1
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-23 ~ 2009-08-20
IIF 27 - Director → ME
2
Hill View Wheatley Road, Forest Hill, Oxford
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 6 - Director → ME
2019-01-25 ~ now
IIF 46 - Secretary → ME
Person with significant control
2019-01-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
AWG CONSULTANCY SERVICES LIMITED
- now 03892474H M & T CONSULTANCY SERVICES LIMITED - 2002-10-25
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2012-09-24
IIF 12 - Director → ME
4
B & T ENTERPRISES (2)
03054408 02944150, 02943834, 05309099Warning 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) 61 Washway Road, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 7 - Director → ME
5
B & T ENTERPRISES (21)
03555952 02944150, 05309099, 03054408Warning 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) 61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ dissolved
IIF 11 - Director → ME
6
B & T ENTERPRISES (22)
05309099 02944150, 03555952, 03054408Warning 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) Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 31 - Director → ME
7
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2008-09-05 ~ 2010-02-12
IIF 21 - Director → ME
8
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-09-05 ~ 2009-11-20
IIF 14 - Director → ME
9
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-10-24 ~ 2011-05-17
IIF 13 - Director → ME
10
BRAMHALL ESTATES COMPANY LIMITED
- now 00476133BRAMHALL ESTATES CO. LIMITED - 1977-12-31
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2011-06-01
IIF 25 - Director → ME
11
Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ dissolved
IIF 8 - Director → ME
12
61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 37 - Director → ME
13
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-08-10 ~ dissolved
IIF 33 - Director → ME
14
FINANCIAL INDEMNITY COMPANY LIMITED
- now 01367597FINANCIAL INDEMNITY CO (OVERSEAS) LIMITED - 2006-08-08
CLEOWARD LIMITED - 1978-12-31
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 15 - Director → ME
15
ARMESBRIDGE - 1996-08-12
SIMON FERGUSON - 1996-04-09
HOWARD PYM - 1993-03-09
ARMESBRIDGE COMPANY - 1989-02-06
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 28 - Director → ME
16
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ dissolved
IIF 10 - Director → ME
17
ALNERY NO. 1601 LIMITED
- 1996-12-13
03227469 03080741, 03227439, 02999279Warning 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) Kpmg Llp, St. Jamess Square, Manchester
Dissolved Corporate (16 parents)
Officer
1997-02-14 ~ 1997-04-08
IIF 40 - Director → ME
1998-07-07 ~ 1998-11-18
IIF 23 - Director → ME
1996-12-13 ~ 1997-04-08
IIF 44 - Secretary → ME
18
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-09-15 ~ dissolved
IIF 9 - Director → ME
19
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
01670645 83 Lache Lane, Chester, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-26 ~ now
IIF 4 - Director → ME
20
MONARCH ASSURANCE HOLDINGS LIMITED
- now 01416414SONANDER LIMITED - 1983-01-24
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2005-06-28 ~ 2010-02-09
IIF 24 - Director → ME
2011-02-28 ~ 2014-12-03
IIF 38 - Director → ME
21
MONARCH ASSURANCE INVESTMENTS LIMITED
01212389 Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-06-28 ~ 2010-02-09
IIF 16 - Director → ME
22
MONARCH ASSURANCE COMPANY LIMITED - 1985-10-02
1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2007-06-27 ~ now
IIF 34 - Director → ME
23
10th Floor 3 Hardman Street, Spinningfields, Manchester
Active Corporate (6 parents)
Officer
2019-04-12 ~ now
IIF 35 - Member of an Administrative Organ → ME
24
MONARCH ASSURANCE SERVICES LIMITED
- now 01353329KEBER LIMITED - 1983-01-20
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 18 - Director → ME
25
MONARCH ENDOWMENTS LIMITED
- now 01419915TAYFLAM LIMITED - 1988-05-17
83 Lache Lane, Chester, England
Active Corporate (6 parents)
Officer
2008-10-20 ~ now
IIF 3 - Director → ME
26
TENLAKE LOANS LIMITED - 1999-09-27
INEXPENSIVE LOANS LIMITED - 1995-01-30
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2010-02-01
IIF 30 - Director → ME
27
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ 2009-07-28
IIF 32 - Director → ME
28
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (10 parents)
Officer
2009-01-08 ~ 2012-03-19
IIF 22 - Director → ME
29
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 36 - Director → ME
2009-06-27 ~ dissolved
IIF 43 - Secretary → ME
30
M&R 929 LIMITED - 2003-11-12
Biohub, Alderley Park, Macclesfield, Cheshire
Active Corporate (20 parents)
Officer
2004-08-05 ~ 2004-12-23
IIF 47 - Secretary → ME
31
83 Lache Lane, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2009-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2015-06-11
IIF 39 - Director → ME
33
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ 2009-11-20
IIF 17 - Director → ME
34
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 19 - Director → ME
35
Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2010-05-20
IIF 26 - Director → ME
36
W R INTERNATIONAL INVESTMENT CORPORATION
FC012246 Christopher Alan Ravenscroft, C/o Wolstenholme International, Limited Springfield House Lower, Eccleshill Rd Darwen
Active Corporate (10 parents)
Officer
1996-08-05 ~ 2000-01-26
IIF 41 - Secretary → ME
37
MAKIN METAL POWDERS LIMITED - 1997-03-24
J & J.MAKIN (METALS) LIMITED - 1986-04-22
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
1997-04-08 ~ 1999-04-08
IIF 29 - Director → ME
1997-04-08 ~ 1998-11-18
IIF 45 - Secretary → ME
38
WOLSTENHOLME METALS LIMITED.
- now 01914886ALNERY NO.368 LIMITED - 1985-10-01
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
1998-07-07 ~ 1998-11-18
IIF 20 - Director → ME
39
Christopher Alan Ravenscroft, C/o Wolstenholme International, Limited Springfield House Lower, Eccleshill Rd Darwen
Active Corporate (9 parents)
Officer
1996-08-05 ~ 2000-01-26
IIF 42 - Secretary → ME