1
62 Cornwall Gardens, London, England
Active Corporate (5 parents)
Officer
2025-08-12 ~ now
IIF 7 - Director → ME
2
32 Launceston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
32 Launceston Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
ALL PROPERTY MAINTENANCE AND CONSTRUCTION LTD
15185270 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2023-10-03 ~ now
IIF 9 - Director → ME
5
ANCHORAGE ADVISORS (UK), LLP - 2010-10-15
C/o Forvis Mazars Llp,30, Old Bailey, London
Liquidation Corporate (13 parents)
Officer
2012-12-03 ~ 2020-02-29
IIF 24 - LLP Member → ME
6
BELL PLASTICS LIMITED - 1987-02-02
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (8 parents)
Officer
2005-11-18 ~ 2012-06-27
IIF 16 - Director → ME
7
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (13 parents)
Officer
2005-11-21 ~ 2012-06-27
IIF 11 - Director → ME
8
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 ~ 2011-10-31
IIF 13 - Director → ME
9
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 ~ 2012-06-27
IIF 15 - Director → ME
10
APPLESPRING LIMITED - 2001-09-20
18 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-11-01 ~ 2004-03-31
IIF 30 - Secretary → ME
11
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 35 - Director → ME
12
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 ~ 2012-06-27
IIF 20 - Director → ME
13
CITY AND REGIONAL PROPERTIES LIMITED
- now 14520735WARREN PROPERTY NORTH LTD - 2022-12-20
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2023-02-23 ~ now
IIF 8 - Director → ME
14
EVER 1230 LIMITED - 2000-04-25
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (17 parents)
Officer
2007-04-04 ~ 2011-09-16
IIF 18 - Director → ME
15
CROSBY COMPOSITES LIMITED
- now 01991306CROSBY G.R.P. LIMITED - 1998-04-28
Unit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire
Active Corporate (12 parents)
Officer
2022-01-31 ~ now
IIF 3 - Director → ME
16
Crosby Composites Ltd, Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire
Active Corporate (12 parents)
Officer
2022-01-31 ~ now
IIF 4 - Director → ME
17
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents, 21 offsprings)
Officer
2013-12-17 ~ 2016-07-18
IIF 28 - Director → ME
18
LOKALIZE LTD - 2014-11-07
Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
EUROPEAN PACKAGING GROUP UK, LIMITED
08838643 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 27 - Director → ME
20
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 ~ 2012-06-27
IIF 14 - Director → ME
21
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 17 - Director → ME
22
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2018-05-17 ~ 2021-02-01
IIF 26 - Director → ME
23
PHS GROUP INVESTMENTS LIMITED
- now 09213233PACIFIC 1 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2017-06-22 ~ 2020-03-02
IIF 25 - Director → ME
24
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (15 parents, 7 offsprings)
Officer
2002-12-11 ~ 2012-06-27
IIF 19 - Director → ME
25
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ 2012-06-27
IIF 10 - Director → ME
26
STRATEGY AND VISION LIMITED - now
CREATIVE STRATEGY SOLUTIONS LIMITED
- 2009-05-05
05677752 Flat 21 Cholmeley Lodge, Cholmeley Park, London, England
Active Corporate (4 parents)
Officer
2006-01-17 ~ 2007-05-03
IIF 29 - Secretary → ME
27
SYNNOVIA LIMITED - now
SYNNOVIA PLC - 2020-09-07
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-10-09 ~ 2012-06-27
IIF 21 - Director → ME
28
64 Barkston Gardens, London
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-06-22
IIF 23 - Director → ME
2012-02-09 ~ 2012-06-22
IIF 36 - Secretary → ME
29
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 ~ 2012-06-27
IIF 12 - Director → ME
30
C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2022-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-07 ~ 2022-01-13
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
31
Crosby Composites Ltd Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-26 ~ 2022-01-31
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
32
TOOYOU LIMITED - 2009-03-11
Unit 10 10 Acklam Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-05-24 ~ 2012-05-31
IIF 22 - Director → ME