1
ADVANCED PLASTIC TECHNOLOGY LIMITED
02629314 44 Potters Lane, Kiln Farm, Milton Keynes
Active Corporate (10 parents)
Officer
2019-08-30 ~ now
IIF 24 - Director → ME
2
VERTICAL IT LTD - 2014-11-03
45 Green Farm Road, Newport Pagnell, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 27 - Director → ME
3
CASTLEMAINE ACCOUNTANCY AND TAXATION SERVICES LIMITED
- now 03386148CASTLEMAINE MANAGEMENT SERVICES (NORTHERN) LIMITED - 1998-12-03
3 Henley Way, Doddington Road, Lincoln
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2007-06-27 ~ 2009-09-23
IIF 20 - Director → ME
4
CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC
06156867 Grant Thornton Uk Llp, 30 Finsbury Square, London
Liquidation Corporate (5 parents)
Officer
2007-06-28 ~ 2009-09-23
IIF 34 - Director → ME
5
CONTRACTING SOLUTIONS GROUP LIMITED
04909780 3 Henley Way, Doddington Road, Lincoln, Lincolnshire
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2006-05-01 ~ 2009-09-23
IIF 44 - Director → ME
6
DELTRON ELECTRONICS LIMITED
- now 02614913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2015-10-24
ROXBURGH HOLDINGS LIMITED
- 1994-10-07
02614913 Clb Coopers, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (29 parents)
Officer
1991-06-14 ~ 2006-01-17
IIF 36 - Director → ME
1991-06-14 ~ 1992-05-28
IIF 13 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07
HAWNT ELECTRONICS LIMITED
- 2001-07-30
00306808 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
2001-06-28 ~ 2006-01-17
IIF 14 - Director → ME
8
Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-08-06 ~ 2006-01-17
IIF 17 - Director → ME
9
DELTRON ROXBURGH LIMITED
- 2002-11-29
SC047026ROXBURGH ELECTRONICS LIMITED
- 2000-03-28
SC047026 24 Great King Street, Edinburgh
Dissolved Corporate (30 parents)
Officer
1990-02-20 ~ 2006-01-17
IIF 21 - Director → ME
10
DEM MANUFACTURING LIMITED - now
DELTRON EMCON LIMITED
- 2007-01-08
01501059DELTRON COMPONENTS LIMITED
- 2000-04-04
01501059ROXBURGH SWITCHES LIMITED
- 1994-10-07
01501059 Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1992-02-28 ~ 2006-01-17
IIF 19 - Director → ME
11
EASY RESOURCING PLC
- 2007-06-28
04598633 3 Henley Way, Doddington Road, Lincoln
Dissolved Corporate (11 parents)
Officer
2007-06-27 ~ 2009-09-23
IIF 16 - Director → ME
2007-06-27 ~ 2007-06-27
IIF 11 - Secretary → ME
12
ENSCO 502 LIMITED
05771676 SC449479, 06084361, 05800028Warning 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) Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2007-06-26 ~ 2013-08-31
IIF 47 - Director → ME
13
Glaziers Hall, 9 Montague Close, London Bridge, London
Active Corporate (64 parents)
Officer
2016-06-03 ~ 2023-04-28
IIF 37 - Director → ME
14
Plough Hill Barn, Sudbury
Dissolved Corporate (3 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 30 - Director → ME
15
HARTSHIELD LIMITED
- now 08647027 02062769, 07516392, 07516392Warning 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) Plough Hill Barn Plough Hill, Stansfield, Sudbury, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-02 during the appointment or period of control
Dissolved on 2015-07-01 during the appointment or period of control
82 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 52 - Director → ME
17
LAKESIDE EIS 2 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2016-02-10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2009-04-03 ~ 2010-08-01
IIF 41 - Director → ME
18
Floors-2-go House, 74 New Town Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2009-04-03 ~ 2010-12-10
IIF 42 - Director → ME
19
LORIEN CUSTOMER FOCUS LIMITED
- now 00287211LORIEN CUSTOMER FOCUS PLC - 2002-10-18
P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01
Unit 5g Langley Business Centre, Station Road, Langley, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-08-03 ~ 2007-11-14
IIF 46 - Director → ME
20
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-05-03 ~ 2013-06-12
IIF 35 - Director → ME
21
LORIEN ENGINEERING SOLUTIONS LIMITED
01846232 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (27 parents)
Officer
2007-08-03 ~ 2013-06-12
IIF 45 - Director → ME
22
AIM PLUS RECRUITMENT LIMITED
- 2009-09-28
07019141 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-15 ~ 2014-11-10
IIF 33 - Director → ME
23
LORIEN RESOURCING LIMITED
- now 01333388LORIEN HOLDINGS LIMITED
- 2009-03-09
01333388LORIEN GROUP PLC - 1995-03-14
LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents)
Officer
2007-08-03 ~ 2014-11-10
IIF 51 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-14
Commencement of winding up on 2010-11-01
Conclusion of winding up on 2020-12-04
Dissolved on 2021-05-15
LORIEN GROUP PLC - 1996-03-22
YPCS 34 P.L.C. - 1995-03-14
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-08-03 ~ 2009-09-23
IIF 50 - Director → ME
25
MARSHALL MOTOR HOLDINGS LIMITED - now
MARSHALL MOTOR HOLDINGS PLC
- 2022-07-26
02051461MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (34 parents, 15 offsprings)
Officer
2015-04-02 ~ 2018-05-23
IIF 48 - Director → ME
26
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2008-01-29 ~ 2018-05-23
IIF 49 - Director → ME
27
MORETON HALL SCHOOL TRUST LIMITED
01509238 Moreton Hall School, Mount Road, Bury St Edmunds, Suffolk
Active Corporate (19 parents, 1 offspring)
Officer
1992-12-09 ~ 2015-06-23
IIF 28 - Director → ME
1997-12-15 ~ 2015-06-23
IIF 12 - Secretary → ME
28
OOH MEDIA GROUP PLC - now
LINCOLN CITY 2010 PLC
- 2008-06-18
05869761 3 Henley Business Park, Doddington Road, Lincoln
Dissolved Corporate (10 parents)
Officer
2006-07-19 ~ 2008-03-26
IIF 15 - Director → ME
29
Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2019-09-11 ~ 2021-06-10
IIF 40 - Director → ME
30
PLASTIC & FILM HOLDINGS LIMITED
09853533 44 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-11 ~ dissolved
IIF 39 - Director → ME
2019-08-30 ~ 2019-09-09
IIF 38 - Director → ME
31
Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-09-08 ~ 2006-01-17
IIF 18 - Director → ME
32
82 St John Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED
- now 01302882MEMBERFINE LIMITED - 1977-12-31
9 Montague Close, London
Active Corporate (49 parents, 1 offspring)
Officer
2013-10-24 ~ now
IIF 25 - Director → ME
34
THE CENTRE FOR TOMORROW'S COMPANY
03164984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-21
Dissolved on 2024-08-24
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (45 parents, 1 offspring)
Officer
2014-11-19 ~ 2019-05-21
IIF 53 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-16 during the appointment or period of control
Due to be dissolved on 2020-08-19 during the appointment or period of control
River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ 2019-05-22
IIF 5 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
36
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD - now
ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED
- 2009-04-01
00977242 The Manor House, High Street, Buntingford, Hertfordshire
Active Corporate (38 parents)
Officer
1992-06-11 ~ 1994-06-30
IIF 31 - Director → ME
37
37 Roughcraig Street, Airdrie, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2013-02-02
IIF 4 - Director → ME
38
TRIO LAND LIMITED - now
COTERIE BIOMED LIMITED
- 2025-12-29
07907622WILCHAP (LINCOLN) 43 LIMITED - 2012-02-15
45 Green Farm Road, Newport Pagnell, England
Active Corporate (5 parents)
Officer
2012-03-27 ~ 2025-12-28
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-28
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
39
22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 26 - Director → ME
2014-03-26 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
40
WHATLEY LANE ESTATE AGENTS LIMITED
07163743 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2013-10-30 ~ 2025-03-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
WHEATLEY ASSOCIATES HOLDINGS LIMITED - now
SEEBECK 21 LIMITED - 2009-04-01
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-03 ~ 2010-02-26
IIF 43 - Director → ME
42
YESTERDAYS (AIRDRIE) LIMITED
- now SC390051HMS (869) LIMITED - 2010-12-17
47 Stirling Street, Airdrie
Active Corporate (5 parents)
Officer
2011-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE