1
BODT REALISATIONS LIMITED - now
BODY TEMPLE LIMITED
- 2019-03-20
03371974 Bank House, Market Square, Congleton, Cheshire, England
Dissolved Corporate (11 parents)
Officer
2003-11-28 ~ 2006-02-21
IIF 12 - Secretary → ME
2
CRETA CERAMICA LIMITED - now
CRETA CERAMICA (MIDLANDS) LIMITED
- 2005-05-05
01399780 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2000-04-03 ~ 2002-07-08
IIF 15 - Secretary → ME
3
DGL PROPERTIES LIMITED - now
BODY TEMPLE PROPERTIES LIMITED
- 2008-02-06
04878223 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2003-11-28 ~ 2007-07-31
IIF 13 - Secretary → ME
4
213 Cromford Road, Langley Mill, Nottingham, England
Active Corporate (4 parents)
Officer
2020-05-06 ~ 2020-11-25
IIF 3 - Director → ME
Person with significant control
2020-05-06 ~ 2020-11-25
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
HACKING ASHTON LIMITED LIABILITY PARTNERSHIP
- 2004-09-01
OC306495 35 Newhall Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-01-09 ~ 2013-07-08
IIF 8 - LLP Designated Member → ME
6
Berkeley Court, Borough Road, Newcastle, Staffordshire
Dissolved Corporate (12 parents, 110 offsprings)
Officer
2001-06-25 ~ 2013-07-08
IIF 6 - Director → ME
7
HAJCO SECRETARIES LIMITED
- now 03727702HAJCO 209 LIMITED - 2000-04-19
Berkeley Court, Borough Road, Newcastle, Staffordshire
Dissolved Corporate (12 parents, 90 offsprings)
Officer
2001-06-25 ~ 2013-10-09
IIF 7 - Director → ME
8
HALLP HAJCO SECRETARIES LIMITED
- now 07148856HALLP HAJCO 010 LIMITED
- 2010-05-20
07148856 07321444, 07321427, 07261393Warning 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) 1-3 Berkeley Court Borough Road, Newcastle, Staffordshire
Dissolved Corporate (9 parents, 21 offsprings)
Officer
2010-05-17 ~ 2013-03-06
IIF 5 - Director → ME
9
FIRE DEVELOPMENTS LIMITED
- 2012-04-18
04802594 Unit 14 Brindley Close, Tollgate Industrial Estate, Stafford, Staffordshire
Active Corporate (8 parents)
Officer
2003-07-15 ~ 2013-01-22
IIF 11 - Secretary → ME
10
Alton House, Alton Road, Ross-on-wye, Herefordshire, England
Active Corporate (9 parents)
Officer
2013-11-14 ~ 2015-01-01
IIF 2 - Director → ME
11
INSULATED TOOLS HOLDINGS LIMITED
- now 07261367HALLP HAJCO 013 LIMITED
- 2011-08-04
07261367 07321444, 07139294, 07430080Warning 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 Insulated Tools, Charlwoods Road, East Grinstead, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2010-11-30 ~ 2016-01-21
IIF 9 - Secretary → ME
12
Charlwoods Road, East Grinstead, W. Sussex
Active Corporate (14 parents)
Officer
2010-12-01 ~ 2022-10-11
IIF 19 - Secretary → ME
13
INTUITIVE FREIGHT SOLUTIONS LIMITED
- now 06844170FREIGHT SOLUTIONS SCOTLAND LIMITED
- 2011-11-03
06844170HAJCO 396 LIMITED
- 2009-10-01
06844170 06131141, 05300421, 05872963Warning 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) Cygnus Point, Black Country New Road, West Bromwich
Active Corporate (13 parents)
Officer
2009-09-10 ~ 2013-07-24
IIF 16 - Secretary → ME
14
J G Fenn Limited, F4 Trentham Business Quarter Bellringer Road Trentham, Stoke On Trent, Staffordshire
Active Corporate (10 parents)
Officer
2003-03-19 ~ 2015-04-16
IIF 17 - Secretary → ME
15
Deansfield House, 98 Lancaster Road, Newcastle, Staffordshire
Active Corporate (2 parents)
Officer
2013-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
213 Cromford Road, Langley Mill, Nottingham, England
Active Corporate (4 parents)
Officer
2020-05-15 ~ 2020-10-09
IIF 4 - Director → ME
Person with significant control
2020-05-15 ~ 2020-10-09
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
RICHMOND WIGHT ESTATES LIMITED
- now 08436328RICHMOND WIGHT TOPCO LIMITED - 2013-04-15
Queens Offices, 2 Arkwright Street, Nottingham, England
Active Corporate (7 parents, 5 offsprings)
Officer
2013-08-01 ~ now
IIF 18 - Secretary → ME
18
SHELDON CLAYTON ASSET MANAGEMENT LIMITED
- now 01357668SHELDON CLAYTON LIMITED
- 2010-03-06
01357668SHELDON & CLAYTON LIMITED
- 2009-09-03
01357668CLARITYGATE LIMITED - 1978-12-31
Cygnus Point, Black Country New Road, West Bromwich, West Midlands
Active Corporate (15 parents, 3 offsprings)
Officer
2009-03-19 ~ 2012-02-15
IIF 14 - Secretary → ME
19
SHELDON CLAYTON HOLDINGS LIMITED
- now 06844187HAJCO 387 LIMITED
- 2009-09-09
06844187 06732674, 06628313, 06844178Warning 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) Cygnus Point, Black Country New Road, West Bromwich, West Midlands
Active Corporate (11 parents, 6 offsprings)
Officer
2009-09-01 ~ 2013-08-01
IIF 10 - Secretary → ME