1
Defries & Associates Ltd, 42 Glengall Road, Edgware, Middlesex, England
Active Corporate (17 parents)
Officer
2014-02-05 ~ now
IIF 1 - Director → ME
2
POWER SOURCE INTERNATIONAL LIMITED
- 1995-12-01
02800984 Unit C Fred Castle Way, Rougham Industrial Estate, Bury St Edmunds, Suffolk
Active Corporate (14 parents)
Officer
1993-03-18 ~ 2001-04-05
IIF 29 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-07 during the appointment or period of control
Dissolved on 2019-02-12 during the appointment or period of control
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 48 - Has significant influence or control → OE
4
BIDEAWHILE 479 LIMITED
05575728 06502635, 05509920, 05442077Warning 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) Melton Park House, Melton, Woodbridge, Suffolk
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-10-31 ~ dissolved
IIF 21 - Director → ME
5
BROADWAY COLOURS LTD - now
SPECTRA MASTERBATCH LIMITED
- 2011-10-05
03324056 Broadway Colours Beccles Road, Holton, Halesworth, Suffolk
Active Corporate (13 parents)
Officer
1997-02-27 ~ 2004-07-15
IIF 33 - Director → ME
6
BROWNOAK (EASTERN) ASSURED TENANCIES LIMITED
02799111 Lordship Stud Office, London, Road, Newmarket, Suffolk
Active Corporate (11 parents)
Officer
(before 1993-03-12) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
7
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
02876279 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1993-11-30 ~ 2003-03-14
IIF 28 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-07 during the appointment or period of control
Dissolved on 2018-11-18 during the appointment or period of control
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2013-01-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 36 - Has significant influence or control → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-04 during the appointment or period of control
Dissolved on 2022-09-20 during the appointment or period of control
Csg Team Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2004-03-17 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2022-07-19 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-04-19 ~ dissolved
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-04 during the appointment or period of control
Dissolved on 2022-09-20 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-09-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
12
The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-01-22 ~ 2018-09-28
IIF 10 - Director → ME
13
HARRIS FAMILY FINANCE COMPANY LIMITED
09492960 Lordship House Lordship Stud, London Road, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
14
HARRIS FAMILY INVESTMENTS LIMITED
11391595 Lordship House Lordship Stud, London Road, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
15
Melton Park House, Melton, Woodbridge, Suffolk
Dissolved Corporate (6 parents)
Officer
2003-11-05 ~ dissolved
IIF 14 - Director → ME
16
HOPKINS HOMES EBT TRUSTEES LIMITED
04952953 Melton Park House, Melton, Woodbridge, Suffolk
Dissolved Corporate (6 parents)
Officer
2003-11-04 ~ dissolved
IIF 15 - Director → ME
17
First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-07 ~ 2014-07-04
IIF 12 - Director → ME
18
First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
Active Corporate (28 parents, 79 offsprings)
Officer
1993-11-26 ~ 2014-07-04
IIF 13 - Director → ME
1993-11-26 ~ 1999-05-17
IIF 50 - Secretary → ME
19
JSM PROPERTY MANAGEMENT LTD
- now 02507724Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2024-10-18
BRAMPTON PROPERTY MANAGEMENT LIMITED
- 1997-07-18
02507724 C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1993-03-05 ~ 2001-03-31
IIF 32 - Director → ME
20
Mill House, Mill Court, Great Shelford, Cambridge
Dissolved Corporate (3 parents)
Officer
2003-10-23 ~ dissolved
IIF 44 - LLP Designated Member → ME
21
EUROGENIUS LIMITED
- 1998-01-20
03459219 Lordship Stud, London Road, Newmarket, Suffolk
Active Corporate (3 parents)
Officer
1997-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
MAYNARD & HARRIS HOLDINGS LIMITED
02850490 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
1993-09-03 ~ 2003-03-14
IIF 31 - Director → ME
1993-09-03 ~ 2003-03-14
IIF 47 - Secretary → ME
23
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (31 parents)
Officer
~ 2003-03-14
IIF 30 - Director → ME
~ 2003-03-14
IIF 49 - Secretary → ME
24
NEWBOURNE INVESTMENTS LIMITED
- 2003-03-27
02696602 Lordship Stud Office, London, Road, Newmarket, Suffolk
Dissolved Corporate (5 parents)
Officer
1992-03-12 ~ dissolved
IIF 2 - Director → ME
1992-03-12 ~ 2003-03-14
IIF 46 - Secretary → ME
25
NEWBOURNE (CATFORD HILL) LIMITED
13549578 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-05 ~ now
IIF 9 - Director → ME
26
NEWBOURNE GROUND RENT INVESTMENTS LIMITED
- now 11820165THE EFFRA FREEHOLD COMPANY LIMITED
- 2019-02-20
11820165 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ONE EXBURY ROAD MANAGEMENT COMPANY LIMITED
16244161 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-11 ~ 2025-03-31
IIF 20 - Director → ME
29
Melton Park House, Melton, Woodbridge, Suffolk
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-10-17 ~ dissolved
IIF 26 - LLP Designated Member → ME
30
Westley Bottom, Westley, Bury St. Edmunds, Suffolk, England
Active Corporate (10 parents, 4 offsprings)
Officer
2016-12-13 ~ 2024-10-18
IIF 16 - Director → ME
Person with significant control
2017-01-26 ~ 2024-10-18
IIF 34 - Right to appoint or remove directors → OE
31
MOBILEPLANT LIMITED
- 2000-12-29
04098905 Melton Park House, Melton, Woodbridge, Suffolk
Dissolved Corporate (10 parents)
Officer
2000-11-13 ~ 2014-07-04
IIF 23 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2024-06-02
Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2011-10-27 ~ 2016-10-21
IIF 22 - Director → ME
33
Lordship House Lordship Stud, London Road, Newmarket, Suffolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
34
STERLING HELICOPTERS LIMITED
- now 02326613Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-11
Commencement of winding up on 2011-07-27
Conclusion of winding up on 2023-01-26
Dissolved on 2023-07-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
(before 1991-07-11) ~ 2005-06-30
IIF 27 - Director → ME
(before 1991-07-11) ~ 1997-12-15
IIF 45 - Secretary → ME