1
10-11 Charterhouse Square, London, England
Dissolved Corporate (14 parents)
Officer
2018-07-02 ~ 2020-06-22
IIF 67 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-20 during the appointment or period of control
PACIFIC SHELF 560 LIMITED - 1994-03-09
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2001-07-03 ~ dissolved
IIF 37 - Director → ME
2001-07-03 ~ dissolved
IIF 12 - Secretary → ME
3
A-1 ENVIROSCIENCES LIMITED - 2013-05-23
CBISS LIMITED - 2007-10-25
5 Valiant Way, Lairdside Technology Park, Birkenhead, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-03-31 ~ 2020-06-22
IIF 60 - Director → ME
4
CBISS LIMITED - 2013-05-23
A-1 ENVIROSCIENCES LIMITED - 2007-10-25
910 Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (18 parents)
Officer
2018-07-02 ~ 2020-06-22
IIF 54 - Director → ME
5
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2018-07-02 ~ 2020-06-22
IIF 80 - Director → ME
6
BREACHWOOD LIMITED - 2005-04-07
10-11 Charterhouse Square, London, England
Dissolved Corporate (16 parents)
Officer
2018-07-02 ~ 2020-06-22
IIF 71 - Director → ME
7
10-11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2016-03-08 ~ 2020-06-22
IIF 81 - Director → ME
8
10-11 Charterhouse Square, London, England
Dissolved Corporate (16 parents)
Officer
2016-03-08 ~ 2020-06-22
IIF 62 - Director → ME
9
BOWLING GREEN LANE MANAGEMENT COMPANY LIMITED
06641918 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (12 parents)
Officer
2014-11-17 ~ now
IIF 27 - Director → ME
10
SPARKWIRE LIMITED - 1990-06-18
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2016-03-08 ~ 2020-06-22
IIF 53 - Director → ME
11
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
02330157 10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-07-02 ~ 2020-06-22
IIF 72 - Director → ME
12
CABLETEC FLEXIBLES LIMITED
- 2018-09-04
05754454 10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2018-07-02 ~ 2020-06-22
IIF 75 - Director → ME
13
CLARENDON ENGINEERING SUPPLIES LIMITED
01668766 10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2001-12-01 ~ 2005-11-22
IIF 46 - Director → ME
2018-07-02 ~ 2020-06-22
IIF 84 - Director → ME
2001-12-01 ~ 2005-11-22
IIF 17 - Secretary → ME
14
SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
10-11 Charterhouse Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2016-03-31 ~ 2020-06-24
IIF 65 - Director → ME
15
THE ROXBORO GROUP PLC - 2005-09-29
LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
2022-11-01 ~ now
IIF 26 - Director → ME
16
DIGITAL UNLIMITED GROUP LTD - now
CRESTON LTD - 2017-07-20
CRESTON LAND & ESTATES PLC - 1998-11-24
CRESTON P.L.C. - 1994-01-14
KWAHU COMPANY P.L.C.(THE) - 1988-11-11
7-11 Lexington Street, London, England
Active Corporate (36 parents, 26 offsprings)
Officer
2015-07-01 ~ 2016-12-22
IIF 82 - Director → ME
17
DIPLOMA AUSTRALIA HOLDINGS LIMITED
07328967 07314629, 07323856, 15741492Warning 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) 10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2010-07-28 ~ 2020-06-22
IIF 83 - Director → ME
18
DIPLOMA CANADA HOLDINGS LIMITED
- now 05116724 16264812, 15741492, 01170317Warning 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) 10-11 Charterhouse Square, London, England
Active Corporate (18 parents)
Officer
2004-06-15 ~ 2020-06-22
IIF 41 - Director → ME
2004-06-15 ~ 2013-01-16
IIF 1 - Secretary → ME
19
DIPLOMA CCA LIMITED - now
H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2003-07-29 ~ 2004-05-28
IIF 43 - Director → ME
2018-07-02 ~ 2020-06-22
IIF 66 - Director → ME
2003-07-29 ~ 2004-05-28
IIF 18 - Secretary → ME
20
DIPLOMA EUROPE HOLDINGS LIMITED - now
NAPIER GROUP LIMITED
- 2023-08-28
01170317MACRO GROUP LIMITED - 2000-01-10
T.S. COMPONENTS LIMITED - 1995-04-04
SETFAIR LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2001-07-03 ~ 2020-06-22
IIF 34 - Director → ME
2001-07-03 ~ 2013-01-16
IIF 4 - Secretary → ME
21
DIPLOMA HOLDINGS PLC
- now 00256111 02050821, 15741492, 16264812Warning 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)DIPLOMA P.L.C. - 2000-04-17
DIPLOMA INVESTMENTS LIMITED - 1978-12-31
10-11 Charterhouse Square, London, England
Active Corporate (18 parents, 26 offsprings)
Officer
2001-07-03 ~ 2020-06-22
IIF 22 - Director → ME
2001-07-03 ~ 2013-01-16
IIF 11 - Secretary → ME
22
DIPLOMA ONE LIMITED - now
10-11 Charterhouse Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-06-25 ~ 2020-06-22
IIF 69 - Director → ME
23
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2004-09-07 ~ 2020-06-22
IIF 40 - Director → ME
2004-09-07 ~ 2013-01-16
IIF 3 - Secretary → ME
24
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2001-07-03 ~ 2020-06-22
IIF 33 - Director → ME
2001-07-03 ~ 2012-09-21
IIF 2 - Secretary → ME
25
DIPLOMA TWO LIMITED - now
HITEK SALES LIMITED - 2006-12-18
10-11 Charterhouse Square, London, England
Active Corporate (19 parents)
Officer
2018-07-02 ~ 2020-06-22
IIF 76 - Director → ME
26
DIPLOMA UK HOLDINGS LIMITED - now
TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2001-12-01 ~ 2020-06-22
IIF 31 - Director → ME
2001-12-12 ~ 2013-01-16
IIF 7 - Secretary → ME
27
10-11 Charterhouse Square, London, England
Dissolved Corporate (15 parents)
Officer
2019-09-02 ~ 2020-06-22
IIF 74 - Director → ME
28
10-11 Charterhouse Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-09-02 ~ 2020-06-22
IIF 61 - Director → ME
29
10-11 Charterhouse Square, London, England
Dissolved Corporate (13 parents)
Officer
2017-06-16 ~ 2020-06-22
IIF 70 - Director → ME
30
STARZONE PLC - 2016-03-24
5 Grange Park Court, Roman Way, Northampton, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 28 - Director → ME
31
FPE LIMITED - 2014-10-02
10-11 Charterhouse Square, London, England
Active Corporate (23 parents)
Officer
2016-03-31 ~ 2020-06-22
IIF 52 - Director → ME
32
FRAMLINGHAM COLLEGE ENTERPRISES LIMITED
02369719 Framlingham College, Framlingham, Woodbridge, Suffolk
Active Corporate (40 parents)
Officer
2020-12-31 ~ now
IIF 30 - Director → ME
33
10-11 Charterhouse Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-21 ~ 2020-06-22
IIF 56 - Director → ME
34
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2018-08-21 ~ 2020-06-22
IIF 78 - Director → ME
35
INTERCONNECT COMPONENTS SERVICES GROUP LIMITED
- 2018-09-04
04789871HEAD BRAIDING LIMITED - 2014-01-13
EVENET LIMITED - 2005-03-17
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2018-07-02 ~ 2020-06-22
IIF 79 - Director → ME
36
GILSON SCIENTIFIC LIMITED - now
ANACHEM INSTRUMENTS LIMITED
- 2011-01-28
02209142BUNHILL SECURITIES LIMITED
- 2009-09-14
02209142A. MOLPID LIMITED - 2000-01-10
I.G. LINTELS LIMITED - 1999-09-01
NEWMEASURE LIMITED - 1993-06-23
3b Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (11 parents)
Officer
2001-07-03 ~ 2009-09-21
IIF 36 - Director → ME
2001-07-03 ~ 2010-04-29
IIF 6 - Secretary → ME
37
CHANCEPACK LIMITED
- 2003-08-12
04807702 The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
Dissolved Corporate (5 parents)
Officer
2003-07-08 ~ 2004-05-28
IIF 50 - Director → ME
2003-07-08 ~ 2004-05-28
IIF 20 - Secretary → ME
38
H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
J.L. (OSCAR) LIMITED - 1977-12-31
MICROTHERM LIMITED - 1977-12-31
10-11 Charterhouse Square, London, England
Dissolved Corporate (18 parents)
Officer
2018-07-02 ~ 2020-06-22
IIF 55 - Director → ME
2003-07-29 ~ 2004-05-28
IIF 45 - Director → ME
2003-07-29 ~ 2004-05-28
IIF 21 - Secretary → ME
39
H. A. WAINWRIGHT (GROUP) LIMITED
- 2013-09-13
01537960 Lower South Street, Lower South Street, Godalming, England
Active Corporate (25 parents, 4 offsprings)
Officer
2003-07-29 ~ 2020-06-22
IIF 42 - Director → ME
2003-07-29 ~ 2004-05-28
IIF 8 - Secretary → ME
40
HAWCO REFRIGERATION LIMITED
- now 01537961HAWCO ENGINEERING LIMITED - 1995-08-25
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents)
Officer
2003-07-29 ~ 2004-05-28
IIF 49 - Director → ME
2018-07-02 ~ 2020-06-22
IIF 63 - Director → ME
2003-07-29 ~ 2004-05-28
IIF 14 - Secretary → ME
41
ANSWERPACK LIMITED
- 2003-08-12
04813787 The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
Dissolved Corporate (5 parents)
Officer
2003-07-21 ~ 2004-05-28
IIF 48 - Director → ME
2003-07-21 ~ 2004-05-28
IIF 16 - Secretary → ME
42
I.S. GROUP (EUROPE) LIMITED
- now 03686273INSYST GROUP LIMITED - 1999-04-29
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2018-07-02 ~ 2020-06-22
IIF 51 - Director → ME
43
FIELDGLIDE LIMITED - 2014-09-29
Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
Active Corporate (13 parents, 5 offsprings)
Officer
2024-05-07 ~ now
IIF 23 - Director → ME
44
RAYFAST LTD. - 2001-03-01
RAYFAST DISTRIBUTION LIMITED - 1993-11-29
RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
RAYFAST LIMITED - 1982-06-15
SHAVEBERRY LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-03-31 ~ 2020-06-22
IIF 59 - Director → ME
45
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2016-03-08 ~ 2020-06-22
IIF 68 - Director → ME
46
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED - now
D M R SEALS LIMITED
- 2022-10-04
04851586 10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2019-09-02 ~ 2020-06-22
IIF 64 - Director → ME
47
MARGINRIDGE BRISTOL LIMITED
- now 07323856DIPLOMA AUSTRALIA HOLDINGS LIMITED
- 2010-07-28
07323856 07328967, 07314629, 15741492Warning 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) 1 Mitchell Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ 2010-08-11
IIF 25 - Director → ME
48
DIPLOMA AUSTRALIA HOLDINGS LIMITED
- 2010-07-21
07314629 07328967, 07323856, 15741492Warning 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) 1 Mitchell Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2010-08-11
IIF 24 - Director → ME
2010-07-14 ~ 2010-08-11
IIF 9 - Secretary → ME
49
M SEALS UK LIMITED - 2018-06-28
MICROTHERM UK LIMITED
- 2018-02-12
04807688BUTTONCHANCE LIMITED
- 2003-08-12
04807688 10-11 Charterhouse Square, London, England
Dissolved Corporate (12 parents)
Officer
2003-07-08 ~ 2004-05-28
IIF 47 - Director → ME
2018-07-02 ~ 2020-06-22
IIF 77 - Director → ME
2003-07-08 ~ 2004-05-28
IIF 15 - Secretary → ME
50
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2001-07-17 ~ 2020-06-22
IIF 32 - Director → ME
2002-09-05 ~ 2013-01-16
IIF 5 - Secretary → ME
51
C/o Mercer & Hole, International Press Centre, 76 Shoe Lane, London
Liquidation Corporate (10 parents)
Officer
2001-07-03 ~ now
IIF 39 - Director → ME
2001-07-03 ~ now
IIF 13 - Secretary → ME
52
SPECIALTY HARDWARE LIMITED - 2014-11-12
10-11 Charterhouse Square, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-07-02 ~ 2020-06-22
IIF 57 - Director → ME
53
CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2018-07-02 ~ 2020-06-22
IIF 73 - Director → ME
54
10-11 Charterhouse Square, London, England
Dissolved Corporate (19 parents)
Officer
2016-03-31 ~ 2020-06-22
IIF 58 - Director → ME
55
DELETEWASTED LIMITED
- 2003-08-12
04807703 The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
Dissolved Corporate (5 parents)
Officer
2003-07-08 ~ 2004-05-28
IIF 44 - Director → ME
2003-07-08 ~ 2004-05-28
IIF 19 - Secretary → ME
56
333 Western Avenue, London
Active Corporate (17 parents)
Officer
1995-05-01 ~ 2001-02-01
IIF 35 - Director → ME
57
WINDMILL NEWCO PLC - 2014-06-04
Fleming Way, Crawley, West Sussex, England
Active Corporate (17 parents, 3 offsprings)
Officer
2020-04-30 ~ now
IIF 29 - Director → ME
58
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2003-09-24 ~ 2020-06-22
IIF 38 - Director → ME
2002-09-05 ~ 2013-01-16
IIF 10 - Secretary → ME