1
00162828 LIMITED - now
Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (15 parents)
Officer
1994-06-13 ~ 1999-05-17
IIF 54 - Director → ME
2
ACL 2020 LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2013-03-26 ~ 2016-01-13
IIF 11 - Director → ME
3
AEW DELFORD GROUP LIMITED
- now 03055806PELCOMBE GROUP LIMITED
- 2003-02-04
03055806PELCOMBE LIMITED - 1995-07-17
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-30 ~ 2005-10-31
IIF 47 - Director → ME
4
Unit 1, Genesis Three Morland Road, Morlands Enterprise Park, Glastonbury, Somerset
Active Corporate (19 parents)
Officer
2003-10-15 ~ 2013-12-23
IIF 29 - Director → ME
5
AVALON PLASTICS SOUTH WALES LIMITED
06111793 Unit 6-7 West Road, Penallta Industrial Estate, Ystrad Mynach, Hengoed
Dissolved Corporate (8 parents)
Officer
2007-02-16 ~ dissolved
IIF 22 - Director → ME
6
AXMINSTER GROUP LIMITED - now
ACL PROPERTIES (2013) LIMITED - 2022-04-01
Main Office, Woodmead Road, Axminster, England
Active Corporate (5 parents, 6 offsprings)
Officer
2013-03-26 ~ 2016-12-24
IIF 32 - Director → ME
7
Unit 1, Genesis Three Morland Road, Morlands Enterprise Park, Glastonbury, Somerset
Active Corporate (11 parents, 1 offspring)
Officer
2004-04-29 ~ 2013-12-23
IIF 25 - Director → ME
8
Dowell Street, Honiton, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2024-11-06 ~ now
IIF 4 - Director → ME
9
BIOFUELS CORPORATION TRADING LIMITED
- now 04300824BIOFUELS CORPORATION LIMITED - 2004-05-04
SANDCO 732 LIMITED - 2002-01-29
Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
Dissolved Corporate (19 parents)
Officer
2007-09-17 ~ 2010-08-23
IIF 10 - Director → ME
10
BRAND ARCHITEKTS GROUP LIMITED - now
BRAND ARCHITEKTS GROUP PLC - 2025-02-19
AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
HAWKDYNE LIMITED - 1986-03-26
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (41 parents, 13 offsprings)
Officer
2011-07-08 ~ 2013-04-09
IIF 49 - Director → ME
11
BRILLIANT BASICS CONSULTANCY LIMITED
07762742 Corser House The Cleave, Harwell, Didcot, Oxon
Active Corporate (2 parents)
Officer
2011-09-05 ~ now
IIF 2 - Director → ME
12
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
2006-05-31 ~ 2011-07-21
IIF 18 - Director → ME
13
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
2007-05-31 ~ 2011-07-21
IIF 15 - Director → ME
14
BROOMCO (4091) LIMITED
06280719 06011406, 05856164, 10552296Warning 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) Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2010-08-23
IIF 9 - Director → ME
15
CORNEY CAPERS LIMITED - 1994-02-08
CATAMOOR LIMITED - 1993-02-25
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (11 parents)
Officer
1999-10-31 ~ dissolved
IIF 20 - Director → ME
1999-10-30 ~ 1999-10-31
IIF 59 - Secretary → ME
16
CAL GROUP PENSION TRUSTEES LIMITED
03153536 5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-08-02 ~ 2006-04-05
IIF 34 - Director → ME
17
INGLEBY (860) LIMITED - 1996-03-13
3 Bury Close, Higham Ferrers, Northamptonshire
Dissolved Corporate (8 parents)
Officer
1999-08-02 ~ dissolved
IIF 16 - Director → ME
18
LAPORTE PLASTICS LIMITED - 1995-08-30
MOBILEMAKE LIMITED - 1995-08-02
Kpmg Llp St Nicholas House, Park Row, Nottingham
Dissolved Corporate (11 parents)
Officer
1999-08-02 ~ dissolved
IIF 27 - Director → ME
19
CHAUCER FOODS LIMITED - now
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
2008-01-15 ~ 2011-07-21
IIF 24 - Director → ME
20
CHAUCER FOODS UK LIMITED - now
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (28 parents)
Officer
2008-01-15 ~ 2011-07-21
IIF 13 - Director → ME
21
COPPICE ALUPACK (BIRMINGHAM) LIMITED
- now 00058913LAWSON MARDON PICOPAC LTD
- 1998-04-20
00058913WILLIAM GARFIELD,LIMITED - 1997-10-24
20 Brickfield Road, Birmingham
Dissolved Corporate (26 parents)
Officer
1998-04-15 ~ 1999-05-17
IIF 53 - Director → ME
22
COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
ALUPACK LIMITED - 1985-11-26
20 Brickfield Road, Birmingham
Active Corporate (38 parents, 1 offspring)
Officer
1998-07-10 ~ 1999-05-17
IIF 51 - Director → ME
23
ALUFOIL CONTAINERS LIMITED - 1982-01-28
MOVEGRIND LIMITED - 1981-12-31
20 Brickfield Road, Birmingham
Dissolved Corporate (21 parents)
Officer
1998-12-17 ~ 1999-05-17
IIF 52 - Director → ME
24
8 Gainsborough Drive, Sherborne, England
Dissolved Corporate (9 parents)
Officer
2008-11-21 ~ 2016-05-16
IIF 17 - Director → ME
25
HELEN 2016 LIMITED
- 2017-04-03
10000248 St. James Court, St. James Parade, Bristol
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Vallis House, 57 Vallis Road, Frome, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 44 - Director → ME
27
Vallis House, 57 Vallis Road, Frome, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 45 - Director → ME
28
The Teifi 25 Burrium Gate, Usk, Monmouthshire
Dissolved Corporate (3 parents)
Officer
2008-04-25 ~ dissolved
IIF 26 - Director → ME
29
Green Acres, Old Churchstoke, Montgomery, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-09 ~ 2020-09-24
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2020-02-28
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
THORPAC GROUP PUBLIC LIMITED COMPANY - 1990-08-28
BENSBECK LIMITED - 1981-12-31
20 Brickfield Road, Birmingham
Dissolved Corporate (25 parents)
Officer
1998-07-10 ~ 1999-05-17
IIF 50 - Director → ME
31
Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (5 parents)
Officer
2014-01-28 ~ dissolved
IIF 30 - Director → ME
32
The Beehive, Dowell Street, Honiton, Devon
Active Corporate (37 parents)
Officer
2022-06-14 ~ now
IIF 7 - Director → ME
33
HOVAT LIMITED - now
C I CONVERTERS LIMITED
- 1999-10-22
01146599ARTHUR WOOLLACOTT (CONVERTERS) LIMITED - 1993-06-14
DARENT VALLEY PRESS LIMITED - 1985-03-21
West Point, New Hythe Lane, Larkfield, Aylesford, Kent
Active Corporate (21 parents)
Officer
1995-07-25 ~ 1999-05-17
IIF 46 - Director → ME
34
Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, England
Active Corporate (13 parents)
Officer
2001-02-19 ~ 2017-06-09
IIF 37 - Director → ME
35
METALRAX(HOLDINGS)LIMITED - 1981-12-31
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2010-03-01 ~ 2010-08-09
IIF 55 - Director → ME
36
BUSINESS LINKING LIMITED
- 2008-07-03
06601854 The Teifi 25 Burrium Gate, Usk, Monmouthshire
Dissolved Corporate (4 parents)
Officer
2008-05-23 ~ dissolved
IIF 14 - Director → ME
37
ALNERY NO. 1478 LIMITED - 1995-08-25
3 Bury Close, Higham Ferrers, Northamptonshire
Dissolved Corporate (12 parents)
Officer
1999-08-02 ~ dissolved
IIF 19 - Director → ME
38
OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED
09030834 82 St John Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-10 ~ 2019-03-21
IIF 48 - Director → ME
39
PEMBERSTONE (2010) LIMITED - now
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2000-11-15 ~ 2004-04-07
IIF 33 - Director → ME
40
PILGRIM FOOD HOLDINGS LIMITED - now
CHAUCER FOODS LIMITED - 2013-07-26
PILGRIM FOOD HOLDINGS LIMITED
- 2013-07-08
04171960 Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (20 parents, 2 offsprings)
Officer
2008-01-15 ~ 2011-07-21
IIF 23 - Director → ME
41
PITTARD GROUP SERVICES LIMITED - 1988-07-05
KOHNSTAMM (IMPEX) LIMITED - 1980-12-31
Advoco, 14a Albany Road, Granby Industrial Estate, Weymouth, United Kingdom
Active Corporate (22 parents)
Officer
2005-01-01 ~ 2016-05-16
IIF 43 - Director → ME
2023-09-27 ~ 2026-01-23
IIF 6 - Director → ME
42
ALNERY NO. 1466 LIMITED - 1995-09-28
Sherborne Road, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2006-05-01 ~ 2016-05-16
IIF 42 - Director → ME
43
8 Gainsborough Drive, Sherborne, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 8 - Director → ME
44
PITTARD GARNAR PLC - 1993-05-19
PITTARD GROUP P L C - 1987-06-23
The Paragon, Counterslip, Bristol
In Administration Corporate (28 parents, 4 offsprings)
Officer
2004-09-01 ~ 2016-05-16
IIF 3 - Director → ME
45
The Teifi 25 Burrium Gate, Usk, Monmouthshire
Dissolved Corporate (3 parents)
Officer
2007-07-18 ~ dissolved
IIF 28 - Director → ME
46
PURE WAFER INTERNATIONAL PLC - 2004-12-10
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2008-10-01 ~ 2016-01-07
IIF 38 - Director → ME
47
1 Emperor Way, Exeter Business Park, Exeter, England
Active Corporate (6 parents)
Officer
2018-04-16 ~ now
IIF 5 - Director → ME
48
STAPLEDON HOLDINGS LIMITED
- now 04416755DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED - 2003-07-03
INGLEBY (1501) LIMITED - 2002-08-15
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-10-27 ~ 2007-03-26
IIF 36 - Director → ME
49
Hillside Cottage, Northleigh, Colyton, Devon, England
Dissolved Corporate (4 parents)
Officer
2001-03-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
50
C/o Begbies Traynor Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-09-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
51
THE MISSION GROUP PUBLIC LIMITED COMPANY - now
THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY
- 2019-09-24
05733632 The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (34 parents, 2 offsprings)
Officer
2009-12-16 ~ 2015-12-31
IIF 12 - Director → ME
52
VAC REALISATIONS LIMITED - now
PELCOMBE LIMITED - 2003-01-17
PORTALS ENGINEERING LIMITED - 1995-07-17
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-02-01 ~ 2005-10-31
IIF 35 - Director → ME
53
8 Brunel Way, Colchester, England
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 40 - Director → ME
54
RANGEFINDER LIMITED
- 2006-06-23
05812970 126 New Walk, Leicester
Liquidation Corporate (5 parents, 1 offspring)
Officer
2006-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE