1
A.M. PROOS & SONS (BIRMINGHAM) LIMITED
01469267 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 130 - Director → ME
2
A M PROOS AND SONS (SHEFFIELD) LIMITED - 1990-10-17
JOHN PEARSON (ROOFING AND BUILDING MATERIALS) LIMITED - 1981-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2002-03-06 ~ 2008-06-30
IIF 83 - Director → ME
3
A.M. PROOS (SOUTH) LIMITED
- now 02639466SLATE FACTORS LIMITED - 1994-01-31
MENSPEX LIMITED - 1992-02-14
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 84 - Director → ME
4
MAIDTEAM LIMITED - 1996-11-18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 90 - Director → ME
5
Rhenus Logistics Liverpool Road, Eccles, Manchester, England
Active Corporate (9 parents)
Officer
2012-04-03 ~ 2022-05-04
IIF 309 - Director → ME
6
ACCURATE ROOFING SUPPLIES LIMITED
03577233 Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2004-05-19 ~ 2008-06-30
IIF 86 - Director → ME
7
ADB INDUSTRIAL GLOVES & CLOTHING LIMITED
- now 02948427PROTEC WORLDWIDE LIMITED - 1997-06-24
JEWELCENTER LIMITED - 1994-08-02
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 134 - Director → ME
8
Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2012-10-24 ~ 2013-05-28
IIF 403 - Director → ME
9
TC BUSINESS & LEGAL CONSULTANCY LTD - 2012-08-21
13 High Street, Braunston, Oakham, Rutland
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 314 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 344 - Ownership of shares – More than 50% but less than 75% → OE
10
21 St. Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2008-06-11 ~ dissolved
IIF 356 - Director → ME
11
ALS CUSTOMS SERVICES & SOLUTIONS LIMITED - now
ALS CUSTOMS SERVICES LIMITED - 2024-01-02
ALS CUSTOM SERVICES & SOLUTIONS LIMITED - 2024-01-02
SKANTRANS-PSL LIMITED
- 2022-05-03
02450325TRI-CHARGER LIMITED - 1990-08-20
CLEARBRIGHTS LIMITED - 1990-01-10
Als Customs Services Liverpool Road, Eccles, Manchester, England
Active Corporate (12 parents)
Officer
2019-08-15 ~ 2022-03-01
IIF 307 - Director → ME
12
ALS CUSTOMS SERVICES LIMITED - now
ALS CUSTOMS SERVICES DOVER LIMITED - 2024-01-02
MESNIL LIMITED - 1993-09-09
Als Customs Services Ltd Liverpool Road, Eccles, Manchester, England
Active Corporate (20 parents)
Officer
2019-08-15 ~ 2022-03-01
IIF 308 - Director → ME
13
ALS CUSTOMS UK LIMITED - now
Als Customs Uk Liverpool Road, Eccles, Manchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-01-29 ~ 2022-03-03
IIF 311 - Director → ME
14
ALTRAD BEAVER 84 LIMITED - now
BEAVER 84 LIMITED
- 2011-05-11
01808583 03937607, 02510300, 15874678Warning 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)THAMESLAND LIMITED - 1984-05-21
Generation Holdings Ltd Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, England
Active Corporate (24 parents)
Officer
2006-12-04 ~ 2008-06-30
IIF 120 - Director → ME
15
Prince Cottage Highland Terrace, Pontarddulais, Swansea, Wales
Active Corporate (5 parents)
Officer
2004-05-25 ~ 2011-08-01
IIF 294 - Director → ME
2015-03-20 ~ 2018-12-05
IIF 292 - Director → ME
2004-05-25 ~ 2011-08-01
IIF 319 - Secretary → ME
Person with significant control
2016-08-31 ~ 2018-11-19
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
16
AMICO ENTERPRISES LIMITED
- 2005-03-29
03996299 Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, Swansea
Active Corporate (10 parents)
Officer
2000-05-18 ~ 2006-12-31
IIF 297 - Director → ME
Person with significant control
2016-08-31 ~ 2018-10-02
IIF 331 - Has significant influence or control → OE
17
AMICO ENTERPRISES (WALES) LIMITED
- now 03239411 Prince Cottage Highland Terrace, Pontarddulais, Swansea, Wales
Active Corporate (6 parents)
Officer
1996-08-19 ~ 2018-12-05
IIF 293 - Director → ME
1996-08-19 ~ 2018-12-05
IIF 318 - Secretary → ME
Person with significant control
2016-08-31 ~ 2018-12-17
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
18
ANGEL WHARF MANAGEMENT LIMITED
- now 05728827MOUNT ANVIL (SWM) LIMITED - 2017-02-02
MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (23 parents)
Officer
2023-08-02 ~ 2024-10-01
IIF 242 - Director → ME
19
Apelson Appliances Uk Ltd Good Hope Close, Normanton Industrial Estate, Normanton, England
Active Corporate (10 parents)
Officer
2012-10-23 ~ 2012-10-23
IIF 411 - Director → ME
20
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 98 - Director → ME
21
MAIDMODE LIMITED - 2000-07-03
ASPHALTIC ROOFING SUPPLIES LIMITED - 1996-11-18
ASPHALTIC ROOFING DISTRIBUTION LIMITED - 1988-02-12
MIDSTOVE LIMITED - 1987-09-18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 139 - Director → ME
22
CASTLEGATE 262 LIMITED - 2003-11-10
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-09-26 ~ 2008-06-30
IIF 59 - Director → ME
23
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
2002-06-07 ~ 2008-06-30
IIF 153 - Director → ME
24
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ 2013-04-16
IIF 397 - Director → ME
25
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ dissolved
IIF 275 - Director → ME
26
BLUEPRINT CONSTRUCTION SUPPLIES LIMITED
03488996 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-09 ~ 2008-06-30
IIF 58 - Director → ME
27
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 145 - Director → ME
28
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-05 ~ 2013-04-27
IIF 372 - Director → ME
29
BRIDGE BUSINESS CONSULTING LIMITED
09206517 16 Beaufort Court Admirals Way, Docklands, London
Dissolved Corporate (5 parents)
Officer
2014-09-05 ~ 2018-07-21
IIF 267 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
30
Warmstall House Venn Lane, Chideock, Bridport, Dorset, England
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
31
BRIDGE PETROLEUM 1 LIMITED
10045796 10651041, 10650893, 10045738Warning 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) 2 New Street Square, London, England
Active Corporate (8 parents)
Officer
2016-05-20 ~ 2020-03-05
IIF 42 - Director → ME
32
BRIDGE PETROLEUM 2 LIMITED
10045738 10045796, 10651041, 10650893Warning 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) 2 New Street Square, London, England
Active Corporate (6 parents)
Officer
2016-05-19 ~ 2020-03-05
IIF 263 - Director → ME
33
BRIDGE PETROLEUM 3 LIMITED
10650893 10045796, 10651041, 10045738Warning 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) 2 New Street Square, London, England
Active Corporate (5 parents)
Officer
2017-03-03 ~ 2020-03-05
IIF 41 - Director → ME
34
BRIDGE PETROLEUM 4 LIMITED
10651041 10045796, 10650893, 10045738Warning 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) 2 New Street Square, London, England
Active Corporate (5 parents)
Officer
2017-03-03 ~ 2020-03-05
IIF 44 - Director → ME
35
BRIDGE PETROLEUM 5 LIMITED
10651049 10045796, 10651041, 10650893Warning 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) 2 New Street Square, London, England
Active Corporate (5 parents)
Officer
2017-03-03 ~ 2020-03-05
IIF 43 - Director → ME
36
BRIDGE PETROLEUM 6 LIMITED
10651062 10045796, 10651041, 10650893Warning 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) 2 New Street Square, London, England
Active Corporate (5 parents)
Officer
2017-03-03 ~ 2020-03-05
IIF 45 - Director → ME
37
BRIDGE PETROLEUM LIMITED
09447850 10651041, 10650893, 10045738Warning 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) 2 New Street Square, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2015-02-19 ~ 2020-02-26
IIF 262 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-26
IIF 255 - Has significant influence or control → OE
38
Grosvenor House 18-20 Ridgway, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2004-03-16 ~ 2013-04-27
IIF 281 - Director → ME
39
BUILDSPAN HOLDINGS LIMITED
- now 04510568HAMSARD 2561 LIMITED - 2002-10-08
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-08 ~ 2008-06-30
IIF 182 - Director → ME
40
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-08 ~ 2008-06-30
IIF 99 - Director → ME
41
Suite 27, 58 Acacia Road, London, England
Active Corporate (10 parents)
Officer
2012-12-14 ~ 2013-04-27
IIF 349 - Director → ME
42
C.M.S. ACOUSTIC SOLUTIONS LIMITED
- now 05151659C.M.S. ACCOUSTIC SOLUTIONS LIMITED - 2004-08-23
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-07-06 ~ 2008-06-30
IIF 116 - Director → ME
43
C.M.S. VIBRATION SOLUTIONS LIMITED
05571763 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-07-06 ~ 2008-06-30
IIF 183 - Director → ME
44
C.P. SUPPLIES (CEILINGS) LIMITED - 1981-12-31
C.P.SUPPLIES(MIDLANDS)LIMITED - 1976-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 179 - Director → ME
45
CAPCO (NORTHERN IRELAND) LIMITED
NI020237 6-8 Balmoral Road, Balmoral Industrial Estate, Belfast, Northern Ireland, Northern Ireland
Dissolved Corporate (14 parents)
Officer
2001-10-31 ~ 2008-06-30
IIF 221 - Director → ME
46
CAPCO INTERIOR SUPPLIES LIMITED
- now 02919329KEELEX 183 LIMITED - 1994-06-01
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-08-31 ~ 2008-06-30
IIF 94 - Director → ME
47
CAPCO SLATE & TILE LIMITED
- now 02438671CAPCO CONTRACTS LIMITED - 1991-07-30
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2008-06-30
IIF 108 - Director → ME
48
CAPCO UK HOLDINGS LIMITED
- now 03157759CAPCO MEMBRANE SYSTEMS LIMITED - 1997-10-29
KEELEX 212 LIMITED - 1996-06-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2001-08-31 ~ 2008-06-30
IIF 166 - Director → ME
49
CAPITAL ADMINISTRATION SERVICES LIMITED
07580497 Sophia House, 76-80 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 414 - Director → ME
50
CAPITAL ALTERNATIVES LIMITED
- now 06311787MONUMENT PROPERTY PARTNERS LIMITED - 2009-06-03
BANNERPLATE LIMITED - 2007-08-06
Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-11-12 ~ 2013-04-27
IIF 392 - Director → ME
51
CAPITAL IDEAS FINANCIAL PUBLISHING LTD.
06445806 Sophia House 76-80, City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-31 ~ dissolved
IIF 287 - Director → ME
52
CAPITAL IDEAS LEISURE LIMITED
- now 06742477CAPITAL IDEAS PUBLISHING LTD - 2009-02-19
Sophia House, 76-80 City Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 286 - Director → ME
53
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-01-14 ~ 2009-04-20
IIF 289 - Director → ME
54
1 Liverpool Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-13 ~ 2013-04-29
IIF 406 - Director → ME
55
CEILINGS DISTRIBUTION LIMITED
- now 01271920CEILINGS DISTRIBUTION (LEEDS) LIMITED - 1990-08-01
DISTRIBUTILE (NORTHERN) LIMITED - 1976-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 80 - Director → ME
56
MIDLAND PAPER SUPPLIES LIMITED - 2006-11-28
21 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2008-12-01 ~ 2013-04-27
IIF 357 - Director → ME
57
Grant House, 101 Bourges Boulevard, Peterborough
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2013-04-27
IIF 407 - Director → ME
58
CLADDING AND FASCIA SUPPLIES LIMITED
- now 02490605REGISWELL LIMITED - 1990-05-01
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-08-08 ~ 2008-06-30
IIF 75 - Director → ME
59
41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2013-12-13
IIF 409 - Director → ME
60
CLYDESDALE ROOFING SUPPLIES (LEYLAND) LIMITED
- now 01601297JAYSFIRST LIMITED - 1982-04-19
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (21 parents)
Officer
2002-07-25 ~ 2008-06-30
IIF 150 - Director → ME
61
CMS DANSKIN ACOUSTICS LIMITED - now
SIG DORMANT COMPANY NUMBER FIVE LIMITED - 2011-07-21
PROTEC MANCHESTER LIMITED
- 2011-06-22
02479304DOMECHIEF LIMITED - 1990-04-05
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (18 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 114 - Director → ME
62
M J COLEMAN & SONS (PROPERTIES) LIMITED - 1991-10-01
M.J.COLEMAN & SONS LIMITED - 1988-12-05
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 127 - Director → ME
63
21 St Thomas Street, Bristol
Dissolved Corporate (7 parents)
Officer
2008-03-28 ~ 2008-09-01
IIF 280 - Director → ME
64
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2006-09-15 ~ dissolved
IIF 355 - Director → ME
65
CONSTRUCTION MATERIAL SPECIALISTS LIMITED
03528387 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-07-06 ~ 2008-06-30
IIF 133 - Director → ME
66
30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-11-13 ~ 2019-11-26
IIF 264 - Director → ME
67
Three Gables Grange Park, Albrighton, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ 2013-04-29
IIF 350 - Director → ME
68
LAMDEC BOARDS LIMITED - 1998-04-02
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 187 - Director → ME
69
DATAPLUS SOFTWARE LIMITED
- now 05854923PIMCO 2504 LIMITED
- 2006-11-29
05854923 05482427, 05882541, 05854922Warning 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) Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ 2008-06-30
IIF 173 - Director → ME
70
6th Floor 25 Farrington Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ dissolved
IIF 205 - Secretary → ME
71
6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ dissolved
IIF 204 - Secretary → ME
72
6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-01-01 ~ 2019-08-09
IIF 211 - Secretary → ME
73
6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-01-01 ~ dissolved
IIF 210 - Secretary → ME
74
6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ dissolved
IIF 206 - Secretary → ME
75
DAVID CLULOW RICHMOND LIMITED
- now 04991375DAVID CLULOW READING LIMITED - 2005-09-29
EVER 2262 LIMITED - 2004-05-28
6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ dissolved
IIF 209 - Secretary → ME
76
6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ dissolved
IIF 207 - Secretary → ME
77
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-01-03 ~ 2008-06-30
IIF 50 - Director → ME
2006-10-24 ~ 2007-01-03
IIF 258 - Secretary → ME
78
DAVIES & TATE REPLACEMENT WINDOW SYSTEMS LIMITED
- now 05568155PIMCO 2360 LIMITED
- 2006-11-15
05568155 05577881, 05761822, 05549882Warning 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) Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2008-06-30
IIF 129 - Director → ME
79
DAVIES AND TATE INSTALLATIONS LIMITED
- now 05568113PIMCO 2359 LIMITED
- 2006-11-15
05568113 05566506, 06541622, 05602177Warning 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) Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2008-06-30
IIF 103 - Director → ME
80
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2003-07-31 ~ 2008-10-30
IIF 298 - LLP Member → ME
81
21 St Thomas Street, Bristol
Dissolved Corporate (6 parents)
Officer
2008-03-28 ~ dissolved
IIF 362 - Director → ME
82
DIRECT ROOFING SUPPLIES LIMITED
02459661 Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-11-07 ~ 2008-06-30
IIF 66 - Director → ME
83
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-12-03 ~ 2008-06-30
IIF 158 - Director → ME
84
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-12-17 ~ 2008-06-30
IIF 178 - Director → ME
85
DRAYTON GROUP LIMITED - 2001-02-05
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2002-01-02 ~ 2016-11-04
IIF 238 - Director → ME
86
DRAYTON CONTINENTAL LIMITED
- 1989-07-17
01423053CITIZON CAR CO. LIMITED
- 1979-12-31
01423053 Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (12 parents)
Officer
~ 2016-11-04
IIF 237 - Director → ME
87
DRAYTON OF STOURBRIDGE LIMITED
- now 03839676BROOMCO (1937) LIMITED - 1999-10-26
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-10-27 ~ 2016-11-04
IIF 235 - Director → ME
88
DRAYTON OF WOLVERHAMPTON LIMITED
- now 04018805BROOMCO (2225) LIMITED
- 2000-07-12
04018805 04018890, 04814350, 04197975Warning 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) Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-07-11 ~ 2016-11-04
IIF 236 - Director → ME
89
6 Spray Close, Colwick, Nottingham
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 343 - Ownership of shares – 75% or more → OE
90
52 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ 2013-04-27
IIF 360 - Director → ME
91
DYFED ROOFING CENTRE LIMITED
- now 01938239SWIFT 306 LIMITED - 1985-10-14
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 184 - Director → ME
92
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-02 ~ dissolved
IIF 288 - Director → ME
93
Dorney Wood Cottage, Dorney Wood Road, Burnham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 259 - Director → ME
94
ENTERPRISE INTERNATIONAL SALES, INC. - now
VANGUARD INTERNATIONAL, INC.
- 2013-08-22
FC027502 600 Corporate Park Drive, St. Louis, Missouri 63105, United States
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2007-05-10 ~ 2009-02-01
IIF 276 - Director → ME
95
EVERT LIMITED - 2021-01-28
ENHANCED LANDFILL MINING LIMITED
- 2021-01-28
12054487GLOBAL ZERO CARBON LIMITED
- 2020-01-29
12054487 The Offices, Little Mill Equestrian Centre Felinfach, Bronwydd Arms, Carmarthen, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-18 ~ dissolved
IIF 268 - Director → ME
96
41 Chalton Street 1st Floor, London
Dissolved Corporate (5 parents)
Officer
2004-03-11 ~ dissolved
IIF 278 - Director → ME
97
FREEMAN BRADFORD LTD. - 1991-11-04
BRADFORD HEATING LIMITED - 1991-09-02
BRADFORD HEATING SUPPLIES LIMITED - 1987-08-13
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 105 - Director → ME
98
52 Bedford Row, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-30 ~ dissolved
IIF 390 - Director → ME
2006-08-30 ~ 2012-12-12
IIF 324 - Secretary → ME
99
Sig Distribution Coddington Crescent, Holytown, Motherwell, North Lanarkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-09-06 ~ 2008-06-30
IIF 147 - Director → ME
100
Unit 15 Bircholt Road, Maidstone, England
Active Corporate (2 parents)
Officer
2009-06-22 ~ 2013-05-09
IIF 327 - Secretary → ME
101
FIRTH INDUSTRIAL SERVICES LIMITED - 1991-04-29
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-08-03 ~ 2008-06-30
IIF 104 - Director → ME
102
FOOTITTS ROOFING SUPPLIES LIMITED
01990557 Hillsborough Works, Langsett Road, Sheffield
Dissolved Corporate (9 parents)
Officer
2005-12-12 ~ 2008-06-30
IIF 64 - Director → ME
103
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 88 - Director → ME
104
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (17 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 97 - Director → ME
105
FREEMAN GROUP LIMITED - now
FREEMAN GROUP LIMITED(THE) - 1988-03-21
T R FREEMAN LIMITED - 1982-03-01
T.R.FREEMAN AND SON(CAMBRIDGE)LIMITED - 1978-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2001-11-29 ~ 2008-06-30
IIF 142 - Director → ME
106
FREEMAN PROPERTIES LIMITED - 1993-07-27
FINEONE LIMITED - 1987-10-30
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-11-29 ~ 2008-06-30
IIF 107 - Director → ME
107
FROME WYE LIMITED - now
WOODSFORD LITIGATION FUNDING (US) LIMITED
- 2017-09-12
08261160 OC432982, OC432980, OC432987Warning 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) 8 Bloomsbury Street, London, England
Active Corporate (5 parents)
Officer
2012-10-19 ~ 2013-04-27
IIF 374 - Director → ME
108
FURNITURE 365 LTD
08127685 14389065, 12017953, 09951069Warning 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) 96 Raby Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2012-07-03 ~ 2013-04-29
IIF 351 - Director → ME
109
FUSION 10 FURNITURE LIMITED
- now 11253476 Unit 30 Dawley Trading Estate, Stallings Lane, Kingswinford, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-02 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 338 - Ownership of shares – 75% or more → OE
110
10 St. Helens Road, Swansea
Liquidation Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
111
GE CAPITAL PARTNERS LIMITED
- 2011-02-11
05623152THE ENTREPRENEURS COURSE LIMITED - 2007-04-18
SPRINT 1074 LIMITED - 2005-12-19
4 Sherborne Grove, West End Kemsing, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 359 - Director → ME
112
188 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (6 parents)
Officer
2007-05-10 ~ 2009-06-01
IIF 214 - Director → ME
2007-05-10 ~ 2015-07-01
IIF 240 - Secretary → ME
113
GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED - now
JBA SOFTWARE PRODUCTS LIMITED
- 2000-11-13
02220656OLYMPIC SOFTWARE LIMITED
- 1991-07-29
02220656 The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
Dissolved Corporate (24 parents)
Officer
~ 1999-03-30
IIF 28 - Director → ME
~ 1999-03-30
IIF 225 - Secretary → ME
114
Rhenus Logistics Liverpool Road, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2010-07-16 ~ dissolved
IIF 310 - Director → ME
115
LITREST LIMITED - 1980-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-05 ~ 2008-06-30
IIF 180 - Director → ME
116
Concorde House, Trinity Park, Solhull
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 32 - Director → ME
117
GLOBAL PAYMENTS UK HOLDINGS 2 LTD - now
EWAY EUROPE LIMITED
- 2019-12-16
06093106STARPAY EUROPE LIMITED
- 2009-07-21
06093106 Granite House Granite Way, Syston, Leicester, Leicestershire, England
Active Corporate (12 parents)
Officer
2008-08-27 ~ 2011-09-20
IIF 353 - Director → ME
118
GLOBALLAB INTERNATIONAL LIMITED
08133797 24 Tern Road, Hampton Hargate, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2013-04-27
IIF 378 - Director → ME
119
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2006-07-06 ~ 2012-07-04
IIF 354 - Director → ME
120
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-10-23 ~ 2013-04-27
IIF 386 - Director → ME
121
GRAPEVINE (COVENTRY AND WARWICKSHIRE) LTD
05124883 123 Upper Spon Street, Spon End Coventry, West Midlands
Active Corporate (30 parents)
Officer
2012-05-12 ~ 2016-09-14
IIF 312 - Director → ME
122
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-04-19 ~ 2013-04-27
IIF 369 - Director → ME
123
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2013-04-27
IIF 379 - Director → ME
124
HOURHELP LIMITED - 1991-08-16
1st Floor Hamilton House, Church Street, Altrincham, Cheshire
Dissolved Corporate (21 parents)
Officer
1996-09-26 ~ 2000-01-31
IIF 231 - Secretary → ME
125
HHI BUILDING PRODUCTS LIMITED
- now NI037477HHI BUILDING PRODUCTS - 2002-01-31
6-8 Balmoral Road, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2008-01-14 ~ 2009-10-31
IIF 220 - Director → ME
126
4 Sherborne Grove West End Kemsing, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 257 - Director → ME
127
HILLSBOROUGH INVESTMENTS LIMITED
03396935 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 126 - Director → ME
128
The Threshing Barn, Hilton, Appleby-in-westmorland, Cumbria, England
Active Corporate (9 parents)
Officer
2015-08-16 ~ now
IIF 197 - Director → ME
129
HORBURY BUILDING SYSTEMS LIMITED
- now 02773235BROOMCO (631) LIMITED - 1993-03-29
C/o Rsm Uk Restructuring Advisory Llp, 3 Hardman Street, Manchester
Liquidation Corporate (20 parents, 1 offspring)
Officer
2008-11-01 ~ 2021-06-11
IIF 49 - Director → ME
130
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (24 parents, 11 offsprings)
Officer
2011-06-01 ~ 2021-06-11
IIF 47 - Director → ME
131
3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2003-07-07 ~ 2013-04-27
IIF 377 - Director → ME
2003-07-07 ~ 2012-11-12
IIF 334 - Secretary → ME
132
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-05-11 ~ 2008-06-30
IIF 172 - Director → ME
133
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2004-12-06 ~ now
IIF 21 - Director → ME
2000-11-17 ~ 2002-08-31
IIF 31 - Director → ME
134
INDEPENDENT INVESTOR SERVICES LIMITED
02522300 2 Unit F7a, Private Road No 2, Kestral Bussiness Centre, Nottingham, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-03-01 ~ 2013-04-27
IIF 394 - Director → ME
135
INDEPENDENT INVESTOR SERVICES TRUSTEES LTD
07987914 Innovation House, Daleside Road, Nottingham
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ 2013-04-29
IIF 413 - Director → ME
136
INFINITY OPTICAL LIMITED - now
DAVID CLULOW CROUCH END LIMITED
- 2015-02-10
04991391EVER 2263 LIMITED - 2004-05-28
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (12 parents)
Officer
2011-01-01 ~ 2015-02-09
IIF 247 - Secretary → ME
137
INFOR (MIDLANDS) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02
GEAC ENTERPRISE SOLUTIONS LIMITED - 2007-01-10
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents)
Officer
~ 1999-03-30
IIF 27 - Director → ME
~ 1999-03-30
