1
ARC SPECIALIST ENGINEERING PROPERTIES LIMITED - now
BOWMAN YELLOW LIMITED
- 2013-04-17
08453743 4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, England
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ 2013-04-02
IIF 51 - Director → ME
2
BABATOR 2 LIMITED
13358158 13358028, 15106922, 15106917Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-26 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
3
BABATOR 4 LIMITED
15106917 13358028, 15106922, 13358158Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
BABATOR 6 LIMITED
15106922 13358028, 13358158, 15106917Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-31 ~ now
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
5
22 Baker Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
North Suite 2 Town Mills, Rue De Pre, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-05-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares - More than 25% → OE
7
6 Snow Hill, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-05-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
22 Baker Street, London, England
Active Corporate (4 parents)
Officer
2020-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
9
COOPER COATED COIL LIMITED - now
BOWMAN GREEN LIMITED
- 2013-04-17
08453794 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
Active Corporate (9 parents)
Officer
2013-03-20 ~ 2013-04-02
IIF 55 - Director → ME
10
COOPER COATED COIL MANAGEMENT LIMITED - now
BOWMAN BIRMINGHAM LIMITED
- 2013-04-17
08453509 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
Active Corporate (12 parents, 7 offsprings)
Officer
2013-03-20 ~ 2017-07-28
IIF 46 - Director → ME
11
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ 2012-12-11
IIF 62 - Director → ME
12
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 34 - Director → ME
13
FIRST CIRCLE PACKAGING LIMITED
- now 00400002NAMPAK PLASTICS EUROPE LIMITED
- 2020-10-07
00400002NAMPAK PLC - 2003-06-03
PLYSU P L C - 2001-03-30
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 38 - Director → ME
14
BABATOR 5 LIMITED
- 2025-04-15
15106843 13358028, 15106922, 13358158Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-31 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
22 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-04-28 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
16
GREYBULL CORPORATE PARTNER LIMITED
08138638 Resolve Partners Limited One America Square, Crosswall, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-11 ~ dissolved
IIF 59 - Director → ME
17
HAMILTON SUPPORT SERVICES LIMITED
11730254 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 36 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
HAPPICH WBH LIMITED - now
WESTON BODY HARDWARE LIMITED - 2024-06-05
BOWMAN RED LIMITED
- 2013-04-17
08453799 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-04-02
IIF 50 - Director → ME
19
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-05-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Has significant influence or control → OE
20
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-05-08 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
21
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-05-08 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
22
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-05-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
23
INOVIA INTERNATIONAL LIMITED
- now 12624694SHOO 640 LIMITED
- 2021-02-05
12624694 12625063, 12624406, 10303407Warning 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) C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2021-01-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-26 ~ 2021-01-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
North Suite 2 Town Mills, Rue De Pre, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2025-05-08 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
25
22 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-30 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-30 ~ 2023-09-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
MAL AUTOMOTIVE LIMITED
- 2024-07-26
15251759 Block E, Dukes Court, Duke Street, Woking, England
Active Corporate (8 parents)
Officer
2023-11-01 ~ now
IIF 41 - Director → ME
27
Block E Dukes Court, Duke Street, Woking, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-24 ~ now
IIF 42 - Director → ME
28
MA CORPORATE HOLDINGS LIMITED
- now 13158267HASHMAL HOLDINGS LIMITED
- 2024-07-15
13158267BABATOR LIMITED
- 2021-04-27
13158267 15106922, 13358158, 15106917Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-26 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
29
MA MICRO HOLDINGS LIMITED
- now 13358028BABATOR 3 LIMITED
- 2023-09-12
13358028 15106922, 13358158, 15106917Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-26 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
30
22 Baker Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-14 ~ now
IIF 23 - Director → ME
31
MA SOLAR ITALY LIMITED
- 2025-01-28
14763876 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-28 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
32
Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (3 parents)
Officer
2008-10-16 ~ dissolved
IIF 53 - Director → ME
33
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 44 - Director → ME
34
MONARCH HOLDINGS PLC - 2011-10-31
COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2015-01-02 ~ dissolved
IIF 45 - Director → ME
35
MCLAREN APPLIED LIMITED
- 2025-07-03
02322992MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
SHOTPART LIMITED - 1988-12-22
Block E, Dukes Court, Duke Street, Woking, England
Active Corporate (29 parents, 4 offsprings)
Officer
2021-08-04 ~ now
IIF 40 - Director → ME
36
SHOO 641 LIMITED
- 2021-02-17
12624406 12625235, 10303407, 15181233Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-01-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
37
TIMESUPPORT LIMITED - 1994-04-26
175 St. John Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1997-04-01 ~ 2014-09-16
IIF 43 - Director → ME
38
PLESSEY GROUP HOLDINGS LIMITED
- now 07125852JSFM CONSULTING (HOLDINGS) LIMITED
- 2013-12-18
07125852 Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (11 parents, 3 offsprings)
Officer
2011-04-20 ~ 2017-12-05
IIF 48 - Director → ME
39
PLESSEY SEMICONDUCTORS LIMITED
- now 04129612X-FAB U.K. LTD. - 2010-01-14
Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (22 parents, 2 offsprings)
Officer
2011-04-20 ~ 2011-10-17
IIF 52 - Director → ME
40
R REALISATIONS 2 LIMITED - now
REDEEM HOLDINGS LIMITED
- 2020-11-05
07501710TBCHPP LIMITED - 2011-02-16
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (25 parents, 6 offsprings)
Officer
2018-09-20 ~ 2019-06-28
IIF 37 - Director → ME
41
32 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 64 - Director → ME
42
ACRAMAN (1001) LIMITED - 2012-11-19
RILEYS SPORTS BARS LIMITED - 2012-11-13
4385, 08287595 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-11-23 ~ 2015-08-03
IIF 60 - Director → ME
43
RILEYS SPORTS CLUBS LIMITED
- now 08289543ACRAMAN (1002) LIMITED - 2012-11-19
RILEYS SPORTS CLUBS LIMITED - 2012-11-13
Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2012-12-18 ~ dissolved
IIF 61 - Director → ME
44
RSL CITYSPACE LIMITED - now
KIZOOM LIMITED - 2011-10-05
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
1996-03-11 ~ 2008-08-31
IIF 54 - Director → ME
45
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-02-10 ~ 2015-01-21
IIF 58 - Director → ME
46
SLB 2020 LIMITED - now
LONGS STEEL UK LIMITED
- 2016-06-01
09438207 2 St Peter's Square, Manchester, England
Liquidation Corporate (19 parents, 5 offsprings)
Officer
2016-05-31 ~ 2017-11-01
IIF 49 - Director → ME
47
32 Sloane Street, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-04-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
48
TOOLSPEC MANUFACTURING COMPANY LIMITED - now
BOWMAN BLUE LIMITED
- 2013-04-17
08453720 Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2013-03-20 ~ 2013-04-02
IIF 57 - Director → ME
49
TATA STEEL UK RAIL CONSULTANCY LIMITED
- 2016-06-16
03033290CORUS RAIL CONSULTANCY LTD - 2010-09-27
CEDG LIMITED - 2000-03-20
CEDG YORK LIMITED - 1998-03-30
CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
C D G YORK LIMITED - 1995-05-12
Meridian House, The Crescent, York, Yorkshire
Active Corporate (37 parents)
Officer
2016-05-31 ~ 2019-08-28
IIF 47 - Director → ME