1
The Witch & Sow, High Street, Guilsborough, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
14 Commonwealth Avenue, Manchester, England
Active Corporate (7 parents)
Officer
2002-09-10 ~ 2007-07-19
IIF 3 - Director → ME
2002-09-10 ~ 2007-07-19
IIF 15 - Secretary → ME
3
FERMENTATION UK LIMITED - 2002-03-12
HALLCO 274 LIMITED - 1999-02-25
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2002-10-09 ~ 2005-09-12
IIF 1 - Director → ME
2007-02-26 ~ 2007-08-03
IIF 2 - Director → ME
2002-10-09 ~ 2007-03-03
IIF 19 - Secretary → ME
4
Bank Cottage Old Forge Lane, Preston Capes, Daventry, England
Active Corporate (12 parents)
Officer
2015-10-01 ~ 2020-03-30
IIF 10 - Director → ME
1991-01-17 ~ 2007-08-20
IIF 11 - Director → ME
1991-01-17 ~ 2020-03-30
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
IDG (UK) LIMITED - now
INHOCO 406 LIMITED - 1995-05-23
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (24 parents)
Officer
2000-03-20 ~ 2000-12-01
IIF 12 - Secretary → ME
6
INTERNATIONAL DIAGNOSTICS GROUP LIMITED - now
INTERNATIONAL DIAGNOSTICS GROUP PLC
- 2008-04-30
03045060 1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (32 parents)
Officer
1999-12-01 ~ 2000-12-20
IIF 5 - Director → ME
1998-07-03 ~ 2000-12-01
IIF 14 - Secretary → ME
7
LAB M LIMITED - now
MALTHUS INTERNATIONAL LIMITED - 1996-04-16
SWIRLPORT LIMITED - 1994-04-22
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (41 parents)
Officer
1998-12-16 ~ 2000-12-20
IIF 9 - Director → ME
1998-12-16 ~ 2000-12-01
IIF 17 - Secretary → ME
8
MALTHUS INSTRUMENTS LIMITED
- now 01926410PULSEGLOW LIMITED - 1985-09-10
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (30 parents)
Officer
2000-03-20 ~ 2000-12-01
IIF 13 - Secretary → ME
9
PLATFORM DIAGNOSTICS LIMITED
- now 04543484PLATFORM DIAGNOSTICS GROUP LIMITED
- 2004-04-14
04543484PLATFORM DIAGNOSTICS LIMITED
- 2002-11-01
04543484HALLCO 822 LIMITED
- 2002-10-14
04543484 04543741, 04226877, 04543315Warning 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) 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-09-22 ~ 2007-04-27
IIF 8 - Director → ME
2002-10-14 ~ 2005-09-12
IIF 4 - Director → ME
2002-10-14 ~ 2007-06-27
IIF 16 - Secretary → ME
10
THE CASTLE (WELLINGBOROUGH) LIMITED
02867446 9-10 Scirocco Close, Moulton Park O, Northants
Dissolved Corporate (52 parents)
Officer
2012-05-30 ~ dissolved
IIF 6 - Director → ME
11
C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
Office 10, 15a Market Street, Oakengates, Telford, England
Liquidation Corporate (3 parents)
Officer
2015-12-14 ~ 2024-05-10
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-10
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE