1
A B T MACHINE TOOLS & TOOLING LIMITED
SC193344 9 Linden Place, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2020-06-08 ~ now
IIF 39 - Director → ME
2
C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (1 parent)
Officer
2014-07-24 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
3
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED
- now 06551681SHEERPOWER LIMITED
- 2008-10-03
06551681 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (12 parents)
Officer
2008-04-01 ~ now
IIF 96 - Secretary → ME
4
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 98 - Secretary → ME
5
Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, Devon, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-09-30 ~ 2025-01-30
IIF 69 - Director → ME
6
APPLEGATE MARKETPLACE LTD.
- now 03990680APPLEGATE DIRECTORY LTD - 2013-07-11
2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (15 parents)
Officer
2022-09-30 ~ 2025-01-30
IIF 68 - Director → ME
7
ARMADA PHARMACIES LIMITED
- now 04302576MEAUJO (558) LIMITED - 2001-11-05
Azchem Pharmacy, 258 Twickenham Road, Isleworth, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-20 ~ 2017-05-03
IIF 29 - Director → ME
2001-12-08 ~ 2005-09-28
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-03
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
8
ARMADA PROPERTIES LIMITED
- now 04316127MEAUJO (567) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2001-12-08 ~ now
IIF 16 - Director → ME
2001-12-08 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BARNES OF BARROWFORD LIMITED - 2008-11-05
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (11 parents)
Officer
2020-06-08 ~ now
IIF 46 - Director → ME
10
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 50 - Director → ME
11
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-02-07 ~ now
IIF 53 - Director → ME
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 108 - Has significant influence or control → OE
14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 112 - Has significant influence or control → OE
15
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-04 ~ now
IIF 132 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 147 - Has significant influence or control → OE
16
Unit 14 Dodson Way, Fen Gate, Peterborough, England
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2017-05-03
IIF 140 - Secretary → ME
17
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2010-10-18 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to surplus assets - 75% or more → OE
18
HEALTHCARE ESTATES LLP
- 2006-11-23
OC316761 8 Vernon Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Has significant influence or control → OE
19
CHRISTIAN FAMILY SCHOOLS LIMITED
02200050 Bethany School, Bethany School, Finlay Street, Sheffield
Active Corporate (51 parents)
Officer
2001-12-10 ~ 2005-12-05
IIF 101 - Director → ME
20
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED
- now 04316123MEAUJO (566) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2001-12-08 ~ now
IIF 5 - Director → ME
2002-07-31 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
21
CJT QUALITY & INSPECTION SERVICES LIMITED
11935038 30 Redfield Croft, Leigh, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 137 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
22
CLEMENT (RADSTOCK) LIMITED
- now 02130812ELMERING LIMITED - 1987-07-31
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-02 ~ now
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Village Farmhouse 1 Main Street, Bisbrooke, Oakham, Rutland, England
Active Corporate (11 parents)
Officer
~ 2019-04-26
IIF 32 - Director → ME
Person with significant control
2016-11-29 ~ 2025-10-08
IIF 135 - Right to appoint or remove directors → OE
24
COMMON LANE DEVELOPMENTS LIMITED
07582043 1st Floor Newlands, Whites Row, Kenilworth, Warwickshire
Active Corporate (21 parents)
Officer
2011-03-29 ~ 2013-05-22
IIF 27 - Director → ME
25
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (13 parents)
Officer
2019-05-31 ~ now
IIF 52 - Director → ME
26
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-04-26 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Has significant influence or control → OE
27
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2025-02-07 ~ now
IIF 40 - Director → ME
28
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-31 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 126 - Has significant influence or control → OE
29
DRAKE TOOLING AND ABRASIVES LIMITED
01280046 Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2021-04-23 ~ now
IIF 59 - Director → ME
30
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 58 - Director → ME
31
Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2020-03-17 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-05 ~ 2021-03-02
IIF 80 - Director → ME
33
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-05 ~ now
IIF 78 - Director → ME
34
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-07-20 ~ now
IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
DT PHARMACIES HOLDINGS LIMITED
- now 06634960DTPH LIMITED - 2008-08-28
DTPH LIMITED - 2008-08-11
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2009-09-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2009-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-16 ~ now
IIF 77 - Director → ME
38
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-04-20 ~ now
IIF 74 - Director → ME
39
DUDLEY TAYLOR BUILDING SERVICES LTD
15510380 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
40
DUDLEY TAYLOR DEVELOPMENTS LTD
- now 12567556 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-22 ~ now
IIF 75 - Director → ME
41
DUDLEY TAYLOR KENILWORTH LIMITED
08212391 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (9 parents)
Officer
2012-09-12 ~ 2014-12-03
IIF 22 - Director → ME
42
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (11 parents, 10 offsprings)
Officer
2003-06-30 ~ 2005-06-21
IIF 79 - Director → ME
2021-06-28 ~ now
IIF 19 - Director → ME
2016-12-19 ~ now
IIF 143 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
DUDLEY TAYLOR PHARMACIES LIMITED
- now 04302563MEAUJO (553) LIMITED - 2001-11-05
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (18 parents, 14 offsprings)
Officer
2001-12-08 ~ 2005-07-27
IIF 83 - Director → ME
2001-12-08 ~ 2005-07-27
IIF 138 - Secretary → ME
2005-12-05 ~ 2021-03-02
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
DUDLEY TAYLOR PROPERTIES LIMITED
- now 04302573MEAUJO (557) LIMITED - 2001-10-31
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents)
Officer
2001-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
45
6 Lisgorgan Lane, Upperlands, Maghera, Northern Ireland
Active Corporate (15 parents)
Officer
2023-06-07 ~ 2026-02-04
IIF 43 - Director → ME
46
ENSCO 835 LIMITED
07531762 07580662, 07531759, 06434359Warning 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) Leafield Estate, Stratford Road, Warwick, England
Active Corporate (9 parents)
Officer
2022-05-25 ~ now
IIF 35 - Director → ME
47
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (16 parents)
Officer
2025-02-07 ~ now
IIF 65 - Director → ME
48
EURO GRIND MARKETING LIMITED
- now 04687434EDGER 325 LIMITED - 2003-10-13
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 63 - Director → ME
49
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2011-06-01 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
50
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 54 - Director → ME
51
FONTWELL FIELD (WEST SUSSEX) LTD
15339518 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-12-09 ~ now
IIF 14 - Director → ME
52
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2021-10-15 ~ now
IIF 38 - Director → ME
53
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 4 - Director → ME
54
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED
00834447 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2014-11-01 ~ 2014-11-02
IIF 26 - Director → ME
2014-11-02 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 3 - Director → ME
56
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 17 - Director → ME
57
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (17 parents)
Officer
2020-06-08 ~ now
IIF 62 - Director → ME
58
INDUSTRIAL INVESTMENTS HOLDINGS LIMITED
- now 14475692TROY GROUP HOLDINGS LIMITED
- 2025-02-13
14475692PROJECT TOKYO NEWCO LIMITED
- 2023-07-13
14475692 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2022-11-10 ~ now
IIF 66 - Director → ME
Person with significant control
2022-11-10 ~ 2023-06-07
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
59
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2006-06-01 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2019-04-01 ~ now
IIF 56 - Director → ME
61
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-06-08 ~ now
IIF 48 - Director → ME
62
KELVIN POWERTOOLS LIMITED
- now SC110003KELVIN POWERTOOL REPAIRS LIMITED - 1988-04-14
Paxton House, 11 Woodside Crescent, Glasgow
Active Corporate (7 parents)
Officer
2021-03-19 ~ now
IIF 61 - Director → ME
63
Kineton Pharmacy Warwick Road, Kineton, Warwick, Warwickshire
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 144 - Secretary → ME
64
QUICKCREDIT LIMITED - 1998-01-19
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (17 parents)
Officer
2010-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
65
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (4 parents)
Officer
2005-01-24 ~ dissolved
IIF 85 - Director → ME
66
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2007-03-16 ~ now
IIF 21 - Director → ME
67
MELLOR BUILDING SERVICE LTD. - now
TAYLOR MELLOR CONSTRUCTION LIMITED
- 1999-05-19
01008585FIVE STAR DECORATORS (CANNOCK) LIMITED
- 1982-06-29
01008585 Woodstock, 52 Hatherton Road, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
~ 1999-01-22
IIF 33 - Director → ME
68
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 60 - Director → ME
69
MIDSHIRES HOUSING LIMITED - 1999-10-12
COUNTKEY LIMITED - 1990-03-13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Has significant influence or control → OE
70
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (9 parents)
Officer
2007-12-11 ~ dissolved
IIF 93 - Secretary → ME
71
6 Lisgorgan Lane, Upperlands, Maghera
Active Corporate (12 parents)
Officer
2021-10-15 ~ 2026-02-04
IIF 45 - Director → ME
72
NORTH ANSTON PHARMACY LIMITED
- now 05109652COMPANY COMMITMENT LIMITED - 2004-12-02
Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 99 - Secretary → ME
73
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 42 - Director → ME
74
OLD POTTING SHED LANE MANAGEMENT COMPANY LIMITED
16364053 Leafield Estate, Stratford Road, Warwick, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
75
8 High Street, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2016-11-30 ~ 2017-11-20
IIF 30 - Director → ME
2017-04-11 ~ 2017-11-20
IIF 145 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 124 - Has significant influence or control → OE
76
ROSELAND TECHNOLOGIES LIMITED
- 2018-04-26
08059048 8 High Street, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-30 ~ 2017-11-20
IIF 28 - Director → ME
2017-04-11 ~ 2017-11-20
IIF 146 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 125 - Has significant influence or control → OE
77
321 Ballards Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-05-11
IIF 139 - Secretary → ME
78
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2013-12-02 ~ now
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
80
J.B. DYHOUSE (DORRIDGE) LIMITED - 1991-04-08
Ipsley Barn Berrington Close, Ipsley, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ 2005-07-27
IIF 84 - Director → ME
1998-03-16 ~ 2005-07-27
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
81
Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (19 parents)
Officer
2024-03-20 ~ now
IIF 55 - Director → ME
82
SARSBY & WALKER (LANGOLD) LIMITED
01332245 Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ dissolved
IIF 25 - Director → ME
2004-11-01 ~ dissolved
IIF 95 - Secretary → ME
83
SHELDON BOSLEY KNIGHT (JV) LIMITED - 2022-10-07
86-90 Paul Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2023-09-29 ~ 2025-11-26
IIF 34 - Director → ME
84
SCOTT DIRECT (PETERHEAD) LIMITED
SC616001 2 Caledon Green, Grangemouth, Scotland
Active Corporate (10 parents)
Officer
2024-03-06 ~ now
IIF 57 - Director → ME
85
FASCO (ENGINEERS SUPPLY) LIMITED - 2011-06-02
FASCO DISTRIBUTION LIMITED - 1998-07-30
M M & S (2220) LIMITED - 1994-09-30
Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2024-03-06 ~ now
IIF 64 - Director → ME
86
Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
Active Corporate (9 parents)
Officer
2024-03-06 ~ now
IIF 51 - Director → ME
87
SKINNER & DAVISON PHARMACIES LIMITED
- now 04302571MEAUJO (556) LIMITED - 2001-11-05
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (5 parents)
Officer
2001-12-08 ~ dissolved
IIF 23 - Director → ME
2001-12-08 ~ dissolved
IIF 89 - Secretary → ME
88
SOUTH WESTERN TOOL SUPPLIES LIMITED
- now 02110870WHOLELIFT LIMITED - 1987-07-01
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (10 parents)
Officer
2025-08-01 ~ now
IIF 49 - Director → ME
89
SUNNYCROFT MANAGEMENT COMPANY LTD
11306466 Morris And Bates, Alexandra Road, Aberystwyth, Wales
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 73 - Director → ME
90
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
91
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 11 - Director → ME
92
MEAUJO (178) LIMITED
- 1993-02-04
02770605 02770618, 03068660, 04335742Warning 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 Main Street, Bisbrooke, Rutland, England
Active Corporate (14 parents)
Officer
1993-01-26 ~ 2019-04-05
IIF 31 - Director → ME
Person with significant control
2016-12-03 ~ 2019-04-30
IIF 134 - Right to appoint or remove directors → OE
93
9 Sorrel Crescent, Didcot, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
94
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents)
Officer
2019-10-10 ~ now
IIF 37 - Director → ME
95
321 Ballards Lane, London, England
Dissolved Corporate (17 parents)
Officer
2007-12-11 ~ 2009-05-11
IIF 86 - Secretary → ME
96
TROY (UK) HOLDINGS LIMITED - 2012-01-23
ENSCO 804 LIMITED - 2010-11-09
Suite 3, Avery House, 69 North Street, Brighton, East Sussex
In Administration Corporate (20 parents, 14 offsprings)
Officer
2021-05-07 ~ 2024-12-04
IIF 70 - Director → ME
97
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-09-15 ~ now
IIF 44 - Director → ME
98
QUORUM (DEVON) LIMITED - 2017-02-24
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents, 23 offsprings)
Officer
2019-03-02 ~ now
IIF 41 - Director → ME
99
Unit 4 Westleigh Business Park Winchester Avenue, Blaby, Leicester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 136 - Director → ME
Person with significant control
2025-11-17 ~ 2026-03-07
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
100
UTS GROUP HOLDINGS LIMITED
- now 13619901TROY INDEPENDENT INVESTMENTS LIMITED
- 2025-02-07
13619901 Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-14 ~ now
IIF 47 - Director → ME
101
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 24 - Director → ME
102
SHOO 213 LIMITED - 2006-04-24
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-12-11 ~ dissolved
IIF 92 - Secretary → ME