1
AMBER CENTRE ESTATES LIMITED
- now 00007704AMBER CENTRES LIMITED - 1988-04-18
GRANWOOD ESTATES LIMITED - 1986-06-20
HECKMONDWIKE CARPETS LIMITED - 1986-03-20
C/o Frp Advisory, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (7 parents)
Officer
1994-12-13 ~ 1998-01-27
IIF 19 - Director → ME
2015-08-10 ~ dissolved
IIF 29 - Director → ME
2
DE FACTO 546 LIMITED
- 1997-01-14
03288755 00706520, 02676972, 03942309Warning 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) Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2012-11-19 ~ dissolved
IIF 39 - Director → ME
1996-12-20 ~ 1998-01-27
IIF 12 - Director → ME
3
M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
1994-12-13 ~ 1998-01-27
IIF 17 - Director → ME
2012-11-19 ~ dissolved
IIF 36 - Director → ME
4
PIMCO 2370 LIMITED - 2005-10-31
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 34 - Director → ME
5
PIMCO 2365 LIMITED - 2005-10-25
Stubben Edge Hall, Stuben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 35 - Director → ME
6
PIMCO 2371 LIMITED - 2005-10-31
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 31 - Director → ME
7
PIMCO 2367 LIMITED - 2005-10-24
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 33 - Director → ME
8
10 Imperial Road, Matlock, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 41 - Director → ME
9
DERBYSHIRE MANAGEMENT SERVICES LIMITED
- now 05590953PIMCO 2368 LIMITED - 2005-10-25
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 32 - Director → ME
10
The Home Close, 36, Edge Road, Matlock, Derbyshire
Active Corporate (1 parent, 1 offspring)
Officer
2014-11-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
DE FACTO 973 LIMITED - 2002-04-09
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 5 - Director → ME
2003-10-01 ~ 2008-01-31
IIF 13 - Director → ME
12
EDGEAWAY LIMITED - 2012-03-08
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 4 - Director → ME
13
RATEMIX LIMITED - 1990-07-23
- Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 25 - Director → ME
2003-10-01 ~ 2008-01-31
IIF 14 - Director → ME
14
GEOSYNTHETICS LABORATORIES LIMITED
02846353 Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2003-10-01 ~ 2008-01-31
IIF 15 - Director → ME
15
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (9 parents)
Officer
2003-10-01 ~ 2008-01-31
IIF 16 - Director → ME
16
GRANWOOD(LONDON)LIMITED - 1982-05-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (7 parents)
Officer
1996-06-10 ~ 1998-01-27
IIF 18 - Director → ME
2015-08-10 ~ dissolved
IIF 28 - Director → ME
17
DE FACTO 546 LIMITED
- 1997-02-17
00706520 03288755, 03942309, 03288753Warning 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 Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
1994-12-13 ~ 1998-01-27
IIF 20 - Director → ME
2012-11-19 ~ dissolved
IIF 37 - Director → ME
18
AMBER CORPORATION LIMITED - 2006-12-20
DE FACTO 1027 LIMITED - 2003-12-12
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (6 parents)
Officer
2012-11-19 ~ dissolved
IIF 40 - Director → ME
19
GRANWOOD FLOORING GROUP LIMITED
- now 03573722GRANWOOD HOLDINGS LIMITED - 2003-12-12
DE FACTO 724 LIMITED - 1999-03-24
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 22 - Director → ME
20
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (14 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 23 - Director → ME
21
GRANWOOD HOLDINGS LIMITED
- now 04576677 03573722, 00178001, 02669810Warning 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)DE FACTO 1026 LIMITED - 2003-12-12
1 Queen Street, Bristol
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
GWP REALISATIONS 2024 LIMITED
- now 02560798GRANWAX PRODUCTS LIMITED
- 2024-03-11
02560798 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Liquidation Corporate (11 parents)
Officer
2012-11-19 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-26 ~ 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
23
GRANFIX HOLDINGS LIMITED
- 2016-01-05
04576704DE FACTO 1028 LIMITED - 2003-12-12
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-23 ~ 2024-10-16
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
2016-04-06 ~ 2021-06-23
IIF 10 - Has significant influence or control → OE
24
GRANFIX PRODUCTS LIMITED
- 2016-01-05
02560721 10 Imperial Road, Matlock, Derbyshire, England
Dissolved Corporate (9 parents)
Officer
2012-11-19 ~ dissolved
IIF 42 - Director → ME
25
NATIONAL FLOORCOVERINGS GROUP LIMITED
- now 07827831 04576702, 03288753, 00545333Warning 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)SHADOWECLIPSE LIMITED - 2012-03-08
Wellington Mills, Huddersfield Road, Liversedge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-19 ~ 2024-09-10
IIF 8 - Director → ME
Person with significant control
2022-01-31 ~ 2024-09-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
DE FACTO 1025 LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-11-19 ~ 2024-09-10
IIF 7 - Director → ME
27
NATIONAL FLOORCOVERINGS LIMITED
- now 00545333 04576702, 07827831, 03288753Warning 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)HECKMONDWIKE F.B. LIMITED - 2003-12-12
SHEERLOOM CARPETS LIMITED - 1980-12-31
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (19 parents, 3 offsprings)
Officer
2012-11-19 ~ 2024-09-10
IIF 6 - Director → ME
28
SISSONS CONTRACTORS LIMITED
- now 00297020F.SISSON & SONS LIMITED - 1977-12-31
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
2015-08-10 ~ dissolved
IIF 30 - Director → ME
29
DE FACTO 1024 LIMITED - 2003-12-12
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-11-19 ~ dissolved
IIF 38 - Director → ME