1
HILL BROS (BIRMINGHAM) LIMITED - 1989-03-06
Resolve Partners Llp, One America Square, Crosswall, London
Active Corporate (21 parents)
Officer
2007-08-13 ~ 2010-07-12
IIF 159 - Director → ME
2
173 CHRISTCHURCH AVENUE MANAGEMENT LIMITED
- now 02504818BONDSTAR INVESTMENTS LIMITED - 1990-09-04
106 Princes Avenue, London, England
Active Corporate (17 parents)
Officer
1998-01-21 ~ 2012-03-20
IIF 135 - Director → ME
3
18 Chesham Road, Brighton, East Sussex
Active Corporate (19 parents)
Officer
2013-11-09 ~ now
IIF 89 - Director → ME
4
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 265 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
5
21 VALLANCE GARDENS HOVE LIMITED
08911695 168 Church Road, Hove, England
Active Corporate (8 parents)
Officer
2014-02-25 ~ now
IIF 77 - Director → ME
6
46 Belhaven Road, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 300 - Secretary → ME
7
43 CLARENDON VILLAS RTM COMPANY LTD
12471068 168 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2020-02-19 ~ now
IIF 78 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 9 Stour Vale Industrial Estate, Stourvale Road, Lye, Stourbridge, West Midlands
Active Corporate (3 parents)
Officer
2011-05-09 ~ now
IIF 127 - Director → ME
2011-05-09 ~ 2011-09-30
IIF 225 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 251 - Has significant influence or control → OE
9
38 Dunnock Way, St Ives, Cambs
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ 2014-06-26
IIF 298 - Director → ME
10
29 Preston Avenue, Wymondham, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolved
IIF 346 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
11
Unit 7 Block E Torbay Business Park, Woodview Road, Paignton, Devon, England
Active Corporate (13 parents)
Officer
2019-06-18 ~ now
IIF 354 - Director → ME
12
35 Fearnley Drive, Ossett
Active Corporate (1 parent)
Officer
2013-12-30 ~ now
IIF 327 - Director → ME
2013-12-30 ~ now
IIF 226 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 431 - Ownership of shares – 75% or more → OE
13
C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ 2009-08-26
IIF 103 - Director → ME
14
PURPLE TECHNOLOGY GLOBAL LIMITED - 2005-02-14
AMBROS MOULDINGS LIMITED - 2004-03-31
ELCO INTERNATIONAL LIMITED - 2001-05-09
BRIDGELEAD LIMITED - 2000-11-01
B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ 2009-08-26
IIF 102 - Director → ME
15
ACCENT BUILDING & FACILITIES SERVICES LTD
09608601 44 Jubilee Crescent, Wellingborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolved
IIF 370 - Director → ME
16
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 442 - Ownership of shares – 75% or more → OE
17
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 371 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
18
14 Millbrook Road, Stover Trading Estate Yate, Bristol
Dissolved Corporate (18 parents)
Officer
2010-12-20 ~ 2017-09-30
IIF 110 - Director → ME
19
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2007-01-17 ~ dissolved
IIF 350 - Director → ME
2011-06-01 ~ dissolved
IIF 149 - Secretary → ME
2007-01-17 ~ 2009-06-11
IIF 13 - Secretary → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-30 ~ now
IIF 347 - Director → ME
2020-03-30 ~ now
IIF 220 - Secretary → ME
Person with significant control
2020-03-30 ~ now
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of shares – 75% or more → OE
21
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolved
IIF 351 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-29 ~ now
IIF 348 - Director → ME
2018-05-29 ~ now
IIF 223 - Secretary → ME
Person with significant control
2018-05-29 ~ now
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Ownership of shares – 75% or more → OE
23
ACS SOLAR AND RENEWABLE ENERGY LTD.
07704557 Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon
Dissolved Corporate (1 parent)
Officer
2011-07-14 ~ dissolved
IIF 349 - Director → ME
24
128 City Road, London
Active Corporate (1 parent)
Officer
2018-09-06 ~ now
IIF 366 - Director → ME
2018-09-06 ~ now
IIF 219 - Secretary → ME
Person with significant control
2018-09-06 ~ now
IIF 477 - Has significant influence or control → OE
25
The Oil Centre, Prettywood, Bury, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-26 ~ now
IIF 276 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 393 - Has significant influence or control → OE
26
ADVANCEL LIMITED - now
CABAUTO GROUP LIMITED - 2017-06-26
C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-02-17 ~ 2010-11-30
IIF 160 - Director → ME
27
AJA ARCHITECTS CONSULTING LIMITED
- now 10692795 1170 Elliot Court Herald Avenue, Coventry Business Park, Coventry, England
Active Corporate (6 parents)
Officer
2017-03-27 ~ 2024-03-28
IIF 369 - Director → ME
Person with significant control
2017-03-27 ~ 2024-03-28
IIF 478 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1170 Elliott Court, Herald Avenue, Coventry Business Park, Coventry West Midlands
Active Corporate (5 parents)
Officer
2007-03-14 ~ 2024-03-31
IIF 199 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 479 - Right to appoint or remove members as a member of a firm → OE
IIF 479 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 479 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 479 - Has significant influence or control as a member of a firm → OE
29
2 Lords Court, Basildon, England
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 129 - Director → ME
2013-10-14 ~ 2013-11-12
IIF 72 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
30
38 Dunnock Way, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Library, Minerva Centre Burnham Road, Mundon, Maldon, Essex, England
Active Corporate (1 parent)
Officer
2016-07-18 ~ now
IIF 196 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 440 - Has significant influence or control as a member of a firm → OE
32
67 Green Street Lane, Ayr
Active Corporate (4 parents, 1 offspring)
Officer
(before 1989-09-12) ~ 2023-04-27
IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-27
IIF 476 - Ownership of shares – 75% or more → OE
33
Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolved
IIF 69 - Director → ME
34
ALTRAD ENGINEERING SERVICES LIMITED - now
CAPE ENGINEERING SERVICES LIMITED - 2021-06-01
REDHALL ENGINEERING SOLUTIONS LIMITED
- 2015-07-21
02887096ASHRANGE LIMITED - 1994-06-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (36 parents)
Officer
2009-12-28 ~ 2015-01-01
IIF 120 - Director → ME
35
PRETTYWOOD PROPERTIES LTD
- 2015-06-18
09404688 The Oil Centre Prettywood, Bury New Road, Bury, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-26 ~ now
IIF 275 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 396 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
36
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
37
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
AMPTHILL METAL COMPANY LIMITED
- now 01407513AMPTHILL SCRAP METAL PROCESSING COMPANY LIMITED - 1994-12-21
Station Road Industrial Estate, Ampthill, Bedford
Active Corporate (21 parents, 1 offspring)
Officer
2008-03-20 ~ 2008-12-31
IIF 92 - Director → ME
39
17 Roakes Avenue, Addlestone, England
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 81 - Director → ME
2012-05-15 ~ dissolved
IIF 217 - Secretary → ME
40
ANDREW CHRISTOPHER SMITH CONSULTING LIMITED
- now 10992666CHARLES STANLEY CONSULTING LIMITED
- 2018-02-07
10992666 Claremont Whitepost Lane, Meopham, Gravesend, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Ownership of shares – 75% or more → OE
41
Clydesdale, Crow Street, Henham, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
23 Malvern Close, Newmarket, England
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
43
Unit 1 80 London Road, Braintree, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-19 ~ now
IIF 410 - Director → ME
2016-07-19 ~ now
IIF 200 - Secretary → ME
Person with significant control
2016-07-19 ~ now
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
44
ANDREW SMITH CONSULTANCY LIMITED
06232096 Petersons House Petersons Lane, Aylsham, Norwich
Active Corporate (4 parents)
Officer
2007-04-30 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
45
ANDREW SMITH CONSULTING LIMITED
08711130 Ivy Cottage, Slad, Stroud
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 341 - Director → ME
46
12 Fratton Road, Portsmouth, Hampshire
Active Corporate (1 parent)
Officer
2013-04-30 ~ now
IIF 317 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
47
2 Middlefield Road, Hoddesdon, Hertfordshire
Active Corporate (2 parents)
Officer
2007-04-10 ~ now
IIF 171 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
48
ANDY SMITH CONSULTANCY SERVICES LTD.
