1
Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 30 - Director → ME
1992-07-17 ~ 2008-03-31
IIF 6 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-07 during the appointment or period of control
Commencement of winding up on 2006-01-11 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (11 parents)
Officer
1998-04-01 ~ now
IIF 43 - Director → ME
3
Parkfield Business Centre Room Gf5, Park Street, Stafford, Staffs
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 44 - Director → ME
4
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Officer
1998-09-14 ~ 2008-04-01
IIF 29 - Director → ME
1992-07-17 ~ 2008-04-01
IIF 4 - Secretary → ME
5
GLOSTER BUILDING SUPPLIES LIMITED - now
GLOSTER BUILDING SUPPLIES PLC
- 2010-06-30
01634885SANDBADGER LIMITED
- 1982-08-16
01634885 Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1992-01-31) ~ 2003-08-08
IIF 21 - Director → ME
6
GROW MORE ASSETS MANAGEMENT GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2024-04-25
PRIME ENVIRO INTERNATIONAL HOLDINGS LIMITED
- 2017-09-13
06812249TECHNOPLUS EUROPE LIMITED - 2012-08-16
BELMONT CAPITAL CORPORATION LIMITED - 2012-04-24
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (9 parents)
Officer
2013-02-07 ~ 2017-09-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 46 - Has significant influence or control → OE
7
LANCASTER AND TONGE STEAM TRAPS LIMITED
- now 01525621ALNERY NO. 63 LIMITED
- 1981-12-31
01525621 01437774, 01525583, 02197483Warning 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) Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1995-04-01 ~ 2008-03-31
IIF 33 - Director → ME
(before 1992-04-09) ~ 2008-03-31
IIF 14 - Secretary → ME
8
Charlton House, Cheltenham, Gloucestershire.
Dissolved Corporate (5 parents)
Officer
(before 1991-04-09) ~ 2008-03-31
IIF 22 - Director → ME
(before 1991-04-09) ~ 2008-03-31
IIF 7 - Secretary → ME
9
Ashdown House, Lamberts Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-27 ~ now
IIF 49 - Director → ME
Person with significant control
2017-11-27 ~ 2025-08-26
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
Newport House, Newport Road, Stafford, Staffs, England
Liquidation Corporate (6 parents)
Officer
2007-11-27 ~ now
IIF 45 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-14 during the appointment or period of control
Commencement of winding up on 2010-04-13 during the appointment or period of control
Conclusion of winding up on 2011-12-05 during the appointment or period of control
Dissolved on 2012-03-09 during the appointment or period of control
RUTON FINANCE LIMITED - 2001-05-11
GRINDCO 341 LIMITED - 2001-04-05
P B Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2001-12-01 ~ dissolved
IIF 40 - Director → ME
12
PRIME ASSOCIATES (2008) LIMITED
06687254 Citilegal International Ltd, 1st Floor, 1 St Andrews Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-02 ~ dissolved
IIF 38 - Director → ME
13
PRIME ENVIRO INTERNATIONAL LIMITED
- now 09584681AZURE FUNDING LIMITED
- 2018-05-17
09584681 1st Floor 1 St Andrew's Hill, London
Dissolved Corporate (4 parents)
Officer
2018-06-01 ~ 2020-03-12
IIF 41 - Director → ME
Person with significant control
2018-05-16 ~ 2020-03-12
IIF 50 - Has significant influence or control → OE
14
1st Floor 1 St Andrew's Hill, London
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 42 - Director → ME
15
Ashdown House, Lamberts Road, Tunbridge Wells, Kent
Active Corporate (11 parents)
Officer
(before 1991-09-09) ~ now
IIF 48 - Director → ME
~ 2012-06-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-23
IIF 51 - Has significant influence or control → OE
16
BIR-VAC LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (16 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 26 - Director → ME
1992-07-17 ~ 2008-03-31
IIF 3 - Secretary → ME
17
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (14 parents)
Officer
1995-04-01 ~ 2008-03-31
IIF 31 - Director → ME
1995-04-01 ~ 2008-03-31
IIF 5 - Secretary → ME
18
SHM HOLDINGS LIMITED
- 1987-02-20
01618676ALNERY NO.121 LIMITED
- 1982-05-14
01618676 01618680, 01618678, 01618684Warning 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) Ashdown House, Lamberts Road, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-09-09) ~ now
IIF 47 - Director → ME
1996-03-31 ~ 2012-06-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-23
IIF 52 - Has significant influence or control → OE
19
Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 32 - Director → ME
1992-12-14 ~ 2008-03-31
IIF 16 - Secretary → ME
20
DRAYTON CONTROLS (1980) LIMITED
- 1995-05-31
01424888CINDERPARK LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, Gl53 8er
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 35 - Director → ME
1992-12-14 ~ 2008-03-31
IIF 18 - Secretary → ME
21
THETA CONTROLS LIMITED
- 1995-05-31
00641919 Charlton House, Cirencester Road, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 34 - Director → ME
1992-12-14 ~ 2008-03-31
IIF 17 - Secretary → ME
22
SPIRAX GROUP PLC - now
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
1995-03-23 ~ 2008-03-30
IIF 24 - Director → ME
1992-06-19 ~ 2008-03-30
IIF 15 - Secretary → ME
23
SPIRAX MANUFACTURING COMPANY LIMITED
00261886 Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (12 parents)
Officer
1995-06-01 ~ 2008-03-31
IIF 27 - Director → ME
1995-06-01 ~ 2008-03-31
IIF 20 - Secretary → ME
24
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2002-02-14 ~ 2008-10-01
IIF 12 - Secretary → ME
25
Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 23 - Director → ME
1992-07-17 ~ 2008-03-31
IIF 11 - Secretary → ME
26
SPIRAX-SARCO INTERNATIONAL LIMITED
01391806 Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
Active Corporate (12 parents)
Officer
2005-05-12 ~ 2008-03-31
IIF 28 - Director → ME
1992-07-17 ~ 2008-03-31
IIF 8 - Secretary → ME
27
Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
Active Corporate (19 parents)
Officer
2002-02-14 ~ 2008-10-01
IIF 13 - Secretary → ME
28
JOHN SUCH & SONS,LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (20 parents, 5 offsprings)
Officer
2005-05-12 ~ 2008-03-31
IIF 25 - Director → ME
1992-07-12 ~ 2008-03-31
IIF 10 - Secretary → ME
29
Charlton House, 15 Cirencester Road, Cheltenham, Gloucestershire
Active Corporate (44 parents, 3 offsprings)
Officer
(before 1991-04-12) ~ 2008-03-31
IIF 36 - Director → ME
(before 1991-04-12) ~ 2008-03-31
IIF 9 - Secretary → ME
30
SPIRAX-SARCO OVERSEAS LIMITED
- now 01472201ALNERY NO. 35 LIMITED - 1980-12-31
Charlton House, Cirencester Road, Cheltenham, Glos
Active Corporate (22 parents)
Officer
1995-09-29 ~ 2008-03-31
IIF 19 - Secretary → ME
31
SUSTAINABLE POLYMER SOLUTIONS LTD
- now 06772884 Technical Centre, Halesfield 7, Telford
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 39 - Director → ME