1
ACERTEC (EDSTONE) LIMITED
- now 03721268ACERTEC LTD - 2006-04-21
DE FACTO 762 LIMITED - 1999-03-18
International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-10-30 ~ 2009-04-01
IIF 40 - Secretary → ME
2
ACERTEC CONSTRUCTION PRODUCTS LIMITED
- now 03721267DE FACTO 761 LIMITED - 1999-07-02
C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 52 - Secretary → ME
3
ACERTEC ENGINEERING LIMITED
- now 00555532HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16
Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-10-30 ~ 2009-04-01
IIF 46 - Secretary → ME
4
DE FACTO 773 LIMITED - 1999-05-21
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (14 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 43 - Secretary → ME
5
ACERTEC INVESTMENTS LIMITED
- now 03721269DE FACTO 763 LIMITED - 1999-03-22
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (14 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 48 - Secretary → ME
6
ACERTEC LIMITED - now
ACERTEC HOLDINGS LIMITED - 2006-04-21
DE FACTO 764 LIMITED - 1999-03-25
C/o Mercer & Hole, Fleet Place House 2 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2007-06-27 ~ 2009-04-01
IIF 25 - Secretary → ME
7
ACERTEC MANAGEMENT LIMITED
- now 03771062DE FACTO 767 LIMITED - 1999-05-21
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (13 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 51 - Secretary → ME
8
DE FACTO 1233 LIMITED - 2005-09-30
Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-10-30 ~ 2009-04-01
IIF 39 - Secretary → ME
9
ALLIED OUTDOOR ADVERTISING LIMITED
- now 02317772INTERPITCH LIMITED - 1988-12-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
1997-06-02 ~ 1999-01-31
IIF 9 - Secretary → ME
10
BAUER MEDIA OUTDOOR HOLDINGS LIMITED - now
CLEAR CHANNEL HOLDINGS LIMITED
- 2025-04-08
03565606STARNJEWELL LIMITED - 1998-06-08
33 Golden Square, London
Active Corporate (28 parents, 2 offsprings)
Officer
1998-08-11 ~ 1999-01-31
IIF 55 - Director → ME
1998-11-06 ~ 1999-01-31
IIF 8 - Secretary → ME
11
BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED - now
CLEAR CHANNEL INTERNATIONAL LIMITED - 2025-04-08
CLEAR CHANNEL OUTDOOR LIMITED - 2010-09-08
CLEAR CHANNEL INTERNATIONAL LIMITED
- 2005-11-02
00309019MORE O'FERRALL PUBLIC LIMITED COMPANY - 1996-10-23
33 Golden Square, London
Active Corporate (37 parents, 8 offsprings)
Officer
1997-05-22 ~ 1999-01-31
IIF 11 - Secretary → ME
12
BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED - now
KILDOON PROPERTY COMPANY LIMITED(THE)
- 2025-04-25
00539175 33 Golden Square, London
Active Corporate (26 parents)
Officer
1997-06-02 ~ 1999-01-31
IIF 1 - Secretary → ME
13
BAUER MEDIA OUTDOOR OVERSEAS LIMITED - now
CLEAR CHANNEL OVERSEAS LIMITED - 2025-04-08
MORE GROUP OVERSEAS LIMITED
- 2001-11-16
01441672MORE O'FERRALL OVERSEAS LIMITED - 1996-10-29
PENN ADVERTISING LIMITED - 1996-02-05
33 Golden Square, London
Active Corporate (28 parents, 27 offsprings)
Officer
1997-06-02 ~ 1999-01-31
IIF 23 - Secretary → ME
14
BAUER MEDIA OUTDOOR UK LIMITED - now
CLEAR CHANNEL UK LIMITED - 2025-04-08
MORE GROUP UK LIMITED
- 2002-01-11
00950526ADSHEL LIMITED - 1996-10-23
33 Golden Square, London
Active Corporate (42 parents, 32 offsprings)
Officer
1997-06-02 ~ 1999-01-31
IIF 15 - Secretary → ME
15
BOATING PUBLICATIONS LIMITED
- now 01787715BURLEIGH MAGAZINES LIMITED - 1991-05-29
BENN CONSUMER PUBLICATIONS LIMITED - 1989-01-05
C.F.E. PUBLISHING LIMITED - 1986-07-10
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-12-03 ~ 1996-02-28
IIF 20 - Secretary → ME
16
BRC LIMITED - now
BRC REINFORCEMENT (UK) LIMITED - 2008-09-24
DE FACTO 1655 LIMITED
- 2008-09-04
06662824 04706254, 06662786, 07216951Warning 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) Building 58 East Moors Road, Cardiff, Wales
Active Corporate (23 parents)
Officer
2008-08-27 ~ 2008-09-01
IIF 44 - Secretary → ME
17
SQUARE GRIP LIMITED - 1995-12-22
ALNERY NO. 1254 LIMITED - 1993-03-03
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (25 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 47 - Secretary → ME
18
BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)
00166450 Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (24 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 45 - Secretary → ME
19
CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)
00597080 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
1997-06-02 ~ 1999-01-31
IIF 17 - Secretary → ME
20
CAPITAL STRUCTURES LIMITED
- now 03971106CAPITAL STRUCTURES PLC - 2007-08-13
CAPITAL STRUCTURES LIMITED - 2003-10-10
LEAPCROFT LIMITED - 2000-05-18
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 42 - Secretary → ME
21
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-10-31 ~ 1996-02-28
IIF 22 - Secretary → ME
22
GHYLL HEAD LIMITED
- 2004-09-01
02948820JLD SERVICES LIMITED
- 2000-10-09
02948820 Dfm Associates, One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-09-14 ~ dissolved
IIF 56 - Director → ME
1994-07-14 ~ dissolved
IIF 53 - Secretary → ME
23
ADJUSTHAPPY LIMITED
- 1992-12-18
02715846 C/o Ferndale Foods Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
Active Corporate (16 parents)
Officer
1992-11-13 ~ 1993-01-09
IIF 54 - Director → ME
24
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (14 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 50 - Secretary → ME
25
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2007-03-14 ~ 2007-05-21
IIF 29 - Secretary → ME
26
INNOSPEC (PLANT) LIMITED - now
ASSOCIATED OCTEL COMPANY (PLANT) LIMITED
- 2006-06-01
00873396 Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (25 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 7 - Secretary → ME
27
INNOSPEC ACTIVE CHEMICALS LIMITED - now
INNOSPEC PERFORMANCE CHEMICALS LIMITED - 2007-10-01
OCTEL PERFORMANCE CHEMICALS LIMITED
- 2006-03-30
04181366HAMSARD 2308 LIMITED - 2001-05-14
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (19 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 33 - Secretary → ME
28
INNOSPEC ALCHEMY - now
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (9 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 38 - Secretary → ME
29
INNOSPEC DEVELOPMENTS LIMITED - now
INNOSPEC DEVELOPMENTS PLC - 2007-01-04
OCTEL DEVELOPMENTS PLC
- 2006-06-01
03516662HAMSARD ONE THOUSAND AND SEVENTY FOUR LIMITED - 1998-04-23
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2004-04-06 ~ 2004-11-03
IIF 3 - Secretary → ME
30
INNOSPEC ENVIRONMENTAL LIMITED - now
OCTEL ENVIRONMENTAL LIMITED
- 2006-06-01
04214556HAMSARD 2317 LIMITED - 2001-07-12
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (17 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 34 - Secretary → ME
31
INNOSPEC FUEL SPECIALTIES LIMITED - now
OCTEL PETROLEUM SPECIALTIES LIMITED
- 2006-06-01
03316334OCTEL RESOURCES LIMITED - 2001-07-11
HAMSARD ONE THOUSAND AND THIRTY THREE LIMITED - 1998-04-22
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (21 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 2 - Secretary → ME
32
INNOSPEC HOLDINGS LIMITED - now
OCTAVISION LIMITED
- 2006-04-06
04109325 Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (19 parents, 6 offsprings)
Officer
2004-04-06 ~ 2004-11-03
IIF 6 - Secretary → ME
33
INNOSPEC INTERNATIONAL LIMITED - now
OCTEL INTERNATIONAL LIMITED
- 2006-03-28
03316194HAMSARD ONE THOUSAND AND THIRTY FOUR LIMITED - 1998-04-27
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (23 parents, 2 offsprings)
Officer
2004-04-06 ~ 2004-11-03
IIF 5 - Secretary → ME
34
INNOSPEC LIMITED - now
ASSOCIATED OCTEL COMPANY LIMITED(THE)
- 2006-06-01
00344359 Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Active Corporate (37 parents, 3 offsprings)
Officer
2004-04-06 ~ 2004-11-03
IIF 32 - Secretary → ME
35
INNOSPEC TRADING LIMITED - now
OCTEL TRADING LIMITED
- 2006-03-30
03516648HAMSARD ONE THOUSAND AND SEVENTY FIVE LIMITED - 1998-04-22
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-04-06 ~ 2004-11-03
IIF 37 - Secretary → ME
36
INNOSPEC VALVEMASTER LIMITED - now
OCTEL VALVEMASTER LIMITED
- 2006-06-01
03800389 Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (22 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 36 - Secretary → ME
37
LANXESS CHEMICAL LTD - now
EMERALD KALAMA CHEMICAL LIMITED - 2023-10-02
INNOSPEC WIDNES LIMITED - 2015-07-06
AROMA FINE CHEMICALS LIMITED - 2007-10-01
AROMA & FINE CHEMICALS LIMITED
- 2006-06-01
04178371BBA ORGANICS LIMITED - 2001-07-23
HALLCO 591 LIMITED - 2001-04-10
Lanxess Chemical Limited, Dans Road, Widnes, England
Active Corporate (30 parents)
Officer
2004-08-26 ~ 2004-12-01
IIF 4 - Secretary → ME
38
LH MAGAZINES (HOLDINGS) LIMITED - 1995-06-07
MELODYIMAGE LIMITED - 1995-04-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (34 parents, 3 offsprings)
Officer
1995-10-26 ~ 1996-02-26
IIF 14 - Secretary → ME
39
LINK HOUSE MAGAZINES LIMITED
- now 01341560LINK HOUSE MAGAZINES (CROYDON) LIMITED - 1985-03-06
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
1995-10-20 ~ 1996-02-23
IIF 21 - Secretary → ME
40
CASH AND CARRY ADVERTISING LIMITED - 1980-12-31
C/o Mazars Llp Tower Bride House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
1998-12-01 ~ 1999-03-08
IIF 18 - Secretary → ME
41
HACKREMCO (NO.1509) LIMITED - 1999-06-01
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (17 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 31 - Secretary → ME
42
Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
Dissolved Corporate (14 parents)
Officer
2004-04-06 ~ 2004-11-03
IIF 35 - Secretary → ME
43
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1995-12-14 ~ 1996-02-28
IIF 13 - Secretary → ME
44
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
1998-05-28 ~ 1999-01-31
IIF 10 - Secretary → ME
45
LEGIBUS 1294 LIMITED - 1989-02-27
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (20 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 49 - Secretary → ME
46
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (19 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 26 - Secretary → ME
47
T1M MAGAZINES LIMITED - now
IPC MAGAZINES LIMITED - 2018-06-12
IPC MEDIA LIMITED - 2000-06-08
COUNTRYMAN LIMITED(THE)
- 2000-03-27
00283315 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-12-05 ~ 1996-02-28
IIF 19 - Secretary → ME
48
TOWN & CITY POSTERS ADVERTISING LIMITED
- now 01624909TOWN & CITY POSTERS LIMITED - 1985-03-11
EMBERHAM LIMITED - 1982-05-12
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (24 parents)
Officer
1998-05-15 ~ 1999-01-31
IIF 12 - Secretary → ME
49
Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-05-15 ~ 1999-01-31
IIF 16 - Secretary → ME
50
SPENCER MESH LIMITED - 2002-05-17
Harlescott Lane, Shrewsbury, Shropshire
Dissolved Corporate (19 parents)
Officer
2007-10-30 ~ 2009-04-01
IIF 41 - Secretary → ME
51
XCHANGING HR SERVICES LIMITED
- now 04071566TOGETHR HR SERVICES LIMITED - 2006-08-09
HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents)
Officer
2007-03-14 ~ 2007-05-21
IIF 28 - Secretary → ME
52
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
- now 04220016 05460327, 04124860, 04220043Warning 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)PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2007-03-06 ~ 2007-05-21
IIF 24 - Secretary → ME
53
XCHANGING PROCUREMENT SERVICES LIMITED
- now 04220043 04124860, 05460327, 04220016Warning 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)PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2007-03-06 ~ 2007-05-21
IIF 30 - Secretary → ME
54
XS (INT) LIMITED - now
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED
- 2015-06-18
05460327 04220016, 04124860, 04220043Warning 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) Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-03-06 ~ 2007-05-21
IIF 27 - Secretary → ME