1
ALFA LEISUREPLEX TRUSTEES LIMITED
09608725 14 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (19 parents, 5 offsprings)
Officer
2015-06-29 ~ 2019-06-30
IIF 42 - Director → ME
2
ALLT FIONN POWER LIMITED - now
ALLT FION POWER LIMITED
- 2011-02-24
SC393817 Andersons, 58 John Street, Penicuik, Midlothian
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ 2011-02-21
IIF 22 - Director → ME
3
BAXENDALE ADVISORY LIMITED
- now 08232067BAXI PARTNERSHIP PROFESSIONAL SERVICES LIMITED
- 2014-12-23
08232067 86-90 Paul Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-02 ~ 2020-01-01
IIF 31 - Director → ME
4
Runway East, 20 St Thomas Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-02 ~ now
IIF 2 - Director → ME
5
5 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2013-12-30 ~ 2022-06-23
IIF 32 - Director → ME
6
BAXI PARTNERSHIP ADVISORY LIMITED
- now SC318127BAXENDALE PARTNERSHIP LIMITED - 2011-05-26
BAXI PARTNERSHIP DIRECTORS (NUMBER NINE) LIMITED - 2009-09-01
C/o Alexander Marshall, 84 Hamilton Road, Motherwell, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-05-12 ~ dissolved
IIF 7 - Director → ME
7
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Officer
2012-11-20 ~ 2021-09-01
IIF 30 - Director → ME
8
BENNETTS ASSOCIATES TRUSTEES LIMITED
10324767 1 Rawstorne Place, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-08-11 ~ 2021-06-28
IIF 12 - Director → ME
9
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2013-01-16 ~ dissolved
IIF 40 - Director → ME
2011-05-12 ~ 2011-08-17
IIF 19 - Director → ME
10
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2011-05-12 ~ 2011-08-17
IIF 21 - Director → ME
2013-01-16 ~ dissolved
IIF 39 - Director → ME
11
Kingston House, Northampton Road, Newport Pagnell
Dissolved Corporate (19 parents)
Officer
2013-01-16 ~ dissolved
IIF 41 - Director → ME
12
CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
10637619 Kingston House, Northampton Road, Newport Pagnell, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2017-02-24 ~ 2019-11-21
IIF 9 - Director → ME
13
Primrose Hill Farm Meadowsweet Avenue, Kings Norton, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-08 ~ 2019-03-22
IIF 8 - Director → ME
14
Andersons, 58 John Street, Penicuik, Midlothian
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ 2011-02-21
IIF 23 - Director → ME
15
EWC3 BERWICK LIMITED - now
BERWICK COMMUNITY ENERGY LIMITED
- 2019-02-08
08219926 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents)
Officer
2016-06-01 ~ 2018-09-11
IIF 6 - Director → ME
16
Unit 1, Zodiac Business Park, High Road, Cowley, Uxbridge, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-06-21 ~ 2023-03-01
IIF 11 - Director → ME
17
C/o Baxendale Wework Offices, 22 Upper Ground, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolved
IIF 28 - Director → ME
18
Tilbrook House, Grenehurst Way, Petersfield, Hampshire
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-02-15
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
19
INSYNC TECHNOLOGY TRUSTEES LIMITED
14538434 Tilbrook House, 2-4 Grenehurst Way, Petersfield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-13 ~ 2024-03-05
IIF 10 - Director → ME
Person with significant control
2022-12-13 ~ 2024-03-05
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MARITIME TRUSTEES LIMITED
- now SC033519MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (79 parents, 36 offsprings)
Officer
2009-01-01 ~ 2012-10-15
IIF 15 - Director → ME
21
MIDDLETON HALL RETIREMENT VILLAGE TRUSTEES LIMITED
11913156 Middleton Hall, Middleton St. George, Darlington, County Durham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-29 ~ 2023-09-20
IIF 1 - Director → ME
22
Rsm Llp, Highgate Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (18 parents)
Officer
2012-03-12 ~ 2012-05-05
IIF 20 - Director → ME
23
C/o Baxendale, 43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 27 - Director → ME
24
43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 24 - Director → ME
25
C/o Baxendale, 43 Palace Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 26 - Director → ME
26
OWNERSHIP CAPITAL LIMITED
- now SC318129BAXI PARTNERSHIP DIRECTORS (NUMBER TEN) LIMITED - 2009-09-01
C/o Alexander Marshall, 84 Hamilton Road, Motherwell, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-31 ~ dissolved
IIF 13 - Director → ME
27
PARTNERSHIP DIRECTORS LIMITED
- now SC292455 SC318107, SC318129, SC318103Warning 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)BAXI PARTNERSHIP DIRECTORS LIMITED - 2007-11-23
BAXI DIRECTORS 1 LIMITED - 2006-01-13
C/o Alexander Marshall, 84 Hamilton Road, Motherwell
Dissolved Corporate (7 parents, 16 offsprings)
Officer
2013-01-25 ~ dissolved
IIF 33 - Director → ME
28
PARTNERSHIP TRUSTEE LIMITED
- now 03222053BAXI PARTNERSHIP CORPORATE TRUSTEE LIMITED - 2011-04-14
86-90 Paul Street, London, England
Active Corporate (17 parents)
Officer
2013-12-30 ~ 2022-06-23
IIF 29 - Director → ME
29
PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION
SC367465 5 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-07 ~ 2020-07-29
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PORLAND INTERNATIONAL LIMITED - now
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2009-04-29 ~ 2012-10-15
IIF 18 - Director → ME
31
The Hub, 14 Station Road, Henley-on-thames, Oxfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-11 ~ 2022-04-11
IIF 34 - Director → ME
32
West Side Bixter, Shetland, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-12-03 ~ 2022-04-30
IIF 25 - Director → ME
33
Bonsall Street, Long Eaton, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-24 ~ now
IIF 3 - Director → ME
34
Prospect House, North Farm Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 4 - Director → ME
35
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (52 parents, 153 offsprings)
Officer
2009-01-01 ~ 2012-10-15
IIF 17 - Director → ME
36
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (53 parents, 327 offsprings)
Officer
2009-01-01 ~ 2012-10-15
IIF 16 - Director → ME
37
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (58 parents, 3 offsprings)
Officer
2009-01-01 ~ 2012-10-12
IIF 14 - Director → ME
38
WRIGHT, JOHNSTON & MACKENZIE LLP
SO300336 St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (84 parents, 56 offsprings)
Officer
2009-01-01 ~ 2012-10-15
IIF 35 - LLP Designated Member → ME