1
20 LONSDALE ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED
04452054 20 A Lonsdale Road, London
Active Corporate (5 parents)
Officer
2002-05-30 ~ 2006-06-06
IIF 18 - Director → ME
2002-05-30 ~ 2006-06-06
IIF 22 - Secretary → ME
2
EDSON (PRINTERS) LIMITED - 1996-12-20
Ap Burt \ Bristol, First Avenue First Avenue, Royal Portbury Dock, Portbury, Bristol
Dissolved Corporate (17 parents)
Officer
2003-12-03 ~ 2012-08-31
IIF 30 - Director → ME
3
BOXES PLC - 1995-04-12
BOXES HOLDINGS LIMITED - 1994-08-30
BOXES LIMITED - 1987-07-27
Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
Dissolved Corporate (18 parents)
Officer
2003-12-03 ~ 2012-08-31
IIF 26 - Director → ME
4
ESSENTRA (BANGOR) LTD. - 2022-10-07
C. B. PACKAGING LIMITED - 2015-06-08
CLONDALKIN (U.K.) LIMITED - 2003-11-14
DECIDEBEAT LIMITED - 1996-08-07
Unit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, England
Active Corporate (27 parents)
Officer
2025-02-26 ~ now
IIF 3 - Director → ME
5
COOLWORLD RENTALS UK LIMITED - now
C.R.S. COLD STORAGE LIMITED
- 2026-01-06
10727003 Unit 3 Thornton Park, North Road, Ellesmere Port
Active Corporate (7 parents)
Officer
2020-09-01 ~ 2022-12-13
IIF 2 - Director → ME
6
Unit 7 Mercantile Plaza, Bridge Street, Carrick-on-shannon, Co. Leitrim, Ireland
Active Corporate (6 parents)
Officer
2023-04-19 ~ now
IIF 11 - Director → ME
7
Suite 204, The Kelvin, 17 College Square East, College Square East, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 1 - Director → ME
8
Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
Dissolved Corporate (13 parents)
Officer
2003-12-03 ~ 2012-08-31
IIF 28 - Director → ME
9
ESSENTRA (GREAT HARWOOD) LTD. - now
BOXES (GH) LIMITED
- 2015-06-08
02131455BOXES LIMITED - 1994-08-30
CANDYCITY LIMITED - 1987-07-27
Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
2003-12-03 ~ 2012-08-31
IIF 27 - Director → ME
10
ESSENTRA (HULL) LTD. - now
CLONDALKIN PHARMA & HEALTHCARE (HULL) LTD.
- 2015-06-08
04815724DREAM BANK LIMITED - 2003-10-01
Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2005-05-27 ~ 2012-08-31
IIF 25 - Director → ME
11
ESSENTRA (NORTHAMPTON) LTD. - now
CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD.
- 2015-06-08
03088793BOXES (PRESTIGE) LIMITED
- 2011-06-03
03088793PRESTIGE CARTONS LIMITED - 1996-12-24
OLDWISH LIMITED - 1995-08-23
Langford Locks, Kidlington, Oxford, England
Active Corporate (26 parents)
Officer
2003-12-03 ~ 2012-08-31
IIF 29 - Director → ME
12
FEXCO INTERNATIONAL LIMITED
- now 02646262GOULDITAR NO. 176 LIMITED
- 1992-01-10
02646262 02646033, 02612021, 02643906Warning 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) 15 Galena Road, Hammersmith, London, London
Active Corporate (13 parents, 8 offsprings)
Officer
1991-11-14 ~ 1996-07-31
IIF 20 - Director → ME
13
GOULDITAR NO. 119 LIMITED
- 1990-06-19
02507296 02468112, 02468109, 02301458Warning 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) 15 Galena Road, Hammersmith, London, London, Uk
Dissolved Corporate (6 parents)
Officer
(before 1991-05-31) ~ 1996-07-31
IIF 16 - Director → ME
(before 1991-05-31) ~ 1996-07-31
IIF 21 - Secretary → ME
14
Unit 8 Langley Place, Burscough Industrial Estate, Ormskirk, England
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 32 - Has significant influence or control → OE
15
Plantation Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (3 parents)
Officer
2019-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
16
Beaudean Killiney Road, Killiney, Dublin, Ireland
Active Corporate (1 parent)
Beneficial owner
2020-03-11 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
17
1 Kilmarsh Road, London, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
PEAKLODGE DEVELOPMENTS LIMITED
- 1998-03-16
03376818 Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
1997-06-23 ~ dissolved
IIF 24 - Director → ME
1997-06-23 ~ 2000-02-28
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
Prior Diesel Limited, Gapton Hall Road, Great Yarmouth, Norfolk
Active Corporate (14 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-04-01
IIF 5 - Director → ME
20
1 Kilmarsh Road, London, England
Active Corporate (1 parent)
Officer
2023-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
NO 1 CURRENCY LIMITED - now
FEXCO LIMITED - 2020-06-26
FOREIGN EXCHANGE COMPANY LIMITED
- 1997-04-03
01968932FOREIGN EXCHANGE COMPANY (UK) LIMITED
- 1986-03-06
01968932 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (18 parents, 3 offsprings)
Officer
~ 1996-07-31
IIF 19 - Director → ME
22
115c Milton Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
PRIOR POWER SOLUTIONS LIMITED - now
BALECHARTER LIMITED - 1980-12-31
Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (20 parents)
Officer
2015-01-02 ~ 2019-04-01
IIF 6 - Director → ME
24
C/o Randolph Coachworks Ltd, Evenwood, Bishop Auckland, County Durham, Uk
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 15 - Director → ME
25
Castlereagh House, 12 Manse Road, Belfast, Northern Ireland
Active Corporate (38 parents)
Officer
2015-07-16 ~ 2016-12-22
IIF 8 - Director → ME
26
Units C & D, Spencer Road, Blyth, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-07 ~ 2026-01-31
IIF 7 - Director → ME
27
Nr31 0nl, Prior Diesel Limited Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-01-03 ~ 2019-04-01
IIF 4 - Director → ME
28
WESTERN UNION RETAIL SERVICES GB LIMITED - now
FEXCO MONEY TRANSFER LIMITED - 2009-10-30
MT CONSUMER SERVICES LIMITED
- 2002-12-12
02383761WESTERN UNION CONSUMER SERVICES LIMITED
- 1991-05-29
02383761RATESTRONG LIMITED
- 1989-07-03
02383761 Manning House 3rd Floor, 22 Carlisle Place, London, England
Active Corporate (40 parents)
Officer
(before 1991-11-14) ~ 1996-07-31
IIF 17 - Director → ME