1
Stone Circle Road, Round Spinney., Northampton.
Dissolved Corporate (14 parents)
Officer
1992-03-09 ~ 2001-04-18
IIF 1 - Director → ME
2
A.J. WILLIAMS (SMALL PRESSINGS) LIMITED
- now 02361452WILTON & CO (PRESSINGS) LIMITED - 1989-06-15
MOTORTOWN LIMITED - 1989-05-16
Bostrom Limited Stone Circle Rod, Round Spinney, Northampton
Dissolved Corporate (12 parents)
Officer
1993-02-10 ~ 2001-04-18
IIF 15 - Director → ME
3
BFA-BOSTROM LIMITED
- 1989-10-23
02186275INGLEBY (224) LIMITED
- 1987-12-23
02186275 01955895, 02156473, 03807476Warning 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) Stone Circle Road, Round Spinney, Northamtpon
Dissolved Corporate (12 parents)
Officer
1995-07-27 ~ 2001-04-18
IIF 4 - Director → ME
(before 1991-11-29) ~ 1993-06-17
IIF 8 - Director → ME
4
86-90 Paul Street, 3rd Floor, London, England
Active Corporate (10 parents)
Officer
2019-06-03 ~ 2023-07-20
IIF 45 - Director → ME
5
CAB SEATING LIMITED
- 1989-05-22
02324006 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (7 parents)
Officer
(before 1992-11-18) ~ 2001-04-18
IIF 14 - Director → ME
6
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (20 parents)
Officer
1995-06-06 ~ 2001-03-08
IIF 22 - Director → ME
7
BOSTROM INVESTMENTS LIMITED
- now 03065606 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (19 parents)
Officer
1995-08-04 ~ 2001-04-18
IIF 21 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-07-08
JMH HOLDINGS LIMITED
- 1988-11-08
01811017FLINTQUILL LIMITED
- 1984-09-06
01811017 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1991-06-06) ~ 2001-03-12
IIF 18 - Director → ME
9
TWP (NEWCO) 42 LIMITED
- 2009-03-24
06266342 06389843, 06389837, 06991160Warning 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)QUADRUM INVESTMENTS LIMITED - 2007-09-03
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (9 parents)
Officer
2009-02-17 ~ 2023-07-19
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Has significant influence or control → OE
10
C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, England
Active Corporate (10 parents)
Officer
2008-06-05 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 50 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
11
BOSTROM VEHICLE COMPONENTS LIMITED
- now 01810673G.A. FARNDON RACING LIMITED
- 1999-10-25
01810673 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (9 parents)
Officer
(before 1991-04-06) ~ 2001-04-18
IIF 12 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-08-11 during the appointment or period of control
Administration ended on 2010-07-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-28 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of control
TWP (NEWCO) 39 LIMITED
- 2007-08-28
06326002 06269329, 06656506, 06104584Warning 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) Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 30 - Director → ME
13
Bostrom Limited, Stone Circle Road, Round Spinney Northampton
Dissolved Corporate (10 parents)
Officer
(before 1991-12-20) ~ 2001-04-18
IIF 3 - Director → ME
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-17 ~ 2015-08-25
IIF 20 - Director → ME
15
Haytor, Mill Lane, East Haddon, Northants
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ 2023-07-19
IIF 26 - Director → ME
2012-11-21 ~ 2023-07-19
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-30 during the appointment or period of control
Commencement of winding up on 2016-10-03 during the appointment or period of control
Conclusion of winding up on 2019-10-25 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of control
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2014-12-01 ~ dissolved
IIF 29 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2015-09-09 during the appointment or period of control
Administration ended on 2017-09-15 during the appointment or period of control
Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 28 - Director → ME
18
JONGLEURS ENTERTAINMENT LIMITED
07171729 Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 38 - Director → ME
19
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ 2014-12-04
IIF 41 - Director → ME
20
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 39 - Director → ME
21
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 40 - Director → ME
22
A.J.W. SECURITIES LIMITED - 1989-07-13
TAMWORTH MOTOR EQUIPMENTS LIMITED - 1978-12-31
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (16 parents)
Officer
1993-02-10 ~ 2001-04-18
IIF 9 - Director → ME
23
FARNDON ENGINEERING LIMITED
- 1999-10-25
02993200CLOCKDRAFT LIMITED
- 1994-12-20
02993200 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (11 parents)
Officer
1994-12-12 ~ 2001-04-18
IIF 7 - Director → ME
24
CHARLES SNAPE & CO.LIMITED
- 1991-07-23
00368210 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (11 parents)
Officer
(before 1991-08-17) ~ 2001-04-18
IIF 17 - Director → ME
25
C&P PRODUCTS LIMITED
- 1994-03-04
01120648C. & P. PRODUCTS LIMITED
- 1991-04-18
01120648 Bostrom Limited, Stone Circle Road, Round Spinney Northampton
Dissolved Corporate (9 parents)
Officer
(before 1991-12-20) ~ 2001-04-18
IIF 11 - Director → ME
26
JMH BOSTROM EUROPE LIMITED
- 1989-11-01
02104900JMH BOSTROM EUROPE LIMITED
- 1987-06-01
02104900 Stone Circle Road, Round Spinney, Northampton
Active Corporate (29 parents)
Officer
~ 2001-03-12
IIF 19 - Director → ME
27
G.A.FARNDON(TOOLS)LIMITED
- 1999-10-25
01009780 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (9 parents)
Officer
(before 1991-04-06) ~ 2001-04-18
IIF 16 - Director → ME
28
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2014-12-01 ~ dissolved
IIF 42 - Director → ME
29
4385, 10175203 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2019-04-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MEAUJO (113) LIMITED - 1991-10-28
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (13 parents)
Officer
1992-09-24 ~ 2001-04-18
IIF 2 - Director → ME
31
PRESSAC LIMITED - 1997-10-07
NOTTCOR 47 LIMITED - 1997-10-01
Glaisdale Drive West, Bilborough Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2006-02-23 ~ dissolved
IIF 6 - Director → ME
32
RUDNICK ENTERPRISES LIMITED
- 2007-06-06
05623170BROOMCO (3945) LIMITED - 2005-12-20
145 Glaisdale Drive West, Bilborough, Nottingham
Active Corporate (16 parents, 3 offsprings)
Officer
2006-02-23 ~ 2023-07-19
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-07-31
PRESSAC HOLDINGS PUBLIC LIMITED COMPANY - 1997-10-07
7 More London Riverside, London
Dissolved Corporate (24 parents)
Officer
2004-01-07 ~ 2005-12-02
IIF 24 - Director → ME
34
Pressac Glaisdale Drive West, Bilborough, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 27 - Director → ME
35
PRM MARINE LIMITED
- 2014-06-10
06656506TWP (NEWCO) 59 LIMITED
- 2008-10-22
06656506 06452882, 07577528, 06584072Warning 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) Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (5 parents, 1 offspring)
Officer
2008-10-20 ~ 2023-07-19
IIF 36 - Director → ME
Person with significant control
2016-05-10 ~ 2025-07-21
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
TWP (NEWCO) 152 LIMITED - 2015-08-19
Arrow Works, Birmingham Road, Studley, Warwickshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-08-25 ~ 2018-04-20
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-13 ~ 2018-04-20
IIF 32 - Director → ME
38
BROOMCO (2485) LIMITED
- 2001-04-23
04161766 04141346, 02631368, 03514714Warning 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) Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (19 parents)
Officer
2001-04-18 ~ 2018-04-20
IIF 31 - Director → ME
39
RICOR TRADE HOLDINGS LIMITED
- now 05851260BROOMCO (4020) LIMITED - 2006-06-27
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (18 parents, 1 offspring)
Officer
2006-08-23 ~ 2018-04-20
IIF 33 - Director → ME
40
ROVING VENTURES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-27
Commencement of winding up on 2017-11-20
Conclusion of winding up on 2019-09-12
Dissolved on 2019-12-20
JONGLEURS CORPORATE LIMITED
- 2017-08-22
09336553 Elm Park House, Elm Park Court, Pinner
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ 2015-09-25
IIF 35 - Director → ME
41
145 Glaisdale Drive West, Bilborough, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Officer
1998-08-10 ~ 2023-07-19
IIF 23 - Director → ME
42
Pressac Communications Ltd Glaisdale Drive West, Bilborough, Nottingham
Dissolved Corporate (6 parents)
Officer
2013-06-28 ~ dissolved
IIF 37 - Director → ME
43
UNICORN ASSET MANAGEMENT LIMITED
- now 03919499LAWGRA (NO.634) LIMITED - 2000-02-29
First Floor Office Preacher's Court, The Charterhouse, Charterhouse Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-07-18 ~ 2023-07-19
IIF 34 - Director → ME
44
TWP (NEWCO)38 LIMITED
- 2007-08-28
06326003 05871684, 07188484, 06104584Warning 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) Albion Industrial Estate, Oldbury Road, West Bromwich, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-08-17 ~ dissolved
IIF 10 - Director → ME
45
WILTON & CO (PRESSINGS) LIMITED
- now 01351343A. J. WILLIAMS (TAMWORTH) LIMITED - 1989-07-13
TAMWORTH MOTOR EQUIPMENTS LIMITED - 1979-12-31
A.J. WILLIAMS & CO. (ENGINEERING) LIMITED - 1978-12-31
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (12 parents)
Officer
1993-02-10 ~ 2001-04-18
IIF 13 - Director → ME
46
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (10 parents)
Officer
(before 1991-04-06) ~ 2001-04-18
IIF 5 - Director → ME