1
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-11-01 ~ 2019-02-08
IIF 8 - 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 2 - 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 12 - Director → ME
2012-06-29 ~ 2012-11-02
IIF 77 - Secretary → ME
4
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-14 ~ 2001-08-03
IIF 15 - Director → ME
5
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 3 - 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 60 - Director → ME
8
2 Hunt Hill, Cumbernauld, Scotland
Dissolved Corporate (22 parents)
Officer
2011-08-01 ~ 2014-12-18
IIF 58 - 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 19 - Director → ME
10
ENSCO 645 LIMITED
06471761 06577673, 08161728, 06474385Warning 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 5 - Director → ME
11
ENSCO 648 LIMITED
06474385 06561820, 07592402, 06945269Warning 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 6 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24 during the appointment or period of control
Dissolved on 2017-09-06 during the appointment or period of control
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ dissolved
IIF 47 - Director → ME
2012-06-29 ~ dissolved
IIF 79 - 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 11 - Director → ME
2012-06-29 ~ 2012-11-02
IIF 76 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24 during the appointment or period of control
Dissolved on 2017-05-23 during the appointment or period of control
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolved
IIF 48 - Director → ME
2012-06-29 ~ dissolved
IIF 78 - Secretary → ME
15
F2007 OLDCO LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-21
Commencement of winding up on 2014-01-21
Conclusion of winding up on 2015-08-31
Dissolved on 2015-12-03
FISHERS GROUP LIMITED
- 2013-10-15
SC329638DUNWILCO (1492) LIMITED - 2007-11-27
7 Queens Gardens, Aberdeen
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2013-06-28
IIF 13 - 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 22 - 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 26 - 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 17 - 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 16 - Director → ME
20
GCS REALISATIONS 2019 LIMITED - now
GOLDEN CHARTER SELECT LIMITED
- 2019-12-20
SC349513DMWS 882 LIMITED
- 2008-11-07
SC349513 SC308957, SC353447, SC341944Warning 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 24 - Director → ME
21
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 71 - 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 27 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-24 during the appointment or period of control
Dissolved on 2021-01-27 during the appointment or period of control
GILLMOOR LIMITED - 2005-05-10
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (12 parents)
Officer
2009-08-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 62 - 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 56 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-26 during the appointment or period of control
Dissolved on 2021-01-27 during the appointment or period of control
CLARION HOMES LIMITED - 2006-11-15
BROWNIES LIMITED - 1999-10-11
CROSSCO (312) LIMITED - 1998-07-08
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-08-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 64 - 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 45 - 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 14 - 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 18 - 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 59 - 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 4 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2022-12-20
Administration ended on 2024-12-18
MULTI METALS (SCOTLAND) LIMITED - 1998-05-05
5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2019-03-25 ~ 2019-12-31
IIF 53 - 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 55 - Director → ME
33
25 Rutland Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2019-03-25 ~ 2019-12-31
IIF 54 - Director → ME
34
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2012-06-29 ~ 2012-11-02
IIF 10 - Director → ME
2012-06-29 ~ 2012-11-02
IIF 75 - 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 29 - 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 44 - 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 25 - 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 23 - Director → ME
39
2 Jardine House, Harrovian Business V, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-03 ~ dissolved
IIF 30 - Director → ME
2003-11-03 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → 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 46 - Director → ME
41
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → 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 57 - Director → ME
43
2 Jardine House, Harrovian Business V, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1994-09-21 ~ dissolved
IIF 28 - Director → ME
1997-09-01 ~ dissolved
IIF 51 - 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 7 - Director → ME
45
T.F.A. TRAINING LIMITED
- 2000-11-29
02425183 Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1991-09-21) ~ 2001-08-03
IIF 20 - Director → ME
1997-09-01 ~ 1999-03-11
IIF 50 - 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 9 - Director → ME
47
TIPTONASH LIMITED - now
T.F.A. HOLDINGS LIMITED
- 2000-11-29
02423932LAKEMINSTER LIMITED
- 1990-01-01
02423932 Innovation Centre 2, Keele University Science, And Business Park, Keele, Staffordshire
Dissolved Corporate (14 parents)
Officer
(before 1991-09-19) ~ 2001-08-03
IIF 1 - Director → ME
1997-09-01 ~ 1999-03-11
IIF 49 - Secretary → ME
48
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 21 - Director → ME
49
WOODFORD CIVIL ENGINEERING LIMITED
- now 03951172Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-24 during the appointment or period of control
Dissolved on 2020-12-07 during the appointment or period of control
SEDPOINT LIMITED - 2001-05-11
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (14 parents)
Officer
2009-08-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 63 - Has significant influence or control → OE
50
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 42 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-23 during the appointment or period of control
Due to be dissolved on 2020-12-25 during the appointment or period of control
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 33 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 68 - Has significant influence or control → OE
52
SEDCRAFT LIMITED - 2000-06-29
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2009-08-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 73 - Has significant influence or control → OE
53
WOODFORD INDUSTRIES LIMITED
- now 02794357Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-24 during the appointment or period of control
Dissolved on 2020-12-09 during the appointment or period of control
BROADSEAS LIMITED - 1993-11-22
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (14 parents)
Officer
2009-08-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 67 - Has significant influence or control → OE
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-30 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
WOODFORD INVESTMENTS LIMITED - 2003-02-25
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 61 - Has significant influence or control → OE
55
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-01-27 during the appointment or period of control
WOODFORD ENVIRONMENTAL LIMITED - 2007-09-25
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (15 parents)
Officer
2009-08-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 65 - Has significant influence or control → OE
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-24 during the appointment or period of control
Dissolved on 2021-01-27 during the appointment or period of control
WOODFORD CONSULTING ENGINEERS LIMITED - 2007-10-08
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (15 parents)
Officer
2009-08-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 66 - Has significant influence or control → OE