1
21 Needham Road, Stanwick, Northants, United Kingdom
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2012-07-12 ~ dissolved
IIF 51 - Director → ME
2
47 Church End, Biddenham, Bedford
Active Corporate (4 parents)
Officer
2020-02-20 ~ 2024-03-25
IIF 29 - Director → ME
3
AT COMMUNICATIONS GROUP PLC
- now 04415825A T HOLDINGS LIMITED - 2005-07-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-05-28 ~ 2009-07-14
IIF 8 - Director → ME
4
CONTINENTAL SHELF 547 LIMITED
07669797 07246057, 07777382, 05470678Warning 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) 21 Needham Road, Stanwick, Northamptonshire
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2012-08-15 ~ dissolved
IIF 49 - Director → ME
5
CONTINENTAL SHELF 548 LIMITED
07669811 04547560, 07669697, 07458452Warning 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) 21 Needham Road, Stanwick, Northamptonshire
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2012-08-15 ~ dissolved
IIF 50 - Director → ME
6
DOWNING PLANNED EXIT VCT 2011 PLC
07425571 07073645, 05914635, 05334418Warning 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) Two Snowhill, Snowhill Queensway, Birmingham, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-11-17 ~ dissolved
IIF 48 - Director → ME
7
31st Floor, 40 Bank Street, London
Liquidation Corporate (15 parents, 14 offsprings)
Officer
2019-11-11 ~ now
IIF 27 - Director → ME
8
50 Princess Diana Drive, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ 2016-09-07
IIF 38 - Director → ME
9
EVOQUE CLAIMS & APPRAISALS LIMITED
- 2019-09-18
09151348 7-8 Westgate Trading Estate, Westgate, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2018-01-01 ~ 2024-10-29
IIF 33 - Director → ME
10
FORESIGHT VENTURES VCT PLC - now
THAMES VENTURES VCT 1 PLC - 2024-11-15
DOWNING ONE VCT PLC - 2022-09-02
THE AIM DISTRIBUTION TRUST PLC
- 2010-03-25
03150868LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC
- 2004-01-22
03150868AIM DISTRIBUTION TRUST PLC
- 2002-01-23
03150868 The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
Active Corporate (21 parents, 34 offsprings)
Officer
1996-01-19 ~ 2010-11-29
IIF 2 - Director → ME
11
G B I INDUSTRIAL SERVICES LIMITED
01702537 13 Resevoir Road, Hull
Active Corporate (5 parents)
Officer
~ 1991-11-26
IIF 3 - Director → ME
12
Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2006-11-21 ~ 2010-09-28
IIF 39 - Director → ME
13
Talisman House, Boardmans Way, Blackpool, England
Active Corporate (18 parents, 1 offspring)
Officer
2004-09-01 ~ 2021-02-04
IIF 41 - Director → ME
14
HARROGATE GROUP PUBLIC LIMITED COMPANY
- now 03977034IBERIAN GOLD PLC - 2016-01-11
HARROGATE GROUP PLC - 2010-11-03
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2020-11-09 ~ 2021-12-13
IIF 30 - Director → ME
15
ELECTRA INNVOTEC LIMITED - 1996-05-28
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
INSTANTWATCH LIMITED - 1986-09-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2004-08-20 ~ 2006-03-13
IIF 21 - Director → ME
16
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2006-08-15 ~ 2006-10-18
IIF 16 - Director → ME
17
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ 2010-09-14
IIF 20 - Director → ME
18
LLOYDS BRITISH TESTING LIMITED - now
YPCS 123 PLC - 2002-06-19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (17 parents, 1 offspring)
Officer
2002-08-07 ~ 2004-06-30
IIF 6 - Director → ME
19
MCB 2010 LIMITED - now
VETCELL LIMITED - 2004-02-09
THE EQUINE REGENERATIVE MEDICINE COMPANY LTD - 2003-02-21
Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (22 parents)
Officer
2005-09-20 ~ 2008-06-11
IIF 25 - Director → ME
20
109 Coleman Road, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-24 ~ 2016-02-25
IIF 47 - Director → ME
21
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2012-02-27 ~ 2012-11-30
IIF 46 - Director → ME
2014-07-01 ~ 2019-01-11
IIF 40 - Director → ME
22
NOMIX LIMITED - now
NOMIX ENVIRO LIMITED - 2017-10-10
N2N ENVIRO LIMITED - 2004-02-19
NOMIX-CHIPMAN LIMITED
- 2003-06-06
01688928NOMIX MANUFACTURING COMPANY LIMITED - 1991-04-05
GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1994-02-09 ~ 1994-10-14
IIF 1 - Director → ME
23
PHOENIX PUB MANAGEMENT LIMITED - now
URBAN & COUNTRY LEISURE LIMITED
- 2011-10-10
06439083 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-11-28 ~ 2011-07-27
IIF 24 - Director → ME
24
KNAPOLEON NO. 3 PLC - 1986-12-05
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1993-09-30 ~ 1999-04-16
IIF 7 - Director → ME
25
PREMIER FIRESERVE ENGINEERING LIMITED
- now 04067607ASSETCO ENGINEERING LIMITED
- 2012-08-31
04067607TLG FIRE ENGINEERING SERVICES LIMITED - 2003-06-30
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2012-08-15 ~ 2012-11-13
IIF 44 - Director → ME
26
PREMIER FIRESERVE LIMITED
- now 04067673ASSETCO LONDON LIMITED
- 2012-08-31
04067673ASSETCO EMERGENCY LIMITED - 2007-08-15
TLG FIRE SERVICES LIMITED - 2003-06-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2012-08-15 ~ 2012-11-13
IIF 43 - Director → ME
27
PUMA VCT 8 PLC
07696739 07664345, 08238812, 10376236Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2011-07-22 ~ dissolved
IIF 45 - Director → ME
28
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ dissolved
IIF 18 - Director → ME
29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2010-09-15
IIF 34 - Director → ME
30
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2005-11-30 ~ dissolved
IIF 17 - Director → ME
31
PUMA VCT PLC
05279077 07696739, 08238812, 07664345Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ dissolved
IIF 26 - Director → ME
32
PURPLE BUG TREE PLC - now
Batt Hall, Sprigs Holly, Chinnor, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2006-01-11 ~ 2007-02-21
IIF 19 - Director → ME
33
601 High Road Leytonstone, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2014-07-01 ~ dissolved
IIF 42 - Director → ME
34
SELECT CONSUMER PRODUCTS LIMITED
- now 01938229SELECT PLASTICS LIMITED - 1994-09-12
SWIFT 296 LIMITED - 1985-11-07
Wattstown, Porth, Rhondda, Mid Glamorgan
Active Corporate (9 parents)
Officer
1994-10-06 ~ 1999-05-31
IIF 4 - Director → ME
35
Brockley Place Bury Road, Brockley, Bury St. Edmunds, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-02 ~ 2024-01-16
IIF 31 - Director → ME
36
DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (15 parents, 18 offsprings)
Officer
2015-07-21 ~ now
IIF 36 - Director → ME
37
THE CLASSIC 2CV RACING CLUB LIMITED
06664407 196 Wharton Road, Winsford, England
Active Corporate (26 parents)
Officer
2011-02-20 ~ 2017-11-18
IIF 37 - Director → ME
2008-08-05 ~ 2009-11-03
IIF 22 - Director → ME
2008-08-05 ~ 2008-08-29
IIF 5 - Secretary → ME
38
THE MEDIA VEHICLE GROUP LIMITED
- now 03762246THE MEDIA VEHICLE GROUP PLC
- 2005-09-13
03762246 Aubrey Brocklebank & Associates Ltd, 21 Needham Road, Stanwick, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-12-02 ~ dissolved
IIF 52 - Director → ME
39
THOS. & JNO. BROCKLEBANK LTD
- now 06542645THOS & JOS BROCKLEBANK LTD.
- 2019-01-11
06542645AUBREY BROCKLEBANK & ASSOCIATES LIMITED
- 2018-02-06
06542645 The Pool House, Elmdon Close, Snitterfied, Warks, United Kingdom
Active Corporate (2 parents)
Officer
2008-03-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
40
Unit 7&8 Westgate Trading Estate Westgate, Aldridge, Aldridge, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-25 ~ 2024-11-14
IIF 32 - Director → ME
Person with significant control
2020-08-25 ~ 2024-11-14
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
41
IVORYCROWN LIMITED - 1992-01-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents)
Officer
2005-02-08 ~ 2005-10-10
IIF 10 - Director → ME
2004-04-23 ~ 2004-05-07
IIF 23 - Director → ME
42
SANCTUARY LEISURE PLC
- 1999-06-14
02891251 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Officer
1996-06-07 ~ 2009-07-16
IIF 14 - Director → ME
43
Brockley Place Bury Road, Brockley, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ 2024-11-01
IIF 28 - Director → ME
44
2000 GO LIMITED - 1999-04-28
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 12 - Director → ME
45
WALKER HOLDINGS (UK) LIMITED
- now 01886969WALKER GROUP LIMITED - 1999-04-28
TINTLAMB LIMITED - 1985-05-24
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (11 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 9 - Director → ME
46
WALKER LEISURE (UK) LIMITED
- now 00793297JIM WALKER & JESS LIMITED - 1988-02-03
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 15 - Director → ME
47
WALKER PROPERTY MANAGEMENT COMPANY LIMITED
- now 00237664CRESWELL ELECTRIC PALACE COMPANY,LIMITED - 1985-04-15
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 13 - Director → ME
48
WATCHTROPIC LIMITED - 2003-07-01
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (13 parents)
Officer
2005-06-22 ~ 2005-09-14
IIF 11 - Director → ME