1
A.S. HOLDINGS (UK) LIMITED
- now 01604417API CONVERTED PRODUCTS LIMITED - 2003-12-22
API CONVERTED PRODUCTS HOLDINGS LIMITED - 2003-10-22
ASSOCIATED PAPER INDUSTRIES LIMITED - 2003-07-02
A.P.I. GROUP LIMITED - 1990-07-11
CALLBOND LIMITED - 1982-03-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-01-20 ~ 2006-02-15
IIF 31 - Director → ME
2
ACP REALISATIONS LIMITED - now
API COATED PRODUCTS LIMITED
- 2005-01-21
00375718LEONARD STACE LIMITED - 1998-10-05
C/o Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 34 - Director → ME
3
MN338 LIMITED
- 2015-02-17
09418056 12227774, 15266917, 15302591Warning 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) The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-02 ~ now
IIF 24 - Director → ME
4
ASKERN SAW MILLS LIMITED - 1999-08-31
28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, Ponteract, England
Active Corporate (27 parents)
Officer
2001-04-27 ~ 2003-02-12
IIF 14 - Director → ME
5
BAYSWATER TUBES & SECTIONS LIMITED
00434951 One Victoria Street, Bristol
Dissolved Corporate (7 parents)
Officer
2004-07-23 ~ dissolved
IIF 47 - Director → ME
6
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2014-09-29 ~ now
IIF 28 - Director → ME
7
C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
Active Corporate (5 parents, 10 offsprings)
Officer
2009-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
8
BRIGHTBOROUGH EQUIPMENT LIMITED
11521254 C/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-16 ~ now
IIF 6 - Director → ME
9
BRIGHTBOROUGH GROUP LIMITED
- now 12227774MN339 LIMITED
- 2020-09-30
12227774 09418056, 15302591, 15266917Warning 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 Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-09-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2019-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2013-01-16 ~ now
IIF 25 - Director → ME
12
BRUNEL FIRST LICENSING (A) LIMITED
- now 06451868BRUNEL FIRST LICENSING (A) PLC
- 2011-03-16
06451868 Commercialisation Office, Brunel University Kingston Lane, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-01-23 ~ dissolved
IIF 30 - Director → ME
13
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (25 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 40 - Director → ME
14
DL123 LIMITED
- 2013-07-25
08599292 10915443, 11179827, 14168012Warning 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) 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-05 ~ 2016-05-26
IIF 27 - Director → ME
15
EDENS TRADING GROUP LIMITED
- now 03112471LAWGRA (NO.316) LIMITED - 1996-04-01
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-09-18 ~ 2003-02-13
IIF 45 - Director → ME
16
FOOTEE CLUB LIMITED
- 2013-05-08
08515479 Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 33 - Director → ME
17
FILMCAST EXTRUSIONS LIMITED
- now 02683570SHIFTLINK LIMITED - 1992-10-29
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (25 parents)
Officer
2005-01-20 ~ now
IIF 21 - Director → ME
18
Begbies Traynor Central Llp 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2010-07-26 ~ dissolved
IIF 56 - Director → ME
19
James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (7 parents)
Officer
2011-08-10 ~ dissolved
IIF 53 - Director → ME
20
Common Farm, Thame Road, Blackthorn, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-04-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
22
BRIGHTBOROUGH NEWCO2 LIMITED
- 2013-12-06
08756480 09885498, 09885479, 09885473Warning 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) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-31 ~ now
IIF 20 - Director → ME
23
LAWGRA (NO.344) LIMITED
- now 03524593 03151667, 03433651, 02697939Warning 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)ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-09-18 ~ 2003-02-12
IIF 46 - Director → ME
24
The Vineyards, Gloucester Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2021-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MC336 LIMITED
05270881 05270864, 05239827, 05270955Warning 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) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
2004-11-09 ~ now
IIF 26 - Director → ME
26
MC337 LIMITED
05270877 05029255, 05239810, 05270955Warning 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) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
2004-11-09 ~ now
IIF 23 - Director → ME
27
MEYER TIMBER LIMITED - now
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2002-09-18 ~ 2003-02-12
IIF 48 - Director → ME
28
MN340 LIMITED
12410779 14380720, 12797657, 12227774Warning 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) Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 16 - Director → ME
29
MN341 LIMITED
12797657 12410779, 15266917, 12227774Warning 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 Advanced Coated Products Limited, The Vineyards Industrial Estate, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-06 ~ now
IIF 4 - Director → ME
30
MN350 LIMITED
14380720 15266917, 15302708, 15302591Warning 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 Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 5 - Director → ME
31
MN353 LIMITED
15302708 14380720, 15302591, 15266917Warning 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) The Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 8 - Director → ME
32
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
MONTAGUE L. MEYER LIMITED - 2012-02-16
SYLVAN INTERNATIONAL LIMITED
- 2007-09-24
03524920DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2002-09-18 ~ 2003-02-12
IIF 49 - Director → ME
33
Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2010-07-26 ~ dissolved
IIF 55 - Director → ME
34
Milton House, Station Yard, Thame, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-07-05 ~ dissolved
IIF 43 - Director → ME
35
Lm.11.2.2 The Leather Market, Weston Street, Bermondsey, London, England
Active Corporate (24 parents)
Officer
2008-06-04 ~ 2011-04-11
IIF 38 - Director → ME
36
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2018-12-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
OXFORD PIXEL TECHNOLOGY LIMITED
- now 15302591MN352 LIMITED
- 2024-02-10
15302591 14380720, 15302708, 15266917Warning 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) Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-22 ~ dissolved
IIF 12 - Director → ME
38
Common Farm Thame Road, Blackthorn, Bicester, England
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
PACKHORSE LANE MANAGEMENT LIMITED
09266832 International House, 12 Constance Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-09-09 ~ 2021-06-30
IIF 11 - Director → ME
40
PANELCO SOUTH EAST AND SOUTH WEST LIMITED - now
MLM PROPERTIES (NEWCASTLE) LIMITED
- 2023-04-03
03514971MEGABRAND LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (14 parents)
Officer
2002-09-18 ~ 2003-02-12
IIF 44 - Director → ME
41
MN351 LIMITED
- 2023-11-16
15266917 14380720, 15302591, 15302708Warning 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) Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
In Administration Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 9 - Director → ME
42
BRIGHTBOROUGH NEWCO LIMITED
- 2012-08-08
07525269 08756480, 09885498, 09885479Warning 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) Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2011-02-10 ~ 2018-09-11
IIF 39 - Director → ME
43
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-09 ~ dissolved
IIF 13 - LLP Designated Member → ME
44
Common Farm, Thame Road, Blackthorn, Oxfordshire
Active Corporate (2 parents)
Officer
2019-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
45
58-60 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-11-20 ~ now
IIF 2 - LLP Member → ME
46
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2019-05-29 ~ dissolved
IIF 57 - Director → ME
47
CHALLENGE - SPORTS LTD. - 2015-04-07
SWIMWEAR ONLINE LIMITED - 2013-12-18
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (8 parents)
Officer
2019-05-29 ~ dissolved
IIF 37 - Director → ME
48
Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-07-26 ~ dissolved
IIF 54 - Director → ME
49
112 Broadwater Street West, Worthing, West Sussex
Active Corporate (9 parents)
Officer
2003-06-10 ~ 2010-01-01
IIF 50 - Director → ME
2003-06-10 ~ 2005-02-01
IIF 1 - Secretary → ME
50
Rowood House 1st Floor, Murdock Road, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
51
TEAM PRECISION PIPE ASSEMBLIES LIMITED
06936831 C/o Ernst & Young Llp, The Paragon 32 Counterslip, Bristol
Dissolved Corporate (4 parents)
Officer
2009-06-17 ~ dissolved
IIF 52 - Director → ME
52
DIFFUSION SALES LIMITED - 1993-05-04
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (15 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 41 - Director → ME
53
TENZA TECHNOLOGIES LIMITED
- now 02027635 Carlton Park Industrial Estate, Saxmundham, Suffolk
Liquidation Corporate (21 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 42 - Director → ME
54
MC335 LIMITED
- 2005-01-17
05270955 05445471, 05239810, 05519367Warning 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) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2004-11-09 ~ now
IIF 22 - Director → ME
55
8 Arkwright Road, Bicester, England
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-20 ~ 2023-12-04
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
56
WILLIAM T. EDEN LIMITED - 1996-01-12
ASSETSTEP LIMITED - 1987-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-09-18 ~ 2003-02-12
IIF 51 - Director → ME