1
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2005-05-03 ~ dissolved
IIF 27 - Director → ME
2005-05-03 ~ dissolved
IIF 5 - Secretary → ME
2
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2005-05-03 ~ now
IIF 19 - Director → ME
2005-05-03 ~ now
IIF 6 - Secretary → ME
3
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 17 - Director → ME
2009-04-20 ~ now
IIF 3 - Secretary → ME
4
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 20 - Director → ME
2009-04-20 ~ now
IIF 2 - Secretary → ME
5
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-09-22 ~ now
IIF 18 - Director → ME
6
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2004-07-26 ~ dissolved
IIF 28 - Director → ME
2004-07-26 ~ dissolved
IIF 4 - Secretary → ME
7
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2009-09-22 ~ dissolved
IIF 25 - Director → ME
8
Regus Atterbury Lakes, Fairbourne Drive Atterbury, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2012-02-09
IIF 31 - Director → ME
9
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
~ 1996-08-31
IIF 45 - Director → ME
10
ALKAR INTERNATIONAL LIMITED
- now 01024405W.H.CARR AND SONS (WIRE DISPLAYS)LIMITED
- 1984-05-30
01024405 Chalfont House, Oxford Road, Denham
Dissolved Corporate (11 parents)
Officer
~ 1996-08-31
IIF 33 - Director → ME
11
BRYANT CORPORATION LIMITED
- now 00226694BRYANT ESTATES LIMITED
- 1984-12-17
00226694 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
~ 1996-08-31
IIF 46 - Director → ME
12
COLE & SON (WALLPAPERS) LIMITED
00335313 3 Jubilee Place, Chelsea, London, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1995-02-02 ~ 1996-08-31
IIF 34 - Director → ME
13
COPART EUROPEAN HOLDINGS LIMITED - now
COPART LTD - 2019-02-20
UNIVERSAL PROCESSING LIMITED
- 2008-08-07
00160734STEEL BREAKING AND DISMANTLING COMPANY LIMITED - 1982-06-25
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Dissolved Corporate (36 parents)
Officer
1997-11-03 ~ 2004-05-19
IIF 54 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 9 - Secretary → ME
14
COPART UK LIMITED - now
UNIVERSAL SALVAGE LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (51 parents, 5 offsprings)
Officer
1997-11-03 ~ 2004-05-19
IIF 52 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 7 - Secretary → ME
15
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Dissolved Corporate (32 parents)
Officer
1997-11-03 ~ 2004-05-19
IIF 47 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 10 - Secretary → ME
16
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, England
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ dissolved
IIF 26 - Director → ME
17
FORESTAND LIMITED - now
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
~ 1996-08-31
IIF 49 - Director → ME
18
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
~ 1996-08-31
IIF 43 - Director → ME
19
GREENBANK ENGINEERING OVERSEAS LIMITED
- now 01249649 Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (12 parents)
Officer
~ 1996-08-31
IIF 37 - Director → ME
20
HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED
01814196 Chalfont House, Oxford Road, Denham
Dissolved Corporate (14 parents)
Officer
~ 1996-08-31
IIF 39 - Director → ME
21
H.HARRIS (TEXTILES) LIMITED - 1988-03-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (24 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 35 - Director → ME
22
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2004-05-12 ~ now
IIF 16 - Director → ME
2004-05-12 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-01 ~ 2007-03-16
IIF 53 - Director → ME
24
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2015-02-11 ~ now
IIF 21 - Director → ME
2015-02-11 ~ now
IIF 14 - Secretary → ME
25
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2013-03-13 ~ now
IIF 15 - LLP Designated Member → ME
26
The Annex Old Oak Barn, Clattercut Lane, Rushock, England
Active Corporate (6 parents)
Officer
2004-07-26 ~ 2009-12-12
IIF 51 - Director → ME
2004-07-26 ~ 2009-12-12
IIF 13 - Secretary → ME
27
107 Wolsey Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 30 - Director → ME
28
SANDERSON DESIGN GROUP BRANDS LIMITED - now
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (26 parents, 20 offsprings)
Officer
~ 1996-08-31
IIF 44 - Director → ME
29
SANDERSON DESIGN GROUP PLC - now
C. & W. WALKER HOLDINGS P.L.C.
- 1986-09-30
00061880 Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1996-08-31
IIF 36 - Director → ME
30
STAUGHTON MOOR PROPERTIES LIMITED
05254626 Whitegates, 117 Bromham Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-10-17 ~ 2017-08-23
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 55 - Has significant influence or control → OE
31
STRINES TEXTILES LIMITED - now
HERONCAPE LIMITED - 1985-12-02
Chalfont House Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (20 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 40 - Director → ME
32
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ dissolved
IIF 24 - Director → ME
33
4 Highfield Close, Llanfrechf, 4 Highfield Close, Llanfrechfa, Cwmbran, Gwent
Dissolved Corporate (6 parents)
Officer
2008-09-03 ~ 2008-09-04
IIF 32 - Director → ME
34
UNITING CLAIMS PEOPLE LIMITED
- now 05955701 Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-11-20 ~ dissolved
IIF 23 - Director → ME
2006-11-20 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
35
UNIVERSAL SALVAGE AUCTIONS LTD
- now 00757345UNIVERSAL SALVAGE(MIDLAND) LTD - 1992-05-19
F.J.F. AUTOS LIMITED - 1982-06-25
LUTON PANELCRAFT LIMITED - 1976-12-31
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (36 parents)
Officer
1997-11-03 ~ 2004-05-19
IIF 50 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 8 - Secretary → ME
36
UNIVERSAL SALVAGE LIMITED - now
UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
1997-11-03 ~ 2004-05-19
IIF 48 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 11 - Secretary → ME
37
W.G. STRIKE3 LIMITED - now
DESIGN EDITION LIMITED - 2015-11-06
WALKER GREENBANK DESIGNS LIMITED - 2002-07-30
WARNER LIMITED - 2001-10-05
WARNER DESIGNS LIMITED - 1988-06-10
WARNER FABRICS LIMITED - 1987-10-22
THUNDERNEAT LIMITED - 1987-09-18
Ground Floor Senerca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 38 - Director → ME
38
GIMSON & CO.,(LEICESTER)LIMITED
- 1988-06-03
00049324 C/o Walker Greenbank Plc, Chalfont House, Oxford Road, Denham
Dissolved Corporate (12 parents)
Officer
~ 1996-08-31
IIF 42 - Director → ME
39
WALKER GREENBANK DISTRIBUTION LIMITED - now
TILBROOK DISTRIBUTION LIMITED
- 2014-02-06
03095071FORAY 831 LIMITED
- 1995-09-26
03095071 03094893, 03161399, 03095019Warning 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) Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-09-12 ~ 1996-08-31
IIF 29 - Director → ME
40
WARNER ARCHIVE LIMITED - now
WALKER GREENBANK FABRICS LIMITED - 2002-03-19
WARNER & SONS LIMITED - 1987-10-22
CHARMFOLD LIMITED - 1985-12-02
Ground Floor Serneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (21 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 41 - Director → ME