1
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-11-01 ~ 2019-02-08
IIF 15 - Director → ME
2
APC TECHNOLOGY GROUP LTD - now
APC TECHNOLOGY GROUP PLC
- 2023-03-21
01635609ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY - 2013-08-09
6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (29 parents, 35 offsprings)
Officer
2017-02-24 ~ 2020-02-29
IIF 9 - Director → ME
3
ASHDOWN CONTROL SERVICES LIMITED
- now 02351171REFMAP LIMITED - 1989-04-06
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
2012-06-29 ~ 2012-11-02
IIF 19 - Director → ME
2012-06-29 ~ 2012-11-02
IIF 58 - Secretary → ME
4
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-14 ~ 2001-08-03
IIF 22 - Director → ME
5
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
6
BRAND-REX HOLDINGS LIMITED
- now 06455507DUNWILCO (1514) LIMITED - 2008-01-24
Cannon Place, 78 Cannon Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-12-01 ~ 2015-12-17
IIF 10 - Director → ME
7
DMWS 989 LIMITED - 2012-10-15
2 Hunt Hill, Cumbernauld, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2012-10-18 ~ 2014-12-18
IIF 8 - Director → ME
8
2 Hunt Hill, Cumbernauld, Scotland
Dissolved Corporate (22 parents)
Officer
2011-08-01 ~ 2014-12-18
IIF 6 - Director → ME
9
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - now
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (18 parents, 11 offsprings)
Officer
2001-10-24 ~ 2004-09-15
IIF 26 - Director → ME
10
ENSCO 645 LIMITED
06471761 07580662, SC320138, 06434359Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-12-22 ~ 2009-07-17
IIF 12 - Director → ME
11
ENSCO 648 LIMITED
06474385 06639057, 06411484, 06457772Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-12-22 ~ 2009-07-17
IIF 13 - Director → ME
12
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 62 - Director → ME
2012-06-29 ~ dissolved
IIF 60 - Secretary → ME
13
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-06-29 ~ 2012-11-02
IIF 18 - Director → ME
2012-06-29 ~ 2012-11-02
IIF 57 - Secretary → ME
14
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 63 - Director → ME
2012-06-29 ~ dissolved
IIF 59 - Secretary → ME
15
F2007 OLDCO LIMITED - now
FISHERS GROUP LIMITED
- 2013-10-15
SC329638DUNWILCO (1492) LIMITED - 2007-11-27
7 Queens Gardens, Aberdeen
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2013-06-28
IIF 20 - Director → ME
16
DMWS 650 LIMITED - 2004-05-06
Riggs Place, Cupar, Fife
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-11-01 ~ 2007-11-30
IIF 29 - Director → ME
17
FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
HELPQUICK LIMITED - 1990-08-20
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-08-31 ~ 2000-09-01
IIF 33 - Director → ME
18
SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
ENSURECARE LIMITED - 1992-07-24
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-08-31 ~ 2000-09-01
IIF 24 - Director → ME
19
FTM LIMITED - 1995-11-20
APPLYGENTLE LIMITED - 1995-10-03
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-08-31 ~ 2000-09-01
IIF 23 - Director → ME
20
GCS REALISATIONS 2019 LIMITED - now
GOLDEN CHARTER SELECT LIMITED
- 2019-12-20
SC349513DMWS 882 LIMITED
- 2008-11-07
SC349513 SC349528, SC349519, SC349529Warning 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) 10 Canniesburn Drive, Bearsden, Glasgow
Dissolved Corporate (15 parents)
Officer
2008-10-29 ~ 2012-07-24
IIF 31 - Director → ME
21
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 74 - Has significant influence or control → OE
22
GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
One, Fleet Place, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2007-02-01 ~ 2012-07-24
IIF 34 - Director → ME
23
GILLMOOR LIMITED - 2005-05-10
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (10 parents)
Officer
2009-08-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 65 - Has significant influence or control → OE
24
HILLFOOT LIMITED - 2008-06-04
HILLFOOT STEEL FORGERS LIMITED - 1995-01-16
HILLFOOT STEEL (FORGERS) LIMITED - 1993-01-01
Herries Road, Sheffield, South Yorkshire
Active Corporate (28 parents)
Officer
2019-03-25 ~ 2019-12-31
IIF 4 - Director → ME
25
HOMES BY WOODFORD LIMITED
- now 03527490CLARION HOMES LIMITED - 2006-11-15
BROWNIES LIMITED - 1999-10-11
CROSSCO (312) LIMITED - 1998-07-08
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 67 - Has significant influence or control → OE
26
MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
1 Balloo Park, South Circular Road, Bangor, County Down
Dissolved Corporate (17 parents)
Officer
2000-03-13 ~ 2001-08-03
IIF 55 - Director → ME
27
KWIK-FIT 2003 LIMITED - now
APPLES LIMITED - 2000-03-10
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2000-04-03 ~ 2001-08-03
IIF 21 - Director → ME
28
KWIK-FIT HOLDINGS LIMITED
- now 00362333KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (38 parents, 4 offsprings)
Officer
1999-05-01 ~ 2001-08-03
IIF 25 - Director → ME
29
MERCIA GARDEN PRODUCTS LIMITED
- now 00382248E.C.WALTON & CO.,LIMITED - 2005-02-18
Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
Active Corporate (29 parents)
Officer
2006-06-01 ~ 2016-04-29
IIF 7 - Director → ME
30
MI HUB LIMITED - now
MWUK LIMITED - 2020-02-14
DIMENSIONS CLOTHING LIMITED
- 2011-03-17
00454264JOHNSON CLOTHING LIMITED - 2008-05-01
C. C. M. LIMITED - 2006-01-17
C.C.M. RAVEN LIMITED - 1985-05-08
C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (50 parents, 1 offspring)
Officer
2008-12-22 ~ 2009-07-17
IIF 11 - Director → ME
31
MULTI METALS (SCOTLAND) LIMITED - 1998-05-05
5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2019-03-25 ~ 2019-12-31
IIF 1 - Director → ME
32
JACKDAW ACQUISITION 1 LIMITED - 2012-06-11
DUNWILCO (1736) LIMITED - 2012-03-15
25 Rutland Street, Edinburgh, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2019-03-25 ~ 2019-12-31
IIF 3 - Director → ME
33
25 Rutland Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2019-03-25 ~ 2019-12-31
IIF 2 - Director → ME
34
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2012-06-29 ~ 2012-11-02
IIF 17 - Director → ME
2012-06-29 ~ 2012-11-02
IIF 56 - Secretary → ME
35
PDA SEARCH & SELECTION LIMITED
- now 03934097PDA SEARCH + SELECTION LIMITED
- 2007-06-12
03934097MOUNTREPLY LIMITED - 2000-05-15
Clive Owen Llp, Kepier House, Belmont Business Park, Durham, England
Active Corporate (11 parents)
Officer
2006-09-01 ~ 2017-04-19
IIF 36 - Director → ME
36
INHOCO 3508 LIMITED - 2009-09-30
Cambrian Works, Gobowen Road, Oswestry, Shropshire
Active Corporate (23 parents, 4 offsprings)
Officer
2011-01-27 ~ 2013-10-22
IIF 51 - Director → ME
37
R2P HOLDINGS LIMITED - now
NIMBUS INTELLIGENCE LIMITED - 2018-06-01
CONNEXIONZ INVESTMENTS LIMITED
- 2013-03-19
05757612INFOCELL INVESTMENTS LIMITED
- 2006-12-19
05757612DMWSL 519 LIMITED - 2006-09-22
Unit 1 Charlwood Court, County Oak Way, Crawley, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-09-26 ~ 2007-05-21
IIF 32 - Director → ME
38
R2P UK SYSTEMS LIMITED - now
NIMBUS JOURNEY INFORMATION LIMITED - 2018-06-01
CONNEXIONZ UK LIMITED
- 2013-03-12
05803344INFOCELL SOLUTIONS LIMITED
- 2006-12-20
05803344DMWSL 520 LIMITED - 2006-09-22
Unit 1, Charlwood Court, County Oak Way, Crawley, West Sussex, England
Active Corporate (17 parents)
Officer
2006-09-26 ~ 2007-05-21
IIF 30 - Director → ME
39
2 Jardine House, Harrovian Business V, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-03 ~ dissolved
IIF 37 - Director → ME
2003-11-03 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
40
REVCOAT TECHNOLOGIES LIMITED
- now 05698732 Units 2 & 3 Parklands Industrial, Estate Forest Road Denmead, Waterlooville, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2006-02-09 ~ 2008-03-31
IIF 61 - Director → ME
41
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
42
Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2008-01-30 ~ 2016-04-29
IIF 5 - Director → ME
43
2 Jardine House, Harrovian Business V, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1994-09-21 ~ dissolved
IIF 35 - Director → ME
1997-09-01 ~ dissolved
IIF 53 - Secretary → ME
44
C/o Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, West Yorks
Active Corporate (13 parents, 1 offspring)
Officer
2018-02-13 ~ 2023-03-31
IIF 14 - Director → ME
45
T.F.A. TRAINING LIMITED
- 2000-11-29
02425183OATSPIRE LIMITED - 1989-10-11
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1991-09-21) ~ 2001-08-03
IIF 27 - Director → ME
1997-09-01 ~ 1999-03-11
IIF 52 - Secretary → ME
46
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
- now 07419528DE FACTO 1809 LIMITED - 2010-11-17
Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
Active Corporate (25 parents, 1 offspring)
Officer
2011-03-21 ~ 2014-07-31
IIF 16 - Director → ME
47
TPAS (UK) LIMITED - now
TYREPLUS AUTOSERVICE LIMITED
- 2003-04-07
03170433MANOR MOTORING CENTRES LIMITED - 1996-12-30
DIALPROD LIMITED - 1996-05-22
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (26 parents)
Officer
2000-03-13 ~ 2001-08-03
IIF 28 - Director → ME
48
WOODFORD CIVIL ENGINEERING LIMITED
- now 03951172SEDPOINT LIMITED - 2001-05-11
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (12 parents)
Officer
2009-08-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 66 - Has significant influence or control → OE
49
WOODFORD REMEDIATION LIMITED - 2007-10-08
CORPORATEBLUE 131 LIMITED - 2007-09-25
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
50
J W H ROSS & CO. LIMITED
- 2012-05-22
SC304650HMS (669) LIMITED - 2006-08-25
24 Blythswood Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-08-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 71 - Has significant influence or control → OE
51
SEDCRAFT LIMITED - 2000-06-29
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 76 - Has significant influence or control → OE
52
WOODFORD INDUSTRIES LIMITED
- now 02794357BROADSEAS LIMITED - 1993-11-22
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (12 parents)
Officer
2009-08-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 70 - Has significant influence or control → OE
53
WOODFORD INVESTMENTS LIMITED - 2003-02-25
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
54
WOODFORD REGENERATION LIMITED
- now 04456675WOODFORD ENVIRONMENTAL LIMITED - 2007-09-25
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 68 - Has significant influence or control → OE
55
WOODFORD CONSULTING ENGINEERS LIMITED - 2007-10-08
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 69 - Has significant influence or control → OE