1
AL DISTRIBUTION (MCR) LTD - now
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ 2023-07-11
IIF 21 - Director → ME
Person with significant control
2023-04-26 ~ 2023-07-11
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-21 ~ 2025-10-16
IIF 5 - Director → ME
3
Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 3 - Director → ME
4
Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
5
16 Grove Cottages, Emmer Green, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ 2019-01-04
IIF 25 - Director → ME
6
The Hatchery Ni, Unit 19, Greystone Road, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-10-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-10-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
4385, 15313164 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-11-28 ~ dissolved
IIF 13 - Director → ME
8
CLEANERARTIFICIALGRASS LTD
- now 09756950COMPAREARTIFICIAL LIMITED
- 2017-10-04
09756950 15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
10
72 High Street, Haslemere, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
15 Second Avenue, Watford, England
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 43 - Has significant influence or control → OE
12
15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
13
GINGER MEDIA PUBLISHING LIMITED
15876487 4385, 15876487 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-08-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
GRASSHAUS MAINTENANCE SERVICES LTD
- now 08762900TRADEMASTERS MAINTENANCE LIMITED
- 2015-01-12
08762900 15 Second Avenue, Watford
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 54 - Director → ME
15
HALLSON HOSTING AND WEB SERVICES LIMITED
13391747 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2023-05-17 ~ 2024-02-12
IIF 17 - Director → ME
16
The Barn 16 Nascot Place, Watford, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ 2025-08-12
IIF 22 - Director → ME
Person with significant control
2022-02-07 ~ 2025-08-12
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
Masonic Hall, Aln Street, Hebburn, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2017-01-30
IIF 58 - Director → ME
18
HEDIN AUTOMOTIVE LONDON 2 LTD - now
Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Active Corporate (7 parents)
Officer
2023-01-26 ~ 2023-03-02
IIF 8 - Director → ME
Person with significant control
2023-01-26 ~ 2023-03-02
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
23 Dundonald Road, London, England
Active Corporate (3 parents)
Officer
2023-11-30 ~ 2025-10-27
IIF 2 - Director → ME
20
167-169 Great Portland Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
7 Bell Yard, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
INFINITE ENERGY GROUP HOLDINGS LIMITED
15489982 7 Bell Yard, London
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 10 - Director → ME
24
Suite-8017 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2023-12-08 ~ 2023-12-08
IIF 49 - Director → ME
25
7 Bell Yard, London
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
26
15 Second Avenue, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 51 - Director → ME
2019-10-07 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
27
1 Kings Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
95 Marina View, Hebburn, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2020-12-09 ~ dissolved
IIF 27 - Director → ME
2020-12-09 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
29
MUNCK CRANE & EQUIPMENT (NORTH EAST) LIMITED
- 1987-10-27
01981031CASTLECO (108) LIMITED
- 1986-05-08
01981031 02360152, 01981078, 02360153Warning 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) Begbie Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
(before 1991-12-19) ~ 2013-07-26
IIF 57 - Director → ME
(before 1991-12-19) ~ 2013-06-11
IIF 59 - Secretary → ME
30
6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2023-05-16 ~ 2023-08-02
IIF 23 - Director → ME
Person with significant control
2023-05-16 ~ 2023-08-02
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
31
The Dutch Barn Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
32
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-05-01 ~ 2025-04-30
IIF 18 - Director → ME
Person with significant control
2024-05-01 ~ 2025-04-30
IIF 35 - Ownership of shares – 75% or more → OE
33
THE DOUBLE SAFETY BAG COMPANY LIMITED
07050398 1a Aldenham Road, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ 2010-06-29
IIF 50 - Director → ME
34
THE GOOSEBERRY BUSH DAY NURSERY LIMITED
04786060 Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (10 parents)
Officer
2024-09-30 ~ 2024-10-03
IIF 20 - Director → ME
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
36
Unit 2 Foxhills Industrial Estate, Park Farm Road, Scunthorpe, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ 2023-03-02
IIF 4 - Director → ME
Person with significant control
2023-01-25 ~ 2023-03-02
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE