1
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 55 - Director → ME
2
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 24 - Director → ME
3
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 10 - Director → ME
4
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 49 - Director → ME
5
34 Arlington Road, London
Dissolved Corporate (11 parents)
Officer
2006-09-21 ~ 2007-12-03
IIF 33 - Director → ME
6
MARLINRIDGE LIMITED - 1988-08-08
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 51 - Director → ME
7
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (24 parents)
Officer
2000-04-01 ~ 2006-04-30
IIF 97 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 164 - Secretary → ME
8
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 34 - Director → ME
9
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 5 - Director → ME
10
AGRA TRADING LIMITED - 1988-02-11
TWEEDPLUME LIMITED - 1984-07-04
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (17 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 132 - Director → ME
11
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 23 - Director → ME
12
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 91 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 214 - Secretary → ME
13
Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-19 ~ dissolved
IIF 78 - Director → ME
14
Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-24 ~ now
IIF 144 - Director → ME
15
BISLEY OFFICE EQUIPMENT LIMITED
- now 00690594FOXLEA INVESTMENTS LIMITED - 1979-12-31
Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2022-03-28 ~ now
IIF 145 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 3 - Has significant influence or control → OE
16
BISLEY OFFICE FURNITURE LIMITED
- now 02052634MODULOC LIMITED - 2008-06-06
DIPLEMA 110 LIMITED - 1986-10-13
Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Wales
Active Corporate (6 parents)
Officer
2023-10-05 ~ now
IIF 143 - Director → ME
17
9 Cromwell House, 29 Box Lane, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2021-05-06 ~ now
IIF 141 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
18
9 Cromwell House, 29 Box Lane, Hemel Hempstead, Herts, England
Active Corporate (1 parent)
Officer
2016-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
BRITANNIA SHELLFISH LIMITED - now
CHANNEL FISHERIES SHELLFISH LIMITED
- 2016-03-22
03035006BRITANNIA SHELLFISH LIMITED
- 2010-04-12
03035006 The Viviers, Beesands, Kingsbridge, Devon
Active Corporate (7 parents, 2 offsprings)
Officer
2010-04-09 ~ 2013-10-18
IIF 121 - Director → ME
20
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 42 - Director → ME
21
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 112 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 198 - Secretary → ME
22
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 14 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2013-10-03 during the appointment or period of control
Administration ended on 2016-12-20 during the appointment or period of control
Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (15 parents)
Officer
2008-09-19 ~ dissolved
IIF 108 - Director → ME
24
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 31 - Director → ME
25
CHEVIOT RECRUITMENT LIMITED
- now 07188235CHEVIOT OH RESOURCES LTD - 2010-04-20
Ash House The Broyle, Ringmer, Lewes, England
Dissolved Corporate (8 parents)
Officer
2017-09-01 ~ 2018-06-12
IIF 135 - Director → ME
26
CLASSIC FINE FOODS GROUP LIMITED
- now 05087181OVAL (1953) LIMITED - 2004-04-16
291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 2 offsprings)
Officer
2004-11-01 ~ 2006-04-30
IIF 87 - Director → ME
27
CLASSIC FINE FOODS UK LIMITED - now
GRIVAN PRODUCTS COMPANY LIMITED
- 2006-12-18
00207864 291 Abbey Road, Park Royal, London
Active Corporate (26 parents)
Officer
2004-09-21 ~ 2006-04-30
IIF 8 - Director → ME
2004-09-21 ~ 2005-01-21
IIF 159 - Secretary → ME
28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2008-09-19
IIF 113 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 202 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2014-12-10
BREAMCO 81 LIMITED - 1992-02-21
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2005-01-21
IIF 180 - Secretary → ME
30
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 86 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 209 - Secretary → ME
31
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 89 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 182 - Secretary → ME
32
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-09-20 ~ 2006-04-30
IIF 25 - Director → ME
33
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 111 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 210 - Secretary → ME
34
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 41 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 173 - Secretary → ME
35
SEVCO 1187 LIMITED
- 2000-10-26
04075526 04056769, 04056763, 03979376Warning 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) 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (15 parents)
Officer
2000-10-16 ~ 2006-04-30
IIF 81 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 167 - Secretary → ME
36
CROMWELL HOUSE (BOXMOOR) MANAGEMENT COMPANY LIMITED
11577301 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (10 parents)
Officer
2020-10-01 ~ now
IIF 142 - Director → ME
37
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 102 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 187 - Secretary → ME
38
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 80 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 197 - Secretary → ME
39
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 70 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 193 - Secretary → ME
40
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 38 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 156 - Secretary → ME
41
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 58 - Director → ME
42
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 29 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 161 - Secretary → ME
43
F.C. BROWN (STEEL EQUIPMENT) LIMITED
00693397 Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 146 - Director → ME
44
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 50 - Director → ME
45
GLOBAL FOOD INGREDIENTS LIMITED
03538424 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 71 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 177 - Secretary → ME
46
GLOBAL GROUP UK HOLDINGS LIMITED
- now 04779693STEVTON (NO. 262) LIMITED
- 2003-10-31
04779693 02541313, 04868270, 04831795Warning 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, 7 Howick Place, London, United Kingdom
Active Corporate (11 parents, 41 offsprings)
Officer
2003-07-28 ~ 2006-04-30
IIF 76 - Director → ME
2003-07-28 ~ 2005-01-21
IIF 205 - Secretary → ME
47
GLOBAL MEAT COMPANY LIMITED
- now 01407663GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 82 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 195 - Secretary → ME
48
GLOBAL MEATS (LIVERPOOL) LIMITED
03096453 29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 16 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 157 - Secretary → ME
49
GLOBAL MEATS (NEWCASTLE) LIMITED
03096374 29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 79 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 181 - Secretary → ME
50
GLOBAL MEATS (SCOTLAND) LIMITED
- now 02584998BREAMCO 56 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 83 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 176 - Secretary → ME
51
GLOBAL MEATS (WALES) LIMITED
- now 02585083BREAMCO 57 LIMITED - 1991-04-03
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 92 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 179 - Secretary → ME
52
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 107 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 211 - Secretary → ME
53
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 117 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 175 - Secretary → ME
54
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 45 - Director → ME
55
QUESTBURGH LIMITED - 1989-05-18
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 28 - Director → ME
56
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 85 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 212 - Secretary → ME
57
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 120 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 184 - Secretary → ME
58
Medigold House, Queensbridge, Northampton, England
Dissolved Corporate (12 parents)
Officer
2017-09-01 ~ 2018-06-12
IIF 62 - Director → ME
59
HEALTH MANAGEMENT CITY LIMITED
- now 06845175HEALTH MANAGEMENT (CITY) LIMITED - 2009-08-11
Medigold House, Queensbridge, Northampton, England
Dissolved Corporate (12 parents)
Officer
2017-09-01 ~ 2018-06-12
IIF 61 - Director → ME
60
Medigold House, Queensbridge, Northampton, England
Active Corporate (21 parents, 3 offsprings)
Officer
2017-09-01 ~ 2018-06-12
IIF 134 - Director → ME
61
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 11 - Director → ME
62
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 105 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 188 - Secretary → ME
63
Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-07 ~ now
IIF 215 - Director → ME
64
INTERCONTINENTAL FOODBROKERS LIMITED
- now 01403478CHALKSTEAD LIMITED - 1991-09-06
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 30 - Director → ME
65
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 36 - Director → ME
66
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (12 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 46 - Director → ME
67
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 77 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 194 - Secretary → ME
68
HILLGATE (218) LIMITED - 2001-03-28
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2001-09-14 ~ 2006-04-30
IIF 66 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 155 - Secretary → ME
69
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 98 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 199 - Secretary → ME
70
MARLINWELL LIMITED - 1991-09-06
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 20 - Director → ME
71
TOM GRANBY (SHEFFIELD) LIMITED - 1994-11-21
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 47 - Director → ME
72
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 118 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 204 - Secretary → ME
73
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 6 - Director → ME
74
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 19 - Director → ME
75
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 35 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 169 - Secretary → ME
76
MANDACO 776 LIMITED
08569747 08019159, 08662373, 06619681Warning 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) Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-02 ~ dissolved
IIF 133 - Director → ME
77
