1
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-28 ~ now
IIF 28 - Director → ME
2
ANGLO WELSH TIMBER COMPANY LIMITED
- now 02808441DESERTMINE LIMITED - 1993-05-26
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-16 ~ dissolved
IIF 37 - Director → ME
2005-11-16 ~ dissolved
IIF 54 - Secretary → ME
3
Crewe Hall, Enterprise Park, Crewe, Cheshire
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-18 ~ now
IIF 84 - Secretary → ME
4
Crewe Hall, Enterprise Park, Crewe, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 85 - Secretary → ME
5
INGLEBY (797) LIMITED
- 1995-08-23
03013561 02900147, 03013558, 03013563Warning 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) 1 Arlingdon Fields, Somerford Keynes, Cirencester, England
Active Corporate (8 parents)
Officer
1995-06-05 ~ 1997-01-30
IIF 50 - Secretary → ME
6
BATH RACECOURSE COMPANY,LIMITED
00159562 Millbank Tower, 21-24 Millbank, London
Active Corporate (32 parents)
Officer
2001-07-24 ~ 2004-09-03
IIF 24 - Director → ME
2001-05-31 ~ 2004-09-03
IIF 62 - Secretary → ME
7
BM TRUSTEES LIMITED - now
BOLTON METALS LTD - 2018-03-05
BOLTON AEROSPACE LTD.
- 2017-07-21
05832146BOLTON MANGANESE BRONZE LIMITED - 2008-05-07
IBIS (997) LIMITED - 2007-02-05
Ailesbury Court, High Street, Marlborough, England
Active Corporate (19 parents)
Officer
2012-01-02 ~ 2012-12-20
IIF 31 - Director → ME
8
BOLTON MKM GROUP LIMITED - 2008-05-07
BOLTON WIRE LIMITED - 2006-05-18
Bolton House, Froghall, Stoke-on-trent, Staffordshire
Active Corporate (31 parents)
Officer
2012-01-26 ~ 2012-12-20
IIF 33 - Director → ME
9
BRIGHTON RACECOURSE COMPANY LIMITED
- now 03469200MAWLAW 370 LIMITED - 1998-01-19
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (39 parents)
Officer
2001-07-19 ~ 2004-09-03
IIF 20 - Director → ME
2001-07-19 ~ 2004-09-03
IIF 61 - Secretary → ME
10
BRISTOL DECORATIVE SURFACES LIMITED
04199661 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2007-11-07 ~ 2009-10-09
IIF 46 - Director → ME
11
EDGER 223 LIMITED
- 2003-12-24
04937661 05539280, 04937639, 04900553Warning 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) Millbank Tower, 21-24 Millbank, London, England
Active Corporate (16 parents)
Officer
2003-12-18 ~ 2004-09-03
IIF 11 - Director → ME
2003-12-18 ~ 2004-09-03
IIF 53 - Secretary → ME
12
Millbank Tower, 21-24 Millbank, London
Active Corporate (30 parents)
Officer
2003-12-17 ~ 2004-09-03
IIF 17 - Director → ME
2003-12-17 ~ 2004-09-03
IIF 60 - Secretary → ME
13
EDENS TRADING GROUP LIMITED
- now 03112471LAWGRA (NO.316) LIMITED - 1996-04-01
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-05-06 ~ dissolved
IIF 35 - Director → ME
2010-09-06 ~ dissolved
IIF 71 - Secretary → ME
14
F.G. CURTIS PLC - 2022-02-21
F.G. CURTIS & COMPANY LIMITED - 1994-04-12
Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 27 - Director → ME
15
FONTWELL PARK (HOLDINGS) LIMITED
- now 00072813PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (18 parents)
Officer
2002-08-30 ~ 2004-09-03
IIF 23 - Director → ME
2002-09-09 ~ 2004-09-03
IIF 59 - Secretary → ME
16
FONTWELL PARK STEEPLECHASE LIMITED (THE)
- now 00193627FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
FONTWELL PARK STEEPLECHASE PLC (THE)
- 2003-01-10
00193627 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (25 parents)
Officer
2002-09-06 ~ 2004-09-03
IIF 12 - Director → ME
2002-09-09 ~ 2004-09-03
IIF 78 - Secretary → ME
17
GREAT YARMOUTH RACECOURSE LIMITED
- now 04266183MAWLAW 563 LIMITED
- 2001-12-13
04266183 04093814, 04266118, 03442796Warning 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) Millbank Tower, 21-24 Millbank, London, England
Active Corporate (32 parents)
Officer
2001-12-12 ~ 2004-09-03
IIF 16 - Director → ME
2001-12-12 ~ 2004-09-03
IIF 75 - Secretary → ME
18
HEREFORD RACECOURSE COMPANY LIMITED
00392872 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (40 parents)
Officer
2001-06-20 ~ 2004-09-03
IIF 18 - Director → ME
2001-06-30 ~ 2004-09-03
IIF 58 - Secretary → ME
19
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (35 parents)
Officer
2001-06-13 ~ 2004-09-03
IIF 19 - Director → ME
2002-05-10 ~ 2004-09-03
IIF 55 - Secretary → ME
20
SHELFCO (NO.1472) LIMITED - 1998-06-26
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-09-24 ~ 2012-12-21
IIF 42 - Director → ME
2004-09-24 ~ 2012-12-21
IIF 56 - Secretary → ME
21
LAWGRA (NO.344) LIMITED
- now 03524593 03245746, 03117187, 03433651Warning 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)MLM DISTRIBUTION LIMITED - 2003-01-31
ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-09-24 ~ 2012-12-21
IIF 41 - Director → ME
2010-09-06 ~ 2012-12-21
IIF 70 - Secretary → ME
22
GRINDCO 602 LIMITED - 2013-10-22
69 London Road, Stapeley, Nantwich, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
23
GRINDCO 597 LIMITED - 2013-10-21
Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
24
MBS PROPERTY INVESTMENTS LIMITED
- now 08442811GRINDCO 598 LIMITED - 2013-10-21
The Shippon 1 Tawny Barns, Church Lane, Huxley, Chester, England
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
25
MEDITECH PACKAGING LIMITED - 1993-06-22
OFFSHELF 188 LTD. - 1993-05-19
Crewe Hall, Enterprise Park, Crewe, Cheshire
Active Corporate (28 parents)
Officer
2019-02-01 ~ now
IIF 26 - Director → ME
2020-12-18 ~ now
IIF 86 - Secretary → ME
26
MEDICATION PACKAGING HOLDCO LIMITED
- now 12147309ZYX 321 LIMITED - 2020-12-09
SPECIALIST COMPONENTS LTD - 2019-09-16
Crewe Hall, Enterprise Park, Crewe, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 25 - Director → ME
2020-12-18 ~ now
IIF 83 - Secretary → ME
27
MONTAGUE L. MEYER LIMITED - 2003-01-31
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2005-05-06 ~ 2012-12-21
IIF 49 - Director → ME
2010-09-06 ~ 2010-12-06
IIF 69 - Secretary → ME
28
MONTAGUE 342 LIMITED - now
SYLVAN INTERNATIONAL LIMITED
- 2007-09-24
03524920DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2004-09-24 ~ 2012-12-21
IIF 38 - Director → ME
2004-09-24 ~ 2012-12-21
IIF 74 - Secretary → ME
29
MULBERRY PROPERTY RENTALS LIMITED
13630262 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2021-09-19 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-19 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
30
NORLEY ROAD GARDEN NURSERIES LTD
14675812 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2023-02-20 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
31
MAWLAW 247 LIMITED - 1994-06-16
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2001-03-05 ~ 2004-09-03
IIF 14 - Director → ME
2001-03-05 ~ 2004-09-03
IIF 79 - Secretary → ME
32
NORTHERN RACING LTD - now
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2003-10-13 ~ 2004-05-24
IIF 13 - Director → ME
2003-10-13 ~ 2004-09-03
IIF 76 - Secretary → ME
33
OULTON ROAD (STONE) MANAGEMENT LIMITED
06166585 3 Oulton Grove, Stone, England
Active Corporate (19 parents)
Officer
2010-06-29 ~ 2013-07-24
IIF 39 - Director → ME
34
S R PANEL PRODUCTS LIMITED - 1999-02-22
REPLYTHRILL LIMITED - 1998-03-13
Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent
Active Corporate (19 parents, 1 offspring)
Officer
2007-03-02 ~ 2012-12-21
IIF 30 - Director → ME
35
PANELCO SOUTH EAST AND SOUTH WEST LIMITED - now
MLM PROPERTIES (NEWCASTLE) LIMITED
- 2023-04-03
03514971MEGABRAND LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (14 parents)
Officer
2005-05-06 ~ 2012-12-21
IIF 48 - Director → ME
2010-09-06 ~ 2012-12-21
IIF 72 - Secretary → ME
36
RH FREEPORT WAREHOUSING LTD
- now 01771843MERSEY FREIGHT SERVICES (MTL) LTD - 1991-02-20
MERSEY FREIGHT SERVICES LIMITED - 1985-08-07
Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-08-24 ~ 2001-02-28
IIF 9 - Director → ME
37
R.H.FREIGHT SERVICES LIMITED - 1982-12-15
Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
1998-06-03 ~ 2001-02-28
IIF 10 - Director → ME
38
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
00221623 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (31 parents)
Officer
2001-05-31 ~ 2004-09-03
IIF 22 - Director → ME
2002-05-03 ~ 2004-09-03
IIF 77 - Secretary → ME
39
STANLEY CLARKE LEISURE LIMITED
- now 02700384INGLEBY (633) LIMITED - 1992-07-21
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (17 parents)
Officer
2003-10-13 ~ 2004-09-03
IIF 21 - Director → ME
2001-03-05 ~ 2004-09-03
IIF 52 - Secretary → ME
40
STORMKING PLASTICS LIMITED
- now 01714695HOSTFLUX LIMITED - 1986-03-07
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (10 parents)
Officer
2015-12-31 ~ 2017-11-20
IIF 7 - Director → ME
41
SHELFCO (NO.1918) LIMITED - 2000-08-11
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-28 ~ dissolved
IIF 45 - Director → ME
2005-06-24 ~ dissolved
IIF 57 - Secretary → ME
42
TAY FIRTH LAMINATES LIMITED
- now 06090595OFFSHELF 349 LTD - 2007-03-19
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (7 parents)
Officer
2007-04-17 ~ 2012-12-21
IIF 44 - Director → ME
43
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2005-03-15
IIF 51 - Secretary → ME
44
THE HADLEIGH TIMBER GROUP LIMITED - now
MEYER TIMBER GROUP LIMITED - 2017-01-06
MONTAGUE MEYER TIMBER LTD
- 2013-07-05
06834650MONTAGUE MEYER GROUP LIMITED - 2010-11-17
HADLEIGH CAPITAL LIMITED - 2010-06-01
MAINJOLT LIMITED - 2010-03-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (12 parents, 9 offsprings)
Officer
2011-03-03 ~ 2012-09-28
IIF 36 - Director → ME
45
THE HEDGING COMPANY LIMITED
- now 13124094NATIONAL DISCOUNT STORES LIMITED
- 2021-05-24
13124094 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2021-01-11 ~ 2024-03-01
IIF 4 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
BOLTON POWER LTD. - 2010-06-30
BOLTON COPPER LIMITED - 2008-05-07
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (35 parents)
Officer
2012-01-26 ~ 2012-12-20
IIF 32 - Director → ME
47
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents)
Officer
2007-10-15 ~ 2010-09-02
IIF 40 - Director → ME
48
JEMBERT 46000 LIMITED - 1996-11-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-15 ~ 2010-09-02
IIF 43 - Director → ME
49
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-15 ~ 2010-09-02
IIF 47 - Director → ME
50
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
- now 02318754MAYBRIM LIMITED - 1989-01-26
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (37 parents)
Officer
2001-10-26 ~ 2004-09-03
IIF 15 - Director → ME
51
VENDCARE (HOLDINGS) LIMITED
- now 02919807VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1994-06-21
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
1994-10-26 ~ 1997-01-30
IIF 63 - Secretary → ME
52
GKN VENDING SERVICES LIMITED - 1994-07-04
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
1994-10-26 ~ 1997-01-30
IIF 64 - Secretary → ME
53
WILLIAM T. EDEN LIMITED - 1996-01-12
ASSETSTEP LIMITED - 1987-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-05-06 ~ dissolved
IIF 34 - Director → ME
2010-09-06 ~ dissolved
IIF 73 - Secretary → ME
54
GRINDCO 609 LIMITED
- 2014-06-06
08986221 08756439, 08568613, 08568611Warning 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) C/o, Grindeys Llp, 24 Glebe Court, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ dissolved
IIF 6 - Director → ME
55
GRINDCO 610 LIMITED
- 2014-06-06
08986229 09504931, 09182275, 09182269Warning 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) C/o, Grindeys Llp, 24 Glebe Court, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ dissolved
IIF 5 - Director → ME
56
Grindeys Llp, 24-28 Glebe Court, Stoke-on-trent, Staffordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-05-22 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE