1
MAXIM (NORTH EAST) LIMITED - 2002-03-15
ALERTGRAND LIMITED - 1996-03-21
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 40 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 11 - Secretary → ME
2
ILINGUA LTD - 2004-11-18
Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-05-05 ~ dissolved
IIF 33 - Director → ME
2006-05-05 ~ 2008-11-24
IIF 3 - Secretary → ME
3
ARRANCO 3 LIMITED
- now SC333603 SC333602, SC333601, SC333601Warning 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)MM&S (5306) LIMITED - 2008-03-13
13 Queen's Road, Aberdeen
Active Corporate (24 parents, 1 offspring)
Officer
2014-09-17 ~ 2023-05-17
IIF 70 - Director → ME
4
ARRANCO 4 LIMITED
- now SC336367 SC333603, SC333601, SC333601Warning 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)MM&S (5338) LIMITED - 2008-03-20
13 Queen's Road, Aberdeen
Active Corporate (24 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 62 - Director → ME
5
FLOWERBEACH LIMITED - 2004-10-28
Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
Active Corporate (26 parents, 1 offspring)
Officer
2005-11-23 ~ 2014-02-27
IIF 43 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 9 - Secretary → ME
6
ENERGY CRANES (UK) LIMITED
- now 04679130STATUSRIVER LIMITED - 2003-10-03
30 Crown Place, London
Dissolved Corporate (20 parents)
Officer
2015-02-03 ~ dissolved
IIF 63 - Director → ME
7
ENERGY CRANES INTERNATIONAL LIMITED
- now 04679474ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED - 2003-09-23
30 Crown Place, London
Active Corporate (31 parents, 1 offspring)
Officer
2015-02-03 ~ 2023-05-17
IIF 17 - Director → ME
8
LISTER SQUARE (NO 115) LIMITED - 2012-09-04
13 Queens Road, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2014-09-17 ~ 2023-05-17
IIF 61 - Director → ME
9
LISTER SQUARE (NO. 113) LIMITED - 2012-09-04
Brodies House, 31-33 Union Grove, Aberdeen
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-09-17 ~ 2022-11-30
IIF 66 - Director → ME
10
LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
13 Queen's Road, Aberdeen
Active Corporate (17 parents, 3 offsprings)
Officer
2014-09-17 ~ 2023-05-17
IIF 16 - Director → ME
11
30 Crown Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-30 ~ 2023-05-17
IIF 20 - Director → ME
12
LISTER SQUARE (NO. 114) LIMITED - 2012-09-04
13 Queen's Road, Aberdeen
Active Corporate (15 parents, 1 offspring)
Officer
2014-09-17 ~ 2023-05-17
IIF 71 - Director → ME
13
Unit 7 Brock Way, Newcastle, England
Active Corporate (11 parents)
Officer
2024-11-21 ~ now
IIF 29 - Director → ME
14
PLOTTING AND PERIPHERAL SOLUTIONS LIMITED - 1995-12-13
PLOTTING SOLUTIONS LIMITED - 1994-11-21
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 36 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 5 - Secretary → ME
15
SLIDECRAFT LIMITED - 1996-10-08
WATCHSHOT LIMITED - 1986-12-16
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 42 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 4 - Secretary → ME
16
TRYDISK LIMITED - 1996-03-18
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 35 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 6 - Secretary → ME
17
34 Lakeside Road, Lymm, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ 2014-03-27
IIF 46 - Director → ME
18
NAJ INTERIM FINANCIAL SOLUTIONS LTD
09042277 34 Lakeside Road, Lymm, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 60 - Director → ME
19
Unit 5 Seaway Parade Industrial Estate, Baglan, Port Talbot, West Glamorgan, Wales
Active Corporate (9 parents)
Officer
2024-11-21 ~ now
IIF 27 - Director → ME
20
PROMETHEAN (HOLDINGS) LIMITED
- now 02359658TDS PROMETHEAN (HOLDINGS) LIMITED
- 2006-12-29
02359658TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
T D S NUMONICS LIMITED - 1991-11-21
RUSWELL LIMITED - 1989-04-12
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2005-11-23 ~ 2014-02-27
IIF 38 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 14 - Secretary → ME
21
TEXTJUST LIMITED - 1996-03-22
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 37 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 8 - Secretary → ME
22
PROMETHEAN AV DISTRIBUTION LTD
- now 05054408TDS AV DISTRIBUTION LIMITED - 2004-12-22
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire Bb15th
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 45 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 7 - Secretary → ME
23
PROMETHEAN INTERNATIONAL LIMITED
05043371 Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 39 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 13 - Secretary → ME
24
PROMETHEAN TECHNOLOGIES GROUP LTD
- 2006-12-29
01308938TDS PROMETHEAN LIMITED - 2004-10-07
TDS CAD-GRAPHICS LTD - 2004-04-07
TDS DIGITIZERS LIMITED - 1992-06-10
TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (24 parents)
Officer
2005-11-23 ~ 2014-02-27
IIF 41 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 12 - Secretary → ME
25
ACTIVLINGUA LIMITED - 2004-11-18
Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-05-05 ~ 2014-02-27
IIF 34 - Director → ME
2006-05-05 ~ 2008-11-24
IIF 2 - Secretary → ME
26
PROMETHEAN WORLD LIMITED - now
Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (25 parents, 1 offspring)
Officer
2010-01-06 ~ 2014-02-27
IIF 49 - Director → ME
27
DATA & DIGITAL LIMITED - 2020-10-14
Office 201, The Frames, 1 Phipp Street, London, England
Active Corporate (13 parents)
Officer
2023-06-01 ~ 2024-09-03
IIF 50 - Director → ME
28
WYNDEHAM PRE-PRESS LIMITED - 2011-07-22
WYNDEHAM ARGENT LIMITED - 2005-09-08
ARGENT COLOUR LIMITED - 2002-10-16
WEB OFFSET REPRODUCTIONS LIMITED - 1980-12-31
MERPEN LIMITED - 1976-12-31
1 Office 201, The Frames, 1 Phipp Street, London, Ec2a 4ps, United Kingdom
Active Corporate (26 parents)
Officer
2023-06-01 ~ 2024-09-03
IIF 52 - Director → ME
29
ETTRINES LIMITED - 1985-06-26
13 Queens Road, Aberdeen
Active Corporate (16 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 18 - Director → ME
30
13 Queens Road, Aberdeen
Active Corporate (13 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 76 - Director → ME
31
SPARROWS (EQUATORIAL GUINEA) LTD
11753740 30 Crown Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-07 ~ 2023-05-17
IIF 19 - Director → ME
32
SPARROWS INTERNATIONAL LIMITED - 2011-10-04
ENERGY CRANES LIMITED - 2010-01-14
FAREFALLOW LIMITED - 2003-10-17
13 Queen's Road, Aberdeen
Active Corporate (22 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 73 - Director → ME
33
BARICON SYSTEMS LIMITED - 2010-01-14
CLAIMPROFIT LIMITED - 1988-08-08
13 Queen's Road, Aberdeen
Dissolved Corporate (20 parents)
Officer
2014-09-17 ~ dissolved
IIF 74 - Director → ME
34
SPARROWS FLUID POWER LIMITED
- now SC257776ABERDEEN HYDRAULICS LIMITED - 2010-01-14
ECI ENERGY CRANES INTERNATIONAL LIMITED - 2007-08-10
LIMELEAT LIMITED - 2003-10-22
13 Queen's Road, Aberdeen
Dissolved Corporate (18 parents)
Officer
2014-09-17 ~ dissolved
IIF 72 - Director → ME
35
SPARROWS GLOBAL SERVICES LIMITED
- now SC385427MM&S (5615) LIMITED - 2010-10-25
13 Queen's Road, Aberdeen
Dissolved Corporate (12 parents)
Officer
2014-09-17 ~ dissolved
IIF 69 - Director → ME
36
CONTINENTAL SHELF 545 LIMITED - 2011-08-31
30 Crown Place, London
Active Corporate (13 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 68 - Director → ME
37
CONTINENTAL SHELF 546 LIMITED - 2011-08-31
30 Crown Place, London
Active Corporate (13 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 65 - Director → ME
38
HAWK TOPCO LIMITED - 2012-11-21
LISTER SQUARE (NO. 112) LIMITED - 2012-09-04
Brodies House, 31-33 Union Grove, Aberdeen
Liquidation Corporate (18 parents, 1 offspring)
Officer
2014-09-17 ~ 2022-11-30
IIF 75 - Director → ME
39
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
- now SC204815MORVENHIGH LIMITED - 2000-07-19
13 Queen's Road, Aberdeen
Active Corporate (27 parents, 10 offsprings)
Officer
2014-09-17 ~ 2023-05-17
IIF 64 - Director → ME
40
SPARROWS OFFSHORE SERVICES LIMITED
- now 00845839CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
30 Crown Place, London
Active Corporate (32 parents, 1 offspring)
Officer
2014-09-17 ~ 2023-05-17
IIF 67 - Director → ME
41
TANCASTELL FINANCE LIMITED - now
WALSTEAD FINANCE LIMITED
- 2025-07-01
09927246WALLACE MIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (21 parents, 2 offsprings)
Officer
2023-06-01 ~ 2024-09-03
IIF 51 - Director → ME
42
TERADYNE DIAGNOSTIC SOLUTIONS LIMITED
- now 00790061GENERAL RADIO COMPANY(U.K.)LIMITED - 1976-12-31
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2000-05-05 ~ 2004-07-02
IIF 15 - Director → ME
1999-05-21 ~ 2002-05-07
IIF 1 - Secretary → ME
43
DYNAMAX TECHNOLOGIES LIMITED - 2000-05-19
MAXIM (NORTH WEST) LTD - 1999-03-03
THE BIG PICTURE POSTER COMPANY LTD - 1995-12-13
TDS DIGITIZERS (DISTRIBUTION) LTD - 1995-02-15
NUMONICS (U.K.) LIMITED - 1991-11-21
COMTEC DATA SYSTEMS LIMITED - 1988-03-14
MARSHBYTE LIMITED - 1983-11-01
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 44 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 10 - Secretary → ME
44
Tremayne House Westpark, Chelston, Wellington, Somerset, England
Active Corporate (10 parents)
Officer
2024-11-21 ~ now
IIF 32 - Director → ME
45
WALSTEAD BICESTER LIMITED
- now 06941589WYNDEHAM BICESTER LIMITED - 2018-12-11
WALSTEAD NEWCO1 LIMITED - 2016-06-06
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (11 parents)
Officer
2023-06-01 ~ 2024-09-03
IIF 53 - Director → ME
46
WALLACE BIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (26 parents, 5 offsprings)
Officer
2023-06-01 ~ 2024-09-03
IIF 47 - Director → ME
47
WYNDEHAM HERON LIMITED - 2018-12-11
E T HERON AND CO LIMITED - 2002-10-16
JUSTEXIT LIMITED - 1991-03-28
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (35 parents)
Officer
2023-06-01 ~ 2024-09-03
IIF 57 - Director → ME
48
WALLACE TOPCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (22 parents, 2 offsprings)
Officer
2023-06-01 ~ 2024-09-03
IIF 48 - Director → ME
49
WALSTEAD PETERBOROUGH LIMITED
- now 02261988WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
ST IVES PETERBOROUGH LIMITED - 2011-04-12
ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
KINGFISHER WEB LTD. - 1993-08-02
KINGFISHER WEB OFFSET LIMITED - 1989-12-01
ASSETGIFT LIMITED - 1988-07-22
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (29 parents)
Officer
2023-05-01 ~ 2024-09-03
IIF 56 - Director → ME
50
WALSTEAD PRESS GROUP LIMITED
- now 00933418WYNDEHAM PRESS GROUP LIMITED - 2018-12-11
WYNDEHAM PRESS GROUP PLC - 2006-08-15
S W WOOD GROUP P L C - 1993-12-10
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (34 parents, 13 offsprings)
Officer
2023-06-01 ~ 2024-09-03
IIF 55 - Director → ME
51
WYNDEHAM ROCHE LIMITED - 2018-12-11
ST IVES ROCHE LIMITED - 2011-04-12
ST IVES (ROCHE) LIMITED - 2000-02-07
ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (29 parents)
Officer
2023-06-01 ~ 2024-09-03
IIF 54 - Director → ME
52
WYNDEHAM HOLDINGS LIMITED - 2018-12-12
WALSTEAD NEWCO3 LIMITED - 2016-09-07
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-06-01 ~ 2024-09-03
IIF 59 - Director → ME
53
WALSTEAD UNITED KINGDOM LIMITED
- now 06750402WALSTEAD UK LIMITED - 2018-12-14
WALSTEAD INVESTMENTS LIMITED - 2016-06-26
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (14 parents, 10 offsprings)
Officer
2023-06-01 ~ 2024-09-03
IIF 58 - Director → ME
54
WJ LINKLINE GROUP LIMITED - 2015-02-02
Unit 7 Brock Way, Newcastle, Staffordshire
Active Corporate (8 parents, 9 offsprings)
Officer
2024-11-21 ~ now
IIF 30 - Director → ME
55
WJ GROUP HOLDINGS LIMITED
- now 13055709ENTERPRISE INFRASTRUCTURE 2 LIMITED - 2022-02-17
Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 21 - Director → ME
56
WJ GROUP INFRASTRUCTURE LIMITED
- now 13059508ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17
Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 31 - Director → ME
57
W J ROADMARKINGS LIMITED - 2015-02-02
Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire
Active Corporate (11 parents, 4 offsprings)
Officer
2024-11-21 ~ now
IIF 26 - Director → ME
58
AMBRIDGE THERMOPLASTICS LIMITED - 2015-02-02
TOPBLEND LIMITED - 2000-05-11
Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 28 - Director → ME
59
LINKLINE MAINTENANCE SERVICES LIMITED - 2015-02-02
Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
Active Corporate (14 parents, 2 offsprings)
Officer
2024-11-21 ~ now
IIF 23 - Director → ME
60
WJ ROADMARKINGS (SW) LIMITED - 2015-02-02
Tremayne House Westpark, Chelston, Wellington, Somerset, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-11-21 ~ now
IIF 24 - Director → ME
61
CENTRELINE HIGHWAY MAINTENANCE LIMITED - 2024-09-20
CENTRELINE ROAD MARKINGS LIMITED - 2006-10-03
BACKPACK LIMITED - 2001-07-26
Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
2024-11-21 ~ now
IIF 25 - Director → ME
62
Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, England
Active Corporate (4 parents)
Officer
2024-11-21 ~ now
IIF 22 - Director → ME