1
Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 19 - Director → ME
1992-07-17 ~ 2008-03-31
IIF 29 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-07 during the appointment or period of control
Commencement of winding up on 2006-01-11 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (11 parents)
Officer
1998-04-01 ~ now
IIF 7 - Director → ME
3
Parkfield Business Centre Room Gf5, Park Street, Stafford, Staffs
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 8 - Director → ME
4
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Officer
1998-09-14 ~ 2008-04-01
IIF 18 - Director → ME
1992-07-17 ~ 2008-04-01
IIF 52 - Secretary → ME
5
GLOSTER BUILDING SUPPLIES LIMITED - now
GLOSTER BUILDING SUPPLIES PLC
- 2010-06-30
01634885SANDBADGER LIMITED
- 1982-08-16
01634885 Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-01-31) ~ 2003-08-08
IIF 47 - Director → ME
6
GROW MORE ASSETS MANAGEMENT GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2024-04-25
PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
- 2017-09-13
06812249TECHNOPLUS EUROPE LIMITED - 2012-08-16
BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (9 parents)
Officer
2013-02-07 ~ 2017-09-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 10 - Has significant influence or control → OE
7
LANCASTER AND TONGE STEAM TRAPS LIMITED
- now 01525621ALNERY NO. 63 LIMITED
- 1981-12-31
01525621 01437774, 01525583, 02197483Warning 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) Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1995-04-01 ~ 2008-03-31
IIF 22 - Director → ME
(before 1992-04-09) ~ 2008-03-31
IIF 37 - Secretary → ME
8
Charlton House, Cheltenham, Gloucestershire.
Dissolved Corporate (5 parents)
Officer
(before 1991-04-09) ~ 2008-03-31
IIF 11 - Director → ME
(before 1991-04-09) ~ 2008-03-31
IIF 30 - Secretary → ME
9
Ashdown House, Lamberts Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-27 ~ now
IIF 46 - Director → ME
Person with significant control
2017-11-27 ~ 2025-08-26
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Newport House, Newport Road, Stafford, Staffs, England
Liquidation Corporate (6 parents)
Officer
2007-11-27 ~ now
IIF 9 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-14 during the appointment or period of control
Commencement of winding up on 2010-04-13 during the appointment or period of control
Conclusion of winding up on 2011-12-05 during the appointment or period of control
Dissolved on 2012-03-09 during the appointment or period of control
RUTON FINANCE LIMITED - 2001-05-11
GRINDCO 341 LIMITED - 2001-04-05
P B Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2001-12-01 ~ dissolved
IIF 4 - Director → ME
12
PRIME ASSOCIATES (2008) LIMITED
06687254 Citilegal International Ltd, 1st Floor, 1 St Andrews Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-02 ~ dissolved
IIF 2 - Director → ME
13
PRIME ENVIRO INTERNATIONAL LIMITED
- now 09584681AZURE FUNDING LIMITED
- 2018-05-17
09584681 1st Floor 1 St Andrew's Hill, London
Dissolved Corporate (4 parents)
Officer
2018-06-01 ~ 2020-03-12
IIF 5 - Director → ME
Person with significant control
2018-05-16 ~ 2020-03-12
IIF 1 - Has significant influence or control → OE
14
1st Floor 1 St Andrew's Hill, London
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 6 - Director → ME
15
Ashdown House, Lamberts Road, Tunbridge Wells, Kent
Active Corporate (11 parents)
Officer
(before 1991-09-09) ~ now
IIF 45 - Director → ME
~ 2012-06-01
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-23
IIF 26 - Has significant influence or control → OE
16
BIR-VAC LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (16 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 15 - Director → ME
1992-07-17 ~ 2008-03-31
IIF 51 - Secretary → ME
17
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Officer
1995-04-01 ~ 2008-03-31
IIF 20 - Director → ME
1995-04-01 ~ 2008-03-31
IIF 53 - Secretary → ME
18
SHM HOLDINGS LIMITED
- 1987-02-20
01618676ALNERY NO.121 LIMITED
- 1982-05-14
01618676 01618680, 01618678, 01618684Warning 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) Ashdown House, Lamberts Road, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-09-09) ~ now
IIF 44 - Director → ME
1996-03-31 ~ 2012-06-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-23
IIF 27 - Has significant influence or control → OE
19
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 21 - Director → ME
1992-12-14 ~ 2008-03-31
IIF 39 - Secretary → ME
20
DRAYTON CONTROLS (1980) LIMITED
- 1995-05-31
01424888CINDERPARK LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, Gl53 8er
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 24 - Director → ME
1992-12-14 ~ 2008-03-31
IIF 41 - Secretary → ME
21
THETA CONTROLS LIMITED
- 1995-05-31
00641919 Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 23 - Director → ME
1992-12-14 ~ 2008-03-31
IIF 40 - Secretary → ME
22
SPIRAX GROUP PLC - now
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
1995-03-23 ~ 2008-03-30
IIF 13 - Director → ME
1992-06-19 ~ 2008-03-30
IIF 38 - Secretary → ME
23
SPIRAX MANUFACTURING COMPANY LIMITED
00261886 Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (12 parents)
Officer
1995-06-01 ~ 2008-03-31
IIF 16 - Director → ME
1995-06-01 ~ 2008-03-31
IIF 43 - Secretary → ME
24
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2002-02-14 ~ 2008-10-01
IIF 35 - Secretary → ME
25
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 12 - Director → ME
1992-07-17 ~ 2008-03-31
IIF 34 - Secretary → ME
26
SPIRAX-SARCO INTERNATIONAL LIMITED
01391806 Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 17 - Director → ME
1992-07-17 ~ 2008-03-31
IIF 31 - Secretary → ME
27
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2002-02-14 ~ 2008-10-01
IIF 36 - Secretary → ME
28
JOHN SUCH & SONS,LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (20 parents, 5 offsprings)
Officer
2005-05-12 ~ 2008-03-31
IIF 14 - Director → ME
1992-07-12 ~ 2008-03-31
IIF 33 - Secretary → ME
29
Charlton House, 15 Cirencester Road, Cheltenham, Gloucestershire
Active Corporate (44 parents, 3 offsprings)
Officer
(before 1991-04-12) ~ 2008-03-31
IIF 25 - Director → ME
(before 1991-04-12) ~ 2008-03-31
IIF 32 - Secretary → ME
30
SPIRAX-SARCO OVERSEAS LIMITED
- now 01472201ALNERY NO. 35 LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (22 parents)
Officer
1995-09-29 ~ 2008-03-31
IIF 42 - Secretary → ME
31
SUSTAINABLE POLYMER SOLUTIONS LTD
- now 06772884 Technical Centre, Halesfield 7, Telford
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 3 - Director → ME