1
Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
Active Corporate (12 parents)
Officer
2008-03-31 ~ now
IIF 19 - Director → ME
2
ALL MASS CLADDING SYSTEMS LIMITED
02603445 Grantn Thormton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2006-04-07 ~ 2011-10-19
IIF 33 - Director → ME
3
AMERISUR RESOURCES LIMITED - now
AMERISUR RESOURCES PLC
- 2020-01-17
04030166CHACO RESOURCES PLC
- 2007-06-28
04030166GOLD MINES OF SARDINIA PLC - 2004-07-28
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2007-04-17 ~ 2020-01-16
IIF 30 - Director → ME
Person with significant control
2019-01-17 ~ 2019-01-17
IIF 38 - Has significant influence or control → OE
4
ATL COMMUNICATIONS LIMITED
- 2002-04-30
04335781OVAL (1693) LIMITED - 2002-02-05
Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
Active Corporate (11 parents)
Officer
2002-03-25 ~ now
IIF 23 - Director → ME
2002-03-25 ~ now
IIF 13 - Secretary → ME
5
CLARK CLAY INDUSTRIES LIMITED
- now 02204204SQUAREFIN 254 LIMITED - 1988-07-27
Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
-1,097,524 GBP2024-01-01 ~ 2024-12-31
Officer
2005-02-01 ~ 2021-01-01
IIF 8 - Secretary → ME
6
Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
Active Corporate (6 parents)
Officer
2013-01-30 ~ now
IIF 24 - Director → ME
2025-04-22 ~ now
IIF 2 - Secretary → ME
7
MERCURY RECYCLING GROUP PLC
- 2012-08-15
04095614ARGON GROUP PLC - 2001-05-03
FUTURESCHEME PLC - 2000-12-08
78 Pall Mall, London, England
Active Corporate (26 parents)
Officer
2010-10-25 ~ now
IIF 26 - Director → ME
8
KENNEDY VENTURES PLC
- 2018-03-09
05697574MANAGED SUPPORT SERVICES PLC - 2012-06-08
WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
78 Pall Mall, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2014-03-25 ~ 2022-07-08
IIF 29 - Director → ME
Person with significant control
2019-01-22 ~ 2022-07-08
IIF 37 - Has significant influence or control → OE
9
Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
64,250 GBP2016-12-31
Officer
2017-09-14 ~ now
IIF 17 - Director → ME
10
FANVIL (UK) LIMITED
- 2020-05-15
07908081 Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-01-12 ~ dissolved
IIF 34 - Director → ME
11
M J ASSOCIATES LIMITED
- 2020-05-12
05722616 Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ dissolved
IIF 32 - Director → ME
2006-02-28 ~ 2014-03-14
IIF 11 - Secretary → ME
12
MAKURA SPORT LIMITED
- 2025-01-30
06438687SAFETY IN SPORT LIMITED
- 2011-01-26
06438687 Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2007-11-28 ~ now
IIF 22 - Director → ME
2025-04-22 ~ now
IIF 1 - Secretary → ME
13
Unit D De Clare House, 4 Sir Alfred Owen Way, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
PET CITY HOLDINGS LIMITED
- now 02342109PET SUPERSTORES PLC - 1993-06-10
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
Active Corporate (29 parents, 1 offspring)
Officer
1996-07-25 ~ 1999-12-13
IIF 5 - Secretary → ME
15
LEONARD F JOLLYE LIMITED - 1993-05-27
OVAL (590) LIMITED - 1990-05-10
Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
Active Corporate (30 parents, 1 offspring)
Officer
1996-05-30 ~ 1999-12-13
IIF 14 - Director → ME
1996-12-18 ~ 1999-12-13
IIF 4 - Secretary → ME
16
PET CITY RESOURCES LIMITED
- now 02634797JOLLYE'S LIMITED - 1996-08-22
OVAL (735) LIMITED - 1991-09-06
Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
Active Corporate (25 parents)
Officer
1996-09-11 ~ 1999-12-13
IIF 15 - Director → ME
1996-12-19 ~ 1999-12-14
IIF 6 - Secretary → ME
17
Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
535,459 GBP2024-12-31
Officer
2005-02-01 ~ 2021-01-01
IIF 7 - Secretary → ME
18
RAM 106 LTD
- now 05549025 08374667, 08421083, 10474874Warning 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)ALLMASS CLADDING LIMITED
- 2012-02-20
05549025RAM ( 106 ) LIMITED
- 2008-08-28
05549025 04953827, 05692439, 05530440Warning 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) Lakeside, Fountain Lane St Mellons, Cardiff
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ dissolved
IIF 31 - Director → ME
2006-03-03 ~ dissolved
IIF 10 - Secretary → ME
19
RIGHTTOREPLY LIMITED - 2006-09-06
RIGHT2REPLY LIMITED - 2005-08-09
Grace Smallwood, 53 Chandos Place, London
Dissolved Corporate (14 parents)
Officer
2010-02-01 ~ dissolved
IIF 28 - Director → ME
20
RAM (108) LIMITED
- 2005-09-23
05530440 04953827, 06843687, 05692439Warning 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) Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-09-05 ~ now
IIF 21 - Director → ME
2025-04-22 ~ now
IIF 3 - Secretary → ME
2005-09-05 ~ 2011-07-04
IIF 9 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
- now 03387976ACRAMAN (151) LIMITED - 1998-02-23
Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
Active Corporate (19 parents, 3 offsprings)
Officer
2005-09-16 ~ now
IIF 20 - Director → ME
22
WEST COUNTRY BUSINESS SYSTEMS LIMITED
- now 01770829APPLESGROW LIMITED - 1984-05-29
Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
Active Corporate (11 parents)
Officer
2005-09-16 ~ now
IIF 18 - Director → ME
23
WESTLEIGH INVESTMENTS HOLDINGS LIMITED
- now 05692439RAM (110) LIMITED
- 2006-03-02
05692439 04953827, 06843687, 05748897Warning 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) Turleigh Danes Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2006-02-17 ~ now
IIF 25 - Director → ME
2006-02-17 ~ 2007-12-10
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit D, De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-03-25 ~ dissolved
IIF 27 - Director → ME