1
24/7 CONCRETE (YORKSHIRE) LIMITED
12462618 Thornborough Hall, Moor Road, Leyburn, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2021-10-29
IIF 59 - Director → ME
Person with significant control
2020-02-14 ~ 2021-10-29
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2
4828 S LIMITED
06613457 06614712, 06613476, 06613303Warning 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 Terminal House Station Approach, Shepperton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2011-08-26
IIF 48 - Director → ME
3
C/o The Richards Sandy Partnership Limited Thorneloe House, 25 Barbourne Road, Worcester, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-16 ~ 2024-11-14
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
4
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 64 - Director → ME
5
STRATIFIED MEDICAL LIMITED - 2016-08-25
4-8 Maple Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2026-03-20 ~ now
IIF 42 - Director → ME
6
BENEVOLENTAI CAMBRIDGE LIMITED
- now 04977050PROXIMAGEN LIMITED
- 2018-02-22
04977050 4-8 Maple Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2026-03-20 ~ now
IIF 43 - Director → ME
2008-05-19 ~ 2012-08-14
IIF 23 - Director → ME
2009-02-17 ~ 2012-08-14
IIF 3 - Secretary → ME
7
4-8 Maple Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2026-03-20 ~ now
IIF 41 - Director → ME
8
BENEVOLENTAI TECHNOLOGY LIMITED
- now 09804835JACS AI LIMITED - 2016-08-25
4-8 Maple Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-03-20 ~ now
IIF 44 - Director → ME
9
9-11 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ 2019-06-28
IIF 38 - Director → ME
10
CAMBRIDGE BIOTECHNOLOGY LIMITED
- now 04221335AWA 122 LIMITED - 2001-06-14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2009-11-23 ~ 2012-08-14
IIF 22 - Director → ME
2009-11-23 ~ 2012-08-14
IIF 1 - Secretary → ME
11
46 Houghton Place, Bradford, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-31 ~ 2025-01-20
IIF 60 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
2021-08-31 ~ 2021-10-21
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
12
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-04-29 ~ 2020-10-21
IIF 35 - Director → ME
13
106 Boothroyd Lane, Dewsbury, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolved
IIF 53 - Director → ME
14
19 Elvaston Place, London
Active Corporate (15 parents)
Officer
~ 1997-04-07
IIF 13 - Director → ME
15
Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-06 ~ 2022-01-10
IIF 24 - Director → ME
17
The Recycling Centre Shaw Lane, Carlton, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 52 - Director → ME
18
HUNTER CONCRETE PRODUCTS LIMITED
10181305 Bridgestones 2 Cromwell Court, Oldham
Liquidation Corporate (6 parents)
Officer
2016-05-16 ~ 2016-09-07
IIF 49 - Director → ME
2020-02-06 ~ 2020-04-01
IIF 62 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-02
IIF 68 - Ownership of shares – 75% or more → OE
19
HUNTER DEMOLITION (YORKSHIRE) LIMITED
- 2012-10-31
07558952 Scotland Yard, Queens Mill Road, Huddersfield, England
Liquidation Corporate (2 parents)
Officer
2011-03-10 ~ 2016-06-03
IIF 56 - Director → ME
20
The Recycling Centre Shaw Lane, Carlton, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2016-02-17
IIF 67 - Director → ME
21
ENSCO 1360 LIMITED
- 2020-05-07
12374266 12520590, SC313473, 12374579Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-05-06 ~ 2022-01-10
IIF 30 - Director → ME
22
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-16 ~ 2022-04-21
IIF 46 - Director → ME
23
IWP ADVISORY SERVICES LIMITED
- now 06068644BEYOND FINANCIAL LIMITED - 2021-02-18
BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (20 parents)
Officer
2021-04-01 ~ 2022-01-10
IIF 34 - Director → ME
24
IWP CENTRAL LONDON LIMITED
- now 12374290ENSCO 1361 LIMITED
- 2020-07-21
12374290 12558718, 11032619, 12374579Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2020-07-20 ~ 2022-01-10
IIF 36 - Director → ME
25
ENSCO 1368 LIMITED
- 2020-07-09
12558956 12558718, 12558828, 12374579Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-07-09 ~ 2022-01-10
IIF 37 - Director → ME
26
IWP EAST MIDLANDS LIMITED
- now 13193861ENSCO 1404 LIMITED - 2021-04-01
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-08-31 ~ 2022-01-10
IIF 27 - Director → ME
27
ENSCO 1387 LIMITED
- 2020-12-14
13029230 10264309, 13028707, 13028665Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-12-11 ~ 2022-01-10
IIF 29 - Director → ME
28
One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-01-10
IIF 33 - Director → ME
29
Ifc 5, St Helier, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-30 ~ 2022-01-27
IIF 47 - Director → ME
30
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-25 ~ 2022-01-27
IIF 45 - Director → ME
31
ENSCO 1414 LIMITED
- 2021-10-20
13372954 13367096, 08695196, 15075407Warning 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) One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-10-08 ~ 2022-01-10
IIF 32 - Director → ME
32
ENSCO 1388 LIMITED
- 2020-12-17
13028665 10272564, 13029230, SC437602Warning 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) One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2020-12-16 ~ 2022-01-10
IIF 31 - Director → ME
33
ENSCO 1381 LIMITED
- 2020-11-18
12875964 12195708, 13028665, 13029230Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-11-17 ~ 2022-01-10
IIF 26 - Director → ME
34
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-03-02 ~ 2022-01-10
IIF 28 - Director → ME
35
TRACEY MALONE LIMITED - 2009-04-03
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (15 parents)
Officer
2014-03-24 ~ 2016-11-30
IIF 17 - Director → ME
2014-03-24 ~ 2016-11-30
IIF 10 - Secretary → ME
36
MINSTER PHARMACEUTICALS PLC
- now 00481650RII PLC - 2005-02-21
RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21
RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
Salisbury House, Station Road, Cambridge
Dissolved Corporate (31 parents)
Officer
2010-02-16 ~ 2012-08-14
IIF 21 - Director → ME
2010-12-08 ~ 2012-08-14
IIF 11 - Secretary → ME
37
BIOPARTNERS LIMITED - 2005-04-15
Salisbury House, Station Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2010-02-16 ~ 2012-08-14
IIF 19 - Director → ME
2010-12-08 ~ 2012-08-14
IIF 12 - Secretary → ME
38
CORSEC LIMITED - 1993-11-08
Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (23 parents)
Officer
2016-03-04 ~ 2016-11-30
IIF 40 - Director → ME
2016-03-04 ~ 2016-11-30
IIF 5 - Secretary → ME
39
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-05-13 ~ 2022-01-10
IIF 25 - Director → ME
40
PROXIMAGEN GROUP LIMITED - now
PROXIMAGEN GROUP PLC
- 2012-08-16
05333020PROXIMAGEN NEUROSCIENCE PLC
- 2010-05-28
05333020 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-02-27 ~ 2012-08-14
IIF 20 - Director → ME
2009-07-21 ~ 2012-08-14
IIF 2 - Secretary → ME
41
3 Branch Road, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ 2013-08-20
IIF 54 - Director → ME
42
HUNTER GROUP (YORKSHIRE) LIMITED - 2014-10-09
Scotland Yard, Queens Mill Road, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2016-06-03
IIF 55 - Director → ME
43
SENATOR INSURANCE SERVICES LIMITED - now
SENATOR I SERVICES LIMITED - 2023-07-13
8 Eagle Court, London, England
Active Corporate (12 parents)
Officer
2002-10-18 ~ 2002-10-18
IIF 4 - Director → ME
44
Venture House 2 Arlington Square, Downshire Way, Bracknell
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ dissolved
IIF 16 - Director → ME
2014-03-24 ~ dissolved
IIF 8 - Secretary → ME
45
Network House Stubs Beck Lane, West 26, Cleckheaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
46
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 65 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
47
SUSTAINABLE FARMING YORKSHIRE LIMITED
14250081 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-22 ~ now
IIF 66 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
48
TRACEY MALONE ORIGINALS LIMITED
06703243 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2014-03-24 ~ 2016-11-30
IIF 14 - Director → ME
2014-03-24 ~ 2016-11-30
IIF 6 - Secretary → ME
49
UK DEMOLITION (YORKSHIRE) LIMITED - now
HUNTER QUARRIES LIMITED
- 2016-09-08
10259281 Network House, Stubs Beck Lane, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2016-09-07
IIF 51 - Director → ME
50
VLL HEALTHCARE PLC - 2013-09-03
VLL HEALTHCARE LIMITED - 2013-07-31
AVADERM LIMITED - 2010-11-03
FLINT PHARMA LIMITED - 2009-03-20
CASEDUNE LIMITED - 2006-02-02
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (32 parents, 7 offsprings)
Officer
2013-10-10 ~ 2016-11-30
IIF 18 - Director → ME
2014-03-24 ~ 2016-11-30
IIF 9 - Secretary → ME
51
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (15 parents)
Officer
2014-03-24 ~ 2016-11-30
IIF 15 - Director → ME
2014-03-24 ~ 2016-11-30
IIF 7 - Secretary → ME
52
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-10-21 ~ now
IIF 57 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
53
Abacus House Unit 2a Pennine Business Park Longbow Close, Bradley, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
54
46 Houghton Place, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 58 - Director → ME
Person with significant control
2020-02-14 ~ 2021-10-21
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE