1
A B T MACHINE TOOLS & TOOLING LIMITED
SC193344 9 Linden Place, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2020-06-08 ~ now
IIF 39 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-09 during the appointment or period of control
Dissolved on 2023-04-30 during the appointment or period of control
C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
3
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED
- now 06551681SHEERPOWER LIMITED
- 2008-10-03
06551681 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (12 parents)
Officer
2008-04-01 ~ now
IIF 84 - Secretary → ME
4
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 86 - Secretary → ME
5
Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, Devon, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-09-30 ~ 2025-01-30
IIF 69 - Director → ME
6
APPLEGATE MARKETPLACE LTD.
- now 03990680Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-16
APPLEGATE DIRECTORY LTD - 2013-07-11
2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (17 parents)
Officer
2022-09-30 ~ 2025-01-30
IIF 68 - Director → ME
7
ARMADA PHARMACIES LIMITED
- now 04302576MEAUJO (558) LIMITED - 2001-11-05
Azchem Pharmacy, 258 Twickenham Road, Isleworth, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-20 ~ 2017-05-03
IIF 33 - Director → ME
2001-12-08 ~ 2005-09-28
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-03
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
8
ARMADA PROPERTIES LIMITED
- now 04316127MEAUJO (567) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2001-12-08 ~ now
IIF 20 - Director → ME
2001-12-08 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
9
BARNES OF BARROWFORD LIMITED - 2008-11-05
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (11 parents)
Officer
2020-06-08 ~ now
IIF 46 - Director → ME
10
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 50 - Director → ME
11
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-02-07 ~ now
IIF 53 - Director → ME
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 118 - Has significant influence or control → OE
14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 122 - Has significant influence or control → OE
15
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-04 ~ now
IIF 140 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 152 - Has significant influence or control → OE
16
Unit 14 Dodson Way, Fen Gate, Peterborough, England
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2017-05-03
IIF 145 - Secretary → ME
17
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2010-10-18 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to surplus assets - 75% or more → OE
18
HEALTHCARE ESTATES LLP
- 2006-11-23
OC316761 8 Vernon Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Has significant influence or control → OE
19
CHRISTIAN FAMILY SCHOOLS LIMITED
02200050 Bethany School, Bethany School, Finlay Street, Sheffield
Active Corporate (51 parents)
Officer
2001-12-10 ~ 2005-12-05
IIF 89 - Director → ME
20
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED
- now 04316123MEAUJO (566) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2001-12-08 ~ now
IIF 9 - Director → ME
2002-07-31 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
21
CJT QUALITY & INSPECTION SERVICES LIMITED
11935038 30 Redfield Croft, Leigh, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 142 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
22
CLEMENT (RADSTOCK) LIMITED
- now 02130812ELMERING LIMITED - 1987-07-31
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-02 ~ now
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Village Farmhouse 1 Main Street, Bisbrooke, Oakham, Rutland, England
Active Corporate (11 parents)
Officer
(before 1991-11-29) ~ 2019-04-26
IIF 3 - Director → ME
Person with significant control
2016-11-29 ~ 2025-10-08
IIF 91 - Right to appoint or remove directors → OE
24
COMMON LANE DEVELOPMENTS LIMITED
07582043 1st Floor Newlands, Whites Row, Kenilworth, Warwickshire
Active Corporate (21 parents)
Officer
2011-03-29 ~ 2013-05-22
IIF 31 - Director → ME
25
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (13 parents)
Officer
2019-05-31 ~ now
IIF 52 - Director → ME
26
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-04-26 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
27
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2025-02-07 ~ now
IIF 40 - Director → ME
