1
Iceni Court, Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-06-27
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-03-31 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
FILTRATION GROUP LTD. - now
MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
AMAFILTERGROUP LTD - 2009-06-10
AMAFILTER LIMITED - 2007-04-02
EUROFILTEC LIMITED - 2005-02-15
Suite 4 8th Floor, Regent House, Heaton Lane, Stockport, England
Active Corporate (27 parents)
Officer
1991-04-04 ~ 1991-04-25
IIF 20 - Secretary → ME
4
HILL HOFSTETTER LLP
- 2012-07-31
OC341173 06716484, 07952811, 06761148Warning 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) Trigen House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2011-03-14 ~ 2012-10-31
IIF 8 - LLP Member → ME
5
Insolvency (Case 1) In administration
Administration started on 2005-10-28
Administration ended on 2006-09-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-15
Dissolved on 2010-03-22
14 Park Row, Nottingham
Dissolved Corporate (6 parents)
Officer
1992-04-13 ~ 1992-06-28
IIF 14 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2005-10-28
Administration ended on 2006-09-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-14
Dissolved on 2010-02-19
14 Park Row, Nottingham
Dissolved Corporate (6 parents)
Officer
1992-04-13 ~ 1992-06-28
IIF 15 - Secretary → ME
7
NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED
07091020Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-22
Dissolved on 2018-05-28
100 St James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2014-04-24 ~ 2015-03-17
IIF 4 - Director → ME
8
NEWBRIDGE BAKERY (RETAIL) LIMITED
07090947Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-22
Dissolved on 2018-05-28
100 St James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2014-04-24 ~ 2015-03-17
IIF 5 - Director → ME
9
6 The Old School, Owston Road Knossington, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ dissolved
IIF 3 - Director → ME
10
Dallington Fields Bakery, Gladstone Road, Northampton, Northamptonshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-04-17 ~ 2015-03-17
IIF 7 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-06-01
Date of completion or termination of CVA on 2020-02-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2020-07-02
58 Hugh Street, London
Dissolved Corporate (17 parents)
Officer
2014-04-24 ~ 2015-03-17
IIF 6 - Director → ME
12
PASSCO C.I.C. - now
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (49 parents)
Officer
2002-10-23 ~ 2002-12-10
IIF 12 - Director → ME
13
PETERKIN GROUP LTD - now
GW 264 LIMITED
- 2002-04-15
04378182 04460102, 05739167, 04396988Warning 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) Old London House, Stoke Row, Henley-on-thames, Oxfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-04-09 ~ 2020-07-31
IIF 2 - Director → ME
2002-04-09 ~ 2020-07-31
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
PETERKIN UK LTD - now
PETERKIN (U.K.) LIMITED
- 2020-10-20
00566155W.J.BROWN(TOYS)LIMITED - 1995-01-12
Old London House, Stoke Row, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2002-01-21 ~ 2020-07-31
IIF 1 - Director → ME
15
SPENCER & HALSTEAD LIMITED - now
SOLENTMERE LIMITED
- 1991-05-20
02584476 Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Dissolved Corporate (26 parents)
Officer
1991-04-04 ~ 1991-04-25
IIF 17 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-04 during the appointment or period of control
Dissolved on 2022-08-17 during the appointment or period of control
AMPCO 151 LIMITED
- 2020-10-16
12692267 10690640, 12357824, 10287747Warning 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) Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (8 parents)
Officer
2020-06-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
WINDSOR EQUESTRIAN PROMOTIONS LIMITED - now
The Royal Mews, Windsor Castle, Windsor, Berkshire
Active Corporate (13 parents)
Officer
1996-04-03 ~ 1996-04-10
IIF 13 - Director → ME