1
APPLIED CHEMICALS LIMITED
- 2003-09-11
00473219 1 Woodborough Road, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2001-06-01 ~ 2005-01-27
IIF 113 - Director → ME
2001-08-16 ~ 2003-10-22
IIF 119 - Secretary → ME
2
AJD & SED CONSULTANCY SERVICES LIMITED
06874399 St Helen's House, King Street, Derby
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-23 ~ dissolved
IIF 106 - Director → ME
3
ALUGLAZE SYSTEMS LIMITED - 2013-09-17
ALUCRAFT SYSTEMS LIMITED - 2013-03-20
ALUGLAZE SYSTEMS LIMITED - 2013-02-26
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (13 parents)
Officer
2018-07-19 ~ now
IIF 38 - Director → ME
4
LEGISLATOR 1694 LIMITED - 2005-03-22
Suite 501 Unit 2, 94a Wucliffe Road, Northampton
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2019-08-16 ~ now
IIF 28 - Director → ME
5
M&R 1086 LIMITED - 2009-08-10
Broadmeads, Ware, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-09-07 ~ 2012-06-30
IIF 107 - Director → ME
6
LIGHTHOUSE BIDCO LIMITED
- 2021-01-20
12826771 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-20 ~ now
IIF 36 - Director → ME
7
BLAZE SIGNS HOLDINGS LIMITED
- now 05697917SHOO 223 LIMITED - 2006-05-08
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (19 parents, 3 offsprings)
Officer
2023-09-13 ~ now
IIF 17 - Director → ME
8
BLAZE NEON LIMITED - 2016-01-04
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (16 parents)
Officer
2021-12-23 ~ now
IIF 16 - Director → ME
9
BLAZE VENTURE TECHNOLOGIES LIMITED
05320269 Broadmeads, Ware, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-02-08 ~ 2012-06-30
IIF 59 - Director → ME
10
BROOMCO (3554) LIMITED
05234802 05234874, 05234799, 02441153Warning 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) Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (41 parents, 1 offspring)
Officer
2011-09-08 ~ 2017-11-01
IIF 61 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 127 - Secretary → ME
11
BROOMCO (3555) LIMITED
05234799 05234874, 04569050, 05623609Warning 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) Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (23 parents, 1 offspring)
Officer
2011-09-08 ~ 2017-11-01
IIF 62 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 124 - Secretary → ME
12
CAPRICORN CHEMICALS LIMITED
- now 08400967MAYFIELD CALE CROSS TRUSTEES LIMITED
- 2013-04-10
08400967 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2013-08-31
IIF 57 - Director → ME
13
ELEMENT BIDCO LIMITED
- 2021-01-20
13098165 36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-23 ~ now
IIF 32 - Director → ME
14
ELEMENT TOPCO LIMITED
- 2021-01-20
13091757 36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 27 - Director → ME
15
PILGRIM FOOD GROUP LIMITED
- 2013-07-26
03168607OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (24 parents)
Officer
2011-09-08 ~ 2017-11-01
IIF 58 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 122 - Secretary → ME
16
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-09-08 ~ 2017-11-01
IIF 63 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 125 - Secretary → ME
17
Jubilee Mill, Taylor Street, Clitheroe, Lancashire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-18 ~ 2025-08-19
IIF 84 - Director → ME
18
36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 31 - Director → ME
19
36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 30 - Director → ME
20
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 79 - Director → ME
21
C/o Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2022-08-09 ~ dissolved
IIF 80 - Director → ME
22
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 82 - Director → ME
23
COVERIS FLEXIBLES (ST NEOTS) UK LIMITED - now
ST. NEOTS PACKAGING LIMITED
- 2014-09-29
02875069ELDEE (NO 32) LIMITED - 1994-05-03
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2009-08-06 ~ 2014-06-12
IIF 98 - Director → ME
24
ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
Patricia Way, Pysons Road, Broadstairs, Kent, England
Active Corporate (20 parents)
Officer
2021-12-23 ~ now
IIF 18 - Director → ME
25
DANE SUB ONE LIMITED - now
WENGAIN LIMITED - 1997-03-29
Sussex House The Pines, Broad Street, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2004-04-26 ~ 2013-08-31
IIF 71 - Director → ME
26
DUNLOP LATEX FOAM LIMITED
- 2009-06-26
03323400DUNLOPILLO LIMITED - 2002-10-22
APACHE MANUFACTURING - 1997-03-10
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2007-02-08 ~ dissolved
IIF 112 - Director → ME
27
DMAD MARKETING SERVICES LIMITED
- now 06598481DMAD MANAGEMENT SERVICES LIMITED - 2008-09-19
DMAD MARKETING SERVICES LIMITED - 2008-09-17
HAMSARD 3125 LIMITED - 2008-09-10
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2008-10-03 ~ dissolved
IIF 101 - Director → ME
28
C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 102 - Director → ME
29
Trutex Ltd, Taylor Street, Clitheroe, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-26 ~ 2025-08-19
IIF 116 - Director → ME
30
ARCHITECTURAL DEVELOPMENTS LIMITED - 2011-01-19
LEVERBRIDGE DEVELOPMENTS LTD - 2007-10-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Officer
2019-08-16 ~ now
IIF 33 - Director → ME
31
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-04-11 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 109 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-08-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-24 ~ 2017-12-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Fourth Floor, 7 Castle Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-27 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
ELAGHMORE GP (SCOTLAND) LIMITED
SC545133 7 Melville Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-09-12 ~ 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
37
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 18 offsprings)
Officer
2016-08-24 ~ now
IIF 108 - LLP Designated Member → ME
Person with significant control
2016-08-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
38
COBCO 838 LIMITED
- 2007-06-08
06248657 06174365, 06172239, 06174249Warning 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) First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 72 - Director → ME
2007-08-01 ~ dissolved
IIF 121 - Secretary → ME
2007-05-16 ~ 2007-08-28
IIF 118 - Secretary → ME
39
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 110 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
40
ELY CHEMICAL COMPANY LIMITED
- now 01964657WENGAIN LIMITED - 1999-10-25
GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2004-04-26 ~ dissolved
IIF 70 - Director → ME
2007-08-01 ~ 2007-09-01
IIF 120 - Secretary → ME
41
TAYVIN 190 LIMITED - 2000-06-12
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
In Administration Corporate (14 parents)
Officer
2019-08-16 ~ now
IIF 29 - Director → ME
42
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2005-02-01 ~ 2012-06-30
IIF 54 - Director → ME
43
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 34 - Director → ME
44
FRIARS 730 LIMITED
10940820 14112250, 12049894, 05858626Warning 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 Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 78 - Director → ME
45
FRIARS 738 LIMITED
12034723 11919428, 07384598, 16132243Warning 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 Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-08-17 ~ dissolved
IIF 77 - Director → ME
46
FRIARS 820 LIMITED
13353441 13366438, 05708240, 06935136Warning 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) Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 46 - Director → ME
47
FRIARS 925 LIMITED
13778129 10706533, 13639754, 13916746Warning 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) 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-02 ~ dissolved
IIF 66 - Director → ME
48
The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-08-17 ~ dissolved
IIF 56 - Director → ME
49
HAMSARD 3342 LIMITED
09091924 06731766, 09071510, 09903288Warning 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) Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ dissolved
IIF 64 - Director → ME
50
HAMSARD 3537 LIMITED
12081579 12436790, 11703434, 09038082Warning 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 Leonard Curtis 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 24 - Director → ME
51
HAMSARD 3538 LIMITED
12081581 12118533, 07501936, 12675494Warning 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) Suite 501, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2019-07-29 ~ now
IIF 21 - Director → ME
52
HAMSARD 3539 LIMITED
12081545 09038090, 06717729, 12449934Warning 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) Suite 501, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 25 - Director → ME
53
HAMSARD 3540 LIMITED
12081606 12121368, 09071510, 11426040Warning 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) Suite 501, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 23 - Director → ME
54
HAMSARD 3546 LIMITED
12121368 12081600, 10674569, 12592571Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2020-01-14 ~ dissolved
IIF 91 - Director → ME
55
HAMSARD 3694 LIMITED
14279778 13180730, 14377459, 14279803Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ dissolved
IIF 94 - Director → ME
56
HAMSARD 3695 LIMITED
14279785 14279770, 14377459, 16008456Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-11-30 ~ dissolved
IIF 93 - Director → ME
57
HAMSARD 3696 LIMITED
14279802 16008453, 13941851, 14279803Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2022-11-30 ~ dissolved
IIF 90 - Director → ME
58
HAMSARD 3697 LIMITED
14279803 14387714, 14215176, 14377459Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2022-12-06 ~ dissolved
IIF 92 - Director → ME
59
HAMSARD 3747 LIMITED
- now 15459072 15876344, 10674899, 07612657Warning 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)HAMSARD 3747 LIMITED
- 2024-03-26
15459072 15876344, 10674899, 07612657Warning 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) Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2024-03-18 ~ now
IIF 111 - Director → ME
60
HAMSARD 3772 LIMITED
15733506 15876344, 15876333, 15733920Warning 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) Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2024-11-21 ~ now
IIF 41 - Director → ME
61
FRIARS 729 LIMITED
- 2019-08-07
10940479 10479375, 05858635, 05287857Warning 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 Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 81 - Director → ME
62
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-08-19 ~ now
IIF 35 - Director → ME
63
79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (19 parents)
Officer
2021-01-13 ~ dissolved
IIF 86 - Director → ME
64
Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 37 - Director → ME
Person with significant control
2017-06-02 ~ 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
2018-01-22 ~ 2018-01-22
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
65
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-06-08 ~ now
IIF 40 - Director → ME
Person with significant control
2018-06-08 ~ 2018-06-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
Suite 2, First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 20 - Director → ME
67
PIMCO 2923 LIMITED - 2013-01-21
Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
Active Corporate (23 parents, 5 offsprings)
Officer
2013-07-04 ~ 2014-11-14
IIF 76 - Director → ME
68
KESSLERS INTERNATIONAL LIMITED
- now 09949678 01885833, 05192763, 01885833Warning 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)KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2020-08-17 ~ dissolved
IIF 74 - Director → ME
2017-09-06 ~ 2018-10-18
IIF 73 - Director → ME
69
MAWGAN BAY VIEW MANAGEMENT COMPANY LTD
11768348 70 Castle Street, Bodmin, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ 2020-12-10
IIF 53 - Director → ME
70
Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-27 ~ now
IIF 39 - Director → ME
71
HAWKINS CAR CARE LIMITED
- 2008-12-30
06776882 Broadmeads, Ware, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ 2012-06-30
IIF 55 - Director → ME
72
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-08-17 ~ dissolved
IIF 75 - Director → ME
73
FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
FIRE BARIER AND CONTROL LIMITED - 2001-06-06
FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
SHELDRAKE HOLDINGS LIMITED - 1999-09-06
ARCHITECTURAL GLAZING LIMITED - 1999-04-29
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
In Administration Corporate (20 parents)
Officer
2019-08-16 ~ now
IIF 26 - Director → ME
74
NILEFAME LIMITED - 1982-03-03
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2004-04-26 ~ 2007-07-06
IIF 115 - Director → ME
75
ORCHARD HOUSE FOODS (NOMINEE) LIMITED
13784457 79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (5 parents)
Officer
2021-12-06 ~ dissolved
IIF 65 - Director → ME
76
HAMSARD 3598 LIMITED
- 2021-09-03
12963652 12118533, 07070240, 14377459Warning 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) 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 88 - Director → ME
77
ORCHARD HOUSE FOODS HOLDINGS LIMITED
- now 12962733HAMSARD 3604 LIMITED
- 2021-09-03
12962733 13180730, 13044807, 12962498Warning 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 Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2021-01-12 ~ dissolved
IIF 87 - Director → ME
78
FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (45 parents, 1 offspring)
Officer
2021-01-13 ~ now
IIF 14 - Director → ME
79
HAMSARD 3599 LIMITED
- 2021-09-03
12963632 14387714, 10024654, 12449934Warning 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) 4th Floor Fountain Precinct, Leopald Street, Sheffield
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 89 - Director → ME
80
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-12 ~ dissolved
IIF 69 - Director → ME
81
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-11 ~ dissolved
IIF 68 - Director → ME
82
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ dissolved
IIF 67 - Director → ME
83
PHOENIX FOODS (HOLDINGS) LIMITED
- now 06725050CROSSCO (1129) LIMITED - 2008-11-03
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ 2014-06-27
IIF 96 - Director → ME
84
WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (19 parents)
Officer
2009-01-23 ~ 2014-06-27
IIF 52 - Director → ME
85
PILGRIM EMPLOYEE BENEFIT TRUST (TRUSTEES) LIMITED
- now 02563478DMWSL 070 LIMITED - 1991-02-11
Unit 26 Brighton Street, Industrial, Freightliner Road, Kingston Upon Hull, North Humberside
Dissolved Corporate (10 parents)
Officer
2011-10-04 ~ dissolved
IIF 126 - Secretary → ME
86
PILGRIM FOOD HOLDINGS LIMITED
- now 04171960PILGRIM FOOD HOLDINGS LIMITED
- 2013-07-08
04171960 Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (20 parents, 2 offsprings)
Officer
2011-09-08 ~ 2017-11-01
IIF 60 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 123 - Secretary → ME
87
Priden (uk) Ltd, Algores Way, Wisbech, Cambs
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 51 - Director → ME
88
Algores Way, Wisbech, Cambridgeshire
Active Corporate (21 parents)
Officer
2018-03-29 ~ now
IIF 19 - Director → ME
89
Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 50 - Director → ME
90
BONUMCORPUS (NO. 54) LIMITED - 2020-11-26
C/o A&l Goodbody, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-23 ~ now
IIF 15 - Director → ME
91
RONDEC SCREEN PROCESS LIMITED
- now 00427258GRAPHITEC LIMITED - 1999-09-28
RONDEC SCREEN PROCESS LIMITED - 1997-03-29
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2004-04-26 ~ 2007-07-06
IIF 114 - Director → ME
92
S B COMPONENTS (INTERNATIONAL) LIMITED
03859796 Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 45 - Director → ME
93
HOPEFUL GLANCE LIMITED - 2008-03-28
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-08-06 ~ 2014-06-12
IIF 99 - Director → ME
94
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ 2014-06-12
IIF 100 - Director → ME
2009-08-06 ~ 2009-08-06
IIF 97 - Director → ME
95
ST.NEOTS INVESTMENTS LIMITED
- now 04330748NOTSALLOW 156 LIMITED - 2002-03-05
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-07-01 ~ 2014-06-12
IIF 105 - Director → ME
96
HAMSARD 3536 LIMITED
- 2021-03-24
12081553 12121368, 12903554, 12592571Warning 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) Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 22 - Director → ME
97
TIMEC 1421 LIMITED - now
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (20 parents)
Officer
2003-10-31 ~ 2007-07-06
IIF 117 - Director → ME
98
FRIARS 731 LIMITED
- 2022-07-29
11313138 11919428, 10940820, 08849940Warning 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) Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-17 ~ now
IIF 49 - Director → ME
99
MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2018-04-27 ~ now
IIF 47 - Director → ME
100
Jubilee Mill, Taylor Street, Clitheroe, Lancashire
Active Corporate (14 parents, 2 offsprings)
Officer
2010-12-09 ~ 2025-08-19
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-19
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% → OE
101
EXPRESSED AS LIMITED - 2010-03-04
Jubilee Mill, Taylor Street, Clitheroe, Lancashire
Active Corporate (25 parents, 2 offsprings)
Officer
2010-12-09 ~ 2025-08-19
IIF 83 - Director → ME
102
FRIARS 719 LIMITED
- 2018-05-21
10479375 05708228, 12049894, 10940479Warning 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) Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-11-15 ~ now
IIF 48 - Director → ME
103
WILCOX COMMERCIAL VEHICLES LIMITED
- now 04106720PINCO 1531 LIMITED - 2000-12-15
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 42 - Director → ME
104
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 44 - Director → ME
105
WILCOX GROUP LIMITED - 2016-05-04
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-07 ~ now
IIF 43 - Director → ME