1
6, Adam Street, London.
Active Corporate (95 parents, 1 offspring)
Officer
2024-02-08 ~ 2024-05-31
IIF 107 - Director → ME
2
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (25 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 38 - Director → ME
3
ALTRAD SERVICES LIMITED - now
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (40 parents, 3 offsprings)
Officer
1997-04-02 ~ 1998-12-31
IIF 19 - Director → ME
4
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (23 parents)
Officer
2006-08-22 ~ 2008-07-15
IIF 99 - Director → ME
5
ATTENDS HEALTHCARE ACQUISITIONS LIMITED - now
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2007-07-16 ~ 2007-07-20
IIF 74 - Director → ME
6
ATTENDS HEALTHCARE FINANCE LIMITED - now
10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-07-16 ~ 2007-07-20
IIF 68 - Director → ME
7
ATTENDS HEALTHCARE LIMITED
- now 06302122 10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-07-09 ~ 2012-02-29
IIF 72 - Director → ME
8
INGLEBY (310) LIMITED - 1988-07-14
Avenue House, Birdwood, Gloucester, England
Active Corporate (11 parents, 1 offspring)
Officer
1995-10-14 ~ 1995-12-29
IIF 15 - Director → ME
9
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (10 parents)
Officer
2013-08-09 ~ dissolved
IIF 105 - Director → ME
10
BM RETAIL LIMITED - now
EWM DORMANT LIMITED - 2020-02-13
EVER 1489 LIMITED
- 2001-09-10
04144774 04256362, 04118177, 04521150Warning 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 Rsm Restructring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2001-06-27 ~ 2002-11-14
IIF 94 - Director → ME
11
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-08-09 ~ dissolved
IIF 104 - Director → ME
12
BRAMWELL MOTOR HOLDINGS LIMITED - now
RUTLAND MOTOR HOLDINGS LIMITED
- 1999-01-28
03013556INGLEBY (795) LIMITED
- 1995-11-28
03013556 06739688, 02880543, 03013561Warning 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 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1995-10-14 ~ 1998-12-31
IIF 16 - Director → ME
13
CAPASCO LIMITED - now
GUNMART LIMITED - 1984-08-10
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 14 - Director → ME
14
CAPE ARCHITECTURAL PRODUCTS LIMITED
00347117 C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire So533tz
Liquidation Corporate (7 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 7 - Director → ME
15
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
1996-07-18 ~ 1998-12-31
IIF 10 - Director → ME
16
CAPE CALSIL GROUP LIMITED
- now 02828998CAPE MANUFACTURING GROUP LIMITED
- 1998-06-12
02828998BATCHDETAIL LIMITED - 1994-06-24
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (30 parents, 2 offsprings)
Officer
1996-07-18 ~ 1998-12-31
IIF 47 - Director → ME
17
CAPE CALSIL INTERNATIONAL LIMITED
- now 03299540CAPE MANUFACTURING INTERNATIONAL LIMITED
- 1998-06-12
03299540 Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (31 parents)
Officer
1997-01-24 ~ 1998-12-31
IIF 9 - Director → ME
18
CAPE CALSIL LIMITED - now
HUNTING PAINTING CONTRACTORS (SOUTHERN) LIMITED - 1986-09-04
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (19 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 32 - Director → ME
19
CAPE CALSIL SYSTEMS LIMITED
- now 03473691CAPE MANUFACTURING LIMITED
- 1998-06-12
03473691REPLYCLAIM LIMITED
- 1998-05-12
03473691 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (31 parents)
Officer
1998-01-09 ~ 1998-12-31
IIF 33 - Director → ME
20
J & R AITKEN (JOINERS) LIMITED - 1992-06-19
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 23 - Director → ME
21
CAPE CONTRACTS OVERSEAS LIMITED - 1991-08-02
CAPE CONTRACTS INTERNATIONAL LIMITED - 1985-04-16
MUIREST LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 37 - Director → ME
22
CAPE CONTRACTS LIMITED - now
ASPECTADD LIMITED - 2007-05-22
JOSEPH NADIN HOLDINGS LIMITED
- 1997-08-05
01968580CAPE VITRATECH LIMITED - 1993-05-21
T.S.C.VITRATECH LIMITED - 1987-10-27
ATLASGEM LIMITED - 1986-09-19
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (17 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 18 - Director → ME
23
31 Wellington Street, Leeds
Liquidation Corporate (11 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 11 - Director → ME
24
CAPE DEFINED PENSION TRUSTEES LIMITED
- now 01708587CAPE INVESTMENT TRUSTEES LIMITED - 1992-11-20
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (28 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 39 - Director → ME
25
DURASTEEL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 21 - Director → ME
26
CAPE EAST (UK) LIMITED - now
ASPECTALLOW LIMITED
- 2005-08-15
03561709 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (28 parents, 1 offspring)
Officer
1998-06-03 ~ 1998-12-31
IIF 26 - Director → ME
27
CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (37 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 30 - Director → ME
28
CAPE ENVIRONMENTAL SERVICES LIMITED
- now 01175704CAPE ASBESTOS COMPANY LIMITED (THE) - 1988-06-24
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (19 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 12 - Director → ME
29
CAPE FIRE PROTECTION PRODUCTS LIMITED
- now 00307653CAPE EXTERNAL PRODUCTS LIMITED
- 1996-12-13
00307653STENNI (U.K.) LIMITED - 1989-11-01
HAREFIELD LIME COMPANY LIMITED - 1980-12-31
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (22 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 13 - Director → ME
30
CAPE HIRE LIMITED - now
JOSEPH NADIN CONTRACTING LIMITED - 1995-02-21
MCEWAN INSULATORS LIMITED - 1993-07-01
ALNERY NO.136 LIMITED - 1982-08-02
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (18 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 43 - Director → ME
31
CAPE INDUSTRIAL SERVICES (SCOTLAND) LIMITED
- now SC104361BLACPARK LIMITED - 1987-07-22
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 3 - Director → ME
32
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (35 parents, 18 offsprings)
Officer
1997-01-24 ~ 1998-12-31
IIF 50 - Director → ME
33
CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED - now
KENNEDY'S SCAFFOLDING LIMITED
- 2007-06-07
00629193WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-09
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 2 - Director → ME
34
CAPE LIMITED - 1989-08-01
CAPE BUILDING SERVICES LIMITED - 1989-05-04
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (22 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 17 - Director → ME
35
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 36 - Director → ME
36
CAPE INSULATION PRODUCTS LIMITED
01938748 Cape House, 3 Red Hall Avenue, Paragon Business Village, Wakefield West Yorkshire
Active Corporate (15 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 29 - Director → ME
37
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE 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
1996-07-18 ~ 2001-10-31
IIF 22 - Director → ME
38
CAPE MECHANICAL SERVICES LIMITED - now
CAPE MECHANICAL INSULATION LIMITED
- 2007-05-22
01467357BLONDECROFT LIMITED - 1981-12-31
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (18 parents)
Officer
1996-08-05 ~ 1998-12-31
IIF 27 - Director → ME
39
CAPE OFFSHORE SERVICES LIMITED - now
SLAPVALE LIMITED - 1980-12-31
CAPE ASBESTOS FIBRES LIMITED - 1979-12-31
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (16 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 41 - Director → ME
40
CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (30 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 49 - Director → ME
41
CAPE PENSION TRUSTEES LIMITED
- now 01489741CAPE INDUSTRIES STAFF PENSION TRUSTEES LIMITED - 1983-02-18
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (30 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 8 - Director → ME
42
CAPE SCAFFOLDING LIMITED - now
CAPE ESTATES LIMITED
- 2007-05-22
01224512 Drayton Hall Church Road, West Drayton, Middlesex, England, England
Liquidation Corporate (19 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 35 - Director → ME
43
CAPE SECURITY SERVICES LIMITED - now
HUNTING PAINTING CONTRACTORS (EASTERN) LIMITED - 1986-09-04
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (19 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 4 - Director → ME
44
CAPE SPECIALIST COATINGS LIMITED
- now 00394232HPC COATINGS LIMITED - 1993-04-06
HPC COATINGS LTD - 1989-01-25
HUNTING PAINTING CONTRACTORS LIMITED - 1988-10-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (26 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 45 - Director → ME
45
Hazelwood Farm, Colkirk, Fakenham, England
Dissolved Corporate (3 parents)
Officer
2004-10-11 ~ dissolved
IIF 96 - Director → ME
2004-10-11 ~ dissolved
IIF 52 - Secretary → ME
46
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 93 - Director → ME
47
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 95 - Director → ME
48
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 55 - LLP Member → ME
49
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (34 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 31 - Director → ME
50
EM2020 REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (35 parents, 31 offsprings)
Officer
2001-07-25 ~ 2002-11-14
IIF 73 - Director → ME
51
EUROCHANGE GROUP HOLDINGS LIMITED - now
5 New Street Square, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2012-04-27 ~ 2012-08-21
IIF 75 - Director → ME
52
EUROCHANGE HOLDINGS LIMITED - now
LAW 2444 LIMITED
- 2006-07-12
05869605 05264381, 05732617, 08904331Warning 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) 5 New Street Square, London, United Kingdom
Dissolved Corporate (21 parents, 8 offsprings)
Officer
2006-07-11 ~ 2012-08-21
IIF 71 - Director → ME
53
EWM HOLDINGS LIMITED - now
EVER 1490 LIMITED
- 2001-09-10
04144788 05272085, 04528346, 03922791Warning 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) Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-06-27 ~ 2002-11-14
IIF 70 - Director → ME
54
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-18 ~ dissolved
IIF 86 - Director → ME
55
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2015-05-18 ~ dissolved
IIF 81 - Director → ME
56
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (13 parents)
Officer
2015-05-18 ~ dissolved
IIF 83 - Director → ME
57
EVER 2442 LIMITED
- 2004-08-20
05188120 05265567, 05202339, 05188117Warning 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) Times House, Throwley Way, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2006-04-25
IIF 89 - Director → ME
58
H & T GROUP LIMITED - now
H & T GROUP PLC - 2025-09-19
H & T GROUP LIMITED
- 2006-04-25
05188117EVER 2441 LIMITED
- 2004-08-20
05188117 05204146, 05188258, 05202141Warning 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) Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
2004-08-20 ~ 2006-04-25
IIF 91 - Director → ME
59
HAMPSTEAD THEATRE LIMITED
- now 00707180HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
Eton Avenue, Swiss Cottage, London
Active Corporate (62 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 106 - Director → ME
60
HARVEY & THOMPSON LIMITED
- now 02636684CASH AMERICA UK LIMITED - 1992-02-11
ALNERY NO. 1113 LIMITED - 1991-10-17
Times House, Throwley Way, Sutton, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2004-09-08 ~ 2006-04-25
IIF 90 - Director → ME
61
Hazelwood Farm, Colkirk, Fakenham, England
Active Corporate (2 parents)
Officer
2017-08-29 ~ now
IIF 59 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
62
KESTREL LEASING LIMITED - 1993-04-06
W.T.MINETT(HYDRAULICS)LIMITED - 1983-10-20
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (15 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 48 - Director → ME
63
INTERIORS MANUFACTURING LIMITED
- now 07693359GATEWAY BIDCO LIMITED
- 2011-08-04
07693359 4 Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2011-07-05 ~ dissolved
IIF 102 - Director → ME
64
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Liquidation Corporate (21 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 24 - Director → ME
65
JOSEPH NADIN SCAFFOLDING LIMITED
- now SC055307GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 28 - Director → ME
66
L INTERIORS REALISATIONS LIMITED
- now 07692632LAIDLAW INTERIORS LIMITED
- 2016-01-15
07692632GATEWAY 2 LIMITED
- 2011-08-04
07692632 14871909, 07692348, 09766912Warning 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) 4 Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-07-04 ~ dissolved
IIF 103 - Director → ME
67
LAIDLAW INTERIORS GROUP LIMITED
- now 07692348GATEWAY 1 LIMITED
- 2011-08-04
07692348 09766912, 07692632, 14871909Warning 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) 4 Brindley Place, Birmingham
Dissolved Corporate (13 parents)
Officer
2011-07-04 ~ dissolved
IIF 101 - Director → ME
68
NM1 LTD - now
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-08-22 ~ 2012-08-21
IIF 97 - Director → ME
69
NOTEMACHINE 1 LTD - now
CASH MACHINE RENTALS LIMITED
- 2020-01-15
04806991 Russell House, Elvicta Estates, Crickhowell, Powys
Dissolved Corporate (20 parents)
Officer
2006-08-22 ~ 2012-08-21
IIF 98 - Director → ME
70
LAW 2445 LIMITED
- 2006-07-12
05869602 05842229, 05386112, 05075807Warning 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) Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (26 parents, 4 offsprings)
Officer
2006-07-11 ~ 2012-08-21
IIF 65 - Director → ME
71
Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Active Corporate (29 parents)
Officer
2006-08-22 ~ 2012-08-21
IIF 100 - Director → ME
72
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 92 - Director → ME
73
Hazelwood Farm, Colkirk, Fakenham, England
Active Corporate (1 parent)
Officer
2020-05-29 ~ now
IIF 57 - Director → ME
2020-05-29 ~ now
IIF 109 - Secretary → ME
Person with significant control
2020-05-29 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
74
Hazelwood Farm, Colkirk, Fakenham, England
Active Corporate (1 parent)
Officer
2020-05-19 ~ now
IIF 58 - Director → ME
2020-05-19 ~ now
IIF 108 - Secretary → ME
Person with significant control
2020-05-19 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
75
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-08 ~ dissolved
IIF 77 - Director → ME
76
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-08 ~ dissolved
IIF 76 - Director → ME
77
CAPE CONTRACTS OVERSEAS LIMITED - 1993-05-06
PREDART (HOLDINGS) LIMITED - 1991-09-02
TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12
TRIST,DRAPER LIMITED - 1979-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 34 - Director → ME
78
R B HILTON REFRACTORIES LIMITED
- now 01938728T.A.P. CEILINGS LIMITED - 1995-02-21
CAPE CEILINGS LIMITED - 1991-11-14
FIBRE CEMENT TECHNOLOGY LIMITED - 1990-05-10
SWIFT 397 LIMITED - 1986-01-31
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (15 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 5 - Director → ME
79
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (39 parents)
Officer
1997-11-17 ~ 1998-12-31
IIF 44 - Director → ME
80
RFML INVESTMENT FUND LIMITED
- now 03671688TRUSHELFCO (NO.2469) LIMITED
- 1999-02-11
03671688 03689419, 03672209, 03672411Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 64 - Director → ME
81
TRUSHELFCO (NO.2472) LIMITED
- 1999-02-11
03689599 03689419, 03689577, 03601305Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 63 - Director → ME
82
Cunard House, 15 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2017-12-31
IIF 69 - Director → ME
83
RUTLAND FUND MANAGEMENT LIMITED
- now 03663454TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
8 Salisbury Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1998-11-12 ~ dissolved
IIF 67 - Director → ME
84
TRUSHELFCO (NO.2875) LIMITED
- 2002-05-14
04341841 04341771, 03889002, 03406879Warning 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) Thomas House, 84 Eccleston Square, London, England
Active Corporate (19 parents)
Officer
2002-05-14 ~ 2017-12-31
IIF 61 - Director → ME
85
RFML HOLDCO LIMITED
- 2006-10-24
04970968RFML HOLLAND SPV LIMITED
- 2004-05-05
04970968ARCADEVOCAL LIMITED
- 2003-12-16
04970968 Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2003-12-16 ~ 2017-12-31
IIF 62 - Director → ME
86
Cunard House, 15 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ 2017-12-31
IIF 78 - Director → ME
87
LOTHIAN SHELF (445) LIMITED
- 2006-10-26
SC308306 SC306878, SC308301, SC304755Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-10-20 ~ 2017-12-31
IIF 88 - Director → ME
88
LOTHIAN SHELF (444) LIMITED
- 2006-10-26
SC308305 SC308308, SC306871, SC308306Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2006-10-20 ~ 2017-12-31
IIF 87 - Director → ME
89
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-07 ~ 2017-12-31
IIF 53 - LLP Designated Member → ME
90
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-26 ~ 2017-12-31
IIF 80 - Director → ME
91
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-18 ~ 2017-12-31
IIF 56 - LLP Designated Member → ME
92
Thomas House, 84 Eccleston Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-17 ~ 2017-12-31
IIF 79 - Director → ME
93
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2003-11-05 ~ 2017-12-31
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 113 - Has significant influence or control → OE
94
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-04-29 ~ 2017-12-31
IIF 84 - Director → ME
95
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Active Corporate (14 parents)
Officer
1995-10-14 ~ 1998-12-31
IIF 40 - Director → ME
96
DARLINGTON INSULATION COMPANY LIMITED
- 1998-01-01
00497958DARCHEM CONTRACTING UK LIMITED - 1993-07-26
JOHN T.SCHOFIELD & SONS LIMITED - 1990-12-11
31 Wellington Street, Leeds
Active Corporate (13 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 1 - Director → ME
97
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 42 - Director → ME
98
JUMERBLISS LIMITED - 1977-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (28 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 20 - Director → ME
99
SUNNYLAND DISTRIBUTION UK LIMITED - now
BENJAMIN SHAW & SONS HOLDINGS LIMITED
- 2005-03-15
02789985 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (21 parents)
Officer
1993-08-12 ~ 1998-12-10
IIF 51 - Director → ME
100
SUNNYLAND NORTH LIMITED - now
BENJAMIN SHAW DISPENSE LIMITED - 2010-01-29
BENJAMIN SHAW & SONS,LIMITED
- 2005-03-15
00132891 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (19 parents)
Officer
1993-08-12 ~ 1998-12-10
IIF 25 - Director → ME
101
T.A.P. CEILINGS LIMITED - now
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 46 - Director → ME
102
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 82 - Director → ME
103
C/o Resolve Partners 22 York Buildings, John Adams Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 85 - Director → ME
104
WINFIELD INSULATION SERVICES LIMITED
- now 00875453CLOVER(BRUSHES)SUPPLIERS LIMITED - 1989-02-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1996-07-18 ~ 1998-12-31
IIF 6 - Director → ME
105
WOLSTENHOLME GROUP LIMITED
- now 04014625LAW 2173 LIMITED
- 2000-11-22
04014625 03998829, 03977912, 03998890Warning 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) Toronto Square, Toronrto Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-07-25 ~ 2011-02-10
IIF 66 - Director → ME
106
YOUNG ACTORS' THEATRE ISLINGTON
- now 01136601YOUNG ACTORS' THEATRE ISLINGTON LIMITED - 2005-02-14
ANNA SCHER CHILDREN'S THEATRE LIMITED (THE) - 2005-02-02
70-72 Barnsbury Rd, London
Active Corporate (26 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 60 - Director → ME