1
Broadmeads, Ware, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2012-10-08
IIF 7 - Director → ME
2011-03-30 ~ 2012-11-08
IIF 24 - Secretary → ME
2
BLAZE VENTURE TECHNOLOGIES LIMITED
05320269 Broadmeads, Ware, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2011-03-30 ~ 2012-11-08
IIF 21 - Secretary → ME
3
BROOMCO (3554) LIMITED
05234802 05234879, 03556698, 05259222Warning 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 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (41 parents, 1 offspring)
Officer
2013-04-24 ~ 2015-05-29
IIF 9 - Director → ME
4
BROOMCO (3555) LIMITED
05234799 05234879, 05172244, 05234884Warning 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 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-04-24 ~ 2015-05-29
IIF 12 - Director → ME
5
CHAUCER FOODS BAKED LIMITED - now
CHAUCER FOODS HOLDINGS LIMITED - 2026-04-10
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-04-24 ~ 2015-05-29
IIF 1 - Director → ME
6
PILGRIM FOOD GROUP LIMITED
- 2013-07-26
03168607OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (24 parents)
Officer
2013-04-24 ~ 2015-05-29
IIF 8 - Director → ME
7
Insolvency (Case 1) In administration
Administration ended on 2009-08-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-25 during the appointment or period of control
Dissolved on 2013-12-02 during the appointment or period of control
DUNLOP LATEX FOAM LIMITED
- 2009-06-26
03323400Insolvency (Case 1) In administration
Administration started on 2008-09-02 during the appointment or period of control
DUNLOPILLO LIMITED - 2002-10-22
APACHE MANUFACTURING - 1997-03-10
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2004-10-01 ~ dissolved
IIF 13 - Director → ME
2007-02-08 ~ dissolved
IIF 18 - Secretary → ME
8
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2009-04-23 ~ 2012-11-08
IIF 10 - Director → ME
2011-03-30 ~ 2012-11-08
IIF 22 - Secretary → ME
9
79 Westgate Guiseley, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 3 - Director → ME
2015-05-18 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
10
HAWKINS CAR CARE LIMITED - 2008-12-30
Broadmeads, Ware, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-06-30 ~ 2012-10-08
IIF 6 - Director → ME
11
WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (19 parents)
Officer
2009-01-23 ~ 2012-07-27
IIF 4 - Director → ME
2009-01-23 ~ 2012-07-27
IIF 19 - Secretary → ME
12
PILGRIM FOOD HOLDINGS LIMITED
- now 04171960PILGRIM FOOD HOLDINGS LIMITED
- 2013-07-08
04171960 Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (20 parents, 2 offsprings)
Officer
2013-04-24 ~ 2015-05-29
IIF 11 - Director → ME
13
SIT CONTROLS (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2023-12-19
BRAY BURNERS LIMITED
- 2004-01-12
00076185BRAY TECHNOLOGIES P L C
- 2000-07-04
00076185GEO.BRAY & CO.LIMITED
- 1978-12-31
00076185 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (18 parents)
Officer
(before 1991-08-31) ~ 2004-10-01
IIF 5 - Director → ME
(before 1991-08-31) ~ 2004-10-01
IIF 17 - Secretary → ME
14
SURFACE SOLUTIONS INTERNATIONAL LIMITED
04276286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2022-08-05
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (14 parents)
Officer
2011-03-30 ~ 2011-06-15
IIF 23 - Secretary → ME
15
Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England
Active Corporate (17 parents)
Officer
2018-01-18 ~ 2025-04-17
IIF 14 - Director → ME
16
Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England
Active Corporate (20 parents)
Officer
2023-04-11 ~ 2025-04-23
IIF 15 - Director → ME
17
WAVELYNN HOLDINGS LIMITED
- now 03315899Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-08 during the appointment or period of control
Commencement of winding up on 2009-03-10 during the appointment or period of control
Conclusion of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of control
DUNLOP LATEX FOAM (HOLDINGS) LIMITED - 2004-02-11
DUNLOPILLO HOLDINGS LIMITED - 2002-10-22
WELLBREN LIMITED - 1997-03-25
Pannal, Harrogate
Dissolved Corporate (22 parents)
Officer
2004-10-01 ~ dissolved
IIF 2 - Director → ME
2007-02-08 ~ dissolved
IIF 16 - Secretary → ME