1
CARBOLITE GERO LIMITED - now
CARBOLITE LIMITED - 2015-12-11
CARBOLITE FURNACES LIMITED
- 2008-04-11
01371507 Parsons Lane, Hope, Hope Valley, Derbyshire
Active Corporate (35 parents, 3 offsprings)
Officer
2007-11-29 ~ 2007-12-06
IIF 22 - Secretary → ME
2
CARBOLITE OVENS LIMITED - now
CARBOLITE PLC - 2007-11-16
MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
Parsons Lane, Hope, Hope Valley, Derbyshire
Dissolved Corporate (23 parents)
Officer
2007-11-29 ~ 2007-12-06
IIF 20 - Secretary → ME
3
COLE-PARMER LIMITED - now
BIBBY SCIENTIFIC LIMITED - 2017-01-03
DE FACTO 1532 LIMITED
- 2007-10-23
06381141 06397279, 06358401, 06398362Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-10-23 ~ 2007-12-06
IIF 11 - Secretary → ME
4
CORILIUS (UK) LIMITED - now
BARING CORILIUS PRIVATE EQUITY (UK) LIMITED
- 2006-01-26
05156754 9th Floor Exchange House, Primrose Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-22 ~ 2005-12-21
IIF 1 - Director → ME
2004-07-22 ~ 2005-12-21
IIF 10 - Secretary → ME
5
13 Fermoy Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2010-08-27 ~ dissolved
IIF 8 - Director → ME
2010-08-27 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
FORMER SLW LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-24
Dissolved on 2016-09-07
SCILABWARE LIMITED - 2011-11-08
BARLOWORLD SCIENTIFIC LIMITED
- 2008-03-31
01631004BIBBY STERILIN LIMITED - 2005-05-13
J. BIBBY SCIENCE PRODUCTS LIMITED - 1990-04-01
LEGIBUS 210 LIMITED - 1982-07-09
C/o Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
2007-11-21 ~ 2007-12-06
IIF 24 - Secretary → ME
7
4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (30 parents)
Officer
2007-11-29 ~ 2007-12-06
IIF 14 - Secretary → ME
8
L. I. P. (EQUIPMENT AND SERVICES) LIMITED
01114459 C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
Dissolved Corporate (28 parents)
Officer
2007-11-29 ~ 2007-12-06
IIF 17 - Secretary → ME
9
C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
Dissolved Corporate (26 parents)
Officer
2007-11-29 ~ 2007-12-06
IIF 18 - Secretary → ME
10
NCM GP (MIDLANDS) LIMITED
- now 03877703BURGINHALL 1139 LIMITED - 1999-12-03
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-05-10 ~ 2022-03-24
IIF 3 - Director → ME
11
BURGINHALL 1138 LIMITED - 1999-12-03
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-05-10 ~ 2022-03-24
IIF 4 - Director → ME
12
BARING ENGLISH GROWTH FUND GP LIMITED - 1999-12-03
BURGINHALL 1131 LIMITED - 1999-11-08
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-05-10 ~ 2022-03-24
IIF 5 - Director → ME
13
NCM MANAGEMENT (UK) LIMITED
- now 02434486BPEP MANAGEMENT (UK) LIMITED
- 2006-01-11
02434486LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
RAPID 9143 LIMITED - 1989-12-15
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (21 parents)
Officer
1998-02-16 ~ 2022-03-24
IIF 2 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-09-26 ~ 2014-09-30
IIF 7 - Director → ME
2007-09-26 ~ 2014-09-30
IIF 12 - Secretary → ME
15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-09-26 ~ 2014-09-30
IIF 6 - Director → ME
2007-09-26 ~ 2014-09-30
IIF 13 - Secretary → ME
16
13 Fermoy Road, Southend-on-sea
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 9 - Director → ME
2014-06-20 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-15
Dissolved on 2017-05-10
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (37 parents)
Officer
2007-11-29 ~ 2007-12-06
IIF 21 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2017-07-28
DE FACTO 1531 LIMITED
- 2007-10-23
06381143 06397279, 06358401, 06398362Warning 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) Deloitte Llp, Po Boxc 500 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2007-10-23 ~ 2007-12-06
IIF 19 - Secretary → ME
19
DE FACTO 1524 LIMITED
- 2007-10-23
06350500 04576709, 07814172, 06497128Warning 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) 4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ 2007-12-06
IIF 15 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2018-11-29
DE FACTO 1530 LIMITED
- 2007-10-24
06358401 06432794, 07489462, 06398362Warning 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) Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2007-09-28 ~ 2007-12-06
IIF 16 - Secretary → ME
21
UK BOXER PROPCO HOLDCO LIMITED - now
DE FACTO 1523 LIMITED
- 2007-10-23
06350490 06418919, 02444424, 07814364Warning 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) 4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ 2007-12-06
IIF 23 - Secretary → ME