1
ACTAVO (UK) LIMITED - now
DEBORAH SERVICES LIMITED
- 2016-01-05
04013621HEATHER SERVICES LIMITED - 2000-09-20
11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2012-10-08 ~ 2013-10-31
IIF 15 - Director → ME
2
ALTRAD SERVICES LIMITED - now
CHASETREK LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (40 parents, 3 offsprings)
Officer
2006-07-21 ~ 2008-11-04
IIF 19 - Director → ME
2011-06-16 ~ 2012-03-29
IIF 20 - Director → ME
3
BRIDGE HEATING LIMITED - now
HOWPER 287 LIMITED - 2000-02-04
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-08-13 ~ 2005-07-12
IIF 45 - Director → ME
4
The Old Control Tower, Manston Road, Manston, Kent
Active Corporate (11 parents)
Officer
2005-03-23 ~ now
IIF 44 - Director → ME
5
CAPE BUILDING PRODUCTS LIMITED
- now 00508044CAPE BOARDS AND PANELS LIMITED - 1985-10-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
2002-09-11 ~ 2004-10-18
IIF 48 - Director → ME
6
DE FACTO 1246 LIMITED - 2005-06-23
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (24 parents)
Officer
2006-03-14 ~ 2012-03-29
IIF 16 - Director → ME
7
DURASTEEL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
2002-09-11 ~ 2004-10-18
IIF 41 - Director → ME
8
ALLSHOP LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (35 parents, 18 offsprings)
Officer
2006-07-21 ~ 2008-11-04
IIF 17 - Director → ME
9
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC
- 2013-12-19
00040203CAPE PUBLIC LIMITED COMPANY
- 2011-06-27
00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
2002-10-11 ~ 2012-03-29
IIF 21 - Director → ME
10
CAPE PROPCO 1 LIMITED
06606283 06606318, 06606645, 06606285Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 8 - Director → ME
11
CAPE PROPCO 2 LIMITED
06606285 06606318, 06606645, 06606283Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 9 - Director → ME
12
CAPE PROPCO 3 LIMITED
06606358 06606318, 06606645, 06606285Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 6 - Director → ME
13
CAPE PROPCO 4 LIMITED
06606368 06606645, 06606285, 06606283Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 4 - Director → ME
14
CAPE PROPCO 5 LIMITED
06606382 06606318, 06606645, 06606285Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 12 - Director → ME
15
CAPE PROPCO 6 LIMITED
06606318 06606645, 06606285, 06606283Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 5 - Director → ME
16
CAPE PROPCO 7 LIMITED
06606313 06606318, 06606645, 06606285Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 11 - Director → ME
17
CAPE PROPCO 8 LIMITED
06606918 06606318, 06606645, 06606285Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 10 - Director → ME
18
CAPE PROPCO 9 LIMITED
06606645 06606318, 06606285, 06606283Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 7 - Director → ME
19
9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 13 - Director → ME
20
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
2008-06-24 ~ 2008-11-04
IIF 18 - Director → ME
21
J. PAXTON LIMITED - 1989-12-27
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2001-03-27 ~ 2010-12-31
IIF 1 - Director → ME
22
CHARDON INVESTMENTS LIMITED - 1995-02-10
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2001-03-27 ~ 2010-12-31
IIF 2 - Director → ME
23
HAMPTON TOWERS MANAGEMENT COMPANY LIMITED
02272054 17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (11 parents)
Officer
1994-03-10 ~ 1995-01-04
IIF 47 - Director → ME
24
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 30 - Director → ME
25
J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED
00369628 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2001-03-27 ~ 2010-12-31
IIF 3 - Director → ME
26
LEYDEN CONSTRUCTION LIMITED
- now 01016858MCN DEVELOPMENTS LIMITED - 2002-04-15
LEYDEN CONSTRUCTION LIMITED - 2002-03-22
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 28 - Director → ME
27
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-03-01 ~ 2005-07-08
IIF 31 - Director → ME
28
MCNICHOLAS COMMUNICATIONS LIMITED
- now 00681041THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-03-01 ~ 2005-07-08
IIF 38 - Director → ME
29
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 9 offsprings)
Officer
2003-03-01 ~ 2005-07-08
IIF 39 - Director → ME
30
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-03-01 ~ 2004-06-03
IIF 46 - Director → ME
31
W T MEEK LIMITED - 1989-09-05
AVK VALVES LIMITED - 1983-03-17
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-03-01 ~ 2005-07-08
IIF 32 - Director → ME
32
MCNICHOLAS INTERNATIONAL LIMITED
03186597 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-02-28 ~ 2005-07-08
IIF 37 - Director → ME
33
MCNICHOLAS LEISURE SERVICES LIMITED
- now 00551145MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED - 1991-12-19
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 36 - Director → ME
34
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 43 - Director → ME
35
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 29 - Director → ME
36
MCNICHOLAS SUPPLIES LIMITED
- now 00882356MCNICHOLAS PLANT HIRE LIMITED - 1996-02-08
BRENT PAVING COMPANY LIMITED - 1984-03-26
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2003-03-01 ~ 2005-07-08
IIF 35 - Director → ME
37
PACKAGE PENSION FUND TRUSTEES LIMITED
00601568 Monarch House Chrysalis Way, Langley Bridge, Eastwood, Nottingham
Dissolved Corporate (18 parents)
Officer
1997-04-25 ~ 1998-06-23
IIF 40 - Director → ME
38
QUAYSIDE HOUSE (RTM) COMPANY LIMITED
- now 13802228QUAYSIDE HOUSE (RTM ) COMPANY LIMITED
- 2021-12-22
13802228 C/o Marshalls Properties, 45, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (11 parents)
Officer
2021-12-15 ~ 2023-03-01
IIF 22 - Director → ME
39
QUAYSIDE HOUSE (THAMES SIDE) MANAGEMENT COMPANY LIMITED
06790900 45 St. Leonards Road, Windsor, England
Active Corporate (16 parents)
Officer
2019-05-13 ~ 2023-08-14
IIF 27 - Director → ME
40
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-18 ~ 2015-10-15
IIF 26 - Director → ME
41
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-18 ~ 2015-10-15
IIF 24 - Director → ME
42
STARN ENERGY SERVICES GROUP LIMITED
- now SC466142SAFFRON UK ACQUISITIONCO LIMITED
- 2014-02-13
SC466142 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (23 parents, 3 offsprings)
Officer
2013-12-18 ~ 2015-10-15
IIF 23 - Director → ME
43
STARN GROUP LIMITED - now
SAFFRON UK EQUITYCO LIMITED
- 2018-11-20
SC466138 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2013-12-18 ~ 2015-10-15
IIF 25 - Director → ME
44
THOMAS & SONS (PLANT HIRE) LIMITED
00894269 Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 33 - Director → ME
45
VOLEX PLC - now
VOLEX GROUP P.L.C.
- 2011-08-11
00158956WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2005-09-08 ~ 2006-05-05
IIF 14 - Director → ME
46
W. PEARCE & CO. (NORTHAMPTON) LIMITED
00477010 100-102 St James Road, Northampton
Dissolved Corporate (15 parents)
Officer
1999-11-22 ~ 2001-07-31
IIF 42 - Director → ME
47
DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-02-17 ~ 2005-07-08
IIF 34 - Director → ME