1
Flat 5, 22 Belsize Square, London
Active Corporate (18 parents)
Officer
~ 1994-09-01
IIF 11 - Director → ME
~ 1994-08-20
IIF 1 - Secretary → ME
2
CAPEL INVESTMENTS LIMITED - now
BWS 113 LIMITED
- 2007-11-07
06381146 02015969, 06247859, 05497105Warning 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) Youngs Forge Main Street, Wysall, Nottingham, Notts
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-25 ~ 2007-10-29
IIF 3 - Secretary → ME
3
STONEYGATE 9 LIMITED
- 2001-06-26
04134120 04026794, 04294588, 04337738Warning 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) 69 Meeting Street, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2012-10-01
IIF 16 - Director → ME
4
ECOPAC HOLDINGS LIMITED - now
BWS 108 LIMITED
- 2009-09-30
05798148 05467338, 05738761, 05637485Warning 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) H2 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ 2006-07-07
IIF 6 - Secretary → ME
5
BWS 101 LIMITED
- 2005-04-11
05251914 05738761, 05798148, 05637485Warning 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) Axiothea, 5 Stanley Avenue, Wirral, England
Active Corporate (4 parents)
Officer
2004-10-06 ~ 2005-04-12
IIF 12 - Secretary → ME
6
GROUSE DEVELOPMENTS LIMITED
- now 06113318BWS 109 LIMITED
- 2007-02-27
06113318 05738761, 05467338, 05637485Warning 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) 6 Forest Road, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ 2007-03-23
IIF 5 - Secretary → ME
7
GUARDIAN PARKS AND DEVELOPMENTS LIMITED - now
GUARDIAN DEVELOPMENT (SOUTHERN) LIMITED - 2011-08-31
BWS 112 LIMITED
- 2007-11-07
06381155 07031509, 06247859, 06665843Warning 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) Youngs Forge, Main Street Wysall, Nottingham, Nottinghamshire
Active Corporate (7 parents)
Officer
2007-09-25 ~ 2007-10-29
IIF 13 - Secretary → ME
8
HARRISON RUSSELL LIMITED - now
HARRISON JENKINS LIMITED - 2007-10-15
BWS 111 LIMITED
- 2007-05-25
06247859 06381155, 06381146, 06665843Warning 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 The Green, West Haddon, Northampton
Dissolved Corporate (5 parents)
Officer
2007-05-15 ~ 2007-05-17
IIF 8 - Secretary → ME
9
ICON INSTALLATIONS LIMITED - now
ICON ELECTRICAL SERVICES LIMITED
- 2016-12-23
06442655 Work Shop A, Home Park Road, Nuneaton, Warwickshire
Active Corporate (4 parents)
Officer
2007-12-03 ~ 2007-12-24
IIF 4 - Secretary → ME
10
20 Churchgate, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2008-04-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
R D C WILFORD LIMITED
- 2025-05-29
10065422 20 Church Gate, Loughborough, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Unit 7b Woodhouse Business Centre, Woodhouse Road, Swadlincote, Derbys
Dissolved Corporate (5 parents)
Officer
2004-10-06 ~ 2004-11-09
IIF 10 - Secretary → ME
13
STONEYGATE 11 LIMITED
- 2001-06-26
04206704 05036182, 04253409, 04206722Warning 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) 69 Meeting Street, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2012-10-01
IIF 15 - Director → ME
14
THE WOODHALL SPA HOTEL LIMITED
- now 05637485BWS 105 LIMITED
- 2006-01-12
05637485 05467338, 05738761, 05798148Warning 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) 340 Melton Road, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2005-11-28 ~ 2006-01-20
IIF 7 - Secretary → ME
15
VICTEC EUROPE LIMITED - now
VICTEC RESEARCH & DEVELOPMENT LIMITED - 2010-08-04
VICTEC (UK) LIMITED - 2007-05-11
HANDS DESIGN UK LIMITED
- 2006-02-22
05467338BWS 102 LIMITED
- 2005-06-16
05467338 05738761, 05798148, 05637485Warning 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) 36a Gordon Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2005-05-31 ~ 2005-06-20
IIF 2 - Secretary → ME
16
WE WALK LIMITED - now
BWS 103 LIMITED
- 2006-01-25
05497105 05738761, 05637485, 02015969Warning 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) Unit B, Magna Road, Wigston, Leicestershire
Dissolved Corporate (5 parents)
Officer
2005-07-01 ~ 2006-01-12
IIF 9 - Secretary → ME