1
LUPFAW 290 LIMITED - 2010-08-06
C/o Arville Textiles Ltd, Arville House, Sandbeck Way, Wetherby, West Yorkshire
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
9,106,461 GBP2024-04-30
Officer
2014-07-01 ~ 2024-09-07
IIF 17 - Director → ME
2
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (10 parents)
Officer
2010-06-09 ~ dissolved
IIF 21 - Director → ME
3
BROOMCO (3971) LIMITED
05653452 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Isen Barn, Chenies, Rickmansworth, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
101,398 GBP2024-08-31
Officer
2006-03-17 ~ now
IIF 10 - Director → ME
2006-03-17 ~ 2006-08-14
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
19 Madeley Close, Amersham, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2000-04-14 ~ 2001-09-21
IIF 24 - Director → ME
5
SANDCO 811 LIMITED - 2003-11-28
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,146,314 GBP2024-12-31
Officer
2008-03-06 ~ 2013-07-15
IIF 25 - Director → ME
6
ALLIED CUMBRIA BUILDERS MERCHANTS LIMITED - 2003-09-19
J.T. ATKINSON & SONS LIMITED - 2003-02-11
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (21 parents)
Equity (Company account)
-755,800 GBP2024-12-31
Officer
2008-08-28 ~ 2013-07-15
IIF 23 - Director → ME
7
Isen Barn, Chenies, Rickmansworth, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,435 GBP2024-08-31
Officer
2013-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
DUNCREGGAN STUDENT VILLAGE LIMITED
- now NI041906UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
- 2013-05-16
NI041906L&B (NO 10) LIMITED - 2002-02-26
Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
Active Corporate (15 parents)
Profit/Loss (Company account)
415,409 GBP2023-09-01 ~ 2024-08-31
Officer
2005-12-02 ~ now
IIF 8 - Director → ME
2006-03-17 ~ 2006-08-14
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
9
GEMMA INTERNATIONAL LIMITED
- now 01328428GEMMA DESIGNS LIMITED - 1997-01-17
LINMAR HOLDINGS LIMITED - 1989-07-13
LINMAR TOYS LIMITED - 1985-08-29
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-07-28 ~ dissolved
IIF 11 - Director → ME
10
GIANT PROPERTY CONSORTIUM LIMITED
- now 05274313BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-08-17 ~ dissolved
IIF 30 - Director → ME
11
HBCL REALISATIONS LIMITED
- now 00046883H.BRONNLEY & CO.LIMITED
- 2011-12-19
00046883 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2009-10-01 ~ dissolved
IIF 18 - Director → ME
12
Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Active Corporate (27 parents)
Officer
1999-12-01 ~ 2000-07-28
IIF 28 - Director → ME
13
LAKELAND GARDEN TOILETRIES LIMITED
05071347 Oakleigh House High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2010-06-09 ~ dissolved
IIF 20 - Director → ME
14
The Firs, Willington, Shipston-on-stour, England
Active Corporate (6 parents)
Equity (Company account)
-1,312,313 GBP2024-12-31
Officer
2011-11-11 ~ 2013-12-20
IIF 27 - Director → ME
15
LONDON MARINE CONSULTANTS LIMITED
02501732 Runway East, 20 St. Thomas Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,493,488 GBP2025-01-31
Officer
2005-01-14 ~ 2006-12-27
IIF 22 - Director → ME
16
Runway East, 20 St. Thomas Street, London, England
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
1,821,073 GBP2025-01-31
Officer
2004-10-26 ~ 2006-12-31
IIF 7 - Director → ME
17
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2011-08-03 ~ 2015-06-30
IIF 15 - Director → ME
18
MINT ACQUISITIONS LIMITED - 2010-08-24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 1 - Has significant influence or control → OE
19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2015-07-09 ~ 2017-06-07
IIF 12 - Director → ME
20
OLIVER CRISPIN ROBOTICS LIMITED
- now 03439926OLIVER CRISPIN CONSULTING LIMITED - 2001-08-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,115,999 GBP2015-12-31
Officer
2013-07-01 ~ 2017-06-07
IIF 13 - Director → ME
21
Oak Hanger, Reeds Lane, Liss, England
Active Corporate (21 parents)
Equity (Company account)
10,066 GBP2025-04-07
Officer
2019-11-25 ~ 2023-07-25
IIF 16 - Director → ME
22
Oakleigh House, High Street, Hartley Wintney, Hampshire
Liquidation Corporate (12 parents)
Officer
2009-06-11 ~ 2015-08-31
IIF 19 - Director → ME
23
TERMINUS 58 LIMITED - now
POLESTAR JOWETTS LIMITED - 2011-05-12
JOWETT & SOWRY (PRINTERS) LIMITED - 1980-12-31
Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-01-01 ~ 1996-03-31
IIF 14 - Director → ME
24
TERMINUS 61 LIMITED - now
POLESTAR VARNICOAT LIMITED
- 2011-05-12
02336822 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
1996-04-01 ~ 1997-08-19
IIF 32 - Director → ME
25
TERMINUS 65 LIMITED - now
POLESTAR GREAVES LIMITED
- 2011-05-12
00510793 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (29 parents)
Officer
1995-01-01 ~ 1997-08-19
IIF 31 - Director → ME
26
TERMINUS 67 LIMITED - now
POLESTAR WATMOUGHS LIMITED
- 2011-05-12
00517383 Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 1997-01-01
IIF 29 - Director → ME
27
TERMINUS 68 LIMITED - now
POLESTAR EUROPA LIMITED - 2011-05-12
POLESTAR HUNGARY LIMITED - 2000-10-23
WATMOUGHS HUNGARY LIMITED
- 1998-11-06
02550433HINTSTREAM LIMITED - 1991-03-12
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1996-11-01 ~ 1997-08-19
IIF 26 - Director → ME
28
MORPHUN TRADING COMPANY LIMITED
- 2001-07-06
04104764STEVTON (NO.184) LIMITED - 2001-01-02
7 Chesterfield Road, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2001-06-18 ~ 2005-06-06
IIF 6 - Director → ME
29
Isen Barn, Chenies, Rickmansworth, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
26,327 GBP2024-04-05
Officer
2006-03-20 ~ now
IIF 33 - Secretary → ME