1
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2005-05-03 ~ dissolved
IIF 39 - Director → ME
2005-05-03 ~ dissolved
IIF 47 - Secretary → ME
2
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2005-05-03 ~ now
IIF 31 - Director → ME
2005-05-03 ~ now
IIF 48 - Secretary → ME
3
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 29 - Director → ME
2009-04-20 ~ now
IIF 45 - Secretary → ME
4
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 32 - Director → ME
2009-04-20 ~ now
IIF 44 - Secretary → ME
5
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-09-22 ~ now
IIF 30 - Director → ME
6
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2004-07-26 ~ dissolved
IIF 40 - Director → ME
2004-07-26 ~ dissolved
IIF 46 - Secretary → ME
7
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2009-09-22 ~ dissolved
IIF 37 - Director → ME
8
Regus Atterbury Lakes, Fairbourne Drive Atterbury, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2012-02-09
IIF 5 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-02-28
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
(before 1992-10-31) ~ 1996-08-31
IIF 18 - Director → ME
10
ALKAR INTERNATIONAL LIMITED
- now 01024405W.H.CARR AND SONS (WIRE DISPLAYS)LIMITED
- 1984-05-30
01024405 Chalfont House, Oxford Road, Denham
Dissolved Corporate (11 parents)
Officer
(before 1990-12-01) ~ 1996-08-31
IIF 7 - Director → ME
11
107 Wolsey Road, Moor Park, Northwood, Middx
Dissolved Corporate (7 parents)
Officer
2008-08-05 ~ dissolved
IIF 3 - Director → ME
2008-08-05 ~ dissolved
IIF 42 - Secretary → ME
12
BRYANT CORPORATION LIMITED
- now 00226694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-02-28
BRYANT ESTATES LIMITED
- 1984-12-17
00226694 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
(before 1991-06-21) ~ 1996-08-31
IIF 19 - Director → ME
13
COLE & SON (WALLPAPERS) LIMITED
00335313 3 Jubilee Place, Chelsea, London, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1995-02-02 ~ 1996-08-31
IIF 1 - Director → ME
14
COPART EUROPEAN HOLDINGS LIMITED - now
COPART LTD - 2019-02-20
UNIVERSAL PROCESSING LIMITED
- 2008-08-07
00160734STEEL BREAKING AND DISMANTLING COMPANY LIMITED - 1982-06-25
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Dissolved Corporate (36 parents)
Officer
1997-11-03 ~ 2004-05-19
IIF 27 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 51 - Secretary → ME
15
COPART UK LIMITED - now
UNIVERSAL SALVAGE LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (51 parents, 5 offsprings)
Officer
1997-11-03 ~ 2004-05-19
IIF 25 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 49 - Secretary → ME
16
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Dissolved Corporate (32 parents)
Officer
1997-11-03 ~ 2004-05-19
IIF 20 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 52 - Secretary → ME
17
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, England
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ dissolved
IIF 38 - Director → ME
18
FORESTAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-02-28
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (19 parents)
Officer
(before 1991-06-21) ~ 1996-08-31
IIF 22 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-02-28
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
(before 1992-10-31) ~ 1996-08-31
IIF 16 - Director → ME
20
GREENBANK ENGINEERING OVERSEAS LIMITED
- now 01249649Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-06-21
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (13 parents)
Officer
(before 1991-07-07) ~ 1996-08-31
IIF 10 - Director → ME
21
HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED
01814196 Chalfont House, Oxford Road, Denham
Dissolved Corporate (14 parents)
Officer
(before 1991-08-06) ~ 1996-08-31
IIF 12 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-02-28
H.HARRIS (TEXTILES) LIMITED - 1988-03-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (25 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 8 - Director → ME
23
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2004-05-12 ~ now
IIF 28 - Director → ME
2004-05-12 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Insolvency (Case 1) In administration
Administration started on 2010-06-11
Administration ended on 2010-11-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-02
Dissolved on 2013-07-16
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2005-08-01 ~ 2007-03-16
IIF 26 - Director → ME
25
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2015-02-11 ~ now
IIF 33 - Director → ME
2015-02-11 ~ now
IIF 59 - Secretary → ME
26
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2013-03-13 ~ now
IIF 41 - LLP Designated Member → ME
27
The Annex Old Oak Barn, Clattercut Lane, Rushock, England
Active Corporate (6 parents)
Officer
2004-07-26 ~ 2009-12-12
IIF 24 - Director → ME
2004-07-26 ~ 2009-12-12
IIF 58 - Secretary → ME
28
107 Wolsey Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 4 - Director → ME
29
SANDERSON DESIGN GROUP BRANDS LIMITED - now
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (26 parents, 20 offsprings)
Officer
~ 1996-08-31
IIF 17 - Director → ME
30
SANDERSON DESIGN GROUP PLC - now
C. & W. WALKER HOLDINGS P.L.C.
- 1986-09-30
00061880 Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1996-08-31
IIF 9 - Director → ME
31
STAUGHTON MOOR PROPERTIES LIMITED
05254626 Whitegates, 117 Bromham Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-10-17 ~ 2017-08-23
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 54 - Has significant influence or control → OE
32
STRINES TEXTILES LIMITED - now
HERONCAPE LIMITED - 1985-12-02
Chalfont House Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (20 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 13 - Director → ME
33
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ dissolved
IIF 36 - Director → ME
34
4 Highfield Close, Llanfrechf, 4 Highfield Close, Llanfrechfa, Cwmbran, Gwent
Dissolved Corporate (6 parents)
Officer
2008-09-03 ~ 2008-09-04
IIF 6 - Director → ME
35
UNITING CLAIMS PEOPLE LIMITED
- now 05955701 Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-11-20 ~ dissolved
IIF 35 - Director → ME
2006-11-20 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
36
UNIVERSAL SALVAGE AUCTIONS LTD
- now 00757345UNIVERSAL SALVAGE(MIDLAND) LTD - 1992-05-19
F.J.F. AUTOS LIMITED - 1982-06-25
LUTON PANELCRAFT LIMITED - 1976-12-31
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (36 parents)
Officer
1997-11-03 ~ 2004-05-19
IIF 23 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 50 - Secretary → ME
37
UNIVERSAL SALVAGE LIMITED - now
UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
1997-11-03 ~ 2004-05-19
IIF 21 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 53 - Secretary → ME
38
W.G. STRIKE3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-03-01
DESIGN EDITION LIMITED - 2015-11-06
WALKER GREENBANK DESIGNS LIMITED - 2002-07-30
WARNER LIMITED - 2001-10-05
WARNER DESIGNS LIMITED - 1988-06-10
WARNER FABRICS LIMITED - 1987-10-22
THUNDERNEAT LIMITED - 1987-09-18
Ground Floor Senerca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 11 - Director → ME
39
GIMSON & CO.,(LEICESTER)LIMITED
- 1988-06-03
00049324 C/o Walker Greenbank Plc, Chalfont House, Oxford Road, Denham
Dissolved Corporate (12 parents)
Officer
(before 1991-06-24) ~ 1996-08-31
IIF 15 - Director → ME
40
WALKER GREENBANK DISTRIBUTION LIMITED - now
TILBROOK DISTRIBUTION LIMITED
- 2014-02-06
03095071FORAY 831 LIMITED
- 1995-09-26
03095071 03124388, 03108184, 03095041Warning 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) Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-09-12 ~ 1996-08-31
IIF 2 - Director → ME
41
WARNER ARCHIVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-03-01
WALKER GREENBANK FABRICS LIMITED - 2002-03-19
WARNER & SONS LIMITED - 1987-10-22
CHARMFOLD LIMITED - 1985-12-02
Ground Floor Serneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (22 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 14 - Director → ME