28
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-31 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 136 - Has significant influence or control → OE
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-09 during the appointment or period of control
Dissolved on 2010-03-30 during the appointment or period of control
Bri Business Recovery And Insolvency, Kings Chambers Queens Road, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ dissolved
IIF 96 - Director → ME
30
DOWELHURST (HOLDINGS) LIMITED
- now 04302567Insolvency (Case 1) In administration
Administration started on 2008-02-05
Administration ended on 2010-01-29
MEAUJO (554) LIMITED - 2001-11-05
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2001-12-08 ~ 2002-03-04
IIF 95 - Director → ME
2001-12-08 ~ 2002-03-04
IIF 73 - Secretary → ME
31
DRAKE TOOLING AND ABRASIVES LIMITED
01280046 Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2021-04-23 ~ now
IIF 59 - Director → ME
32
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 58 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-20 during the appointment or period of control
Dissolved on 2023-02-02 during the appointment or period of control
Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-03-17 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-05 ~ 2021-03-02
IIF 103 - Director → ME
35
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-05 ~ now
IIF 101 - Director → ME
36
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-07-20 ~ now
IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
DT PHARMACIES HOLDINGS LIMITED
- now 06634960DTPH LIMITED - 2008-08-28
DTPH LIMITED - 2008-08-11
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2009-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2009-09-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-16 ~ now
IIF 100 - Director → ME
40
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-04-20 ~ now
IIF 97 - Director → ME
41
DUDLEY TAYLOR BUILDING SERVICES LTD
15510380 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
42
DUDLEY TAYLOR DEVELOPMENTS LTD
- now 12567556 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-22 ~ now
IIF 98 - Director → ME
43
DUDLEY TAYLOR KENILWORTH LIMITED
08212391 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (9 parents)
Officer
2012-09-12 ~ 2014-12-03
IIF 26 - Director → ME
44
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (11 parents, 10 offsprings)
Officer
2003-06-30 ~ 2005-06-21
IIF 102 - Director → ME
2021-06-28 ~ now
IIF 23 - Director → ME
2016-12-19 ~ now
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
45
DUDLEY TAYLOR PHARMACIES LIMITED
- now 04302563MEAUJO (553) LIMITED - 2001-11-05
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (18 parents, 14 offsprings)
Officer
2001-12-08 ~ 2005-07-27
IIF 106 - Director → ME
2001-12-08 ~ 2005-07-27
IIF 143 - Secretary → ME
2005-12-05 ~ 2021-03-02
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
46
DUDLEY TAYLOR PROPERTIES LIMITED
- now 04302573MEAUJO (557) LIMITED - 2001-10-31
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents)
Officer
2001-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Has significant influence or control → OE
47
6 Lisgorgan Lane, Upperlands, Maghera, Northern Ireland
Active Corporate (15 parents)
Officer
2023-06-07 ~ 2026-02-04
IIF 43 - Director → ME
48
ENSCO 835 LIMITED
07531762 07628703, SC461643, 07503942Warning 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) Leafield Estate, Stratford Road, Warwick, England
Active Corporate (9 parents)
Officer
2022-05-25 ~ now
IIF 36 - Director → ME
49
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (16 parents)
Officer
2025-02-07 ~ now
IIF 65 - Director → ME
50
EURO GRIND MARKETING LIMITED
- now 04687434EDGER 325 LIMITED - 2003-10-13
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 63 - Director → ME
51
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2011-06-01 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 54 - Director → ME
53
FONTWELL FIELD (WEST SUSSEX) LTD
15339518 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-12-09 ~ now
IIF 18 - Director → ME
54
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2021-10-15 ~ now
IIF 38 - Director → ME
55
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 8 - Director → ME
56
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED
00834447 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2014-11-01 ~ 2014-11-02
IIF 30 - Director → ME
2014-11-02 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 7 - Director → ME
58
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 21 - Director → ME
59
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (17 parents)
Officer
2020-06-08 ~ now
IIF 62 - Director → ME
60
INDUSTRIAL INVESTMENTS HOLDINGS LIMITED
- now 14475692Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control
TROY GROUP HOLDINGS LIMITED
- 2025-02-13
14475692PROJECT TOKYO NEWCO LIMITED
- 2023-07-13
14475692 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2022-11-10 ~ now
IIF 66 - Director → ME
Person with significant control
2022-11-10 ~ 2023-06-07
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
61
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2006-06-01 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2019-04-01 ~ now
IIF 56 - Director → ME
63
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-06-08 ~ now
IIF 48 - Director → ME
64
KELVIN POWERTOOLS LIMITED
- now SC110003KELVIN POWERTOOL REPAIRS LIMITED - 1988-04-14
Paxton House, 11 Woodside Crescent, Glasgow
Active Corporate (7 parents)
Officer
2021-03-19 ~ now
IIF 61 - Director → ME
65
Kineton Pharmacy Warwick Road, Kineton, Warwick, Warwickshire
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 149 - Secretary → ME
66
QUICKCREDIT LIMITED - 1998-01-19
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (17 parents)
Officer
2010-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (4 parents)
Officer
2005-01-24 ~ dissolved
IIF 108 - Director → ME
68
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2007-03-16 ~ now
IIF 25 - Director → ME
69
MELLOR BUILDING SERVICE LTD. - now
TAYLOR MELLOR CONSTRUCTION LIMITED
- 1999-05-19
01008585FIVE STAR DECORATORS (CANNOCK) LIMITED
- 1982-06-29
01008585 Woodstock, 52 Hatherton Road, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
~ 1999-01-22
IIF 4 - Director → ME
70
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 60 - Director → ME
71
MIDSHIRES HOUSING LIMITED - 1999-10-12
COUNTKEY LIMITED - 1990-03-13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Has significant influence or control → OE
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20 during the appointment or period of control
Dissolved on 2014-12-17 during the appointment or period of control
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (11 parents)
Officer
2007-12-11 ~ dissolved
IIF 81 - Secretary → ME
73
6 Lisgorgan Lane, Upperlands, Maghera
Active Corporate (12 parents)
Officer
2021-10-15 ~ 2026-02-04
IIF 45 - Director → ME
74
1 Thane Road West, Nottingham
Dissolved Corporate (14 parents)
Officer
(before 1993-12-08) ~ 2001-12-10
IIF 94 - Director → ME
75
NORTH ANSTON PHARMACY LIMITED
- now 05109652COMPANY COMMITMENT LIMITED - 2004-12-02
Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 87 - Secretary → ME
76
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 42 - Director → ME
77
OLD POTTING SHED LANE MANAGEMENT COMPANY LIMITED
16364053 Leafield Estate, Stratford Road, Warwick, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
78
Insolvency (Case 1) In administration
Administration started on 2018-07-04 during the appointment or period of control
Administration ended on 2019-07-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10 during the appointment or period of control
Dissolved on 2022-07-26 during the appointment or period of control
8 High Street, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2016-11-30 ~ 2017-11-20
IIF 34 - Director → ME
2017-04-11 ~ 2017-11-20
IIF 150 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 134 - Has significant influence or control → OE
79
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-18 during the appointment or period of control
Dissolved on 2022-02-12 during the appointment or period of control
ROSELAND TECHNOLOGIES LIMITED
- 2018-04-26
08059048 8 High Street, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-30 ~ 2017-11-20
IIF 32 - Director → ME
2017-04-11 ~ 2017-11-20
IIF 151 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 135 - Has significant influence or control → OE
80
321 Ballards Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-05-11
IIF 144 - Secretary → ME
81
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2013-12-02 ~ now
IIF 146 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
83
J.B. DYHOUSE (DORRIDGE) LIMITED - 1991-04-08
Ipsley Barn Berrington Close, Ipsley, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ 2005-07-27
IIF 107 - Director → ME
1998-03-16 ~ 2005-07-27
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
84
Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (19 parents)
Officer
2024-03-20 ~ now
IIF 55 - Director → ME
85
SARSBY & WALKER (LANGOLD) LIMITED
01332245 Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ dissolved
IIF 29 - Director → ME
2004-11-01 ~ dissolved
IIF 83 - Secretary → ME
86
SHELDON BOSLEY KNIGHT (JV) LIMITED - 2022-10-07
86-90 Paul Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2023-09-29 ~ 2025-11-26
IIF 35 - Director → ME
87
SCOTT DIRECT (PETERHEAD) LIMITED
SC616001 2 Caledon Green, Grangemouth, Scotland
Active Corporate (10 parents)
Officer
2024-03-06 ~ now
IIF 57 - Director → ME
88
FASCO (ENGINEERS SUPPLY) LIMITED - 2011-06-02
FASCO DISTRIBUTION LIMITED - 1998-07-30
M M & S (2220) LIMITED - 1994-09-30
Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2024-03-06 ~ now
IIF 64 - Director → ME
89
Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
Active Corporate (9 parents)
Officer
2024-03-06 ~ now
IIF 51 - Director → ME
90
SKINNER & DAVISON PHARMACIES LIMITED
- now 04302571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20 during the appointment or period of control
Dissolved on 2014-11-01 during the appointment or period of control
MEAUJO (556) LIMITED - 2001-11-05
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (7 parents)
Officer
2001-12-08 ~ dissolved
IIF 27 - Director → ME
2001-12-08 ~ dissolved
IIF 77 - Secretary → ME
91
SOUTH WESTERN TOOL SUPPLIES LIMITED
- now 02110870WHOLELIFT LIMITED - 1987-07-01
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (10 parents)
Officer
2025-08-01 ~ now
IIF 49 - Director → ME
92
SUNNYCROFT MANAGEMENT COMPANY LTD
11306466 Morris And Bates, Alexandra Road, Aberystwyth, Wales
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 93 - Director → ME
93
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 15 - Director → ME
95
MEAUJO (178) LIMITED
- 1993-02-04
02770605 02770625, 02752758, 04335742Warning 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) 1 Main Street, Bisbrooke, Rutland, England
Active Corporate (14 parents)
Officer
1993-01-26 ~ 2019-04-05
IIF 2 - Director → ME
Person with significant control
2016-12-03 ~ 2019-04-30
IIF 90 - Right to appoint or remove directors → OE
96
MEAUJO (177) LIMITED
- 1993-02-10
02770625 02810353, 05152583, 02770618Warning 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) 3a Market Hall Street, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
1993-01-26 ~ 2011-02-28
IIF 1 - Director → ME
97
9 Sorrel Crescent, Didcot, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents)
Officer
2019-10-10 ~ now
IIF 37 - Director → ME
99
321 Ballards Lane, London, England
Dissolved Corporate (17 parents)
Officer
2007-12-11 ~ 2009-05-11
IIF 74 - Secretary → ME
100
Insolvency (Case 1) In administration
Administration started on 2025-02-07
TROY (UK) HOLDINGS LIMITED - 2012-01-23
ENSCO 804 LIMITED - 2010-11-09
Suite 3, Avery House, 69 North Street, Brighton, East Sussex
In Administration Corporate (22 parents, 14 offsprings)
Officer
2021-05-07 ~ 2024-12-04
IIF 70 - Director → ME
101
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-09-15 ~ now
IIF 44 - Director → ME
102
QUORUM (DEVON) LIMITED - 2017-02-24
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents, 23 offsprings)
Officer
2019-03-02 ~ now
IIF 41 - Director → ME
103
Unit 4 Westleigh Business Park Winchester Avenue, Blaby, Leicester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 141 - Director → ME
Person with significant control
2025-11-17 ~ 2026-03-07
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
104
UTS GROUP HOLDINGS LIMITED
- now 13619901TROY INDEPENDENT INVESTMENTS LIMITED
- 2025-02-07
13619901 Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-14 ~ now
IIF 47 - Director → ME
105
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 28 - Director → ME
106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20 during the appointment or period of control
Dissolved on 2018-12-03 during the appointment or period of control
SHOO 213 LIMITED - 2006-04-24
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-12-11 ~ dissolved
IIF 80 - Secretary → ME