
Burford House, Beam Street, Nantwich, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PIA JEWELLERY DIRECT LIMITED
- now 08111999PIA DIRECT LIMITED - 2012-12-05
29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-10 ~ now
IIF 15 - Director → ME
18
RANGEMASTER LIMITED - now
KELLARY LIMITED - 1989-02-07
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
Active Corporate (20 parents)
Officer
1999-09-06 ~ 2001-07-06
IIF 11 - Secretary → ME
19
69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-29 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
SILVER SHUTTLE TRANSFERS LIMITED
- now 08684929TICK TOCK TAXI LTD - 2014-12-10
Sc House, Vanwall Road, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
2020-06-03 ~ 2021-05-01
IIF 24 - Director → ME
21
STOCKTON ESTATES (MIDLANDS) LIMITED
06472740 Unit 7 The Court House 72 Moor Land Road, Burslem, Stoke On Trent, Staffordshire
Active Corporate (2 parents)
Officer
2008-01-15 ~ now
IIF 25 - Director → ME
2020-05-13 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
22
13-15 St. Johns Street, Whitchurch, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE M W GROUP LIMITED - now
DMWSL 241 LIMITED
- 1999-01-27
03622514 03730792, 12969264, 03919249Warning 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) Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (24 parents)
Officer
1998-10-12 ~ 1998-12-18
IIF 5 - Secretary → ME
24
COACH HIRE COMPARE LIMITED - 2014-10-14
Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
Active Corporate (22 parents, 2 offsprings)
Officer
2018-06-29 ~ 2021-04-16
IIF 17 - Director → ME
25
44 London Road, Stapeley, Nantwich, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ZEELO SUPPLIES LIMITED - now
KURA SUPPLIES LIMITED
- 2025-04-17
11098215COACHHIRE.COM SUPPLIES LIMITED
- 2020-11-30
11098215AGHOCO 1627 LIMITED - 2017-12-20
Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
Active Corporate (14 parents)
Officer
2018-06-29 ~ 2021-04-16
IIF 20 - Director → ME