1
24/7 CONCRETE (YORKSHIRE) LIMITED
12462618 Thornborough Hall, Moor Road, Leyburn, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2021-10-29
IIF 15 - Director → ME
Person with significant control
2020-02-14 ~ 2021-10-29
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
4828 S LIMITED
06613457 06614712, 06613476, 06613303Warning 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) 4 Terminal House Station Approach, Shepperton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2011-08-26
IIF 32 - Director → ME
3
C/o The Richards Sandy Partnership Limited Thorneloe House, 25 Barbourne Road, Worcester, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-16 ~ 2024-11-14
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 1 - Director → ME
5
STRATIFIED MEDICAL LIMITED - 2016-08-25
4-8 Maple Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2026-03-20 ~ now
IIF 26 - Director → ME
6
BENEVOLENTAI CAMBRIDGE LIMITED
- now 04977050PROXIMAGEN LIMITED
- 2018-02-22
04977050 4-8 Maple Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2026-03-20 ~ now
IIF 27 - Director → ME
2008-05-19 ~ 2012-08-14
IIF 50 - Director → ME
2009-02-17 ~ 2012-08-14
IIF 70 - Secretary → ME
7
4-8 Maple Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2026-03-20 ~ now
IIF 25 - Director → ME
8
BENEVOLENTAI TECHNOLOGY LIMITED
- now 09804835JACS AI LIMITED - 2016-08-25
4-8 Maple Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-03-20 ~ now
IIF 28 - Director → ME
9
9-11 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ 2019-06-28
IIF 65 - Director → ME
10
CAMBRIDGE BIOTECHNOLOGY LIMITED
- now 04221335AWA 122 LIMITED - 2001-06-14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2009-11-23 ~ 2012-08-14
IIF 49 - Director → ME
2009-11-23 ~ 2012-08-14
IIF 68 - Secretary → ME
11
46 Houghton Place, Bradford, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-31 ~ 2025-01-20
IIF 16 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2021-08-31 ~ 2021-10-21
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-04-29 ~ 2020-10-21
IIF 62 - Director → ME
13
106 Boothroyd Lane, Dewsbury, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolved
IIF 9 - Director → ME
14
19 Elvaston Place, London
Active Corporate (15 parents)
Officer
~ 1997-04-07
IIF 67 - Director → ME
15
Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 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
16
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-06 ~ 2022-01-10
IIF 51 - Director → ME
17
The Recycling Centre Shaw Lane, Carlton, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 8 - Director → ME
18
HUNTER CONCRETE PRODUCTS LIMITED
10181305 Bridgestones 2 Cromwell Court, Oldham
Liquidation Corporate (6 parents)
Officer
2016-05-16 ~ 2016-09-07
IIF 5 - Director → ME
2020-02-06 ~ 2020-04-01
IIF 18 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-02
IIF 19 - Ownership of shares – 75% or more → OE
19
HUNTER DEMOLITION (YORKSHIRE) LIMITED
- 2012-10-31
07558952 Scotland Yard, Queens Mill Road, Huddersfield, England
Liquidation Corporate (2 parents)
Officer
2011-03-10 ~ 2016-06-03
IIF 12 - Director → ME
20
The Recycling Centre Shaw Lane, Carlton, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2016-02-17
IIF 4 - Director → ME
21
ENSCO 1360 LIMITED
- 2020-05-07
12374266 12520590, SC313473, 12374579Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-05-06 ~ 2022-01-10
IIF 57 - Director → ME
22
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-16 ~ 2022-04-21
IIF 30 - Director → ME
23
IWP ADVISORY SERVICES LIMITED
- now 06068644BEYOND FINANCIAL LIMITED - 2021-02-18
BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (20 parents)
Officer
2021-04-01 ~ 2022-01-10
IIF 61 - Director → ME
24
IWP CENTRAL LONDON LIMITED
- now 12374290ENSCO 1361 LIMITED
- 2020-07-21
12374290 12558718, 11032619, 12374579Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2020-07-20 ~ 2022-01-10
IIF 63 - Director → ME
25
ENSCO 1368 LIMITED
- 2020-07-09
12558956 12558718, 12558828, 12374579Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-07-09 ~ 2022-01-10
IIF 64 - Director → ME
26
IWP EAST MIDLANDS LIMITED
- now 13193861ENSCO 1404 LIMITED - 2021-04-01
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-08-31 ~ 2022-01-10
IIF 54 - Director → ME
27
ENSCO 1387 LIMITED
- 2020-12-14
13029230 10264309, 13028707, 13028665Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-12-11 ~ 2022-01-10
IIF 56 - Director → ME
28
One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-01-10
IIF 60 - Director → ME
29
Ifc 5, St Helier, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-30 ~ 2022-01-27
IIF 31 - Director → ME
30
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-25 ~ 2022-01-27
IIF 29 - Director → ME
31
ENSCO 1414 LIMITED
- 2021-10-20
13372954 13367096, 08695196, 15075407Warning 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) One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-10-08 ~ 2022-01-10
IIF 59 - Director → ME
32
ENSCO 1388 LIMITED
- 2020-12-17
13028665 10272564, 13029230, SC437602Warning 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) One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2020-12-16 ~ 2022-01-10
IIF 58 - Director → ME
33
ENSCO 1381 LIMITED
- 2020-11-18
12875964 12195708, 13028665, 13029230Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-11-17 ~ 2022-01-10
IIF 53 - Director → ME
34
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-03-02 ~ 2022-01-10
IIF 55 - Director → ME
35
TRACEY MALONE LIMITED - 2009-04-03
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (15 parents)
Officer
2014-03-24 ~ 2016-11-30
IIF 44 - Director → ME
2014-03-24 ~ 2016-11-30
IIF 78 - Secretary → ME
36
MINSTER PHARMACEUTICALS PLC
- now 00481650RII PLC - 2005-02-21
RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21
RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
Salisbury House, Station Road, Cambridge
Dissolved Corporate (31 parents)
Officer
2010-02-16 ~ 2012-08-14
IIF 48 - Director → ME
2010-12-08 ~ 2012-08-14
IIF 71 - Secretary → ME
37
BIOPARTNERS LIMITED - 2005-04-15
Salisbury House, Station Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2010-02-16 ~ 2012-08-14
IIF 46 - Director → ME
2010-12-08 ~ 2012-08-14
IIF 72 - Secretary → ME
38
CORSEC LIMITED - 1993-11-08
Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (23 parents)
Officer
2016-03-04 ~ 2016-11-30
IIF 24 - Director → ME
2016-03-04 ~ 2016-11-30
IIF 73 - Secretary → ME
39
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-05-13 ~ 2022-01-10
IIF 52 - Director → ME
40
PROXIMAGEN GROUP LIMITED - now
PROXIMAGEN GROUP PLC
- 2012-08-16
05333020PROXIMAGEN NEUROSCIENCE PLC
- 2010-05-28
05333020 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-02-27 ~ 2012-08-14
IIF 47 - Director → ME
2009-07-21 ~ 2012-08-14
IIF 69 - Secretary → ME
41
3 Branch Road, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ 2013-08-20
IIF 10 - Director → ME
42
HUNTER GROUP (YORKSHIRE) LIMITED - 2014-10-09
Scotland Yard, Queens Mill Road, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2016-06-03
IIF 11 - Director → ME
43
SENATOR INSURANCE SERVICES LIMITED - now
SENATOR I SERVICES LIMITED - 2023-07-13
8 Eagle Court, London, England
Active Corporate (12 parents)
Officer
2002-10-18 ~ 2002-10-18
IIF 66 - Director → ME
44
Venture House 2 Arlington Square, Downshire Way, Bracknell
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ dissolved
IIF 43 - Director → ME
2014-03-24 ~ dissolved
IIF 76 - Secretary → ME
45
Network House Stubs Beck Lane, West 26, Cleckheaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
46
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
47
SUSTAINABLE FARMING YORKSHIRE LIMITED
14250081 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
48
TRACEY MALONE ORIGINALS LIMITED
06703243 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2014-03-24 ~ 2016-11-30
IIF 41 - Director → ME
2014-03-24 ~ 2016-11-30
IIF 74 - Secretary → ME
49
UK DEMOLITION (YORKSHIRE) LIMITED - now
HUNTER QUARRIES LIMITED
- 2016-09-08
10259281 Network House, Stubs Beck Lane, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2016-09-07
IIF 7 - Director → ME
50
VLL HEALTHCARE PLC - 2013-09-03
VLL HEALTHCARE LIMITED - 2013-07-31
AVADERM LIMITED - 2010-11-03
FLINT PHARMA LIMITED - 2009-03-20
CASEDUNE LIMITED - 2006-02-02
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (32 parents, 7 offsprings)
Officer
2013-10-10 ~ 2016-11-30
IIF 45 - Director → ME
2014-03-24 ~ 2016-11-30
IIF 77 - Secretary → ME
51
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (15 parents)
Officer
2014-03-24 ~ 2016-11-30
IIF 42 - Director → ME
2014-03-24 ~ 2016-11-30
IIF 75 - Secretary → ME
52
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
53
Abacus House Unit 2a Pennine Business Park Longbow Close, Bradley, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
54
46 Houghton Place, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-14 ~ 2021-10-21
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE