1
Dng Dove Naish Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 Redbourn Industrial Estate, High Street, Redbourn, St Albans, England
Active Corporate (9 parents)
Officer
2023-05-03 ~ now
IIF 51 - Director → ME
3
Units 3-5 Manor Park Lagness Road, Runcton, Chichester, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
TOOLING & COMPONENT VFM LIMITED
- 2018-05-21
10407672 Units 3-5 Manor Park Pagham Road, Runcton, Chichester, W Sussex, England
Active Corporate (9 parents)
Officer
2018-04-08 ~ now
IIF 31 - Director → ME
Person with significant control
2018-05-10 ~ 2020-02-11
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRIAR GROUNDS MANAGEMENT LIMITED
07618099 Briar Cottage Briar Lane, Hales, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolved
IIF 27 - Director → ME
6
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
02876279 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2003-11-06 ~ 2008-01-31
IIF 17 - Director → ME
2004-02-23 ~ 2008-01-31
IIF 12 - Secretary → ME
7
CONSUMER APPLIANCES LIMITED
- now 15874596 9 Cabot Lane, Poole, England
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 45 - Director → ME
8
9 Cabot Lane, Poole, England
Active Corporate (6 parents)
Officer
2023-03-25 ~ 2023-05-16
IIF 40 - Director → ME
2024-09-18 ~ now
IIF 46 - Director → ME
9
DAKOTA BUSINESS PARK MANAGEMENT COMPANY LIMITED
06346979 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2009-09-29 ~ 2017-01-25
IIF 23 - Director → ME
2010-10-07 ~ 2017-01-25
IIF 9 - Secretary → ME
10
7 Brook Lane, Brook Lane Industrial Estate, Westbury, Wiltshire
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-28 ~ now
IIF 52 - Director → ME
11
VOGUE LIGHTING LIMITED - 2007-09-06
MULTIPLEPROFIT LIMITED - 1999-02-02
9 Cabot Lane, Poole, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-09-18 ~ now
IIF 44 - Director → ME
12
FL REALISATIONS 2021 LIMITED - now
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2008-06-01 ~ 2017-01-25
IIF 29 - Director → ME
2008-06-01 ~ 2011-11-17
IIF 15 - Secretary → ME
13
FMGH 1 LIMITED - now
FORMAPLEX GROUP LIMITED
- 2021-03-18
06411541ENSCO 630 LIMITED
- 2010-11-09
06411541 08015205, 06343415, 06383648Warning 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 Phoenix House, 32 West Street, Brighton
Dissolved Corporate (21 parents)
Officer
2008-06-01 ~ 2017-01-25
IIF 26 - Director → ME
2008-06-01 ~ 2011-11-17
IIF 3 - Secretary → ME
14
FMGH 2 LIMITED - now
ENSCO 629 LIMITED
- 2010-11-10
06411477 SC313472, 06383672, 06383648Warning 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 Phoenix House, 32 West Street, Brighton
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-06-01 ~ 2017-01-25
IIF 25 - Director → ME
2008-06-01 ~ 2011-11-17
IIF 1 - Secretary → ME
15
FMGH 3 LIMITED - now
FORMAPLEX HOLDINGS LIMITED
- 2021-02-16
04138846 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-06-01 ~ 2017-01-25
IIF 28 - Director → ME
2008-06-01 ~ 2011-11-17
IIF 2 - Secretary → ME
16
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (11 parents)
Officer
2021-12-20 ~ now
IIF 54 - Director → ME
17
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-19 ~ now
IIF 56 - Director → ME
18
GALLERY DIRECT HOLDINGS LIMITED
05790471 C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-12-19 ~ now
IIF 55 - Director → ME
19
MARMALADE PRODUCTS LIMITED - 2003-08-12
MARMARY LIMITED - 2000-05-12
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-12-19 ~ now
IIF 53 - Director → ME
20
GENESIS 1:3 LIMITED
- now 02782682 02777622, 15768040, 12603017Warning 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 UK LIGHTING COMPANY LIMITED
- 2023-05-25
02782682GOLDENLACE LIMITED - 1993-03-11
9 Cabot Lane, Poole, England
