1
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-12 ~ 2024-03-28
IIF 65 - Director → ME
2022-12-12 ~ 2024-03-28
IIF 22 - Secretary → ME
2
PRINCESS INTERNATIONAL SALES AND SERVICE LTD
- 2019-11-11
00829659PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (13 parents, 4 offsprings)
Officer
2016-03-22 ~ 2024-03-28
IIF 58 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 29 - Secretary → ME
3
BENHAM WOLVERHAMPTON LTD.
- now 02389641BENHAM LIVERPOOL LIMITED - 1994-05-03
RODBUFF LIMITED - 1989-08-22
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
Active Corporate (10 parents)
Officer
2017-06-01 ~ 2024-10-14
IIF 69 - Director → ME
2017-06-01 ~ 2024-10-14
IIF 15 - Secretary → ME
4
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (10 parents)
Officer
2016-03-22 ~ 2024-10-14
IIF 45 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 33 - Secretary → ME
5
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2008-04-02 ~ 2016-02-13
IIF 83 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 5 - Secretary → ME
6
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (23 parents)
Officer
2008-04-02 ~ 2016-02-13
IIF 78 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 10 - Secretary → ME
7
HUDDERSFIELD MOTOR TRADERS LIMITED
- now 09928162PERRYS HUDDERSFIELD LIMITED - 2016-01-21
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2016-03-22 ~ dissolved
IIF 57 - Director → ME
2016-03-22 ~ dissolved
IIF 19 - Secretary → ME
8
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2016-03-22 ~ dissolved
IIF 50 - Director → ME
2016-03-22 ~ dissolved
IIF 36 - Secretary → ME
9
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-04-02 ~ 2016-02-13
IIF 72 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 6 - Secretary → ME
10
LINK 51 LIMITED
- now 04440478 06567661, 05638648, 04851357Warning 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)PINCO 1774 LIMITED - 2002-07-18
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 82 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 12 - Secretary → ME
11
COBB'S QUAY MARINE SALES LIMITED - 2002-11-06
SIDESTRIDE LIMITED - 1988-02-03
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2016-03-22 ~ dissolved
IIF 47 - Director → ME
2016-03-22 ~ dissolved
IIF 41 - Secretary → ME
12
N. C. BROWN (STORAGE EQUIPMENT) LIMITED
- now 01599789BARGAINYARD LIMITED - 1982-03-29
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 76 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 9 - Secretary → ME
13
ORCA MARINE LEISURE GROUP LIMITED
12374117 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-20 ~ 2024-03-28
IIF 62 - Director → ME
2019-12-20 ~ 2024-03-28
IIF 23 - Secretary → ME
14
ORCA MARINE LEISURE LIMITED
- now 06422135PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED
- 2016-10-31
06422135PMYSH LIMITED - 2007-11-16
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (11 parents, 3 offsprings)
Officer
2016-03-22 ~ 2024-03-28
IIF 55 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 24 - Secretary → ME
15
PAYMILL MOTOR HOLDINGS LIMITED
- now 05325212HOWPER 528 LIMITED - 2005-04-22
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-06-01 ~ 2024-10-14
IIF 68 - Director → ME
2017-06-01 ~ 2024-10-14
IIF 16 - Secretary → ME
16
PISAS (EBT TRUSTEES) LIMITED
- now 06393900HOWPER 632 LIMITED - 2007-11-15
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2016-03-22 ~ dissolved
IIF 61 - Director → ME
2016-03-22 ~ dissolved
IIF 34 - Secretary → ME
17
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
- now 03929802BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
- 2005-12-20
03929802 00385881, 04940417, 07467954Warning 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)BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
- 2004-01-05
03929802BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2002-05-29 ~ 2006-08-31
IIF 67 - Director → ME
18
PRINCESS SALES AND SERVICE (U.K.) LIMITED
- now 01803288MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25
PENTON HOOK YACHTS LIMITED - 1994-08-16
HARLEYFORD MARINE SALES LIMITED - 1991-11-26
HAZELVERGE LIMITED - 1984-06-21
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (10 parents)
Officer
2016-03-22 ~ 2024-03-28
IIF 43 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 26 - Secretary → ME
19
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2016-03-22 ~ dissolved
IIF 53 - Director → ME
2016-03-22 ~ dissolved
IIF 40 - Secretary → ME
20
RYBROOK AUTOMOTIVE LIMITED
- now 05818940RYBROOK HOLDINGS LIMITED
- 2022-04-04
05818940PETMAC 1 LIMITED - 2006-07-27
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2016-03-22 ~ 2024-01-08
IIF 48 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 37 - Secretary → ME
21
RYLAND WEST MIDLANDS LIMITED - 1997-01-01
MIKE GRIMES LIMITED - 1994-10-10
JONATHAN STEPHENS LIMITED - 1990-07-04
EPICMONT LIMITED - 1988-07-12
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2016-03-22 ~ 2024-01-08
IIF 49 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 35 - Secretary → ME
22
SHELFCO 2021 LIMITED
- 2021-10-20
13588307 15423430, 06907884, 06238837Warning 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) 2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (8 parents, 7 offsprings)
Officer
2021-08-26 ~ 2024-01-08
IIF 44 - Director → ME
2021-11-25 ~ 2024-01-08
IIF 25 - Secretary → ME
23
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (9 parents, 6 offsprings)
Officer
2023-08-04 ~ 2024-01-08
IIF 42 - Director → ME
2023-08-04 ~ 2024-01-08
IIF 14 - Secretary → ME
24
PETMAC 2 LIMITED - 2006-07-27
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-22 ~ 2024-01-08
IIF 51 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 32 - Secretary → ME
25
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (10 parents)
Officer
2016-03-22 ~ 2024-01-08
IIF 63 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 28 - Secretary → ME
26
RYBROOK CARS LIMITED - 1997-01-01
FORAY 343 LIMITED - 1992-01-09
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-22 ~ 2024-10-14
IIF 64 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 39 - Secretary → ME
27
RYBROOK ATHENA LIMITED
- 2024-01-10
02453567CARRS OF EXETER LIMITED
- 2022-12-01
02453567 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
Active Corporate (17 parents)
Officer
2022-12-01 ~ 2024-10-14
IIF 70 - Director → ME
2022-12-01 ~ 2024-10-14
IIF 17 - Secretary → ME
28
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-07-31 ~ 2024-10-14
IIF 56 - Director → ME
2023-07-31 ~ 2024-10-14
IIF 38 - Secretary → ME
29
RYBROOK LEISURE LIMITED
- 2024-01-10
13913230 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-14 ~ 2024-10-14
IIF 46 - Director → ME
2022-02-14 ~ 2024-10-14
IIF 27 - Secretary → ME
30
RYLAND MANCHESTER LIMITED
- now 02451792BOSTON MANCHESTER LIMITED - 1993-08-06
RALLYPRIZE LIMITED - 1990-02-26
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2016-03-22 ~ dissolved
IIF 52 - Director → ME
2016-03-22 ~ dissolved
IIF 18 - Secretary → ME
31
RYBROOK MOTORS LIMITED
- 2024-01-10
04550225CORKILLS CHESTER LIMITED - 2012-07-04
AUTOSTADT UK LIMITED - 2007-10-17
PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
Active Corporate (21 parents, 1 offspring)
Officer
2016-03-22 ~ 2024-10-14
IIF 66 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 20 - Secretary → ME
32
RYLAND UNITY VEHICLE SOLUTIONS LIMITED
- now 03443228PRESTAGE LEASING LIMITED - 2004-10-27
CULVER GWENT LIMITED - 2001-12-31
TYVALE LIMITED - 1998-09-23
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2016-03-22 ~ dissolved
IIF 54 - Director → ME
2016-03-22 ~ dissolved
IIF 31 - Secretary → ME
33
TORQUAY MARINE SALES LIMITED
- now 02197778SPIRITCOOL LIMITED - 1988-01-18
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2016-03-22 ~ dissolved
IIF 59 - Director → ME
2016-03-22 ~ dissolved
IIF 30 - Secretary → ME
34
ALX LIMITED - 2006-12-12
ALEXANDER (LINCOLN) LIMITED - 1992-03-06
CHARTCHOICE LIMITED - 1992-02-14
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2016-03-22 ~ dissolved
IIF 60 - Director → ME
2016-03-22 ~ dissolved
IIF 21 - Secretary → ME
35
WHITTAN ACQUISITION CO LIMITED
- now 05651120TIDY ACQUISITION CO LIMITED - 2006-03-29
DECKCENTRE LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-11-26 ~ 2016-02-13
IIF 80 - Director → ME
2009-11-26 ~ 2016-02-13
IIF 2 - Secretary → ME
36
WHITTAN BIDCO LIMITED - now
WHITTAN INDUSTRIAL LIMITED - 2002-07-04
PINCO 1770 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-01-30 ~ 2016-02-13
IIF 79 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 7 - Secretary → ME
37
TIDY DDB CO LIMITED - 2006-03-29
CASECORNER LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-11-27 ~ 2016-02-13
IIF 74 - Director → ME
2009-11-27 ~ 2016-02-13
IIF 1 - Secretary → ME
38
MANDALAY HOLDCO LIMITED
- 2015-07-17
09388941 Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 85 - Director → ME
39
WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
PINCO 1762 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (29 parents, 4 offsprings)
Officer
2007-01-30 ~ 2016-02-13
IIF 73 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 13 - Secretary → ME
40
WHITTAN INTERMEDIATE LIMITED
- now 05647349TIDY HOLDCO LIMITED - 2006-03-29
STOREFLIGHT LIMITED - 2005-12-16
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (20 parents, 8 offsprings)
Officer
2007-01-30 ~ 2016-02-13
IIF 77 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 4 - Secretary → ME
41
WHITTAN INVESTMENTS LIMITED
- now 04436871WHITTAN GROUP LIMITED - 2006-03-29
WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-01-30 ~ 2016-02-13
IIF 81 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 11 - Secretary → ME
42
PINCO 1769 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-01-30 ~ 2016-02-13
IIF 75 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 8 - Secretary → ME
43
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 84 - Director → ME
44
PINCO 1767 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (19 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 71 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 3 - Secretary → ME
45
WHITTAN STORAGE SYSTEMS LIMITED - now
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 86 - Director → ME