1
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2012-10-22 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove members → OE
2
Herongate, Charnham Park, Hungerford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-02 ~ 2018-09-26
IIF 1 - Director → ME
Person with significant control
2017-03-02 ~ 2018-09-26
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
3
DAWSONGROUP MATERIAL HANDLING LIMITED - now
DAWSONRENTALS MATERIALS HANDLING EQUIPMENT LIMITED - 2018-03-19
PORTABLE CONTAINER STORAGE LIMITED
- 2000-04-04
02652091 Delaware Drive, Tongwell, Milton Keynes, Bucks
Active Corporate (16 parents, 2 offsprings)
Officer
(before 1992-10-08) ~ 1997-06-06
IIF 7 - Director → ME
4
DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED - now
DAWSONRENTALS TEMPERATURE CONTROL SOLUTIONS LIMITED - 2018-03-19
DAWSONRENTALS PORTABLE COLD STORAGE LIMITED - 2015-01-07
REDCLIFFE INTERNATIONAL LIMITED
- 1992-08-01
01615021REDCLIFFE HOLDINGS LIMITED - 1988-01-01
Delaware Drive, Tongwell, Milton Keynes, Bucks
Active Corporate (24 parents, 1 offspring)
Officer
(before 1992-04-13) ~ 1997-06-06
IIF 6 - Director → ME
(before 1992-04-13) ~ 1993-01-29
IIF 30 - Secretary → ME
5
DAWSONGROUP TRUCK AND TRAILER LIMITED - now
DAWSONRENTALS TRUCK AND TRAILER LIMITED - 2018-03-19
PCS PORTABLE COLD STORAGE LIMITED
- 2000-04-04
03080279FORAY 808 LIMITED - 1996-03-15
Delaware Drive, Tongwell, Milton Keynes, Bucks
Active Corporate (26 parents)
Officer
1996-04-09 ~ 1997-06-06
IIF 4 - Director → ME
6
DOLPHIN AEROSPACE LIMITED
- now 04346050CASTLEGATE 216 LIMITED
- 2002-03-01
04346050 08858865, 04780042, 05807577Warning 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) 5 Chase Park, Daleside Road, Colwick, Nottingham
Dissolved Corporate (6 parents)
Officer
2002-02-14 ~ dissolved
IIF 22 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-06-02 ~ dissolved
IIF 28 - Director → ME
8
MAPLE SOFTWARE SOLUTIONS LIMITED
- 2000-06-02
03309635TECHNOSERVER LIMITED
- 1997-04-15
03309635 Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (17 parents)
Officer
1997-04-04 ~ 2018-09-26
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
INTELLIGENT LAND INVESTMENTS (DYKEHEAD GRIDCO) LIMITED
SC420077 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 26 - Director → ME
10
INVAR CONTROLS LIMITED
- 2025-04-01
12663790 Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (16 parents)
Officer
2025-03-01 ~ 2026-01-30
IIF 33 - Director → ME
11
INVAR GROUP LIMITED
- 2025-04-01
08802740 Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2025-03-01 ~ 2026-01-30
IIF 32 - Director → ME
2023-05-01 ~ 2024-03-08
IIF 39 - Director → ME
12
INTEQ INTEGRATION LIMITED
- now 04269070INVAR INTEGRATION LIMITED
- 2025-04-01
04269070GREENSTONE SYSTEMS LIMITED - 2020-10-05
GREENSTONE CONSULTING LIMITED - 2017-03-09
Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (21 parents)
Officer
2025-03-01 ~ 2026-01-30
IIF 35 - Director → ME
13
INVAR SYSTEMS LIMITED
- 2025-04-01
05084073INVAR LIMITED - 2009-01-21
Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (18 parents)
Officer
2025-03-01 ~ 2026-01-30
IIF 34 - Director → ME
14
MIDLAND AEROSPACE LIMITED
- now 04326476EDGER 155 LIMITED
- 2002-02-19
04326476 04326482, 04906025, 04177949Warning 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 4a Castlewood Business Park, Farmwell Lane, Sutton In Ashfield, Nottinghamshire
Active Corporate (24 parents)
Officer
2002-02-14 ~ 2008-06-19
IIF 25 - Director → ME
15
MOOR LANE MANAGEMENT COMPANY LIMITED
04479374 2 Hills Road, Cambridge, Cambs
Active Corporate (21 parents)
Officer
2011-06-02 ~ 2025-10-06
IIF 2 - Director → ME
16
75 Woodchester Road, Dorridge, Solihull, England
