1
ALBEMARLE STREET (NOMINEES) LIMITED
- now 04542712HAMSARD 2590 LIMITED
- 2002-12-20
04542712 04543176, 04436986, 12905718Warning 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) 295 Lonsdale Road, London, England
Dissolved Corporate (8 parents)
Officer
2002-12-17 ~ 2025-11-07
IIF 2 - Director → ME
2
BEECROFT & PARTNERS LIMITED - 1996-09-30
BEECROFT & PARTNERS (METALLURGISTS) LIMITED - 1982-09-27
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (10 parents)
Officer
2009-11-02 ~ now
IIF 46 - Director → ME
3
BRAVO INVESTMENTS LIMITED
- now 04092652BRAVO INVESTMENTS PLC
- 2009-09-24
04092652PROJECT BRAVO LIMITED - 2000-11-27
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-18 ~ dissolved
IIF 5 - Director → ME
4
HAMSARD 3148 LIMITED - 2009-02-26
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-03-09 ~ 2010-09-06
IIF 6 - Director → ME
5
BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)
00624494 C/o Frank Key Group Limited, 22a Portland Street, Daybrook, Nottingham, Nottinghamshiare
Active Corporate (16 parents, 1 offspring)
Officer
2009-11-02 ~ 2013-03-14
IIF 13 - Director → ME
6
BURNDENE INVESTMENTS LIMITED
- now SC015613BURNDENE INVESTMENTS PLC - 2004-05-18
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (15 parents, 3 offsprings)
Officer
2016-02-27 ~ 2017-06-14
IIF 11 - Director → ME
7
CONTITECH THERMOPOL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-25
THERMOPOL HOLDINGS LIMITED - 1990-12-18
CHADSTONE COMMUNICATIONS LIMITED - 1990-10-11
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2004-10-21 ~ 2007-01-31
IIF 40 - Director → ME
8
COBCO 686 LIMITED
- 2005-06-29
05443149 05240363, 05379761, 05421877Warning 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) Magnet House 31 Anson Road, Martlesham Heath, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2005-06-09 ~ 2011-05-25
IIF 14 - Director → ME
9
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2009-11-02 ~ dissolved
IIF 33 - Director → ME
10
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
- now 03834656Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2022-07-06
PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 17 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2022-07-06
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 15 - Director → ME
12
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22
Dissolved on 2022-07-06
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 18 - Director → ME
13
J & J DYSON PLC - 2000-09-06
J & J DYSON PUBLIC LIMITED COMPANY - 1998-09-17
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2010-01-26 ~ now
IIF 45 - Director → ME
14
DYSON REFRACTORIES LIMITED - 1992-04-01
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (14 parents)
Officer
2009-11-02 ~ now
IIF 44 - Director → ME
15
DYSON TECHNICAL CERAMICS LIMITED
08169018 Unit 12a Beresford Way, Chesterfield, England
Active Corporate (10 parents)
Officer
2012-08-06 ~ 2017-07-03
IIF 20 - Director → ME
16
DYSON HOTWORK LIMITED - 2002-11-26
IMCO (0897) LIMITED - 1997-07-03
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Active Corporate (13 parents)
Officer
2009-11-02 ~ now
IIF 30 - Director → ME
17
DYTECH CORPORATION LIMITED
- now 02094988J & J DYSON PROPERTIES LIMITED - 1988-11-07
MANUALMILE LIMITED - 1987-03-24
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-11-02 ~ dissolved
IIF 29 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of control
Administration ended on 2010-03-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10 during the appointment or period of control
Dissolved on 2012-09-07 during the appointment or period of control
ALBRIGHTON PLC - 1996-12-19
G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
4 Brindleyplace, Birmingham
Dissolved Corporate (30 parents)
Officer
2009-01-05 ~ dissolved
IIF 12 - Director → ME
19
G & M POWER PLANT LIMITED
- now 04094653Insolvency (Case 1) In administration
Administration started on 2015-07-31
Administration ended on 2015-12-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2017-04-18
BIGFISH VENTURES LIMITED
- 2005-06-22
04094653 2 Fleet Place, London, England
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ 2011-05-25
IIF 19 - Director → ME
20
BROOMCO (1431) LIMITED - 1998-01-21
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2009-11-02 ~ dissolved
IIF 31 - Director → ME
21
HOTWORK HOLDINGS LIMITED - 2002-05-23
HOTWORK INTERNATIONAL LIMITED - 1989-02-07
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-11-02 ~ dissolved
IIF 32 - Director → ME
22
HOTWORK INTERNATIONAL LIMITED - 2002-05-23
TRENDONE LIMITED - 1989-02-07
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (21 parents)
Officer
2009-11-02 ~ dissolved
IIF 24 - Director → ME
23
HOTWORK PROCESS PLANT LIMITED - 2002-05-23
EARLSHEATON MANAGEMENT SERVICES LIMITED - 1982-07-22
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2009-11-02 ~ dissolved
IIF 26 - Director → ME
24
IMCO (62000) LIMITED
03905626 06569647, 05016348, 03948237Warning 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) Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-10-31
IIF 34 - Director → ME
25
BROOMCO (1430) LIMITED - 1998-02-03
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2009-11-02 ~ dissolved
IIF 25 - Director → ME
26
DYSON GROUP LIMITED - 2000-09-06
IMCO (0197) LIMITED - 2000-02-25
Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2009-11-02 ~ dissolved
IIF 27 - Director → ME
27
BROOMCO (4071) LIMITED
- 2007-11-22
06073903 09030133, 05952992, 06765014Warning 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) 25 Harley Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-11-16 ~ dissolved
IIF 22 - Director → ME
28
BROOMCO (4070) LIMITED
- 2007-11-26
06073869 05851260, 06184761, 02522537Warning 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) 25 Harley Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-21 ~ dissolved
IIF 21 - Director → ME
29
JOHN KNOWLES & CO (WOODEN BOX) LIMITED
00096707 Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-11-02 ~ dissolved
IIF 28 - Director → ME
30
TRISTONE FLOWTECH LIMITED - 2010-06-10
Albemarle House, 1 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 3 - Director → ME
31
TRISTONE FLOWTECH INDUSTRIES LIMITED - 2010-06-10
73 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ dissolved
IIF 38 - Director → ME
32
MPC CAPITAL LIMITED LIABILITY PARTNERSHIP
OC331983 25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 43 - LLP Designated Member → ME
33
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 41 - LLP Designated Member → ME
34
MPC CORPORATE SERVICES LIMITED
- 2014-08-05
02934822MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17
REFAL 434 LIMITED - 1994-08-12
295 Lonsdale Road, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2006-06-01 ~ 2025-11-07
IIF 1 - Director → ME
35
MACLEOD PHILLIPS & CO LLP
- 2004-03-18
OC305120 73 Cornhill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-07-18 ~ dissolved
IIF 42 - LLP Designated Member → ME
36
Unit 12a Beresford Way, Chesterfield, Derbyshire, England
Active Corporate (13 parents)
Officer
2009-11-02 ~ now
IIF 47 - Director → ME
37
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-07-07 ~ 2011-10-31
IIF 37 - Director → ME
38
DYSON FIBRES LIMITED - 1999-07-06
IMCO (2698) LIMITED - 1999-04-20
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (27 parents)
Officer
2009-11-02 ~ 2011-10-31
IIF 36 - Director → ME
39
SANDYGATE MOTOR SERVICES LIMITED
00866006 Totley Works Baslow Road, Totley, Sheffield
Dissolved Corporate (12 parents)
Officer
2010-03-10 ~ dissolved
IIF 23 - Director → ME
40
4 Cedar Court The Gables, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-08-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2011-07-27
THERMOPOL LIMITED - 1990-12-18
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (13 parents)
Officer
2004-10-01 ~ 2007-01-31
IIF 4 - Director → ME
42
THERMOPOL INTERNATIONAL LIMITED
- now 03048337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2013-10-30
BRIGHTARTIST LIMITED - 1995-06-06
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2004-09-17 ~ 2007-01-31
IIF 39 - Director → ME
43
UNIFRAX EMISSION CONTROL EUROPE LTD - now
SAFFIL AUTOMOTIVE LTD
- 2013-01-31
01978805FIBRE TECHNIQUES LIMITED - 2001-09-04
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (27 parents)
Officer
2009-11-02 ~ 2011-10-31
IIF 35 - Director → ME
44
SCAID INVESTMENTS LIMITED
- 2016-11-03
04813077BROOMCO (3228) LIMITED - 2003-12-09
Imperial House, 1251 Hedon Road, Hull, Humberside
Active Corporate (19 parents, 1 offspring)
Officer
2014-05-22 ~ 2017-06-14
IIF 7 - Director → ME
45
WILLERBY GROUP PROPERTY LIMITED
- now 03041882BANKSIDE PROPERTIES LIMITED
- 2016-11-03
03041882 Imperial House, 1251 Hedon Road, Hull, North Humberside
Active Corporate (14 parents)
Officer
2016-02-27 ~ 2017-06-14
IIF 10 - Director → ME
46
WILLERBY HOLIDAY HOMES LTD.
- 2016-11-03
00387583WILLERBY CARAVAN CO.LIMITED - 1996-09-30
Imperial House, 1251 Hedon Road, Hull, North Humberside
Active Corporate (34 parents, 1 offspring)
Officer
2016-02-27 ~ 2017-06-14
IIF 9 - Director → ME
47
WILLERBY STOCKING PLAN LIMITED
- now 04045264FACTORY HOMES LIMITED - 2015-03-14
GREATFIELD WINDOWS LIMITED - 2011-07-29
Imperial House, 1251 Hedon Road, Hull, North Humberside
Active Corporate (17 parents)
Officer
2016-02-27 ~ 2017-06-14
IIF 8 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2005-09-29 ~ 2006-02-03
IIF 16 - Director → ME