1
SPEED 5852 LIMITED - 1996-10-29
Longmead Industrial Estate, Shaftesbury, Dorset
Active Corporate (20 parents, 1 offspring)
Officer
2008-08-15 ~ 2009-01-22
IIF 24 - Director → ME
2
BUCKINGHAMSHIRE PROPERTIES LIMITED
- now 02698510SPYGATE LIMITED - 1992-05-01
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents)
Officer
2018-02-12 ~ 2021-06-23
IIF 27 - Director → ME
3
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2016-11-17 ~ 2021-06-23
IIF 28 - Director → ME
Person with significant control
2016-11-17 ~ 2021-06-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2013-09-19 ~ 2021-06-23
IIF 19 - Director → ME
5
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-27 ~ 2021-06-23
IIF 17 - Director → ME
Person with significant control
2019-07-27 ~ 2021-06-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
131-135 Temple Chambers 3-7 Temple Avenue, London, Uk
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 21 - Director → ME
7
HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2015-03-23 ~ 2021-06-23
IIF 14 - Director → ME
8
HIGHBRIDGE (KD) DEVELOPMENTS LIMITED
05498464 02884993, 03161109, 03279446Warning 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) 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-11-05 ~ 2021-06-23
IIF 10 - Director → ME
9
HIGHBRIDGE BUSINESS PARK LIMITED
03493084 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2013-04-06 ~ 2021-06-23
IIF 13 - Director → ME
10
HIGHBRIDGE BUSINESS PARK NORTH LIMITED
12892397 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ 2021-06-23
IIF 29 - Director → ME
11
24 Upper Brook Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-13 ~ 2021-06-23
IIF 16 - Director → ME
12
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2012-11-05 ~ 2021-06-23
IIF 12 - Director → ME
13
TOPEARN LIMITED - 2001-10-08
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-11-05 ~ 2021-06-23
IIF 11 - Director → ME
14
HIGHBRIDGE PROPERTIES LIMITED - now
HIGHBRIDGE PROPERTIES PLC
- 2023-04-04
02244773MARSH WALL ENTERPRISES LIMITED - 1988-09-07
MANTAFULL LIMITED - 1988-06-09
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (8 parents, 18 offsprings)
Officer
2012-11-05 ~ 2021-06-23
IIF 15 - Director → ME
15
TYROLESE (732) LIMITED - 2012-08-07
131/135 Temple Chambers, Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ dissolved
IIF 22 - Director → ME
16
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2014-02-25 ~ 2021-06-23
IIF 7 - Director → ME
17
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2015-10-20 ~ 2021-06-23
IIF 8 - Director → ME
18
NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED - now
LAMPORT GILBERT LIMITED
- 2025-07-31
03278552COALPOWER LIMITED - 1997-01-27
Longmead Industrial Estate, Shaftesbury, Dorset
Active Corporate (21 parents)
Officer
2008-08-15 ~ 2009-01-22
IIF 26 - Director → ME
19
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (6 parents)
Officer
2014-12-30 ~ 2021-06-23
IIF 9 - Director → ME
20
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2012-11-05 ~ 2021-06-23
IIF 18 - Director → ME
21
12 Morven Road, Bearsden, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 31 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
122-124 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ 2021-06-23
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-06-23
IIF 2 - Has significant influence or control → OE
23
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-08-15 ~ 2009-02-11
IIF 25 - Director → ME
24
10 Abbey Park Place, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2012-02-29
IIF 23 - Director → ME
25
131-135 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 20 - Director → ME
26
SUMMERHALL LONDON LIMITED
- 2011-03-17
06694820 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-09-10 ~ 2021-06-23
IIF 6 - Director → ME
2008-09-10 ~ 2015-04-20
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-23
IIF 3 - Ownership of shares – 75% or more → OE