1
ALLERTON GLASS CO LTD.
- 1996-06-21
01295019GCA WINDOWS LIMITED
- 1993-08-16
01295019GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (14 parents)
Officer
(before 1992-12-29) ~ 1997-05-30
IIF 36 - Director → ME
2
Serlby Hall, Serlby, Bawtry, Nottinghamshire
Active Corporate (7 parents)
Officer
1997-10-02 ~ 2000-02-09
IIF 25 - Director → ME
2000-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
BOWEL & CANCER RESEARCH - now
BOWEL AND CANCER RESEARCH
- 2017-03-16
05951118 1st Floor Abernethy Building, 2 Newark Street, London
Active Corporate (29 parents)
Officer
2007-02-07 ~ 2011-01-31
IIF 26 - Director → ME
4
1 First Floor, Edmund Street, Bradford, England
Dissolved Corporate (13 parents)
Officer
2000-05-02 ~ 2007-05-01
IIF 28 - Director → ME
2007-11-16 ~ 2016-08-01
IIF 14 - Director → ME
5
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-03-04 ~ 2018-01-03
IIF 34 - Director → ME
6
Wentworth 36 Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, South Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2004-12-22 ~ 2010-04-01
IIF 48 - Director → ME
7
SPECBRIDGE LIMITED
- 1993-10-18
01336063 Gamston Aviation Ltd, Retford (gamston) Airport Gamston Airfield, Gamston, Retford, Nottinghamshire
Active Corporate (11 parents, 1 offspring)
Officer
~ 2000-02-09
IIF 53 - Director → ME
2000-03-24 ~ 2021-12-23
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-23
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Dissolved Corporate (15 parents)
Officer
1973-07-09 ~ 1999-05-19
IIF 55 - Director → ME
9
IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (51 parents, 4 offsprings)
Officer
1999-05-19 ~ 2000-03-09
IIF 29 - Director → ME
10
INSULATED DAMP-PROOF COURSE LIMITED
03134569 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
1997-01-31 ~ 1999-05-19
IIF 32 - Director → ME
11
KIJ SECURITY LOCKS LIMITED
- now 06259976DDL44 LIMITED
- 2007-06-25
06259976 05759164, 07422712, 06127477Warning 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) Unit 1 Albert Close Trading Estate, Whitefield, Manchester, England
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ 2016-12-05
IIF 46 - Director → ME
2007-06-04 ~ 2009-03-04
IIF 56 - Secretary → ME
12
KINGSWINFORD LOCKS HOLDINGS LTD - now
FULLEX LOCKS LIMITED
- 2019-01-10
04549025SILVER SELECTION LIMITED - 2002-10-21
Orbital 60 Dumers Lane, Bury, England
Active Corporate (16 parents)
Officer
2005-09-01 ~ 2016-12-06
IIF 44 - Director → ME
13
LEEDS ULTRASOUND SCREENING SERVICE LIMITED - now
EUROPEAN CHEMICALS AND PLASTICS CONSORTIUM LIMITED
- 2002-07-22
03868779 93 Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
1999-10-29 ~ 2002-02-05
IIF 31 - Director → ME
14
Serby Hall, Serlby, Bawtry, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2021-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
MASON PINDER (TOOLMAKERS) LIMITED
01316158 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
~ 1999-05-19
IIF 35 - Director → ME
16
Queens Buildings, Potter Street, Worksop, England
Dissolved Corporate (18 parents)
Officer
2014-10-03 ~ 2014-10-20
IIF 50 - Director → ME
17
Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Active Corporate (13 parents)
Officer
~ 1999-05-19
IIF 37 - Director → ME
18
OMEGA INTERNATIONAL GROUP LIMITED - now
OMEGA INTERNATIONAL GROUP PLC - 2011-03-31
OMEGA INTERNATIONAL GROUP LIMITED - 2009-06-04
OMEGA INTERNATIONAL GROUP PLC
- 2009-02-10
03053670MULTILINEAR LIMITED - 1995-08-04
Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
2004-03-01 ~ 2009-01-07
IIF 54 - Director → ME
19
C/o Broomhouse Lane, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
(before 1991-11-14) ~ 1999-05-19
IIF 40 - Director → ME
20
POLYPIPE (ULSTER) LIMITED - now
FAMILY MEAT CENTRE LIMITED
- 2000-01-01
NI016612 Dromore Road, Lurgan, Craigavon, Co Armagh
Active Corporate (16 parents, 1 offspring)
Officer
1983-04-19 ~ 1999-05-19
IIF 15 - Director → ME
21
POLYPIPE BUILDING PRODUCTS LIMITED - now
POLYPIPE LIMITED - 2009-05-01
ASSISTSTREET LIMITED
- 1997-01-28
02729243 4 Victoria Place, Holbeck, Leeds, England
Active Corporate (25 parents)
Officer
1993-05-26 ~ 1999-05-19
IIF 38 - Director → ME
22
SIMCO 418 LIMITED
- 1991-11-12
02628216 02620557, 02702324, 02628212Warning 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 Victoria Place, Holbeck, Leeds, England
Active Corporate (22 parents)
Officer
~ 1999-05-19
IIF 42 - Director → ME
23
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED - now
EFFAST (UK) LIMITED
- 2006-10-05
02561775SECTORCLEAR LIMITED - 1991-02-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
1998-05-22 ~ 1999-05-19
IIF 47 - Director → ME
24
POLYPIPE LIMITED - now
POLYPIPE BUILDING PRODUCTS LIMITED - 2009-05-01
4 Victoria Place, Holbeck, Leeds, England
Active Corporate (33 parents, 31 offsprings)
Officer
~ 1999-05-19
IIF 43 - Director → ME
25
POLYPIPE T.D.I. LIMITED - now
T.D.I. (UK) LIMITED
- 2006-10-17
02113078TIPSAFE (UK) LIMITED - 1990-11-29
BIDTALLY LIMITED - 1987-06-18
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-01-31 ~ 1999-05-19
IIF 30 - Director → ME
26
PLASTIC SPOOLS LIMITED
- 1994-04-26
01720710ADVANCED TECHNICAL MOULDINGS LIMITED
- 1994-02-23
01720710D.M.K.H. SPARK EROSION LIMITED
- 1993-11-24
01720710 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 1999-05-19
IIF 49 - Director → ME
27
POLYPIPE VENTILATION LIMITED - now
DOMUS VENTILATION LIMITED
- 2006-10-05
01977055DOMUS DUCTING (MFG) LIMITED
- 1999-05-07
01977055DOMUS DOMESTIC DUCTING (MFG) LIMITED - 1986-04-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
1998-07-24 ~ 1999-05-19
IIF 41 - Director → ME
28
WENSLEY ENTERPRISES LIMITED - 1991-02-21
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
(before 1991-10-11) ~ 1999-05-19
IIF 45 - Director → ME
29
Serlby Hall, Serlby, Nr Bawtry, North Nottinghamshire, England
Active Corporate (4 parents)
Officer
2013-08-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
30
Serlby Hall, Serlby, Bawtry, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2021-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
SANDCO 1200 LIMITED
07742259 05900608, 06735445, 08279611Warning 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) Unit 8 Heather Court, Shaw Wood Way, Doncaster, South Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2011-10-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
DDL31 LIMITED
- 2007-05-31
06201562 06168203, 06036536, 05926637Warning 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) Scrooby Top Quarries, Scrooby, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2007-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
33
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ 2012-10-08
IIF 23 - Director → ME
34
ST. JAMES BEACH HOTELS LIMITED
- now 02738769EXOTIC RESORTS LIMITED - 1994-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1994-03-25 ~ 1997-08-22
IIF 39 - Director → ME
35
Serlby Hall, Serlby, Nr Bawtry, North Nottinghamshire
Active Corporate (2 parents)
Officer
2013-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
TORNE VALLEY (BAKEWELL) LIMITED
- now 08537182 Bawtry Road, Tickhill, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2013-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
37
MAC-DEE BATHS LIMITED - 1979-12-31
TRENDY FOODS LIMITED - 1977-12-31
Bawtry Road, Tickhill, Doncaster, South Yorkshire
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 1999-05-19
IIF 52 - Director → ME
2000-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
38
WELLBEING OF WOMEN - now
WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES)
- 2004-10-26
00824076 10-18 Union Street, London, England
Active Corporate (105 parents, 1 offspring)
Officer
(before 1992-09-04) ~ 1994-09-30
IIF 24 - Director → ME
39
WIRQUIN LTD - now
CME SANITARY SYSTEMS LIMITED - 2012-03-01
POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED
- 2006-10-05
02136997DERWENT MAC DEE LIMITED
- 1999-01-07
02136997AURORA PLASTICS LIMITED - 1990-07-16
HASTYVITAL LIMITED - 1987-09-10
Unit 3 Alpha Court, Thorne, Doncaster, England
Active Corporate (23 parents)
Officer
(before 1992-11-14) ~ 1999-05-19
IIF 16 - Director → ME
40
Torne Valley Ltd Bawtry Road, Tickhill, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 13 - Director → ME
41
YORKSHIRE AND HUMBER PEOPLE UNITED AGAINST CRIME - now
SOUTH YORKSHIRE PEOPLE UNITED AGAINST CRIME
- 2008-06-02
03144166 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (43 parents)
Officer
1996-08-06 ~ 1999-02-01
IIF 27 - Director → ME