1
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (17 parents)
Officer
2005-12-01 ~ 2006-04-25
IIF 12 - Director → ME
2
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-01 ~ 2010-12-22
IIF 23 - Director → ME
3
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-01 ~ 2010-12-22
IIF 24 - Director → ME
4
1-4 Uddens Trading Estate, Wimborne, Dorset
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
INOPLAS TECHNOLOGY LIMITED
- now 01129378HEYCO TECHNOLOGIES LIMITED - 2001-01-04
HIGHVOL ELECTRONICS LIMITED - 1999-01-28
HIGHVOL CONNECTORS LIMITED - 1986-11-27
Units 1-2 Uddens Trading Estate, Wimborne, Dorset
Active Corporate (18 parents)
Officer
2012-03-16 ~ now
IIF 6 - Director → ME
6
Broadway, Haslingden, Rossendale
Dissolved Corporate (15 parents)
Officer
2004-01-14 ~ 2004-01-27
IIF 10 - Director → ME
7
INTERFLOOR INDUSTRIES LIMITED - now
Broadway, Haslingden, Rossendale
Dissolved Corporate (22 parents)
Officer
2002-05-15 ~ 2005-08-19
IIF 14 - Director → ME
8
INTERFLOOR INVESTMENTS LIMITED
- now 04407328THE HUNTER RUBBER COMPANY LIMITED
- 2004-01-26
04407328INTERFLOOR LIMITED - 2003-06-02
SCALESTAGE LIMITED - 2002-04-24
Broadway, Haslingden, Rossendale, Lancashire
Dissolved Corporate (16 parents)
Officer
2004-01-14 ~ 2004-01-27
IIF 11 - Director → ME
2005-03-03 ~ 2005-08-19
IIF 8 - Director → ME
9
DURALAY LIMITED - 2003-06-02
LINTAFOAM (MANCHESTER) LIMITED - 1986-03-24
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (36 parents, 2 offsprings)
Officer
2004-01-14 ~ 2004-01-27
IIF 7 - Director → ME
2005-03-03 ~ 2005-08-19
IIF 9 - Director → ME
10
NOVO PROTO LIMITED
- 2022-11-24
13682538 367b Church Road Frampton Cotterell, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-15 ~ 2021-11-12
IIF 26 - Director → ME
2021-11-12 ~ 2021-11-12
IIF 18 - Director → ME
2021-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-15 ~ 2021-11-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-01 ~ 2010-12-22
IIF 22 - Director → ME
12
RFML INVESTMENT FUND LIMITED
- now 03671688Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-05-03
TRUSHELFCO (NO.2469) LIMITED - 1999-02-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2004-10-01 ~ 2010-12-22
IIF 25 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-01-15
TRUSHELFCO (NO.2472) LIMITED - 1999-02-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2004-10-01 ~ 2010-12-22
IIF 21 - Director → ME
14
Cunard House, 15 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2010-12-22
IIF 19 - Director → ME
15
TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
Thomas House, 84 Eccleston Square, London, England
Active Corporate (19 parents)
Officer
2004-10-01 ~ 2010-12-22
IIF 20 - Director → ME
16
RFML HOLDCO LIMITED
- 2006-10-24
04970968RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2006-10-19 ~ 2010-12-22
IIF 16 - Director → ME
17
LOTHIAN SHELF (445) LIMITED
- 2006-10-26
SC308306 SC304755, SC294663, SC308307Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-10-20 ~ 2010-12-22
IIF 17 - Director → ME
18
LOTHIAN SHELF (444) LIMITED
- 2006-10-26
SC308305 SC294660, SC306871, SC308307Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2006-10-20 ~ 2010-12-22
IIF 15 - Director → ME
19
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2010-12-22
IIF 27 - LLP Designated Member → ME
20
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2004-10-01 ~ 2011-04-30
IIF 28 - LLP Designated Member → ME
21
WOLSTENHOLME (BIDCO) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-07
Dissolved on 2010-05-09
LAW 2185 LIMITED
- 2000-11-28
04028201 04042196, 02462479, 03998833Warning 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) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-08-17 ~ 2000-09-01
IIF 29 - Director → ME
22
WOLSTENHOLME (HOLDCO) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-07
Dissolved on 2010-05-09
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-08-17 ~ 2000-09-01
IIF 30 - Director → ME
23
WPG ENERGY LIMITED - now
CARRON ENERGY (NUMBER 2) LIMITED - 2004-07-05
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (18 parents)
Officer
2005-12-01 ~ 2006-04-25
IIF 13 - Director → ME