1
A.S. HOLDINGS (UK) LIMITED
- now 01604417API CONVERTED PRODUCTS LIMITED - 2003-12-22
API CONVERTED PRODUCTS HOLDINGS LIMITED - 2003-10-22
ASSOCIATED PAPER INDUSTRIES LIMITED - 2003-07-02
A.P.I. GROUP LIMITED - 1990-07-11
CALLBOND LIMITED - 1982-03-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-01-20 ~ 2006-02-15
IIF 45 - Director → ME
2005-01-20 ~ 2006-02-15
IIF 55 - Secretary → ME
2
ACP REALISATIONS LIMITED - now
API COATED PRODUCTS LIMITED
- 2005-01-21
00375718LEONARD STACE LIMITED - 1998-10-05
C/o Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 31 - Director → ME
2005-01-20 ~ 2013-05-24
IIF 54 - Secretary → ME
3
MN338 LIMITED
- 2015-02-17
09418056 12227774, 15302708, 14380720Warning 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) The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-02 ~ now
IIF 13 - Director → ME
4
BAYSWATER TUBES & SECTIONS LIMITED
00434951 One Victoria Street, Bristol
Dissolved Corporate (9 parents)
Officer
2006-08-10 ~ dissolved
IIF 44 - Director → ME
2006-08-10 ~ dissolved
IIF 56 - Secretary → ME
5
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2002-07-09 ~ 2004-11-25
IIF 46 - Director → ME
2002-07-09 ~ 2002-07-16
IIF 62 - Secretary → ME
6
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2014-09-29 ~ now
IIF 25 - Director → ME
7
C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
Active Corporate (6 parents, 10 offsprings)
Officer
2009-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
8
BRIGHTBOROUGH EQUIPMENT LIMITED
11521254 C/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-16 ~ now
IIF 6 - Director → ME
9
BRIGHTBOROUGH GROUP LIMITED
- now 12227774MN339 LIMITED
- 2020-09-30
12227774 09418056, 15302708, 14380720Warning 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) C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-09-25 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2019-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BRIGHTBOROUGH NEWCO10 LIMITED
09885514 09885498, 07525269, 09885473Warning 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) Milton House, Station Yard, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 24 - Director → ME
12
BRIGHTBOROUGH NEWCO3 LIMITED
09885473 09885498, 08756480, 07525269Warning 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) Milton House, Station Yard, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 22 - Director → ME
13
BRIGHTBOROUGH NEWCO4 LIMITED
09885479 09885498, 08756480, 07525269Warning 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) Milton House, Station Yard, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 23 - Director → ME
14
BRIGHTBOROUGH NEWCO5 LIMITED
09885483 09885498, 08756480, 07525269Warning 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) Milton House, Station Yard, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 21 - Director → ME
15
BRIGHTBOROUGH NEWCO6 LIMITED
09885498 08756480, 07525269, 09885473Warning 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) Milton House, Station Yard, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 26 - Director → ME
16
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2013-01-16 ~ now
IIF 15 - Director → ME
17
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (25 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 32 - Director → ME
2005-01-20 ~ 2013-05-24
IIF 57 - Secretary → ME
18
DL123 LIMITED
- 2013-07-25
08599292 11179827, 10915443, 16498255Warning 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) 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-05 ~ 2016-01-21
IIF 20 - Director → ME
19
FOOTEE CLUB LIMITED
- 2013-05-08
08515479 Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 29 - Director → ME
20
FILMCAST EXTRUSIONS LIMITED
- now 02683570SHIFTLINK LIMITED - 1992-10-29
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (25 parents)
Officer
2005-01-20 ~ now
IIF 17 - Director → ME
2005-01-20 ~ now
IIF 53 - Secretary → ME
21
Begbies Traynor Central Llp 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (8 parents)
Officer
2010-12-29 ~ dissolved
IIF 37 - Director → ME
22
James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (9 parents)
Officer
2011-08-11 ~ dissolved
IIF 39 - Director → ME
23
BRIGHTBOROUGH NEWCO2 LIMITED
- 2013-12-06
08756480 09885498, 07525269, 09885473Warning 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) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-31 ~ now
IIF 11 - Director → ME
24
The Vineyards, Gloucester Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2021-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
MC336 LIMITED
05270881 05445474, 05270864, 05239827Warning 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) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
2004-11-09 ~ now
IIF 12 - Director → ME
2004-11-09 ~ now
IIF 49 - Secretary → ME
26
MC337 LIMITED
05270877 06038698, 05727308, 05195040Warning 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) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
2004-11-09 ~ now
IIF 16 - Director → ME
2004-11-09 ~ now
IIF 50 - Secretary → ME
27
MC321 LIMITED - 2004-06-30
The Tube Mills, Pencoed, Bridgend
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ dissolved
IIF 43 - Director → ME
2006-11-01 ~ dissolved
IIF 51 - Secretary → ME
28
MN340 LIMITED
12410779 14380720, 12797657, 09418056Warning 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) Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 2 - Director → ME
29
MN341 LIMITED
12797657 12410779, 15266917, 09418056Warning 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) C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-06 ~ now
IIF 3 - Director → ME
30
MN350 LIMITED
14380720 15302591, 15266917, 15302708Warning 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) C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 5 - Director → ME
31
MN353 LIMITED
15302708 15302591, 15266917, 14380720Warning 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) The Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 10 - Director → ME
32
Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2010-12-29 ~ dissolved
IIF 36 - Director → ME
33
Milton House, Station Yard, Thame, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-07-05 ~ dissolved
IIF 35 - Director → ME
34
60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2006-01-24 ~ dissolved
IIF 19 - Director → ME
2006-01-24 ~ dissolved
IIF 52 - Secretary → ME
35
OXFORD PIXEL TECHNOLOGY LIMITED
- now 15302591MN352 LIMITED
- 2024-02-10
15302591 15266917, 15302708, 14380720Warning 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) Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-22 ~ dissolved
IIF 30 - Director → ME
36
Common Farm Thame Road, Blackthorn, Bicester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
MN351 LIMITED
- 2023-11-16
15266917 15302591, 15302708, 14380720Warning 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 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
In Administration Corporate (5 parents)
Officer
2023-11-07 ~ now
IIF 18 - Director → ME
38
BRIGHTBOROUGH NEWCO LIMITED
- 2012-08-08
07525269 09885498, 08756480, 09885473Warning 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) Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
2011-02-10 ~ 2018-09-11
IIF 40 - Director → ME
39
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-09 ~ 2016-01-21
IIF 42 - LLP Designated Member → ME
40
58-60 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-11-20 ~ now
IIF 41 - LLP Member → ME
41
98 Berrylands, Surbiton, England
Active Corporate (6 parents)
Officer
2003-08-15 ~ now
IIF 27 - Director → ME
2003-07-25 ~ now
IIF 60 - Secretary → ME
42
Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2010-12-29 ~ dissolved
IIF 38 - Director → ME
43
TEAM PRECISION PIPE ASSEMBLIES LIMITED
06936831 C/o Ernst & Young Llp, The Paragon 32 Counterslip, Bristol
Dissolved Corporate (6 parents)
Officer
2009-06-17 ~ dissolved
IIF 28 - Director → ME
44
DIFFUSION SALES LIMITED - 1993-05-04
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (15 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 33 - Director → ME
2005-01-20 ~ 2013-05-24
IIF 58 - Secretary → ME
45
TENZA TECHNOLOGIES LIMITED - now
- 2000-02-28~2005-01-21
- - 2000-02-28~2005-01-21
02027635 - 1986-09-12~2000-02-28 - - 1986-09-12~2000-02-28
- 1986-06-12~1986-09-12 - - 1986-06-12~1986-09-12
Carlton Park Industrial Estate, Saxmundham, Suffolk
Liquidation Corporate (24 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 34 - Director → ME
2005-01-20 ~ 2013-05-24
IIF 59 - Secretary → ME
46
MC335 LIMITED
- 2005-01-17
05270955 05270877, 05270864, 05239827Warning 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) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2004-11-09 ~ now
IIF 14 - Director → ME
2004-11-09 ~ now
IIF 48 - Secretary → ME
47
NMNJC LIMITED - 2022-08-30
8 Arkwright Road, Bicester, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ now
IIF 1 - Director → ME
48
WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED
04497013 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Officer
2002-07-27 ~ 2004-11-19
IIF 47 - Director → ME
2002-07-27 ~ 2004-11-19
IIF 61 - Secretary → ME