1
PENCARRIE SUPPLIES LTD
- 2023-06-23
14048220 Fortuna House, 88 Queen Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2
ANS GROUP HOLDINGS LIMITED
- now 12534032PROJECT MOUNTAIN HOLDCO LIMITED - 2022-05-25
1 Archway, Manchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2023-03-21 ~ now
IIF 20 - Director → ME
3
Quantum Clothing Group Limited North Street, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Active Corporate (22 parents)
Officer
1993-01-01 ~ 1996-03-01
IIF 51 - Director → ME
1994-06-30 ~ 1997-01-02
IIF 53 - Secretary → ME
4
BAK2 GROUP LIMITED - now
REGENERSIS ENVIRONMENTAL SERVICES (EUROPE) LIMITED
- 2011-03-18
06541590PIMCO 2760 LIMITED
- 2008-04-12
06541590 06564281, 06595133, 06550608Warning 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) Orbital House, 20 Eastern Road, Romford, Essex
Dissolved Corporate (10 parents)
Officer
2008-04-03 ~ 2010-10-27
IIF 42 - Director → ME
5
BLANCCO TECHNOLOGY GROUP LIMITED - now
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2007-01-24 ~ 2011-03-08
IIF 8 - Director → ME
6
MOZART MH1 LIMITED - 2000-11-24
ONLINEYOUNG LIMITED - 2000-08-14
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-12-08 ~ 2005-10-02
IIF 31 - Director → ME
7
CTDI (DEPOT) SERVICES LTD - now
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD
- 2015-07-07
02966414P D R HOLDINGS LIMITED - 1997-10-20
MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2006-03-15 ~ 2011-03-08
IIF 35 - Director → ME
8
CTDI GLENROTHES LIMITED - now
REGENERSIS (GLENROTHES) LTD
- 2018-04-23
01319856COMPUTER REPAIR CENTRE LIMITED
- 2008-06-06
01319856THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
THAME SYSTEMS LIMITED - 1983-07-01
MEMEC SYSTEMS LIMITED - 1981-12-31
MEMEC SYSTEMS LIMITED - 1980-12-31
FUBAR ELECTRONICS LIMITED - 1977-12-31
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (42 parents)
Officer
2006-04-04 ~ 2011-03-08
IIF 36 - Director → ME
9
CTDI HUNTINGDON LTD - now
REGENERSIS (HUNTINGDON) LTD
- 2018-02-01
03467622COMMUNICAID LIMITED
- 2008-06-06
03467622 Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (39 parents)
Officer
2006-04-04 ~ 2011-03-08
IIF 39 - Director → ME
10
ENERGY SERVICES ACQUISITIONS LIMITED
- now 08500814DMWSL 724 LIMITED - 2013-06-12
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-11-21 ~ 2018-10-31
IIF 16 - Director → ME
2016-10-20 ~ 2017-05-05
IIF 18 - Director → ME
11
ENERGY SERVICES FINANCING LIMITED
- now 08510502DMWSL 727 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (17 parents)
Officer
2016-10-20 ~ 2017-05-05
IIF 26 - Director → ME
12
ENERGY SERVICES MIDCO LIMITED
- now 08510493DMWSL 726 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-05-05
IIF 27 - Director → ME
13
ENERGY SERVICES TOPCO LIMITED
- now 08500815DMWSL 725 LIMITED - 2013-06-24
C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-12-07
IIF 25 - Director → ME
14
EVO BUSINESS SUPPLIES LIMITED
- now 09060494NEWCO 123 LIMITED - 2014-07-29
Newland House, Tuscany Way, Normanton, England
Active Corporate (24 parents, 5 offsprings)
Officer
2021-01-01 ~ 2022-11-30
IIF 22 - Director → ME
15
PIMCO 2708 LIMITED - 2007-11-21
4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ 2011-03-08
IIF 9 - Director → ME
16
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2004-10-05 ~ 2005-10-02
IIF 6 - Director → ME
17
GASKELL BROADLOOM, P.L.C. - 1989-06-01
GASKELL & CO. (BACUP) LIMITED - 1980-12-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-07-01 ~ 2000-12-22
IIF 3 - Director → ME
18
INENCO ENERGY TRADING LIMITED
- now 01959287INENCO WATER LTD - 2007-05-09
MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
Evolution House Caxton Road, Fulwood, Preston, England
Active Corporate (33 parents)
Officer
2016-10-20 ~ 2018-10-31
IIF 17 - Director → ME
19
Evolution House Caxton Road, Fulwood, Preston, England
Active Corporate (47 parents, 1 offspring)
Officer
2016-10-20 ~ 2018-10-31
IIF 24 - Director → ME
20
HS 225 LIMITED - 2004-08-20
Evolution House Caxton Road, Fulwood, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-10-20 ~ 2018-10-31
IIF 28 - Director → ME
21
DIRECTSHAPE LIMITED - 1993-06-29
Evolution House Caxton Road, Fulwood, Preston, England
Active Corporate (50 parents, 1 offspring)
Officer
2016-10-20 ~ 2018-10-31
IIF 19 - Director → ME
22
KILIAN MAY E.P.S. PACKAGING LIMITED
- now 01717073MANAGEMENT & ENGINEERING CONSULTANT CORRUGATED LIMITED - 1986-12-10
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-09-27 ~ 2005-10-02
IIF 49 - Director → ME
23
BRIDGECELLAR LIMITED - 1984-01-20
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2005-10-02
IIF 4 - Director → ME
24
LA 2012 LIMITED - now
LINPAC ALLIBERT LIMITED - 2012-02-29
LINPAC MATERIALS HANDLING LIMITED
- 2007-06-29
05319852 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (27 parents)
Officer
2004-12-22 ~ 2005-10-02
IIF 37 - Director → ME
25
NEEDALE LIMITED - 1993-10-18
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-09-27 ~ 2005-10-02
IIF 44 - Director → ME
26
LINPAC LSS LIMITED - now
APEX LINVAR LIMITED
- 2011-01-26
02941113ACKRACK THUMB LIMITED - 1994-07-18
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2004-09-27 ~ 2005-10-02
IIF 45 - Director → ME
27
LIN PAC MOULDINGS LIMITED - 1991-06-11
CASTLEFORUM LIMITED - 1983-05-06
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2001-10-01 ~ 2005-10-02
IIF 32 - Director → ME
28
LINPAC PAXTON HOLDINGS LIMITED
- now 03960904MCKECHNIE PAXTON HOLDINGS LIMITED - 2002-05-08
MOZART MH LIMITED - 2000-10-31
KNIGHTCYBER LIMITED - 2000-08-14
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2004-12-08 ~ 2005-10-02
IIF 30 - Director → ME
29
LINPAC STORAGE SYSTEMS LTD
- now 01842664APEX STORAGE SYSTEMS LIMITED - 1998-07-14
APEXMORE LIMITED - 1984-11-19
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2004-10-05 ~ 2005-10-02
IIF 48 - Director → ME
30
280 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-01-21 ~ 2023-03-10
IIF 15 - Director → ME
31
280 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-01-21 ~ 2023-03-10
IIF 12 - Director → ME
32
280 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-01-21 ~ 2023-03-10
IIF 14 - Director → ME
33
First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (28 parents)
Officer
2014-03-03 ~ 2015-10-22
IIF 50 - Director → ME
34
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-09-27 ~ 2005-10-02
IIF 1 - Director → ME
35
PELIPAN SERVICES LIMITED - now
REGENERSIS RECOMMERCE LIMITED - 2016-05-13
REGENERSIS ENVIRONMENTAL SERVICES LIMITED
- 2013-01-31
06541622PIMCO 2759 LIMITED
- 2008-04-12
06541622 06564281, 05761843, 06460554Warning 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) C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
2008-04-03 ~ 2011-03-08
IIF 43 - Director → ME
36
ONECODE LIMITED - 1997-10-03
Pencarrie House South View Estate, Willand, Cullompton, Devon
Active Corporate (14 parents)
Officer
2022-02-09 ~ now
IIF 13 - Director → ME
37
POLYMER INNOVATIONS LIMITED
- now 02132344CORALHEY LIMITED - 1987-06-30
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2004-09-27 ~ 2005-10-02
IIF 47 - Director → ME
38
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-10-05 ~ 2005-10-02
IIF 5 - Director → ME
39
A D P TECHNICAL SERVICES LIMITED
- 2008-06-06
02959111A D P TECHNICAL RECRUITMENT LIMITED - 1995-11-02
4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-04-04 ~ 2011-03-08
IIF 2 - Director → ME
40
AUTOMATED INTEGRATED DIAGNOSIS LIMITED
- 2008-06-06
01735312BLADEBRIDGE LIMITED - 1983-07-26
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (30 parents)
Officer
2006-04-04 ~ 2011-03-08
IIF 34 - Director → ME
41
CREST PERIPHERAL SERVICES LIMITED
- 2008-06-06
02420225 4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2006-12-14 ~ 2011-03-08
IIF 10 - Director → ME
42
CRC GLOBAL LIMITED
- 2008-06-06
03883888COLESLAW 449 LIMITED - 1999-12-10
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (27 parents)
Officer
2006-10-05 ~ 2011-03-08
IIF 38 - Director → ME
43
REGENERSIS (GLASGOW) LIMITED - now
TOTAL REPAIR SOLUTIONS LIMITED - 2011-10-05
REGENERSIS (GLASGOW) LIMITED
- 2011-07-06
SC112872TOTAL REPAIR SOLUTIONS LIMITED
- 2010-02-19
SC112872WESTWOOD COMMUNICATIONS LIMITED - 2000-04-18
1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom
Dissolved Corporate (25 parents)
Officer
2009-09-01 ~ 2011-03-08
IIF 41 - Director → ME
44
INTEC CELLULAR SERVICES LIMITED
- 2008-06-06
02929080MAINLINE TRADERS LIMITED - 1995-08-25
4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2007-09-11 ~ 2011-03-08
IIF 7 - Director → ME
45
REGENERSIS (NOTTINGHAM) LTD
- now 03078605COMMUNICATION REPAIR CENTRE (U.K.) LIMITED
- 2008-06-06
03078605 4th Floor, 32 Wigmore Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-04-04 ~ 2011-03-08
IIF 33 - Director → ME
46
C.R.C. (U.K.) LIMITED
- 2008-06-06
03480873 4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2006-12-14 ~ 2011-03-08
IIF 11 - Director → ME
47
STOKES MANAGEMENT CONSULTANTS LIMITED
08113209 The Old Forge House Boat Lane, Hoveringham, Nottingham, England
Active Corporate (3 parents)
Officer
2012-06-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-20 ~ 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
48
VANTAGE (IG) LTD - now
REGENERSIS (IG) LTD
- 2016-03-24
03585730INTEC GROUP LIMITED
- 2008-06-06
03585730NITEWAY LIMITED - 1998-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2007-09-11 ~ 2011-03-08
IIF 29 - Director → ME
49
VANTAGE DISTRIBUTION LTD - now
REGENERSIS DISTRIBUTION LTD
- 2016-03-24
03314092INTEC DISTRIBUTION LIMITED
- 2008-06-06
03314092BETA BUSINESS LIMITED - 1998-08-10
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2007-09-11 ~ 2011-03-08
IIF 23 - Director → ME
50
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-05 ~ 2005-10-02
IIF 52 - Director → ME
51
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2004-10-05 ~ 2005-10-02
IIF 46 - Director → ME