1
A B T MACHINE TOOLS & TOOLING LIMITED
SC193344 9 Linden Place, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2020-06-08 ~ now
IIF 59 - Director → ME
2
C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Officer
2014-07-24 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED
- now 06551681SHEERPOWER LIMITED
- 2008-10-03
06551681 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (12 parents)
Officer
2008-04-01 ~ now
IIF 138 - Secretary → ME
4
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 140 - Secretary → ME
5
Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, Devon, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-09-30 ~ 2025-01-30
IIF 89 - Director → ME
6
APPLEGATE MARKETPLACE LTD.
- now 03990680APPLEGATE DIRECTORY LTD - 2013-07-11
2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (15 parents)
Officer
2022-09-30 ~ 2025-01-30
IIF 88 - Director → ME
7
ARMADA PHARMACIES LIMITED
- now 04302576MEAUJO (558) LIMITED - 2001-11-05
Azchem Pharmacy, 258 Twickenham Road, Isleworth, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-20 ~ 2017-05-03
IIF 123 - Director → ME
2001-12-08 ~ 2005-09-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-03
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
ARMADA PROPERTIES LIMITED
- now 04316127MEAUJO (567) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2001-12-08 ~ now
IIF 110 - Director → ME
2001-12-08 ~ now
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BARNES OF BARROWFORD LIMITED - 2008-11-05
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (11 parents)
Officer
2020-06-08 ~ now
IIF 66 - Director → ME
10
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 70 - Director → ME
11
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-02-07 ~ now
IIF 73 - Director → ME
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 104 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 34 - Has significant influence or control → OE
14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 101 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 38 - Has significant influence or control → OE
15
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 3 - Has significant influence or control → OE
16
Unit 14 Dodson Way, Fen Gate, Peterborough, England
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2017-05-03
IIF 146 - Secretary → ME
17
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2010-10-18 ~ now
IIF 143 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE
18
HEALTHCARE ESTATES LLP
- 2006-11-23
OC316761 8 Vernon Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
19
CHRISTIAN FAMILY SCHOOLS LIMITED
02200050 Bethany School, Bethany School, Finlay Street, Sheffield
Active Corporate (51 parents)
Officer
2001-12-10 ~ 2005-12-05
IIF 127 - Director → ME
20
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED
- now 04316123MEAUJO (566) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2001-12-08 ~ now
IIF 99 - Director → ME
2002-07-31 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
CJT QUALITY & INSPECTION SERVICES LIMITED
11935038 30 Redfield Croft, Leigh, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
CLEMENT (RADSTOCK) LIMITED
- now 02130812ELMERING LIMITED - 1987-07-31
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-02 ~ now
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Village Farmhouse 1 Main Street, Bisbrooke, Oakham, Rutland, England
Active Corporate (11 parents)
Officer
~ 2019-04-26
IIF 93 - Director → ME
Person with significant control
2016-11-29 ~ 2025-10-08
IIF 27 - Right to appoint or remove directors → OE
24
COMMON LANE DEVELOPMENTS LIMITED
07582043 1st Floor Newlands, Whites Row, Kenilworth, Warwickshire
Active Corporate (21 parents)
Officer
2011-03-29 ~ 2013-05-22
IIF 121 - Director → ME
25
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (13 parents)
Officer
2019-05-31 ~ now
IIF 72 - Director → ME
26
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
27
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2025-02-07 ~ now
IIF 60 - Director → ME
28
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-31 ~ now
IIF 114 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 52 - Has significant influence or control → OE
29
DRAKE TOOLING AND ABRASIVES LIMITED
01280046 Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2021-04-23 ~ now
IIF 79 - Director → ME
30
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 78 - Director → ME
31
Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2020-03-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-05 ~ 2021-03-02
IIF 19 - Director → ME
33
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-05 ~ now
IIF 17 - Director → ME
34
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-07-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
DT PHARMACIES HOLDINGS LIMITED
- now 06634960DTPH LIMITED - 2008-08-28
DTPH LIMITED - 2008-08-11
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2009-09-14 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2009-09-14 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-16 ~ now
IIF 16 - Director → ME
38
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-04-20 ~ now
IIF 13 - Director → ME
39
DUDLEY TAYLOR BUILDING SERVICES LTD
15510380 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 103 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
40
DUDLEY TAYLOR DEVELOPMENTS LTD
- now 12567556 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-22 ~ now
IIF 14 - Director → ME
41
DUDLEY TAYLOR KENILWORTH LIMITED
08212391 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (9 parents)
Officer
2012-09-12 ~ 2014-12-03
IIF 116 - Director → ME
42
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (11 parents, 10 offsprings)
Officer
2003-06-30 ~ 2005-06-21
IIF 18 - Director → ME
2021-06-28 ~ now
IIF 113 - Director → ME
2016-12-19 ~ now
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
DUDLEY TAYLOR PHARMACIES LIMITED
- now 04302563MEAUJO (553) LIMITED - 2001-11-05
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (18 parents, 14 offsprings)
Officer
2001-12-08 ~ 2005-07-27
IIF 22 - Director → ME
2001-12-08 ~ 2005-07-27
IIF 144 - Secretary → ME
2005-12-05 ~ 2021-03-02
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
DUDLEY TAYLOR PROPERTIES LIMITED
- now 04302573MEAUJO (557) LIMITED - 2001-10-31
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents)
Officer
2001-12-08 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
45
6 Lisgorgan Lane, Upperlands, Maghera, Northern Ireland
Active Corporate (15 parents)
Officer
2023-06-07 ~ 2026-02-04
IIF 63 - Director → ME
46
ENSCO 835 LIMITED
07531762 07580662, 07531759, 06434359Warning 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) Leafield Estate, Stratford Road, Warwick, England
Active Corporate (9 parents)
Officer
2022-05-25 ~ now
IIF 126 - Director → ME
47
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (16 parents)
Officer
2025-02-07 ~ now
IIF 85 - Director → ME
48
EURO GRIND MARKETING LIMITED
- now 04687434EDGER 325 LIMITED - 2003-10-13
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 83 - Director → ME
49
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2011-06-01 ~ now
IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
50
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 74 - Director → ME
51
FONTWELL FIELD (WEST SUSSEX) LTD
15339518 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-12-09 ~ now
IIF 108 - Director → ME
52
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2021-10-15 ~ now
IIF 58 - Director → ME
53
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 98 - Director → ME
54
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED
00834447 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2014-11-01 ~ 2014-11-02
IIF 120 - Director → ME
2014-11-02 ~ now
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 97 - Director → ME
56
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 111 - Director → ME
57
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (17 parents)
Officer
2020-06-08 ~ now
IIF 82 - Director → ME
58
INDUSTRIAL INVESTMENTS HOLDINGS LIMITED
- now 14475692TROY GROUP HOLDINGS LIMITED
- 2025-02-13
14475692PROJECT TOKYO NEWCO LIMITED
- 2023-07-13
14475692 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2022-11-10 ~ now
IIF 86 - Director → ME
Person with significant control
2022-11-10 ~ 2023-06-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
59
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2006-06-01 ~ now
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2019-04-01 ~ now
IIF 76 - Director → ME
61
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-06-08 ~ now
IIF 68 - Director → ME
62
KELVIN POWERTOOLS LIMITED
- now SC110003KELVIN POWERTOOL REPAIRS LIMITED - 1988-04-14
Paxton House, 11 Woodside Crescent, Glasgow
Active Corporate (7 parents)
Officer
2021-03-19 ~ now
IIF 81 - Director → ME
63
Kineton Pharmacy Warwick Road, Kineton, Warwick, Warwickshire
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 150 - Secretary → ME
64
QUICKCREDIT LIMITED - 1998-01-19
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (17 parents)
Officer
2010-08-03 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
65
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (4 parents)
Officer
2005-01-24 ~ dissolved
IIF 24 - Director → ME
66
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2007-03-16 ~ now
IIF 115 - Director → ME
67
MELLOR BUILDING SERVICE LTD. - now
TAYLOR MELLOR CONSTRUCTION LIMITED
- 1999-05-19
01008585FIVE STAR DECORATORS (CANNOCK) LIMITED
- 1982-06-29
01008585 Woodstock, 52 Hatherton Road, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
~ 1999-01-22
IIF 94 - Director → ME
68
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 80 - Director → ME
69
MIDSHIRES HOUSING LIMITED - 1999-10-12
COUNTKEY LIMITED - 1990-03-13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-26 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
70
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (9 parents)
Officer
2007-12-11 ~ dissolved
IIF 135 - Secretary → ME
71
6 Lisgorgan Lane, Upperlands, Maghera
Active Corporate (12 parents)
Officer
2021-10-15 ~ 2026-02-04
IIF 65 - Director → ME
72
NORTH ANSTON PHARMACY LIMITED
- now 05109652COMPANY COMMITMENT LIMITED - 2004-12-02
Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 141 - Secretary → ME
73
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 62 - Director → ME
74
OLD POTTING SHED LANE MANAGEMENT COMPANY LIMITED
16364053 Leafield Estate, Stratford Road, Warwick, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 95 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
75
8 High Street, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2016-11-30 ~ 2017-11-20
IIF 124 - Director → ME
2017-04-11 ~ 2017-11-20
IIF 151 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 50 - Has significant influence or control → OE
76
ROSELAND TECHNOLOGIES LIMITED
- 2018-04-26
08059048 8 High Street, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-30 ~ 2017-11-20
IIF 122 - Director → ME
2017-04-11 ~ 2017-11-20
IIF 152 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 51 - Has significant influence or control → OE
77
321 Ballards Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-05-11
IIF 145 - Secretary → ME
78
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 112 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2013-12-02 ~ now
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
80
J.B. DYHOUSE (DORRIDGE) LIMITED - 1991-04-08
Ipsley Barn Berrington Close, Ipsley, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ 2005-07-27
IIF 23 - Director → ME
1998-03-16 ~ 2005-07-27
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
81
Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (19 parents)
Officer
2024-03-20 ~ now
IIF 75 - Director → ME
82
SARSBY & WALKER (LANGOLD) LIMITED
01332245 Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ dissolved
IIF 119 - Director → ME
2004-11-01 ~ dissolved
IIF 137 - Secretary → ME
83
SHELDON BOSLEY KNIGHT (JV) LIMITED - 2022-10-07
86-90 Paul Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2023-09-29 ~ 2025-11-26
IIF 125 - Director → ME
84
SCOTT DIRECT (PETERHEAD) LIMITED
SC616001 2 Caledon Green, Grangemouth, Scotland
Active Corporate (10 parents)
Officer
2024-03-06 ~ now
IIF 77 - Director → ME
85
FASCO (ENGINEERS SUPPLY) LIMITED - 2011-06-02
FASCO DISTRIBUTION LIMITED - 1998-07-30
M M & S (2220) LIMITED - 1994-09-30
Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2024-03-06 ~ now
IIF 84 - Director → ME
86
Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
Active Corporate (9 parents)
Officer
2024-03-06 ~ now
IIF 71 - Director → ME
87
SKINNER & DAVISON PHARMACIES LIMITED
- now 04302571MEAUJO (556) LIMITED - 2001-11-05
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (5 parents)
Officer
2001-12-08 ~ dissolved
IIF 117 - Director → ME
2001-12-08 ~ dissolved
IIF 131 - Secretary → ME
88
SOUTH WESTERN TOOL SUPPLIES LIMITED
- now 02110870WHOLELIFT LIMITED - 1987-07-01
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (10 parents)
Officer
2025-08-01 ~ now
IIF 69 - Director → ME
89
SUNNYCROFT MANAGEMENT COMPANY LTD
11306466 Morris And Bates, Alexandra Road, Aberystwyth, Wales
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 12 - Director → ME
90
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 109 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
91
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 105 - Director → ME
92
MEAUJO (178) LIMITED
- 1993-02-04
02770605 02770618, 03068660, 04335742Warning 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 Main Street, Bisbrooke, Rutland, England
Active Corporate (14 parents)
Officer
1993-01-26 ~ 2019-04-05
IIF 92 - Director → ME
Person with significant control
2016-12-03 ~ 2019-04-30
IIF 26 - Right to appoint or remove directors → OE
93
9 Sorrel Crescent, Didcot, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
94
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents)
Officer
2019-10-10 ~ now
IIF 57 - Director → ME
95
321 Ballards Lane, London, England
Dissolved Corporate (17 parents)
Officer
2007-12-11 ~ 2009-05-11
IIF 128 - Secretary → ME
96
TROY (UK) HOLDINGS LIMITED - 2012-01-23
ENSCO 804 LIMITED - 2010-11-09
Suite 3, Avery House, 69 North Street, Brighton, East Sussex
In Administration Corporate (20 parents, 14 offsprings)
Officer
2021-05-07 ~ 2024-12-04
IIF 90 - Director → ME
97
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-09-15 ~ now
IIF 64 - Director → ME
98
QUORUM (DEVON) LIMITED - 2017-02-24
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents, 23 offsprings)
Officer
2019-03-02 ~ now
IIF 61 - Director → ME
99
Unit 4 Westleigh Business Park Winchester Avenue, Blaby, Leicester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-17 ~ 2026-03-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
100
UTS GROUP HOLDINGS LIMITED
- now 13619901TROY INDEPENDENT INVESTMENTS LIMITED
- 2025-02-07
13619901 Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-14 ~ now
IIF 67 - Director → ME
101
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 118 - Director → ME
102
SHOO 213 LIMITED - 2006-04-24
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-12-11 ~ dissolved
IIF 134 - Secretary → ME