1
IONIX (ELECTRONIC) ASSEMBLIES LIMITED
- 2013-11-07
07046739FLEETNESS 687 LIMITED
- 2009-11-03
07046739 05309807, 07030144, 07036122Warning 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) C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (8 parents)
Officer
2009-11-02 ~ now
IIF 7 - Director → ME
2
EXCEL ASSEMBLIES HOLDINGS LIMITED
- now 09278798EXCEL ASSEMBLIES (NO.2) LIMITED - 2015-07-27
C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-08-27 ~ now
IIF 5 - Director → ME
3
IONIX SYSTEMS (LEIGH) LIMITED
- 2013-11-07
08388168 C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-02-04 ~ now
IIF 4 - Director → ME
4
Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
FIFE FABRICATIONS HOLDINGS LIMITED - 2017-09-25
29 Rutherford Road, Southfield Industrial Estate, Glenrothes, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 17 - Director → ME
6
C/o Azets Ship Canal House, 98 King Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 27 - Has significant influence or control → OE
2023-01-31 ~ 2023-02-02
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
29 Rutherford Road, Glenrothes, Fife
Active Corporate (26 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 15 - Director → ME
8
GILLESPIE MANUFACTURING SYSTEMS LIMITED
10822262 C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
GREENFOLD SYSTEMS HOLDINGS LIMITED
- now 09845681GREENFOLD SYSTEMS (NO.1) LIMITED
- 2015-11-25
09845681 C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-10-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
11
C/o Frp Advisory Trading Limited(edinburgh Office), 2nd Floor, 110 Cannon Street, London
In Administration Corporate (5 parents)
Officer
2011-09-07 ~ now
IIF 11 - Director → ME
12
GREENFOLD SYSTEMS SCARBOROUGH LIMITED
09943523 C/o Slater Heelis Limited, 86 Deansgate, Manchester, England
Active Corporate (4 parents)
Officer
2016-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Prospect House Taylor Business Park, Risley, Warrington, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-02-04 ~ 2013-10-04
IIF 9 - Director → ME
14
FLEETNESS 633 LIMITED
- 2009-01-29
06741023 06736716, 06957941, 06570688Warning 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) Prospect House Taylor Business Park, Risley, Warrington, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-01-06 ~ 2013-10-04
IIF 14 - Director → ME
15
VOLEX WIRING SYSTEMS LIMITED
- 2009-04-03
00592717WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED - 1985-06-28
WARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED - 1980-12-31
Prospect House Taylor Business Park, Risley, Warrington, England
Active Corporate (22 parents)
Officer
2009-04-03 ~ 2013-10-04
IIF 13 - Director → ME
16
JAMES C. GILLESPIE (ENGINEERING) LIMITED
SC240226 Muirhead, Midfield Road, Mitchelson Industrial Estate, Kirkcaldy, Fife
Active Corporate (10 parents)
Officer
2017-08-22 ~ now
IIF 2 - Director → ME
17
LOTHIAN VEHICLE BODYBUILDERS LIMITED
SC144229 8 & 9 Easter Inch Road, Easter Inch Industrial Estate, Bathgate, West Lothian, Scotland
Active Corporate (16 parents)
Officer
2018-11-14 ~ now
IIF 18 - Director → ME
18
Block 4 Muirhead, Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-26 ~ now
IIF 19 - Director → ME
19
PINCO 1390 LIMITED - 2000-07-13
Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-06-18 ~ 2008-05-09
IIF 12 - Director → ME
20
4 Wellknowe Road, Thorntonhall, Glasgow, Strathclyde
Active Corporate (4 parents)
Officer
2011-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
UK OIL & GAS PLC - now
UK OIL & GAS INVESTMENTS PLC - 2018-07-31
SARANTEL GROUP PLC
- 2013-12-04
05299925PINCO 2231 PLC - 2005-02-02
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (24 parents, 11 offsprings)
Officer
2005-11-30 ~ 2007-06-18
IIF 10 - Director → ME