1
AL DISTRIBUTION (MCR) LTD - now
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ 2023-07-11
IIF 27 - Director → ME
Person with significant control
2023-04-26 ~ 2023-07-11
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-21 ~ 2025-10-16
IIF 11 - Director → ME
3
Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 9 - Director → ME
4
Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
5
16 Grove Cottages, Emmer Green, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ 2019-01-04
IIF 31 - Director → ME
6
The Hatchery Ni, Unit 19, Greystone Road, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-10-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-10-03 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
7
4385, 15313164 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-11-28 ~ dissolved
IIF 19 - Director → ME
8
CLEANERARTIFICIALGRASS LTD
- now 09756950COMPAREARTIFICIAL LIMITED
- 2017-10-04
09756950 15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares – 75% or more → OE
9
15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
10
72 High Street, Haslemere, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
15 Second Avenue, Watford, England
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 57 - Has significant influence or control → OE
12
15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
13
GINGER MEDIA PUBLISHING LIMITED
15876487 4385, 15876487 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-08-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
14
GRASSHAUS MAINTENANCE SERVICES LTD
- now 08762900TRADEMASTERS MAINTENANCE LIMITED
- 2015-01-12
08762900 15 Second Avenue, Watford
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 39 - Director → ME
15
HALLSON HOSTING AND WEB SERVICES LIMITED
13391747 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ 2024-02-12
IIF 23 - Director → ME
16
The Barn 16 Nascot Place, Watford, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ 2025-08-12
IIF 28 - Director → ME
Person with significant control
2022-02-07 ~ 2025-08-12
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
Masonic Hall, Aln Street, Hebburn, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2017-01-30
IIF 6 - Director → ME
18
HEDIN AUTOMOTIVE LONDON 2 LTD - now
Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Active Corporate (7 parents)
Officer
2023-01-26 ~ 2023-03-02
IIF 14 - Director → ME
Person with significant control
2023-01-26 ~ 2023-03-02
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
23 Dundonald Road, London, England
Active Corporate (3 parents)
Officer
2023-11-30 ~ 2025-10-27
IIF 8 - Director → ME
20
167-169 Great Portland Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
7 Bell Yard, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
23
INFINITE ENERGY GROUP HOLDINGS LIMITED
15489982 7 Bell Yard, London
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 16 - Director → ME
24
Suite-8017 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-12-08 ~ 2023-12-08
IIF 34 - Director → ME
25
7 Bell Yard, London
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
26
15 Second Avenue, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 36 - Director → ME
2019-10-07 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
27
1 Kings Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
95 Marina View, Hebburn, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2020-12-09 ~ dissolved
IIF 4 - Director → ME
2020-12-09 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
29
MUNCK CRANE & EQUIPMENT (NORTH EAST) LIMITED
- 1987-10-27
01981031CASTLECO (108) LIMITED
- 1986-05-08
01981031 02360152, 01981078, 02360153Warning 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) Begbie Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
(before 1991-12-19) ~ 2013-07-26
IIF 5 - Director → ME
(before 1991-12-19) ~ 2013-06-11
IIF 1 - Secretary → ME
30
6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2023-05-16 ~ 2023-08-02
IIF 29 - Director → ME
Person with significant control
2023-05-16 ~ 2023-08-02
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
31
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
32
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-05-01 ~ 2025-04-30
IIF 24 - Director → ME
Person with significant control
2024-05-01 ~ 2025-04-30
IIF 49 - Ownership of shares – 75% or more → OE
33
THE DOUBLE SAFETY BAG COMPANY LIMITED
07050398 1a Aldenham Road, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ 2010-06-29
IIF 35 - Director → ME
34
THE GOOSEBERRY BUSH DAY NURSERY LIMITED
04786060 Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (10 parents)
Officer
2024-09-30 ~ 2024-10-03
IIF 26 - Director → ME
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
36
Unit 2 Foxhills Industrial Estate, Park Farm Road, Scunthorpe, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ 2023-03-02
IIF 10 - Director → ME
Person with significant control
2023-01-25 ~ 2023-03-02
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE