1
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-12 ~ 2024-03-28
IIF 71 - Director → ME
2022-12-12 ~ 2024-03-28
IIF 9 - Secretary → ME
2
PRINCESS INTERNATIONAL SALES AND SERVICE LTD
- 2019-11-11
00829659PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (13 parents, 4 offsprings)
Officer
2016-03-22 ~ 2024-03-28
IIF 64 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 16 - Secretary → ME
3
BENHAM WOLVERHAMPTON LTD.
- now 02389641BENHAM LIVERPOOL LIMITED - 1994-05-03
RODBUFF LIMITED - 1989-08-22
Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (10 parents)
Officer
2017-06-01 ~ 2024-10-14
IIF 75 - Director → ME
2017-06-01 ~ 2024-10-14
IIF 2 - Secretary → ME
4
Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (10 parents)
Officer
2016-03-22 ~ 2024-10-14
IIF 51 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 20 - Secretary → ME
5
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2008-04-02 ~ 2016-02-13
IIF 86 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 34 - Secretary → ME
6
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (23 parents)
Officer
2008-04-02 ~ 2016-02-13
IIF 81 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 39 - Secretary → ME
7
HUDDERSFIELD MOTOR TRADERS LIMITED
- now 09928162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
PERRYS HUDDERSFIELD LIMITED - 2016-01-21
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2016-03-22 ~ dissolved
IIF 63 - Director → ME
2016-03-22 ~ dissolved
IIF 6 - Secretary → ME
8
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-19 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2016-03-22 ~ dissolved
IIF 56 - Director → ME
2016-03-22 ~ dissolved
IIF 23 - Secretary → ME
9
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-04-02 ~ 2016-02-13
IIF 77 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 35 - Secretary → ME
10
LINK 51 LIMITED
- now 04440478 06567661, 05638648, 04851357Warning 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)PINCO 1774 LIMITED - 2002-07-18
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 85 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 41 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-19 during the appointment or period of control
COBB'S QUAY MARINE SALES LIMITED - 2002-11-06
SIDESTRIDE LIMITED - 1988-02-03
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2016-03-22 ~ dissolved
IIF 53 - Director → ME
2016-03-22 ~ dissolved
IIF 28 - Secretary → ME
12
N. C. BROWN (STORAGE EQUIPMENT) LIMITED
- now 01599789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-26
Dissolved on 2020-06-12
BARGAINYARD LIMITED - 1982-03-29
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 80 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 38 - Secretary → ME
13
ORCA MARINE LEISURE GROUP LIMITED
12374117 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-20 ~ 2024-03-28
IIF 68 - Director → ME
2019-12-20 ~ 2024-03-28
IIF 10 - Secretary → ME
14
ORCA MARINE LEISURE LIMITED
- now 06422135PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED
- 2016-10-31
06422135PMYSH LIMITED - 2007-11-16
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (11 parents, 3 offsprings)
Officer
2016-03-22 ~ 2024-03-28
IIF 61 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 11 - Secretary → ME
15
PAYMILL MOTOR HOLDINGS LIMITED
- now 05325212HOWPER 528 LIMITED - 2005-04-22
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-06-01 ~ 2024-10-14
IIF 74 - Director → ME
2017-06-01 ~ 2024-10-14
IIF 3 - Secretary → ME
16
PISAS (EBT TRUSTEES) LIMITED
- now 06393900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
HOWPER 632 LIMITED - 2007-11-15
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2016-03-22 ~ dissolved
IIF 67 - Director → ME
2016-03-22 ~ dissolved
IIF 21 - Secretary → ME
17
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
- now 03929802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
- 2005-12-20
03929802 00385881, 04940417, 07467836Warning 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)BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
- 2004-01-05
03929802BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents, 17 offsprings)
Officer
2002-05-29 ~ 2006-08-31
IIF 73 - Director → ME
18
PRINCESS SALES AND SERVICE (U.K.) LIMITED
- now 01803288MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25
PENTON HOOK YACHTS LIMITED - 1994-08-16
HARLEYFORD MARINE SALES LIMITED - 1991-11-26
HAZELVERGE LIMITED - 1984-06-21
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (10 parents)
Officer
2016-03-22 ~ 2024-03-28
IIF 49 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 13 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2016-03-22 ~ dissolved
IIF 59 - Director → ME
2016-03-22 ~ dissolved
IIF 27 - Secretary → ME
20
RYBROOK AUTOMOTIVE LIMITED
- now 05818940RYBROOK HOLDINGS LIMITED
- 2022-04-04
05818940PETMAC 1 LIMITED - 2006-07-27
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2016-03-22 ~ 2024-01-08
IIF 54 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 24 - Secretary → ME
21
RYLAND WEST MIDLANDS LIMITED - 1997-01-01
MIKE GRIMES LIMITED - 1994-10-10
JONATHAN STEPHENS LIMITED - 1990-07-04
EPICMONT LIMITED - 1988-07-12
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2016-03-22 ~ 2024-01-08
IIF 55 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 22 - Secretary → ME
22
SHELFCO 2021 LIMITED
- 2021-10-20
13588307 15423430, 06907884, 06031789Warning 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) 2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (8 parents, 7 offsprings)
Officer
2021-08-26 ~ 2024-01-08
IIF 50 - Director → ME
2021-11-25 ~ 2024-01-08
IIF 12 - Secretary → ME
23
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (9 parents, 6 offsprings)
Officer
2023-08-04 ~ 2024-01-08
IIF 45 - Director → ME
2023-08-04 ~ 2024-01-08
IIF 1 - Secretary → ME
24
PETMAC 2 LIMITED - 2006-07-27
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-22 ~ 2024-01-08
IIF 57 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 19 - Secretary → ME
25
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (10 parents)
Officer
2016-03-22 ~ 2024-01-08
IIF 69 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 15 - Secretary → ME
26
RYBROOK CARS LIMITED - 1997-01-01
FORAY 343 LIMITED - 1992-01-09
Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-22 ~ 2024-10-14
IIF 70 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 26 - Secretary → ME
27
RYBROOK ATHENA LIMITED
- 2024-01-10
02453567CARRS OF EXETER LIMITED
- 2022-12-01
02453567 Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (17 parents)
Officer
2022-12-01 ~ 2024-10-14
IIF 76 - Director → ME
2022-12-01 ~ 2024-10-14
IIF 4 - Secretary → ME
28
Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2023-07-31 ~ 2024-10-14
IIF 62 - Director → ME
2023-07-31 ~ 2024-10-14
IIF 25 - Secretary → ME
29
RYBROOK LEISURE LIMITED
- 2024-01-10
13913230 Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (7 parents)
Officer
2022-02-14 ~ 2024-10-14
IIF 52 - Director → ME
2022-02-14 ~ 2024-10-14
IIF 14 - Secretary → ME
30
RYLAND MANCHESTER LIMITED
- now 02451792Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
BOSTON MANCHESTER LIMITED - 1993-08-06
RALLYPRIZE LIMITED - 1990-02-26
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2016-03-22 ~ dissolved
IIF 58 - Director → ME
2016-03-22 ~ dissolved
IIF 5 - Secretary → ME
31
RYBROOK MOTORS LIMITED
- 2024-01-10
04550225CORKILLS CHESTER LIMITED - 2012-07-04
AUTOSTADT UK LIMITED - 2007-10-17
PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-03-22 ~ 2024-10-14
IIF 72 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 7 - Secretary → ME
32
RYLAND UNITY VEHICLE SOLUTIONS LIMITED
- now 03443228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
PRESTAGE LEASING LIMITED - 2004-10-27
CULVER GWENT LIMITED - 2001-12-31
TYVALE LIMITED - 1998-09-23
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2016-03-22 ~ dissolved
IIF 60 - Director → ME
2016-03-22 ~ dissolved
IIF 18 - Secretary → ME
33
TORQUAY MARINE SALES LIMITED
- now 02197778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
SPIRITCOOL LIMITED - 1988-01-18
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2016-03-22 ~ dissolved
IIF 65 - Director → ME
2016-03-22 ~ dissolved
IIF 17 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
ALX LIMITED - 2006-12-12
ALEXANDER (LINCOLN) LIMITED - 1992-03-06
CHARTCHOICE LIMITED - 1992-02-14
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2016-03-22 ~ dissolved
IIF 66 - Director → ME
2016-03-22 ~ dissolved
IIF 8 - Secretary → ME
35
WHITTAN ACQUISITION CO LIMITED
- now 05651120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-26
Dissolved on 2020-06-12
TIDY ACQUISITION CO LIMITED - 2006-03-29
DECKCENTRE LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-26 ~ 2016-02-13
IIF 83 - Director → ME
2009-11-26 ~ 2016-02-13
IIF 32 - Secretary → ME
36
WHITTAN BIDCO LIMITED - now
WHITTAN INDUSTRIAL LIMITED - 2002-07-04
PINCO 1770 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-01-30 ~ 2016-02-13
IIF 82 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 36 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-26
Dissolved on 2020-06-12
TIDY DDB CO LIMITED - 2006-03-29
CASECORNER LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-27 ~ 2016-02-13
IIF 78 - Director → ME
2009-11-27 ~ 2016-02-13
IIF 31 - Secretary → ME
38
MANDALAY HOLDCO LIMITED
- 2015-07-17
09388941 Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 47 - Director → ME
39
WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
PINCO 1762 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (29 parents, 4 offsprings)
Officer
2007-01-30 ~ 2016-02-13
IIF 43 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 33 - Secretary → ME
40
WHITTAN INTERMEDIATE LIMITED
- now 05647349TIDY HOLDCO LIMITED - 2006-03-29
STOREFLIGHT LIMITED - 2005-12-16
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (20 parents, 8 offsprings)
Officer
2007-01-30 ~ 2016-02-13
IIF 44 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 30 - Secretary → ME
41
WHITTAN INVESTMENTS LIMITED
- now 04436871WHITTAN GROUP LIMITED - 2006-03-29
WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-01-30 ~ 2016-02-13
IIF 84 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 40 - Secretary → ME
42
PINCO 1769 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-01-30 ~ 2016-02-13
IIF 79 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 37 - Secretary → ME
43
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 46 - Director → ME
44
PINCO 1767 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (19 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 42 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 29 - Secretary → ME
45
WHITTAN STORAGE SYSTEMS LIMITED - now
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 48 - Director → ME