1
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-12 ~ 2024-03-28
IIF 30 - Director → ME
2022-12-12 ~ 2024-03-28
IIF 67 - Secretary → ME
2
PRINCESS INTERNATIONAL SALES AND SERVICE LTD
- 2019-11-11
00829659PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (13 parents, 4 offsprings)
Officer
2016-03-22 ~ 2024-03-28
IIF 23 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 74 - Secretary → ME
3
BENHAM WOLVERHAMPTON LTD.
- now 02389641BENHAM LIVERPOOL LIMITED - 1994-05-03
RODBUFF LIMITED - 1989-08-22
Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (10 parents)
Officer
2017-06-01 ~ 2024-10-14
IIF 34 - Director → ME
2017-06-01 ~ 2024-10-14
IIF 60 - Secretary → ME
4
Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (10 parents)
Officer
2016-03-22 ~ 2024-10-14
IIF 10 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 78 - Secretary → ME
5
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2008-04-02 ~ 2016-02-13
IIF 45 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 51 - Secretary → ME
6
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (23 parents)
Officer
2008-04-02 ~ 2016-02-13
IIF 40 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 56 - Secretary → ME
7
HUDDERSFIELD MOTOR TRADERS LIMITED
- now 09928162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
PERRYS HUDDERSFIELD LIMITED - 2016-01-21
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2016-03-22 ~ dissolved
IIF 22 - Director → ME
2016-03-22 ~ dissolved
IIF 64 - Secretary → ME
8
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-19 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2016-03-22 ~ dissolved
IIF 15 - Director → ME
2016-03-22 ~ dissolved
IIF 81 - Secretary → ME
9
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-04-02 ~ 2016-02-13
IIF 36 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 52 - Secretary → ME
10
LINK 51 LIMITED
- now 04440478 06567661, 05638648, 04851357Warning 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)PINCO 1774 LIMITED - 2002-07-18
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (14 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 44 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 58 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-19 during the appointment or period of control
COBB'S QUAY MARINE SALES LIMITED - 2002-11-06
SIDESTRIDE LIMITED - 1988-02-03
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2016-03-22 ~ dissolved
IIF 12 - Director → ME
2016-03-22 ~ dissolved
IIF 86 - Secretary → ME
12
N. C. BROWN (STORAGE EQUIPMENT) LIMITED
- now 01599789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-26
Dissolved on 2020-06-12
BARGAINYARD LIMITED - 1982-03-29
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 39 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 55 - Secretary → ME
13
ORCA MARINE LEISURE GROUP LIMITED
12374117 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-20 ~ 2024-03-28
IIF 27 - Director → ME
2019-12-20 ~ 2024-03-28
IIF 68 - Secretary → ME
14
ORCA MARINE LEISURE LIMITED
- now 06422135PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED
- 2016-10-31
06422135PMYSH LIMITED - 2007-11-16
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (11 parents, 3 offsprings)
Officer
2016-03-22 ~ 2024-03-28
IIF 20 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 69 - Secretary → ME
15
PAYMILL MOTOR HOLDINGS LIMITED
- now 05325212HOWPER 528 LIMITED - 2005-04-22
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-06-01 ~ 2024-10-14
IIF 33 - Director → ME
2017-06-01 ~ 2024-10-14
IIF 61 - Secretary → ME
16
PISAS (EBT TRUSTEES) LIMITED
- now 06393900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
HOWPER 632 LIMITED - 2007-11-15
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2016-03-22 ~ dissolved
IIF 26 - Director → ME
2016-03-22 ~ dissolved
IIF 79 - Secretary → ME
17
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
- now 03929802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
- 2005-12-20
03929802 00385881, 04940417, 07467836Warning 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)BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
- 2004-01-05
03929802BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents, 17 offsprings)
Officer
2002-05-29 ~ 2006-08-31
IIF 32 - Director → ME
18
PRINCESS SALES AND SERVICE (U.K.) LIMITED
- now 01803288MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25
PENTON HOOK YACHTS LIMITED - 1994-08-16
HARLEYFORD MARINE SALES LIMITED - 1991-11-26
HAZELVERGE LIMITED - 1984-06-21
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (10 parents)
Officer
2016-03-22 ~ 2024-03-28
IIF 8 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 71 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2016-03-22 ~ dissolved
IIF 18 - Director → ME
2016-03-22 ~ dissolved
IIF 85 - Secretary → ME
20
RYBROOK AUTOMOTIVE LIMITED
- now 05818940RYBROOK HOLDINGS LIMITED
- 2022-04-04
05818940PETMAC 1 LIMITED - 2006-07-27
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 13 offsprings)
Officer
2016-03-22 ~ 2024-01-08
IIF 13 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 82 - Secretary → ME
21
RYLAND WEST MIDLANDS LIMITED - 1997-01-01
MIKE GRIMES LIMITED - 1994-10-10
JONATHAN STEPHENS LIMITED - 1990-07-04
EPICMONT LIMITED - 1988-07-12
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2016-03-22 ~ 2024-01-08
IIF 14 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 80 - Secretary → ME
22
SHELFCO 2021 LIMITED
- 2021-10-20
13588307 15423430, 06907884, 06031789Warning 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) 2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (8 parents, 7 offsprings)
Officer
2021-08-26 ~ 2024-01-08
IIF 9 - Director → ME
2021-11-25 ~ 2024-01-08
IIF 70 - Secretary → ME
23
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (9 parents, 6 offsprings)
Officer
2023-08-04 ~ 2024-01-08
IIF 4 - Director → ME
2023-08-04 ~ 2024-01-08
IIF 59 - Secretary → ME
24
PETMAC 2 LIMITED - 2006-07-27
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-22 ~ 2024-01-08
IIF 16 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 77 - Secretary → ME
25
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (10 parents)
Officer
2016-03-22 ~ 2024-01-08
IIF 28 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 73 - Secretary → ME
26
RYBROOK CARS LIMITED - 1997-01-01
FORAY 343 LIMITED - 1992-01-09
Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-22 ~ 2024-10-14
IIF 29 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 84 - Secretary → ME
27
RYBROOK ATHENA LIMITED
- 2024-01-10
02453567CARRS OF EXETER LIMITED
- 2022-12-01
02453567 Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (17 parents)
Officer
2022-12-01 ~ 2024-10-14
IIF 35 - Director → ME
2022-12-01 ~ 2024-10-14
IIF 62 - Secretary → ME
28
Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2023-07-31 ~ 2024-10-14
IIF 21 - Director → ME
2023-07-31 ~ 2024-10-14
IIF 83 - Secretary → ME
29
RYBROOK LEISURE LIMITED
- 2024-01-10
13913230 Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (7 parents)
Officer
2022-02-14 ~ 2024-10-14
IIF 11 - Director → ME
2022-02-14 ~ 2024-10-14
IIF 72 - Secretary → ME
30
RYLAND MANCHESTER LIMITED
- now 02451792Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
BOSTON MANCHESTER LIMITED - 1993-08-06
RALLYPRIZE LIMITED - 1990-02-26
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2016-03-22 ~ dissolved
IIF 17 - Director → ME
2016-03-22 ~ dissolved
IIF 63 - Secretary → ME
31
RYBROOK MOTORS LIMITED
- 2024-01-10
04550225CORKILLS CHESTER LIMITED - 2012-07-04
AUTOSTADT UK LIMITED - 2007-10-17
PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-03-22 ~ 2024-10-14
IIF 31 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 65 - Secretary → ME
32
RYLAND UNITY VEHICLE SOLUTIONS LIMITED
- now 03443228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
PRESTAGE LEASING LIMITED - 2004-10-27
CULVER GWENT LIMITED - 2001-12-31
TYVALE LIMITED - 1998-09-23
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2016-03-22 ~ dissolved
IIF 19 - Director → ME
2016-03-22 ~ dissolved
IIF 76 - Secretary → ME
33
TORQUAY MARINE SALES LIMITED
- now 02197778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
SPIRITCOOL LIMITED - 1988-01-18
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2016-03-22 ~ dissolved
IIF 24 - Director → ME
2016-03-22 ~ dissolved
IIF 75 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of control
ALX LIMITED - 2006-12-12
ALEXANDER (LINCOLN) LIMITED - 1992-03-06
CHARTCHOICE LIMITED - 1992-02-14
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2016-03-22 ~ dissolved
IIF 25 - Director → ME
2016-03-22 ~ dissolved
IIF 66 - Secretary → ME
35
WHITTAN ACQUISITION CO LIMITED
- now 05651120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-26
Dissolved on 2020-06-12
TIDY ACQUISITION CO LIMITED - 2006-03-29
DECKCENTRE LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-26 ~ 2016-02-13
IIF 42 - Director → ME
2009-11-26 ~ 2016-02-13
IIF 49 - Secretary → ME
36
WHITTAN BIDCO LIMITED - now
WHITTAN INDUSTRIAL LIMITED - 2002-07-04
PINCO 1770 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-01-30 ~ 2016-02-13
IIF 41 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 53 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-26
Dissolved on 2020-06-12
TIDY DDB CO LIMITED - 2006-03-29
CASECORNER LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-27 ~ 2016-02-13
IIF 37 - Director → ME
2009-11-27 ~ 2016-02-13
IIF 48 - Secretary → ME
38
MANDALAY HOLDCO LIMITED
- 2015-07-17
09388941 Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 6 - Director → ME
39
WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
PINCO 1762 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (29 parents, 4 offsprings)
Officer
2007-01-30 ~ 2016-02-13
IIF 2 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 50 - Secretary → ME
40
WHITTAN INTERMEDIATE LIMITED
- now 05647349TIDY HOLDCO LIMITED - 2006-03-29
STOREFLIGHT LIMITED - 2005-12-16
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (20 parents, 8 offsprings)
Officer
2007-01-30 ~ 2016-02-13
IIF 3 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 47 - Secretary → ME
41
WHITTAN INVESTMENTS LIMITED
- now 04436871WHITTAN GROUP LIMITED - 2006-03-29
WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-01-30 ~ 2016-02-13
IIF 43 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 57 - Secretary → ME
42
PINCO 1769 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-01-30 ~ 2016-02-13
IIF 38 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 54 - Secretary → ME
43
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 5 - Director → ME
44
PINCO 1767 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (19 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 1 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 46 - Secretary → ME
45
WHITTAN STORAGE SYSTEMS LIMITED - now
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 7 - Director → ME