1
AMBER CENTRE ESTATES LIMITED
- now 00007704AMBER CENTRES LIMITED - 1988-04-18
GRANWOOD ESTATES LIMITED - 1986-06-20
HECKMONDWIKE CARPETS LIMITED - 1986-03-20
C/o Frp Advisory, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (7 parents)
Officer
1994-12-13 ~ 1998-01-27
IIF 38 - Director → ME
2015-08-10 ~ dissolved
IIF 9 - Director → ME
2
DE FACTO 546 LIMITED
- 1997-01-14
03288755 00706520, 02676972, 03942309Warning 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) Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2012-11-19 ~ dissolved
IIF 19 - Director → ME
1996-12-20 ~ 1998-01-27
IIF 31 - Director → ME
3
M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
1994-12-13 ~ 1998-01-27
IIF 36 - Director → ME
2012-11-19 ~ dissolved
IIF 16 - Director → ME
4
PIMCO 2370 LIMITED - 2005-10-31
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 14 - Director → ME
5
PIMCO 2365 LIMITED - 2005-10-25
Stubben Edge Hall, Stuben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 15 - Director → ME
6
PIMCO 2371 LIMITED - 2005-10-31
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 11 - Director → ME
7
PIMCO 2367 LIMITED - 2005-10-24
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 13 - Director → ME
8
10 Imperial Road, Matlock, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 21 - Director → ME
9
DERBYSHIRE MANAGEMENT SERVICES LIMITED
- now 05590953PIMCO 2368 LIMITED - 2005-10-25
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 12 - Director → ME
10
The Home Close, 36, Edge Road, Matlock, Derbyshire
Active Corporate (1 parent, 1 offspring)
Officer
2014-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
DE FACTO 973 LIMITED - 2002-04-09
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 27 - Director → ME
2003-10-01 ~ 2008-01-31
IIF 32 - Director → ME
12
EDGEAWAY LIMITED - 2012-03-08
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 26 - Director → ME
13
RATEMIX LIMITED - 1990-07-23
- Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 5 - Director → ME
2003-10-01 ~ 2008-01-31
IIF 33 - Director → ME
14
GEOSYNTHETICS LABORATORIES LIMITED
02846353 Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2003-10-01 ~ 2008-01-31
IIF 34 - Director → ME
15
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (9 parents)
Officer
2003-10-01 ~ 2008-01-31
IIF 35 - Director → ME
16
GRANWOOD(LONDON)LIMITED - 1982-05-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (7 parents)
Officer
1996-06-10 ~ 1998-01-27
IIF 37 - Director → ME
2015-08-10 ~ dissolved
IIF 8 - Director → ME
17
DE FACTO 546 LIMITED
- 1997-02-17
00706520 03288755, 03942309, 03288753Warning 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 Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
1994-12-13 ~ 1998-01-27
IIF 39 - Director → ME
2012-11-19 ~ dissolved
IIF 17 - Director → ME
18
AMBER CORPORATION LIMITED - 2006-12-20
DE FACTO 1027 LIMITED - 2003-12-12
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (6 parents)
Officer
2012-11-19 ~ dissolved
IIF 20 - Director → ME
19
GRANWOOD FLOORING GROUP LIMITED
- now 03573722GRANWOOD HOLDINGS LIMITED - 2003-12-12
DE FACTO 724 LIMITED - 1999-03-24
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 2 - Director → ME
20
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (14 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 3 - Director → ME
21
GRANWOOD HOLDINGS LIMITED
- now 04576677 03573722, 00178001, 02669810Warning 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)DE FACTO 1026 LIMITED - 2003-12-12
1 Queen Street, Bristol
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
GWP REALISATIONS 2024 LIMITED
- now 02560798GRANWAX PRODUCTS LIMITED
- 2024-03-11
02560798 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Liquidation Corporate (11 parents)
Officer
2012-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
GRANFIX HOLDINGS LIMITED
- 2016-01-05
04576704DE FACTO 1028 LIMITED - 2003-12-12
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-23 ~ 2024-10-16
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-06-23
IIF 24 - Has significant influence or control → OE
24
GRANFIX PRODUCTS LIMITED
- 2016-01-05
02560721 10 Imperial Road, Matlock, Derbyshire, England
Dissolved Corporate (9 parents)
Officer
2012-11-19 ~ dissolved
IIF 22 - Director → ME
25
NATIONAL FLOORCOVERINGS GROUP LIMITED
- now 07827831 04576702, 03288753, 00545333Warning 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)SHADOWECLIPSE LIMITED - 2012-03-08
Wellington Mills, Huddersfield Road, Liversedge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-19 ~ 2024-09-10
IIF 30 - Director → ME
Person with significant control
2022-01-31 ~ 2024-09-10
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
DE FACTO 1025 LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-11-19 ~ 2024-09-10
IIF 29 - Director → ME
27
NATIONAL FLOORCOVERINGS LIMITED
- now 00545333 04576702, 07827831, 03288753Warning 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)HECKMONDWIKE F.B. LIMITED - 2003-12-12
SHEERLOOM CARPETS LIMITED - 1980-12-31
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (19 parents, 3 offsprings)
Officer
2012-11-19 ~ 2024-09-10
IIF 28 - Director → ME
28
SISSONS CONTRACTORS LIMITED
- now 00297020F.SISSON & SONS LIMITED - 1977-12-31
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
2015-08-10 ~ dissolved
IIF 10 - Director → ME
29
DE FACTO 1024 LIMITED - 2003-12-12
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-11-19 ~ dissolved
IIF 18 - Director → ME