Active Corporate (19 parents)
Officer
2017-09-18 ~ now
IIF 47 - Director → ME
21
GENESIS ENERGY INFRASTRUCTURE PLC
13284173 Unit 8 Grand Union Estate Abbey Road, Park Royal, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-22 ~ dissolved
IIF 10 - Secretary → ME
22
HELIX LIGHTING LIMITED
- 2023-06-20
02580447LAW 337 LIMITED - 1991-06-13
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (14 parents, 2 offsprings)
Officer
2017-09-18 ~ now
IIF 36 - Director → ME
23
SUPEL KINGSTON LIMITED - 1998-06-09
9 Cabot Lane, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-18 ~ now
IIF 50 - Director → ME
24
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (14 parents)
Officer
2017-09-18 ~ now
IIF 37 - Director → ME
25
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED
05088875 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-03-30 ~ 2008-01-31
IIF 21 - Director → ME
2004-03-30 ~ 2008-01-31
IIF 14 - Secretary → ME
26
MAYNARD & HARRIS GROUP LIMITED - now
MAYNARD & HARRIS (NEWCO) LIMITED
- 2009-05-14
06357753 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-09-06 ~ 2008-01-31
IIF 8 - Secretary → ME
27
MAYNARD & HARRIS HOLDINGS LIMITED
02850490 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2003-11-06 ~ 2008-01-31
IIF 18 - Director → ME
2004-02-23 ~ 2008-01-31
IIF 13 - Secretary → ME
28
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (31 parents)
Officer
2003-11-06 ~ 2008-01-31
IIF 19 - Director → ME
2004-02-24 ~ 2008-01-31
IIF 6 - Secretary → ME
29
M&H PLASTICS (UK) LIMITED - 2003-03-20
NEATSTACK LIMITED - 2003-03-18
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2003-11-06 ~ 2008-01-31
IIF 20 - Director → ME
2004-02-23 ~ 2008-01-31
IIF 7 - Secretary → ME
30
MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED
- now 05798247FRIARS 523 LIMITED - 2006-05-31
C/of Maynard & Harris Plastics, London Road, Beccles, Suffolk
Dissolved Corporate (12 parents)
Officer
2006-06-16 ~ 2008-01-31
IIF 16 - Director → ME
2006-06-16 ~ 2008-01-31
IIF 11 - Secretary → ME
31
7 Brook Lane, Brook Lane Industrial Estate, Westbury, Wiltshire, England
Active Corporate (7 parents)
Officer
2025-12-16 ~ now
IIF 57 - Director → ME
32
9 Cabot Lane, Poole, England
Active Corporate (4 parents)
Officer
2022-10-05 ~ now
IIF 42 - Director → ME
33
NLC GROUP OF COMPANIES LIMITED
- now 02986906COPACOOT LIMITED - 1996-02-13
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (10 parents, 12 offsprings)
Officer
2017-09-18 ~ now
IIF 35 - Director → ME
34
NORTHERN LIGHTS (CHESTERFIELD) LIMITED
03709723 Hardwick View Road, Holmewood, Industrial Estate, Holmewood, Chesterfield, Derbyshire
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 22 - Director → ME
35
9 Cabot Lane, Poole, England
Active Corporate (2 parents)
Officer
2021-08-10 ~ now
IIF 43 - Director → ME
36
SIA (U.K.) LIMITED - 2003-03-25
HUSQVARNA BOILERS LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2019-01-03 ~ dissolved
IIF 24 - Director → ME
37
CENTREBUTTON LIMITED - 2003-07-01
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-18 ~ now
IIF 34 - Director → ME
2017-09-18 ~ now
IIF 4 - Secretary → ME
38
9 Cabot Lane, Poole, Dorset
Active Corporate (12 parents)
Officer
2017-09-25 ~ now
IIF 48 - Director → ME
39
9 Cabot Lane, Poole, Dorset, England
Active Corporate (9 parents)
Officer
2017-09-18 ~ now
IIF 49 - Director → ME
40
9 Cabot Lane, Poole, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 41 - Director → ME
41
BARCO TWO LIMITED - 2007-09-06
9 Cabot Lane, Poole, England
Active Corporate (14 parents)
Officer
2017-09-18 ~ now
IIF 39 - Director → ME
2017-09-18 ~ now
IIF 5 - Secretary → ME
42
9 Cabot Lane, Poole, England
Active Corporate (6 parents)
Officer
2024-01-01 ~ now
IIF 38 - Director → ME