1
CREDIT MONTAGUE LIMITED - now
HAYWARD TYLER UK LIMITED - 2008-08-20
HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (18 parents)
Officer
(before 1994-03-31) ~ 2000-05-15
IIF 13 - Director → ME
(before 1994-03-31) ~ 2000-05-15
IIF 17 - Secretary → ME
2
FORMOLD THERMO PLASTICS LIMITED
- now 05467451FIELDSEC 323 LIMITED
- 2005-09-12
05467451 05843820, 05713121, 05467450Warning 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) Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-07-14 ~ dissolved
IIF 4 - Director → ME
3
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - now
HAYWARD TYLER LEASING LIMITED
- 2004-12-08
03450141DE FACTO 669 LIMITED - 1997-12-05
1 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (21 parents)
Officer
1999-10-15 ~ 2000-05-15
IIF 8 - Director → ME
1999-10-15 ~ 2000-05-15
IIF 16 - Secretary → ME
4
HAYWARD TYLER GROUP LIMITED
- now 03232768DE FACTO 521 LIMITED
- 1996-11-21
03232768 03341261, 03232949, 03251393Warning 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) 1 Kimpton Road, Luton, Bedfordshire
Active Corporate (27 parents, 10 offsprings)
Officer
1996-09-30 ~ 2000-05-15
IIF 12 - Director → ME
1996-09-30 ~ 2000-05-15
IIF 20 - Secretary → ME
5
HAYWARD TYLER HOLDINGS LIMITED
- now 03251397DE FACTO 531 LIMITED
- 1997-10-24
03251397 03264628, 03264630, 03264622Warning 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) 1 Kimpton Road, Luton, Bedfordshire
Active Corporate (17 parents)
Officer
1996-10-30 ~ 2000-05-15
IIF 11 - Director → ME
1996-10-30 ~ 2000-05-15
IIF 18 - Secretary → ME
6
HAYWARD TYLER LIMITED - now
DE FACTO 670 LIMITED - 1997-12-05
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (33 parents, 5 offsprings)
Officer
1999-12-14 ~ 2000-05-15
IIF 10 - Director → ME
1999-12-14 ~ 2000-05-15
IIF 15 - Secretary → ME
7
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
- now 01603421TES PENSION PLAN TRUSTEES LIMITED
- 1992-11-13
01603421 1 Kimpton Road, Luton, Beds
Active Corporate (30 parents)
Officer
1992-10-21 ~ 2000-05-16
IIF 9 - Director → ME
1997-10-01 ~ 2000-05-16
IIF 19 - Secretary → ME
8
GB MACHINES LIMITED - 2012-06-28
2 Fincham End Drive, Crowthorne, Berkshire
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
7 Nettlehill Road, Houstoun Inustrial Estate, Livingston, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 6 - Director → ME
10
6 Warren Row, Ascot, Berkshire
Active Corporate (5 parents)
Person with significant control
2016-09-16 ~ 2018-07-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
DE FACTO 678 LIMITED - 1997-12-23
1 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Officer
1999-12-14 ~ 2000-05-15
IIF 7 - Director → ME
1999-12-14 ~ 2000-05-15
IIF 14 - Secretary → ME
12
7 Nettlehill Road, Livingston, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2009-05-15 ~ dissolved
IIF 5 - Director → ME