1
A2023 REALISATIONS LIMITED - now
AMSYS PLC - 2004-06-30
ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-07-22 ~ 2013-02-22
IIF 36 - Director → ME
2004-07-19 ~ 2005-04-25
IIF 82 - Secretary → ME
2
70 South Street, Lancing, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ dissolved
IIF 79 - Secretary → ME
3
Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
Active Corporate (5 parents)
Officer
2020-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-11 ~ 2020-11-16
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
4
ALCO VALVES GROUP LIMITED
- now 03664462XAMOL LIMITED - 2014-12-16
Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-07-10 ~ now
IIF 8 - Director → ME
5
ALCO VALVES HOLDINGS LIMITED
- now 12707537APAV 202 LIMITED
- 2020-07-16
12707537 14702227, 13506351, 12872920Warning 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 Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-06-30 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
6
Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
Active Corporate (5 parents)
Officer
2020-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-08 ~ 2020-11-16
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
7
24 Berwick Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-09 ~ 2013-02-22
IIF 61 - Director → ME
2004-07-09 ~ 2005-04-25
IIF 81 - Secretary → ME
8
70 South Street, Lancing, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-10-16 ~ dissolved
IIF 67 - LLP Designated Member → ME
9
APAV 232 LIMITED
14702227 14702170, 13506351, 14662704Warning 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) Becktech House, Terminus Road, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ 2025-11-18
IIF 22 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
10
APAV 233 LIMITED
14702170 14662704, 14702227, 13506351Warning 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) Becktech House, Terminus Road, Chichester, West Sussex, England
Active Corporate (1 parent)
Officer
2023-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
11
APAV 251 LIMITED
- now 12871527 14662704, 11896764, 12872920Warning 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)SPHERICAL COMPONENTS LIMITED
- 2023-05-18
12871527 Becktech House, Terminus Road, Chichester, West Sussex, England
Active Corporate (4 parents)
Officer
2021-01-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-05 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
2020-09-10 ~ 2023-05-12
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
12
APAV 261 LIMITED
- now 12872920 11896764, 14662704, 12871527Warning 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)ALCO VALVES BG LIMITED
- 2025-12-02
12872920PRESSURE DESIGN AND QUALIFICATION SERVICES LIMITED
- 2020-11-27
12872920PRESSURE EQUIPMENT DESIGN SERVICES LIMITED
- 2020-09-15
12872920 Becktech House, Terminus Road, Chichester, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ 2025-11-18
IIF 6 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
13
ARRT HOLDINGS LIMITED
- 2026-01-20
14178235 Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
14
APAV 211 LIMITED
- 2023-01-10
11896764 13506351, 12872920, 12871527Warning 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 S Old Sleningford Farm, Mickley, Ripon, North Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-21 ~ now
IIF 34 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
15
Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-08 ~ now
IIF 31 - Director → ME
16
ARIES RAILROAD TECHNOLOGIES (EUROPE) LIMITED - 2000-12-29
Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2021-06-16 ~ now
IIF 32 - Director → ME
17
Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, England
Active Corporate (6 parents)
Officer
2025-11-19 ~ now
IIF 30 - Director → ME
18
70 South Street, Lancing, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-11-12 ~ dissolved
IIF 68 - LLP Designated Member → ME
19
Becktech House, Terminus Road, Chichester, West Sussex
Active Corporate (3 parents)
Officer
2021-06-09 ~ 2025-11-18
IIF 16 - Director → ME
20
ARKLE ELECTRONIC HOLDINGS LIMITED
- now 06746048STEVENAGE PCB ASSEMBLY LIMITED
- 2010-05-14
06746048 Richmond House, Walkern Road, Stevenage, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-11-11 ~ 2014-06-13
IIF 37 - Director → ME
21
ARKLE ELECTRONIC SYSTEMS LIMITED
- now 06745343ARKLE SUBCONTRACT ASSEMBLY LIMITED
- 2010-05-13
06745343 15 Wedgewood Gate Industrial Estate, Sg1 4su, Stevenage, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-10 ~ 2014-06-13
IIF 38 - Director → ME
22
ARKLE ACQUISITION VEHICLE 2 LIMITED
- 2018-10-04
09554490 10464984, 10820866, 11227222Warning 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)TS INT HOLDINGS LIMITED
- 2017-01-26
09554490WILKES HOLDING LIMITED
- 2016-10-26
09554490SPG REFRIGERATION LIMITED
- 2015-10-19
09554490A&A JOINERY HOLDINGS LIMITED
- 2015-06-24
09554490 Becktech House, Terminus Road, Chichester, West Sussex
Active Corporate (3 parents)
Officer
2015-04-22 ~ 2025-11-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
2019-09-27 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
23
ARKLE INTERNATIONAL LIMITED
- 2021-06-08
09476698 Becktech House, Terminus Road, Chichester, West Sussex
Active Corporate (4 parents, 3 offsprings)
Officer
2015-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
24
70 South Street, Lancing, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ 2010-05-07
IIF 27 - Director → ME
25
Becktech House, Terminus Road, Chichester, West Sussex, England
Active Corporate (5 parents, 6 offsprings)
Officer
2014-05-07 ~ now
IIF 19 - Director → ME
26
Richmond House, Walkern Road, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-02-16 ~ dissolved
IIF 62 - LLP Designated Member → ME
27
ARKLE PRECISION ENGINEERING LIMITED
- now 06745376ARKLE ELECTRONICS LIMITED
- 2010-03-25
06745376 Till + Cloake, 70 South Street, Lancing, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ dissolved
IIF 28 - Director → ME
28
ASHBECK CARDAMON 123 LIMITED - now
CASTLE AND LAMBERT ASSOCIATES LIMITED - 2016-01-05
SPG HOLDINGS LIMITED
- 2015-10-19
09627120 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ 2015-07-08
IIF 48 - Director → ME
29
Becktech House, Terminus Road, Chichester, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-09-16 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
30
Terminus Road, Chichester, West Sussex
Active Corporate (7 parents)
Officer
2010-06-22 ~ 2015-04-07
IIF 58 - Director → ME
31
70 South Street, Lancing, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-01-29 ~ dissolved
IIF 75 - Secretary → ME
32
C/o Becktech Limited, Terminus Road, Chichester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Becktech Limited, Terminus Road, Chichester, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-16 ~ 2023-03-21
IIF 41 - Director → ME
Person with significant control
2019-06-27 ~ 2024-12-12
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
34
11 Wharf House, Waterside Shirley, Solihull
Dissolved Corporate (3 parents)
Officer
2007-10-30 ~ dissolved
IIF 76 - Secretary → ME
35
CASTLE BESPOKE JOINERY LIMITED
- now 10886345CPFP LIMITED - 2018-02-20
MDN MANAGEMENT LIMITED - 2018-02-15
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Person with significant control
2018-03-20 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
36
CIRCUIT CONSULTANTS (NORWICH) LIMITED - 1984-10-24
60/62 Old London Road, Kingston Upon Thames
Dissolved Corporate (8 parents)
Officer
2006-02-17 ~ dissolved
IIF 70 - Director → ME
37
INTERA DEVELOPMENTS LTD
- 2008-03-08
06443697 60/62 Old London Road, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ dissolved
IIF 71 - Director → ME
2008-02-12 ~ dissolved
IIF 77 - Secretary → ME
38
Becktech Limited, Terminus Road, Terminus Road, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2014-03-10 ~ 2014-04-07
IIF 59 - Director → ME
39
48 Charlotte Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ 2010-05-01
IIF 66 - LLP Designated Member → ME
40
DIGITAL CLARITY MEDIA BUYING SERVICES LIMITED
06326477 60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2007-07-27 ~ dissolved
IIF 73 - Secretary → ME
41
Grorud Engineering Ltd, Castleside Industrial Estate, Consett, County Durham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-23 ~ 2015-08-27
IIF 45 - Director → ME
42
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (3 parents, 1 offspring)
Person with significant control
2022-04-08 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
43
VIGILANT VISION EUROPE LIMITED
- 2021-12-03
12451425 Becktech House, Terminus Road, Chichester, England
Active Corporate (3 parents)
Officer
2023-03-10 ~ 2025-11-18
IIF 12 - Director → ME
Person with significant control
2020-02-10 ~ 2021-11-19
IIF 119 - Has significant influence or control → OE
2023-03-10 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
44
GENEVA ENGINEERING HOLDINGS LIMITED
- now 10820866ARKLE ACQUISITION VEHICLE 4 LIMITED
- 2017-08-11
10820866 09554490, 11227222, 10464984Warning 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) 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-15 ~ 2018-03-22
IIF 46 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-16
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
45
GENEVA ENGINEERING LIMITED
- now 04071847ACCURA GENEVA LIMITED
- 2017-06-29
04071847PARETTA LIMITED - 2000-09-28
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (28 parents)
Officer
2017-06-19 ~ 2018-03-22
IIF 57 - Director → ME
46
GENIE TECHNICAL SERVICES LTD
- now 07166436GENIE SECURITY LTD - 2019-07-05
14 Braemar Avenue, Bournemouth, England
Dissolved Corporate (5 parents)
Person with significant control
2020-02-24 ~ dissolved
IIF 105 - Has significant influence or control → OE
47
GRORUD ENGINEERING LIMITED
- now 00564545CODE ENGINEERING LIMITED - 1988-02-12
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (20 parents)
Officer
2015-07-06 ~ 2015-08-27
IIF 47 - Director → ME
48
HOODCO 497 LIMITED - 1996-07-11
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-07-06 ~ 2015-08-27
IIF 43 - Director → ME
49
GRORUD HOLDINGS (U.K.) LIMITED
- now 00624468G-MAN PRODUCTS LIMITED - 1981-12-31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (23 parents)
Officer
2015-07-06 ~ 2015-08-27
IIF 49 - Director → ME
50
Mulberry House 53 Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2008-02-18 ~ dissolved
IIF 78 - Secretary → ME
51
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (11 parents)
Officer
2009-07-28 ~ 2011-02-02
IIF 65 - Director → ME
52
HUNTON POWERBOATS LIMITED
- now 06943440SILVERSTREAM LIMITED
- 2009-09-01
06943440 C/o Valentine & Co Glade House, 52 - 54 Carter Lane, London
Dissolved Corporate (11 parents)
Officer
2009-07-29 ~ 2011-02-02
IIF 39 - Director → ME
53
Blythe Farm, Mill St, Gamlingay, Sandy, Bedfordshire
Active Corporate (11 parents, 1 offspring)
Officer
2002-02-06 ~ 2005-03-08
IIF 64 - Director → ME
54
ARKLE ACQUISITION VEHICLE LIMITED
- 2017-02-20
09556434 10464984, 11227222, 10820866Warning 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)WILKES PRECISION ENGINEERING LIMITED
- 2016-10-06
09556434SPG SERVICING LIMITED
- 2015-10-19
09556434A&A JOINERY PRODUCTS LIMITED
- 2015-06-24
09556434 Becktech House, Terminus Road, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
55
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2013-12-17 ~ 2015-12-31
IIF 55 - Director → ME
56
KIRKHAM (TRADING) LIMITED
- now 05285690KIRKHAM ENGINEERING COMPANY LIMITED - 2023-04-11
KIRKHAM PRODUCTION LIMITED - 2005-03-31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (10 parents)
Officer
2024-03-22 ~ now
IIF 26 - Director → ME
57
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2015-12-31
IIF 42 - Director → ME
58
LIMETEC MORTARS LIMITED - 2015-10-29
Unit 7/8-04 Area C, Radley Place, Abingdon, Oxon
Active Corporate (10 parents)
Person with significant control
2018-02-14 ~ 2019-01-28
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
59
MODISH LIVING LTD - now
ARKLE MARKETING AND DESIGN LIMITED
- 2022-11-11
12797647 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2020-08-06 ~ 2020-08-10
IIF 56 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-10
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
60
C/o Wagstaffs Chartered Accountants Richmond House, Walkern Road, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 40 - Director → ME
61
OLD TOLLGATE (WEST SUSSEX) RESTAURANT LIMITED
- now 01161846 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (13 parents)
Officer
2004-09-22 ~ 2008-07-04
IIF 72 - Director → ME
2020-11-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
62
OLD TOLLGATE HOLDINGS LIMITED
- now 06549611GACY LIMITED - 2010-07-05
The Old Tollgate Restaurant, The Street, Bramber, West Sussex
Active Corporate (9 parents, 2 offsprings)
Officer
2020-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
63
Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
64
Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-13 ~ now
IIF 10 - Director → ME
65
PERMAQUIP MANUFACTURING LIMITED
- now 07398135 Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
Active Corporate (8 parents)
Officer
2014-03-13 ~ now
IIF 11 - Director → ME
66
ALCO COMPONENTS LIMITED
- 2021-03-30
02673521ALCO (YORKSHIRE) LIMITED - 2004-08-12
Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
Active Corporate (20 parents)
Officer
2020-07-10 ~ now
IIF 9 - Director → ME
67
SAVINA BUSINESS CONSULTING LIMITED
- now 15392904 Becktech House, Terminus Road, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ 2025-11-18
IIF 18 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
68
SHANOC ELECTRONIC SYSTEMS LIMITED
- now 02754404READYCOPY LIMITED - 1992-12-23
Wagstaff Accountants, Richmond House Pond Close, Walkern Road, Stevenage, Herts, England
Dissolved Corporate (11 parents)
Officer
2006-02-24 ~ 2011-05-31
IIF 80 - Secretary → ME
69
SUSTAINABLE RESOURCES LIMITED - now
DIGITAL MEDIA RETAIL LIMITED
- 2006-02-17
04985257 Blythe Farm, Mill Street, Gamlingay, Cambridgeshire
Active Corporate (5 parents)
Officer
2004-04-07 ~ 2006-02-10
IIF 63 - Director → ME
70
THE TOLLGATE (WEST SUSSEX) LIMITED
- now 14861679THE TOLLGATE (WEST SUSSEX) HOLDINGS LIMITED
- 2025-06-27
14861679 The Tollgate, The Street, Bramber, West Sussex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
71
THE TOLLGATE DEPOSITS LIMITED
- now 04707881MICRON GRINDING SERVICES LIMITED
- 2023-05-18
04707881 The Tollgate The Street, Bramber, Steyning, England
Active Corporate (8 parents)
Officer
2020-03-23 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
72
THE TOLLGATE HOTEL LIMITED
- now 14662704APAV 231 LIMITED
- 2023-05-19
14662704 14702170, 11896764, 14702227Warning 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 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (3 parents)
Officer
2023-02-14 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-14 ~ 2023-05-12
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
73
TORUS INDUSTRIAL FINANCE LIMITED
- now 10970022GENEVA DRILLING & BORING LIMITED
- 2018-02-16
10970022GENEVA ENGINEERING (WEST MIDLANDS) LIMITED
- 2017-11-24
10970022GENEVA DRILLING & BORING LIMITED
- 2017-11-23
10970022 Becktech House, Terminus Road, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2017-09-19 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
74
ARKLE PCB ASSEMBLY LIMITED
- 2010-03-25
06745347 Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2010-11-02
IIF 23 - Director → ME
75
VERTEX MACHINE TOOLS LIMITED
- now 10072180PERMAQUIP MACHINE TOOLS LIMITED
- 2022-04-06
10072180CPFP HOLDINGS LIMITED
- 2018-07-02
10072180 Becktech House, Terminus Road, Chichester, England
Active Corporate (4 parents)
Officer
2017-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
76
1 White House Cottage, Brantridge Lane, Balcombe, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ dissolved
IIF 69 - Director → ME
2008-02-12 ~ dissolved
IIF 74 - Secretary → ME
77
WEB PRECISION ENGINEERING LIMITED
- now 07359715LS ENGINEERING (CHICHESTER) LIMITED - 2011-02-15
Becktech House, Terminus Road, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
2017-03-20 ~ 2024-04-08
IIF 53 - Director → ME
78
WILKES IRIS PRODUCTS LIMITED - now
PARAPECTIN LIMITED
- 2016-06-03
09450247 60-62 Old London Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ 2015-06-23
IIF 44 - Director → ME
79
PURBECK DRIVE LIMITED
- 2018-07-19
09280466 Becktech House, Terminus Road, Chichester, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-20 ~ 2024-04-08
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-08
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
80
WSF (MIDLANDS) LTD - now
WULFRUN SPECIALISED FASTENERS LIMITED
- 2025-09-12
11227222 07190836, 02009570, 02009570Warning 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)ARKLE ACQUISITION VEHICLE 5 LIMITED
- 2018-07-31
11227222 09554490, 10820866, 10464984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 126 New Walk, Leicester
Liquidation Corporate (7 parents)
Officer
2018-02-27 ~ 2021-07-01
IIF 60 - Director → ME
Person with significant control
2018-02-27 ~ 2021-07-01
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
81
WSF REALISATIONS LIMITED - now
LAMONS UK LIMITED - 2017-03-10
WULFRUN SPECIALISED FASTENERS LIMITED - 2016-01-04
PASSWEALTH LIMITED - 1986-06-13
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (16 parents)
Officer
2017-03-17 ~ 2018-01-19
IIF 51 - Director → ME
82
WULFRUN SPECIALISED ENGINEERING LIMITED
- now 10464984ARKLE ACQUISITION VEHICLE 3 LIMITED
- 2017-08-16
10464984 09554490, 10820866, 11227222Warning 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)AIRSIDE GSE HOLDINGS LIMITED
- 2017-02-09
10464984 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-11-07 ~ 2018-01-19
IIF 50 - Director → ME
Person with significant control
2016-11-07 ~ 2017-03-01
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE