1
BPMS01 LIMITED
- 2023-10-10
15137305 15114718, 15114718, 15116638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ABBEY BLINDS BARROW LTD
- 2023-09-30
15137305 2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2023-09-13 ~ 2026-02-09
IIF 132 - Director → ME
2
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
APOLLO BLINDS (WOKINGHAM) LIMITED - 2015-11-26
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (6 parents)
Officer
2021-12-23 ~ 2023-10-23
IIF 115 - Director → ME
4
Unit 3a Marrtree Business Park, Quest Park, Doncaster, England
Active Corporate (8 parents)
Officer
2023-11-01 ~ 2025-12-29
IIF 110 - Director → ME
5
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2023-09-06 ~ dissolved
IIF 147 - Director → ME
6
THOUGHTMIX HOLDING CO LTD
- 2023-11-01
13540387 Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-30 ~ 2026-02-09
IIF 69 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2020-11-10 ~ 2024-07-01
IIF 68 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
18 Tudor Close, Cheam, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (5 parents)
Officer
2022-07-11 ~ 2023-11-06
IIF 109 - Director → ME
10
2 Mill Hill Ind Estate Quarry Lane, Enderby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-14 ~ 2026-02-09
IIF 59 - Director → ME
Person with significant control
2022-06-14 ~ now
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
11
BOTTLE KILN LANDSCAPING & CONSTRUCTION LTD
- 2023-12-19
15115563BPMS03 LIMITED
- 2023-10-10
15115563 15114718, 15116635, 15116676Warning 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 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-09-05 ~ 2026-02-09
IIF 143 - Director → ME
12
18 Tudor Close, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
18 Tudor Close, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-11 ~ now
IIF 128 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
BPMS02 LIMITED
- now 15114718 15137305, 15116659, 15116676Warning 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)ALAMO BLINDS & SHUTTERS LTD
- 2025-03-11
15114718BPMS02 LIMITED
- 2023-10-10
15114718 15137305, 15116659, 15116676Warning 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)ALAMO BLINDS & SHUTTERS LTD
- 2023-09-30
15114718 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (3 parents)
Officer
2023-09-05 ~ 2025-04-09
IIF 136 - Director → ME
15
BPMS08 LIMITED
- now 15120882 15114718, 15116670, 15116676Warning 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)BPMS08 LIMITED
- 2023-10-10
15120882 15114718, 15116670, 15116676Warning 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 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2023-09-06 ~ dissolved
IIF 134 - Director → ME
16
BPMS11 LIMITED - now
SANDRIDGE BLINDS & SHUTTERS LTD
- 2025-03-11
15116638BPMS11 LIMITED
- 2023-10-10
15116638 15118570, 15116635, 15129027Warning 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)SANDRIDGE BLINDS & SHUTTERS LTD
- 2023-09-30
15116638 C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Leicester
Liquidation Corporate (4 parents)
Officer
2023-09-05 ~ 2024-05-15
IIF 149 - Director → ME
17
BPMS12 LIMITED
- now 15118570 15115570, 15116635, 15116638Warning 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)STAR CURTAINS & BLINDS LTD
- 2025-03-11
15118570BPMS12 LIMITED
- 2023-10-10
15118570 15115570, 15116635, 15116638Warning 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)STAR CURTAINS & BLINDS LTD
- 2023-09-30
15118570 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (3 parents)
Officer
2023-09-06 ~ 2025-04-09
IIF 137 - Director → ME
18
BPMS13 LIMITED
- now 15116635 15116638, 15116638, 15129027Warning 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)VBC PREMIER BLINDS LTD
- 2025-03-11
15116635BPMS13 LIMITED
- 2023-10-10
15116635 15116638, 15116638, 15129027Warning 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)VBC PREMIER BLINDS LTD
- 2023-09-30
15116635 C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (3 parents)
Officer
2023-09-05 ~ 2025-08-11
IIF 127 - Director → ME
19
BPMS14 LIMITED
- now 15129027 15116638, 15116638, 15116635Warning 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)WG EATON GROUP LTD
- 2025-03-12
15129027BPMS14 LIMITED
- 2023-10-10
15129027 15116638, 15116638, 15116635Warning 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)WG EATON GROUP LTD
- 2023-09-30
15129027 C/o Frp Advisory Trading Limited Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (3 parents)
Officer
2023-09-11 ~ 2025-09-01
IIF 142 - Director → ME
20
30-31 St. James Place, Mangotsfield, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CHISWELL FIREPLACES & STOVES LTD
- now 15115565BPMS04 LIMITED
- 2023-10-10
15115565 15120882, 15129027, 15116676Warning 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)CHISWELL FIREPLACES & STOVES LTD
- 2023-09-29
15115565 C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Leicester, Leicestershire
Liquidation Corporate (3 parents)
Officer
2023-09-05 ~ 2025-06-18
IIF 139 - Director → ME
22
CHISWELL FIREPLACES HOLDINGS LTD
13840320 Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-11 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (8 parents)
Officer
2022-03-04 ~ 2023-10-24
IIF 118 - Director → ME
24
COPYZONE 2000 LTD. - 2003-02-14
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (6 parents)
Officer
2020-10-20 ~ 2023-12-15
IIF 120 - Director → ME
25
C/o Quantuma Advisory Limited, 6th Floor, The Lexicon, Mount Street, Manchester
Dissolved Corporate (7 parents)
Officer
2021-06-11 ~ 2023-01-31
IIF 122 - Director → ME
26
BPMS05 LIMITED
- 2023-10-10
15116663 15114718, 15116670, 15116676Warning 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)CZ DESIGN & PRINT LTD
- 2023-09-30
15116663 2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2023-09-05 ~ dissolved
IIF 150 - Director → ME
27
COLTEC-PARKER LIMITED - 2007-12-21
WALTER PARKER (KEIGHLEY) LIMITED - 1985-05-23
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (18 parents)
Officer
2020-12-22 ~ 2023-11-03
IIF 105 - Director → ME
28
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-02-26 ~ dissolved
IIF 157 - Director → ME
29
18 Tudor Close, Sutton, Surrey, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-08-07 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
30
3 Wallis Terrace, 45 Crusoe Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-08-27 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Digital House, Royd Way, Keighley, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2020-12-22 ~ dissolved
IIF 156 - Director → ME
33
BPMS06 LIMITED
- 2023-10-10
15116659 15114718, 15116670, 15116676Warning 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)DOING MORE PRINT LTD
- 2023-09-30
15116659 2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-09-05 ~ 2024-09-03
IIF 138 - Director → ME
34
EMPIRE COOKER SPARES LIMITED
- now 02313970STORESIGN LIMITED - 1988-12-12
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (9 parents)
Officer
2021-09-01 ~ 2023-10-27
IIF 104 - Director → ME
35
EMPIRE SPARES & ELECTRICALS LTD
- now 15116676BPMS07 LIMITED
- 2023-10-10
15116676 15114718, 15116659, 15114718Warning 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)EMPIRE SPARES & ELECTRICALS LTD
- 2023-09-30
15116676 2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2023-09-05 ~ 2026-02-11
IIF 131 - Director → ME
36
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-12 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
37
18 Tudor Close, Sutton, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
38
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2024-04-09 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-09-13 ~ 2026-02-09
IIF 135 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
40
18 Tudor Close, Cheam, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-11-18 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
41
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ 2025-11-17
IIF 145 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ 2025-11-17
IIF 129 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
43
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ 2025-11-17
IIF 141 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, England
Active Corporate (3 parents, 16 offsprings)
Officer
2022-02-08 ~ 2025-12-15
IIF 103 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
45
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2025-02-21 ~ 2026-02-09
IIF 133 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit 2 Mill Hill Industrial Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ 2025-11-17
IIF 140 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ 2026-01-23
IIF 159 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
GOLDMAN GROUP INTERNATIONAL LTD
12968379 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
49
Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2022-11-14 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
WARDCHART LIMITED - 2017-09-15
Digital House, Royd Way, Keighley, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2020-12-22 ~ dissolved
IIF 155 - Director → ME
51
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (6 parents)
Officer
2022-07-19 ~ 2023-10-30
IIF 108 - Director → ME
52
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-16 ~ 2026-02-09
IIF 62 - Director → ME
Person with significant control
2021-07-16 ~ now
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
53
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester
Receiver Action Corporate (2 parents, 1 offspring)
Officer
2021-02-26 ~ 2023-01-31
IIF 74 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
I2O3D LIMITED - 2012-03-12
POSTWORKS MEDIA LIMITED - 2011-03-09
ABCREATIVE LTD - 2006-06-07
Unit 17 The I O Centre, Hearle Way, Hatfield, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2022-01-19 ~ dissolved
IIF 154 - Director → ME
55
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ 2024-09-01
IIF 67 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
56
LASTRA IMAGING (UK) LIMITED - 2007-05-21
C/o Moore Recovery Limited 1st Floor Suite 4 Alexander House, Waters Edge Bus Park Campbell Road, Stoke On Trent, Staffordshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-10-22 ~ 2023-10-22
IIF 123 - Director → ME
57
18 Tudor Close, Cheam, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-03-13 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
59
IMAGERY DIRECT IMAGING LIMITED
- now 03864414IMAGERY DIGITAL IMAGING LIMITED - 1999-11-17
C/o Rrs S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2023-03-13 ~ 2023-11-28
IIF 111 - Director → ME
60
INNOVATION BLINDS & SHUTTERS LTD
- now 15116670BPMS09 LIMITED
- 2023-10-10
15116670 15114718, 15116659, 15116676Warning 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)INNOVATION BLINDS & SHUTTERS LTD
- 2023-09-30
15116670 Melton House, Melton Place, Leyland, England
Active Corporate (4 parents)
Officer
2023-09-05 ~ 2026-02-09
IIF 144 - Director → ME
61
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-09 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (6 parents)
Officer
2021-10-26 ~ 2023-11-14
IIF 106 - Director → ME
63
KEY LARGO SHUTTERS HOLDINGS LTD
14095349 18 Tudor Close, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
RESPONSE ENVELOPES HOLDINGS LTD
- 2024-08-07
15034496 Millhill Industrial Estate, Quarry Ln, Enderby, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-07-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
Unit 34 Meadow Drove, Earith, Huntingdon, England
Active Corporate (5 parents)
Officer
2019-09-18 ~ 2022-02-01
IIF 126 - Director → ME
67
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (7 parents)
Officer
2021-05-19 ~ 2023-11-01
IIF 113 - Director → ME
68
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (7 parents)
Officer
2022-03-31 ~ 2023-11-15
IIF 119 - Director → ME
69
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-04 ~ 2026-02-09
IIF 57 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
ALAMO BLINDS HOLDING CO LTD
- 2025-06-06
13783656 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-06 ~ 2024-12-05
IIF 60 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
71
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2021-12-06 ~ 2024-12-04
IIF 63 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
72
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-19 ~ 2025-11-17
IIF 64 - Director → ME
Person with significant control
2021-11-19 ~ 2026-02-09
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Melton House Melton Place, Leyland, Preston, Lancashire, England
Active Corporate (14 parents)
Officer
2022-02-25 ~ 2026-01-23
IIF 114 - Director → ME
74
OSWIN FROST & CO. LIMITED
- 2024-05-10
01183442 Unit 2 Mill Hill Ind Estate, Enderby, Leics
Active Corporate (8 parents)
Officer
2022-04-04 ~ 2025-04-03
IIF 124 - Director → ME
75
18 Tudor Close, Cheam, Sutton, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-01 ~ 2022-01-01
IIF 125 - Director → ME
Person with significant control
2017-11-01 ~ 2022-01-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
76
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2023-11-13 ~ 2025-11-11
IIF 130 - Director → ME
77
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-14 ~ 2024-10-13
IIF 58 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
78
18 Tudor Close, Sutton, Sutton, Surrey, England
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 70 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
79
18 Tudor Close, Sutton, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
80
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
81
18 Tudor Close, Cheam, Sutton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
82
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-13 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
84
BPMS10 LIMITED
- 2023-10-10
15115570 15116638, 15116635, 15116638Warning 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)ROBINSON STUDIO LTD
- 2023-09-30
15115570 2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2023-09-05 ~ dissolved
IIF 148 - Director → ME
85
SANDRIDGE (BLINDS & CURTAINS) LIMITED
- now 01401603ARNITT POWER PLANT LIMITED - 1987-11-25
Unit 8 The Priory Priory Road, Wolston, Coventry
Liquidation Corporate (6 parents)
Officer
2021-02-26 ~ 2023-10-26
IIF 107 - Director → ME
86
SANDRIDGE BLINDS HOLDING CO LTD
13158912 Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-26 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
179 Sellincourt Road Sellincourt Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-07 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
88
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2021-12-07 ~ 2024-12-05
IIF 61 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
89
18 Tudor Close, Sutton, Surrey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-25 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
90
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (6 parents)
Officer
2022-03-08 ~ now
IIF 121 - Director → ME
91
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-24 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
92
18 Tudor Close, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
93
18 Tudor Close, Sutton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
94
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-22 ~ 2024-04-25
IIF 112 - Director → ME
95
18 Tudor Close, Sutton, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
96
3 Wallis Terrace, 45 Crusoe Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
97
Unit 8 The Priory Priory Road, Wolston, Coventry
Liquidation Corporate (8 parents)
Officer
2021-05-21 ~ 2023-11-15
IIF 117 - Director → ME
98
Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-03-16 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
99
VENETIAN BLIND CENTRE LTD. - 2004-09-10
Unit 8 The Priory Priory Road, Wolston, Coventry
Liquidation Corporate (13 parents)
Officer
2021-10-19 ~ 2023-10-30
IIF 116 - Director → ME
100
Lincoln House, High Holborn, London, England
Active Corporate (2 parents)
Officer
2019-09-13 ~ 2022-03-01
IIF 66 - Director → ME
Person with significant control
2019-09-13 ~ 2022-03-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
101
2 Mill Hill Estate, Enderby, Leicester, Leicestershire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-13 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
PREMIER JOINERY HOLDING CO LTD
- 2024-05-25
13663644 Unit 2 Mill Hill Industrial Estate, Quarry Lane, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-06 ~ 2026-02-09
IIF 56 - Director → ME
Person with significant control
2021-10-06 ~ 2026-02-09
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
3 Wallis Terraces, 45 Crusoe Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-21 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE