1
DE FACTO 385 LIMITED - 1995-11-06
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (23 parents)
Officer
2006-09-04 ~ 2007-06-28
IIF 14 - Director → ME
2
BROOMCO (2599) LIMITED
- 2001-07-25
04240955 04240500, 04240954, 04220495Warning 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) Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents, 5 offsprings)
Officer
2001-07-25 ~ 2007-06-28
IIF 19 - Director → ME
3
A & P TYNE PROPERTIES LIMITED
- now 04968438BROOMCO (3351) LIMITED - 2003-12-17
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents)
Officer
2006-09-08 ~ 2007-06-28
IIF 10 - Director → ME
4
A&P ACQUISITIONS LIMITED
- 2002-03-28
04240505BROOMCO (2593) LIMITED
- 2001-07-20
04240505 04057372, 04290018, 05259352Warning 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 A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 8 offsprings)
Officer
2001-07-18 ~ 2009-07-10
IIF 18 - Director → ME
5
MANDACO 482 LIMITED
- 2007-01-29
05832836 05246923, 05633352, 05633157Warning 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 A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
Active Corporate (15 parents, 8 offsprings)
Officer
2006-09-08 ~ 2009-07-10
IIF 15 - Director → ME
6
MANDACO 483 LIMITED
- 2007-01-29
05833159 05458135, 05458083, 08687923Warning 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) Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (19 parents, 4 offsprings)
Officer
2006-09-08 ~ 2009-04-03
IIF 13 - Director → ME
7
A & P GROUP HOLDINGS LTD
- 2002-03-20
03447260DMWSL 206 LIMITED - 1997-12-19
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (27 parents, 2 offsprings)
Officer
1999-08-01 ~ 2007-06-28
IIF 20 - Director → ME
8
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-07-08 ~ dissolved
IIF 16 - Director → ME
9
BEAGLE TECHNOLOGY GROUP LIMITED - now
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Stony Lane, Christchurch, Dorset
Active Corporate (32 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
1998-06-17 ~ 1999-02-28
IIF 29 - Director → ME
10
BRIZE MEADOW INVESTMENTS LIMITED
14634906 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
167,715 GBP2025-02-28
Officer
2023-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sunnyside Cottage Yapton Road, Climping, Littlehampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,667 GBP2024-03-31
Officer
2022-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TITAN BIDCO LIMITED
- 2015-07-29
09681986 Riverrock Ecp Limited Como House, 15 Wrights Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 17 - Director → ME
13
CROSSLINK TECHNOLOGY HOLDINGS LIMITED
- now 11711299PROJECT PILOT BIDCO LIMITED
- 2018-12-18
11711299 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-18 ~ 2019-12-23
IIF 9 - Director → ME
14
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
360,377 GBP2024-09-30
Officer
2009-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 30 - Has significant influence or control → OE
15
DELLNER POLYMER SOLUTIONS LIMITED - now
SILVERTOWN UK LIMITED - 2005-10-03
Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-11-21 ~ 2019-12-20
IIF 7 - Director → ME
16
GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED - now
BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (30 parents)
Officer
1994-01-01 ~ 1999-02-28
IIF 27 - Director → ME
17
GE AVIATION SYSTEMS HAMBLE GROUP LIMITED - now
HAMBLE GROUP LIMITED
- 2007-10-29
02665653AEROSTRUCTURES HAMBLE HOLDINGS PLC
- 1996-10-18
02665653 00650323, 12142319, 12109077Warning 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)BROOMCO (522) LIMITED - 1992-04-16
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (36 parents)
Officer
1992-05-21 ~ 1999-02-28
IIF 28 - Director → ME
18
ICON POLYMER LIMITED - 2016-08-12
ICON NORTHERN RUBBER LIMITED - 2005-10-03
NORTHERN RUBBER COMPANY LIMITED(THE) - 2001-12-27
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (29 parents)
Officer
2017-11-21 ~ 2019-12-23
IIF 5 - Director → ME
19
CASTLEGATE 344 LIMITED - 2005-01-13
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2017-11-21 ~ dissolved
IIF 4 - Director → ME
20
ICON POLYMER TRUSTEES LIMITED
- now 05264184CASTLEGATE 345 LIMITED - 2005-01-07
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2017-11-21 ~ dissolved
IIF 6 - Director → ME
21
NARBOROUGH INDUSTRIES LIMITED - now
WIDE RANGE GROUP LIMITED
- 2009-11-23
04255727DMWSL 341 LIMITED - 2001-08-14
21 Heritage Gardens, Portchester, Hampshire
Dissolved Corporate (10 parents)
Officer
2001-09-26 ~ 2006-10-31
IIF 21 - Director → ME
22
Stag Gates House, 63/64 The Avenue, Southampton
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,958 GBP2017-06-30
Officer
2009-10-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RED BULL RACING LIMITED - now
JAGUAR RACING LIMITED - 2004-11-16
STEWART GRAND PRIX LIMITED
- 2000-01-04
03120645 Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
Active Corporate (40 parents)
Officer
1999-02-01 ~ 1999-07-31
IIF 22 - Director → ME
24
SILENTBLOC UK LIMITED - 2005-10-03
GUARDFIND LIMITED - 1997-11-26
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2017-11-21 ~ dissolved
IIF 8 - Director → ME
25
BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
28-29 Threadneedle Street, London
Active Corporate (126 parents, 1 offspring)
Equity (Company account)
230,787 GBP2024-09-30
Officer
2008-07-03 ~ 2009-10-01
IIF 12 - Director → ME
26
SPECIALISED ELASTOMERS LIMITED
- now 00286841C.F. TAYLOR (SERVISALES) LIMITED
- 1996-04-30
00286841 3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
Dissolved Corporate (22 parents)
Officer
1996-03-22 ~ 1999-02-28
IIF 26 - Director → ME