1
Flat 5 16 Park Street, Towcester, Northamptonshire
Active Corporate (2 parents)
Officer
2025-06-24 ~ 2026-03-31
IIF 27 - Director → ME
2026-04-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2025-06-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
The House High Street, Alfriston, Polegate, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-08-21 ~ dissolved
IIF 16 - Secretary → ME
3
14 Commonwealth Avenue, Manchester, England
Dissolved Corporate (7 parents)
Officer
2002-09-10 ~ 2007-07-19
IIF 7 - Director → ME
2002-09-10 ~ 2007-07-19
IIF 20 - Secretary → ME
4
Bank Cottage, Old Forge Lane, Preston Capes, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2002-03-04 ~ dissolved
IIF 2 - Director → ME
2002-03-04 ~ 2006-03-04
IIF 14 - Secretary → ME
5
FERMENTATION UK LIMITED - 2002-03-12
HALLCO 274 LIMITED - 1999-02-25
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2007-02-26 ~ 2007-08-03
IIF 6 - Director → ME
2002-10-09 ~ 2005-09-12
IIF 5 - Director → ME
2002-10-09 ~ 2007-03-03
IIF 23 - Secretary → ME
6
Bank Cottage Old Forge Lane, Preston Capes, Daventry, England
Active Corporate (12 parents)
Officer
1991-01-17 ~ 2007-08-20
IIF 1 - Director → ME
2015-10-01 ~ 2020-03-30
IIF 4 - Director → ME
1991-01-17 ~ 2020-03-30
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
IDG (UK) LIMITED - now
INHOCO 406 LIMITED - 1995-05-23
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (24 parents)
Officer
2000-03-20 ~ 2000-12-01
IIF 15 - Secretary → ME
8
INTERNATIONAL DIAGNOSTICS GROUP LIMITED - now
INTERNATIONAL DIAGNOSTICS GROUP PLC
- 2008-04-30
03045060 1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (32 parents)
Officer
1999-12-01 ~ 2000-12-20
IIF 9 - Director → ME
1998-07-03 ~ 2000-12-01
IIF 18 - Secretary → ME
9
LAB M LIMITED - now
MALTHUS INTERNATIONAL LIMITED - 1996-04-16
SWIRLPORT LIMITED - 1994-04-22
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (41 parents)
Officer
1998-12-16 ~ 2000-12-20
IIF 13 - Director → ME
1998-12-16 ~ 2000-12-01
IIF 22 - Secretary → ME
10
MALTHUS INSTRUMENTS LIMITED
- now 01926410PULSEGLOW LIMITED - 1985-09-10
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (30 parents)
Officer
2000-03-20 ~ 2000-12-01
IIF 17 - Secretary → ME
11
PLATFORM DIAGNOSTICS LIMITED
- now 04543484PLATFORM DIAGNOSTICS GROUP LIMITED
- 2004-04-14
04543484PLATFORM DIAGNOSTICS LIMITED
- 2002-11-01
04543484HALLCO 822 LIMITED
- 2002-10-14
04543484 04782710, 04543741, 04575711Warning 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) 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2002-10-14 ~ 2005-09-12
IIF 8 - Director → ME
2006-09-22 ~ 2007-04-27
IIF 12 - Director → ME
2002-10-14 ~ 2007-06-27
IIF 21 - Secretary → ME
12
THE CASTLE (WELLINGBOROUGH) LIMITED
02867446Insolvency (Case 1) In administration
Administration started on 2016-04-13 during the appointment or period of control
Administration ended on 2017-08-14 during the appointment or period of control
9-10 Scirocco Close, Moulton Park O, Northants
Dissolved Corporate (54 parents)
Officer
2012-05-30 ~ dissolved
IIF 10 - Director → ME
13
10 Cottesbrook Park, Heartlands Business Park, Daventry, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2008-12-30 ~ dissolved
IIF 3 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-11 during the appointment or period of control
C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (4 parents)
Officer
2023-08-09 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-04
Commencement of winding up on 2025-03-19
Office 10, 15a Market Street, Oakengates, Telford, England
Liquidation Corporate (4 parents)
Officer
2015-12-14 ~ 2024-05-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-10
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE