1
EAGLE BURGMANN INDUSTRIES UK LIMITED - 2023-03-31
HAMSARD 2661 LIMITED - 2004-07-07
3 Wilton Drive, Tournament Fields, WarwickActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2003-04-12 ~ 2003-10-31IIF 45 - Nominee Director → ME
2
Old Linen Court, 83-85 Shambles Street, Barnsley, South YorkshireActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2005-02-02 ~ 2005-02-08IIF 34 - Nominee Director → ME
3
FENCHURCH ADVISORY PARTNERS LIMITED - 2013-10-02
HAMSARD 2653 LIMITED - 2003-08-13
110 Bishopsgate, London, EnglandActive Corporate (5 parents)
Officer
2003-04-13 ~ 2003-08-13IIF 10 - Nominee Director → ME
4
THE DEBT ADVISORY CENTRE LIMITED - 2019-01-21
HAMSARD 2763 LIMITED - 2004-11-12
Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2019-01-31
Officer
2004-10-08 ~ 2004-11-15IIF 7 - Nominee Director → ME
5
WEBSENSE OVERSEAS LIMITED - 2016-01-15
SURFCONTROL (OVERSEAS) LIMITED - 2008-09-17
HAMSARD 2982 LIMITED - 2006-05-11
2 North Park Road, Harrogate, United KingdomActive Corporate (4 parents)
Officer
2006-01-11 ~ 2006-05-05IIF 15 - Nominee Director → ME
6
HAMSARD 2964 LIMITED - 2006-01-06
77a High Street, East Grinstead, West SussexActive Corporate (4 parents)
Equity (Company account)
254,309 GBP2024-03-31
Officer
2005-10-31 ~ 2005-12-30IIF 26 - Nominee Director → ME
7
HAMSARD 2718 LIMITED - 2004-05-25
White House, Church Lane, Hackford, NorfolkActive Corporate (1 parent)
Equity (Company account)
546,554 GBP2024-03-31
Officer
2004-03-01 ~ 2004-05-24IIF 25 - Nominee Director → ME
8
HAMSARD 2722 LIMITED - 2004-07-14
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
6,918,051 GBP2021-08-31
Officer
2004-03-01 ~ 2004-06-16IIF 4 - Nominee Director → ME
9
POLYPIPE GROUP PLC - 2021-04-06
POLYPIPE GROUP LIMITED - 2014-03-28
HAMSARD 3054 LIMITED - 2014-03-21
4 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2007-01-19 ~ 2007-07-11IIF 46 - Nominee Director → ME
10
GI DIRECT LIMITED - 2013-06-24
HAMSARD 2984 LIMITED - 2006-07-10
147 Scudamore Road, LeicesterActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2006-01-11 ~ 2006-05-19IIF 20 - Nominee Director → ME
11
1 King Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
-11 GBP2023-12-31
Officer
2003-04-30 ~ 2003-05-01IIF 23 - Nominee Director → ME
12
HAMSARD 3052 LIMITED - 2020-05-01
154 Ashley Road, Hale, Altrincham, CheshireActive Corporate (3 parents)
Equity (Company account)
3,042,885 GBP2023-12-31
Officer
2006-12-14 ~ 2007-05-25IIF 3 - Nominee Director → ME
13
LINE CHALLENGE LIMITED - 2007-05-24
FITTING PARTNER GROUP LTD - 2007-04-02
HS ATEC HOLDINGS LIMITED - 2005-06-21
HAMSARD 2666 LIMITED - 2003-12-08
C/o Clough Corporate Solutions Limited, Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2003-07-10 ~ 2003-10-02IIF 27 - Nominee Director → ME
14
Henley Golf Club, Birmingham Road, Henley-in-arden, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2003-11-18 ~ 2004-04-21IIF 36 - Nominee Director → ME
15
Iko Appley Lane North, Appley Bridge, Wigan, EnglandDissolved Corporate (3 parents)
Officer
2006-09-12 ~ 2006-09-28IIF 30 - Nominee Director → ME
16
HAMSARD 2791 LIMITED - 2005-04-13
22 Ganton Street, London, EnglandActive Corporate (6 parents)
Officer
2004-12-30 ~ 2005-04-18IIF 44 - Nominee Director → ME
17
HEIDELBERGCEMENT HOLDINGS LIMITED - 2022-11-14
HEIDELBERGCEMENT UK LIMITED - 2006-06-30
HAMSARD 2689 LIMITED - 2004-01-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-11-19 ~ 2004-01-28IIF 11 - Nominee Director → ME
18
HUMMINGBIRD RESOURCES LIMITED - 2010-12-03
HAMSARD 2843 LIMITED - 2005-11-03
26 Mount Row, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-05-31 ~ 2005-10-31IIF 12 - Nominee Director → ME
19
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2003-03-13 ~ 2004-01-01IIF 43 - Nominee Director → ME
20
HAMSARD 2799 LIMITED - 2005-04-01
Office 55, Steel House 4300 Parkway, Whiteley, Fareham, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2004-12-30 ~ 2005-03-31IIF 28 - Nominee Director → ME
21
IPA HOLDINGS LIMITED - 2017-03-11
HAMSARD 2834 LIMITED - 2005-10-18
118 Chesterfield Road, Lichfield, Staffs, EnglandActive Corporate (1 parent)
Equity (Company account)
322,242 GBP2023-12-31
Officer
2005-05-31 ~ 2005-09-30IIF 42 - Nominee Director → ME
22
ITM LIMITED - 2007-11-12
HAMSARD 2805 LIMITED - 2005-05-12
41 Alston Drive, Bradwell Abbey, Milton Keynes, BucksActive Corporate (5 parents)
Officer
2005-03-01 ~ 2005-04-20IIF 2 - Nominee Director → ME
23
HAMSARD 2730 LIMITED - 2004-07-29
Purcells, 4 Quex Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-03-01 ~ 2004-07-28IIF 48 - Nominee Director → ME
24
HAMSARD 2693 LIMITED - 2004-02-20
Griffin House, 40 Lever Street, ManchesterActive Corporate (3 parents)
Officer
2003-11-18 ~ 2004-04-05IIF 16 - Nominee Director → ME
25
HAMSARD 2700 LIMITED - 2004-03-26
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2003-11-18 ~ 2004-03-18IIF 9 - Nominee Director → ME
26
HAMSARD 2701 LIMITED - 2004-03-26
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2003-11-18 ~ 2004-03-18IIF 5 - Nominee Director → ME
27
LEATHWAITE INTERNATIONAL LIMITED - 2009-07-30
HAMSARD 2829 LIMITED - 2005-10-05
Equitable House, 47 King William Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2005-05-31 ~ 2005-07-31IIF 13 - Nominee Director → ME
28
HAMSARD 3037 LIMITED - 2007-04-17
88 Vicars Cross Road, Vicars Cross, ChesterActive Corporate (3 parents)
Equity (Company account)
91,070 GBP2024-12-31
Officer
2006-12-13 ~ 2007-09-06IIF 24 - Nominee Director → ME
29
HAMSARD 2786 LIMITED - 2006-10-25
30 St. John Street, London, EnglandActive Corporate (7 parents, 10 offsprings)
Officer
2004-12-30 ~ 2005-03-09IIF 41 - Nominee Director → ME
30
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
NEXUS INDUSTRIES LIMITED - 2012-07-23
HAMSARD 2765 LIMITED - 2005-03-21
Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (4 parents, 4 offsprings)
Officer
2004-10-08 ~ 2005-01-07IIF 38 - Nominee Director → ME
31
LUCECO LIMITED - 2016-10-12
NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
HAMSARD 2772 LIMITED - 2005-06-09
Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (9 parents, 2 offsprings)
Officer
2004-10-11 ~ 2005-01-07IIF 1 - Nominee Director → ME
32
URBAN WIMAX LIMITED - 2018-03-12
HAMSARD 2841 LIMITED - 2005-10-07
Northstar, 135-141 Oldham Street, Manchester, EnglandActive Corporate (8 parents)
Net Assets/Liabilities (Company account)
-4,173,358 GBP2024-06-30
Officer
2005-05-31 ~ 2005-11-07IIF 39 - Nominee Director → ME
33
HAMSARD 3003 LIMITED - 2006-12-05
James House, Warwick Road, Birmingham, EnglandActive Corporate (3 parents)
Officer
2006-04-28 ~ 2006-09-15IIF 21 - Nominee Director → ME
34
MITSUBISHI CHEMICAL LUCITE GROUP LIMITED - 2021-04-03
MITSUBISHI RAYON LUCITE GROUP LIMITED - 2017-04-03
LUCITE INTERNATIONAL GROUP LIMITED - 2013-03-26
HAMSARD 2987 LIMITED - 2007-04-30
Cassel Works, New Road, Billingham, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2006-01-11 ~ 2007-07-17IIF 40 - Nominee Director → ME
35
HAMSARD 2812 LIMITED - 2005-07-01
25 Hornsby Square, Southfields Industrial Park, Laindon, EssexActive Corporate (3 parents)
Equity (Company account)
-268 GBP2024-03-31
Officer
2005-03-01 ~ 2005-07-11IIF 8 - Nominee Director → ME
36
NAH HOLDINGS LIMITED - 2007-10-03
HAMSARD 2956 LIMITED - 2006-03-20
Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-10-31 ~ 2006-03-31IIF 29 - Nominee Director → ME
37
HAMSARD 2760 LIMITED - 2004-08-27
12 Caxton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
63,145 GBP2022-03-31
Officer
2004-07-06 ~ 2004-09-01IIF 33 - Nominee Director → ME
38
HAMSARD 3080 LTD - 2007-11-28
5 Adair Street, Manchester, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2007-06-20 ~ 2007-11-23IIF 6 - Nominee Director → ME
39
OXONICA PLC - 2011-02-11
HAMSARD 2803 PLC - 2005-06-16
C/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2005-02-14 ~ 2005-06-13IIF 18 - Nominee Director → ME
40
HAMSARD 2827 LIMITED - 2005-08-24
Cambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (4 parents, 1 offspring)
Officer
2005-05-31 ~ 2005-08-24IIF 22 - Nominee Director → ME
41
PROLOGIS (GREENHAM PARK) LIMITED - 2015-12-01
HAMSARD 2823 LIMITED - 2005-06-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents)
Officer
2005-03-01 ~ 2005-06-10IIF 35 - Nominee Director → ME
42
PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2005-01-17 ~ 2005-01-21IIF 31 - Nominee Director → ME
43
HAMSARD 2707 LIMITED - 2004-04-27
1 East Parade, Leeds, EnglandActive Corporate (4 parents)
Officer
2003-11-18 ~ 2004-04-26IIF 47 - Nominee Director → ME
44
HAMSARD 2725 LIMITED - 2004-07-12
The Innovation Centre, 217 Portobello, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
88,350 GBP2024-07-31
Officer
2004-03-01 ~ 2004-07-09IIF 14 - Nominee Director → ME
45
HAMSARD 2659 LIMITED - 2003-09-10
Throstle Nest, Warley Wood Lane, Luddendenfoot, HalifaxActive Corporate (5 parents)
Equity (Company account)
1,287,594 GBP2024-04-30
Officer
2003-04-12 ~ 2003-09-09IIF 37 - Nominee Director → ME
46
Rugby Care Limited, Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United KingdomActive Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-09-14 ~ 2003-09-22IIF 19 - Nominee Director → ME
47
RYNESS TOPCO LIMITED - 2010-06-01
HAMSARD 2972 LIMITED - 2006-03-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
2006-01-11 ~ 2006-05-04IIF 17 - Nominee Director → ME
48
ACRES HILL MANAGEMENT LIMITED - 2015-12-01
AQH MICKLEGATE (MANAGEMENT) LIMITED - 2013-01-23
AQH MICKLEGATE DUNDEE DEVELOPMENTS LIMITED - 2007-01-04
AQH (DUNDEE DEVELOPMENTS) LIMITED - 2005-09-21
AQH (ARUNDEL STREET) LIMITED - 2005-07-06
HAMSARD 2675 LIMITED - 2004-01-19
5-7 Mill Fold Mill Fold Way, Ripponden, Sowerby Bridge, West YorkshireDissolved Corporate (4 parents)
Equity (Company account)
10,487 GBP2022-09-30
Officer
2003-07-09 ~ 2003-12-18IIF 32 - Nominee Director → ME