1
62 Cornwall Gardens, London, England
Active Corporate (5 parents)
Officer
2025-08-12 ~ now
IIF 9 - 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 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → 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 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 11 - Director → ME
5
ANCHORAGE ADVISORS (UK), LLP - 2010-10-15
C/o Forvis Mazars Llp,30, Old Bailey, London
Liquidation Corporate (15 parents)
Officer
2012-12-03 ~ 2020-02-29
IIF 26 - 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 18 - 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 13 - 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 15 - 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 17 - 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 32 - Secretary → ME
11
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 37 - Director → ME
12
CHANNEL MATRIX DISTRIBUTION LIMITED
- now 05372280PLASTICS CAPITAL BEARINGS LIMITED
- 2008-09-22
05372280DUNWILCO (1247) LIMITED
- 2005-10-19
05372280 05372264, 05618886, SC292100Warning 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 22 - Director → ME
13
4385, 08397021: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2014-01-12
IIF 42 - Director → ME
14
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 10 - Director → ME
15
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 20 - Director → ME
16
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 (11 parents)
Officer
2014-09-02 ~ 2020-09-01
IIF 43 - Director → ME
2022-01-31 ~ now
IIF 3 - Director → ME
17
32 Launceston Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-31 ~ now
IIF 4 - Director → ME
2014-09-02 ~ 2020-09-01
IIF 40 - Director → ME
18
CROSBY TECHNOLOGIES HOLDING LIMITED
- now 09109561 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-08-22 ~ dissolved
IIF 45 - Director → ME
19
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-09-02 ~ dissolved
IIF 44 - Director → ME
20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 21 offsprings)
Officer
2013-12-17 ~ 2016-07-18
IIF 30 - Director → ME
21
Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
EUROPEAN PACKAGING GROUP UK, LIMITED
08838643 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 29 - Director → ME
23
HOWPER 136 LIMITED
- now 01786299 02981704, 03102519, 05419603Warning 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 16 - Director → ME
24
King Barn, 34 Thame Road, Warborough, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolved
IIF 50 - Director → ME
25
M-PLAS LIMITED - now
SHELFCO (NO. 3109) LIMITED - 2005-11-29
150 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-30 ~ 2009-03-23
IIF 19 - Director → ME
26
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-04 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
27
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 28 - Director → ME
28
DUNWILCO (1430) LIMITED
- 2007-05-15
06128013 SC329463, 06134996, SC325348Warning 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 Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 7 - Director → ME
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
30
PHS GROUP INVESTMENTS LIMITED
- now 09213233PACIFIC 1 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-06-22 ~ 2020-03-02
IIF 27 - Director → ME
31
DUNWILCO (1642) LIMITED
- 2010-03-12
07121615 SC247075, SC339622, SC117568Warning 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 Mary's House 42, Vicarage Crescent, London
Dissolved Corporate (7 parents)
Officer
2010-03-12 ~ dissolved
IIF 8 - Director → ME
32
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 21 - Director → ME
33
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
34
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ 2012-06-27
IIF 12 - Director → ME
35
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 31 - Secretary → ME
36
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 23 - Director → ME
37
64 Barkston Gardens, London
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-06-22
IIF 25 - Director → ME
2012-02-09 ~ 2012-06-22
IIF 38 - Secretary → ME
38
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 14 - Director → ME
39
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-08-22 ~ dissolved
IIF 47 - Director → ME
40
C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-01-31 ~ now
IIF 1 - Director → ME
2014-08-22 ~ 2020-09-01
IIF 46 - Director → ME
Person with significant control
2016-06-30 ~ 2020-08-07
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2020-08-07 ~ 2022-01-13
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
41
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 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
42
C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ 2020-09-01
IIF 51 - Director → ME
43
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 24 - Director → ME