1
AMDEGA 2011 LIMITED
- 2017-02-07
07660047 Building 1 Albany Place, Welwyn Garden City, England
Dissolved Corporate (19 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-12-15 ~ 2018-06-11
IIF 8 - Director → ME
2
ANGLIAN HOME ENERGY LIMITED - now
ALNERY NO. 2772 LIMITED
- 2008-07-04
06560233 06641371, 06560238, 05684085Warning 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) Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2008-07-04 ~ 2013-10-16
IIF 27 - Director → ME
3
AHI BIDCO LIMITED - 2016-08-16
Liberator Road, Liberator Road, Norwich, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-01-29 ~ now
IIF 2 - Director → ME
4
ANGLIAN HOME IMPROVEMENTS LIMITED - now
LIVING DESIGN BY ANGLIAN LIMITED
- 2009-06-23
03643277 Liberator Road, Liberator Road, Norwich, England
Active Corporate (15 parents)
Officer
2009-06-12 ~ 2010-02-24
IIF 18 - Director → ME
5
ANGLIAN WARMSPACE LIMITED - now
NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (23 parents)
Officer
2008-04-01 ~ 2013-10-16
IIF 26 - Director → ME
6
ASHI GROUP LIMITED - now
Liberator Road, Liberator Road, Norwich, England
Active Corporate (42 parents, 20 offsprings)
Officer
2008-06-09 ~ 2013-10-16
IIF 24 - Director → ME
7
64 North Row, London
Dissolved Corporate (28 parents)
Officer
2014-11-01 ~ 2017-03-31
IIF 30 - LLP Member → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-05-13 ~ 2015-08-11
IIF 7 - Director → ME
9
CALYX MANAGED SERVICES LIMITED
- now 07246110BC NEWCO 2 LIMITED - 2010-09-21
MACSCO 23 LIMITED - 2010-09-09
Central House, Beckwith Knowle, Harrogate
Dissolved Corporate (20 parents)
Equity (Company account)
5,063,000 GBP2019-03-31
Officer
2014-11-27 ~ 2015-02-21
IIF 13 - Director → ME
10
AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
FILBUK 632 LIMITED - 2000-11-07
4 Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2015-05-13 ~ 2015-12-23
IIF 6 - Director → ME
11
E REALISATIONS 2020 LIMITED - now
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents, 1 offspring)
Officer
2014-11-20 ~ 2018-06-11
IIF 16 - Director → ME
12
EPWIN GROUP LIMITED - 2014-07-11
EPWIN (HOLDINGS) LIMITED - 2013-02-06
PIMCO 2906 LIMITED - 2011-10-14
Friars Gate, 1011 Stratford Road, Solihull, West Midlands, England
Active Corporate (17 parents, 7 offsprings)
Officer
2014-07-14 ~ 2014-12-19
IIF 3 - Director → ME
13
FAIRLINE BOATS ACQUISITION LIMITED
- 2015-10-01
05459712DE FACTO 1254 LIMITED - 2005-05-25
Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2014-11-21 ~ 2015-10-15
IIF 10 - Director → ME
14
FBL REALISATIONS LIMITED - now
FAIRLINE BOATS LIMITED
- 2016-01-26
00939223FAIRLINE BOATS P.L.C. - 2005-05-25
Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents)
Officer
2014-11-21 ~ 2015-09-28
IIF 14 - Director → ME
15
FORAY CONTROL SYSTEMS LIMITED
- now 02307800FORAY 239 LIMITED
- 1998-01-15
02307800 03068281, 02566320, 03193046Warning 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)IAN HEATH LIMITED - 1990-12-04
GROVEBRIM LIMITED - 1989-01-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1997-08-26 ~ 1999-10-15
IIF 23 - Director → ME
16
GREEN ENERGY GROUP INTERNATIONAL LTD - now
ROSS DIVERSIFIED TRADING LTD - 2023-01-05
SANSUI ELECTRONICS (UK) LTD - 2014-01-07
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (32 parents)
Officer
1993-12-01 ~ 2000-04-11
IIF 4 - Director → ME
17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-11-20 ~ 2018-06-11
IIF 15 - Director → ME
18
HYDRODIGITAL LIMITED - 2007-02-23
FENPOOL LIMITED - 2006-01-23
Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
Active Corporate (30 parents, 1 offspring)
Profit/Loss (Company account)
-1,984,471 GBP2023-10-01 ~ 2024-09-30
Officer
2011-04-20 ~ 2014-09-30
IIF 28 - Director → ME
19
ICS TRIPLEX LIMITED - now
ICS CAPITAL PLC - 1998-06-05
Hall Road, Maldon, Essex
Dissolved Corporate (16 parents)
Officer
2001-06-01 ~ 2007-09-27
IIF 19 - Director → ME
20
INDUSTRIAL CONTROL SERVICES GROUP LTD
- now 02553840EXACTHOLD LIMITED - 1991-06-06
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
2001-06-01 ~ 2008-03-19
IIF 20 - Director → ME
21
Inspiretec The Quadrangle, Caxton Place, Cardiff, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
484,118 GBP2021-03-31
Officer
2015-12-24 ~ now
IIF 29 - LLP Member → ME
22
CALYX SOFTWARE LIMITED - 2012-02-24
BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED - 2010-09-09
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-06-17
IIF 17 - Director → ME
23
MACSCO 30 LIMITED
07632155 07894043, 07837228, 08896230Warning 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) Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2015-02-19 ~ 2015-10-15
IIF 9 - Director → ME
24
PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
BROOMCO (3225) LIMITED - 2003-08-07
126b Olympic Avenue, Milton, Abingdon, England
Active Corporate (42 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-06-22
IIF 5 - Director → ME
25
ROCKWELL AUTOMATION LIMITED - now
ICS TRIPLEX (EMEA) LIMITED - 2010-10-01
ICS TRIPLEX (EMEA) PLC
- 2010-09-07
00872110INDUSTRIAL CONTROL SERVICES PLC
- 2002-05-23
00872110INDUSTRIAL CONTROL SERVICES LIMITED - 1985-12-18
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (35 parents, 2 offsprings)
Officer
2001-06-01 ~ 2007-09-27
IIF 22 - Director → ME
26
WHITTINGTON PLC - 1991-03-28
WHITTINGTON ENGINEERING COMPANY P L C - 1987-10-26
10 Lower Thames Street, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
1995-11-28 ~ 2000-05-31
IIF 21 - Director → ME
27
THE HERITAGE WINDOW COMPANY HOLDCO LIMITED - now
THE HERITAGE WINDOW COMPANY HOLDCO LIMITED
- 2025-09-26
09086657 Unit 23 Bellingham Trading Estate, Randlesdown Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
55,049 GBP2024-07-31
Officer
2014-09-26 ~ 2017-08-10
IIF 12 - Director → ME
28
THE HERITAGE WINDOW COMPANY LIMITED
04130929 Unit 23 Bellingham Trading Estate, Franthorne Way, London, England
Active Corporate (15 parents)
Equity (Company account)
1,313,470 GBP2024-07-31
Officer
2014-09-26 ~ 2017-06-30
IIF 11 - Director → ME
29
TIMBERLAND FLOORS LIMITED - now
ALNERY NO. 2779 LIMITED - 2008-07-04
Liberator Road, Liberator Road, Norwich, England
Dissolved Corporate (11 parents)
Officer
2008-08-18 ~ 2013-10-16
IIF 25 - Director → ME
30
Salisbury House Salisbury Villas, Station Road, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
189,629 GBP2024-12-31
Officer
2013-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE