1
Rsm Sestructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2016-01-06
IIF 23 - Director → ME
2
COSTAIN & BIO ENERGY LIMITED
- 2013-10-23
08121709 The Barn Fordham House Estate, New Market Road, Fordham, Cambs
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ dissolved
IIF 25 - Director → ME
3
COSTAIN & BIO OPERATIONS LIMITED
- 2013-10-23
08121712 The Barn Fordham House Estate, New Market Road, Fordham, Cambs
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ dissolved
IIF 24 - Director → ME
4
9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ dissolved
IIF 5 - Director → ME
5
CRS OPERATIONS LIMITED
- 2011-05-25
05282685CRS ELLINGTON LIMITED
- 2008-05-06
05282685 10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-11-10 ~ dissolved
IIF 18 - Director → ME
6
The Barn Fordham House Estate, Newmarket Road Fordham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 30 - Director → ME
7
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-14 ~ 2016-01-06
IIF 28 - Director → ME
8
HAMSARD 3058 LIMITED
- 2007-02-22
06019372 03844041, 06437726, 13766030Warning 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) Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2007-02-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
9
BIO GROUP OPERATIONS LIMITED
- now 06902190BIO SPECIAL PROJECTS LIMITED
- 2011-05-31
06902190 Miller Wash Associates Llp, 70-72 The Havens Unit 6 Basepoint House 70-72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 19 - Director → ME
10
The Barn Fordham House Estate, Newmarket Road Fordham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ dissolved
IIF 22 - Director → ME
11
BIO RECYCLING GROUP LIMITED
- 2008-05-06
04463872 10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-18 ~ dissolved
IIF 16 - Director → ME
12
10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ dissolved
IIF 27 - Director → ME
13
20 Manchester Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-14 ~ 2024-06-14
IIF 10 - Director → ME
14
9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-14 ~ 2024-06-14
IIF 13 - Director → ME
15
CHAMELEON CODEWING LIMITED - now
NATIONWIDE CELLULAR FIT LIMITED
- 2007-10-03
02472939NATIONWIDE CELLULAR FIT (1990) LIMITED - 1995-10-24
NATIONWIDE CELL-FIT LIMITED - 1990-11-09
97 Gosbecks Road, Colchester, Essex, England
Active Corporate (19 parents, 2 offsprings)
Officer
2000-03-01 ~ 2001-04-12
IIF 36 - Director → ME
16
CHAMELEON MOTOLEC LIMITED
- now 03231475PCN INSTALLATIONS LIMITED - 2000-02-15
PLACELINE LIMITED - 1999-03-08
10 Brunel Way, Severalls Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2000-02-18 ~ 2001-04-12
IIF 34 - Director → ME
17
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (10 parents)
Officer
2000-03-01 ~ 2001-04-12
IIF 35 - Director → ME
18
COUNTRY FURNITURE BARNS LIMITED
- now 04315821COUNTRY FURNITURE BARN LIMITED
- 2002-02-15
04315821TAYVIN 254 LIMITED
- 2002-02-07
04315821 04136419, 05670465, 04363906Warning 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) Country Furniture Barn, Hawkhurst Road, Flimwell, East Sussex
Active Corporate (8 parents)
Officer
2002-02-04 ~ 2008-04-30
IIF 41 - Director → ME
19
CAMBRIDGE RECYCLING SERVICES LTD
- 2008-05-06
03820032 The Platinum Building St Johns Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (15 parents)
Officer
2017-03-24 ~ dissolved
IIF 29 - Director → ME
2002-07-31 ~ 2017-01-20
IIF 15 - Director → ME
20
DATAFLOW PERIPHERALS LIMITED
- now 02998717WONDERTIME LIMITED
- 1995-01-06
02998717 Ensors, The Platinum Building St Johns Innovation Park Cowley Road, Cambridge
Dissolved Corporate (8 parents)
Officer
1995-01-06 ~ 1998-04-30
IIF 39 - Director → ME
21
CIRCULAR PROCESSING LIMITED
- 2019-02-05
11321249 9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ dissolved
IIF 6 - Director → ME
22
9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-28 ~ 2024-12-30
IIF 14 - Director → ME
23
Stovolds Hill, Stovolds Hill, Cranleigh, England
Active Corporate (14 parents)
Officer
2016-12-15 ~ 2024-06-14
IIF 17 - Director → ME
Person with significant control
2016-12-15 ~ 2017-05-19
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
24
DF BIO ENERGY LIMITED
- 2013-04-19
08453828 10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 26 - Director → ME
25
9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-15 ~ 2018-02-27
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ dissolved
IIF 4 - Director → ME
27
C/o Rsm Restructuring Advisory Llp, Hartwell House 66-61 Victoria Street, Bristol
Dissolved Corporate (8 parents)
Officer
2011-02-16 ~ 2016-01-06
IIF 11 - Director → ME
28
The Barn Fordham House Estate, Newmarket Road Fordham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ dissolved
IIF 20 - Director → ME
29
The Barn Fordham House Estate, Newmarket Road Fordham, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 1 - Director → ME
30
9 Byford Court, Crockett Road, Ipswich, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-18 ~ 2021-09-16
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
31
GLOBAL MACHINERY SOLUTIONS LIMITED - now
Dairy Farm Office, Dairy Road Semer, Ipswich
Active Corporate (20 parents)
Officer
2007-05-10 ~ 2008-04-09
IIF 53 - Director → ME
32
9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2017-11-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-11-17 ~ 2018-02-27
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
33
9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2017-11-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-17 ~ 2018-02-27
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
34
9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
Active Corporate (4 parents, 9 offsprings)
Officer
2016-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
LOGIC ROOFING & CLADDING LIMITED
- now 04363906TAYVIN 256 LIMITED
- 2002-02-14
04363906 05861063, 01898476, 01898476Warning 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) Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-02-11 ~ 2004-03-31
IIF 40 - Director → ME
36
MATERIAL CHANGE COMPOSTING LIMITED - now
HOWPER 423 LIMITED - 2002-10-11
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (20 parents, 3 offsprings)
Officer
2007-05-14 ~ 2008-04-09
IIF 38 - Director → ME
37
MATERIAL CHANGE LIMITED - now
SWIFT RENEWABLE ENERGY LIMITED
- 2018-01-23
05868277SWIFT COMPOSTING LIMITED - 2006-08-11
C/o Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (14 parents, 8 offsprings)
Officer
2007-09-26 ~ 2008-04-09
IIF 32 - Director → ME
38
9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2019-02-06 ~ dissolved
IIF 8 - Director → ME
39
NEVILLE INDUSTRIAL SECURITIES LIMITED
- now 02225504FIRMSTEP LIMITED - 1988-04-25
The Willows, Abbotswood, Evesham, Worcestershire
Dissolved Corporate (9 parents)
Officer
(before 1991-06-26) ~ 1992-02-24
IIF 31 - Director → ME
40
SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED - now
BOXGREEN LIMITED - 2007-03-05
SPECIALISED FIXINGS LIMITED - 2004-03-08
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (21 parents)
Officer
1995-04-06 ~ 1995-04-10
IIF 51 - Secretary → ME
41
SILVACO EUROPE LTD - now
SILVACO DATA SYSTEMS EUROPE LIMITED
- 2008-11-07
03207883 Silvaco Technology Centre, Compass Point, St Ives, Cambridgeshire
Active Corporate (16 parents)
Officer
1996-06-05 ~ 1999-01-14
IIF 50 - Secretary → ME
42
149 Danes Way, Ongar Road Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (50 parents)
Officer
2002-06-19 ~ 2005-09-23
IIF 33 - Director → ME
2002-06-19 ~ 2005-09-02
IIF 48 - Secretary → ME
43
TASTES OF ANGLIA TRADING LIMITED
03709704 149 Danes Way, Ongar Road Pilgrims Hatch, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
2002-06-19 ~ 2005-09-02
IIF 49 - Secretary → ME
44
Princess Caroline House, 1 High Street, Southend-on-sea, Essex
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1999-07-01 ~ 2001-04-12
IIF 37 - Director → ME