1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-12 during the appointment or period of control
Dissolved on 2024-09-07 during the appointment or period of control
BUTTERLAND LIMITED - 1987-04-03
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-06-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
1996-04-09 ~ 2007-12-31
IIF 19 - Director → ME
3
BSP TEX LTD - now
BSP INTERNATIONAL FOUNDATIONS LIMITED
- 2021-01-04
00194713 Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
1991-09-03 ~ 2007-12-31
IIF 23 - Director → ME
4
EDWARD LE BAS PROPERTIES LIMITED
- now 00507898EDWARD LE BAS LIMITED - 1982-05-14
Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 5 - Director → ME
5
EUROTEX INTERNATIONAL LIMITED
- now 01453734J. & B. GIBBS (HOLDINGS) LIMITED
- 1980-12-31
01453734J. & B. GIBBS & SONS LIMITED
- 1980-12-31
01453734 Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (14 parents)
Officer
(before 1991-07-24) ~ 2007-12-31
IIF 11 - Director → ME
6
I S & G (HOLDINGS) LIMITED
- now 06368198IS&G LIMITED - 2007-10-08
Unit 25a Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2023-01-13 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
LE BAS INVESTMENT TRUST LIMITED
00251553 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk
Active Corporate (12 parents, 2 offsprings)
Officer
2014-02-28 ~ now
IIF 4 - Director → ME
8
Unit 25a Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 7 - Director → ME
9
John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk
Dissolved Corporate (5 parents)
Officer
2005-01-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Q.K. (HUMBERSIDE) LIMITED
- now 01244158GLANDIXIAN LIMITED - 1976-12-31
Claydon Business Park, Gipping Road, Great Blakenham, Ipswich Suffolk
Dissolved Corporate (13 parents)
Officer
1991-09-30 ~ 2007-12-31
IIF 26 - Director → ME
11
QK TEX LTD - now
QK HONEYCOMB PRODUCTS LIMITED
- 2021-01-04
00835004QUINTON AND KAINES (HOLDINGS) LIMITED
- 2006-06-12
00835004QUINTON AND KAINES LIMITED - 1978-12-31
Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
1991-09-30 ~ 2007-12-31
IIF 24 - Director → ME
12
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
1996-11-26 ~ 2007-12-31
IIF 18 - Director → ME
13
TEX AIR TRAFFIC CONTROL ROOMS LTD - now
TEX ABRASIVES (UK) LIMITED - 1989-09-01
TEX ABRASIVES (SAWS AND CUTTERS) LIMITED - 1985-06-05
Claydon Business Park Gipping Road, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
1991-09-30 ~ 2007-12-31
IIF 16 - Director → ME
14
TEX ATC LTD - now
BIDEAWHILE 555 LIMITED
- 2007-09-18
06322621 04201982, 06535459, 06310089Warning 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 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (11 parents)
Officer
2007-09-12 ~ 2007-12-31
IIF 9 - Director → ME
15
METCAST SUPPLIES LIMITED
- 1983-08-07
00965019HARMARK - LITEX LIMITED
- 1980-12-31
00965019 Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-24) ~ 2007-12-31
IIF 12 - Director → ME
16
TEX ENGINEERING PRODUCTS LIMITED
- now 01376908TECHNOPIPE LIMITED
- 1996-11-15
01376908SUPPORTCHOICE LIMITED
- 1978-12-31
01376908 Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
(before 1991-07-24) ~ 2007-12-31
IIF 8 - Director → ME
17
TEX ABRASIVES PUBLIC LIMITED COMPANY - 1985-08-14
Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (24 parents, 21 offsprings)
Officer
1993-07-24 ~ 2007-12-31
IIF 15 - Director → ME
2021-04-19 ~ now
IIF 6 - Director → ME
18
TEX HOLDINGS INTERNATIONAL LIMITED - now
TEX ABRASIVES (MACHINES) LIMITED
- 1986-10-07
00798028 Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (25 parents)
Officer
(before 1991-08-07) ~ 2007-12-31
IIF 14 - Director → ME
19
TEX INDUSTRIALISED CONSTRUCTION SYSTEMS LTD
- now 03170346 Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (7 parents)
Officer
1996-05-02 ~ 2007-12-31
IIF 30 - Director → ME
20
TEX PLASTICS (BARNSTAPLE) LIMITED - now
TEX TOOLING LIMITED - 1990-08-01
BSP WALLIS LIMITED - 1988-04-18
HARBOROUGH CONSTRUCTION CO.LIMITED - 1983-08-07
Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (17 parents)
Officer
1991-09-06 ~ 2007-12-31
IIF 21 - Director → ME
21
TEX PLASTICS LTD - now
TEX PLASTICS (DERBY) LIMITED - 2021-01-04
TEX INDUSTRIAL PLASTICS LIMITED
- 2012-06-01
01286373A. K. PRECISION MOULDINGS LIMITED - 1991-02-01
HARCLENE LIMITED - 1977-12-31
Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (28 parents)
Officer
1991-09-04 ~ 2007-12-31
IIF 22 - Director → ME
22
TEX SPECIAL PROJECTS LIMITED
- now 06310089BIDEAWHILE 552 LIMITED
- 2007-09-04
06310089 06202776, 06321888, 05948222Warning 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) Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2007-08-28 ~ 2007-12-31
IIF 20 - Director → ME
23
TEX PLASTIC PRODUCTS LIMITED - 1990-08-01
ATKINSON (TIMBER & BOARD) IMPORTERS LIMITED - 1989-12-19
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
1991-09-30 ~ 2007-12-31
IIF 13 - Director → ME
24
8 East Lawn, Ipswich, England
Dissolved Corporate (19 parents)
Officer
2007-11-22 ~ 2009-11-23
IIF 31 - Director → ME
2000-11-14 ~ 2002-11-19
IIF 27 - Director → ME
2011-03-01 ~ 2016-11-02
IIF 32 - Secretary → ME
25
Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
1999-04-28 ~ 2007-12-31
IIF 25 - Director → ME
26
QUINTON AND KAINES LIMITED - 1990-01-01
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
1991-09-30 ~ 2007-12-31
IIF 17 - Director → ME
27
Claydon Business Park Gipping, Road Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
(before 1992-07-23) ~ 2007-12-31
IIF 10 - Director → ME