1
62 Cornwall Gardens, London, England
Active Corporate (5 parents)
Officer
2025-08-12 ~ now
IIF 21 - Director → ME
2
32 Launceston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
32 Launceston Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-11-25 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
ALL PROPERTY MAINTENANCE AND CONSTRUCTION LTD
15185270 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2023-10-03 ~ now
IIF 23 - Director → ME
5
ANCHORAGE ADVISORS (UK), LLP - 2010-10-15
C/o Forvis Mazars Llp,30, Old Bailey, London
Liquidation Corporate (13 parents)
Officer
2012-12-03 ~ 2020-02-29
IIF 14 - LLP Member → ME
6
BELL PLASTICS LIMITED - 1987-02-02
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (8 parents)
Officer
2005-11-18 ~ 2012-06-27
IIF 30 - Director → ME
7
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (13 parents)
Officer
2005-11-21 ~ 2012-06-27
IIF 25 - Director → ME
8
SARNATECH BNL LIMITED
- 2005-12-02
02668025BNL LIMITED - 1996-06-17
STEELSTAR LIMITED - 1992-01-09
Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (32 parents)
Officer
2005-11-30 ~ 2011-10-31
IIF 27 - Director → ME
9
CHANNEL MATRIX LIMITED
- 2008-01-10
02981704CHANNEL MATRIX PLC - 2007-07-30
CHANNEL CREASING MATRIX LIMITED - 2003-12-04
HOWPER 136 LIMITED - 1995-04-30
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (20 parents)
Officer
2007-08-31 ~ 2012-06-27
IIF 29 - Director → ME
10
APPLESPRING LIMITED - 2001-09-20
18 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-11-01 ~ 2004-03-31
IIF 48 - Secretary → ME
11
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 38 - Director → ME
12
CHANNEL MATRIX DISTRIBUTION LIMITED
- now 05372280PLASTICS CAPITAL BEARINGS LIMITED
- 2008-09-22
05372280DUNWILCO (1247) LIMITED
- 2005-10-19
05372280 SC292100, SC341084, 09181033Warning 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) St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (5 parents)
Officer
2005-10-17 ~ 2012-06-27
IIF 34 - Director → ME
13
4385, 08397021: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2014-01-12
IIF 41 - Director → ME
14
CITY AND REGIONAL PROPERTIES LIMITED
- now 14520735WARREN PROPERTY NORTH LTD - 2022-12-20
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2023-02-23 ~ now
IIF 22 - Director → ME
15
EVER 1230 LIMITED - 2000-04-25
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (17 parents)
Officer
2007-04-04 ~ 2011-09-16
IIF 32 - Director → ME
16
CROSBY COMPOSITES LIMITED
- now 01991306CROSBY G.R.P. LIMITED - 1998-04-28
Unit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire
Active Corporate (11 parents)
Officer
2014-09-02 ~ 2020-09-01
IIF 42 - Director → ME
2022-01-31 ~ now
IIF 17 - Director → ME
17
Crosby Composites Ltd, Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire
Active Corporate (11 parents)
Officer
2014-09-02 ~ 2020-09-01
IIF 39 - Director → ME
2022-01-31 ~ now
IIF 18 - Director → ME
18
CROSBY TECHNOLOGIES HOLDING LIMITED
- now 09109561 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-22 ~ dissolved
IIF 44 - Director → ME
19
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-02 ~ dissolved
IIF 43 - Director → ME
20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents, 21 offsprings)
Officer
2013-12-17 ~ 2016-07-18
IIF 9 - Director → ME
21
Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
EUROPEAN PACKAGING GROUP UK, LIMITED
08838643 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 8 - Director → ME
23
HOWPER 136 LIMITED
- now 01786299 02981704, 02688630, 07703579Warning 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)CHANNEL CREASING MATRIX LIMITED - 1995-04-30
KNEELPRESS LIMITED - 1985-12-13
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ 2012-06-27
IIF 28 - Director → ME
24
King Barn, 34 Thame Road, Warborough, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolved
IIF 52 - Director → ME
25
M-PLAS LIMITED - now
MULBERRY PLASTICS LIMITED
- 2009-04-20
05503404SHELFCO (NO. 3109) LIMITED - 2005-11-29
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-30 ~ 2009-03-23
IIF 31 - Director → ME
26
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-04 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2018-05-17 ~ 2021-02-01
IIF 7 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
29
PHS GROUP INVESTMENTS LIMITED
- now 09213233PACIFIC 1 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2017-06-22 ~ 2020-03-02
IIF 6 - Director → ME
30
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (15 parents, 7 offsprings)
Officer
2002-12-11 ~ 2012-06-27
IIF 33 - Director → ME
31
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
32
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ 2012-06-27
IIF 24 - Director → ME
33
STRATEGY AND VISION LIMITED - now
CREATIVE STRATEGY SOLUTIONS LIMITED
- 2009-05-05
05677752 Flat 21 Cholmeley Lodge, Cholmeley Park, London, England
Active Corporate (4 parents)
Officer
2006-01-17 ~ 2007-05-03
IIF 47 - Secretary → ME
34
SYNNOVIA LIMITED - now
SYNNOVIA PLC - 2020-09-07
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-10-09 ~ 2012-06-27
IIF 35 - Director → ME
35
64 Barkston Gardens, London
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-06-22
IIF 37 - Director → ME
2012-02-09 ~ 2012-06-22
IIF 49 - Secretary → ME
36
TRIMPLEX SAFETY TREAD LIMITED
- now 00769955RECORD AND PARKES LIMITED - 2001-10-29
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2012-06-27
IIF 26 - Director → ME
37
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-22 ~ dissolved
IIF 46 - Director → ME
38
C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-08-22 ~ 2020-09-01
IIF 45 - Director → ME
2022-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-07 ~ 2022-01-13
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2016-06-30 ~ 2020-08-07
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
39
Crosby Composites Ltd Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-31 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-26 ~ 2022-01-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
40
C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ 2020-09-01
IIF 53 - Director → ME
41
TOOYOU LIMITED - 2009-03-11
Unit 10 10 Acklam Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-05-24 ~ 2012-05-31
IIF 36 - Director → ME