1
The Hutts, Grewelthorpe, Ripon
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2011-02-23
IIF 10 - Director → ME
2
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-13 ~ 2020-12-22
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
214 High St, Boston Spa, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
21-27 C/o Griffin Stone Moscrop & Co, Lambs Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
5
21-27 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 38 - Has significant influence or control → OE
6
21-27 Lambs Conduit Street, London, England
Active Corporate (7 parents)
Officer
2024-08-13 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2024-08-13 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21-27 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2021-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 39 - Has significant influence or control → OE
8
Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 17 - Director → ME
9
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-18 ~ dissolved
IIF 26 - Director → ME
10
FIRECHILL MANUFACTURING LIMITED
- 2011-08-15
07042671 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-10-14 ~ 2014-07-21
IIF 25 - Director → ME
11
FIRECHILL OPERATIONS LIMITED
- now 06900490 Boston House, 214 High Street, Boston Spa, West Yorkshire, Uk
Dissolved Corporate (5 parents)
Officer
2009-05-08 ~ dissolved
IIF 19 - Director → ME
12
Boston House 214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 14 - LLP Designated Member → ME
13
FIRST DEMOLITION SERVICES LIMITED
09171071 Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, England
Active Corporate (5 parents)
Officer
2014-08-12 ~ 2020-01-09
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
BLENCATHRA CTV LTD
- 2019-10-24
12270033 21-27 Lambs Conduit Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
16
GENERAL CONSTRUCTION SUPPORT SERVICES LIMITED
09199036 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 31 - Director → ME
17
GENERAL INVESTMENT IN PROPERTY LIMITED
09200047 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 30 - Director → ME
18
GLARAMARA CAPITAL PARTNERS LIMITED
14965669 21-27 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
19
Boston House 212-214 High Street, Boston Spa, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol
Active Corporate (14 parents)
Officer
~ 1995-07-20
IIF 20 - Director → ME
~ 1992-11-03
IIF 46 - Secretary → ME
21
INDUSTRI-CLEAN PRODUCTS LIMITED
09254480 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 29 - Director → ME
22
LATRIGG CAPITAL PARTNERS LTD
- now 12971716BLENCATHRA CAPITAL PARTNERS LTD
- 2020-10-29
12971716 21-27 Lambs Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
23
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2004-04-01 ~ 2005-12-01
IIF 32 - Director → ME
24
MARSHALL AND SHEPHERD LABORATORIES LIMITED
- now 08693688ECOGREEN PRODUCTS LIMITED
- 2013-10-07
08693688 Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
25
MCM (DENTAL SERVICES) LIMITED - now
MCM VENTURES LIMITED - 2007-05-18
CERTAINTY GROUP MEDICAL SERVICES LIMITED
- 2006-12-20
05478680 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (36 parents)
Officer
2005-06-13 ~ 2006-09-29
IIF 21 - Director → ME
26
PHASE 37 ACTIVE INVESTMENT LLP
- 2013-06-19
OC338760 Boston House 214 High Street, Boston Spa, Wetherby, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-07-15 ~ now
IIF 13 - LLP Designated Member → ME
27
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 18 - Director → ME
28
PHASE 37 LIMITED
- now 05946874 12198971, 07124682, 15221321Warning 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)CERTAINTY VENTURES LIMITED
- 2008-04-24
05946874 Boston House, 214 High Street, Boston Spa, West Yorkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2006-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
Boston House, 214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-06-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-17 ~ 2020-06-11
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-15
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 28 - Director → ME
32
21-27 Lambs Conduit Street, London, England
Active Corporate (9 parents)
Officer
2016-01-20 ~ 2016-07-19
IIF 33 - Director → ME
33
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 16 - Director → ME