1
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, England
Active Corporate (3 parents)
Officer
2019-01-04 ~ now
IIF 33 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACEMILL TRADING LIMITED - 1993-09-08
Mitchell Charlesworth Llp, Centurion House Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2004-02-01 ~ 2005-04-20
IIF 16 - Director → ME
4
BANBURY CANAL COMMUNITY INTEREST COMPANY
12036739 Tooley's Boatyard Banbury Museum, Spiceball Park Road, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2019-06-06 ~ dissolved
IIF 34 - Director → ME
5
Kingsmill Road, Saltash, Cornwall
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 11 - Director → ME
6
BIOFLOW DIRECT LIMITED - now
LANDMARK EUROPEAN MARKETING LIMITED
- 2002-06-21
04443360 Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-05-21 ~ 2017-04-13
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Kingsmill Road, Tamar View, Saltash, Cornwall
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ dissolved
IIF 14 - Director → ME
8
Unit 2, Torr View, Torr Quarry Ind Est, Kingsbridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ dissolved
IIF 21 - LLP Designated Member → ME
9
BORDERS ONLINE LTD - now
STOBO-DAWYCK COMMUNITY NETWORK LIMITED
- 2019-03-18
SC455092 Highfield, Stobo, Peebles, Scottish Borders
Active Corporate (6 parents)
Officer
2013-07-22 ~ 2014-06-18
IIF 18 - Director → ME
10
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED - 2005-02-09
JACOBS SHIPPING LIMITED - 2002-05-24
ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29
00462000ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Officer
1996-07-16 ~ 1997-05-31
IIF 27 - Director → ME
11
ECOFLOW LIMITED
- 2013-05-07
03496758 04443360, 05852728, 04443360Warning 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 2 Torr Quarry Industrial Estate, East Allington, Totnes, Devon
Dissolved Corporate (6 parents)
Officer
2002-06-14 ~ dissolved
IIF 8 - Director → ME
2002-06-14 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
DART 9 LIMITED - now
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21
00156813 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (28 parents)
Officer
1996-08-29 ~ 1997-04-18
IIF 28 - Director → ME
13
DART SHIPPING LIMITED - now
DART DIRECT LIMITED - 2006-11-10
ONTIME SHIPPING LIMITED - 2005-06-24
ROPNER (HUDDERSFIELD) LIMITED - 2000-04-06
TERMPRIDE LIMITED - 1989-02-20
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (25 parents)
Officer
1996-08-22 ~ 1997-06-23
IIF 26 - Director → ME
14
ECOFLOW LIMITED
- now 05852728 04443360, 03496758, 04443360Warning 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 2 Torr Quarry Industrial Estate, East Allington, Totnes, Devon
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ dissolved
IIF 7 - Director → ME
2006-06-20 ~ dissolved
IIF 37 - Secretary → ME
15
ELTON INVESTMENTS LIMITED
- now 00429404HOZELOCK INVESTMENTS LIMITED - 1990-12-12
AIRTECH INVESTMENTS LIMITED - 1989-01-09
AIRTECH LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (14 parents)
Officer
1996-10-11 ~ 1997-06-23
IIF 32 - Director → ME
16
MINERVA CAPITAL MANAGEMENT LIMITED - 2008-04-19
PALLADIAN CAPITAL LIMITED - 1997-07-24
246/248 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-30 ~ dissolved
IIF 41 - Director → ME
17
Clement Millar Spiersbridge House, 1 Spiersbridge Way, Spiersbridge Business Park, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (20 parents)
Officer
2013-07-01 ~ 2019-12-07
IIF 6 - Director → ME
2006-04-27 ~ 2020-07-01
IIF 36 - Secretary → ME
19
INSTITUTE OF PATENTEES & INVENTORS
00170887 No. 77, Beaconsfield Road, London
Active Corporate (39 parents)
Officer
2004-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
20
JACOBS INVESTMENT PROPERTIES LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
ROPNER INVESTMENT PROPERTIES LIMITED
- 2006-01-31
02450443 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (16 parents)
Officer
1996-10-11 ~ 1997-04-18
IIF 30 - Director → ME
21
JP MARLAND AND SONS LIMITED - now
HERRIOT LIMITED - 2020-10-15
HERRIOT PROPERTIES LTD
- 1998-11-09
02347178RAPID 7557 LIMITED
- 1989-04-07
02347178 02346980, 02335983, 02347184Warning 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) Ground Floor East, 78 Belgrave Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1992-09-24
IIF 45 - Director → ME
~ 1992-09-24
IIF 47 - Secretary → ME
22
KEMETYL HOLDINGS (UK) LIMITED - now
CARIX HOLDINGS LIMITED
- 2007-10-09
04081642OVAL (1585) LIMITED - 2001-02-02
Office 401 Index House St. Georges Lane, Ascot, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2001-03-23 ~ 2005-12-01
IIF 15 - Director → ME
23
LANDMARK EUROPEAN SOLUTIONS LTD
- now 04959782ENERGYFLOW LIMITED
- 2009-08-19
04959782 Kingsmill Road, Tamar View, Saltash, Cornwall
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ dissolved
IIF 10 - Director → ME
24
LANDMARK EUROPEAN VENTURES LIMITED
- now 03587977HAMSARD ONE THOUSAND AND NINETY SIX LIMITED - 1998-07-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
1998-07-28 ~ 1999-10-13
IIF 31 - Director → ME
25
Flat 3 25 Earl's Court Square, London, Uk
Dissolved Corporate (4 parents)
Officer
2008-07-15 ~ 2009-12-02
IIF 42 - Director → ME
26
Kingsmill Road, Tamar View, Saltash, Cornwall
Dissolved Corporate (6 parents)
Officer
2007-05-03 ~ dissolved
IIF 13 - Director → ME
27
Unit 2 Torr Quarry Industrial Estate, East Allington, Totnes, Devon
Active Corporate (4 parents)
Officer
1997-04-29 ~ now
IIF 4 - Director → ME
1997-04-29 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Has significant influence or control → OE
28
Flat 3, 12 James Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-25 ~ dissolved
IIF 43 - Director → ME
2003-06-24 ~ dissolved
IIF 46 - Secretary → ME
29
ROPNER SHIP MANAGEMENT LIMITED - now
ROPNER SHIPPING SERVICES LIMITED
- 1997-04-29
00867803ROPNER MANAGEMENT LIMITED - 1988-01-12
The Quadrangle, 2nd Floor, 180 Wardour Street, London
Dissolved Corporate (29 parents)
Officer
1996-08-29 ~ 1997-04-18
IIF 25 - Director → ME
30
TGE REALISATIONS 2024 LIMITED - now
TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED
- 2024-12-12
01099738 Centenary House Peninsula Park, Rydon Lane, Exeter
In Administration Corporate (34 parents, 1 offspring)
Officer
1998-07-29 ~ 1999-10-13
IIF 29 - Director → ME
1998-07-29 ~ 1999-10-13
IIF 39 - Secretary → ME
31
THE SOMERSET BRANCH OF THE CAMPAIGN TO PROTECT RURAL ENGLAND
04755482 8 Rowdens Road, Wells, Somerset, United Kingdom
Active Corporate (45 parents)
Officer
2017-03-28 ~ now
IIF 17 - Director → ME
32
C/o Ecoflow Limited, Kingsmill Road, Saltash, Cornwall
Dissolved Corporate (4 parents)
Officer
2004-07-15 ~ dissolved
IIF 12 - Director → ME
33
72 Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
2015-09-07 ~ 2016-01-03
IIF 44 - Director → ME