1
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-09 ~ now
IIF 17 - LLP Designated Member → ME
2
ALBANY GROUP HOLDINGS LIMITED
- now 03344756ARNOTT GROUP HOLDINGS LIMITED
- 1999-11-29
03344756 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (22 parents)
Officer
1997-05-23 ~ 2004-05-26
IIF 40 - Director → ME
3
BELL PLASTICS LIMITED - 1987-02-02
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (8 parents)
Officer
2002-12-30 ~ dissolved
IIF 34 - Director → ME
4
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (13 parents)
Officer
2005-11-21 ~ 2021-12-20
IIF 11 - Director → ME
5
SARNATECH BNL LIMITED
- 2005-12-02
02668025BNL LIMITED - 1996-06-17
STEELSTAR LIMITED - 1992-01-09
Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (32 parents)
Officer
2005-11-30 ~ 2021-12-20
IIF 9 - Director → ME
6
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-28 ~ now
IIF 7 - Director → ME
7
BRAXTON INTERNATIONAL MANAGEMENT LIMITED
- now 02498027BRAXTON + PARTNER LIMITED
- 1995-07-04
02498027 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1995-05-16 ~ 1995-12-31
IIF 41 - Director → ME
8
BROKER NETWORK (TRUSTEE) LIMITED
- now 05030692 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2005-05-26 ~ 2008-01-24
IIF 25 - Director → ME
9
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2004-03-17 ~ 2008-01-24
IIF 36 - Director → ME
10
CHANNEL MATRIX LIMITED
- 2008-01-10
02981704CHANNEL MATRIX PLC - 2007-07-30
CHANNEL CREASING MATRIX LIMITED - 2003-12-04
HOWPER 136 LIMITED - 1995-04-30
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (20 parents)
Officer
2007-08-31 ~ 2021-12-20
IIF 10 - Director → ME
11
WICKSTOWE PROPERTIES LIMITED
- 2012-08-14
06446569 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-09-15 ~ dissolved
IIF 13 - Director → ME
2008-09-15 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
WICKSTOWE (UK) LLP
- 2014-10-20
OC362660LLP FORMATIONS NO 89 LLP
- 2011-09-08
OC362660 OC362663, OC362669, OC362671Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-11 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
13
CHANNEL MATRIX DISTRIBUTION LIMITED
- now 05372280PLASTICS CAPITAL BEARINGS LIMITED
- 2008-09-22
05372280DUNWILCO (1247) LIMITED
- 2005-10-19
05372280 05372268, SC341084, 05618886Warning 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) St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (5 parents)
Officer
2005-10-17 ~ dissolved
IIF 31 - Director → ME
14
EVER 1230 LIMITED - 2000-04-25
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (17 parents)
Officer
2007-04-04 ~ dissolved
IIF 22 - Director → ME
15
Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
Dissolved Corporate (8 parents)
Officer
2004-01-22 ~ dissolved
IIF 27 - Director → ME
16
COCONUT CLAIMS LIMITED
- 2003-12-16
04872112NEW CLAIMS (UK) LIMITED
- 2003-11-21
04872112TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
2003-10-06 ~ dissolved
IIF 23 - Director → ME
17
FLEXIPOL PACKAGING LIMITED
- now 02963868INFOPINE LIMITED - 1994-10-26
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2014-11-21 ~ 2021-12-20
IIF 16 - Director → ME
18
FORMATIONS NO 102 LTD
13271955 13073726, 07584943, 07584986Warning 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 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent)
Officer
2021-03-16 ~ now
IIF 6 - Director → ME
2021-03-16 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-03-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
NEW FUND & PROTECT LIMITED
- 2003-11-21
04872115TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-10-06 ~ 2016-05-10
IIF 26 - Director → ME
20
Plastics Capital, Room 1.1, London Heliport, Bridges Court Road, London
Dissolved Corporate (6 parents)
Officer
2008-03-14 ~ dissolved
IIF 33 - Director → ME
21
HOWPER 136 LIMITED
- now 01786299 02981704, 03102519, 02839289Warning 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)CHANNEL CREASING MATRIX LIMITED - 1995-04-30
KNEELPRESS LIMITED - 1985-12-13
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ dissolved
IIF 28 - Director → ME
22
M-PLAS LIMITED - now
MULBERRY PLASTICS LIMITED
- 2009-04-20
05503404SHELFCO (NO. 3109) LIMITED - 2005-11-29
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-30 ~ 2009-03-23
IIF 24 - Director → ME
23
MONEY WORKOUT HOLDINGS LIMITED
- now 06594802CURRENT FINAL LIMITED - 2008-11-19
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (7 parents)
Officer
2010-03-29 ~ dissolved
IIF 38 - Director → ME
24
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (20 parents)
Officer
2008-03-14 ~ 2021-12-20
IIF 12 - Director → ME
25
PLASTICS CAPITAL (ACQUISITIONS) LIMITED
- now 06265310DUNWILCO (1461) LIMITED
- 2007-11-21
06265310 06089897, SC329641, SC325343Warning 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) St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (4 parents)
Officer
2007-11-20 ~ dissolved
IIF 37 - Director → ME
26
PLASTICS CAPITAL (TRUSTEE) LIMITED
- now 06265462DUNWILCO (1458) LIMITED
- 2007-11-21
06265462 SC323803, SC115064, 06277941Warning 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) Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-20 ~ dissolved
IIF 15 - Director → ME
27
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (15 parents, 7 offsprings)
Officer
2002-12-11 ~ 2022-02-21
IIF 14 - Director → ME
28
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ dissolved
IIF 29 - Director → ME
29
SPIER WINES LIMITED - now
WINECORP (EUROPE) LIMITED
- 2007-03-05
03749063TRYLOGY WINECORP (EUROPE) LIMITED
- 2000-11-13
03749063ROSEGUILD TRADING LIMITED
- 1999-06-09
03749063 42 Vicarage Crescent London, 42 Vicarage Crescent, London, England
Active Corporate (19 parents)
Officer
1999-06-09 ~ 2003-05-27
IIF 32 - Director → ME
30
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-10-09 ~ now
IIF 42 - Director → ME
31
DIMETREND LIMITED - 1984-04-13
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (17 parents)
Officer
2016-07-14 ~ 2021-12-20
IIF 8 - Director → ME
32
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
1997-07-04 ~ 2004-09-06
IIF 35 - Director → ME
33
TRIMPLEX SAFETY TREAD LIMITED
- now 00769955RECORD AND PARKES LIMITED - 2001-10-29
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ dissolved
IIF 30 - Director → ME
34
LLP FORMATIONS NO 94 LLP
- 2011-09-08
OC362658 OC362680, OC362651, OC361344Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-11 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
35
YELLOWWOODS ASSOCIATES UK LIMITED
- now 02684543YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
CAPRICORN ASSOCIATES UK LIMITED
- 2011-03-02
02684543CAPRICORN VENTURES (UK) LIMITED
- 1998-09-24
02684543NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
LOGDENE LIMITED - 1992-02-26
St Marys House, 42 Vicarage Crescent, Battersea, London
Active Corporate (18 parents, 1 offspring)
Officer
1996-10-08 ~ 2013-03-01
IIF 39 - Director → ME
1996-10-08 ~ 1999-08-03
IIF 19 - Secretary → ME