1
AGHOCO 1653 LIMITED - 2018-02-28
C/o Frp Advisory Llp, 4th Floor, Abbey House, Manchester
Dissolved Corporate (8 parents)
Person with significant control
2019-03-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABCDEFG CORPORATION LIMITED - now
HOME PRODUCTS GROUP LIMITED - 2014-02-06
F A Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-02-23 ~ 2012-12-05
IIF 42 - Director → ME
3
AGHOCO 1762 LIMITED
11532818 11564600, 11501975, 09282484Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-10-31 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Rectory High Street, Fillingham, Gainsborough, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2020-01-23 ~ 2024-01-08
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALSIM SYSTEM BUILDING LIMITED - now
HLD NUMBER 10 LIMITED
- 2025-06-17
13869800 16026681, 15360578, 13908044Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-06-11 ~ 2025-04-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED
- now 14276864HLD NUMBER 30 LIMITED
- 2024-07-09
14276864 16026681, 15360578, 13869800Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2024-01-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Riverside House, Irwell Street, Manchester, United Kingdom
In Administration Corporate (8 parents)
Officer
2024-08-12 ~ now
IIF 60 - Director → ME
9
CAVALIER MARKETING HOLDINGS LIMITED
- now 09064396BSTF LIMITED - 2014-06-26
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2018-04-06 ~ 2023-05-31
IIF 35 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 32 - Has significant influence or control → OE
10
CHARLIE BROWN STEEL HOLDINGS LTD - now
HLD NUMBER 90 LIMITED
- 2025-04-08
15360578 14714390, 13869800, 13908044Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-03-31 ~ 2025-04-04
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Brittania Cottage Church Road, Ryton On Dunsmore, Coventry, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 1 - Has significant influence or control → OE
12
DAVIS HAULAGE GROUP LIMITED
- now 09544684PAPER MILL PROPERTIES LIMITED - 2016-03-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-04-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (31 parents, 23 offsprings)
Officer
2020-10-06 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2020-10-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-05-01 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
15
EUROSIGNS HOLDINGS LIMITED
- now 09917441TIMEC GROUP LIMITED
- 2018-02-26
09917441 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Oaktree Lane, Talke, Newcastle Under Lyne, Staffordshire
Dissolved Corporate (1 parent)
Officer
2007-05-25 ~ dissolved
IIF 46 - Director → ME
17
GLENFIELD STORAGE SOLUTIONS LIMITED
- now 10162853WIDDOWSON LEASEHOLD LIMITED - 2016-10-19
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (7 parents, 1 offspring)
Person with significant control
2018-05-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
AJWGSW SLAND LIMITED
- 2021-03-16
SC628805 C/o Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, Scotland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-03-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
HLD CORPORATION HOLDINGS LIMITED
08775473 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-02
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
20
AGHOCO 2048 LIMITED
- 2021-05-27
13322541 13322552, 13322560, 13322465Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-05-26 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
21
AJWG GROUP LIMITED - 2019-07-25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 29 offsprings)
Officer
2024-08-05 ~ 2024-08-05
IIF 44 - Director → ME
Person with significant control
2020-01-15 ~ 2021-06-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
HLD AEROSPACE HOLDINGS LIMITED
- 2019-05-14
09066955 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2018-06-04 ~ 2019-12-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-10-25 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HLD NUMBER 130 LIMITED
- now 16026681 14276864, 13869800, 15360593Warning 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)HLD NUMBER 130 LIMITED
- 2025-10-07
16026681 14276864, 13869800, 15360593Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-03-31 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
HLD NUMBER 70 LIMITED
15358629 14714390, 15360578, 13869800Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2023-12-31 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2019-03-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HLD NUMBER 80 LIMITED
- 2024-05-26
15358627 14714390, 15360578, 13869800Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
28
I.F.S. ELECTRICAL LIMITED - 2000-09-20
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2009-02-26
IIF 49 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-11-04 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-03-22 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-22 ~ 2021-06-24
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
MARPLACE (NUMBER 381) LIMITED - 1996-10-10
C/o Leonard Curtis Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents, 2 offsprings)
Person with significant control
2019-04-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
LUTTERWORTH FOOTBALL ACADEMY LIMITED
09636215 17 Goscote Drive, Lutterworth
Active Corporate (4 parents)
Officer
2015-08-06 ~ 2025-11-12
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
LYTE INDUSTRIES (WALES) LIMITED
- now 01982317STARBRACE LIMITED - 1987-05-27
RJT 48 LIMITED - 1986-04-29
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (24 parents)
Person with significant control
2018-11-07 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
34
AGHOCO 1682 LIMITED - 2018-05-04
C/o Gssl Mill Lane Industrial Estate, Mill Lane, Leicester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2018-05-09 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
1999-05-01 ~ 2003-10-03
IIF 37 - Director → ME
36
2 Hardman Street, Po Box 500, Manchester
Dissolved Corporate (2 parents)
Officer
1999-05-01 ~ 2000-12-08
IIF 38 - Director → ME
37
MEDLOCK PROJECT DEVELOPMENT LIMITED
- now 04492319DIMENSION PROJECTS LIMITED
- 2003-04-18
04492319EVER 1841 LIMITED
- 2002-08-30
04492319 04502342, 04484545, 04492212Warning 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) Carl Se Jackson C/o Tenon, Recovery Highfield Court, Tollgate Chandlers Ford, Eastleigh Hampshire
Dissolved Corporate (1 parent)
Officer
2002-08-27 ~ 2003-10-03
IIF 47 - Director → ME
38
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2007-09-19 ~ 2012-03-06
IIF 45 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Person with significant control
2024-03-22 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
40
MSL MANUFACTURING LIMITED
- now 07438314WORKINGDREAM LIMITED
- 2010-12-15
07438314 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ dissolved
IIF 40 - Director → ME
41
RACKLINE LIMITED - 2003-06-11
ABLEDRIVE LIMITED - 1986-01-14
Oaktree Lane, Talke, Newcastle-under-lyme, Staffordshire
Active Corporate (14 parents)
Officer
2005-06-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
42
Oaktree Lane, Talke, Newcastle-under-lyne, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 39 - Director → ME
43
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-05-21 ~ 2021-06-24
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-22 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
44
IMCO (122003) LIMITED - 2003-06-11
Oaktree Lane, Talke, Newcastle Under Lyme, Staffordshire
Active Corporate (20 parents)
Officer
2005-06-16 ~ now
IIF 64 - Director → ME
2004-12-20 ~ 2005-02-14
IIF 48 - Director → ME
2010-11-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2023-07-21 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
45
SANDFIELD HOLDINGS LIMITED
- now 09386205HLD SANDFIELD LIMITED
- 2016-11-28
09386205 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
46
SECTIONS AND TUBES LIMITED
- now 07403970FORWARDRAY LIMITED - 2010-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2010-12-20 ~ 2016-02-26
IIF 41 - Director → ME
47
HLD RETAIL SOLUTIONS LIMITED - 2017-08-10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2018-06-23 ~ now
IIF 16 - Has significant influence or control → OE
48
SIGN 2000 HOLDINGS LIMITED
- now 10187302HLD FINANCE COMPANY LIMITED - 2017-08-10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-05-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
BIRDS TRANSPORT LEICESTER LIMITED - 2018-12-11
SANDFIELD SIGNS MANUFACTURING LIMITED - 2016-12-01
Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2019-03-22 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
TARBOLTON ESTATES LIMITED
- now SC315711WM HOLDINGS (SLAND) LIMITED - 2021-10-08
WMD HOLDINGS LIMITED - 2019-08-06
Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2024-03-22 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
51
MBP GROUP HOLDINGS LIMITED
- 2025-07-16
15360571HLD NUMBER 100 LIMITED - 2024-07-29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2024-08-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
THE WALLACE STEEL GROUP LIMITED
- now 11830391AGHOCO 1819 LIMITED
- 2019-08-06
11830391 12125544, 11727221, 08124269Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2019-04-25 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
THE WIDDOWSON CORPORATION LIMITED
- now 09595952HLD JV LIMITED - 2015-06-19
Mill Lane Industrial Estate The Mill Lane, Glenfield, Leicester
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
54
HLD WELLER LIMITED
- 2021-10-08
13322552AGHOCO 2047 LIMITED
- 2021-06-30
13322552 13606374, 13322465, 13322541Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-06-29 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
55
U A C REALISATIONS LIMITED - now
U-AERIALS AND COMMUNICATIONS LIMITED
- 2005-07-19
SC058256U-AERIALS LIMITED - 1988-09-30
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-01-23 ~ 2003-10-03
IIF 43 - Director → ME