1
C/o Easy Tax - Argentum 510 Bristol Business Park, Coldharbour Lane, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-02 ~ 2022-12-28
IIF 7 - Secretary → ME
2
Isabella Mews, The Avenue, Combe Down, Bath
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ dissolved
IIF 5 - Secretary → ME
3
ACCUSCAN INTERNATIONAL LIMITED
- now 03135188LEGISLATOR 1261 LIMITED
- 1996-01-05
03135188 03225324, 03104213, 03961400Warning 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) Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Dissolved Corporate (30 parents)
Officer
1995-12-29 ~ 1997-01-29
IIF 34 - Director → ME
1995-12-29 ~ 1997-01-29
IIF 19 - Secretary → ME
4
AMCOR PACKAGING UK LIMITED - now
ALCAN PACKAGING UK LTD - 2010-03-26
LAWSON MARDON GROUP UK LIMITED
- 1994-05-01
00409295MARDON PACKAGING INTERNATIONAL LIMITED - 1989-10-27
LAWSON MARDON LIMITED - 1986-03-21
MAXLOVE"CONTINUOUS"LIMITED - 1986-03-06
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
1994-04-15 ~ 1995-08-31
IIF 32 - Director → ME
5
Isabella Mews, The Avenue, Combe Down, Bath
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ dissolved
IIF 3 - Secretary → ME
6
AZTEC ELECTRICAL & DATA LIMITED
04154020 12 Sefton Square Sefton Square, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2005-01-01 ~ 2013-05-14
IIF 9 - Secretary → ME
7
2 The Spa The Spa, Holt, Trowbridge, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ dissolved
IIF 8 - Secretary → ME
8
C D ACCOUNTING SERVICES LIMITED
- now 03798220COMBE DOWN BOOKKEEPING SERVICES LIMITED
- 2005-04-27
03798220COMBE DOWN BOOKKEEPING LIMITED
- 2003-10-09
03798220PATMORES CORPORATE FINANCE LIMITED
- 2003-08-14
03798220 71 Church Road, Combe Down, Bath, England
Active Corporate (4 parents)
Officer
1999-06-30 ~ now
IIF 22 - Director → ME
1999-06-30 ~ now
IIF 18 - Secretary → ME
9
Fairfield House, 2 Kelston Road, Bath, Somerset, England
Active Corporate (24 parents)
Officer
2016-05-18 ~ now
IIF 24 - Director → ME
2002-10-23 ~ 2012-05-10
IIF 27 - Director → ME
10
Isabella Mews, The Avenue, Combe Down, Bath
Active Corporate (2 parents)
Officer
2007-10-04 ~ now
IIF 4 - Secretary → ME
11
Isabella Mews, The Avenue, Combe Down, Bath
Dissolved Corporate (2 parents)
Officer
2006-11-20 ~ dissolved
IIF 1 - Secretary → ME
12
Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-03-20 ~ dissolved
IIF 33 - Director → ME
2007-06-24 ~ dissolved
IIF 11 - Secretary → ME
13
FIELD FIRST LIMITED - now
FIRST CARTON LTD - 2001-05-16
LAWSON MARDON CARTON LTD.
- 1998-03-16
00926307LMG FOLDING CARTONS LIMITED
- 1994-05-01
00926307MARDON PACKAGING MACHINES LIMITED - 1990-04-27
CUNDELL MACHINES LIMITED - 1986-04-15
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
1994-04-18 ~ 1995-08-31
IIF 30 - Director → ME
14
FIRST CARTON PAZO LTD - now
LAWSON MARDON PAZO LTD.
- 1998-03-16
00238339PAZO COMPANY LIMITED(THE) - 1989-03-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
1994-04-18 ~ 1995-08-31
IIF 31 - Director → ME
15
LMG MARDON LIMITED
- 1994-05-01
00345645MARDON SON & HALL LIMITED - 1989-04-03
MARDON,SON AND HALL,LIMITED - 1987-04-03
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents)
Officer
1994-04-18 ~ 1995-08-31
IIF 28 - Director → ME
16
Isabella Mews, The Avenue, Combe Down, Bath
Dissolved Corporate (5 parents)
Officer
2004-02-20 ~ dissolved
IIF 13 - Secretary → ME
17
IMPRESS SUTTON LTD - now
ALCAN PACKAGING SUTTON LTD
- 2005-11-15
00186479 Salhouse Road, Norwich, Norfolk
Liquidation Corporate (23 parents)
Officer
1994-04-15 ~ 1995-08-31
IIF 29 - Director → ME
18
27 Grosvenor Place, Bath, England
Dissolved Corporate (2 parents)
Officer
2006-12-19 ~ 2022-10-18
IIF 6 - Secretary → ME
19
Isabella Mews The Avenue, Combe Down, Bath
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 12 - Secretary → ME
20
ISABELLA MEWS MANAGEMENT COMPANY LIMITED
14239308 71 Church Road, Combe Down, Bath, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-18 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
21
71 Church Road, Combe Down, Bath, England
Active Corporate (1 parent)
Officer
2014-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
22
71 Church Road, Combe Down, Bath, England
Active Corporate (5 parents)
Officer
2000-09-30 ~ now
IIF 21 - Director → ME
23
Isabella Mews, The Avenue, Combe Down, Bath
Dissolved Corporate (2 parents)
Officer
2007-05-21 ~ dissolved
IIF 2 - Secretary → ME
24
S H 2000 MAINTENANCE LTD.
- now 05017024SURVEY HOMES 2000 LIMITED
- 2011-06-14
05017024 Isabella Mews, The Avenue, Combe Down, Bath
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ dissolved
IIF 10 - Secretary → ME
25
Isabella Mews The Avenue, Combe Down, Bath
Dissolved Corporate (6 parents)
Officer
2002-07-20 ~ dissolved
IIF 16 - Secretary → ME
26
C/o Easy Tax - Argentum 510 Bristol Business Park, Coldharbour Lane, Bristol, England
Active Corporate (4 parents)
Officer
2007-05-08 ~ now
IIF 17 - Secretary → ME
27
1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-15 ~ 2021-04-12
IIF 20 - Secretary → ME
28
Isabella Mews, The Avenue, Combe Down, Bath
Dissolved Corporate (7 parents)
Officer
1998-02-19 ~ 1998-11-01
IIF 15 - Secretary → ME
29
ZETES LIMITED - now
ENDATA GROUP LIMITED - 1995-01-06
ENDATA LIMITED - 1990-05-03
KENDANE LIMITED - 1988-05-20
Horizon Honey Lane, Hurley, Maidenhead, Berkshire
Active Corporate (35 parents)
Officer
1995-10-05 ~ 1997-01-29
IIF 26 - Director → ME
1995-10-05 ~ 1997-01-29
IIF 14 - Secretary → ME