1
AMA TIMBER SERVICES LIMITED
- now 05968435NORTHWOOD FOREST PRODUCT LIMITED - 2019-08-07
Bramall Lane, Sheffield, South Yorkshire, England
Dissolved Corporate (15 parents)
Officer
2022-12-16 ~ 2023-03-07
IIF 65 - Director → ME
2
LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
Bramall Lane, Sheffield, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2018-11-12 ~ 2023-03-07
IIF 47 - Director → ME
3
1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-01-20 ~ 2023-11-21
IIF 58 - Director → ME
4
1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-19 ~ 2023-11-21
IIF 59 - Director → ME
5
1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-01-19 ~ 2023-11-21
IIF 60 - Director → ME
6
ATLAS GLAZED ROOF SOLUTIONS LIMITED
08079907 Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2018-04-13 ~ dissolved
IIF 53 - Director → ME
7
AXIS PENSIONS MANAGEMENT LIMITED
05341073 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2024-03-12 ~ now
IIF 17 - Director → ME
8
71 - 75 Shelton Street, London, England
Active Corporate (10 parents, 25 offsprings)
Officer
2021-09-01 ~ 2024-06-30
IIF 1 - LLP Member → ME
9
CUSTOMADE GROUP HOLDCO LIMITED
- 2020-10-06
11027703CROSSCO (1426) LIMITED
- 2018-04-10
11027703 03047254, 15822016, 10627446Warning 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 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-10 ~ dissolved
IIF 27 - Director → ME
10
CUSTOMADE GROUP MIDCO LIMITED
- 2020-11-18
10242377CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED - 2017-02-22
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-04-13 ~ dissolved
IIF 31 - Director → ME
11
MYSON SERVICES LIMITED - 2007-01-19
Old End Hall, Oldends Lane, Stonehouse, Gloucestershire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-04-13 ~ dissolved
IIF 50 - Director → ME
12
Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2018-04-13 ~ dissolved
IIF 51 - Director → ME
13
R. & O. JOINERY LIMITED - 1998-03-16
Old End Hall, Oldends Lane, Stonehouse, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2018-04-13 ~ dissolved
IIF 49 - Director → ME
14
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-05 ~ now
IIF 6 - Director → ME
15
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-04 ~ now
IIF 5 - Director → ME
16
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-05 ~ now
IIF 4 - Director → ME
17
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (7 parents, 4 offsprings)
Officer
2021-08-05 ~ 2021-09-10
IIF 66 - Director → ME
2024-03-12 ~ now
IIF 16 - Director → ME
18
SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD - 2022-12-02
EXETER ASSOCIATES LIMITED - 2005-09-23
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-19 ~ now
IIF 23 - Director → ME
2025-12-19 ~ now
IIF 69 - Secretary → ME
19
FAL 2020 REALISATIONS LIMITED
- now 06278501FINELINE ALUMINIUM LIMITED
- 2020-09-12
06278501FINELINE ALUMINUM LIMITED - 2007-10-01
HC 1022 LIMITED - 2007-09-03
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (15 parents)
Officer
2018-04-13 ~ dissolved
IIF 28 - Director → ME
20
Bramall Lane, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-11-12 ~ 2023-03-07
IIF 46 - Director → ME
21
GLOW INSULATION & SITE SUPPLIES LIMITED
SC463103 C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
In Administration Corporate (19 parents)
Officer
2018-06-29 ~ 2023-03-07
IIF 10 - Director → ME
22
Customade Uk Limited, Oldend Hall Oldends Lane, Stonehouse, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2018-04-13 ~ dissolved
IIF 52 - Director → ME
23
PINKLITE ENTERPRISES LIMITED - 1990-11-23
C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2021-02-26 ~ 2023-03-07
IIF 63 - Director → ME
24
INTELLIGENT DOOR SOLUTIONS LIMITED
12973220 Bramall Lane, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-11-02 ~ 2023-03-07
IIF 48 - Director → ME
25
Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
Dissolved Corporate (22 parents)
Officer
2018-02-14 ~ 2023-03-07
IIF 62 - Director → ME
26
Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-11-15 ~ 2023-03-07
IIF 35 - Director → ME
27
KENS YARD LIMITED - 2017-05-24
BKF FORTY-NINE LIMITED - 2009-07-30
Unit 2 Orchardbank Industrial Estate, Forfar, Angus
Dissolved Corporate (18 parents)
Officer
2021-11-15 ~ 2023-03-07
IIF 34 - Director → ME
28
C/o National Timber Group England Ltd, Bramall Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-03-07
IIF 11 - Director → ME
29
LIVINGSTON KITCHENS LIMITED
- now SC286404STEVENSWOOD LIMITED - 2017-02-16
14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (20 parents)
Officer
2018-04-13 ~ dissolved
IIF 40 - Director → ME
30
I-SAVER GLOBAL LIMITED - 2017-02-22
Cannon Place, 78 Cannon Street, London, England
Active Corporate (9 parents)
Officer
2024-03-12 ~ now
IIF 18 - Director → ME
2021-09-10 ~ 2021-11-12
IIF 68 - Director → ME
31
CUSTOMADE (UK) LIMITED - 2007-01-19
CUSTOMADE HOLDINGS LIMITED - 1998-03-16
CUSTOMADE (UPVC) LIMITED - 1989-11-09
Oldend Hall, Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2018-04-13 ~ dissolved
IIF 45 - Director → ME
32
NATIONAL TIMBER GROUP ENGLAND LIMITED - now
LAVER REGENERATION LIMITED - 2017-03-31
Suite 3 Avery House 69 North Street, Brighton
In Administration Corporate (22 parents, 5 offsprings)
Officer
2018-11-12 ~ 2023-03-07
IIF 25 - Director → ME
33
NATIONAL TIMBER GROUP MIDCO LIMITED
- now 10887323CAIRNGORM ACQUISITIONS III MIDCO LIMITED
- 2018-10-17
10887323 11935896, 11211053, 10242377Warning 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)AGHOCO 1564 LIMITED - 2017-09-04
Suite 3 Avery House 69 North Street, Brighton
In Administration Corporate (27 parents, 5 offsprings)
Officer
2017-09-21 ~ 2023-05-25
IIF 12 - Director → ME
34
NATIONAL TIMBER GROUP SCOTLAND LIMITED
- now SC080045REMBRAND TIMBER LIMITED
- 2020-03-03
SC080045 C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
In Administration Corporate (29 parents, 5 offsprings)
Officer
2018-06-29 ~ 2023-03-07
IIF 9 - Director → ME
35
NATIONAL TIMBER GROUP TOPCO LIMITED
- now 10887298CAIRNGORM ACQUISITIONS III TOPCO LIMITED
- 2018-10-17
10887298 11669847, 10239151, 10239202Warning 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)AGHOCO 1563 LIMITED - 2017-09-04
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-09-21 ~ 2023-05-25
IIF 13 - Director → ME
36
Bramall Lane, Sheffield, South Yorkshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-12-16 ~ 2023-03-07
IIF 64 - Director → ME
37
NORTH YORKSHIRE TIMBER COMPANY LIMITED
01419058 Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-02-14 ~ 2023-03-07
IIF 61 - Director → ME
38
C/o National Timber Group, Bramall Lane, Sheffield, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-02-14 ~ 2023-03-07
IIF 24 - Director → ME
39
ORCHARD TIMBER PRODUCTS LIMITED
- now SC261671MCK NORTH LIMITED - 2004-03-15
CASTLELAW (NO.490) LIMITED - 2004-03-01
Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus
Active Corporate (17 parents, 2 offsprings)
Officer
2021-11-15 ~ 2023-03-07
IIF 7 - Director → ME
40
POLYFRAME DOORS LIMITED
- 2020-07-13
02814410THE WINDOW BUREAU LIMITED - 2016-10-26
Suite 3 Regenecy House, 91 Western Road, Brighton
Dissolved Corporate (24 parents)
Officer
2018-04-13 ~ dissolved
IIF 33 - Director → ME
41
POLYFRAME MB LTD - 2014-07-08
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (14 parents)
Officer
2018-04-13 ~ dissolved
IIF 32 - Director → ME
42
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2018-04-13 ~ dissolved
IIF 37 - Director → ME
43
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2018-04-13 ~ dissolved
IIF 36 - Director → ME
44
POLYFRAME HALIFAX LIMITED
- now 10239156CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2018-04-13 ~ dissolved
IIF 38 - Director → ME
45
POLYFRAME LIVINGSTON LIMITED
- now SC492792STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-04-13 ~ dissolved
IIF 39 - Director → ME
46
SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
Bramall Lane, Sheffield, South Yorkshire, England
Active Corporate (18 parents)
Officer
2022-09-13 ~ 2023-03-07
IIF 26 - Director → ME
47
3rd Floor 22 Cross Keys Close, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-04-13 ~ dissolved
IIF 42 - Director → ME
48
3rd Floor 22 Cross Keys Close, London
Dissolved Corporate (11 parents)
Officer
2018-04-13 ~ dissolved
IIF 41 - Director → ME
49
REMBRAND BUILDERS MERCHANTS LIMITED
- 2019-10-02
SC045055REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
In Administration Corporate (28 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-03-07
IIF 8 - Director → ME
50
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
Dissolved Corporate (11 parents)
Officer
2018-06-29 ~ dissolved
IIF 57 - Director → ME
51
STEVENSWOOD TOPCO LIMITED
- 2020-09-12
10239151CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-05-23 ~ dissolved
IIF 30 - Director → ME
52
STEVENSWOOD TRADE CENTRES LIMITED
- 2020-09-12
09423498POLYFRAME TRADE CENTRES LTD - 2016-12-07
POLYFRAME TRADE COUNTERS LTD - 2015-02-09
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2017-05-23 ~ dissolved
IIF 29 - Director → ME
53
STEVENSWOOD MIDCO LIMITED
- now 10233009CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07
3rd Floor, 22 Cross Keys Close, London, England
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2017-05-23 ~ now
IIF 14 - Director → ME
54
THORNBRIDGE SAWMILLS LIMITED
- now SC188920WJM (TS) LIMITED - 1998-10-09
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-11-07 ~ dissolved
IIF 56 - Director → ME
55
ENSCO 107 LIMITED - 2006-06-08
91a George Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2009-03-09 ~ 2010-11-11
IIF 54 - Director → ME
56
3rd Floor 22 Cross Keys Close, London
Dissolved Corporate (11 parents)
Officer
2018-04-13 ~ dissolved
IIF 43 - Director → ME
57
3rd Floor 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2018-04-13 ~ dissolved
IIF 44 - Director → ME
58
PAVIS FINANCIAL MANAGEMENT LIMITED - 2023-11-07
BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2002-08-12
PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
GRAFTMARVEL LIMITED - 1992-07-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2024-03-12 ~ now
IIF 19 - Director → ME
59
MARLBOROUGH IFA HOLDCO LIMITED
- 2021-09-13
13312064 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2024-03-12 ~ now
IIF 21 - Director → ME
2021-04-03 ~ 2022-09-13
IIF 67 - Director → ME
60
WHITEFOORD LIMITED - 2010-10-01
WHITEFOORD RUFFER LIMITED - 2005-07-01
WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2024-03-12 ~ now
IIF 20 - Director → ME
61
JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2024-03-12 ~ now
IIF 15 - Director → ME
62
Cannon Place, 78 Cannon Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2024-03-26 ~ now
IIF 3 - Director → ME
63
WHITEFOORD TRUST CORPORATION LIMITED
- now 05477721WHITEFOORD TRUSTEES LIMITED - 2021-03-15
WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26
WHITEFOORD CONSULTING LIMITED - 2012-06-13
WHITEFOORD NOMINEES LIMITED - 2009-02-18
WHITEFOORD LIMITED - 2005-07-01
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-07-01 ~ now
IIF 22 - Director → ME
64
Whitworth Road, St Leonards On Sea, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-22 ~ 2024-02-05
IIF 2 - Director → ME
65
A.T.B. SALES LIMITED - 2019-12-04
GLENWALL LIMITED - 1987-06-18
Whitworth Road, St. Leonards On Sea, East Sussex
Active Corporate (16 parents)
Officer
2021-02-25 ~ 2023-11-21
IIF 55 - Director → ME