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-09 ~ dissolved
IIF 10 - LLP Member → ME
19
PORTABLE COLD STORAGE LIMITED - now
DAWSONRENTALS BUS AND COACH LIMITED - 2000-04-04
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Active Corporate (13 parents)
Officer
1992-02-24 ~ 1997-06-06
IIF 5 - Director → ME
20
ILI (DYKEHEAD) LIMITED
- 2014-08-29
SC405373 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 27 - Director → ME
21
80 Strand, London, England
Active Corporate (12 parents)
Officer
2014-12-09 ~ 2015-05-12
IIF 19 - Director → ME
2015-05-12 ~ 2020-03-02
IIF 17 - Director → ME
22
80 Strand, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-02 ~ 2020-03-02
IIF 18 - Director → ME
23
The Oid Vicarage, Market Street, Castle Donington, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ dissolved
IIF 16 - Director → ME
24
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2014-10-02 ~ 2015-06-01
IIF 20 - Director → ME
25
6 The Oid Vicarage, Market Street, Castle Donington, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-02 ~ dissolved
IIF 15 - Director → ME
26
CASTLEGATE 612 LIMITED
- 2010-09-28
07243423 07470745, 07328047, 07328031Warning 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) The Old Vicarage, Market Street, Castle Donington, Derbyshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2010-08-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
27
REGANSFIELD MANAGEMENT COMPANY LIMITED
16330460 The Old Vicarage, Market Street, Castle Donington, Derbyshire
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 12 - Director → ME
28
STANDFAST DISPLAYS LIMITED
- now 04149635GREEN FOXTROT LIMITED - 2001-03-28
Unit C5 Coombswood Business, Park East Coombs Road, Halesowen, West Midlands
Active Corporate (8 parents)
Officer
2021-10-18 ~ now
IIF 36 - Director → ME
29
Cedars End Old Manor Lane, Chilworth, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ dissolved
IIF 46 - Director → ME
30
6 The Oid Vicarage, Market Street, Castle Donington, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
1998-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-02-07
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855 Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (66 parents)
Officer
2002-11-22 ~ dissolved
IIF 8 - LLP Member → ME
32
The Old Vicarage, Market Street, Castle Donington, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
33
TOADHOLE INVESTMENTS LIMITED
- 2020-04-23
03972879TOADHOLE INVESTMENTS (UK) LIMITED
- 2007-09-17
03972879FURNACE INVESTMENTS (UK) LIMITED
- 2000-06-20
03972879CASTLEGATE 141 LIMITED
- 2000-04-27
03972879 03995965, 03995936, 00412789Warning 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) The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2000-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
34
TOADHOLE PROPERTIES LIMITED
- now 03582276CASTLEGATE 104 LIMITED
- 1999-02-19
03582276 15722312, 04293083, 03582354Warning 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 5 Chase Park, Daleside Road, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
1998-12-11 ~ dissolved
IIF 21 - Director → ME
35
TOADHOLE RESEARCH & DEVELOPMENT LIMITED
- now 04416412CASTLEGATE 230 LIMITED
- 2002-08-05
04416412 06593109, 03865642, 05920737Warning 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 5 Chase Park, Daleside Road, Colwick, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 24 - Director → ME
36
TSENSE DIAGNOSTICS LIMITED
- now 04293051CASTLEGATE 203 LIMITED
- 2001-11-14
04293051 04927152, 04292372, 04838643Warning 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) 5 Chase Park, Daleside Road, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2001-11-10 ~ dissolved
IIF 23 - Director → ME