1
Broadmeads, Ware, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2012-10-08
IIF 5 - Director → ME
2011-03-30 ~ 2012-11-08
IIF 22 - Secretary → ME
2
BLAZE VENTURE TECHNOLOGIES LIMITED
05320269 Broadmeads, Ware, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2011-03-30 ~ 2012-11-08
IIF 19 - Secretary → ME
3
BROOMCO (3554) LIMITED
05234802 05234799, 05207665, 05259222Warning 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 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (41 parents, 1 offspring)
Officer
2013-04-24 ~ 2015-05-29
IIF 7 - Director → ME
4
BROOMCO (3555) LIMITED
05234799 04220636, 05259448, 05259225Warning 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 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-04-24 ~ 2015-05-29
IIF 11 - Director → ME
5
PILGRIM FOOD GROUP LIMITED
- 2013-07-26
03168607OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (24 parents)
Officer
2013-04-24 ~ 2015-05-29
IIF 6 - Director → ME
6
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (28 parents)
Officer
2013-04-24 ~ 2015-05-29
IIF 10 - Director → ME
7
DUNLOP LATEX FOAM LIMITED
- 2009-06-26
03323400DUNLOPILLO LIMITED - 2002-10-22
APACHE MANUFACTURING - 1997-03-10
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-10-01 ~ dissolved
IIF 12 - Director → ME
2007-02-08 ~ dissolved
IIF 16 - Secretary → ME
8
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2009-04-23 ~ 2012-11-08
IIF 8 - Director → ME
2011-03-30 ~ 2012-11-08
IIF 20 - Secretary → ME
9
79 Westgate Guiseley, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 1 - Director → ME
2015-05-18 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
10
HAWKINS CAR CARE LIMITED - 2008-12-30
Broadmeads, Ware, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-06-30 ~ 2012-10-08
IIF 4 - Director → ME
11
WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (19 parents)
Officer
2009-01-23 ~ 2012-07-27
IIF 2 - Director → ME
2009-01-23 ~ 2012-07-27
IIF 17 - Secretary → ME
12
PILGRIM FOOD HOLDINGS LIMITED
- now 04171960PILGRIM FOOD HOLDINGS LIMITED
- 2013-07-08
04171960 Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (20 parents, 2 offsprings)
Officer
2013-04-24 ~ 2015-05-29
IIF 9 - Director → ME
13
SIT CONTROLS (UK) LIMITED - now
BRAY BURNERS LIMITED
- 2004-01-12
00076185BRAY TECHNOLOGIES P L C
- 2000-07-04
00076185GEO.BRAY & CO.LIMITED
- 1978-12-31
00076185 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (15 parents)
Officer
~ 2004-10-01
IIF 3 - Director → ME
~ 2004-10-01
IIF 15 - Secretary → ME
14
SURFACE SOLUTIONS INTERNATIONAL LIMITED
04276286 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (13 parents)
Officer
2011-03-30 ~ 2011-06-15
IIF 21 - Secretary → ME
15
VELVET (GUISELEY APARTMENTS) MANAGEMENT COMPANY LIMITED
06239972 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England
Active Corporate (17 parents)
Officer
2018-01-18 ~ 2025-04-17
IIF 13 - Director → ME
16
VELVET (GUISELEY OPEN SPACE) MANAGEMENT COMPANY LIMITED
06239973 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England
Active Corporate (20 parents)
Officer
2023-04-11 ~ 2025-04-23
IIF 14 - Director → ME