1
LB 1 LIMITED - 2001-07-16
10 Ayling Court, Farnham, England
Active Corporate (10 parents)
Equity (Company account)
-330,955 GBP2022-03-31
Officer
2002-12-16 ~ 2005-11-11
IIF 30 - Director → ME
2005-06-23 ~ 2005-06-23
IIF 25 - Secretary → ME
2
United House, North Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
2008-04-05 ~ 2015-03-31
IIF 33 - Director → ME
3
9 Needham Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
171,721 GBP2024-06-30
Officer
2016-06-09 ~ now
IIF 35 - Director → ME
4
BRECKENBURN MACHINE KNIVES LIMITED - now
TYZACK MACHINE KNIVES LIMITED
- 2000-06-14
02387811 Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (11 parents)
Officer
~ 2000-05-16
IIF 12 - Director → ME
~ 2000-05-16
IIF 1 - Secretary → ME
5
BRECKENBURN REALISATIONS LIMITED
- now 02973485FOCUS DYNAMICS PLC
- 1999-11-01
02973485TYZACK PRECISION PLC
- 1998-05-01
02973485EUROVEIN PUBLIC LIMITED COMPANY
- 1997-01-27
02973485EUROVEIN (HOLDINGS) LIMITED
- 1994-11-09
02973485 Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
1994-10-06 ~ 1998-01-06
IIF 44 - Director → ME
1994-10-06 ~ 2000-05-16
IIF 7 - Secretary → ME
6
CHARMTAILOR PROPERTY MANAGEMENT LIMITED
04134772 155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (18 parents)
Officer
2001-01-04 ~ 2005-10-11
IIF 42 - Director → ME
7
9 Needham Road, London
Dissolved Corporate (2 parents)
Officer
2005-04-26 ~ dissolved
IIF 45 - Director → ME
2005-04-26 ~ dissolved
IIF 22 - Secretary → ME
8
DISCOVERY ABROAD LIMITED
- 2013-08-05
05435917DISCOVERY SPORTS LIMITED
- 2008-02-21
05435917 21 Holbrook Lane, Chislehurst, Kent
Dissolved Corporate (3 parents)
Officer
2005-04-26 ~ dissolved
IIF 48 - Director → ME
2005-04-26 ~ 2008-03-10
IIF 21 - Secretary → ME
9
LOCHINVAR (MANAGEMENT TRAINING) LIMITED
- 2001-12-27
02552448 9 Needham Road, London
Active Corporate (11 parents)
Profit/Loss (Company account)
55,994 GBP2023-11-01 ~ 2024-10-31
Officer
~ 2022-09-29
IIF 37 - Director → ME
~ now
IIF 24 - Secretary → ME
10
9 Needham Road, London
Dissolved Corporate (5 parents, 1 offspring)
Current Assets (Company account)
350,212 GBP2017-08-31
Officer
2006-08-29 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 49 - Has significant influence or control → OE
11
EASTWOOD ANGLO CORPORATE FINANCE LIMITED
- now 03977597COGHEAP LIMITED - 2000-08-30
Burnell Arms, Winkburn, Newark, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
161,036 GBP2025-03-31
Officer
2003-01-02 ~ 2005-06-03
IIF 20 - Secretary → ME
12
EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED
- now 01886794WATWEST LIMITED - 1985-06-05
Burnell Arms, Winkburn, Newark, Nottinghamshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
73,075 GBP2024-03-31
Officer
2003-01-02 ~ 2005-06-03
IIF 18 - Secretary → ME
13
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (16 parents)
Officer
~ 1995-03-08
IIF 46 - Director → ME
1998-03-31 ~ 1999-04-29
IIF 9 - Director → ME
1991-07-26 ~ 2000-05-16
IIF 15 - Secretary → ME
14
FILTRATION GROUP LTD. - now
MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
AMAFILTERGROUP LTD - 2009-06-10
AMAFILTER LIMITED - 2007-04-02
EUROFILTEC LIMITED
- 2005-02-15
02584430 Suite 4 8th Floor, Regent House, Heaton Lane, Stockport, England
Active Corporate (27 parents)
Equity (Company account)
2,360,316 GBP2024-12-31
Officer
1998-03-31 ~ 1999-04-29
IIF 10 - Director → ME
1991-04-25 ~ 1993-04-09
IIF 17 - Secretary → ME
2003-01-02 ~ 2004-11-03
IIF 19 - Secretary → ME
~ 2000-03-31
IIF 16 - Secretary → ME
15
2nd Floor Burdett House, Becket Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
~ 2000-05-16
IIF 14 - Director → ME
~ 2000-05-16
IIF 3 - Secretary → ME
16
MANDARIN (0180) LIMITED
- 2007-04-25
06103478 37 Hereford Road, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-11 ~ dissolved
IIF 26 - Director → ME
17
9 Needham Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
522,027 GBP2024-10-31
Officer
2017-10-06 ~ now
IIF 36 - Director → ME
Person with significant control
2017-10-06 ~ 2020-09-03
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
9 Needham Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-09-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
OCTAVIA HILL HOUSING TRUST FOUNDATION
- 2005-04-05
03436993 Emily House, 202-208 Kensal Road, London
Active Corporate (41 parents)
Officer
2002-01-24 ~ 2015-12-03
IIF 47 - Director → ME
20
9 Needham Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
54,337 GBP2024-09-30
Officer
2000-06-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
21
PCW REALISATIONS LIMITED - now
PRIMA CORPORATE WEAR LIMITED
- 2010-08-13
03864167BROOMCO (1973) LIMITED
- 1999-12-20
03864167 04513131, 03864126, 03839668Warning 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) Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
1999-12-13 ~ 2002-09-30
IIF 41 - Director → ME
22
Parker Getty Limited Devonshire House 582, Honeypot Lane, Stanmore
Liquidation Corporate (25 parents)
Equity (Company account)
974,687 GBP2024-03-31
Officer
2008-10-08 ~ 2015-03-31
IIF 40 - Director → ME
23
PRIORY GARDENS (CANTERBURY) RESIDENTS ASSOCIATION LIMITED
03309412 4 Priory Gardens, Nunnery Fields, Canterbury, England
Active Corporate (57 parents)
Equity (Company account)
1,126 GBP2024-01-31
Officer
1997-01-29 ~ 1998-10-20
IIF 38 - Director → ME
24
RIDGE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
04472207 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (15 parents)
Equity (Company account)
18,959 GBP2024-06-30
Officer
2002-06-27 ~ 2002-12-01
IIF 43 - Director → ME
25
S E REALISATIONS LIMITED - now
BRECKENBURN ACQUISITIONS LIMITED - 2000-05-08
TYZACK GRASSCARE LIMITED
- 2000-03-29
02390591 St Nicholas House, Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 2000-03-21
IIF 13 - Director → ME
~ 2000-03-21
IIF 6 - Secretary → ME
2002-01-30 ~ 2003-02-28
IIF 5 - Secretary → ME
26
SPENCER & HALSTEAD LIMITED
- now 02584476SOLENTMERE LIMITED
- 1991-05-20
02584476 Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
Dissolved Corporate (26 parents)
Officer
1991-04-25 ~ 1991-05-17
IIF 4 - Secretary → ME
1995-06-12 ~ 1997-02-14
IIF 2 - Secretary → ME
27
9 Needham Road, London, Greater London
Active Corporate (4 parents)
Total liabilities (Company account)
174,482 GBP2024-03-31
Officer
2006-03-07 ~ 2006-07-27
IIF 39 - Director → ME
2007-03-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
9 Needham Road, London
Active Corporate (9 parents)
Equity (Company account)
118,814 GBP2024-12-31
Officer
1994-07-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
29
THE OUTER SPACE THEATRE COMPANY LIMITED
06877568 9 Needham Road, Notting Hill, London
Dissolved Corporate (2 parents)
Officer
2009-04-15 ~ dissolved
IIF 23 - Secretary → ME
30
TURTON BROTHERS & MATTHEWS LIMITED
- 2000-05-17
02673141SAFETYLODGE LIMITED - 1992-03-03
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-05-15 ~ dissolved
IIF 11 - Director → ME
2000-05-15 ~ dissolved
IIF 8 - Secretary → ME
31
9 Needham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,946 GBP2024-10-31
Officer
2020-03-21 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE