1
ORDERBUTTON LIMITED - 2004-10-13
The Flyers Way, Westerham, Kent
Active Corporate (20 parents, 2 offsprings)
Officer
2015-02-16 ~ 2016-09-30
IIF 9 - Director → ME
2
GRAINSTAMP LIMITED - 2004-10-13
The Flyers Way, Westerham, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2015-02-16 ~ 2016-09-30
IIF 8 - Director → ME
3
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED - now
INGLEBY (1990) LIMITED
- 2016-11-10
09765635 09803882, 03918220, 08151544Warning 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) Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-09-10 ~ 2016-09-30
IIF 33 - Director → ME
4
AQUALISA HOLDINGS LIMITED
- now 08317541INTERCEDE 2461 LIMITED - 2013-04-18
Westerham Trade Centre, The Flyers Way, Westerham, Kent
Active Corporate (23 parents, 2 offsprings)
Officer
2015-02-16 ~ 2016-09-30
IIF 17 - Director → ME
5
AQUALISA PRODUCTS LIMITED
- now 01281596RUGBARNS LIMITED - 1976-12-31
The Flyer's Way, Westerham, Kent
Active Corporate (48 parents, 2 offsprings)
Officer
2015-02-16 ~ 2016-09-30
IIF 14 - Director → ME
6
37 Southfields Road, London, England
Active Corporate (5 parents)
Officer
2020-05-05 ~ now
IIF 1 - Director → ME
7
37 Southfields Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
37 Southfields Road, London, England
Active Corporate (3 parents)
Officer
2020-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
EVE RESIDENTIAL PROPERTIES LIMITED
12156063 37 Southfields Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 12 - Director → ME
10
Corinthian House, 17 Lansdowne Road, Croydon, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-05-04 ~ 2023-03-01
IIF 29 - Director → ME
11
FUTURE HERITAGE SASH WINDOWS LTD
- now 10276627CLASSIC SASH INSTALLATIONS LTD - 2016-07-27
5 Runswick Road, Bristol, England
Dissolved Corporate (4 parents)
Officer
2019-01-08 ~ 2023-06-20
IIF 30 - Director → ME
12
GAINSBOROUGH BATHROOM PRODUCTS LTD
- now 05221544PAGETABLE LIMITED - 2004-10-13
The Flyers Way, Westerham, Kent
Dissolved Corporate (17 parents)
Officer
2015-02-16 ~ 2016-09-30
IIF 13 - Director → ME
13
GOLDSMITH PATENT (SEVENOAKS) LIMITED
- now 01267951AMPTEC HEATING LIMITED - 2004-06-30
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
IRPOR LIMITED - 1978-12-31
The Flyers Way, Westerham, Kent
Dissolved Corporate (26 parents)
Officer
2015-02-16 ~ 2016-09-30
IIF 15 - Director → ME
14
HYDROCAST PRODUCTS LIMITED
- now 02237353SLATEMEAD LIMITED - 1988-07-11
The Flyers Way, Westerham, Kent
Dissolved Corporate (28 parents)
Officer
2015-02-16 ~ 2016-09-30
IIF 16 - Director → ME
15
ICE CLEANING SOLUTIONS LIMITED
- now 10658089JHR RECRUITMENT LIMITED - 2019-01-03
31st Floor, 40 Bank Street, London
Liquidation Corporate (5 parents)
Officer
2021-02-01 ~ 2023-03-07
IIF 18 - Director → ME
16
IMPRESS (2007) (NO. 2) LIMITED
- now 06346416IMPRESS LIMITED - 2007-10-26
IMPRESS (2007) LIMITED - 2007-08-20
- Salhouse Road, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2009-07-01 ~ dissolved
IIF 24 - Director → ME
17
IMPRESS LIMITED - 2007-08-20
Salhouse Road, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2009-07-01 ~ dissolved
IIF 23 - Director → ME
18
Salhouse Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2006-07-03 ~ dissolved
IIF 21 - Director → ME
19
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (23 parents)
Officer
2004-01-01 ~ 2011-03-19
IIF 25 - Director → ME
20
Salhouse Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2004-01-01 ~ 2011-03-19
IIF 26 - Director → ME
21
ALCAN PACKAGING SUTTON LTD - 2005-11-15
Salhouse Road, Norwich, Norfolk
Liquidation Corporate (23 parents)
Officer
2006-07-05 ~ now
IIF 19 - Director → ME
22
BROOMCO (3810) LIMITED - 2005-09-13
Salhouse Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2006-06-01 ~ dissolved
IIF 20 - Director → ME
2006-06-01 ~ 2006-08-30
IIF 31 - Secretary → ME
23
BROOMCO (3799) LIMITED - 2005-09-13
- Headlands Lane, Knottingley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-06-01 ~ 2011-12-16
IIF 22 - Director → ME
2006-06-01 ~ 2006-08-30
IIF 32 - Secretary → ME
24
PARK STREET COMMERCIAL PROPERTIES LIMITED
14144122 37 Southfields Road, London, England
Active Corporate (3 parents)
Officer
2022-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
37 Southfields Road, London, England
Active Corporate (4 parents)
Officer
2020-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
26
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (14 parents)
Officer
2013-02-22 ~ 2013-07-25
IIF 10 - Director → ME
27
(I'VE GOT THE) POWA LIMITED - 2010-05-25
VENDA SMALL BUSINESS SERVICES LIMITED - 2010-05-13
NOSETONOSE LIMITED - 2007-10-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (15 parents)
Officer
2013-06-27 ~ 2013-07-25
IIF 11 - Director → ME
28
THAMES INTERIM FINANCIAL MANAGEMENT LIMITED
08264183 37 Southfields Road, London
Active Corporate (4 parents)
Officer
2012-10-23 ~ now
IIF 7 - Director → ME
29
TRIVIUM PACKAGING GROUP UK LIMITED - now
ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
IMPRESS UK LIMITED
- 2011-04-27
03265372IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (38 parents, 2 offsprings)
Officer
2003-10-15 ~ 2011-03-14
IIF 28 - Director → ME
30
TRIVIUM PACKAGING UK LIMITED - now
ARDAGH METAL PACKAGING UK LIMITED - 2019-11-29
PECHINEY PACKAGING FOOD & GENERAL LINE LIMITED - 1997-07-11
NACANCO FOOD & GENERAL LINE LIMITED - 1991-08-01
COVERGROUND LIMITED - 1990-12-19
Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2003-10-15 ~ 2011-03-14
IIF 27 - Director → ME
31
SWIFT CONNECT LIMITED - 2012-11-21
66 Prescot Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-07-10 ~ 2015-02-13
IIF 34 - Director → ME
32
37 Southfields Road, London, England
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 3 - Director → ME