1
20 NEW CAVENDISH STREET LIMITED
04242771 33 New Cavendish Street, London, England
Active Corporate (18 parents)
Equity (Company account)
8 GBP2024-09-28
Officer
2009-10-28 ~ 2014-05-13
IIF 20 - Director → ME
2
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2006-01-24 ~ 2008-09-30
IIF 7 - Director → ME
3
BLUE METAL INDUSTRIES (U.K.) LIMITED - 1983-07-04
3 Durand Gardens, London, England
Dissolved Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
3,025,317 GBP2021-07-01 ~ 2022-12-31
Officer
1994-06-14 ~ 1997-06-30
IIF 19 - Director → ME
4
FOSROC CONSTRUCTION CHEMICALS LIMITED
- now 00284963BURMAH CASTROL CHEMICALS LIMITED
- 2002-12-17
00284963BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (62 parents)
Officer
1998-02-01 ~ 2002-12-31
IIF 14 - Director → ME
5
FOSROC INTERNATIONAL LIMITED
- now 00959643FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (66 parents, 3 offsprings)
Officer
1997-09-22 ~ 2002-12-31
IIF 15 - Director → ME
6
Moorfields Advisory Limited, 82 St John Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
28,546 GBP2021-09-30
Officer
2013-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
HANSON BLOCKS NORTH LIMITED - now
HANSON EDENHALL LIMITED - 2002-05-08
ARC EDENHALL LIMITED - 1999-01-19
BORAL EDENHALL CONCRETE PRODUCTS LIMITED
- 1996-06-07
00615899EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1994-06-14 ~ 1996-04-23
IIF 16 - Director → ME
8
MINOVA INTERNATIONAL LIMITED
- now 04373275FOSROC MINING INTERNATIONAL LIMITED
- 2003-02-11
04373275HACKREMCO (NO.1923) LIMITED - 2002-04-04
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2002-07-31 ~ 2008-09-30
IIF 13 - Director → ME
9
MINOVA WELDGRIP LIMITED - now
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (24 parents)
Officer
2005-09-28 ~ 2008-09-30
IIF 2 - Director → ME
10
MINTUN 1 LIMITED
04631135 04641640, 04632319, 04632333Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (25 parents, 1 offspring)
Officer
2003-01-08 ~ 2008-09-30
IIF 12 - Director → ME
11
MINTUN 2 LIMITED
04632319 04641640, 04632333, 04631135Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (22 parents, 1 offspring)
Officer
2003-01-09 ~ 2008-09-30
IIF 10 - Director → ME
12
MINTUN 3 LIMITED
04632333 04641640, 04632319, 04631135Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2003-01-09 ~ 2008-09-30
IIF 11 - Director → ME
13
MINTUN 4 LIMITED
04641640 04632319, 04632333, 04631135Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2003-01-20 ~ 2008-09-30
IIF 9 - Director → ME
14
NUTNIM 1 LIMITED
05130547 05130557, 04631135, 04632333Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (22 parents)
Officer
2004-07-06 ~ 2008-09-30
IIF 4 - Director → ME
15
NUTNIM 2 LIMITED
05130557 05130547, 04632319, 04632333Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (25 parents)
Officer
2004-07-06 ~ 2008-09-30
IIF 5 - Director → ME
16
Unit 10 Tungsten Park, Downs Road, Witney, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
19,326,713 GBP2024-12-31
Officer
2017-01-13 ~ 2019-02-18
IIF 6 - Director → ME
17
RMC DORMANT NO 3 LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
1994-06-14 ~ 1996-09-16
IIF 18 - Director → ME
18
RMC DORMANT NO 4 LIMITED - now
POZZOLANIC LYTAG LIMITED
- 2007-01-09
01004134POZZOLANIC LIMITED - 1984-01-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
1994-06-14 ~ 1996-09-16
IIF 17 - Director → ME
19
YASA LIMITED - now
OXFORD YASA MOTORS LIMITED
- 2011-12-07
06975790 11-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington, England
Active Corporate (33 parents, 5 offsprings)
Officer
2011-08-01 ~ 2016-04-20
IIF 8 - Director → ME