1
ACTAVO (UK) LIMITED - now
DEBORAH SERVICES LIMITED
- 2016-01-05
04013621HEATHER SERVICES LIMITED - 2000-09-20
11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2012-10-08 ~ 2013-10-31
IIF 41 - Director → ME
2
ALTRAD SERVICES LIMITED - now
CHASETREK LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (40 parents, 3 offsprings)
Officer
2006-07-21 ~ 2008-11-04
IIF 45 - Director → ME
2011-06-16 ~ 2012-03-29
IIF 46 - Director → ME
3
BRIDGE HEATING LIMITED - now
HOWPER 287 LIMITED - 2000-02-04
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-08-13 ~ 2005-07-12
IIF 18 - Director → ME
4
The Old Control Tower, Manston Road, Manston, Kent
Active Corporate (11 parents)
Officer
2005-03-23 ~ now
IIF 17 - Director → ME
5
CAPE BUILDING PRODUCTS LIMITED
- now 00508044CAPE BOARDS AND PANELS LIMITED - 1985-10-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
2002-09-11 ~ 2004-10-18
IIF 21 - Director → ME
6
DE FACTO 1246 LIMITED - 2005-06-23
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (24 parents)
Officer
2006-03-14 ~ 2012-03-29
IIF 42 - Director → ME
7
DURASTEEL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
2002-09-11 ~ 2004-10-18
IIF 14 - Director → ME
8
ALLSHOP LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (35 parents, 18 offsprings)
Officer
2006-07-21 ~ 2008-11-04
IIF 43 - Director → ME
9
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC
- 2013-12-19
00040203CAPE PUBLIC LIMITED COMPANY
- 2011-06-27
00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
2002-10-11 ~ 2012-03-29
IIF 47 - Director → ME
10
CAPE PROPCO 1 LIMITED
06606283 06606318, 06606645, 06606285Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 34 - Director → ME
11
CAPE PROPCO 2 LIMITED
06606285 06606318, 06606645, 06606283Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 35 - Director → ME
12
CAPE PROPCO 3 LIMITED
06606358 06606318, 06606645, 06606285Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 32 - Director → ME
13
CAPE PROPCO 4 LIMITED
06606368 06606645, 06606285, 06606283Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 30 - Director → ME
14
CAPE PROPCO 5 LIMITED
06606382 06606318, 06606645, 06606285Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 38 - Director → ME
15
CAPE PROPCO 6 LIMITED
06606318 06606645, 06606285, 06606283Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 31 - Director → ME
16
CAPE PROPCO 7 LIMITED
06606313 06606318, 06606645, 06606285Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 37 - Director → ME
17
CAPE PROPCO 8 LIMITED
06606918 06606318, 06606645, 06606285Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 36 - Director → ME
18
CAPE PROPCO 9 LIMITED
06606645 06606318, 06606285, 06606283Warning 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) Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 33 - Director → ME
19
9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-30 ~ 2008-11-04
IIF 39 - Director → ME
20
Drayton Hall Church Road, West Drayton, Middlesex, England, England
Dissolved Corporate (9 parents)
Officer
2008-06-24 ~ 2008-11-04
IIF 44 - Director → ME
21
J. PAXTON LIMITED - 1989-12-27
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2001-03-27 ~ 2010-12-31
IIF 27 - Director → ME
22
CHARDON INVESTMENTS LIMITED - 1995-02-10
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2001-03-27 ~ 2010-12-31
IIF 28 - Director → ME
23
HAMPTON TOWERS MANAGEMENT COMPANY LIMITED
02272054 17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (11 parents)
Officer
1994-03-10 ~ 1995-01-04
IIF 20 - Director → ME
24
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 3 - Director → ME
25
J.J.WILLIAMSON & SONS(CANTERBURY)LIMITED
00369628 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2001-03-27 ~ 2010-12-31
IIF 29 - Director → ME
26
LEYDEN CONSTRUCTION LIMITED
- now 01016858MCN DEVELOPMENTS LIMITED - 2002-04-15
LEYDEN CONSTRUCTION LIMITED - 2002-03-22
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 1 - Director → ME
27
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-03-01 ~ 2005-07-08
IIF 4 - Director → ME
28
MCNICHOLAS COMMUNICATIONS LIMITED
- now 00681041THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-03-01 ~ 2005-07-08
IIF 11 - Director → ME
29
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 9 offsprings)
Officer
2003-03-01 ~ 2005-07-08
IIF 12 - Director → ME
30
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-03-01 ~ 2004-06-03
IIF 19 - Director → ME
31
W T MEEK LIMITED - 1989-09-05
AVK VALVES LIMITED - 1983-03-17
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-03-01 ~ 2005-07-08
IIF 5 - Director → ME
32
MCNICHOLAS INTERNATIONAL LIMITED
03186597 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-02-28 ~ 2005-07-08
IIF 10 - Director → ME
33
MCNICHOLAS LEISURE SERVICES LIMITED
- now 00551145MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED - 1991-12-19
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 9 - Director → ME
34
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 16 - Director → ME
35
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 2 - Director → ME
36
MCNICHOLAS SUPPLIES LIMITED
- now 00882356MCNICHOLAS PLANT HIRE LIMITED - 1996-02-08
BRENT PAVING COMPANY LIMITED - 1984-03-26
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2003-03-01 ~ 2005-07-08
IIF 8 - Director → ME
37
PACKAGE PENSION FUND TRUSTEES LIMITED
00601568 Monarch House Chrysalis Way, Langley Bridge, Eastwood, Nottingham
Dissolved Corporate (18 parents)
Officer
1997-04-25 ~ 1998-06-23
IIF 13 - Director → ME
38
QUAYSIDE HOUSE (RTM) COMPANY LIMITED
- now 13802228QUAYSIDE HOUSE (RTM ) COMPANY LIMITED
- 2021-12-22
13802228 C/o Marshalls Properties, 45, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (11 parents)
Officer
2021-12-15 ~ 2023-03-01
IIF 48 - Director → ME
39
QUAYSIDE HOUSE (THAMES SIDE) MANAGEMENT COMPANY LIMITED
06790900 45 St. Leonards Road, Windsor, England
Active Corporate (16 parents)
Officer
2019-05-13 ~ 2023-08-14
IIF 26 - Director → ME
40
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-18 ~ 2015-10-15
IIF 25 - Director → ME
41
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-18 ~ 2015-10-15
IIF 23 - Director → ME
42
STARN ENERGY SERVICES GROUP LIMITED
- now SC466142SAFFRON UK ACQUISITIONCO LIMITED
- 2014-02-13
SC466142 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (23 parents, 3 offsprings)
Officer
2013-12-18 ~ 2015-10-15
IIF 22 - Director → ME
43
STARN GROUP LIMITED - now
SAFFRON UK EQUITYCO LIMITED
- 2018-11-20
SC466138 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2013-12-18 ~ 2015-10-15
IIF 24 - Director → ME
44
THOMAS & SONS (PLANT HIRE) LIMITED
00894269 Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-08-13 ~ 2005-07-08
IIF 6 - Director → ME
45
VOLEX PLC - now
VOLEX GROUP P.L.C.
- 2011-08-11
00158956WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2005-09-08 ~ 2006-05-05
IIF 40 - Director → ME
46
W. PEARCE & CO. (NORTHAMPTON) LIMITED
00477010 100-102 St James Road, Northampton
Dissolved Corporate (15 parents)
Officer
1999-11-22 ~ 2001-07-31
IIF 15 - Director → ME
47
DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-02-17 ~ 2005-07-08
IIF 7 - Director → ME