1
Stone Circle Road, Round Spinney., Northampton.
Dissolved Corporate (14 parents)
Officer
1992-03-09 ~ 2001-04-18
IIF 9 - Director → ME
2
A.J. WILLIAMS (SMALL PRESSINGS) LIMITED
- now 02361452WILTON & CO (PRESSINGS) LIMITED - 1989-06-15
MOTORTOWN LIMITED - 1989-05-16
Bostrom Limited Stone Circle Rod, Round Spinney, Northampton
Dissolved Corporate (12 parents)
Officer
1993-02-10 ~ 2001-04-18
IIF 23 - Director → ME
3
BFA-BOSTROM LIMITED
- 1989-10-23
02186275INGLEBY (224) LIMITED
- 1987-12-23
02186275 01955895, 02156473, 03807476Warning 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) Stone Circle Road, Round Spinney, Northamtpon
Dissolved Corporate (12 parents)
Officer
1995-07-27 ~ 2001-04-18
IIF 12 - Director → ME
(before 1991-11-29) ~ 1993-06-17
IIF 16 - Director → ME
4
86-90 Paul Street, 3rd Floor, London, England
Active Corporate (10 parents)
Officer
2019-06-03 ~ 2023-07-20
IIF 54 - Director → ME
5
CAB SEATING LIMITED
- 1989-05-22
02324006 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (7 parents)
Officer
(before 1992-11-18) ~ 2001-04-18
IIF 22 - Director → ME
6
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (20 parents)
Officer
1995-06-06 ~ 2001-03-08
IIF 30 - Director → ME
7
BOSTROM INVESTMENTS LIMITED
- now 03065606 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (19 parents)
Officer
1995-08-04 ~ 2001-04-18
IIF 29 - Director → ME
8
JMH HOLDINGS LIMITED
- 1988-11-08
01811017FLINTQUILL LIMITED
- 1984-09-06
01811017 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1991-06-06) ~ 2001-03-12
IIF 26 - Director → ME
9
TWP (NEWCO) 42 LIMITED
- 2009-03-24
06266342 06389843, 06389837, 06991160Warning 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)QUADRUM INVESTMENTS LIMITED - 2007-09-03
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (9 parents)
Officer
2009-02-17 ~ 2023-07-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
10
C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, England
Active Corporate (10 parents)
Officer
2008-06-05 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 4 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
11
BOSTROM VEHICLE COMPONENTS LIMITED
- now 01810673G.A. FARNDON RACING LIMITED
- 1999-10-25
01810673 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (9 parents)
Officer
(before 1991-04-06) ~ 2001-04-18
IIF 20 - Director → ME
12
TWP (NEWCO) 39 LIMITED
- 2007-08-28
06326002 06269329, 06656506, 06104584Warning 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) Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 38 - Director → ME
13
Bostrom Limited, Stone Circle Road, Round Spinney Northampton
Dissolved Corporate (10 parents)
Officer
(before 1991-12-20) ~ 2001-04-18
IIF 11 - Director → ME
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-17 ~ 2015-08-25
IIF 28 - Director → ME
15
Haytor, Mill Lane, East Haddon, Northants
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ 2023-07-19
IIF 34 - Director → ME
2012-11-21 ~ 2023-07-19
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
16
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2014-12-01 ~ dissolved
IIF 37 - Director → ME
17
Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 36 - Director → ME
18
JONGLEURS ENTERTAINMENT LIMITED
07171729 Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 46 - Director → ME
19
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ 2014-12-04
IIF 49 - Director → ME
20
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 47 - Director → ME
21
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 48 - Director → ME
22
A.J.W. SECURITIES LIMITED - 1989-07-13
TAMWORTH MOTOR EQUIPMENTS LIMITED - 1978-12-31
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (16 parents)
Officer
1993-02-10 ~ 2001-04-18
IIF 17 - Director → ME
23
FARNDON ENGINEERING LIMITED
- 1999-10-25
02993200CLOCKDRAFT LIMITED
- 1994-12-20
02993200 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (11 parents)
Officer
1994-12-12 ~ 2001-04-18
IIF 15 - Director → ME
24
CHARLES SNAPE & CO.LIMITED
- 1991-07-23
00368210 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (11 parents)
Officer
(before 1991-08-17) ~ 2001-04-18
IIF 25 - Director → ME
25
C&P PRODUCTS LIMITED
- 1994-03-04
01120648C. & P. PRODUCTS LIMITED
- 1991-04-18
01120648 Bostrom Limited, Stone Circle Road, Round Spinney Northampton
Dissolved Corporate (9 parents)
Officer
(before 1991-12-20) ~ 2001-04-18
IIF 19 - Director → ME
26
JMH BOSTROM EUROPE LIMITED
- 1989-11-01
02104900JMH BOSTROM EUROPE LIMITED
- 1987-06-01
02104900 Stone Circle Road, Round Spinney, Northampton
Active Corporate (29 parents)
Officer
~ 2001-03-12
IIF 27 - Director → ME
27
G.A.FARNDON(TOOLS)LIMITED
- 1999-10-25
01009780 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (9 parents)
Officer
(before 1991-04-06) ~ 2001-04-18
IIF 24 - Director → ME
28
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2014-12-01 ~ dissolved
IIF 50 - Director → ME
29
4385, 10175203 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2019-04-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MEAUJO (113) LIMITED - 1991-10-28
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (13 parents)
Officer
1992-09-24 ~ 2001-04-18
IIF 10 - Director → ME
31
PRESSAC LIMITED - 1997-10-07
NOTTCOR 47 LIMITED - 1997-10-01
Glaisdale Drive West, Bilborough Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2006-02-23 ~ dissolved
IIF 14 - Director → ME
32
RUDNICK ENTERPRISES LIMITED
- 2007-06-06
05623170BROOMCO (3945) LIMITED - 2005-12-20
145 Glaisdale Drive West, Bilborough, Nottingham
Active Corporate (16 parents, 3 offsprings)
Officer
2006-02-23 ~ 2023-07-19
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
PRESSAC HOLDINGS PUBLIC LIMITED COMPANY - 1997-10-07
7 More London Riverside, London
Dissolved Corporate (24 parents)
Officer
2004-01-07 ~ 2005-12-02
IIF 32 - Director → ME
34
Pressac Glaisdale Drive West, Bilborough, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 35 - Director → ME
35
PRM MARINE LIMITED
- 2014-06-10
06656506TWP (NEWCO) 59 LIMITED
- 2008-10-22
06656506 06452882, 07577528, 06584072Warning 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) Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (5 parents, 1 offspring)
Officer
2008-10-20 ~ 2023-07-19
IIF 44 - Director → ME
Person with significant control
2016-05-10 ~ 2025-07-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
TWP (NEWCO) 152 LIMITED - 2015-08-19
Arrow Works, Birmingham Road, Studley, Warwickshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-08-25 ~ 2018-04-20
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-13 ~ 2018-04-20
IIF 40 - Director → ME
38
BROOMCO (2485) LIMITED
- 2001-04-23
04161766 04141346, 02631368, 03514714Warning 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) Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (19 parents)
Officer
2001-04-18 ~ 2018-04-20
IIF 39 - Director → ME
39
RICOR TRADE HOLDINGS LIMITED
- now 05851260BROOMCO (4020) LIMITED - 2006-06-27
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (18 parents, 1 offspring)
Officer
2006-08-23 ~ 2018-04-20
IIF 41 - Director → ME
40
ROVING VENTURES LIMITED - now
JONGLEURS CORPORATE LIMITED
- 2017-08-22
09336553 Elm Park House, Elm Park Court, Pinner
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ 2015-09-25
IIF 43 - Director → ME
41
145 Glaisdale Drive West, Bilborough, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Officer
1998-08-10 ~ 2023-07-19
IIF 31 - Director → ME
42
Pressac Communications Ltd Glaisdale Drive West, Bilborough, Nottingham
Dissolved Corporate (6 parents)
Officer
2013-06-28 ~ dissolved
IIF 45 - Director → ME
43
UNICORN ASSET MANAGEMENT LIMITED
- now 03919499LAWGRA (NO.634) LIMITED - 2000-02-29
First Floor Office Preacher's Court, The Charterhouse, Charterhouse Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-07-18 ~ 2023-07-19
IIF 42 - Director → ME
44
TWP (NEWCO)38 LIMITED
- 2007-08-28
06326003 05871684, 07188484, 06104584Warning 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) Albion Industrial Estate, Oldbury Road, West Bromwich, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-08-17 ~ dissolved
IIF 18 - Director → ME
45
WILTON & CO (PRESSINGS) LIMITED
- now 01351343A. J. WILLIAMS (TAMWORTH) LIMITED - 1989-07-13
TAMWORTH MOTOR EQUIPMENTS LIMITED - 1979-12-31
A.J. WILLIAMS & CO. (ENGINEERING) LIMITED - 1978-12-31
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (12 parents)
Officer
1993-02-10 ~ 2001-04-18
IIF 21 - Director → ME
46
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (10 parents)
Officer
(before 1991-04-06) ~ 2001-04-18
IIF 13 - Director → ME