1
ABBEY BROADCAST COMMUNICATIONS LIMITED
03707979 Highdown, 32a Ellerton Road, London, England
Active Corporate (13 parents)
Officer
1999-09-30 ~ 2001-06-15
IIF 25 - Director → ME
2
ABBEY HOME ENTERTAINMENT GROUP LIMITED
- now 03674025TESTMATCH LIMITED - 1999-02-22
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (13 parents)
Officer
1999-09-30 ~ 2001-06-15
IIF 41 - Director → ME
3
ALDERNEY COURT MEWS MANAGEMENT ASSOCIATION LIMITED
- now 02406063WESTFIELD (SEVENTY-FIVE) LIMITED
- 1989-10-30
02406063 Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
(before 1991-02-22) ~ 1993-02-19
IIF 22 - Director → ME
(before 1991-02-22) ~ 1993-02-19
IIF 2 - Secretary → ME
4
BLUE BOX TECHNOLOGY LTD - 2005-11-22
Quantum Point, Sheepbridge Lane, Chesterfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-01 ~ 2018-12-04
IIF 46 - Director → ME
2017-03-01 ~ 2018-12-04
IIF 23 - Secretary → ME
5
WORKS INFRASTRUCTURE LIMITED - 2006-04-12
PIMCO 2441 LIMITED - 2006-02-20
Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 38 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 18 - Secretary → ME
6
Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 32 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 16 - Secretary → ME
7
BEALAW (MAN) 35 LIMITED - 2007-02-28
Icon Building 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 28 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 9 - Secretary → ME
8
BEALAW (MAN) 32 LIMITED - 2007-02-28
Icon Building 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 26 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 8 - Secretary → ME
9
G. & B. CALDERBANK CONSULTANTS LIMITED
04234172 42 Tutbury Hollow, Ashbourne, England
Dissolved Corporate (4 parents)
Officer
2001-06-13 ~ dissolved
IIF 29 - Director → ME
2001-06-13 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
10
COFOR LTD - 2011-07-06
Gavin Cousins, Unit 4 Evans Business Centre, Nobel Way Dinnington, Sheffield
Dissolved Corporate (9 parents)
Officer
2012-04-27 ~ 2014-05-29
IIF 40 - Director → ME
2012-04-27 ~ 2014-05-29
IIF 24 - Secretary → ME
11
JUST GROUP PROPERTIES LIMITED
- now 04118587NOTTCOR 153 LIMITED
- 2001-05-03
04118587 04118967, 03457600, 04131569Warning 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 Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (14 parents)
Officer
2001-04-20 ~ 2001-06-15
IIF 42 - Director → ME
12
BURGHLEY PUBLISHING LIMITED
- 2000-06-14
03341706SJC 12 LIMITED
- 1997-06-19
03341706 04334545, 04334541, 03563685Warning 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 Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (16 parents)
Officer
1997-06-10 ~ 2001-06-15
IIF 47 - Director → ME
13
NEWSCREEN MEDIA GROUP PLC
- now 02870308JUST GROUP PUBLIC LIMITED COMPANY
- 2002-12-09
02870308WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (28 parents)
Officer
2002-07-01 ~ 2003-02-19
IIF 48 - Director → ME
1997-06-20 ~ 2001-06-15
IIF 45 - Director → ME
1995-01-16 ~ 2001-06-15
IIF 6 - Secretary → ME
2002-07-01 ~ 2004-11-11
IIF 7 - Secretary → ME
14
C/o Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (12 parents)
Officer
1999-05-10 ~ 2001-06-15
IIF 43 - Director → ME
15
RADIUSBROOK LIMITED - 1983-02-07
Applecroft, Broome, Stourbridge, West Midlands
Dissolved Corporate (11 parents)
Officer
2000-09-25 ~ 2001-06-15
IIF 44 - Director → ME
16
Prospect House Millennium Way, Pride Park, Derby, England
Active Corporate (7 parents)
Officer
1993-02-25 ~ 1994-10-27
IIF 3 - Secretary → ME
17
J.GOUGH & SONS LIMITED - 1986-08-26
The Craythorne, Craythorne Road, Stretton, Burton Upon Trent
Dissolved Corporate (5 parents)
Officer
1993-07-16 ~ 1994-10-27
IIF 4 - Secretary → ME
18
PETALCRAFT DEMONSTRATIONS LIMITED
01256944 Highdown, 32a Ellerton Road, London, England
Active Corporate (21 parents)
Officer
1999-09-30 ~ 2001-06-15
IIF 27 - Director → ME
19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 33 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 17 - Secretary → ME
20
Icon Building 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 35 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 12 - Secretary → ME
21
Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 34 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 13 - Secretary → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 39 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 20 - Secretary → ME
23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 37 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 21 - Secretary → ME
24
SILLARS ROAD CONSTRUCTION LIMITED
00847675 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 36 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 14 - Secretary → ME
25
St. Helens House, King Street, Derby, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
1993-07-16 ~ 1994-10-27
IIF 1 - Secretary → ME
26
3 The Court, Lanwades Business Park, Kentford, Suffolk
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-05-14 ~ 2004-11-11
IIF 5 - Secretary → ME
27
Unit 3a Export Drive, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2005-04-15 ~ 2006-05-26
IIF 10 - Secretary → ME
28
PIMCO 2425 LIMITED - 2006-07-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 30 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 19 - Secretary → ME
29
DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12
D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2009-08-27 ~ 2010-04-30
IIF 31 - Director → ME
2009-08-27 ~ 2010-04-30
IIF 15 - Secretary → ME