- now 08638106ANDY SMITH CONSULTANCY SERVICESLTD LIMITED
- 2014-10-31
08638106 Unit 1a Trident Business Park, Chichester Road, Selsey, West Sussex
Active Corporate (1 parent)
Officer
2013-08-05 ~ now
IIF 326 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Ownership of shares – 75% or more → OE
49
40 Elmleigh, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 248 - Right to appoint or remove directors → OE
50
Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, Liverpool
Dissolved Corporate (13 parents)
Officer
2008-03-14 ~ 2009-08-26
IIF 93 - Director → ME
51
STOREBLUE LTD - 2002-02-05
Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, Liverpool
Dissolved Corporate (16 parents)
Officer
2008-03-14 ~ 2009-08-26
IIF 98 - Director → ME
52
APD COMPLIANCE SOLUTIONS LIMITED
12330376 Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
Active Corporate (6 parents)
Officer
2019-11-25 ~ 2026-02-04
IIF 136 - Director → ME
53
APD GLOBAL RESEARCH LIMITED
- now 06005306APD RESEARCH AND DEVELOPMENT LTD - 2016-04-01
Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-06-23 ~ 2024-08-19
IIF 140 - Director → ME
54
APPLIED SOFTWARE CONSULTANTS LIMITED
02564344 147a Bedford Hill, London
Active Corporate (3 parents)
Officer
(before 1991-11-30) ~ now
IIF 48 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 184 - Has significant influence or control → OE
55
GW 142 LIMITED - 2000-02-11
C/o Wolverhampton Pressings Coy Ltd Fordhouse Road, Bushbury, Wolverhampton
Dissolved Corporate (9 parents)
Officer
2012-07-04 ~ dissolved
IIF 167 - Director → ME
56
Celtic House, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
57
Flat 34 Cork Tree House, Lakeview Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
58
ASM BUSINESS & CUSTOMER SOLUTIONS LTD
10953696 5 Manor Farm Close, Messingham, Scunthorpe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 345 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
59
13 Salmon Springs Trading Estate, Cheltenham Road, Stroud, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 338 - Director → ME
60
1 Oxford Terrace, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 368 - Director → ME
61
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-04-07 ~ 2002-05-23
IIF 32 - Director → ME
62
4 Cross Street, Beeston, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 435 - Ownership of shares – 75% or more → OE
63
AVIATION MANAGEMENT SOLUTIONS LIMITED
11072073 Berkeley House, 86 High Street, Carshalton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 314 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 415 - Ownership of shares – 75% or more → OE
64
6 Sneddon Avenue, Wishaw, Scotland
Active Corporate (5 parents)
Officer
2014-02-20 ~ 2017-09-30
IIF 193 - Director → ME
2014-02-20 ~ 2017-09-30
IIF 232 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-09-30
IIF 362 - Has significant influence or control → OE
65
BAINSFORD FOOT CLINIC LIMITED
- now SC295961THE CLYDE FOOT CLINIC LIMITED
- 2008-12-24
SC295961 6 Sneddon Avenue, Wishaw, Scotland
Active Corporate (5 parents)
Officer
2006-01-24 ~ 2017-09-30
IIF 188 - Director → ME
2006-01-24 ~ 2017-09-30
IIF 36 - Secretary → ME
Person with significant control
2016-10-31 ~ 2017-09-30
IIF 473 - Has significant influence or control → OE
66
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 367 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of shares – 75% or more → OE
67
BBC STUDIOWORKS LIMITED - now
BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
BBC RESOURCES LIMITED
- 2009-03-30
03593793 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
1998-12-21 ~ 2001-12-31
IIF 462 - Director → ME
68
Unit 3 Fordhouse Road, Wolverhampton, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ dissolved
IIF 170 - Director → ME
69
BEESLEY FUELS LTD - now
The Oil Centre, Bury New Road Heap Bridge, Bury, Lancashire
Active Corporate (13 parents, 3 offsprings)
Officer
2007-04-01 ~ 2018-07-04
IIF 280 - Director → ME
70
26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-10-24 ~ 2021-04-21
IIF 355 - Director → ME
Person with significant control
2018-10-24 ~ 2021-04-20
IIF 404 - Ownership of shares – More than 50% but less than 75% → OE
IIF 404 - Ownership of voting rights - More than 50% but less than 75% → OE
71
26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2011-05-18 ~ 2021-04-21
IIF 158 - Director → ME
Person with significant control
2017-05-18 ~ 2019-06-03
IIF 408 - Ownership of shares – More than 50% but less than 75% → OE
72
Granville House, 2 Tettenhall Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2019-07-06 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2019-07-06 ~ dissolved
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 405 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 405 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
73
HERITAGE WAY PROPERTIES LTD
- 2020-10-20
12025653 Granville House, 2 Tettenhall Road, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-31 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
74
21 Vallance Gardens, Hove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 359 - Ownership of shares – 75% or more → OE
75
Unit 1, 80 Riverside London Road, Braintree, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-13 ~ 2025-03-25
IIF 424 - Director → ME
2025-03-13 ~ now
IIF 411 - Director → ME
2025-11-12 ~ now
IIF 423 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
76
Unit 1 80 Riverside, London Road, Braintree, England
Active Corporate (1 parent)
Officer
2013-11-11 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Ownership of shares – 75% or more → OE
77
168 Church Road, Hove, East Sussex
Dissolved Corporate (58 parents)
Officer
2005-01-20 ~ dissolved
IIF 414 - LLP Member → ME
78
BREAD AND ROSES (NORTHUMBERLAND) LIMITED
08921145 Russell House, Greenwell Road, Alnwick, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-04 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
79
BREAD AND ROSES (ROTHBURY) LIMITED
15117471 Russell House, Greenwell Road, Alnwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-05 ~ dissolved
IIF 332 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 432 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Clwb Rygbi Penybont Ar Ogwr The Brewery Field, Tondu Road, Bridgend, Wales
Active Corporate (11 parents)
Officer
2010-08-13 ~ 2013-03-05
IIF 66 - Director → ME
81
The Oil Centre, Bury New Road, Bury, England
Active Corporate (5 parents)
Officer
2006-04-29 ~ now
IIF 207 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 380 - Has significant influence or control → OE
82
BRIDGEND TOWN A.F.C. LIMITED - 2006-10-19
Brewery Field Stadium, Tondu Road, Bridgend, Wales
Active Corporate (26 parents, 1 offspring)
Officer
2008-12-09 ~ 2014-01-31
IIF 62 - Director → ME
83
The Brewery Field, Tondu Road, Bridgend, Uk
Dissolved Corporate (8 parents)
Officer
2009-08-18 ~ dissolved
IIF 68 - Director → ME
84
BROOK ROAD (BRENTFORD) RESIDENTS ASSOCIATION LIMITED
02079979 Bridge House, 74 Broad Street, Teddington, Middlesex, England
Active Corporate (24 parents)
Officer
2003-10-09 ~ 2006-01-13
IIF 7 - Director → ME
85
37 Fleet Street, London
Active Corporate (34 parents, 6 offsprings)
Officer
2016-05-19 ~ 2019-01-10
IIF 304 - Director → ME
2003-03-13 ~ 2016-05-24
IIF 176 - Secretary → ME
86
C. HOARE & CO. EIG MANAGEMENT LIMITED
07694093 37 Fleet Street, London
Dissolved Corporate (13 parents)
Officer
2011-07-05 ~ 2016-05-24
IIF 177 - Secretary → ME
87
INGLETHORPE LIMITED
- 2005-05-18
03639165 Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West Midlands
Active Corporate (27 parents, 1 offspring)
Officer
2005-05-09 ~ 2010-03-01
IIF 157 - Director → ME
88
CALDERTON PROPERTY DEVELOPMENT LIMITED
- now 04208951NOVERCA PROPERTY DEVELOPMENT LIMITED
- 2002-09-19
04208951 23 Wolfreton Garth, Kirkella, Hull
Active Corporate (5 parents)
Officer
2001-05-01 ~ now
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 429 - Ownership of shares – 75% or more → OE
89
CATERHAM GRADUATES RACING CLUB LIMITED
05114877 Little Moss Farm Taylors Lane, Oakhanger, Crewe, England
Active Corporate (44 parents, 1 offspring)
Officer
2008-05-22 ~ 2012-06-16
IIF 299 - Director → ME
90
8 Badger Way, Ewshot, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2007-04-01 ~ 2008-05-01
IIF 10 - Director → ME
91
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of shares – 75% or more → OE
92
Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 139 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
IIF 295 - Ownership of shares – 75% or more → OE
93
Watermoor Point, Watermoor Road, Cirencester, England
Active Corporate (3 parents)
Officer
2017-10-23 ~ now
IIF 138 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
94
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED - now
CLEARCIRCLE ENVIRONMENTAL LIMITED - 2011-02-23
ONE51 ES (UK) LIMITED
- 2010-07-09
06180818 C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-05-30 ~ 2008-12-12
IIF 96 - Director → ME
95
Bryntirion Football Club, Bryntirion Park, Llangewydd Road, Bridgend
Active Corporate (15 parents)
Officer
2013-02-19 ~ 2014-04-30
IIF 64 - Director → ME
96
CLYDE HEALTH AND BEAUTY LIMITED
SC300491 46 Belhaven Road, Wishaw, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2006-04-07 ~ dissolved
IIF 194 - Director → ME
2006-04-07 ~ dissolved
IIF 45 - Secretary → ME
97
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (2 parents)
Officer
2018-12-31 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
98
C/o Multitop Accountants, 47 Churchfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 310 - Director → ME
99
Ivy Cottage, Slad, Stroud, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 342 - Director → ME
2016-03-24 ~ dissolved
IIF 229 - Secretary → ME
100
C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-30 ~ 2009-08-26
IIF 99 - Director → ME
101
COUNTRY WASTE RECYCLING LIMITED
- now 06030775HALLCO 1421 LIMITED
- 2007-02-23
06030775 07050064, 06030781, 06030777Warning 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) Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, Liverpool
Dissolved Corporate (8 parents)
Officer
2007-01-30 ~ 2009-08-26
IIF 100 - Director → ME
102
CREED STREET THEATRE AND ARTS CENTRE LTD - now
MADCAP TRUST LIMITED
- 2012-08-03
02168397 401 Elder Gate, Milton Keynes
Dissolved Corporate (52 parents)
Officer
2005-05-12 ~ 2007-01-01
IIF 25 - Director → ME
103
CENTIAN INTERACTIVE LTD
- 2007-03-08
04447956REDSPEED INTERACTIVE LIMITED
- 2003-06-18
04447956SILVERSCADE INTERACTIVE LTD
- 2002-09-19
04447956 23 Wolfreton Garth, Kirkella, Hull
Active Corporate (5 parents)
Officer
2002-05-27 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 430 - Ownership of shares – 75% or more → OE
104
CROSBY STERLING (HOLDINGS) LIMITED
02827420 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (26 parents)
Officer
1998-12-01 ~ 2000-11-01
IIF 489 - Director → ME
105
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-24 ~ dissolved
IIF 209 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 387 - Right to surplus assets - More than 25% but not more than 50% → OE
106
Athenaeum House, Market Street, Bury, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-07-29 ~ now
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of shares – More than 50% but less than 75% → OE
IIF 374 - Ownership of voting rights - More than 50% but less than 75% → OE
107
CROWN GAS AND POWER (HOLDINGS) LIMITED
10403856 Crown Point, Heap Brow, Bury, Lancashire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2021-01-15 ~ now
IIF 378 - Ownership of shares – More than 50% but less than 75% → OE
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of voting rights - More than 50% but less than 75% → OE
108
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2023-01-23 ~ now
IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
109
The Oil Centre, Bury New Road, Bury, England
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 57 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 381 - Right to appoint or remove directors → OE
110
The Oil Centre, Bury New Road, Bury, England
Active Corporate (7 parents, 9 offsprings)
Officer
2022-05-05 ~ now
IIF 55 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 382 - Ownership of shares – More than 50% but less than 75% → OE
IIF 382 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 382 - Right to appoint or remove directors → OE
111
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2005-11-07 ~ now
IIF 208 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 389 - Right to surplus assets - More than 25% but not more than 50% → OE
112
The Oil Centre, Prettywood, Bury, Lancashire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 394 - Ownership of shares – More than 25% but not more than 50% → OE
113
SILVER CROWN OIL DISTRIBUTORS LIMITED - 1988-06-29
The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancs
Active Corporate (10 parents, 11 offsprings)
Officer
2002-05-24 ~ now
IIF 274 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-26
IIF 397 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
114
The Oil Centre, Bury New Road, Bury, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-07-29 ~ now
IIF 383 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 383 - Ownership of shares – More than 50% but less than 75% → OE
IIF 383 - Right to appoint or remove directors → OE
115
CROWN PERFORMANCE ADDITIVES LTD
- now 09799831 The Oil Centre, Prettywood, Bury, England
Active Corporate (6 parents)
Officer
2018-07-09 ~ now
IIF 60 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
116
CROWN TELECOM SOLUTIONS LIMITED
07168171 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 386 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
117
UTILITY NETWORK CONNECTIONS LTD - 2011-10-20
Athenaeum House, Market Street, Bury, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
118
MASTERBLEND LIMITED
- 2011-11-24
07745833 103 Victoria Avenue, Hull, England
Active Corporate (4 parents)
Officer
2011-09-21 ~ 2013-09-04
IIF 312 - Director → ME
119
CYNERGY BANK PLC - now
CYNERGY BANK LIMITED
- 2024-05-09
04728421BANK OF CYPRUS UK LIMITED
- 2018-12-04
04728421BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
4th Floor One New Change, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2012-07-20 ~ 2019-03-31
IIF 461 - Director → ME
120
Berkeley House, 86 High Street, Carshalton, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 235 - LLP Designated Member → ME
121
288 Tamworth Road, Amington, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-13 ~ dissolved
IIF 30 - Director → ME
2021-04-13 ~ dissolved
IIF 231 - Secretary → ME
Person with significant control
2021-04-13 ~ 2021-08-04
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 458 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
AMS INTERIORS LIMITED
- 2006-09-05
05605734 Central Works, 48 Central Road, Morden, Surrey
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2007-01-12
IIF 33 - Director → ME
2006-08-04 ~ 2007-01-12
IIF 18 - Secretary → ME
123
DATA AND MARKETING ASSOCIATION LIMITED - now
1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
Active Corporate (147 parents, 25 offsprings)
Officer
2003-06-03 ~ 2006-05-04
IIF 35 - Director → ME
124
54-56 High Pavement, Nottingham
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ 2013-08-21
IIF 202 - Director → ME
125
11 Hayton Wood View, Aberford, Leeds, Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-01-26 ~ now
IIF 320 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
126
The Oil Centre, Bury New Road, Bury, England
Active Corporate (6 parents)
Person with significant control
2024-08-06 ~ now
IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
SCAFFOLD ERECTION SERVICES LIMITED - 2022-07-01
WARD & TRUESDELL LIMITED - 1985-01-10
1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
Active Corporate (30 parents)
Officer
2024-01-25 ~ now
IIF 109 - Director → ME
128
DENHOLM UNIVERSAL LIMITED
- now 03867095UNIVERSAL COATINGS & SERVICES LIMITED
- 2024-02-19
03867095UNIVERSAL CCATS & SERVICES LIMITED - 1999-12-09
CONRUN LIMITED - 1999-12-01
1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
Active Corporate (18 parents)
Officer
2023-11-02 ~ now
IIF 108 - Director → ME
129
6 Sneddon Avenue, Wishaw, Scotland
Active Corporate (5 parents)
Officer
2020-10-26 ~ now
IIF 190 - Director → ME
2020-10-26 ~ now
IIF 233 - Secretary → ME
Person with significant control
2020-10-26 ~ now
IIF 289 - Ownership of shares – 75% or more → OE
130
Pomona 2 Duke Street, Belhaven, Dunbar
Dissolved Corporate (4 parents)
Officer
2016-06-13 ~ dissolved
IIF 124 - Director → ME
131
Tomb Green House, Duntisbourne Leer, Cirencester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 145 - Director → ME
132
EAST BRIDGFORD PROPERTIES LIMITED
08417977 18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Person with significant control
2017-02-25 ~ now
IIF 301 - Right to appoint or remove directors → OE
133
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 335 - Director → ME
2025-05-13 ~ now
IIF 222 - Secretary → ME
Person with significant control
2025-05-13 ~ now
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of shares – 75% or more → OE
134
40 Northwold Avenue, West Bridgford, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ 2012-10-05
IIF 201 - Director → ME
2012-10-29 ~ 2013-01-14
IIF 203 - Director → ME
135
Suite 2d, Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, Wales
Active Corporate (1 parent, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 305 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
136
ENVA TOOMEBRIDGE LIMITED - now
CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED - 2019-02-11
ONE51 ES RECYCLING (UK) LIMITED
- 2010-11-01
06180804 Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-05-30 ~ 2009-08-26
IIF 95 - Director → ME
137
83-86 High Street, Burton-on-trent, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 28 - Director → ME
138
Crossfield House, Crossfield Road, Lichfield, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ 2025-12-03
IIF 197 - Director → ME
Person with significant control
2022-02-15 ~ 2025-12-03
IIF 467 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
139
Flat 12 Barrington Court, Chichester Terrace, Horsham, England
Dissolved Corporate (7 parents)
Officer
2000-02-14 ~ 2000-11-29
IIF 16 - Director → ME
2017-06-02 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
140
GENCOMP (NO.3) LIMITED - 2016-09-05
Athenaeum House, Market Street, Bury, Lancashire
Active Corporate (8 parents)
Person with significant control
2025-05-28 ~ now
IIF 377 - Has significant influence or control over the trustees of a trust → OE
141
EXCHANGE YOUR UTILITIES LIMITED
14703771 Athenaeum House, Market Street, Bury, England
Active Corporate (4 parents)
Person with significant control
2023-03-03 ~ now
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 376 - Ownership of shares – More than 25% but not more than 50% → OE
142
EXPLORE 2050 ENGINEERING LIMITED - now
LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
SHELFCO (NO. 2961) LIMITED - 2004-06-25
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (38 parents, 3 offsprings)
Officer
2006-08-17 ~ 2010-01-04
IIF 2 - Director → ME
143
Units 8 & 9, Horsefair Road Waterton Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ dissolved
IIF 67 - Director → ME
144
FIRST CHOICE PROPERTIES (SCOTLAND) LIMITED
SC298327 6 Sneddon Avenue, Wishaw, Scotland
Active Corporate (2 parents)
Officer
2006-03-07 ~ now
IIF 191 - Director → ME
2006-03-07 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 364 - Has significant influence or control → OE
145
4 The Court, Holywell Business Park, Southam, Warwickshire
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 169 - Director → ME
146
FIRSTSIGHT COMMUNICATIONS LIMITED
03324089 10 Novello Croft, Old Farm Park, Milton Keynes
Dissolved Corporate (4 parents)
Officer
1997-02-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 282 - Ownership of voting rights - More than 50% but less than 75% → OE
147
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ 2013-03-22
IIF 278 - Director → ME
148
Andrew Smith, Lace Market House 54-56, High Pavement 54-56 High Pavement, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 204 - Director → ME
149
Unit 3, The Pound, Ampney Crucis, Cirencester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
150
Partnership Way, Shadsworth Industrial Estate, Blackburn, Lancashire
Active Corporate (7 parents)
Officer
2005-11-11 ~ now
IIF 268 - Director → ME
2005-11-11 ~ now
IIF 19 - Secretary → ME
151
JACKMON SALES LIMITED
- 2017-08-03
10682325JACKMON SALES LIMITED - 2017-08-01
GAP 2 LIMITED - 2017-08-01
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-03 ~ now
IIF 54 - Director → ME
152
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-06 ~ now
IIF 53 - Director → ME
153
GARAGE DOOR SERVICES LIMITED
04725009 11541303, 10389200, 14153314Warning 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) Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2021-03-30 ~ dissolved
IIF 259 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 407 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (8 parents, 2 offsprings)
Officer
2005-11-24 ~ now
IIF 267 - Director → ME
2005-11-24 ~ now
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 373 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 373 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
155
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (6 parents, 5 offsprings)
Officer
1996-10-30 ~ now
IIF 266 - Director → ME
1996-10-30 ~ now
IIF 181 - Secretary → ME
156
SILVERLINK LIMITED
- 1993-01-13
02767596 Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (14 parents, 4 offsprings)
Officer
1993-01-06 ~ now
IIF 273 - Director → ME
1994-04-01 ~ now
IIF 21 - Secretary → ME
157
Carmella House 3-4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-01-19 ~ dissolved
IIF 161 - Director → ME
158
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-08-12 ~ now
IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
159
GEOFF MARTIN TRANSPORT LIMITED
- 2007-12-21
02622348TOWEROBTAIN LIMITED - 1991-11-21
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-03-30 ~ dissolved
IIF 15 - Director → ME
160
Unit 3 Fordhouse Road, Wolverhampton, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolved
IIF 165 - Director → ME
161
GREENSMITH PROPERTY INVESTMENTS LLP
OC314528 The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2005-08-03 ~ now
IIF 205 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 388 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
162
23 Wolfreton Garth, Kirk Ella, Hull, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-17 ~ now
IIF 150 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Has significant influence or control → OE
163
HERITAGE ESTATE PLANNING LIMITED
07748583 13 Salmon Springs Trading Estate, Cheltenham Road, Stroud, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 337 - Director → ME
2011-08-22 ~ dissolved
IIF 228 - Secretary → ME
164
HEYSHAM INDUSTRIES LIMITED
- now 08946799CROWN RESPONSE LTD - 2022-05-13
The Oil Centre Prettywood, Bury New Road, Bury, Lancashire
Active Corporate (7 parents)
Person with significant control
2022-08-29 ~ 2025-03-21
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
165
HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED
04909166 Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (9 parents)
Officer
2013-07-16 ~ now
IIF 272 - Director → ME
166
37 Fleet Street, London
Dissolved Corporate (13 parents)
Officer
2006-01-25 ~ 2016-05-24
IIF 173 - Secretary → ME
167
HOARES TRUSTEES LIMITED - now
HOARES BANK NOMINEES LIMITED
- 2023-12-07
00271162 37 Fleet Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2003-03-13 ~ 2016-05-24
IIF 178 - Secretary → ME
168
HOE LANE (BLOCK B) MANAGEMENT COMPANY LIMITED
02543190 02543201, 02543198, 02543207Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (16 parents)
Officer
1992-02-26 ~ 1999-01-27
IIF 1 - Director → ME
169
HOMELINE BUILDING PRODUCTS LIMITED
- now 06801303SEARCH NOW LIMITED
- 2009-02-18
06801303 Gap, Gap Head Office Partnership Way, Shadsworth Business Park, Blackburn
Active Corporate (7 parents)
Officer
2009-02-06 ~ now
IIF 269 - Director → ME
2010-10-01 ~ now
IIF 182 - Secretary → ME
170
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 313 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
171
Chandler And Partners Limited Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 421 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
172
3 Morningside, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 420 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
173
Bank Gallery, High Street, Kenilworth, Warwickshire
Active Corporate (1 parent)
Officer
2010-12-16 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
174
INFORM RETAIL & LEISURE ENVIRONMENTS LTD
09774473 Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 65 - Director → ME
175
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-20 ~ 2011-04-06
IIF 82 - LLP Member → ME
2006-03-31 ~ 2011-04-06
IIF 206 - LLP Member → ME
2006-02-20 ~ 2011-04-06
IIF 413 - LLP Member → ME
176
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-29 ~ 2010-04-06
IIF 83 - LLP Member → ME
177
THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
CHASE CAPITAL MARKETS LIMITED - 1996-07-26
CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
2004-06-30 ~ 2006-03-27
IIF 491 - Director → ME
178
J.P. MORGAN PENSION TRUSTEES LIMITED
- now 03311083TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
25 Bank Street, Canary Wharf, London
Active Corporate (57 parents)
Officer
2003-12-18 ~ 2010-01-31
IIF 488 - Director → ME
179
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2004-12-11 ~ now
IIF 330 - Director → ME
2004-12-11 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
180
CHB ENGINEERING SERVICES LIMITED - 2002-10-21
C H B FABRICATIONS LIMITED - 2000-11-27
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-02-07 ~ 2014-12-04
IIF 115 - Director → ME
181
JORDAN MANUFACTURING LIMITED
- now 04335735MEAUJO (581) LIMITED - 2002-03-28
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-01-01 ~ 2017-07-14
IIF 118 - Director → ME
2008-11-19 ~ 2011-05-01
IIF 114 - Director → ME
182
24 York Square, Wyton, Huntingdon, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-04 ~ dissolved
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
183
JPMORGAN ASSET MANAGEMENT (UK) LIMITED - now
J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED
- 2001-05-11
01161446FLEMING INVESTMENT MANAGEMENT LIMITED
- 2000-09-05
01161446ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
25 Bank Street, Canary Wharf, London
Active Corporate (185 parents, 31 offsprings)
Officer
(before 1992-08-16) ~ 2000-09-15
IIF 492 - Director → ME
184
JPMORGAN CHINA GROWTH & INCOME PLC - now
JPMORGAN CHINESE INVESTMENT TRUST PLC - 2020-02-04
JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC
- 2005-12-14
02853893 00223583, 02915926, 03374850Warning 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) 60 Victoria Embankment, London
Active Corporate (28 parents)
Officer
1993-09-13 ~ 2003-12-16
IIF 486 - Director → ME
185
KATIE WALSH TRAVEL LIMITED
- now 09767212LUXURY ESCAPES BY KATIE WALSH LIMITED - 2015-10-19
KATIE WALSH TRAVEL LIMITED - 2015-10-09
45 King Street, Whalley, Clitheroe, Lancashire, England
Active Corporate (2 parents)
Officer
2017-05-05 ~ now
IIF 91 - Director → ME
186
Challis & Co, Brewery House, High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 71 - Director → ME
187
30 Sycamore Drive, Twyford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolved
IIF 315 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
188
Andrew Smith, Whitecroft Station Road, Elton, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 316 - Director → ME
189
LEONARD CHESHIRE DISABILITY
- now 00552847LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
Regus - The News Building Third Floor, 3 London Bridge Street, London, England
Active Corporate (160 parents, 7 offsprings)
Officer
2023-07-01 ~ now
IIF 303 - Director → ME
190
LETCO RESIDENTIAL MANAGEMENT LIMITED
- now 07735304LETCO BLOCK MANAGEMENT LIMITED
- 2011-08-18
07735304 21 Middle Road, Park Gate, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 493 - Director → ME
191
47 Heritage Way, Brixham, Devon, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-10-01 ~ now
IIF 352 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
192
5 Arley Close, Dukinfield, Cheshire
Active Corporate (4 parents)
Officer
1998-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 281 - Has significant influence or control → OE
193
67 Green Street Lane, Ayr
Active Corporate (7 parents)
Officer
(before 1989-09-12) ~ now
IIF 236 - Director → ME
194
MALTINGS COURT MANAGEMENT LIMITED
01284955 167 Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (24 parents)
Officer
2016-03-31 ~ 2024-03-27
IIF 172 - Director → ME
195
FOOTPRINT GLASSFIBRE LIMITED - 2009-04-15
WHITES CIVIL ENGINEERING LIMITED - 2009-03-18
5 Marsh End, Lords Meadow, Crediton, Devon, England
Active Corporate (8 parents)
Officer
2024-04-19 ~ now
IIF 353 - Director → ME
196
MANOR PARK (POPLAR ROAD) MANAGEMENT COMPANY LIMITED
05310195 4 Howcombe Gardens Howcombe Gardens, Napton, Southam, England
Active Corporate (15 parents)
Officer
2009-06-22 ~ 2010-08-01
IIF 156 - Director → ME
197
4385, 10707254: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 311 - Director → ME
2017-04-04 ~ dissolved
IIF 224 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 438 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
198
MARATHON SERVICES (TV & FILM) LTD
13611088 Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2021-09-09 ~ now
IIF 308 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 439 - Ownership of shares – 75% or more → OE
199
Mashfords Cremyll Shipyard, Cremyll, Torpoint, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-10 ~ 2018-07-01
IIF 331 - Director → ME
200
MATLOCK PROPERTY SERVICES LTD
- now 04390019CALDERTON PROPERTY TRADING 1 LTD
- 2008-04-18
04390019CENTIAN IMAGES LTD
- 2006-01-30
04390019CITYDWELLERS LIMITED
- 2003-09-12
04390019 23 Wolfreton Garth, Kirkella, Hull
Active Corporate (4 parents)
