1
62 Cornwall Gardens, London, England
Active Corporate (5 parents)
Officer
2025-08-12 ~ now
IIF 12 - Director → ME
2
32 Launceston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
32 Launceston Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
ALL PROPERTY MAINTENANCE AND CONSTRUCTION LTD
15185270 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2023-10-03 ~ now
IIF 14 - Director → ME
5
ANCHORAGE ADVISORS (UK), LLP - 2010-10-15
1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (13 parents)
Officer
2012-12-03 ~ 2020-02-29
IIF 1 - LLP Member → ME
6
BELL PLASTICS LIMITED - 1987-02-02
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (8 parents)
Officer
2005-11-18 ~ 2012-06-27
IIF 21 - Director → ME
7
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (13 parents)
Officer
2005-11-21 ~ 2012-06-27
IIF 16 - Director → ME
8
SARNATECH BNL LIMITED
- 2005-12-02
02668025BNL LIMITED - 1996-06-17
STEELSTAR LIMITED - 1992-01-09
Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (32 parents)
Officer
2005-11-30 ~ 2011-10-31
IIF 18 - Director → ME
9
CHANNEL MATRIX PLC - 2007-07-30
CHANNEL CREASING MATRIX LIMITED - 2003-12-04
HOWPER 136 LIMITED - 1995-04-30
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (20 parents)
Officer
2007-08-31 ~ 2012-06-27
IIF 20 - Director → ME
10
APPLESPRING LIMITED - 2001-09-20
18 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-11-01 ~ 2004-03-31
IIF 30 - Secretary → ME
11
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 32 - Director → ME
12
CHANNEL MATRIX DISTRIBUTION LIMITED
- now 05372280PLASTICS CAPITAL BEARINGS LIMITED
- 2008-09-22
05372280DUNWILCO (1247) LIMITED
- 2005-10-19
05372280 05372264, SC303675, SC292100Warning 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) St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (5 parents)
Officer
2005-10-17 ~ 2012-06-27
IIF 25 - Director → ME
13
4385, 08397021: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2014-01-12
IIF 40 - Director → ME
14
CITY AND REGIONAL PROPERTIES LIMITED
- now 14520735WARREN PROPERTY NORTH LTD - 2022-12-20
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2023-02-23 ~ now
IIF 13 - Director → ME
15
EVER 1230 LIMITED - 2000-04-25
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (17 parents)
Officer
2007-04-04 ~ 2011-09-16
IIF 23 - Director → ME
16
CROSBY COMPOSITES LIMITED
- now 01991306CROSBY G.R.P. LIMITED - 1998-04-28
Unit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire
Active Corporate (11 parents)
Officer
2022-01-31 ~ now
IIF 8 - Director → ME
2014-09-02 ~ 2020-09-01
IIF 41 - Director → ME
17
Crosby Composites Ltd, Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire
Active Corporate (11 parents)
Officer
2022-01-31 ~ now
IIF 9 - Director → ME
2014-09-02 ~ 2020-09-01
IIF 38 - Director → ME
18
CROSBY TECHNOLOGIES HOLDING LIMITED
- now 09109561 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-22 ~ dissolved
IIF 43 - Director → ME
19
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-02 ~ dissolved
IIF 42 - Director → ME
20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents, 21 offsprings)
Officer
2013-12-17 ~ 2016-07-18
IIF 5 - Director → ME
21
Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
EUROPEAN PACKAGING GROUP UK, LIMITED
08838643 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 4 - Director → ME
23
HOWPER 136 LIMITED
- now 01786299 02981704, 07703579, 02688630Warning 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)CHANNEL CREASING MATRIX LIMITED - 1995-04-30
KNEELPRESS LIMITED - 1985-12-13
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ 2012-06-27
IIF 19 - Director → ME
24
King Barn, 34 Thame Road, Warborough, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolved
IIF 48 - Director → ME
25
M-PLAS LIMITED - now
MULBERRY PLASTICS LIMITED
- 2009-04-20
05503404SHELFCO (NO. 3109) LIMITED - 2005-11-29
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-30 ~ 2009-03-23
IIF 22 - Director → ME
26
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2018-05-17 ~ 2021-02-01
IIF 3 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
29
PHS GROUP INVESTMENTS LIMITED
- now 09213233PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2017-06-22 ~ 2020-03-02
IIF 2 - Director → ME
30
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (15 parents, 7 offsprings)
Officer
2002-12-11 ~ 2012-06-27
IIF 24 - Director → ME
31
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
32
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ 2012-06-27
IIF 15 - Director → ME
33
STRATEGY AND VISION LIMITED - now
CREATIVE STRATEGY SOLUTIONS LIMITED
- 2009-05-05
05677752 Flat 21 Cholmeley Lodge, Cholmeley Park, London, England
Active Corporate (4 parents)
Officer
2006-01-17 ~ 2007-05-03
IIF 29 - Secretary → ME
34
SYNNOVIA LIMITED - now
SYNNOVIA PLC - 2020-09-07
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-10-09 ~ 2012-06-27
IIF 26 - Director → ME
35
64 Barkston Gardens, London
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-06-22
IIF 28 - Director → ME
2012-02-09 ~ 2012-06-22
IIF 31 - Secretary → ME
36
TRIMPLEX SAFETY TREAD LIMITED
- now 00769955RECORD AND PARKES LIMITED - 2001-10-29
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2012-06-27
IIF 17 - Director → ME
37
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-22 ~ dissolved
IIF 45 - Director → ME
38
C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-08-22 ~ 2020-09-01
IIF 44 - Director → ME
2022-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2020-08-07
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2020-08-07 ~ 2022-01-13
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
39
Crosby Composites Ltd Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-26 ~ 2022-01-31
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
40
C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ 2020-09-01
IIF 49 - Director → ME
41
TOOYOU LIMITED - 2009-03-11
Unit 10 10 Acklam Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-05-24 ~ 2012-05-31
IIF 27 - Director → ME