1
ARRANCO 1 LIMITED - 2010-01-15
MM&S (5304) LIMITED - 2008-03-13
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2011-03-31 ~ 2012-11-15
IIF 10 - Director → ME
2
BIOFUELS CORPORATION TRADING LIMITED
- now 04300824BIOFUELS CORPORATION LIMITED - 2004-05-04
SANDCO 732 LIMITED - 2002-01-29
Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
Dissolved Corporate (19 parents)
Officer
2007-07-23 ~ 2009-04-10
IIF 24 - Director → ME
3
Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2009-04-10
IIF 25 - Director → ME
2007-06-15 ~ 2009-01-30
IIF 35 - Secretary → ME
4
CORPORATE DEVELOPMENT PARTNERSHIP LTD
04685588 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
504,799 GBP2019-03-31
Officer
2003-07-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,248,622 GBP2017-05-31
Officer
2019-11-29 ~ 2020-01-13
IIF 8 - Director → ME
6
Ey, 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2011-07-27 ~ dissolved
IIF 30 - LLP Designated Member → ME
7
ICS TRIPLEX LIMITED - now
ICS TRIPLEX PLC - 2011-12-20
TRUSTED PLC - 2002-05-23
Hall Road, Maldon, Essex
Dissolved Corporate (16 parents)
Officer
1996-09-12 ~ 1997-05-29
IIF 26 - Director → ME
8
INDUSTRIAL CONTROL SERVICES GROUP LTD
- now 02553840 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
~ 1997-05-29
IIF 29 - Director → ME
9
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2021-09-22 ~ 2024-09-24
IIF 33 - Director → ME
10
MEDIGOLD HEALTH CONSULTANCY LIMITED
03507491 Medigold House, Queensbridge, Northampton
Active Corporate (23 parents, 10 offsprings)
Equity (Company account)
-20,000 GBP2024-09-30
Officer
2024-08-14 ~ now
IIF 1 - Director → ME
11
NORTH BANK GROWERS LIMITED - now
JOHN BAARDA LIMITED
- 2012-07-19
00374593 25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2007-03-22 ~ 2012-02-06
IIF 23 - Director → ME
12
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-10-16 ~ 2019-10-29
IIF 5 - Director → ME
13
ONE-DYAS UK LIMITED - now
ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
STERLING RESOURCES (UK) LTD.
- 2017-05-23
03531783STERLING RESOURCES (UK) PLC
- 2016-01-18
03531783STERLING RESOURCES (UK) LTD. - 2013-10-08
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2015-11-27 ~ 2016-10-21
IIF 6 - Director → ME
14
PALMER & HARVEY (HOLDINGS) PLC
- now 06470058 04223921, 00207555, 02274812Warning 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)P & H TOPCO PLC - 2008-04-07
Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-04-13 ~ dissolved
IIF 15 - Director → ME
15
P & H MCLANE LIMITED - 1996-04-01
PALMER & HARVEY LIMITED - 1994-12-16
KNIGHTQUINT LIMITED - 1985-04-08
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (41 parents, 7 offsprings)
Officer
2017-04-13 ~ dissolved
IIF 16 - Director → ME
16
228 Garstang Road, Fulwood, Preston, England
Active Corporate (13 parents)
Equity (Company account)
1,497,861 GBP2021-12-31
Officer
2023-04-21 ~ 2025-08-08
IIF 32 - Director → ME
17
PRIVET H LIMITED - now
Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2011-02-11 ~ 2011-02-25
IIF 13 - Director → ME
18
ROCKWELL AUTOMATION LIMITED - now
ICS TRIPLEX (EMEA) LIMITED - 2010-10-01
ICS TRIPLEX (EMEA) PLC - 2010-09-07
INDUSTRIAL CONTROL SERVICES PLC
- 2002-05-23
00872110INDUSTRIAL CONTROL SERVICES LIMITED
- 1985-12-18
00872110 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1997-05-29
IIF 28 - Director → ME
19
SEPURA LIMITED - now
SEPURA LIMITED - 2007-07-23
SIMOCO DIGITAL LIMITED - 2002-03-22
MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (37 parents, 2 offsprings)
Officer
2016-11-21 ~ 2017-05-24
IIF 17 - Director → ME
20
WA SHEARINGS GROUP LIMITED - 2008-03-04
INHOCO 3139 LIMITED - 2005-06-10
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2012-03-26 ~ 2014-06-27
IIF 9 - Director → ME
21
SIGMA VOICE SOLUTIONS LTD
- now 05528894PRIMED SERVICES LTD
- 2005-10-17
05528894 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
399,041 GBP2019-08-31
Officer
2005-10-07 ~ dissolved
IIF 4 - Director → ME
2005-10-07 ~ dissolved
IIF 36 - Secretary → ME
22
SNRDCO 3151 LIMITED
08840307 08867511, 09090233, 08580281Warning 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) One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2014-03-04 ~ dissolved
IIF 21 - Director → ME
23
SNRDCO 3159 LIMITED
08927163 08867511, 08518906, 08840324Warning 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) One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ dissolved
IIF 20 - Director → ME
24
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-05-06 ~ 2016-10-21
IIF 22 - Director → ME
25
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-01-13
IIF 14 - Director → ME
26
SNRDCO 3163 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-06-04
IIF 12 - Director → ME
27
SNRDCO 3164 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-06-04
IIF 11 - Director → ME
28
TRAGUS MIDCO LIMITED - now
TRAGUS HOLDCO LIMITED
- 2014-09-12
09148063 163 Eversholt Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ 2014-08-31
IIF 3 - Director → ME
29
UK COAL MINING HOLDINGS LIMITED
- now 08491366DEXTER HIVECO 1 LIMITED - 2013-05-28
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-09-25 ~ dissolved
IIF 19 - Director → ME
30
UK COAL PRODUCTION LIMITED
- now 08492426DEXTER HIVECO 2 LIMITED - 2013-05-23
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-09-25 ~ dissolved
IIF 18 - Director → ME
31
WORLEY EUROPE LTD - now
WORLEYPARSONS EUROPE LIMITED - 2019-05-15
PARSONS E&C EUROPE LIMITED
- 2005-07-01
04334425PCO 311 LIMITED - 2002-01-29
27 Great West Road, Brentford, England
Active Corporate (38 parents, 14 offsprings)
Officer
2003-10-01 ~ 2003-12-08
IIF 27 - Director → ME
32
163 Eversholt Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-24 ~ 2014-08-31
IIF 2 - Director → ME
33
YOURGENE HEALTH LIMITED - now
PREMAITHA HEALTH PLC - 2018-11-02
VIALOGY PLC - 2014-07-03
ORIGINAL INVESTMENTS PLC - 2006-10-30
BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (37 parents, 4 offsprings)
Equity (Company account)
-14,490,573 GBP2023-12-31
Officer
2023-01-23 ~ 2023-09-08
IIF 34 - Director → ME