1
ROLLASON WOOD HOTEL LIMITED - 2020-05-22
ROLLASTON WOOD HOTEL LIMITED - 2019-12-05
181-183 Summer Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-02-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
ALFRED G.PEARCE (SETCH) LIMITED - 2002-06-06
Garage Lane Industrial Estate, Setchey, King's Lynn, Norfolk
Active Corporate (19 parents)
Person with significant control
2018-03-27 ~ 2024-10-29
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAB AUTOMOTIVE LTD. - now
RDS AUTO LTD. - 2005-06-16
INGLETHORPE LIMITED
- 2005-05-18
03639165 Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands
Active Corporate (27 parents, 1 offspring)
Officer
1998-09-28 ~ 2005-05-09
IIF 15 - Director → ME
4
3582ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-25
06527742 05203862, 06238341, 03468211Warning 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) St Helen's House, King Street, Derby, England
Dissolved Corporate (8 parents)
Officer
2008-03-20 ~ dissolved
IIF 12 - Director → ME
5
146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2006-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
BIDEAWHILE 421 LIMITED - 2003-11-24
146 New London Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2010-04-14 ~ dissolved
IIF 20 - Director → ME
7
FEERING HILL MANAGEMENT COMPANY LIMITED
04047025 Honor Point 126 Feering Hill, Feering, Colchester, Essex
Active Corporate (11 parents)
Officer
2000-08-04 ~ 2002-03-27
IIF 23 - Director → ME
8
33 Irlam Road, Ipswich, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2011-03-11 ~ 2016-01-29
IIF 21 - Director → ME
9
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2009-06-02 ~ now
IIF 2 - Director → ME
10
146 New London Road, Chelmsford, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-08 ~ 2018-02-28
IIF 25 - Director → ME
2018-02-28 ~ 2021-04-07
IIF 40 - Secretary → ME
11
INGLETON CONTRACTS LIMITED
- now 02162312NIGEL P.INGLETON PROPERTIES LIMITED
- 1996-09-19
02162312 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 13 - Director → ME
2000-10-02 ~ 2004-10-27
IIF 27 - Secretary → ME
~ 1997-06-02
IIF 28 - Secretary → ME
12
INGLETON EAST ANGLIA LIMITED
- now 06458563 146 New London Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2007-12-20 ~ dissolved
IIF 11 - Director → ME
13
146 New London Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2009-09-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
146 New London Road, Chelmsford, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (8 parents)
Officer
2006-08-10 ~ dissolved
IIF 10 - Director → ME
16
146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2020-06-10 ~ now
IIF 4 - Director → ME
17
INGLETON PROPERTIES LIMITED
- now 02911530INGLETON SUFFOLK LIMITED
- 1996-09-17
02911530INGLETONS SUFFOLK LIMITED
- 1994-05-31
02911530ASSISTCOPY LIMITED
- 1994-05-24
02911530 146 New London Road, Chelmsford, Essex, England
Active Corporate (9 parents, 3 offsprings)
Officer
1994-05-12 ~ now
IIF 5 - Director → ME
2000-10-02 ~ 2005-10-17
IIF 39 - Secretary → ME
18
JEAN MERCHANT DONCASTER LIMITED
09846640 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents, 3 offsprings)
Officer
2007-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
Middleborough House, 16 Middleborough, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
LOCKWOOD PACKAGING LTD - now
LOCKWOOD GRADERS (UK) LIMITED
- 2013-05-24
02974313GRAY MACHINERY (SUFFOLK) LIMITED
- 1996-09-04
02974313 18 Lady Lane Industrial Estate, Hadleigh, Ipswich
Active Corporate (6 parents)
Officer
1994-10-18 ~ 2000-10-12
IIF 24 - Director → ME
23
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ dissolved
IIF 18 - Director → ME
24
MOUNT STREET W1 HOLDINGS LIMITED
10976524 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ dissolved
IIF 8 - Director → ME
26
ORIGIN EFW PLANT LIMITED
- 2024-09-25
05662161ORIGIN DESBOROUGH EFW PLANT LIMITED
- 2017-06-23
05662161INGLETON INVESTMENTS LIMITED
- 2008-10-16
05662161 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2005-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
27
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-02-03 ~ 2017-08-29
IIF 9 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE