1
Unit 35 Brookhouse Road, Parkhouse Industrial Estate (west), Newcastle-under-lyme, Staffordshire, England
Active Corporate (9 parents)
Officer
2025-11-16 ~ now
IIF 14 - Director → ME
2005-06-08 ~ now
IIF 19 - Director → ME
2005-06-08 ~ now
IIF 17 - Secretary → ME
Person with significant control
2025-04-04 ~ 2025-11-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-09 ~ 2020-04-12
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2
EPIC POLYMERS DISTRIBUTION (UK) LIMITED
- now 07911883EPIC RECYCLING LIMITED
- 2013-11-25
07911883 47 Deverills Way, Slough
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ 2014-04-06
IIF 21 - Director → ME
3
Rhysgog Farm, Berwyn, Llangollen, Wales
Active Corporate (4 parents)
Officer
2018-03-20 ~ now
IIF 13 - Director → ME
2018-03-20 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-03-20 ~ 2026-03-19
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Regus House Herons Way, Chester Business Park, Chester, England
Active Corporate (5 parents)
Officer
2017-06-05 ~ 2022-03-31
IIF 10 - Director → ME
Person with significant control
2017-06-05 ~ 2022-03-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
JN 29 CONSULTING LIMITED
- 2018-02-08
10887010JN 29 CONSULTANCY SERVICES LTD
- 2017-09-14
10887010 5 Candelan Way, High Leigh, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2017-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
6
JUNCTION 29 LIMITED
03728038 05841978, 09580273, 11858486Warning 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 Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive, Exeter, Devon
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-03-15 ~ 2019-08-05
IIF 22 - Director → ME
1999-03-15 ~ 2019-08-05
IIF 15 - Secretary → ME
Person with significant control
2017-03-29 ~ 2019-08-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
ONROUTE TRUCKSTOPS LIMITED - now
JUNCTION 29 TRUCKSTOP LIMITED
- 2020-12-06
02759698VOM 92185 LIMITED
- 1994-04-21
02759698 02759925, 02759929, 02691137Warning 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) Building A, St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1994-04-14 ~ 2019-08-05
IIF 23 - Director → ME
1994-04-14 ~ 2019-08-05
IIF 16 - Secretary → ME
8
St. George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 25 - Director → ME
9
PREMIER GOLF MANAGEMENT LIMITED
- now 07416797JACKPOT MACHINE RENTALS LIMITED
- 2011-09-13
07416797 6 Bollington Mill Park Lane, Little Bollington, Altrincham, England
Active Corporate (2 parents)
Officer
2010-10-22 ~ 2011-08-01
IIF 3 - Director → ME
2010-10-22 ~ 2013-04-09
IIF 18 - Director → ME
2010-10-22 ~ 2013-04-09
IIF 26 - Secretary → ME
10
Rhysgog Farm, Berwyn, Llangollen, Wales
Active Corporate (1 parent)
Officer
2021-12-10 ~ now
IIF 12 - Director → ME
2021-12-10 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-12-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Rhysgog Farm, Berwyn, Llangollen, Denbighshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
St Georges Court, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ dissolved
IIF 24 - Director → ME