1
APPLIED CHEMICALS LIMITED
- 2003-09-11
00473219 1 Woodborough Road, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2001-06-01 ~ 2005-01-27
IIF 3 - Director → ME
2001-08-16 ~ 2003-10-22
IIF 106 - Secretary → ME
2
AJD & SED CONSULTANCY SERVICES LIMITED
06874399 St Helen's House, King Street, Derby
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-23 ~ dissolved
IIF 103 - Director → ME
3
ALUGLAZE SYSTEMS LIMITED - 2013-09-17
ALUCRAFT SYSTEMS LIMITED - 2013-03-20
ALUGLAZE SYSTEMS LIMITED - 2013-02-26
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (13 parents)
Officer
2018-07-19 ~ now
IIF 35 - Director → ME
4
LEGISLATOR 1694 LIMITED - 2005-03-22
Chiswick Avenue Mildenhall, Bury St Edmunds, Suffolk
Active Corporate (11 parents, 3 offsprings)
Officer
2019-08-16 ~ now
IIF 25 - Director → ME
5
M&R 1086 LIMITED - 2009-08-10
Broadmeads, Ware, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-09-07 ~ 2012-06-30
IIF 104 - Director → ME
6
LIGHTHOUSE BIDCO LIMITED
- 2021-01-20
12826771 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-20 ~ now
IIF 33 - Director → ME
7
BLAZE SIGNS HOLDINGS LIMITED
- now 05697917SHOO 223 LIMITED - 2006-05-08
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (19 parents, 3 offsprings)
Officer
2023-09-13 ~ now
IIF 14 - Director → ME
8
BLAZE NEON LIMITED - 2016-01-04
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (16 parents)
Officer
2021-12-23 ~ now
IIF 13 - Director → ME
9
BLAZE VENTURE TECHNOLOGIES LIMITED
05320269 Broadmeads, Ware, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-02-08 ~ 2012-06-30
IIF 56 - Director → ME
10
BROOMCO (3554) LIMITED
05234802 05235281, 05234879, 04720308Warning 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) Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (41 parents, 1 offspring)
Officer
2011-09-08 ~ 2017-11-01
IIF 58 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 116 - Secretary → ME
11
BROOMCO (3555) LIMITED
05234799 04220636, 05234879, 05259297Warning 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) Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (23 parents, 1 offspring)
Officer
2011-09-08 ~ 2017-11-01
IIF 59 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 113 - Secretary → ME
12
CAPRICORN CHEMICALS LIMITED
- now 08400967MAYFIELD CALE CROSS TRUSTEES LIMITED
- 2013-04-10
08400967 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2013-08-31
IIF 54 - Director → ME
13
ELEMENT BIDCO LIMITED
- 2021-01-20
13098165 36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-23 ~ now
IIF 29 - Director → ME
14
ELEMENT TOPCO LIMITED
- 2021-01-20
13091757 36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 24 - Director → ME
15
PILGRIM FOOD GROUP LIMITED
- 2013-07-26
03168607OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (24 parents)
Officer
2011-09-08 ~ 2017-11-01
IIF 55 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 111 - Secretary → ME
16
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (28 parents)
Officer
2011-09-08 ~ 2017-11-01
IIF 60 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 114 - Secretary → ME
17
Jubilee Mill, Taylor Street, Clitheroe, Lancashire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-18 ~ 2025-08-19
IIF 81 - Director → ME
18
36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 28 - Director → ME
19
36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 27 - Director → ME
20
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 76 - Director → ME
21
C/o Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2022-08-09 ~ dissolved
IIF 77 - Director → ME
22
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 79 - Director → ME
23
COVERIS FLEXIBLES (ST NEOTS) UK LIMITED - now
ST. NEOTS PACKAGING LIMITED
- 2014-09-29
02875069ELDEE (NO 32) LIMITED - 1994-05-03
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2009-08-06 ~ 2014-06-12
IIF 95 - Director → ME
24
ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
Patricia Way, Pysons Road, Broadstairs, Kent, England
Active Corporate (20 parents)
Officer
2021-12-23 ~ now
IIF 15 - Director → ME
25
DANE SUB ONE LIMITED - now
WENGAIN LIMITED - 1997-03-29
Sussex House The Pines, Broad Street, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2004-04-26 ~ 2013-08-31
IIF 68 - Director → ME
26
DUNLOP LATEX FOAM LIMITED
- 2009-06-26
03323400DUNLOPILLO LIMITED - 2002-10-22
APACHE MANUFACTURING - 1997-03-10
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2007-02-08 ~ dissolved
IIF 2 - Director → ME
27
DMAD MARKETING SERVICES LIMITED
- now 06598481DMAD MANAGEMENT SERVICES LIMITED - 2008-09-19
DMAD MARKETING SERVICES LIMITED - 2008-09-17
HAMSARD 3125 LIMITED - 2008-09-10
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2008-10-03 ~ dissolved
IIF 98 - Director → ME
28
C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 99 - Director → ME
29
Trutex Ltd, Taylor Street, Clitheroe, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-26 ~ 2025-08-19
IIF 6 - Director → ME
30
ARCHITECTURAL DEVELOPMENTS LIMITED - 2011-01-19
LEVERBRIDGE DEVELOPMENTS LTD - 2007-10-15
Chiswick Avenue, Mildenhall, Suffolk
Active Corporate (10 parents)
Officer
2019-08-16 ~ now
IIF 30 - Director → ME
31
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-04-11 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
33
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
34
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-08-24 ~ now
IIF 109 - Director → ME
Person with significant control
2016-08-24 ~ 2017-12-22
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Fourth Floor, 7 Castle Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-27 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
36
ELAGHMORE GP (SCOTLAND) LIMITED
SC545133 7 Melville Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 18 offsprings)
Officer
2016-08-24 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-08-24 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
38
COBCO 838 LIMITED
- 2007-06-08
06248657 05129852, 06174249, 08090439Warning 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) First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 69 - Director → ME
2007-08-01 ~ dissolved
IIF 108 - Secretary → ME
2007-05-16 ~ 2007-08-28
IIF 105 - Secretary → ME
39
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
40
ELY CHEMICAL COMPANY LIMITED
- now 01964657WENGAIN LIMITED - 1999-10-25
GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2004-04-26 ~ dissolved
IIF 67 - Director → ME
2007-08-01 ~ 2007-09-01
IIF 107 - Secretary → ME
41
ENGLISH ARCHITECTURAL GLAZING LIMITED
- now 03978094TAYVIN 190 LIMITED - 2000-06-12
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
In Administration Corporate (14 parents)
Officer
2019-08-16 ~ now
IIF 26 - Director → ME
42
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2005-02-01 ~ 2012-06-30
IIF 51 - Director → ME
43
Suite 3 Regency House 91 Western Road, Brighton
Liquidation Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 31 - Director → ME
44
FRIARS 730 LIMITED
10940820 07042927, 11613148, 11313138Warning 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) C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 75 - Director → ME
45
FRIARS 738 LIMITED
12034723 07384598, 11919428, 11313138Warning 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) C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-08-17 ~ dissolved
IIF 74 - Director → ME
46
FRIARS 820 LIMITED
13353441 06935136, 13366438, 05708240Warning 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) Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 43 - Director → ME
47
FRIARS 925 LIMITED
13778129 14111602, 13916746, 14101501Warning 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) 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-02 ~ dissolved
IIF 63 - Director → ME
48
The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-08-17 ~ dissolved
IIF 53 - Director → ME
49
HAMSARD 3342 LIMITED
09091924 08684434, 08316486, 15314826Warning 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) Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ dissolved
IIF 61 - Director → ME
50
HAMSARD 3537 LIMITED
12081579 06703227, 11425978, 10522918Warning 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) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 21 - Director → ME
51
HAMSARD 3538 LIMITED
12081581 12675494, 12081545, 09038084Warning 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) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-07-29 ~ now
IIF 18 - Director → ME
52
HAMSARD 3539 LIMITED
12081545 12903567, 12675499, 12118560Warning 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) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 22 - Director → ME
53
HAMSARD 3540 LIMITED
12081606 10654179, 12450726, 04477365Warning 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) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 20 - Director → ME
54
HAMSARD 3546 LIMITED
12121368 04486080, 15459026, 12118560Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2020-01-14 ~ dissolved
IIF 88 - Director → ME
55
HAMSARD 3694 LIMITED
14279778 14215330, 16008458, 11296834Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ dissolved
IIF 91 - Director → ME
56
HAMSARD 3695 LIMITED
14279785 11331743, 14377459, 06414463Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-11-30 ~ dissolved
IIF 90 - Director → ME
57
HAMSARD 3696 LIMITED
14279802 14189578, 14279803, 13318012Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2022-11-30 ~ dissolved
IIF 87 - Director → ME
58
HAMSARD 3697 LIMITED
14279803 06437711, 08155153, 14215176Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2022-12-06 ~ dissolved
IIF 89 - Director → ME
59
HAMSARD 3747 LIMITED
- now 15459072 07612657, 12118491, 15314826Warning 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)HAMSARD 3747 LIMITED
- 2024-03-26
15459072 07612657, 12118491, 15314826Warning 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) Suite 4, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2024-03-18 ~ now
IIF 1 - Director → ME
60
HAMSARD 3772 LIMITED
15733506 11013222, 15314826, 15733512Warning 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) Suite 4, 7th Floor 50 Broadway, London, England
Active Corporate (7 parents)
Officer
2024-11-21 ~ now
IIF 36 - Director → ME
61
FRIARS 729 LIMITED
- 2019-08-07
10940479 07042904, 10673427, 10706533Warning 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) C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 78 - Director → ME
62
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-08-19 ~ now
IIF 32 - Director → ME
63
79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (19 parents)
Officer
2021-01-13 ~ dissolved
IIF 83 - Director → ME
64
Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 34 - Director → ME
Person with significant control
2018-01-22 ~ 2018-01-22
IIF 123 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2017-06-02 ~ now
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Right to appoint or remove directors → OE
65
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-08 ~ now
IIF 37 - Director → ME
Person with significant control
2018-06-08 ~ 2018-06-08
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
66
Suite 2, First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 17 - Director → ME
67
PIMCO 2923 LIMITED - 2013-01-21
Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
Active Corporate (23 parents, 5 offsprings)
Officer
2013-07-04 ~ 2014-11-14
IIF 73 - Director → ME
68
KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2020-08-17 ~ dissolved
IIF 71 - Director → ME
2017-09-06 ~ 2018-10-18
IIF 70 - Director → ME
69
MAWGAN BAY VIEW MANAGEMENT COMPANY LTD
11768348 70 Castle Street, Bodmin, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ 2020-12-10
IIF 50 - Director → ME
70
Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-27 ~ now
IIF 38 - Director → ME
71
HAWKINS CAR CARE LIMITED
- 2008-12-30
06776882 Broadmeads, Ware, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ 2012-06-30
IIF 52 - Director → ME
72
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-08-17 ~ dissolved
IIF 72 - Director → ME
73
FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
FIRE BARIER AND CONTROL LIMITED - 2001-06-06
FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
SHELDRAKE HOLDINGS LIMITED - 1999-09-06
ARCHITECTURAL GLAZING LIMITED - 1999-04-29
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
In Administration Corporate (20 parents)
Officer
2019-08-16 ~ now
IIF 23 - Director → ME
74
NILEFAME LIMITED - 1982-03-03
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2004-04-26 ~ 2007-07-06
IIF 5 - Director → ME
75
ORCHARD HOUSE FOODS (NOMINEE) LIMITED
13784457 79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (5 parents)
Officer
2021-12-06 ~ dissolved
IIF 62 - Director → ME
76
HAMSARD 3598 LIMITED
- 2021-09-03
12963652 12081581, 12903562, 11426022Warning 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) 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 85 - Director → ME
77
ORCHARD HOUSE FOODS HOLDINGS LIMITED
- now 12962733HAMSARD 3604 LIMITED
- 2021-09-03
12962733 14084787, 04573712, 05801082Warning 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) C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2021-01-12 ~ now
IIF 84 - Director → ME
78
FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (45 parents, 1 offspring)
