1
SPEED 5852 LIMITED - 1996-10-29
Longmead Industrial Estate, Shaftesbury, Dorset
Active Corporate (20 parents, 1 offspring)
Officer
2008-08-15 ~ 2009-01-22
IIF 19 - Director → ME
2
BUCKINGHAMSHIRE PROPERTIES LIMITED
- now 02698510SPYGATE LIMITED - 1992-05-01
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents)
Officer
2018-02-12 ~ 2021-06-23
IIF 22 - Director → ME
3
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2016-11-17 ~ 2021-06-23
IIF 23 - Director → ME
Person with significant control
2016-11-17 ~ 2021-06-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2013-09-19 ~ 2021-06-23
IIF 14 - Director → ME
5
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-27 ~ 2021-06-23
IIF 12 - Director → ME
Person with significant control
2019-07-27 ~ 2021-06-23
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
131-135 Temple Chambers 3-7 Temple Avenue, London, Uk
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 16 - Director → ME
7
HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2015-03-23 ~ 2021-06-23
IIF 9 - Director → ME
8
HIGHBRIDGE (KD) DEVELOPMENTS LIMITED
05498464 02884993, 03161109, 03279446Warning 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) 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-11-05 ~ 2021-06-23
IIF 5 - Director → ME
9
HIGHBRIDGE BUSINESS PARK LIMITED
03493084 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2013-04-06 ~ 2021-06-23
IIF 8 - Director → ME
10
HIGHBRIDGE BUSINESS PARK NORTH LIMITED
12892397 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ 2021-06-23
IIF 24 - Director → ME
11
24 Upper Brook Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-13 ~ 2021-06-23
IIF 11 - Director → ME
12
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2012-11-05 ~ 2021-06-23
IIF 7 - Director → ME
13
TOPEARN LIMITED - 2001-10-08
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-11-05 ~ 2021-06-23
IIF 6 - Director → ME
14
HIGHBRIDGE PROPERTIES LIMITED - now
HIGHBRIDGE PROPERTIES PLC
- 2023-04-04
02244773MARSH WALL ENTERPRISES LIMITED - 1988-09-07
MANTAFULL LIMITED - 1988-06-09
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (8 parents, 18 offsprings)
Officer
2012-11-05 ~ 2021-06-23
IIF 10 - Director → ME
15
TYROLESE (732) LIMITED - 2012-08-07
131/135 Temple Chambers, Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ dissolved
IIF 17 - Director → ME
16
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2014-02-25 ~ 2021-06-23
IIF 2 - Director → ME
17
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2015-10-20 ~ 2021-06-23
IIF 3 - Director → ME
18
NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED - now
LAMPORT GILBERT LIMITED
- 2025-07-31
03278552COALPOWER LIMITED - 1997-01-27
Longmead Industrial Estate, Shaftesbury, Dorset
Active Corporate (21 parents)
Officer
2008-08-15 ~ 2009-01-22
IIF 21 - Director → ME
19
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents)
Officer
2014-12-30 ~ 2021-06-23
IIF 4 - Director → ME
20
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2012-11-05 ~ 2021-06-23
IIF 13 - Director → ME
21
12 Morven Road, Bearsden, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
122-124 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2021-06-23
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-06-23
IIF 28 - Has significant influence or control → OE
23
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-08-15 ~ 2009-02-11
IIF 20 - Director → ME
24
10 Abbey Park Place, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2012-02-29
IIF 18 - Director → ME
25
131-135 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 15 - Director → ME
26
SUMMERHALL LONDON LIMITED
- 2011-03-17
06694820 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-09-10 ~ 2021-06-23
IIF 1 - Director → ME
2008-09-10 ~ 2015-04-20
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-23
IIF 29 - Ownership of shares – 75% or more → OE