1
Newstead House, Pelham Road, Nottingham, Notts
Active Corporate (3 parents, 1 offspring)
Officer
2011-12-20 ~ 2011-12-21
IIF 25 - Director → ME
2
APOLLO PLANT LIMITED - now
APOLLO PLANT (HOLDINGS) LIMITED - 2006-03-09
PULSECROWN LIMITED
- 1994-07-20
02903349 Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1994-03-18 ~ 1994-04-13
IIF 10 - Director → ME
3
Mark Bijok Associates, 29 Bath Road Peasedown St. John, Bath, Avon
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 47 - Director → ME
4
BLESSED ARE THE CHEESEMAKERS LIMITED
04409978 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-04-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
5
BYRNE FLEMING LIMITED - now
BYRNE FLEMING TRAINING LIMITED
- 1994-03-08
02707529FORAY 405 LIMITED
- 1992-08-21
02707529 02707528, 02948064, 02871719Warning 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) 11 St James's Place, London
Active Corporate (21 parents)
Officer
1992-08-06 ~ 1992-10-01
IIF 7 - Director → ME
6
CAMIRA LIMITED - now
The Watermill, Wheatley Park, Mirfield, West Yorkshire
Active Corporate (28 parents)
Officer
1996-03-08 ~ 1996-03-26
IIF 6 - Director → ME
1996-03-26 ~ 1996-03-29
IIF 2 - Secretary → ME
7
Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
CLEAR WATER SUPPLIES INTERNATIONAL LIMITED
09201965 3 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (5 parents)
Officer
2014-09-03 ~ 2014-09-05
IIF 36 - Director → ME
9
Office 1 In2connect House, Acton Street Long Eaton, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2010-03-15 ~ 2010-03-15
IIF 38 - Director → ME
10
CVH INVESTMENTS LIMITED - now
NELCO THREE LIMITED
- 2010-01-04
07105089 14 Park Row, Nottingham, England
Active Corporate (3 parents)
Officer
2009-12-15 ~ 2009-12-23
IIF 40 - Director → ME
11
DAIRY CREST FRANCE HOLDINGS 1 LIMITED - now
SOMERSET & WILTS DAIRY LIMITED
- 2007-10-08
03215320STANCO NO. 1 LIMITED
- 1996-12-02
03215320 5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1996-06-21 ~ 1996-07-10
IIF 9 - Director → ME
1996-11-18 ~ 1998-10-02
IIF 1 - Secretary → ME
12
Castleview Industrial Estate Station Road, Hatton, Derby
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-14 ~ 2014-06-20
IIF 41 - Director → ME
13
DYCHEM LIMITED - now
BUSINESS AND ACCOUNTANCY SOLUTIONS LIMITED - 1999-09-29
11 Beauchamps, Welwyn Garden City, Hertfordshire
Active Corporate (7 parents)
Officer
1991-11-12 ~ 1991-11-28
IIF 11 - Director → ME
14
Office B, Stirling House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (6 parents)
Person with significant control
2018-05-29 ~ 2023-06-14
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
GREATER NOTTINGHAM RAPID TRANSIT LIMITED
- now 02588709NOTTINGHAM RAPID TRANSIT LIMITED
- 1991-08-28
02588709 Loxley House, Station Street, Nottingham, Notts
Active Corporate (62 parents)
Officer
1991-04-29 ~ 1991-11-01
IIF 5 - Director → ME
16
Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2016-02-29
IIF 43 - Director → ME
17
29 Bath Road, Peasedown St. John, Bath, England
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 44 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
JD BUILDING (REFURBISHMENT) LIMITED
08231971 Mark Bijok Accountants Bath (www.bijok.net), 29 Bath Road, Peasedown St. John, Bath, England
Active Corporate (1 parent)
Officer
2012-09-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
19
KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED
- now 05206267THE LIMES (DERBY) MANAGEMENT COMPANY LIMITED - 2006-10-11
1 Kingswood Place, Littleover, Derby, England
Active Corporate (13 parents)
Officer
2019-01-30 ~ 2021-04-08
IIF 27 - Director → ME
20
KNOX D'ARCY HOLDINGS (U.K.) LIMITED
02912162 11 St James's Place, London
Active Corporate (12 parents, 7 offsprings)
Officer
1994-03-24 ~ 2001-06-22
IIF 19 - Director → ME
21
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED
- now 02863879KNOX D'ARCY INVESTMENTS LIMITED
- 1994-03-04
02863879 11 St Jamess Place, London
Active Corporate (22 parents)
Officer
1993-12-16 ~ 2000-12-01
IIF 14 - Director → ME
1994-05-09 ~ 2000-12-01
IIF 21 - Secretary → ME
22
GOODGRANGE LIMITED
- 1990-07-16
02468539 Suite 100 11 Saint Jamess Place, London
Active Corporate (13 parents)
Officer
~ 2001-07-02
IIF 15 - Director → ME
1996-07-15 ~ 2001-02-22
IIF 22 - Secretary → ME
23
11 St. James's Place, London
Active Corporate (12 parents)
Officer
1991-10-16 ~ 2001-06-22
IIF 18 - Director → ME
24
LEGAL RISKS MANAGEMENT LIMITED
- now 03105146CASTLE LEGAL RISKS LIMITED
- 1999-05-07
03105146 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
1999-03-04 ~ 1999-12-15
IIF 3 - Secretary → ME
25
MURPHY & SON INTERNATIONAL LIMITED
11073300 Murphy & Son Limited, Alpine Street, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-21 ~ 2017-11-27
IIF 42 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-28
IIF 50 - Ownership of shares – 75% or more → OE
26
NELSONS (EAST MIDLANDS) LIMITED
- 2010-06-01
07219010 Pennine House, 8 Stanford Street, Nottingham
Active Corporate (41 parents, 7 offsprings)
Officer
2010-05-18 ~ 2012-12-14
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 51 - Has significant influence or control → OE
27
NELSONS SOLICITORS TRUST CORPORATION LIMITED
11423522 Pennine House, 8 Stanford Street, Nottingham
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-19 ~ 2018-07-06
IIF 33 - Director → ME
28
NELSONSLAW FINANCIAL SERVICES LLP
- 2012-06-15
OC335458 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Active Corporate (92 parents, 1 offspring)
Officer
2008-03-08 ~ 2023-05-04
IIF 23 - LLP Member → ME
29
NMCN SUSTAINABLE SOLUTIONS LTD - now
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
1998-06-04 ~ 1998-08-12
IIF 17 - Director → ME
30
NOTTINGHAM PATHOLOGY SERVICES LIMITED
07201759 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2010-03-24 ~ 2010-04-04
IIF 31 - Director → ME
31
Pennine House, 8 Stanford Street, Nottingham
Active Corporate (41 parents)
Officer
1998-03-11 ~ 1998-06-29
IIF 13 - Director → ME
32
OCCUPATIONAL HYGIENE TRAINING ASSOCIATION
07029077 7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (33 parents)
Officer
2009-09-24 ~ 2009-09-29
IIF 24 - Director → ME
33
Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-04-17 ~ 2010-04-20
IIF 34 - Director → ME
34
QUEST ENVIRONMENTAL LIMITED - now
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1991-11-18 ~ 1992-03-09
IIF 12 - Director → ME
35
RAINBOW JERSEY STRETCH FABRICS LIMITED
- 1998-12-30
03483545 Evans & Co, 12 Poplars Court, Lenton Lane, Nottingham
Active Corporate (6 parents)
Officer
1997-12-19 ~ 1998-12-31
IIF 20 - Secretary → ME
36
32a Stoney Street, Nottingham, England
Active Corporate (18 parents)
Person with significant control
2021-01-20 ~ 2021-08-11
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
37
STANFORD DIRECTORS LIMITED
- now 04152820ARCTIC BREW LIMITED
- 2001-05-16
04152820 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents, 39 offsprings)
Officer
2001-03-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
38
STANFORD SECRETARIES LIMITED
- now 04084455 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Active Corporate (10 parents, 100 offsprings)
Officer
2000-12-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
39
C/o Mark Bijok Accountants 29 Bath Road, Peasedown St. John, Bath, Avon, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-10 ~ now
IIF 46 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
11 St James's Place, London
Active Corporate (17 parents)
Officer
1995-05-19 ~ 2001-06-22
IIF 16 - Director → ME
41
Station Road, Darley Dale, Matlock, Derbyshire
Active Corporate (57 parents, 2 offsprings)
Officer
2020-08-13 ~ 2024-01-12
IIF 28 - Director → ME
42
WHITWORTH CENTRE (TRADING) LIMITED
06780161 The Whitworth Centre Station Rd, Darley Dale, Matlock, Derbyshire
Active Corporate (54 parents, 1 offspring)
Officer
2020-08-13 ~ 2024-01-12
IIF 29 - Director → ME
43
The Whitworth Centre Station Road, Darley Dale, Matlock, Derbyshire
Active Corporate (12 parents)
Officer
2010-06-24 ~ 2010-07-05
IIF 30 - Director → ME
44
WOODROW WILSON PROPERTIES LIMITED
03155692 Pennine House, 8 Stanford Street, Nottingham
Dissolved Corporate (8 parents)
Officer
1996-02-01 ~ 1996-02-07
IIF 8 - Director → ME
1996-02-07 ~ 2000-06-14
IIF 4 - Secretary → ME