Officer
2021-01-13 ~ now
IIF 11 - Director → ME
79
HAMSARD 3599 LIMITED
- 2021-09-03
12963632 08316358, 12081545, 12118560Warning 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) 4th Floor Fountain Precinct, Leopald Street, Sheffield
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 86 - Director → ME
80
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-12 ~ dissolved
IIF 66 - Director → ME
81
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-11 ~ dissolved
IIF 65 - Director → ME
82
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ dissolved
IIF 64 - Director → ME
83
PHOENIX FOODS (HOLDINGS) LIMITED
- now 06725050CROSSCO (1129) LIMITED - 2008-11-03
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ 2014-06-27
IIF 93 - Director → ME
84
WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (19 parents)
Officer
2009-01-23 ~ 2014-06-27
IIF 49 - Director → ME
85
PILGRIM EMPLOYEE BENEFIT TRUST (TRUSTEES) LIMITED
- now 02563478DMWSL 070 LIMITED - 1991-02-11
Unit 26 Brighton Street, Industrial, Freightliner Road, Kingston Upon Hull, North Humberside
Dissolved Corporate (10 parents)
Officer
2011-10-04 ~ dissolved
IIF 115 - Secretary → ME
86
PILGRIM FOOD HOLDINGS LIMITED
- now 04171960PILGRIM FOOD HOLDINGS LIMITED
- 2013-07-08
04171960 Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (20 parents, 2 offsprings)
Officer
2011-09-08 ~ 2017-11-01
IIF 57 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 112 - Secretary → ME
87
Priden (uk) Ltd, Algores Way, Wisbech, Cambs
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 48 - Director → ME
88
Algores Way, Wisbech, Cambridgeshire
Active Corporate (21 parents)
Officer
2018-03-29 ~ now
IIF 16 - Director → ME
89
Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 47 - Director → ME
90
BONUMCORPUS (NO. 54) LIMITED - 2020-11-26
C/o A&l Goodbody, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-23 ~ now
IIF 12 - Director → ME
91
RONDEC SCREEN PROCESS LIMITED
- now 00427258GRAPHITEC LIMITED - 1999-09-28
RONDEC SCREEN PROCESS LIMITED - 1997-03-29
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2004-04-26 ~ 2007-07-06
IIF 4 - Director → ME
92
S B COMPONENTS (INTERNATIONAL) LIMITED
03859796 Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 42 - Director → ME
93
ST NEOTS HOLDINGS LIMITED
- now 06489426HOPEFUL GLANCE LIMITED - 2008-03-28
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-08-06 ~ 2014-06-12
IIF 96 - Director → ME
94
ST. NEOTS PACKAGING HOLDINGS LIMITED
03523757 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2009-08-06 ~ 2009-08-06
IIF 94 - Director → ME
2012-03-01 ~ 2014-06-12
IIF 97 - Director → ME
95
ST.NEOTS INVESTMENTS LIMITED
- now 04330748NOTSALLOW 156 LIMITED - 2002-03-05
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-07-01 ~ 2014-06-12
IIF 102 - Director → ME
96
HAMSARD 3536 LIMITED
- 2021-03-24
12081553 12121368, 13318012, 12081545Warning 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) Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 19 - Director → ME
97
TIMEC 1421 LIMITED - now
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents)
Officer
2003-10-31 ~ 2007-07-06
IIF 7 - Director → ME
98
FRIARS 731 LIMITED
- 2022-07-29
11313138 08849940, 11613148, 05906102Warning 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) Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-17 ~ now
IIF 46 - Director → ME
99
MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2018-04-27 ~ now
IIF 44 - Director → ME
100
Jubilee Mill, Taylor Street, Clitheroe, Lancashire
Active Corporate (14 parents, 2 offsprings)
Officer
2010-12-09 ~ 2025-08-19
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
EXPRESSED AS LIMITED - 2010-03-04
Jubilee Mill, Taylor Street, Clitheroe, Lancashire
Active Corporate (25 parents, 2 offsprings)
Officer
2010-12-09 ~ 2025-08-19
IIF 80 - Director → ME
102
FRIARS 719 LIMITED
- 2018-05-21
10479375 05708228, 09995369, 10072338Warning 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) Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-11-15 ~ now
IIF 45 - Director → ME
103
WILCOX COMMERCIAL VEHICLES LIMITED
- now 04106720PINCO 1531 LIMITED - 2000-12-15
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 39 - Director → ME
104
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 41 - Director → ME
105
WILCOX GROUP LIMITED - 2016-05-04
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-07 ~ now
IIF 40 - Director → ME