1
AL DISTRIBUTION (MCR) LTD - now
277 Roundhay Road, Leeds, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ 2023-07-11
IIF 43 - Director → ME
Person with significant control
2023-04-26 ~ 2023-07-11
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 27 - Director → ME
3
Suite 2a Blackthorn House, St. Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-20 ~ dissolved
IIF 25 - Director → ME
4
Fernhills Business Centre, Todd Street, Bury, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 3 - 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 47 - Director → ME
6
The Hatchery Ni, Unit 19, Greystone Road, Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-10-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-10-03 ~ dissolved
IIF 1 - 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 35 - 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 54 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
10
72 High Street, Haslemere, England
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
15 Second Avenue, Watford, England
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 16 - Has significant influence or control → OE
12
15 Second Avenue, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 38 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 56 - 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 39 - Director → ME
16
The Barn 16 Nascot Place, Watford, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ 2025-08-12
IIF 44 - Director → ME
Person with significant control
2022-02-07 ~ 2025-08-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 59 - 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 30 - Director → ME
Person with significant control
2023-01-26 ~ 2023-03-02
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 24 - Director → ME
20
167-169 Great Portland Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-09 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
7 Bell Yard, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-22 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 32 - 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 51 - Director → ME
25
7 Bell Yard, London
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
15 Second Avenue, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 53 - Director → ME
2019-10-07 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
27
1 Kings Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 49 - Director → ME
2020-12-09 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 22 - 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 58 - Director → ME
(before 1991-12-19) ~ 2013-06-11
IIF 60 - Secretary → ME
30
6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2023-05-16 ~ 2023-08-02
IIF 45 - Director → ME
Person with significant control
2023-05-16 ~ 2023-08-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 34 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 40 - Director → ME
Person with significant control
2024-05-01 ~ 2025-04-30
IIF 8 - 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 52 - 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 42 - Director → ME
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 4 - 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 26 - Director → ME
Person with significant control
2023-01-25 ~ 2023-03-02
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE