1
Broadmeads, Ware, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2012-10-08
IIF 12 - Director → ME
2011-03-30 ~ 2012-11-08
IIF 7 - Secretary → ME
2
BLAZE VENTURE TECHNOLOGIES LIMITED
05320269 Broadmeads, Ware, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2011-03-30 ~ 2012-11-08
IIF 4 - Secretary → ME
3
BROOMCO (3554) LIMITED
05234802 05235281, 05234879, 04720308Warning 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) Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (41 parents, 1 offspring)
Officer
2013-04-24 ~ 2015-05-29
IIF 14 - Director → ME
4
BROOMCO (3555) LIMITED
05234799 04220636, 05234879, 05259297Warning 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) Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-04-24 ~ 2015-05-29
IIF 18 - Director → ME
5
PILGRIM FOOD GROUP LIMITED
- 2013-07-26
03168607OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (24 parents)
Officer
2013-04-24 ~ 2015-05-29
IIF 13 - Director → ME
6
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (28 parents)
Officer
2013-04-24 ~ 2015-05-29
IIF 17 - Director → ME
7
DUNLOP LATEX FOAM LIMITED
- 2009-06-26
03323400DUNLOPILLO LIMITED - 2002-10-22
APACHE MANUFACTURING - 1997-03-10
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-10-01 ~ dissolved
IIF 19 - Director → ME
2007-02-08 ~ dissolved
IIF 2 - Secretary → ME
8
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2009-04-23 ~ 2012-11-08
IIF 15 - Director → ME
2011-03-30 ~ 2012-11-08
IIF 5 - Secretary → ME
9
79 Westgate Guiseley, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-05-31
Officer
2015-05-18 ~ dissolved
IIF 8 - Director → ME
2015-05-18 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
HAWKINS CAR CARE LIMITED - 2008-12-30
Broadmeads, Ware, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-06-30 ~ 2012-10-08
IIF 11 - Director → ME
11
WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,383 GBP2023-03-31
Officer
2009-01-23 ~ 2012-07-27
IIF 9 - Director → ME
2009-01-23 ~ 2012-07-27
IIF 3 - Secretary → ME
12
PILGRIM FOOD HOLDINGS LIMITED
- now 04171960PILGRIM FOOD HOLDINGS LIMITED
- 2013-07-08
04171960 Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (20 parents, 2 offsprings)
Officer
2013-04-24 ~ 2015-05-29
IIF 16 - Director → ME
13
SIT CONTROLS (UK) LIMITED - now
BRAY BURNERS LIMITED
- 2004-01-12
00076185BRAY TECHNOLOGIES P L C
- 2000-07-04
00076185GEO.BRAY & CO.LIMITED
- 1978-12-31
00076185 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (15 parents)
Officer
~ 2004-10-01
IIF 10 - Director → ME
~ 2004-10-01
IIF 1 - Secretary → ME
14
SURFACE SOLUTIONS INTERNATIONAL LIMITED
04276286 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (13 parents)
Officer
2011-03-30 ~ 2011-06-15
IIF 6 - Secretary → ME
15
VELVET (GUISELEY APARTMENTS) MANAGEMENT COMPANY LIMITED
06239972 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England
Active Corporate (17 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2018-01-18 ~ 2025-04-17
IIF 20 - Director → ME
16
VELVET (GUISELEY OPEN SPACE) MANAGEMENT COMPANY LIMITED
06239973 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England
Active Corporate (20 parents)
Equity (Company account)
85 GBP2024-12-31
Officer
2023-04-11 ~ 2025-04-23
IIF 21 - Director → ME