1
AP INTERNATIONAL FINANCE LIMITED
- now 03022328EMPLOYBEST LIMITED - 1995-07-13
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 10 - Director → ME
2
APTEC TECHNOLOGIES LIMITED - now
APTEC TEXTILES LIMITED
- 2004-06-28
03029115 Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
Liquidation Corporate (14 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 8 - Director → ME
3
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED
- now 00207449ALFRED ROBERTS & SONS LIMITED - 1980-12-31
5 Corunna Court, Corunna Road, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 7 - Director → ME
4
AUTOMOTIVE PRODUCTS GROUP LIMITED
- now 03003797MARVELDRESS LIMITED - 1995-05-01
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
1995-07-26 ~ 1996-12-31
IIF 13 - Director → ME
5
AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED
- now 03032974ENGINEHIGH LIMITED - 1995-07-13
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 14 - Director → ME
6
AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED
- now 03032966BOOSTBLOOM LIMITED - 1995-07-14
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 11 - Director → ME
7
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
1993-07-16 ~ 1994-03-31
IIF 19 - Director → ME
8
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06
SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY
- 1990-07-30
SC005098 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
~ 1990-06-29
IIF 2 - Director → ME
~ 1991-06-01
IIF 3 - Director → ME
9
Cheltenham Ladies' College, Bayshill Rd, Cheltenham, Glos
Active Corporate (44 parents)
Officer
2001-03-16 ~ 2004-03-31
IIF 6 - Director → ME
10
CV PHARMA PLC - 2014-02-12
High Leybourne, Hascombe Road, Godalming, Surrey, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
11,000 GBP2024-06-30
Officer
2013-05-02 ~ now
IIF 5 - Director → ME
2013-05-02 ~ now
IIF 32 - Secretary → ME
11
1 Oliver's Yard, 55-71 City Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-10-14 ~ 2008-10-02
IIF 23 - Director → ME
2003-10-14 ~ 2008-10-02
IIF 30 - Secretary → ME
12
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
~ 1994-03-31
IIF 16 - Director → ME
13
IVY MEDICAL CHEMICALS LIMITED - 1998-12-17
High Leybourne, Hascombe Road, Godalming, Surrey
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-08-27 ~ now
IIF 4 - Director → ME
2013-08-27 ~ now
IIF 31 - Secretary → ME
14
High Leybourne, Hascombe Road, Godalming, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2013-05-30 ~ dissolved
IIF 22 - Director → ME
2013-05-30 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
LEYBOURNE SECURITIES LIMITED
- now 01973706INTERCEDE 322 LIMITED
- 1986-02-07
01973706 01973709, 02379574, 01688837Warning 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) High Leybourne, Hascombe, Godalming, Surrey
Active Corporate (2 parents)
Equity (Company account)
-95,272 GBP2025-04-30
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
LUK LEAMINGTON LIMITED - now
KONGSBERG TECHMATIC UK LIMITED - 1999-10-14
AP KONGSBERG LIMITED - 1998-02-23
A P KONGSBERG HOLDINGS LIMITED
- 1997-03-14
03121567 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
1995-11-01 ~ 1996-12-31
IIF 9 - Director → ME
17
PREMIER ASSET MANAGEMENT LIMITED - now
GABRIEL TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, Surrey
Active Corporate (25 parents, 12 offsprings)
Officer
2001-07-13 ~ 2007-08-31
IIF 26 - Director → ME
18
INTERCEDE 905 LIMITED
- 1991-10-28
02630603 02379475, 02673742, 02630602Warning 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) Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 1995-01-01
IIF 20 - Director → ME
19
SWAN GROUP - now
SWAN GROUP PLC - 2005-02-15
SWAN GROUP LIMITED - 2002-12-20
SWAN GROUP PLC - 2002-12-03
MID KENT HOLDINGS LIMITED
- 2001-08-14
02288754BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, Kent
Active Corporate (51 parents, 5 offsprings)
Equity (Company account)
43,000 GBP2021-03-31
Officer
1996-07-30 ~ 2001-05-18
IIF 24 - Director → ME
20
THE WEST HILL GOLF CLUB (1959) LIMITED - now
WEST HILLGOLF CLUB (1959) LIMITED(THE)
- 2021-01-15
00635571 Bagshot Road, Brookwood, Surrey
Active Corporate (90 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-363,237 GBP2024-06-30
Officer
~ 1993-10-31
IIF 25 - Director → ME
21
WHITNASH PLC. - now
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY
- 1999-07-09
00463572 9th Floor 25 Farringdon Street, London
Liquidation Corporate (21 parents)
Officer
1995-07-27 ~ 1996-12-31
IIF 12 - Director → ME
22
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596INTERCEDE 904 LIMITED
- 1991-10-17
02630596 01955898, 02379476, 02630602Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
~ 1994-03-31
IIF 21 - Director → ME
23
WIMPEY CARS MANAGEMENT LIMITED - now
WIMPEY PROJECT FINANCE LIMITED
- 1996-01-30
01577562 125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1994-03-31
IIF 17 - Director → ME
24
MERGETRY PUBLIC LIMITED COMPANY
- 1989-04-06
02354264 Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
~ 1994-03-31
IIF 18 - Director → ME
25
WINEWORLD LONDON LIMITED - now
WINEWORLD LONDON PLC
- 2014-03-06
02663676LARKINGS LIMITED - 1992-04-10
30 Broadwick Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1997-01-02 ~ 2012-07-31
IIF 15 - Director → ME
1997-02-04 ~ 1998-07-30
IIF 29 - Secretary → ME