1
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2005-05-03 ~ dissolved
IIF 38 - Director → ME
2005-05-03 ~ dissolved
IIF 45 - Secretary → ME
2
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2005-05-03 ~ now
IIF 30 - Director → ME
2005-05-03 ~ now
IIF 46 - Secretary → ME
3
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 28 - Director → ME
2009-04-20 ~ now
IIF 43 - Secretary → ME
4
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 31 - Director → ME
2009-04-20 ~ now
IIF 42 - Secretary → ME
5
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-09-22 ~ now
IIF 29 - Director → ME
6
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2004-07-26 ~ dissolved
IIF 39 - Director → ME
2004-07-26 ~ dissolved
IIF 44 - Secretary → ME
7
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2009-09-22 ~ dissolved
IIF 36 - Director → ME
8
Regus Atterbury Lakes, Fairbourne Drive Atterbury, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2012-02-09
IIF 3 - Director → ME
9
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
~ 1996-08-31
IIF 17 - Director → ME
10
ALKAR INTERNATIONAL LIMITED
- now 01024405W.H.CARR AND SONS (WIRE DISPLAYS)LIMITED
- 1984-05-30
01024405 Chalfont House, Oxford Road, Denham
Dissolved Corporate (11 parents)
Officer
~ 1996-08-31
IIF 5 - Director → ME
11
BRYANT CORPORATION LIMITED
- now 00226694BRYANT ESTATES LIMITED
- 1984-12-17
00226694 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
~ 1996-08-31
IIF 18 - Director → ME
12
COLE & SON (WALLPAPERS) LIMITED
00335313 3 Jubilee Place, Chelsea, London, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1995-02-02 ~ 1996-08-31
IIF 6 - Director → ME
13
COPART EUROPEAN HOLDINGS LIMITED - now
COPART LTD - 2019-02-20
UNIVERSAL PROCESSING LIMITED
- 2008-08-07
00160734STEEL BREAKING AND DISMANTLING COMPANY LIMITED - 1982-06-25
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Dissolved Corporate (36 parents)
Officer
1997-11-03 ~ 2004-05-19
IIF 26 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 49 - Secretary → ME
14
COPART UK LIMITED - now
UNIVERSAL SALVAGE LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (51 parents, 5 offsprings)
Officer
1997-11-03 ~ 2004-05-19
IIF 24 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 47 - Secretary → ME
15
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Dissolved Corporate (32 parents)
Officer
1997-11-03 ~ 2004-05-19
IIF 19 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 50 - Secretary → ME
16
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, England
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ dissolved
IIF 37 - Director → ME
17
FORESTAND LIMITED - now
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
~ 1996-08-31
IIF 21 - Director → ME
18
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
~ 1996-08-31
IIF 15 - Director → ME
19
GREENBANK ENGINEERING OVERSEAS LIMITED
- now 01249649 Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (12 parents)
Officer
~ 1996-08-31
IIF 9 - Director → ME
20
HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED
01814196 Chalfont House, Oxford Road, Denham
Dissolved Corporate (14 parents)
Officer
~ 1996-08-31
IIF 11 - Director → ME
21
H.HARRIS (TEXTILES) LIMITED - 1988-03-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (24 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 7 - Director → ME
22
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2004-05-12 ~ now
IIF 27 - Director → ME
2004-05-12 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-01 ~ 2007-03-16
IIF 25 - Director → ME
24
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2015-02-11 ~ now
IIF 32 - Director → ME
2015-02-11 ~ now
IIF 57 - Secretary → ME
25
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2013-03-13 ~ now
IIF 40 - LLP Designated Member → ME
26
The Annex Old Oak Barn, Clattercut Lane, Rushock, England
Active Corporate (6 parents)
Officer
2004-07-26 ~ 2009-12-12
IIF 23 - Director → ME
2004-07-26 ~ 2009-12-12
IIF 56 - Secretary → ME
27
107 Wolsey Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 2 - Director → ME
28
SANDERSON DESIGN GROUP BRANDS LIMITED - now
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (26 parents, 20 offsprings)
Officer
~ 1996-08-31
IIF 16 - Director → ME
29
SANDERSON DESIGN GROUP PLC - now
C. & W. WALKER HOLDINGS P.L.C.
- 1986-09-30
00061880 Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1996-08-31
IIF 8 - Director → ME
30
STAUGHTON MOOR PROPERTIES LIMITED
05254626 Whitegates, 117 Bromham Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-10-17 ~ 2017-08-23
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 52 - Has significant influence or control → OE
31
STRINES TEXTILES LIMITED - now
HERONCAPE LIMITED - 1985-12-02
Chalfont House Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (20 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 12 - Director → ME
32
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ dissolved
IIF 35 - Director → ME
33
4 Highfield Close, Llanfrechf, 4 Highfield Close, Llanfrechfa, Cwmbran, Gwent
Dissolved Corporate (6 parents)
Officer
2008-09-03 ~ 2008-09-04
IIF 4 - Director → ME
34
UNITING CLAIMS PEOPLE LIMITED
- now 05955701 Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-11-20 ~ dissolved
IIF 34 - Director → ME
2006-11-20 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
35
UNIVERSAL SALVAGE AUCTIONS LTD
- now 00757345UNIVERSAL SALVAGE(MIDLAND) LTD - 1992-05-19
F.J.F. AUTOS LIMITED - 1982-06-25
LUTON PANELCRAFT LIMITED - 1976-12-31
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (36 parents)
Officer
1997-11-03 ~ 2004-05-19
IIF 22 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 48 - Secretary → ME
36
UNIVERSAL SALVAGE LIMITED - now
UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
1997-11-03 ~ 2004-05-19
IIF 20 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 51 - Secretary → ME
37
W.G. STRIKE3 LIMITED - now
DESIGN EDITION LIMITED - 2015-11-06
WALKER GREENBANK DESIGNS LIMITED - 2002-07-30
WARNER LIMITED - 2001-10-05
WARNER DESIGNS LIMITED - 1988-06-10
WARNER FABRICS LIMITED - 1987-10-22
THUNDERNEAT LIMITED - 1987-09-18
Ground Floor Senerca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 10 - Director → ME
38
GIMSON & CO.,(LEICESTER)LIMITED
- 1988-06-03
00049324 C/o Walker Greenbank Plc, Chalfont House, Oxford Road, Denham
Dissolved Corporate (12 parents)
Officer
~ 1996-08-31
IIF 14 - Director → ME
39
WALKER GREENBANK DISTRIBUTION LIMITED - now
TILBROOK DISTRIBUTION LIMITED
- 2014-02-06
03095071FORAY 831 LIMITED
- 1995-09-26
03095071 03094893, 03161399, 03095019Warning 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) Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-09-12 ~ 1996-08-31
IIF 1 - Director → ME
40
WARNER ARCHIVE LIMITED - now
WALKER GREENBANK FABRICS LIMITED - 2002-03-19
WARNER & SONS LIMITED - 1987-10-22
CHARMFOLD LIMITED - 1985-12-02
Ground Floor Serneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (21 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 13 - Director → ME