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 18 - Director → ME
78
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 114 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 190 - Secretary → ME
79
MAXIMUS PEOPLE SERVICES LTD
- now 03752300MAXIMUS HEALTH AND HUMAN SERVICES LIMITED - 2016-07-26
MAXIMUS EMPLOYMENT & TRAINING LIMITED - 2014-02-27
W.T.C.S. LIMITED - 2008-08-18
18c Meridian Business Park Meridian East, Meridian Business Park, Leicester, England
Dissolved Corporate (19 parents)
Officer
2017-09-01 ~ 2018-06-12
IIF 130 - Director → ME
80
MAXIMUS UK SERVICES LIMITED - now
THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED
- 2019-10-03
09072343THE CENTER FOR HEALTH AND DISABILITY ASSESSMENTS LTD. - 2014-07-10
6th Floor, Russell Square House, 10-12 Russell Square, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-09-01 ~ 2018-06-12
IIF 136 - Director → ME
81
QUARTERBURGH LIMITED - 1988-03-25
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 56 - Director → ME
82
MEDIGOLD HML HOLDINGS LIMITED - now
MAXIMUS HHS HOLDINGS LIMITED
- 2023-05-05
06588344MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27
MAX EMPLOYMENT UK LIMITED - 2008-08-11
Medigold House, Queensbridge, Northampton, England
Active Corporate (23 parents, 2 offsprings)
Officer
2017-10-31 ~ 2018-06-12
IIF 131 - Director → ME
83
29 St John's Lane, London
Dissolved Corporate (14 parents)
Officer
2012-06-30 ~ dissolved
IIF 123 - Director → ME
84
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 9 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 171 - Secretary → ME
85
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 84 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 183 - Secretary → ME
86
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 109 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 189 - Secretary → ME
87
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 43 - Director → ME
88
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 103 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 191 - Secretary → ME
89
PINNACLE SEAFOODS LIMITED
- now 05525941OVAL (2054) LIMITED - 2005-09-09
3rd Floor 11 Hill Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-20 ~ 2006-04-30
IIF 73 - Director → ME
90
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 48 - Director → ME
91
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 32 - Director → ME
92
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 52 - Director → ME
93
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 15 - Director → ME
94
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 21 - Director → ME
95
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 54 - Director → ME
96
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 53 - Director → ME
97
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 40 - Director → ME
98
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 12 - Director → ME
99
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 74 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 208 - Secretary → ME
100
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 60 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 152 - Secretary → ME
101
REDLANDS COLD STORAGE LIMITED
- now 02253933MEGAVINE LIMITED - 1988-10-13
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 119 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 186 - Secretary → ME
102
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 116 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 192 - Secretary → ME
103
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 93 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 174 - Secretary → ME
104
BOWHOVE LIMITED - 1990-01-26
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 59 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 163 - Secretary → ME
105
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 100 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 203 - Secretary → ME
106
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 115 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 201 - Secretary → ME
107
SHEED THOMSON INTERNATIONAL LIMITED
- now 02549250BREAMCO 45 LIMITED - 1991-01-14
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 72 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 206 - Secretary → ME
108
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 37 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 172 - Secretary → ME
109
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 26 - Director → ME
110
SME CAPITAL FINANCE LTD - 2016-01-04
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2016-01-08 ~ 2016-04-07
IIF 139 - Director → ME
111
SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04
Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-08 ~ 2016-04-07
IIF 140 - Director → ME
112
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2016-01-08 ~ 2016-04-07
IIF 138 - Director → ME
113
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 39 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 154 - Secretary → ME
114
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 17 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 150 - Secretary → ME
115
THE GLOBAL DELICATESSEN LIMITED
- now 02762641COULSDON MEATS LIMITED - 1992-11-26
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 57 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 153 - Secretary → ME
116
THE STATIONERY OFFICE ENTERPRISES LIMITED
- now 03690186LEGISLATOR 1411 LIMITED - 1999-02-17
1-5 Poland Street, London
Dissolved Corporate (12 parents)
Officer
2012-06-30 ~ dissolved
IIF 122 - Director → ME
117
THE STATIONERY OFFICE GROUP LIMITED
- now 03183931CLASSTYPIST LIMITED - 1997-02-25
55 Wells Street, London, England
Dissolved Corporate (26 parents)
Officer
2012-06-30 ~ 2015-10-21
IIF 126 - Director → ME
118
THE STATIONERY OFFICE HOLDINGS LIMITED
- now 03757233 03646936, 03245986, 03049649Warning 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)MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (32 parents)
Officer
2012-06-30 ~ 2015-10-21
IIF 137 - Director → ME
119
THE STATIONERY OFFICE LIMITED
03049649 NF003308, 03646936, 03245986Warning 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) 18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
2012-06-30 ~ 2015-10-21
IIF 127 - Director → ME
120
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 44 - Director → ME
121
THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
ENDURETOPIC LIMITED - 1999-01-27
55 Wells Street, London, England
Dissolved Corporate (23 parents)
Officer
2012-06-30 ~ 2015-10-21
IIF 124 - Director → ME
122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22
Dissolved on 2019-09-24
TSO HOLDINGS LIMITED - 1999-10-13
DAILYALTER LIMITED - 1999-02-05
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2012-06-30 ~ 2015-10-21
IIF 128 - Director → ME
123
CASTLEALTER LIMITED - 1999-01-27
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-06-30 ~ 2015-10-21
IIF 125 - Director → ME
124
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 27 - Director → ME
125
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-08-20 ~ 2006-04-30
IIF 7 - Director → ME
126
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-03-15 ~ 2006-04-30
IIF 69 - Director → ME
2002-01-01 ~ 2004-11-26
IIF 106 - Director → ME
2002-12-31 ~ 2004-11-26
IIF 151 - Secretary → ME
127
VESTEY FOODS INTERNATIONAL TRADING LIMITED - now
ANGLISS INTERNATIONAL TRADING LIMITED
- 2007-08-21
03138870OVAL (1046) LIMITED - 1996-03-01
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-01 ~ 2006-04-30
IIF 101 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 166 - Secretary → ME
128
VESTEY FOODS LIMITED - now
VESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED
- 2007-08-22
02990785VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2000-01-01 ~ 2006-04-30
IIF 75 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 149 - Secretary → ME
129
VESTEY FOODS UK LIMITED - now
GLOBAL GROUP TRADING LIMITED
- 2007-09-11
03970537GLOBAL (SPALDING) LIMITED - 2002-12-02
MAZECOURT LIMITED - 2000-07-21
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (22 parents, 33 offsprings)
Officer
2003-09-05 ~ 2006-04-30
IIF 96 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 178 - Secretary → ME
130
VESTEY GROUP FINANCE LIMITED
- now 03271610OVAL (1128) LIMITED - 1997-01-13
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-01-01 ~ 2006-04-30
IIF 104 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 168 - Secretary → ME
131
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2002-10-15 ~ 2006-04-30
IIF 68 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 147 - Secretary → ME
132
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2001-01-01 ~ 2006-04-30
IIF 88 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 148 - Secretary → ME
133
VESTEY PROPERTIES LIMITED - now
ANGLISS PROPERTIES LIMITED
- 2007-10-15
SC055005VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED - 2000-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-01-09 ~ 2006-04-30
IIF 95 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 158 - Secretary → ME
134
VESTEY UK HOLDINGS LIMITED - now
ANGLISS (UK) HOLDINGS LIMITED
- 2007-08-21
02614781THE GREENFIELDS GROUP LIMITED
- 2001-03-28
02614781A.I.K. LTD. - 1991-09-16
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-01-01 ~ 2006-04-30
IIF 99 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 160 - Secretary → ME
135
VESTEY UK INVESTMENTS LIMITED - now
ANGLISS UK INVESTMENTS LIMITED
- 2007-08-20
04325189HILLGATE (276) LIMITED - 2002-01-21
3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-01-24 ~ 2006-04-30
IIF 67 - Director → ME
2002-12-31 ~ 2005-01-21
IIF 162 - Secretary → ME
136
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 63 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 200 - Secretary → ME
137
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 110 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 185 - Secretary → ME
138
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 65 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 196 - Secretary → ME
139
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 13 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 170 - Secretary → ME
140
29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 22 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 165 - Secretary → ME
141
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 94 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 213 - Secretary → ME
142
WESTERN UNITED FINANCE COMPANY LIMITED
- now 00141982VESTEY BROTHERS LIMITED - 1990-07-16
291 Abbey Road, Park Royal, London
Active Corporate (19 parents)
Officer
2006-01-30 ~ 2006-04-30
IIF 64 - Director → ME
143
29 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ 2006-04-30
IIF 90 - Director → ME
2003-09-05 ~ 2005-01-21
IIF 207 - Secretary → ME
144
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (46 parents)
Officer
2013-09-01 ~ 2016-09-19
IIF 129 - Director → ME