1
Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
Active Corporate (12 parents)
Officer
2008-03-31 ~ now
IIF 12 - Director → ME
2
ALL MASS CLADDING SYSTEMS LIMITED
02603445 Grantn Thormton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2006-04-07 ~ 2011-10-19
IIF 26 - Director → ME
3
AMERISUR RESOURCES LIMITED - now
AMERISUR RESOURCES PLC
- 2020-01-17
04030166CHACO RESOURCES PLC
- 2007-06-28
04030166GOLD MINES OF SARDINIA PLC - 2004-07-28
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2007-04-17 ~ 2020-01-16
IIF 23 - Director → ME
Person with significant control
2019-01-17 ~ 2019-01-17
IIF 4 - Has significant influence or control → OE
4
ATL COMMUNICATIONS LIMITED
- 2002-04-30
04335781OVAL (1693) LIMITED - 2002-02-05
Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
Active Corporate (11 parents)
Officer
2002-03-25 ~ now
IIF 16 - Director → ME
2002-03-25 ~ now
IIF 34 - Secretary → ME
5
CLARK CLAY INDUSTRIES LIMITED
- now 02204204SQUAREFIN 254 LIMITED - 1988-07-27
Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom
Active Corporate (13 parents)
Officer
2005-02-01 ~ 2021-01-01
IIF 29 - Secretary → ME
6
Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
Active Corporate (6 parents)
Officer
2013-01-30 ~ now
IIF 17 - Director → ME
2025-04-22 ~ now
IIF 36 - Secretary → ME
7
MERCURY RECYCLING GROUP PLC
- 2012-08-15
04095614ARGON GROUP PLC - 2001-05-03
FUTURESCHEME PLC - 2000-12-08
C/o Orana Corporate Llp Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-10-25 ~ now
IIF 19 - Director → ME
8
KENNEDY VENTURES PLC
- 2018-03-09
05697574MANAGED SUPPORT SERVICES PLC - 2012-06-08
WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
78 Pall Mall, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2014-03-25 ~ 2022-07-08
IIF 22 - Director → ME
Person with significant control
2019-01-22 ~ 2022-07-08
IIF 3 - Has significant influence or control → OE
9
Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
Active Corporate (5 parents)
Officer
2017-09-14 ~ now
IIF 8 - Director → ME
10
FANVIL (UK) LIMITED
- 2020-05-15
07908081 Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ dissolved
IIF 27 - Director → ME
11
M J ASSOCIATES LIMITED
- 2020-05-12
05722616 Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ dissolved
IIF 25 - Director → ME
2006-02-28 ~ 2014-03-14
IIF 33 - Secretary → ME
12
MAKURA SPORT LIMITED
- 2025-01-30
06438687SAFETY IN SPORT LIMITED
- 2011-01-26
06438687 Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
Active Corporate (6 parents)
Officer
2007-11-28 ~ now
IIF 15 - Director → ME
2025-04-22 ~ now
IIF 35 - Secretary → ME
13
Unit D De Clare House, 4 Sir Alfred Owen Way, Caerphilly, Wales
Dissolved Corporate (2 parents)
Officer
2024-07-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
PET CITY HOLDINGS LIMITED
- now 02342109PET SUPERSTORES PLC - 1993-06-10
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
Active Corporate (29 parents, 1 offspring)
Officer
1996-07-25 ~ 1999-12-13
IIF 39 - Secretary → ME
15
LEONARD F JOLLYE LIMITED - 1993-05-27
OVAL (590) LIMITED - 1990-05-10
Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
Active Corporate (30 parents, 1 offspring)
Officer
1996-05-30 ~ 1999-12-13
IIF 9 - Director → ME
1996-12-18 ~ 1999-12-13
IIF 38 - Secretary → ME
16
PET CITY RESOURCES LIMITED
- now 02634797JOLLYE'S LIMITED - 1996-08-22
OVAL (735) LIMITED - 1991-09-06
Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
Active Corporate (25 parents)
Officer
1996-09-11 ~ 1999-12-13
IIF 10 - Director → ME
1996-12-19 ~ 1999-12-14
IIF 40 - Secretary → ME
17
RAM (102) LIMITED
05263607 05495854, 05530440, 06843687Warning 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 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2005-02-01 ~ 2021-01-01
IIF 28 - Secretary → ME
18
RAM 106 LTD
- now 05549025 08307019, SC350979, SC447479Warning 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)ALLMASS CLADDING LIMITED
- 2012-02-20
05549025RAM ( 106 ) LIMITED
- 2008-08-28
05549025 05495854, 04953827, 05692439Warning 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) Lakeside, Fountain Lane St Mellons, Cardiff
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ dissolved
IIF 24 - Director → ME
2006-03-03 ~ dissolved
IIF 32 - Secretary → ME
19
RIGHTTOREPLY LIMITED - 2006-09-06
RIGHT2REPLY LIMITED - 2005-08-09
Grace Smallwood, 53 Chandos Place, London
Dissolved Corporate (14 parents)
Officer
2010-02-01 ~ dissolved
IIF 21 - Director → ME
20
RAM (108) LIMITED
- 2005-09-23
05530440 05495854, 06434323, 04953827Warning 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 1 Landmark House, Wirrall Park Road, Glastonbury, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-09-05 ~ now
IIF 14 - Director → ME
2025-04-22 ~ now
IIF 37 - Secretary → ME
2005-09-05 ~ 2011-07-04
IIF 31 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
ACRAMAN (151) LIMITED - 1998-02-23
Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
Active Corporate (19 parents, 3 offsprings)
Officer
2005-09-16 ~ now
IIF 13 - Director → ME
22
APPLESGROW LIMITED - 1984-05-29
Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
Active Corporate (11 parents)
Officer
2005-09-16 ~ now
IIF 11 - Director → ME
23
RAM (110) LIMITED
- 2006-03-02
05692439 06371332, 06434323, 05968801Warning 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) Turleigh Danes Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2006-02-17 ~ now
IIF 18 - Director → ME
2006-02-17 ~ 2007-12-10
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit D, De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-03-25 ~ dissolved
IIF 20 - Director → ME