1
BIESTERFELD PETROPLAS LIMITED - now
SILBURY 256 LIMITED
- 2006-04-05
04493327 04494022, 04087743, 04494030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 18d, Unit 3 Croft Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-10-09 ~ 2004-09-20
IIF 43 - Director → ME
2002-10-09 ~ 2004-09-20
IIF 57 - Secretary → ME
2
Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-26 ~ 2022-12-12
IIF 49 - LLP Designated Member → ME
4
BRANDS OF EXTINCTION LIMITED - now
SECKLOE 323 LIMITED
- 2007-09-19
05970019 03822910, 05918079, 06026069Warning 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) Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-07-18 ~ 2015-11-19
IIF 46 - Director → ME
5
SEEBECK 116 LIMITED
- 2015-12-08
09142585 02776728, 06711319, 11258816Warning 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) Tree Of Life Uk Ltd, Coaldale Road Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2014-07-22 ~ 2016-06-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
BROWNE'S CHOCOLATES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-17
Dissolved on 2012-09-12
BROWNES CHOCOLATES LIMITED - 2006-12-07
SECKLOE 239 LIMITED
- 2006-10-03
05305570 02877974, 05568338, 05292017Warning 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) 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon
Active Corporate (9 parents)
Officer
2004-12-22 ~ 2006-09-08
IIF 54 - Secretary → ME
7
67 Blackhorse Road, Exhall, Coventry, Warwickshire
Dissolved Corporate (13 parents)
Officer
2005-01-14 ~ 2005-01-14
IIF 18 - Director → ME
8
EVOLVEDGROUP LIMITED
- 2012-06-15
04682088 Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-10-10 ~ 2015-07-21
IIF 27 - Director → ME
2007-10-10 ~ 2007-12-18
IIF 59 - Secretary → ME
9
EVOLVEDTHOUGHT LIMITED - 2002-11-11
Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
Active Corporate (8 parents)
Officer
2007-10-10 ~ 2007-12-18
IIF 58 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-11
Declaration of solvency sworn on 2025-12-11
126 New Walk, Leicester
Liquidation Corporate (16 parents)
Officer
2018-08-10 ~ 2022-08-26
IIF 23 - Director → ME
11
HALIFAX FAN GROUP LIMITED
- now 05413779SECKLOE 263 LIMITED
- 2006-07-06
05413779 05385634, 05464868, 05292017Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire
Active Corporate (13 parents)
Officer
2005-09-08 ~ 2012-07-11
IIF 20 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2022-08-26 during the appointment or period of control
Administration ended on 2024-02-29 during the appointment or period of control
SEEBECK 134 LIMITED
- 2016-11-30
09796720 09792798, 08552764, 06711150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2015-09-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
HEALTH STORES (WHOLESALE) LIMITED
09462755Insolvency (Case 1) In administration
Administration started on 2022-08-22 during the appointment or period of control
Administration ended on 2025-05-28 during the appointment or period of control
C/o Interpath Ltd, 2nd Floor 45 Hurch Street, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-03 ~ dissolved
IIF 33 - Director → ME
14
HIGHER NATURE PLC - 2005-11-21
HIGHER NATURE LIMITED - 1999-10-12
10 Discovery Way, Horam, Heathfield, England
Active Corporate (24 parents)
Officer
2017-12-21 ~ 2022-08-26
IIF 37 - Director → ME
15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
SEEBECK 172 LIMITED
- 2023-10-09
14819719 08539049, 06711329, 06705043Warning 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) Nash Dom Rhydspence, Whitney-on-wye, Hereford, Wales
Dissolved Corporate (2 parents)
Officer
2023-04-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Dissolved on 2019-07-01 during the appointment or period of control
INGLEBY (1880) LIMITED - 2012-06-20
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2015-09-24 ~ dissolved
IIF 39 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-14 during the appointment or period of control
Dissolved on 2019-05-07 during the appointment or period of control
SEEBECK 126 LIMITED
- 2015-04-01
09520007 09670694, 09496090, 06705043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-03-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-11
Dissolved on 2010-01-31
MACKENZIE BROTHERS (SMITHFIELD) LIMITED - 1993-04-08
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2005-03-24 ~ 2006-03-03
IIF 14 - Director → ME
2005-03-24 ~ 2006-03-03
IIF 55 - Secretary → ME
20
MACPEC PROPERTIES LIMITED
- 2016-05-06
10162522 Nash Dom Rhydspence, Whitney-on-wye, Hereford, Wales
Active Corporate (1 parent)
Officer
2016-05-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
MILTON KEYNES BUSINESS VENTURE LIMITED
01752246 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (73 parents)
Officer
(before 1992-07-11) ~ 1993-11-26
IIF 44 - Director → ME
22
MILTON KEYNES CITY ORCHESTRA FOUNDATION LIMITED
06924583 3 Theatre Walk, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2011-11-01
IIF 53 - Director → ME
23
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
Dissolved Corporate (46 parents)
Officer
2004-02-06 ~ 2011-12-07
IIF 26 - Director → ME
1994-03-02 ~ 1995-04-10
IIF 42 - Director → ME
24
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2008-02-20 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove members → OE
25
SECKLOE 269 LIMITED
- 2006-09-13
05489687 05385634, 05305570, 05568338Warning 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 P3 Medical Ltd, 1 Newbridge Close, Bristol
Active Corporate (10 parents)
Officer
2005-08-26 ~ 2010-12-08
IIF 16 - Director → ME
26
10 Discovery Way, Horam, Heathfield, East Sussex, England
Active Corporate (4 parents)
Officer
2021-11-22 ~ 2023-03-17
IIF 45 - Director → ME
Person with significant control
2021-11-22 ~ 2023-03-17
IIF 12 - Ownership of shares – 75% or more → OE
27
COLESLAW 17 LIMITED - 1986-04-18
18d, Unit 3 Croft Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (10 parents)
Officer
2002-10-16 ~ 2004-09-20
IIF 25 - Director → ME
2002-10-16 ~ 2004-09-20
IIF 56 - Secretary → ME
28
PETTY, WOOD & CO. LIMITED
- now 00082419PETTY WOOD & COMPANY LIMITED - 1979-12-31
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2010-03-22 ~ 2015-11-19
IIF 47 - Director → ME
29
71-75 Shelton Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-03-10 ~ 2022-06-14
IIF 52 - Director → ME
30
SECKLOE 266 LIMITED
05464868 05385634, 05091713, 05385635Warning 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 The Innovation Centre, Cranfield Industrail Park, Cranfield, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2005-09-08 ~ dissolved
IIF 15 - Director → ME
31
SECKLOE 306 LIMITED
05747645 06480490, 05747713, 06014717Warning 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) 1b 56-58 North Road Industrial Estate, Okehampton, Devon
Dissolved Corporate (6 parents)
Officer
2006-09-05 ~ 2009-05-31
IIF 13 - Director → ME
32
SEEBECK 113 LLP - now
S2 CORPORATE FINANCE LLP
- 2003-05-12
OC304286 17 Canon Harnett Court, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2003-03-27 ~ 2007-04-07
IIF 51 - LLP Designated Member → ME
33
SEEBECK 114 LIMITED
09142495 09223448, 08976887, 06711150Warning 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) Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2015-11-19
IIF 31 - Director → ME
34
SEEBECK 115 LIMITED
09142448 09223448, 06697639, 08976887Warning 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) Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-07-22 ~ 2015-11-19
IIF 30 - Director → ME
35
SEEBECK 116 LIMITED - now
DISTRIBORG (U.K.) LIMITED - 1993-02-05
ARCHMAST LIMITED - 1993-01-25
C/o Tree Of Life Uk Ltd, Coaldale Rd Lymedale Business Pk, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (26 parents)
Officer
2014-08-07 ~ 2015-11-19
IIF 29 - Director → ME
36
SPLASH (LONDON) LIMITED
- 2013-12-23
05132074 Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2011-08-22 ~ 2017-02-28
IIF 22 - Director → ME
37
SUMMIT PROPERTY MANAGEMENT LIMITED
- now 05107768GW 456 LIMITED - 2004-07-22
Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (14 parents)
Officer
2015-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 2 - Has significant influence or control → OE
38
THE HANDMADE BAKERY GROUP LIMITED
- now 05305573Insolvency (Case 1) In administration
Administration started on 2009-09-25 during the appointment or period of control
Administration ended on 2011-01-13 during the appointment or period of control
THE ABBEY CAKE GROUP LIMITED
- 2006-03-15
05305573SECKLOE 240 LIMITED
- 2005-03-23
05305573 05385634, 05048768, 05309221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Kpmg Llp, 1 Waterloo Way, Leicester
Dissolved Corporate (12 parents)
Officer
2005-01-10 ~ dissolved
IIF 17 - Director → ME
39
Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-09-03 ~ dissolved
IIF 41 - Director → ME
40
TOL ACQUISITION CO LIMITED
- now 07352592EASYSTATE LIMITED - 2011-06-29
Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ 2015-11-19
IIF 48 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2022-08-22 during the appointment or period of control
NATURE'S STORE LIMITED - 2002-10-01
SARIFAIR LIMITED - 1998-08-28
C/o Interpath Limited 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2014-08-07 ~ 2015-11-19
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
Nash Dom, Rhydspence, Whitney On Wye, Wales
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE