1
FITZGERALD CONTRACTORS LIMITED - 1990-07-30
THOMAS FITZGERALD & SON (CONTRACTORS) LIMITED - 1985-04-02
125 Cheston Road, Aston, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-02-06 ~ dissolved
IIF 29 - Director → ME
2
ABBEY BROADCAST COMMUNICATIONS LIMITED
03707979 Highdown, 32a Ellerton Road, London, England
Active Corporate (13 parents)
Officer
2001-06-15 ~ 2002-04-29
IIF 3 - Director → ME
3
ABBEY HOME ENTERTAINMENT GROUP LIMITED
- now 03674025TESTMATCH LIMITED - 1999-02-22
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (9 parents)
Officer
2001-06-15 ~ 2002-02-28
IIF 37 - Director → ME
4
Middlecroft Manor Lane, Bredon's Norton, Tewkesbury, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2015-05-16 ~ dissolved
IIF 16 - Director → ME
5
AMELIA INVESTMENTS (1869) LIMITED
- now 03538396THOMAS VALE HOLDINGS LIMITED
- 2010-03-17
03538396ICS VALE LIMITED - 2000-01-31
INGLEBY (1085) LIMITED - 1999-01-20
Becket House, Lambeth Palace Road, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2007-08-01 ~ 2012-06-13
IIF 57 - Director → ME
2007-08-01 ~ 2012-06-13
IIF 75 - Secretary → ME
6
Chargrove House Shurdington Road, Shurdington, Cheltenham, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-04-27 ~ dissolved
IIF 5 - Director → ME
2019-01-31 ~ dissolved
IIF 81 - Secretary → ME
7
CCPRO SOLUTIONS LIMITED - now
INTRADO CLOUD SOLUTIONS LIMITED - 2022-09-08
WEST CLOUD CONTACT SOLUTIONS LIMITED - 2019-12-02
SJC 45 LIMITED - 1998-11-19
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (30 parents)
Officer
2006-11-20 ~ 2015-10-31
IIF 25 - Director → ME
8
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2006-11-20 ~ dissolved
IIF 47 - Director → ME
9
CLOVERLEAF REGENERATION LIMITED
11088587 Shaws Barn, Atlow, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 79 - Has significant influence or control → OE
10
Lombard House, Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (31 parents)
Officer
2007-09-19 ~ 2012-06-13
IIF 30 - Director → ME
2007-09-19 ~ 2012-06-13
IIF 72 - Secretary → ME
11
74 Shepherds Bush Green, London
Liquidation Corporate (17 parents)
Officer
2001-06-15 ~ 2002-02-28
IIF 36 - Director → ME
12
PRISM COMMUNICATIONS LIMITED - 1990-11-14
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
1999-03-12 ~ 2000-05-25
IIF 11 - Director → ME
13
EDACED 1 LIMITED - now
FINDEL EDUCATION GROUP LIMITED - 2021-05-24
NOTTINGHAM GROUP HOLDINGS PLC - 1997-10-07
NOTTINGHAM GROUP LIMITED - 1991-07-22
LOREGEM LIMITED - 1991-02-28
Findel House, Gregory Street, Hyde, Cheshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-10-08 ~ 2000-05-25
IIF 32 - Director → ME
14
MARSHALL EDITIONS LIMITED
- 2002-02-22
01327824 St Nicholas House, Park Row, Nottingham
Dissolved Corporate (30 parents)
Officer
2001-06-15 ~ 2002-02-28
IIF 24 - Director → ME
15
WYREVALE HOUSING SOLUTIONS LIMITED - 2004-05-04
3rd Floor Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ 2009-12-04
IIF 69 - Secretary → ME
16
THOMAS FITZGERALD LIMITED - 1990-07-30
FITZGERALD FABRICATIONS LIMITED - 1985-05-16
125 Cheston Road, Aston, Birmingham
Active Corporate (34 parents)
Officer
2008-10-29 ~ 2012-06-13
IIF 17 - Director → ME
2013-05-02 ~ 2023-03-27
IIF 18 - Director → ME
2010-04-30 ~ 2012-06-13
IIF 80 - Secretary → ME
17
125 Cheston Road, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-17 ~ now
IIF 1 - Director → ME
18
THOMAS VALE AND SONS (BRISTOL) LIMITED - 2002-03-25
Becket House, Lambeth Palace Road, London, England
Active Corporate (20 parents)
Officer
2010-08-18 ~ 2012-06-13
IIF 59 - Director → ME
2007-10-01 ~ 2012-06-13
IIF 77 - Secretary → ME
19
JUST GROUP PROPERTIES LIMITED
- now 04118587NOTTCOR 153 LIMITED
- 2001-05-03
04118587 03457600, 04131345, 03805398Warning 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) C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-05-03 ~ 2002-02-28
IIF 60 - Director → ME
20
BURGHLEY PUBLISHING LIMITED - 2000-06-14
SJC 12 LIMITED - 1997-06-19
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (12 parents)
Officer
2001-06-15 ~ 2002-02-28
IIF 46 - Director → ME
21
Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-10 ~ dissolved
IIF 55 - Director → ME
2011-10-10 ~ dissolved
IIF 82 - Secretary → ME
22
LENTONGATE DEVELOPMENTS LIMITED
10267141 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2016-07-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-07 ~ 2016-08-31
IIF 78 - Ownership of shares – 75% or more → OE
23
MARSHALL DIRECT LEARNING LIMITED
- now 03320940SIGHTSTATE LIMITED - 1997-04-29
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (16 parents)
Officer
2001-06-15 ~ 2002-02-28
IIF 22 - Director → ME
24
Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 63 - LLP Designated Member → ME
25
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED
06047428 Unit 3 Nash Lane, Belbroughton, Stourbridge, West Midlands
Active Corporate (18 parents)
Officer
2008-01-25 ~ 2009-01-07
IIF 67 - Secretary → ME
26
MIRAGE TECHNOLOGY HOLDINGS LIMITED
- now 03637796SJC 44 LIMITED - 1998-11-27
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-11-20 ~ 2015-10-31
IIF 31 - Director → ME
27
NCN 1 LIMITED - now
SHELFCO (NO. 446) LIMITED - 1990-02-05
2 Gregory St, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2000-09-01
IIF 21 - Director → ME
28
NCN 10 LIMITED - now
EDUCATIONAL COMPANY, LIMITED - THE
- 2012-08-03
NI000095EDUCATIONAL COMPANY LIMITED
- 2000-01-01
NI000095 Company Registration Agents, 138 University Street, Belfast, Ni
Dissolved Corporate (13 parents)
Officer
1999-06-30 ~ 2000-06-02
IIF 53 - Director → ME
29
NCN 11 LIMITED - now
UNILAB HOLDINGS LIMITED
- 2012-08-08
00622682UNILAB LIMITED - 1990-05-02
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (17 parents)
Officer
1995-11-02 ~ 2000-11-24
IIF 12 - Director → ME
30
NCN 12 LIMITED - now
EXTRAGOAL LIMITED - 1990-05-02
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (23 parents)
Officer
1995-11-02 ~ 2000-11-24
IIF 8 - Director → ME
31
NCN 13 LIMITED - now
C.G. DAVIES AND SON (THE SPORTS PEOPLE) LIMITED
- 2012-08-08
01267131 2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2000-11-24
IIF 23 - Director → ME
32
NCN 14 LIMITED - now
FINDEL INSTRUMENTS LIMITED - 2012-08-08
FLOWGEN INSTRUMENTS LIMITED
- 2004-10-07
01864367FLOWTECH INSTRUMENTS LIMITED - 1987-04-23
CHROMATOGRAPHY DATA SERVICES LIMITED - 1987-01-28
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (20 parents)
Officer
1995-09-22 ~ 2000-11-24
IIF 10 - Director → ME
33
NCN 15 LIMITED - now
ADVANCED CIRCUITS LIMITED
- 1997-08-19
00589487WRAITHE BROTHERS LIMITED - 1991-03-27
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (18 parents)
Officer
1995-11-02 ~ 2000-11-24
IIF 9 - Director → ME
34
NCN 17 LIMITED - now
ATLASCRAFT LIMITED - 1994-07-19
ATLAS HANDICRAFTS LIMITED - 1978-12-31
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (17 parents)
Officer
1999-03-31 ~ 2001-03-26
IIF 48 - Director → ME
35
NCN 18 LIMITED - now
NICOLAS BURDETT LIMITED
- 2012-08-08
01104114 2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2000-11-24
IIF 50 - Director → ME
36
NCN 19 LIMITED - now
NOTTINGHAM HANDCRAFT LIMITED
- 2012-08-08
00162565 2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (17 parents)
Officer
1999-03-31 ~ 2001-03-26
IIF 43 - Director → ME
37
NCN 2 LIMITED - now
SHELFCO (NO. 449) LIMITED - 1990-02-05
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2000-11-24
IIF 41 - Director → ME
38
NCN 21 LIMITED - now
SARCON (NO 22) LIMITED
- 2012-08-06
NI029569 NI030125, NI067365, NI061090Warning 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) Company Registration Agents, 138 University St, Belfast, Bt7 1hj
Dissolved Corporate (11 parents)
Officer
1999-03-31 ~ 2001-03-26
IIF 20 - Director → ME
39
NCN 22 LIMITED - now
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2000-11-24
IIF 39 - Director → ME
40
NCN 23 LIMITED - now
SUTCLIFFE LEISURE LIMITED
- 2012-08-08
01196353KERNICK DISTRIBUTION LIMITED - 1995-10-11
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (17 parents)
Officer
1997-06-26 ~ 2000-11-24
IIF 42 - Director → ME
41
NCN 24 LIMITED - now
UNILAB PROPERTIES LIMITED
- 1995-12-18
02118673 2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
1995-11-02 ~ 2000-11-24
IIF 14 - Director → ME
42
NCN 26 LIMITED - now
UNILABS UK LIMITED
- 2012-08-08
02941892 2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (18 parents)
Officer
1995-11-02 ~ 2000-05-25
IIF 7 - Director → ME
43
NCN 27 LIMITED - now
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2000-09-01
IIF 44 - Director → ME
44
NCN 28 LIMITED - now
FINDEL EDUCATION (2002) LIMITED - 2012-08-03
FINDEL EDUCATION LIMITED - 2002-12-02
NOVARA GROUP LIMITED
- 2001-08-29
00065938NOTTINGHAM GROUP LIMITED - 1998-04-08
LOREGEM LIMITED - 1991-07-22
NOTTINGHAM GROUP LIMITED - 1991-02-28
2 Gregory Street, Hyde, Cheshire, England
Dissolved Corporate (24 parents)
Officer
1998-11-13 ~ 2000-05-25
IIF 15 - Director → ME
45
NCN 3 LIMITED - now
SIDEGROWTH LIMITED - 1988-02-15
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
1999-06-14 ~ 2000-11-24
IIF 35 - Director → ME
46
NCN 4 LIMITED - now
KERNICK AND SON LIMITED
- 2012-08-08
02520047KERNICK HOLDINGS LIMITED - 1992-01-03
FILBUK 221 LIMITED - 1990-09-10
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (18 parents)
Officer
1993-01-29 ~ 2000-05-25
IIF 26 - Director → ME
47
NCN 5 LIMITED - now
NES LIMITED - 1991-01-28
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (18 parents)
Officer
1999-03-31 ~ 2000-11-24
IIF 40 - Director → ME
48
NCN 6 LIMITED - now
NOTTCOR 59 LIMITED - 1998-04-08
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2000-11-24
IIF 52 - Director → ME
49
NCN 7 LIMITED - now
PHILIP HARRIS EDUCATION AND SCIENTIFIC LIMITED
- 2012-08-08
00149576SCIENTIFIC SUPPLIES COMPANY LIMITED - 1987-03-07
2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (24 parents)
Officer
(before 1991-08-24) ~ 2000-11-24
IIF 38 - Director → ME
50
NCN 8 LIMITED - now
BALLPARK FIGURE 2 LIMITED
- 1998-12-09
03019437 2 Gregory Street, Hyde, Cheshire
Dissolved Corporate (17 parents)
Officer
1995-11-02 ~ 2001-03-26
IIF 13 - Director → ME
51
NEWSCREEN MEDIA GROUP PLC - now
JUST GROUP PUBLIC LIMITED COMPANY
- 2002-12-09
02870308WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (22 parents)
Officer
2001-05-10 ~ 2002-08-02
IIF 49 - Director → ME
2001-06-15 ~ 2002-08-02
IIF 74 - Secretary → ME
52
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (8 parents)
Officer
2001-06-15 ~ 2002-02-28
IIF 34 - Director → ME
53
16th Floor 1 Westfield Avenue, Stratford
Liquidation Corporate (41 parents, 8 offsprings)
Officer
1999-03-31 ~ 2000-11-24
IIF 45 - Director → ME
54
RADIUSBROOK LIMITED - 1983-02-07
Applecroft, Broome, Stourbridge, West Midlands
Dissolved Corporate (11 parents)
Officer
2001-06-15 ~ 2001-11-13
IIF 27 - Director → ME
55
PETALCRAFT DEMONSTRATIONS LIMITED
01256944 Highdown, 32a Ellerton Road, London, England
Active Corporate (21 parents)
Officer
2001-06-15 ~ 2002-04-29
IIF 2 - Director → ME
56
PHILIP HARRIS MEDICAL LIMITED - now
PHOENIX (WEST MIDLANDS) LIMITED - 2000-01-24
Phoenix Healthcare Distribution, Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn Cheshire
Dissolved Corporate (23 parents)
Officer
(before 1991-08-24) ~ 1998-12-08
IIF 51 - Director → ME
57
PHOENIX HEALTHCARE DISTRIBUTION LIMITED - now
PHILIP HARRIS MEDICAL LIMITED - 2000-01-10
PHILIP HARRIS HOLDINGS PLC
- 1993-08-06
00129370PHILIP HARRIS (HOLDINGS) PLC
- 1987-10-20
00129370 Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
Active Corporate (49 parents, 9 offsprings)
Officer
~ 1998-12-08
IIF 28 - Director → ME
58
Verde Building, 10 Bressenden Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 65 - Director → ME
59
15 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ dissolved
IIF 62 - Director → ME
60
SHOTTERY BROOK DEVELOPMENTS LIMITED
04642922 The Cowshed West Hay Road, Wrington, Bristol, North Somerset
Liquidation Corporate (8 parents, 1 offspring)
Officer
2008-02-01 ~ 2009-12-04
IIF 54 - Director → ME
2007-10-01 ~ 2009-12-04
IIF 70 - Secretary → ME
61
Third Floor, 9-11 The Quadrant, Richmond, England
Active Corporate (11 parents)
Officer
2008-01-25 ~ 2009-12-04
IIF 68 - Secretary → ME
62
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (22 parents)
Officer
2003-03-13 ~ 2004-04-21
IIF 66 - Secretary → ME
63
THE LONDON PRESCHOOL LIMITED - 2016-10-27
THE LONDON PRESCHOOLS LIMITED - 2014-09-25
82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2019-03-11 ~ 2019-11-27
IIF 6 - Director → ME
64
Unit 14 Moseley Road, Hallow, Worcester, England
Active Corporate (8 parents)
Officer
2016-02-19 ~ 2023-02-22
IIF 4 - Director → ME
65
THOMAS VALE CONSTRUCTION LIMITED - now
THOMAS VALE CONSTRUCTION PLC
- 2013-07-18
00078521THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
THOMAS VALE AND SONS LIMITED - 1988-08-08
Becket House, Lambeth Palace Road, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2011-03-31 ~ 2012-06-13
IIF 61 - Director → ME
2007-08-01 ~ 2012-06-13
IIF 73 - Secretary → ME
66
THOMAS VALE GROUP LIMITED - now
THOMAS VALE GROUP PLC
- 2013-07-18
02693391THOMAS VALE GROUP LIMITED - 2002-10-30
INGLEBY (623) LIMITED - 1992-11-06
Becket House, Lambeth Palace Road, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2007-08-01 ~ 2012-06-13
IIF 33 - Director → ME
2007-08-01 ~ 2012-06-13
IIF 71 - Secretary → ME
67
THOMAS VALE GROUP TRUSTEES LIMITED
- now 03189343BC21 LIMITED - 1996-06-06
Becket House, Lambeth Palace Road, London, England
Active Corporate (22 parents)
Officer
2008-09-10 ~ 2012-06-13
IIF 58 - Director → ME
2007-10-01 ~ 2012-06-13
IIF 76 - Secretary → ME
68
WATCHFIELD CONSTRUCTION LIMITED
09981217 Verde Building, 10 Bressenden Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-23 ~ now
IIF 64 - Director → ME