1
NEWINCCO 929 LIMITED - 2009-05-29
483 Liverpool Road, London, England
Active Corporate (11 parents)
Officer
2014-07-31 ~ 2019-02-28
IIF 4 - Director → ME
2009-06-03 ~ 2010-02-12
IIF 7 - Director → ME
2009-06-03 ~ 2010-02-12
IIF 22 - Secretary → ME
2
ENGLISH LANGUAGE EXPERIENCE LIMITED
08839499 The Old Rectory, 46 Mill Lane, Smeeton Westerby, Leicester
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 21 - Secretary → ME
3
EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
SYSTEMORDER LIMITED - 1992-02-03
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2019-11-28 ~ 2023-06-05
IIF 17 - Director → ME
4
HAYDALE GRAPHENE INDUSTRIES LIMITED - now
HAYDALE TECHNOLOGIES LIMITED - 2026-01-14
HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
Active Corporate (6 parents)
Officer
2019-11-27 ~ 2023-06-05
IIF 9 - Director → ME
5
HAYDALE PLC - now
HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
INNOVATIVE CARBON LIMITED - 2014-03-20
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (24 parents, 9 offsprings)
Officer
2019-11-21 ~ 2023-06-05
IIF 11 - Director → ME
6
HAYDALE TECHNOLOGIES LIMITED - now
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (21 parents)
Officer
2019-11-27 ~ 2023-06-05
IIF 10 - Director → ME
7
NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
Venturex, 1 Ariel Way, London, England
Active Corporate (23 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 2 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 24 - Secretary → ME
8
NPW BIDCO LIMITED
- now 07795549 07775329, 07775329, 09121454Warning 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)AGHOCO 1071 LIMITED - 2012-01-25
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 3 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 18 - Secretary → ME
9
NPW BIDCO LIMITED - 2012-01-25
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 5 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 19 - Secretary → ME
10
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 1 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 20 - Secretary → ME
11
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-22 ~ now
IIF 14 - Director → ME
12
THE COMPANY OF WINE PEOPLE, EUROPE LIMITED
- now 05643690NEWINCCO 509 LIMITED
- 2006-03-20
05643690 04219864, 05643685, 05643680Warning 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) 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2009-10-31
IIF 8 - Director → ME
2006-03-17 ~ dissolved
IIF 6 - Secretary → ME
13
The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2023-06-22 ~ now
IIF 15 - Director → ME
15
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 13 - Director → ME
16
WARWICK ACOUSTICS LIMITED - 2018-10-08
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 12 - Director → ME