1
APS PRODUCE LIMITED - now
RP 192 LIMITED - 1997-11-26
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
Active Corporate (38 parents, 2 offsprings)
Officer
2002-05-16 ~ 2005-05-12
IIF 10 - Director → ME
2005-06-16 ~ 2008-10-03
IIF 8 - Director → ME
2
AQUILA FOOD GROUP HOLDING COMPANY LIMITED
- now 13073310SEABSTRACH LIMITED - 2021-05-03
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (9 parents, 3 offsprings)
Officer
2021-09-14 ~ 2023-11-14
IIF 3 - Director → ME
3
COALVILLE GLASS & GLAZING CO. LIMITED
03156028 1 Radian Court, Knowlhill, Milton Keynes
In Administration Corporate (14 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-10-09
IIF 22 - Director → ME
4
COALVILLE GLASS AND GLAZING PARTNERS LLP
OC446795 Old Station Close, Coalville, Leicestershire, England
Dissolved Corporate (26 parents)
Officer
2023-04-10 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 27 - Has significant influence or control → OE
5
FALCON RECREATION GROUP LIMITED
- now 13512253NEW VENTURE HOLDCO1 LTD - 2021-08-17
Plum Tree Trading Estate Bawtry Road, Bawtry, Doncaster, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2021-12-13 ~ 2023-10-12
IIF 7 - Director → ME
6
GCC 2024 REALISATIONS LIMITED - now
GOLDEN-CASTLE CARAVANS LIMITED
- 2024-03-21
01338385GOLDEN-CASTLE LIMITED - 1978-12-31
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2022-04-29 ~ 2023-10-13
IIF 5 - Director → ME
7
HARTINGTON BUSINESS SERVICES LIMITED
03527679 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Liquidation Corporate (6 parents)
Officer
2002-08-31 ~ 2003-04-15
IIF 9 - Director → ME
8
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (10 parents, 1 offspring)
Officer
2022-02-04 ~ 2023-11-14
IIF 18 - Director → ME
9
HODDESDON TRANSPORT SERVICES LIMITED
07159090 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (7 parents)
Officer
2022-02-04 ~ 2023-11-14
IIF 17 - Director → ME
10
LINCOLN LEISURE VEHICLES LIMITED
09232956 Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
Active Corporate (14 parents)
Officer
2022-06-15 ~ 2023-10-13
IIF 1 - Director → ME
11
266 Woodham Lane, New Haw, Addlestone, England
Active Corporate (5 parents)
Officer
2020-11-06 ~ now
IIF 2 - Director → ME
12
OPULENTIA SPV 4 LIMITED
13740930 13898292, 13900745, 13900793Warning 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) Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-02-04 ~ 2023-11-14
IIF 16 - Director → ME
13
OPULENTIA SPV 6 LTD
13900745 13900840, 13898782, 13900793Warning 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) Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-11-14
IIF 15 - Director → ME
14
7 The Close, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2015-11-01 ~ dissolved
IIF 13 - Director → ME
15
Plum Tree Trading Estate Plumtree Farm Industrial Estate, Bawtry Road, Bawtry, Doncaster, South Yorkshire
Active Corporate (11 parents)
Officer
2022-03-11 ~ 2024-05-25
IIF 6 - Director → ME
16
PRIMA ET NOVISSIMA DEVELOPMENTS LTD
12498452 Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ 2022-01-12
IIF 14 - Director → ME
17
Fleet Estate Office Manor Farm, Holbeach Hurn, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
1997-06-19 ~ 2000-01-27
IIF 24 - Director → ME
18
Flat 10, Flat 10 Beaufort Court, Eagle Close, Ilchester, Yeovil, Somerset, England
Active Corporate (8 parents)
Officer
2021-01-27 ~ 2024-01-01
IIF 12 - Director → ME
19
S & S BUSINESS CONSULTANTS LIMITED
03914071 7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-05-12 ~ 2023-11-14
IIF 23 - LLP Designated Member → ME
21
SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED
- now 01414991TARVINSITE LIMITED - 1980-12-31
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (15 parents)
Officer
2022-07-06 ~ 2023-11-14
IIF 20 - Director → ME
22
J.W.T. LIMITED - 2005-01-28
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (17 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-11-14
IIF 21 - Director → ME
23
Jupiter House Warley Hill Business Park, The Drive, Brentwood
In Administration Corporate (17 parents)
Officer
2021-09-15 ~ 2023-11-14
IIF 19 - Director → ME
24
VION SUBCO MFG LIMITED - now
MARSHALL FOOD GROUP LIMITED
- 2013-04-04
SC034389D.B. MARSHALL (NEWBRIDGE) LIMITED
- 1991-06-09
SC034389 Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (43 parents)
Officer
1991-03-05 ~ 1994-12-31
IIF 25 - Director → ME
25
VITACRESS NURSERIES LIMITED - now
WIGHT SALADS GROUP LIMITED
- 2017-05-26
05156134 Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
Active Corporate (29 parents)
Officer
2004-12-03 ~ 2008-10-03
IIF 11 - Director → ME
26
WORDSMITH PUBLICATION SERVICES LIMITED
04065590 Avocet, Wiggonby, Wigton, Cumbria
Dissolved Corporate (4 parents)
Officer
2000-09-05 ~ dissolved
IIF 29 - Director → ME
2000-09-05 ~ dissolved
IIF 30 - Secretary → ME