1
River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
Active Corporate (5 parents)
Officer
2013-01-31 ~ 2026-01-21
IIF 2 - Director → ME
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolved
IIF 6 - Director → ME
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Liquidation Corporate (3 parents)
Officer
2012-05-22 ~ now
IIF 9 - Director → ME
4
SJV AVIATION LTD. - 1989-11-27
WELL-MADE PRODUCTS LTD - 1989-07-17
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-06-30 ~ 2009-12-12
IIF 1 - Director → ME
5
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 16 - Director → ME
6
HADLEIGH WAYMOTH BIOMASS BROKING LIMITED
08118095 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ dissolved
IIF 11 - Director → ME
7
INFRARED SECURITY SOLUTIONS LIMITED
- now 08749339 05064527, 07971158, 07962378Warning 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) 15-19 Church Road, 1st Floor Stanmore House, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2013-10-25 ~ 2016-03-23
IIF 13 - Director → ME
8
Beaumont Villas 116 Moor Lane, Coleorton, Coalville, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ dissolved
IIF 5 - Director → ME
9
LIVING SOLUTIONS WORLDWIDE LIMITED
08189077 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2012-08-23 ~ dissolved
IIF 3 - Director → ME
10
LLOYD & WHYTE INTERNATIONAL LIMITED
- now 05242502RACING GREEN INSURANCE SERVICES LIMITED
- 2005-07-29
05242502 Affinity House, Bindon Road, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
2004-09-27 ~ 2008-04-11
IIF 4 - Director → ME
11
M G I STARGATE ASSET MANAGEMENT LIMITED
08414583 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ dissolved
IIF 7 - Director → ME
12
MEYNELL HUNT WHISKY LIMITED
- now 07109776MEYNELL HUNT WHISKEY LIMITED
- 2010-01-15
07109776 Breedon Hall, Breedon On The Hill, Derby, Leicestershire
Dissolved Corporate (5 parents)
Officer
2009-12-21 ~ 2013-12-22
IIF 10 - Director → ME
13
Michael Levy & Co, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2013-10-28 ~ dissolved
IIF 12 - Director → ME
14
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2014-02-27 ~ dissolved
IIF 8 - Director → ME
15
20-22 Bridge End, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2016-12-13 ~ 2022-09-14
IIF 15 - Director → ME
Person with significant control
2016-09-02 ~ 2018-12-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
STARGATE CAPITAL SECURITIES LIMITED
08411898 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolved
IIF 14 - Director → ME
2013-02-20 ~ dissolved
IIF 21 - Secretary → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-15 during the appointment or period of control
Commencement of winding up on 2019-01-16 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2023-03-25 during the appointment or period of control
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-06-11 ~ 2012-08-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE