1
ARNOLD WHITE ESTATES LIMITED
- now 00322585ARNOLD WHITE LAND & ESTATES LIMITED - 1997-05-13
JOSEPH ARNOLD & SONS LIMITED - 1993-05-07
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents, 13 offsprings)
Officer
2001-01-01 ~ 2024-08-14
IIF 5 - Director → ME
2
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (19 parents, 8 offsprings)
Officer
2001-01-01 ~ 2024-08-14
IIF 6 - Director → ME
3
Dorton House, Aylesbury, Bucks
Dissolved Corporate (46 parents)
Officer
1998-02-26 ~ 2012-11-28
IIF 28 - Director → ME
4
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (10 parents)
Officer
2017-08-30 ~ 2024-08-14
IIF 32 - Director → ME
5
4 Vimy Court, Vimy Road, Leighton Buzzrd, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-23 ~ 2024-08-14
IIF 16 - Director → ME
Person with significant control
2020-01-23 ~ 2020-09-22
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-23 ~ 2024-08-14
IIF 14 - Director → ME
Person with significant control
2020-01-23 ~ 2020-09-22
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
7
AW CONNECTIONS LIMITED
- 2022-06-09
12421333 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-23 ~ 2024-08-14
IIF 19 - Director → ME
Person with significant control
2020-01-23 ~ 2020-09-22
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-23 ~ 2024-08-14
IIF 15 - Director → ME
9
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-23 ~ 2024-08-14
IIF 13 - Director → ME
Person with significant control
2020-01-23 ~ 2020-09-22
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
AW RENEWABLES HOLDINGS LIMITED
- now 12655030 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2020-06-09 ~ 2024-08-14
IIF 7 - Director → ME
Person with significant control
2020-06-09 ~ 2020-09-22
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-23 ~ 2024-08-14
IIF 17 - Director → ME
Person with significant control
2020-01-23 ~ 2020-09-22
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
12
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-30 ~ 2024-08-14
IIF 18 - Director → ME
13
AWE (ILFORD PARK) LIMITED
- 2013-12-05
08640038 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (11 parents)
Officer
2013-08-06 ~ 2024-08-14
IIF 8 - Director → ME
14
LEVERWISE UK LIMITED - 1992-01-16
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (14 parents)
Officer
2001-07-31 ~ 2024-08-14
IIF 20 - Director → ME
15
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-04-16 ~ 2024-08-14
IIF 9 - Director → ME
16
CHECKLEY WOOD ENTERPRISES LIMITED
09655915 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-25 ~ dissolved
IIF 31 - Director → ME
17
CIVIC SHOPPING CENTRES LIMITED
- now 03115464Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28
Dissolved on 2011-03-30
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (24 parents)
Officer
1996-01-12 ~ 1998-01-23
IIF 29 - Director → ME
18
DA SOLAR LTD - now
AW BOREHOLES LIMITED
- 2024-08-27
12420159 4 Vimy Court, Vimy Road, Leighton Buzzrd, Bedfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-23 ~ 2024-08-14
IIF 3 - Director → ME
Person with significant control
2020-01-23 ~ 2020-09-22
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
GOLDEN PHEASANT RESTAURANT LIMITED
01375864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-06-20
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1997-11-27 ~ 2000-08-07
IIF 40 - Director → ME
20
GRACEMOUNT DEVELOPMENTS LIMITED
- now 02506090 Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1994-12-21
IIF 34 - Director → ME
21
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-12-08
WATNEYS SOUTHERN LIMITED
- 1987-04-06
00694994SOUTHERN COUNTIES BREWERY LIMITED
- 1982-06-01
00694994SWIFT GARAGES LIMITED
- 1981-12-31
00694994 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (36 parents)
Officer
(before 1992-08-22) ~ 1995-01-27
IIF 27 - Director → ME
22
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED
- 1993-08-19
00367551 00324650, 00068144, 00464950Warning 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)COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1993-08-18 ~ 1995-01-27
IIF 43 - Director → ME
23
GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED
- now 02735591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
PRECIS (1158) LIMITED
- 1992-10-07
02735591 02777124, 02817700, 04108431Warning 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 Drive, Park Royal, London
Dissolved Corporate (19 parents)
Officer
1992-09-16 ~ 1995-01-27
IIF 22 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (29 parents)
Officer
1996-10-16 ~ 2000-08-07
IIF 39 - Director → ME
25
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-17 ~ dissolved
IIF 12 - Director → ME
26
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (10 parents)
Officer
2001-07-31 ~ 2024-08-14
IIF 4 - Director → ME
27
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)
00157426 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (9 parents)
Officer
2001-07-31 ~ 2024-08-14
IIF 21 - Director → ME
28
LITTON (THAME) LIMITED - now
RG WILLIAMS (TCM) LIMITED
- 2019-04-12
05913246 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
Active Corporate (15 parents)
Officer
2006-08-22 ~ 2019-04-10
IIF 26 - Director → ME
29
LONDON EAST TRAINING AND ENTERPRISE COUNCIL
02555700Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-10-28
Dissolved on 2010-11-20
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (37 parents)
Officer
(before 1992-11-06) ~ 1993-02-04
IIF 25 - Director → ME
30
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (9 parents)
Officer
2001-07-31 ~ 2024-08-14
IIF 2 - Director → ME
31
MILL HOUSE INNS (LEASEHOLDS) LIMITED
- now 02902824Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
MILL HOUSE PROPERTY SERVICES LIMITED
- 1995-04-11
02902824 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (31 parents, 3 offsprings)
Officer
1995-01-20 ~ 2000-08-07
IIF 36 - Director → ME
32
MILL HOUSE INNS (RETFORD) LIMITED
- now 03437031Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
CHALKFRAME LIMITED
- 1997-10-31
03437031 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-10-24 ~ 2000-08-07
IIF 38 - Director → ME
33
MILL HOUSE INNS (TRADING) LIMITED
- now 03003875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
RULEGATE LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1995-03-03 ~ 2000-08-07
IIF 35 - Director → ME
34
MILL HOUSE INNS (HOLDINGS) LIMITED
- 1997-07-30
03003870WITHERTON LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (34 parents, 3 offsprings)
Officer
1995-03-03 ~ 2000-08-07
IIF 37 - Director → ME
35
Rose Cottage 3 The Green, Brill, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1994-12-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
2016-12-03 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
36
REDROW LIMITED - now
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (46 parents, 3 offsprings)
Officer
1995-02-10 ~ 2003-11-05
IIF 30 - Director → ME
37
Yeat Wood Farm, Wotton Underwood, Aylesbury, Bucks
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ dissolved
IIF 24 - LLP Designated Member → ME
38
Yeat Wood Farm, Wotton Underwood, Aylesbury, Bucks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-22 ~ dissolved
IIF 23 - LLP Designated Member → ME
39
S&N ANGEL INVESTMENTS LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30
MER PROPERTY CO. LIMITED
- 1987-09-01
00525192 45 Mortimer Street, London, England
Liquidation Corporate (43 parents)
Officer
~ 1993-11-17
IIF 41 - Director → ME
40
SYNERGY BOREHOLES LIMITED - now
AW SYNERGY BOREHOLES LIMITED
- 2023-06-07
06388016SYNERGY BOREHOLES AND SYSTEMS LIMITED
- 2021-07-08
06388016 Caenby Hall, Caenby Corner, Market Rasen, England
Active Corporate (15 parents)
Officer
2021-06-30 ~ 2023-06-05
IIF 10 - Director → ME
41
THE THAME AND OXFORDSHIRE COUNTY AGRICULTURAL ASSOCIATION
04102052 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (42 parents)
Officer
2002-05-01 ~ 2017-11-22
IIF 11 - Director → ME
42
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED
- 1988-11-21
02306906 Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
(before 1992-06-10) ~ 1995-02-27
IIF 42 - Director → ME
43
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (13 parents)
Officer
2001-07-31 ~ 2024-08-14
IIF 1 - Director → ME
44
Rose Cottage 3 The Green, Brill, Aylesbury, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-01 ~ now
IIF 46 - Has significant influence or control → OE