1
BECAP SPICERS (UK) LIMITED
- now 07596413BECAP SPV LIMITED - 2012-01-20
NEWINCCO 1114 LIMITED - 2011-07-04
12 Wellington Place, Leeds
Liquidation Corporate (23 parents, 1 offspring)
Officer
2013-11-19 ~ 2014-01-22
IIF 6 - Director → ME
2
64 North Row, London
Dissolved Corporate (28 parents)
Officer
2014-04-01 ~ 2017-03-31
IIF 18 - LLP Member → ME
3
Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
387 GBP2024-05-31
Officer
2023-10-23 ~ now
IIF 1 - Director → ME
4
1-3 College Yard, Worcester, England
Active Corporate (9 parents)
Equity (Company account)
289,639 GBP2025-03-31
Officer
2025-12-19 ~ now
IIF 32 - Director → ME
5
CALYX MANAGED SERVICES LIMITED
- now 07246110BC NEWCO 2 LIMITED - 2010-09-21
MACSCO 23 LIMITED - 2010-09-09
Central House, Beckwith Knowle, Harrogate
Dissolved Corporate (20 parents)
Equity (Company account)
5,063,000 GBP2019-03-31
Officer
2013-12-20 ~ 2015-02-21
IIF 12 - Director → ME
6
20-22 Wenlock Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-185,843 GBP2023-12-31
Officer
2022-03-17 ~ 2022-09-09
IIF 33 - Director → ME
7
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
- now 04831814INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-11-24 ~ 2017-02-28
IIF 3 - Director → ME
8
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
- now 05128694DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2015-11-24 ~ 2017-02-28
IIF 2 - Director → ME
9
FAIRLINE BOATS ACQUISITION LIMITED
- 2015-10-01
05459712DE FACTO 1254 LIMITED - 2005-05-25
Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-21 ~ 2014-08-20
IIF 15 - Director → ME
2015-02-27 ~ 2015-10-15
IIF 11 - Director → ME
10
FBL REALISATIONS LIMITED - now
FAIRLINE BOATS LIMITED
- 2016-01-26
00939223FAIRLINE BOATS P.L.C. - 2005-05-25
Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-21 ~ 2014-08-20
IIF 14 - Director → ME
2015-02-27 ~ 2015-09-28
IIF 13 - Director → ME
11
Mendip Centre Rhodyate, Blagdon, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-150,793 GBP2024-05-31
Officer
2021-10-06 ~ now
IIF 23 - Director → ME
12
Unit 10 Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, England
Active Corporate (15 parents)
Equity (Company account)
933,979 GBP2024-12-31
Officer
2022-08-12 ~ 2024-04-26
IIF 37 - Director → ME
13
Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-134,620 GBP2024-05-31
Officer
2021-03-17 ~ now
IIF 21 - Director → ME
14
Valley View Highfield Lane, Compton Martin, Bristol, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
-8,622 GBP2024-11-30
Officer
2017-11-14 ~ now
IIF 29 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,137 GBP2024-05-31
Officer
2023-08-04 ~ now
IIF 20 - Director → ME
16
CALYX SOFTWARE LIMITED - 2012-02-24
BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED - 2010-09-09
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-12-20 ~ 2017-02-24
IIF 17 - Director → ME
17
TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (23 parents)
Officer
2013-12-20 ~ 2017-02-24
IIF 16 - Director → ME
18
MACSCO 30 LIMITED
07632155 07894043, 07837228, 08896230Warning 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) Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2014-05-23 ~ 2015-10-15
IIF 10 - Director → ME
19
MAXIMA MDMSI LIMITED - 2012-03-09
Trinity House Bredbury Park Way, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2013-12-20 ~ dissolved
IIF 7 - Director → ME
20
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 28 - Director → ME
21
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (4 parents)
Officer
2024-07-05 ~ now
IIF 27 - Director → ME
22
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 24 - Director → ME
23
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 25 - Director → ME
24
The Mendip Centre Rhodyate, Blagdon, Bristol, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 26 - Director → ME
25
Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,971,420 GBP2024-05-31
Officer
2021-10-06 ~ now
IIF 22 - Director → ME
26
OMNICO GROUP HOLDINGS LIMITED
- now 03914814CLARITY COMMERCE SOLUTIONS LIMITED
- 2016-03-15
03914814CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2015-11-24 ~ 2017-02-28
IIF 4 - Director → ME
27
Yvhq, Rhodyate, Blagdon, North Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-142,091 GBP2024-05-31
Officer
2021-12-22 ~ now
IIF 19 - Director → ME
28
SPICER-HALLFIELD LIMITED - 1988-07-14
12 Wellington Place, Leeds
Liquidation Corporate (52 parents)
Officer
2013-11-19 ~ 2014-01-22
IIF 5 - Director → ME
29
THE SPICERS-OFFICETEAM GROUP LIMITED
- now 09072808MACSCO 73 LIMITED
- 2014-09-04
09072808 06293626, 08896230, 08584564Warning 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) 12 Wellington Place, Leeds
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2014-07-23 ~ 2014-09-02
IIF 9 - Director → ME
2016-01-27 ~ 2017-02-20
IIF 8 - Director → ME
30
Yvhq Rhodyate, Blagdon, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
840 GBP2023-05-31
Officer
2021-10-06 ~ 2025-05-31
IIF 31 - Director → ME
31
Yvhq Rhodyate, Blagdon, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-01-31 ~ 2025-05-31
IIF 30 - Director → ME
32
Yvhq Rhodyate, Blagdon, Bristol, Somerset, United Kingdom
Active Corporate (9 parents, 13 offsprings)
Equity (Company account)
-1,474,224 GBP2023-05-31
Officer
2021-09-01 ~ 2025-05-31
IIF 39 - Director → ME
33
YEO VALLEY 2019 LIMITED - 2019-03-28
Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2021-10-06 ~ 2025-05-02
IIF 35 - Director → ME
34
YEO VALLEY ORGANIC LIMITED
- now 10743193YEO MARKETING LIMITED
- 2022-04-25
10743193 Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,078,028 GBP2023-05-31
Officer
2021-10-06 ~ 2025-05-31
IIF 36 - Director → ME
35
Yvhq, Rhodyate, Blagdon, Somerset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,854,973 GBP2023-05-31
Officer
2021-10-06 ~ 2025-05-31
IIF 34 - Director → ME
36
YEO VALLEY GROUP LIMITED - 2020-04-21
QUAYSHELFCO 1069 LIMITED - 2004-04-21
Yvhq Rhodyate, Blagdon, Bristol, Somerset
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
43,512,259 GBP2023-05-31
Officer
2021-10-06 ~ 2025-05-31
IIF 38 - Director → ME
37
142a Gloucester Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2025-03-04 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE