1
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-23 ~ 2009-08-20
IIF 36 - Director → ME
2
Hill View Wheatley Road, Forest Hill, Oxford
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 15 - Director → ME
2019-01-25 ~ now
IIF 10 - Secretary → ME
Person with significant control
2019-01-25 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
3
AWG CONSULTANCY SERVICES LIMITED
- now 03892474H M & T CONSULTANCY SERVICES LIMITED - 2002-10-25
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2012-09-24
IIF 21 - Director → ME
4
B & T ENTERPRISES (2)
03054408 02944150, 03555952, 02943834Warning 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) 61 Washway Road, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 16 - Director → ME
5
B & T ENTERPRISES (21)
03555952 05309099, 02944150, 03054408Warning 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) 61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ dissolved
IIF 20 - Director → ME
6
B & T ENTERPRISES (22)
05309099 02944150, 03555952, 03054408Warning 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) Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 40 - Director → ME
7
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2008-09-05 ~ 2010-02-12
IIF 30 - Director → ME
8
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-09-05 ~ 2009-11-20
IIF 23 - Director → ME
9
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-10-24 ~ 2011-05-17
IIF 22 - Director → ME
10
BRAMHALL ESTATES COMPANY LIMITED
- now 00476133BRAMHALL ESTATES CO. LIMITED - 1977-12-31
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2011-06-01
IIF 34 - Director → ME
11
Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ dissolved
IIF 17 - Director → ME
12
61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 7 - Director → ME
13
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-08-10 ~ dissolved
IIF 42 - Director → ME
14
FINANCIAL INDEMNITY COMPANY LIMITED
- now 01367597FINANCIAL INDEMNITY CO (OVERSEAS) LIMITED - 2006-08-08
CLEOWARD LIMITED - 1978-12-31
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 24 - Director → ME
15
ARMESBRIDGE - 1996-08-12
SIMON FERGUSON - 1996-04-09
HOWARD PYM - 1993-03-09
ARMESBRIDGE COMPANY - 1989-02-06
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 37 - Director → ME
16
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ dissolved
IIF 19 - Director → ME
17
ALNERY NO. 1601 LIMITED
- 1996-12-13
03227469 03675005, 03290593, 03403993Warning 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) Kpmg Llp, St. Jamess Square, Manchester
Dissolved Corporate (16 parents)
Officer
1998-07-07 ~ 1998-11-18
IIF 32 - Director → ME
1997-02-14 ~ 1997-04-08
IIF 1 - Director → ME
1996-12-13 ~ 1997-04-08
IIF 5 - Secretary → ME
18
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-09-15 ~ dissolved
IIF 18 - Director → ME
19
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
01670645 83 Lache Lane, Chester, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-26 ~ now
IIF 13 - Director → ME
20
MONARCH ASSURANCE HOLDINGS LIMITED
- now 01416414SONANDER LIMITED - 1983-01-24
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2005-06-28 ~ 2010-02-09
IIF 33 - Director → ME
2011-02-28 ~ 2014-12-03
IIF 8 - Director → ME
21
MONARCH ASSURANCE INVESTMENTS LIMITED
01212389 Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-06-28 ~ 2010-02-09
IIF 25 - Director → ME
22
MONARCH ASSURANCE COMPANY LIMITED - 1985-10-02
1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2007-06-27 ~ now
IIF 43 - Director → ME
23
10th Floor 3 Hardman Street, Spinningfields, Manchester
Active Corporate (6 parents)
Officer
2019-04-12 ~ now
IIF 44 - Member of an Administrative Organ → ME
24
MONARCH ASSURANCE SERVICES LIMITED
- now 01353329KEBER LIMITED - 1983-01-20
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 27 - Director → ME
25
MONARCH ENDOWMENTS LIMITED
- now 01419915TAYFLAM LIMITED - 1988-05-17
83 Lache Lane, Chester, England
Active Corporate (6 parents)
Officer
2008-10-20 ~ now
IIF 12 - Director → ME
26
TENLAKE LOANS LIMITED - 1999-09-27
INEXPENSIVE LOANS LIMITED - 1995-01-30
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2010-02-01
IIF 39 - Director → ME
27
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ 2009-07-28
IIF 41 - Director → ME
28
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (10 parents)
Officer
2009-01-08 ~ 2012-03-19
IIF 31 - Director → ME
29
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 45 - Director → ME
2009-06-27 ~ dissolved
IIF 4 - Secretary → ME
30
M&R 929 LIMITED - 2003-11-12
Biohub, Alderley Park, Macclesfield, Cheshire
Active Corporate (20 parents)
Officer
2004-08-05 ~ 2004-12-23
IIF 11 - Secretary → ME
31
83 Lache Lane, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2009-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2015-06-11
IIF 9 - Director → ME
33
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ 2009-11-20
IIF 26 - Director → ME
34
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 28 - Director → ME
35
Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2010-05-20
IIF 35 - Director → ME
36
W R INTERNATIONAL INVESTMENT CORPORATION
FC012246 Christopher Alan Ravenscroft, C/o Wolstenholme International, Limited Springfield House Lower, Eccleshill Rd Darwen
Active Corporate (10 parents)
Officer
1996-08-05 ~ 2000-01-26
IIF 2 - Secretary → ME
37
MAKIN METAL POWDERS LIMITED - 1997-03-24
J & J.MAKIN (METALS) LIMITED - 1986-04-22
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
1997-04-08 ~ 1999-04-08
IIF 38 - Director → ME
1997-04-08 ~ 1998-11-18
IIF 6 - Secretary → ME
38
WOLSTENHOLME METALS LIMITED.
- now 01914886ALNERY NO.368 LIMITED - 1985-10-01
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
1998-07-07 ~ 1998-11-18
IIF 29 - Director → ME
39
Christopher Alan Ravenscroft, C/o Wolstenholme International, Limited Springfield House Lower, Eccleshill Rd Darwen
Active Corporate (9 parents)
Officer
1996-08-05 ~ 2000-01-26
IIF 3 - Secretary → ME