Officer
2002-04-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
201
37 Fleet Street, London
Converted / Closed Corporate (15 parents, 5 offsprings)
Officer
2003-03-13 ~ 2016-05-24
IIF 175 - Secretary → ME
202
AAC PLASTICS GROUP LIMITED
- 2008-11-17
04109399ELCO INTERNATIONAL LIMITED - 2005-02-14
AMBROS MOULDINGS LIMITED - 2001-05-09
GW 1022 LIMITED - 2001-02-16
B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-04-04 ~ 2009-08-26
IIF 101 - Director → ME
203
MINERVA INDUSTRIES UK LIMITED - now
RMIG AUTOMOTIVE LTD - 2019-12-17
DPE COATINGS LIMITED - 2013-07-01
ASHWAY 101 LIMITED - 2009-01-28
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Active Corporate (20 parents, 1 offspring)
Officer
2014-09-30 ~ 2018-04-10
IIF 168 - Director → ME
204
MITRE COURT PROPERTY HOLDING COMPANY
01479158 37 Fleet Street, London
Dissolved Corporate (16 parents)
Officer
2003-03-13 ~ 2016-05-24
IIF 174 - Secretary → ME
205
MOLLY’S GOATS MILK & CHEESE FARMS LIMITED
13685007 Unit 2 Molly’s Farm Buildings, Harrington, Northampton, England
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
206
Printmet Building, Sully Moors Road, Barry, S. Wales, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-16 ~ dissolved
IIF 453 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Ownership of shares – 75% or more → OE
207
86 Windsor Road, Penarth, Wales
Active Corporate (1 parent)
Officer
2016-10-11 ~ now
IIF 452 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 257 - Has significant influence or control → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of shares – 75% or more → OE
208
Printmet Buildings Sully Moors Road, Sully, Penarth, Wales
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
209
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ 2009-11-16
IIF 244 - Director → ME
210
23 Wolfreton Garth, Kirk Ella, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ dissolved
IIF 154 - Director → ME
2005-12-16 ~ dissolved
IIF 3 - Secretary → ME
211
MOUNT GOULD GUNDOGS & TRAINING LTD
16475054 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 325 - Director → ME
2025-05-27 ~ now
IIF 221 - Secretary → ME
Person with significant control
2025-05-27 ~ now
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Ownership of shares – 75% or more → OE
212
NATIONWIDE FUELS AND LUBRICANTS LTD
13089242 The Oil Centre, Bury New Road, Bury, England
Active Corporate (8 parents)
Officer
2021-03-01 ~ now
IIF 56 - Director → ME
213
C/o Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 212 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 400 - Right to surplus assets - More than 25% but not more than 50% → OE
214
31 Middle Road, Park Gate, Southampton, England
Active Corporate (2 parents)
Officer
2017-09-11 ~ 2018-06-13
IIF 319 - Director → ME
215
6 Sneddon Avenue, Wishaw, Scotland
Active Corporate (1 parent)
Officer
2017-11-16 ~ now
IIF 192 - Director → ME
2017-11-16 ~ now
IIF 234 - Secretary → ME
Person with significant control
2017-11-16 ~ now
IIF 290 - Ownership of shares – 75% or more → OE
216
7 Briars Close, Nuneaton, England
Dissolved Corporate (5 parents)
Officer
2005-05-05 ~ 2007-08-27
IIF 5 - Director → ME
217
18 The Ropewalk, Nottingham, England
Active Corporate (5 parents)
Officer
2000-08-11 ~ now
IIF 86 - Director → ME
2000-08-11 ~ now
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 463 - Ownership of shares – 75% or more → OE
218
12 Fratton Road, Portsmouth, Hampshire
Active Corporate (7 parents)
Officer
2011-09-20 ~ now
IIF 318 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
219
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 344 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 457 - Ownership of shares – 75% or more → OE
220
NORTH WALES BUILDING PLASTICS LIMITED
04610150 Partnership Way, Shadsworth Business Park, Blackburn, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-18 ~ now
IIF 271 - Director → ME
2015-12-18 ~ now
IIF 183 - Secretary → ME
221
NORTHWOOD (TAMWORTH & LICHFIELD) LTD
- now 07360586NORTHWOOD (THE TAMWORTH OFFICE) LTD
- 2010-11-26
07360586 22 Albert Road, Tamworth, England
Active Corporate (1 parent)
Officer
2010-08-31 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
222
Shorrock House 1 Faraday Court, Fulwood, Preston, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 61 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 402 - Right to appoint or remove directors → OE
223
1 Shadsworth Business Park, Partnership Way, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 52 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
224
ONE51 ES HAZARDOUS (UK) LIMITED
- now 06212027 C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-04-13 ~ 2009-08-26
IIF 97 - Director → ME
225
ONE51 ES METALS (NORTH) LIMITED - now
ANDREW & MARK SMITH METALS LIMITED
- 2010-02-02
01447460 C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2009-08-26
IIF 105 - Director → ME
226
Colman House, 121 Livery Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 334 - Director → ME
227
Unit 106 Watermoor Business Centre, Watermoor Road, Cirencester, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-29 ~ now
IIF 137 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Has significant influence or control → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
228
Suite D, 3 Salmon Springs Trading Estate, Painswick Road, Stroud, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 343 - Director → ME
2017-01-04 ~ dissolved
IIF 230 - Secretary → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 471 - Right to appoint or remove directors → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Ownership of shares – 75% or more → OE
229
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (11 parents)
Officer
2002-10-01 ~ 2005-11-12
IIF 9 - Director → ME
230
PEMBROKESHIRE CITIZENS ADVICE BUREAU
06359417 38 Meyrick Street 38 Meyrick Street, Pembroke Dock, Wales
Active Corporate (49 parents)
Officer
2018-01-24 ~ 2020-03-20
IIF 50 - Director → ME
231
PLUNKETT HOLDINGS UK LIMITED
- now 05763069WEEE RECYCLERS UK LIMITED
- 2006-08-23
05763069 C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-08-10 ~ 2009-08-26
IIF 94 - Director → ME
232
Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-07 ~ 2024-04-30
IIF 125 - Director → ME
233
UNION FURNITURE LIMITED - 2012-11-22
Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2022-06-07 ~ 2024-04-30
IIF 126 - Director → ME
234
POLLARD BUILDING SERVICES GROUP LIMITED
12378679 Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (1 parent)
Officer
2019-12-27 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2019-12-27 ~ dissolved
IIF 445 - Ownership of shares – 75% or more → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
IIF 445 - Right to appoint or remove directors → OE
235
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
IIF 444 - Ownership of shares – 75% or more → OE
236
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
237
Abney Hall Abney Park, Manchester Road, Cheadle, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2018-04-06 ~ now
IIF 385 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
238
C/o Gap, Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ dissolved
IIF 277 - Director → ME
2005-08-02 ~ dissolved
IIF 22 - Secretary → ME
239
Morgans, Berkeley House, 86 High Street, Carshalton, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ dissolved
IIF 85 - Director → ME
240
PWC ASSEMBLIES LIMITED - now
DPE ASSEMBLIES LIMITED - 2015-09-08
USL AUTOMOTIVE LIMITED - 2015-04-18
DPE AUTOMOTIVE (DIRECT) LIMITED
- 2012-01-03
06783670DPE REDDITCH LIMITED - 2009-06-22
ASHWAY 102 LIMITED - 2009-01-28
Dunelm Cottage, 35a North Street, Ferryhill, County Durham
Dissolved Corporate (10 parents)
Officer
2010-12-08 ~ 2011-01-24
IIF 356 - Director → ME
241
CHIEFTAIN FABRICATIONS LIMITED - 2010-01-07
SHEAFFER FABRICATIONS LIMITED - 1987-09-17
HALLBRASS LIMITED - 1984-04-30
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
Dissolved Corporate (26 parents)
Officer
2016-07-01 ~ 2017-07-14
IIF 117 - Director → ME
242
R J REALISATIONS LIMITED - now
REDHALL JEX LIMITED
- 2019-07-01
01149262JEX ENGINEERING COMPANY LIMITED
- 2012-10-01
01149262JEX PLUMBING CO. LIMITED - 1993-10-01
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Officer
2012-01-03 ~ 2015-01-01
IIF 111 - Director → ME
243
R. BLACKETT CHARLTON WORKSHOP SERVICES LIMITED
- now 02888416BRINGOVER LIMITED - 2008-02-28
CHIEFTAIN SCAFFOLDING SERVICES LTD - 2006-10-11
GSC SERVICES LIMITED - 2000-02-23
DAVIDSON ENGINEERING LIMITED - 1995-06-15
WHITHEATH LIMITED - 1994-06-14
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
Dissolved Corporate (27 parents)
Officer
2009-12-28 ~ 2015-01-01
IIF 121 - Director → ME
244
R.D.S. AUTOMOTIVE LIMITED
- now 01737849RDS ENGINEERING LIMITED - 1991-05-08
RIG DESIGN SERVICES COMPUTER AIDED DESIGN LIMITED - 1989-04-28
RIG DESIGN SERVICES COMPUTER AND DRAFTING LIMITED - 1984-08-03
ATOMAGA LIMITED - 1984-03-19
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
1997-04-29 ~ now
IIF 6 - Director → ME
245
Unit 1 28 Brook Park, Brook Road, Wimborne, Dorset
Dissolved Corporate (6 parents)
Officer
2004-08-06 ~ dissolved
IIF 329 - Director → ME
246
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2000-06-26 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
247
- 2011-04-01
- 1987-08-11
- 1987-03-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (35 parents)
Officer
2015-01-01 ~ 2017-09-30
IIF 116 - Director → ME
248
JORDAN ENGINEERING UK LIMITED - 2002-10-21
JORDAN PROCESS ENGINEERING LIMITED - 1997-10-01
JORDAN MECHANICAL ENGINEERING LIMITED - 1997-06-12
HALLCO 88 LIMITED - 1996-07-17
4 Hardman Square, Springfields, Manchester
Active Corporate (31 parents, 1 offspring)
Officer
2007-07-03 ~ 2013-02-08
IIF 113 - Director → ME
249
JORDAN NUCLEAR LIMITED - 2011-04-01
JORDAN NUCLEAR ENGINEERING LIMITED - 2004-06-02
MEAUJO (537) LIMITED - 2001-07-16
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2015-01-01 ~ 2017-09-30
IIF 119 - Director → ME
250
12 Sovereign Park, Cleveland Way, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents)
Officer
2006-03-01 ~ 2006-06-01
IIF 34 - Director → ME
251
REMCO (BELLSHILL) LIMITED
- now SC080354SCOTLAB COMPUTER SYSTEMS LIMITED - 1987-02-23
REMCO COMPUTER SYSTEMS (STRATHCLYDE) - 1984-05-30
10 James Street, Righead Industrial Estate, Bellshill, Lanarkshire
Dissolved Corporate (8 parents)
Officer
2000-05-01 ~ 2005-06-17
IIF 11 - Director → ME
1995-10-01 ~ 2008-09-30
IIF 43 - Secretary → ME
252
RIVERSIDE LAND & PROPERTY DEVELOPMENTS LTD
16445249 80 London Road, Braintree, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-12 ~ 2026-02-09
IIF 422 - Director → ME
2025-05-12 ~ now
IIF 409 - Director → ME
Person with significant control
2025-05-12 ~ 2026-02-09
IIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 474 - Right to appoint or remove directors → OE
IIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-12 ~ now
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Right to appoint or remove directors → OE
253
Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (7 parents)
Officer
1996-11-08 ~ now
IIF 270 - Director → ME
1996-11-08 ~ now
IIF 20 - Secretary → ME
254
Unit 9 Stour Vale Road, Lye, Stourbridge, West Midlands
Active Corporate (2 parents)
Officer
2012-05-25 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 252 - Has significant influence or control → OE
255
MACROCOM (687) LIMITED - 2001-05-08
Erskine House 68-73 Queen Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2006-12-04 ~ 2008-09-23
IIF 195 - Director → ME
2001-07-03 ~ 2005-06-17
IIF 12 - Director → ME
2001-07-03 ~ 2008-09-23
IIF 44 - Secretary → ME
256
SG UK DB TRUSTEE COMPANY LIMITED
- now 06209963ALNERY NO. 2695 LIMITED
- 2008-03-06
06209963 06209960, 05797788, 06209511Warning 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) One Bank Street, Canary Wharf, London, England
Active Corporate (18 parents)
Officer
2008-03-05 ~ 2020-12-31
IIF 484 - Director → ME
257
SHADSWORTH BUSINESS PARK INVESTMENTS LLP
OC318255 The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (3 parents)
Officer
2006-03-07 ~ now
IIF 211 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 399 - Has significant influence or control over the trustees of a trust → OE
258
SHADSWORTH PROPERTY INVESTMENTS LLP
OC318253 The Oil Centre, Bury New Road, Heap Bridge Bury, Lancashire
Active Corporate (3 parents)
Officer
2006-03-07 ~ now
IIF 210 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 398 - Right to surplus assets - More than 25% but not more than 50% → OE
259
SHEPLEY SPRING FESTIVAL LIMITED
- now 05679899SERVEREADY LIMITED
- 2006-09-25
05679899 2 Towngate Botany Lane, Lepton, Huddersfield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2006-08-29 ~ 2015-10-12
IIF 73 - Director → ME
260
The Oil Centre, Bury New Road, Heap Bridge, Bury, Lancashire, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 59 - Director → ME
261
Unit 2 Sherwood House, Sherwood Road, Bromsgrove, England
Dissolved Corporate (1 parent)
Officer
2013-05-10 ~ dissolved
IIF 309 - Director → ME
262
SMART PARK MANAGEMENT SERVICES LTD
08237898 Kings Chambers 201 Streetly Road, Stockland Green, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 333 - Director → ME
263
SMITH DESIGN SOLUTIONS LIMITED
- now SC1460502WEBMONKEYS LIMITED
- 2006-01-05
SC146050EVENLETTER LIMITED
- 2000-07-21
SC146050 6 Sneddon Avenue, Wishaw, Scotland
Active Corporate (7 parents)
Officer
1995-07-01 ~ now
IIF 46 - Secretary → ME
264
Unit 1, 80 Riverside London Road, Braintree, Essex, England
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 88 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 426 - Right to appoint or remove directors → OE
265
C/o C Allan & Son Accountancy Services Limited Studio 104, Embroidery Mill, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
Active Corporate (2 parents)
Officer
2023-08-17 ~ now
IIF 242 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
266
SOULMATE FOOD LIMITED - now
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2017-02-06 ~ 2017-02-06
IIF 104 - Director → ME
267
Unit 502 Stone Close, Yiewsley, West Drayton, Middlesex, England
Active Corporate (4 parents)
Officer
1997-11-18 ~ 2025-04-20
IIF 131 - Director → ME
1997-11-18 ~ 2025-04-20
IIF 42 - Secretary → ME
Person with significant control
2021-02-11 ~ 2025-04-18
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
268
Unit 502 Stone Close, Yiewsley, West Drayton, Middlesex, England
Active Corporate (4 parents)
Officer
1993-03-10 ~ 2025-04-18
IIF 130 - Director → ME
1993-03-10 ~ 2025-04-18
IIF 40 - Secretary → ME
Person with significant control
2021-02-11 ~ 2025-04-18
IIF 255 - Right to appoint or remove directors as a member of a firm → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
269
Unit 502 Stone Close, Yiewsley, West Drayton, Middlesex, England
Active Corporate (2 parents)
Officer
2015-03-06 ~ 2025-03-31
IIF 132 - Director → ME
Person with significant control
2021-02-11 ~ 2025-03-31
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
270
SPEEDY FUELS AND LUBRICANTS LLP
OC374926 C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ dissolved
IIF 213 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 401 - Right to surplus assets - More than 25% but not more than 50% → OE
271
The Oil Centre Bury New Road, Heap Bridge, Bury, Lancashire
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 58 - Director → ME
272
SPENDLESS DISCOUNTS (NORTH WEST) LIMITED
09655918 41 Allport Lane Precinct, Bromborough, Wirral, England
Active Corporate (1 parent)
Officer
2015-06-25 ~ now
IIF 336 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 450 - Ownership of shares – 75% or more → OE
273
43 Allport Lane Precinct, Wirral, Merseyside
Dissolved Corporate (8 parents)
Officer
2014-06-30 ~ dissolved
IIF 340 - Director → ME
2004-03-09 ~ 2004-08-19
IIF 339 - Director → ME
2004-03-09 ~ 2004-08-19
IIF 41 - Secretary → ME
274
STAFFORD RANGERS FOOTBALL CLUB LIMITED
00168812 The Football Ground, Marston Rd, Stafford
Active Corporate (34 parents)
Officer
2025-12-10 ~ now
IIF 322 - Director → ME
275
4 Parker Court, Staffordshire Technology Park, Stafford, Staffordshire
Active Corporate (22 parents)
Officer
2013-09-02 ~ now
IIF 321 - Director → ME
276
STEPSLOT PROPERTY MANAGEMENT LIMITED
02422577 9 Denmark Terrace, Brighton, East Sussex
Active Corporate (16 parents)
Officer
(before 1992-02-20) ~ 1993-11-05
IIF 17 - Director → ME
(before 1992-02-20) ~ 1993-11-05
IIF 31 - Secretary → ME
277
6 Sneddon Avenue, Wishaw, Scotland
Active Corporate (3 parents)
Officer
2004-04-02 ~ now
IIF 134 - LLP Designated Member → ME
Person with significant control
2018-05-31 ~ now
IIF 365 - Has significant influence or control → OE
278
288 Tamworth Rd, Tamworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 198 - Director → ME
279
TCIB INSTALLATIONS LIMITED
- now SC264641NEWKEYPROPERTY LIMITED
- 2008-12-24
SC264641 119 Main Street, Wishaw, Scotland
Active Corporate (5 parents)
Officer
2004-03-09 ~ now
IIF 189 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
280
6 Sneddon Avenue, Wishaw, Scotland
Active Corporate (3 parents)
Officer
2011-02-02 ~ now
IIF 133 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 363 - Has significant influence or control → OE
281
Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 256 - Ownership of shares – 75% or more → OE
282
23 Wolfreton Garth, Kirk Ella, Hull, North Humberside, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-30 ~ now
IIF 151 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 428 - Ownership of shares – More than 50% but less than 75% → OE
IIF 428 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 428 - Right to appoint or remove directors → OE
283
21 Vallance Gardens, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 297 - Director → ME
284
THE AZURE TALES OF THE RIVERBANK (THE MOVIE) LLP
OC316455 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes
Dissolved Corporate (28 parents)
Officer
2005-11-29 ~ dissolved
IIF 412 - LLP Member → ME
285
Unit 3, The Pound, Ampney Crucis, Cirencester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
286
Unit 3, The Pound, Ampney Crucis, Cirencester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-29 ~ dissolved
IIF 141 - Director → ME
287
THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH
- now 00963832THE MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY TRUST
- 2012-07-05
00963832MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY - 2000-08-01
Stone King Llp, Boundary House, 91 Charterhouse Street, London
Active Corporate (75 parents)
Officer
2008-07-15 ~ 2021-10-12
IIF 485 - Director → ME
288
THE LANGUAGE PARTNERSHIP LIMITED
05644738 21 Market Place, Long Buckby, Northampton, England
Active Corporate (4 parents)
Officer
2014-02-01 ~ 2020-12-31
IIF 49 - Director → ME
2005-12-05 ~ 2020-12-08
IIF 39 - Secretary → ME
Person with significant control
2016-12-16 ~ 2020-12-08
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
289
THE MERCANTILE INVESTMENT TRUST PLC - now
JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE)
- 2004-06-07
00020537 01047690, 00237958, 00552775Warning 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)MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
60 Victoria Embankment, London
Active Corporate (30 parents)
Officer
(before 1992-05-15) ~ 1999-05-20
IIF 487 - Director → ME
290
THE SUNSET CAMPING COMPANY LIMITED
13622769 Pollard Way The Ridings, Desborough, Kettering, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 261 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Ownership of shares – 75% or more → OE
291
6 Blairdenon Drive, Sauchie, Alloa, Clackmannanshire
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 186 - Director → ME
292
TIME 2 SHINE SERVICES (YORKSHIRE) LIMITED
12232306 Anglo House, Worcester Road, Stourport-on-severn, Worcestershire, England
Active Corporate (1 parent)
Officer
2019-09-27 ~ now
IIF 307 - Director → ME
293
The White Cottage Worcester Road, Wychbold, Droitwich Spa, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-09 ~ now
IIF 306 - Director → ME
2018-10-09 ~ now
IIF 218 - Secretary → ME
Person with significant control
2018-10-09 ~ now
IIF 437 - Ownership of shares – 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
294
Pencraig, Flat 17 40, Lindsay Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolved
IIF 328 - Director → ME
2023-05-12 ~ dissolved
IIF 227 - Secretary → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
IIF 454 - Ownership of shares – 75% or more → OE
295
ULIVING@HERTFORDSHIRE HOLDCO LIMITED
- now 08244958ULIVING@HERTFORDSHIRE LIMITED - 2012-12-12
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2021-03-16 ~ 2024-12-05
IIF 76 - Director → ME
296
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents)
Officer
2021-03-16 ~ 2024-12-05
IIF 75 - Director → ME
297
C/o Wolverhampton Pressings Coy Ltd Fordhouse Road, Bushbury, Wolverhampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-07-04 ~ dissolved
IIF 166 - Director → ME
298
Sunny Bank, Chestnut Hill, Keswick, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 466 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
299
WEATHERPROOFING ADVISORS LIMITED
SC103301 18 Woodside Crescent, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2025-05-31 ~ now
IIF 106 - Director → ME
300
Gap Head Office Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2011-08-25 ~ now
IIF 279 - Director → ME
301
Tomb Green House, Duntisbourne Leer, Cirencester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 146 - Director → ME
302
WINCANTON ENGINEERING LIMITED - now
TETRA PAK SOLUTIONS LIMITED - 2008-08-07
EXTRACT TECHNOLOGY LIMITED - 2006-08-09
CARLISLE PROCESS SYSTEMS LIMITED - 2004-04-13
WINCANTON ENGINEERING LIMITED
- 2001-12-28
00209985 Coldharbour Business Park, Coldharbour Lane, Sherborne Dorset
Dissolved Corporate (24 parents)
Officer
1997-05-01 ~ 2001-06-30
IIF 8 - Director → ME
303
WOLVERHAMPTON PRESSINGS COMPANY LIMITED
- now 01145374DUO RUBBER & ENGINEERING CO. LIMITED - 1989-06-14
EURO REPETITION (MIDLANDS) LIMITED - 1981-12-31
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (24 parents)
Officer
2012-03-01 ~ dissolved
IIF 162 - Director → ME
304
18 Woodside Crescent, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2025-05-31 ~ now
IIF 107 - Director → ME
305
ZENITH ENTERTAINMENT LIMITED
- now 03148461TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC
- 1998-12-16
03148461 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (29 parents)
Officer
2002-02-25 ~ 2003-02-28
IIF 460 - Director → ME
2003-03-01 ~ 2003-03-19
IIF 459 - Director → ME
1996-06-19 ~ 2003-03-19
IIF 490 - Director → ME
2002-02-25 ~ 2003-01-31
IIF 179 - Secretary → ME