1
ACTAVO (UK) LIMITED - now
DEBORAH SERVICES LIMITED
- 2016-01-05
04013621HEATHER SERVICES LIMITED - 2000-09-20
11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2012-10-08 ~ 2013-10-31
IIF 16 - Director → ME
2
ALTRAD SERVICES LIMITED - now
CHASETREK LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (40 parents, 3 offsprings)
Officer
2006-07-21 ~ 2008-11-04
IIF 20 - Director → ME
2011-06-16 ~ 2012-03-29
IIF 21 - Director → ME
3
BRIDGE HEATING LIMITED - now
HOWPER 287 LIMITED - 2000-02-04
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-08-13 ~ 2005-07-12
IIF 54 - Director → ME
4
The Old Control Tower, Manston Road, Manston, Kent
Active Corporate (11 parents)
Officer
2005-03-23 ~ now
IIF 53 - Director → ME
5
CALDWELL & DAVIES LIMITED
- now 02394433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-18 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-10-27
CORNFLEET LIMITED - 1989-08-04
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-03-23 ~ 2010-12-15
IIF 32 - Director → ME
6
CAPE BUILDING PRODUCTS LIMITED
- now 00508044CAPE BOARDS AND PANELS LIMITED - 1985-10-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
2002-09-11 ~ 2004-10-18
IIF 57 - Director → ME
7
DE FACTO 1246 LIMITED - 2005-06-23
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (24 parents)
Officer
2006-03-14 ~ 2012-03-29
IIF 17 - Director → ME
8
CAPE CORPORATE DIRECTOR LIMITED
06598282 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (9 parents, 49 offsprings)
Officer
2008-05-20 ~ 2008-11-04
IIF 1 - Director → ME
9
DURASTEEL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
2002-09-11 ~ 2004-10-18
IIF 50 - Director → ME
10
ALLSHOP LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (35 parents, 18 offsprings)
Officer
2006-07-21 ~ 2008-11-04
IIF 18 - Director → ME
11
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC
- 2013-12-19
00040203CAPE PUBLIC LIMITED COMPANY
- 2011-06-27
00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
2002-10-11 ~ 2012-03-29
IIF 22 - Director → ME
12
CAPE PROPCO 1 LIMITED
06606283 06606358, 06606313, 06606918Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 9 - Director → ME
13
CAPE PROPCO 2 LIMITED
06606285 06606358, 06606313, 06606283Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 10 - Director → ME
14
CAPE PROPCO 3 LIMITED
06606358 06606313, 06606283, 06606918Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 7 - Director → ME
15
CAPE PROPCO 4 LIMITED
06606368 06606313, 06606283, 06606918Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 5 - Director → ME
16
CAPE PROPCO 5 LIMITED
06606382 06606358, 06606313, 06606283Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 13 - Director → ME
17
CAPE PROPCO 6 LIMITED
06606318 06606358, 06606313, 06606283Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 6 - Director → ME
18
CAPE PROPCO 7 LIMITED
06606313 06606358, 06606283, 06606918Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 12 - Director → ME
19
CAPE PROPCO 8 LIMITED
06606918 06606358, 06606313, 06606283Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 11 - Director → ME
20
CAPE PROPCO 9 LIMITED
06606645 06606358, 06606313, 06606283Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 8 - Director → ME
21
9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 14 - Director → ME
22
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
2008-06-24 ~ 2008-11-04
IIF 19 - Director → ME
23
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-11-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2018-05-06
J. PAXTON LIMITED - 1989-12-27
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (12 parents)
Officer
2001-03-27 ~ 2010-12-31
IIF 2 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2018-05-07
CHARDON INVESTMENTS LIMITED - 1995-02-10
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2001-03-27 ~ 2010-12-31
IIF 3 - Director → ME
25
HAMPTON TOWERS MANAGEMENT COMPANY LIMITED
02272054 17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (11 parents)
Officer
1994-03-10 ~ 1995-01-04
IIF 56 - Director → ME
26
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 39 - Director → ME
27
J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED
00369628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-29
Dissolved on 2018-04-30
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2001-03-27 ~ 2010-12-31
IIF 4 - Director → ME
28
LEYDEN CONSTRUCTION LIMITED
- now 01016858MCN DEVELOPMENTS LIMITED - 2002-04-15
LEYDEN CONSTRUCTION LIMITED - 2002-03-22
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 37 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-25
Dissolved on 2020-08-19
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-03-01 ~ 2005-07-08
IIF 40 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24
Dissolved on 2019-07-06
THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2003-03-01 ~ 2005-07-08
IIF 47 - Director → ME
31
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
01006026 NF002375, 01510892, NF003400Warning 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) 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 9 offsprings)
Officer
2003-03-01 ~ 2005-07-08
IIF 48 - Director → ME
32
MCNICHOLAS CONSTRUCTION COMPANY LIMITED
00468365 NF002375, 01510892, NF003400Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24
Dissolved on 2019-03-10
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-03-01 ~ 2004-06-03
IIF 55 - Director → ME
33
MCNICHOLAS CONSTRUCTION SERVICES LIMITED
- now 01510892 NF003400, 01006026, NF002375Warning 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)W T MEEK LIMITED - 1989-09-05
AVK VALVES LIMITED - 1983-03-17
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-03-01 ~ 2005-07-08
IIF 41 - Director → ME
34
MCNICHOLAS INTERNATIONAL LIMITED
03186597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24
Dissolved on 2019-03-07
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2003-02-28 ~ 2005-07-08
IIF 46 - Director → ME
35
MCNICHOLAS LEISURE SERVICES LIMITED
- now 00551145MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED - 1991-12-19
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 45 - Director → ME
36
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 52 - Director → ME
37
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 38 - Director → ME
38
MCNICHOLAS SUPPLIES LIMITED
- now 00882356MCNICHOLAS PLANT HIRE LIMITED - 1996-02-08
BRENT PAVING COMPANY LIMITED - 1984-03-26
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2003-03-01 ~ 2005-07-08
IIF 44 - Director → ME
39
NORHAM INVESTMENTS LIMITED
- now 01253476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-10-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-03-16
NORHAM DESIGN AND CONSTRUCTION LIMITED - 1983-01-17
LUXSTAR LIMITED - 1979-12-31
Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London
Dissolved Corporate (17 parents)
Officer
2005-03-23 ~ 2010-12-15
IIF 30 - Director → ME
40
NORHAM MULTI LEISURE LIMITED
- now 01457032Insolvency (Case 1) In administration
Administration started on 2005-08-23 during the appointment or period of control
Administration ended on 2007-02-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-20 during the appointment or period of control
Dissolved on 2010-08-06 during the appointment or period of control
NORSTEAD LEISURE LIMITED - 1992-10-16
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (17 parents)
Officer
2005-03-23 ~ dissolved
IIF 33 - Director → ME
41
PACKAGE PENSION FUND TRUSTEES LIMITED
00601568 Monarch House Chrysalis Way, Langley Bridge, Eastwood, Nottingham
Dissolved Corporate (18 parents)
Officer
1997-04-25 ~ 1998-06-23
IIF 49 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2005-08-23 during the appointment or period of control
Administration ended on 2006-03-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-01 during the appointment or period of control
Dissolved on 2010-08-06 during the appointment or period of control
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (12 parents)
Officer
2005-03-23 ~ dissolved
IIF 36 - Director → ME
43
QUAYSIDE HOUSE (RTM) COMPANY LIMITED
- now 13802228QUAYSIDE HOUSE (RTM ) COMPANY LIMITED
- 2021-12-22
13802228 C/o Marshalls Properties, 45, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (11 parents)
Officer
2021-12-15 ~ 2023-03-01
IIF 23 - Director → ME
44
QUAYSIDE HOUSE (THAMES SIDE) MANAGEMENT COMPANY LIMITED
06790900 45 St. Leonards Road, Windsor, England
Active Corporate (16 parents)
Officer
2019-05-13 ~ 2023-08-14
IIF 28 - Director → ME
45
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-18 ~ 2015-10-15
IIF 27 - Director → ME
46
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-18 ~ 2015-10-15
IIF 25 - Director → ME
47
STARN ENERGY SERVICES GROUP LIMITED
- now SC466142SAFFRON UK ACQUISITIONCO LIMITED
- 2014-02-13
SC466142 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (23 parents, 3 offsprings)
Officer
2013-12-18 ~ 2015-10-15
IIF 24 - Director → ME
48
STARN GROUP LIMITED - now
SAFFRON UK EQUITYCO LIMITED
- 2018-11-20
SC466138 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2013-12-18 ~ 2015-10-15
IIF 26 - Director → ME
49
THOMAS & SONS (PLANT HIRE) LIMITED
00894269 Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 42 - Director → ME
50
TOMORROWS LEISURE LIMITED
- now 01960179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-10-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-03-29
GAMEHOST LIMITED - 1985-12-24
Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London
Dissolved Corporate (22 parents)
Officer
2005-03-23 ~ 2010-12-15
IIF 31 - Director → ME
51
VOLEX PLC - now
VOLEX GROUP P.L.C.
- 2011-08-11
00158956WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2005-09-08 ~ 2006-05-05
IIF 15 - Director → ME
52
W. PEARCE & CO. (NORTHAMPTON) LIMITED
00477010Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-25
Dissolved on 2015-06-03
100-102 St James Road, Northampton
Dissolved Corporate (16 parents)
Officer
1999-11-22 ~ 2001-07-31
IIF 51 - Director → ME
53
DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-02-17 ~ 2005-07-08
IIF 43 - Director → ME
54
WIGGINS FAIRFIELD LIMITED
- now 02848423Insolvency (Case 1) In administration
Administration started on 2005-10-05 during the appointment or period of control
Administration ended on 2006-09-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2012-04-24
TYPEREADY TRADING LIMITED - 1993-10-28
Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-23 ~ 2010-12-15
IIF 35 - Director → ME
55
WIGGINS MANAGEMENT SERVICES LIMITED
- now 01944373Insolvency (Case 1) In administration
Administration started on 2005-08-23 during the appointment or period of control
Administration ended on 2005-12-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-12-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2012-06-13
WIGGINS (URBAN RENEWAL) LIMITED - 1989-09-25
Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (15 parents)
Officer
2005-03-23 ~ 2010-12-15
IIF 29 - Director → ME
56
WIGGINS PROPERTY DEVELOPMENTS LIMITED
- now 01917565Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-11 during the appointment or period of control
Dissolved on 2010-10-02 during the appointment or period of control
WIGGINS HOMES (SOUTH) LIMITED - 2004-04-05
WIGGINS HOMES GROUP PLC - 1986-07-07
WIGGINS HOME GROUP PLC - 1985-06-24
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London Nw12ep
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-03-23 ~ dissolved
IIF 34 - Director → ME