IIF 229 - Secretary → ME
138
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED - now
GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
JBA HOLDINGS LIMITED
- 2000-11-13
01939640JBA (WESTERN) LIMITED
- 1987-11-30
01939640 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (39 parents)
Officer
~ 1999-03-30
IIF 26 - Director → ME
~ 1999-03-30
IIF 226 - Secretary → ME
139
INSULATION & MACHINING SERVICES LIMITED
02826466 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (18 parents)
Officer
2007-07-13 ~ 2008-06-30
IIF 195 - Director → ME
140
INSULATION DISTRIBUTORS LIMITED
NF003733 49 Gortin Road, Omagh, Co Tyrone
Converted / Closed Corporate (3 parents)
Officer
2004-01-17 ~ now
IIF 223 - Director → ME
141
INVENTAGES CONSULTING INTERNATIONAL LIMITED
06957772 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-04 ~ 2013-04-15
IIF 398 - Director → ME
142
STONETYNE LIMITED - 1994-09-30
The Unit, Waverley Place, Newtown, St Boswells, Melrose
Dissolved Corporate (11 parents)
Officer
2005-08-22 ~ 2008-06-30
IIF 55 - Director → ME
143
JM CONSULTING (INTERNATIONAL) LIMITED
08119650 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 412 - Director → ME
144
JOHN HUGHES (ROOFING MERCHANT) LIMITED
02145562 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 140 - Director → ME
145
JOHN HUGHES (WIGAN) LIMITED
- now 01895828ORDERLINE LIMITED - 1985-04-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 135 - Director → ME
146
WEDGE JORDAN TURNER LIMITED - 2005-04-19
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2005-10-17 ~ 2008-06-30
IIF 53 - Director → ME
147
J R BALABAN CRUISES LIMITED - 2013-04-09
The Offices, Little Mill Equestrian Cent Felinfach, Bronwydd Arms, Carmarthenshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-19 ~ 2016-05-20
IIF 266 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
148
K-R INSULATION PLC - 1992-12-02
ENSUREMAKE LIMITED - 1992-07-27
Hillsborough Works, Langsett Road, Sheffield South Yorkshire
Dissolved Corporate (19 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 117 - Director → ME
149
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-02-01 ~ 2008-06-30
IIF 169 - Director → ME
150
41 Redshank Road, St. Marys Island, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ 2005-06-20
IIF 284 - Director → ME
2004-08-31 ~ 2004-09-07
IIF 328 - Secretary → ME
151
KESTEVEN ROOFING CENTRE LIMITED
04373808 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2002-10-29 ~ 2008-06-30
IIF 174 - Director → ME
152
KITSON'S THERMAL SUPPLIES LIMITED
- now 00838772KITSON'S INSULATION PRODUCTS LIMITED
- 2005-10-12
00838772 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (29 parents)
Officer
1998-07-01 ~ 2008-06-30
IIF 156 - Director → ME
153
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2013-04-27
IIF 384 - Director → ME
154
LACO SPORTS LTD - now
LACO INVESTMENTS LTD
- 2018-10-31
06839839 Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2012-10-24 ~ 2013-05-28
IIF 346 - Director → ME
155
LANDSDON HOLDINGS LIMITED
- now 05396181GW 3147 LIMITED - 2005-07-12
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-07 ~ 2008-06-30
IIF 124 - Director → ME
156
INGLEBY ( 605 ) LIMITED - 1992-03-17
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-07 ~ 2008-06-30
IIF 144 - Director → ME
157
LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
- now 03822835LS GROUP LIMITED - 2004-08-02
BUILDING PRODUCTS (L + S) LIMITED - 2001-04-23
PROJECT W LIMITED - 1999-08-09
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-06-24 ~ 2008-06-30
IIF 171 - Director → ME
158
LEE ROOFING LIMITED - 2000-04-19
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-06-30 ~ 2008-06-30
IIF 160 - Director → ME
159
LEICESTER CEILING SUPPLIES LIMITED
02116384 Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-09-29 ~ 2008-06-30
IIF 65 - Director → ME
160
LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED - 1998-07-22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (32 parents)
Officer
1999-08-10 ~ 2002-07-31
IIF 12 - Director → ME
1999-10-14 ~ 2002-07-31
IIF 203 - Secretary → ME
161
LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10
03079209BROOMCO (947) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1999-08-10 ~ 2002-07-31
IIF 9 - Director → ME
1999-10-14 ~ 2002-07-31
IIF 202 - Secretary → ME
162
LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10
02954204 3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (32 parents)
Officer
1999-08-10 ~ 2002-07-31
IIF 8 - Director → ME
1999-10-14 ~ 2002-07-31
IIF 244 - Secretary → ME
163
LEISURE CARS U.K. & IRELAND LIMITED - now
HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10
03292373HOLIDAY AUTOS (U.K.) LIMITED
- 2001-10-26
03292373 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2000-10-31 ~ 2002-07-31
IIF 201 - Secretary → ME
164
LEWIS & CLIFFORD TRADING & CONSULTING LIMITED - now
LUCKWELL INVESTMENTS LIMITED
- 2008-04-01
05851186 18 South Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ 2007-05-31
IIF 279 - Director → ME
165
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-02-05 ~ 2013-04-18
IIF 363 - Director → ME
166
LIFESTYLE PARTITIONS AND FURNITURE LIMITED
- now 00191624SCREENBASE GROUP LIMITED
- 2004-01-12
00191624YULE CATTO GROUP LIMITED - 2000-08-03
YULE CATTO BUILDING PRODUCTS LTD - 1990-12-11
WILLIAAM COX GROUP LTD - 1987-06-23
REVERTEX CHEMICALS LIMITED - 1986-08-15
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 161 - Director → ME
167
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2012-12-14 ~ 2013-04-27
IIF 347 - Director → ME
168
Little Mill Equestrian Centre Felinfach, Bronwydd Arms, Carmarthen, Wales
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 336 - Director → ME
169
Little Mill Equestrian Centre Felinfach, Bronwydd Arms, Carmarthen, Wales
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 337 - Director → ME
170
52 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2004-08-23 ~ 2013-03-27
IIF 383 - Director → ME
2004-08-23 ~ 2012-12-12
IIF 325 - Secretary → ME
171
LLOYD STREET (LLANDUDNO) MANAGEMENT LIMITED
05164182 Selby Towers, Princes Drive, Colwyn Bay, Wales
Active Corporate (21 parents)
Officer
2004-06-28 ~ 2022-08-01
IIF 234 - Director → ME
Person with significant control
2018-09-01 ~ 2018-09-20
IIF 340 - Has significant influence or control → OE
2018-08-01 ~ 2018-09-20
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
172
LOFTY INSTALLATIONS (NORTH EAST) LTD
02099205 3 New Street, York, North Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-02-13 ~ 2008-06-30
IIF 185 - Director → ME
173
LONDON INSULATION SUPPLIES LIMITED
- now 02703536R.K.Z. GROUP LIMITED - 2001-08-28
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 181 - Director → ME
174
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 373 - Director → ME
175
Unit 2 Llwyn-y-graig, Garngoch Ind Est, Gorseinon, Swansea
Dissolved Corporate (6 parents)
Officer
2003-03-03 ~ 2012-11-01
IIF 296 - Director → ME
2006-04-21 ~ dissolved
IIF 317 - Secretary → ME
176
LUXOTTICA NORTH EUROPE LIMITED
- now 01789898LUXOTTICA (UK) LIMITED
- 2014-10-02
01789898TENORGROVE LIMITED - 1984-03-22
Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-12-04 ~ 2019-08-09
IIF 1 - Director → ME
177
SUNGLASS HUT (UK) LIMITED
- 2011-01-10
02767938SHELFCO (NO. 828) LIMITED - 1993-03-22
Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2008-07-31 ~ 2019-08-09
IIF 7 - Director → ME
178
Unit 30 Dawley Trading Estate, Stallings Lane, Kingswinford, West Midlands
Active Corporate (14 parents)
Officer
2007-07-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 253 - Has significant influence or control → OE
179
MANOR FARM DEVELOPMENTS LIMITED
04406856 75 Park Road, Guiseley, Leeds
Dissolved Corporate (9 parents)
Officer
2007-11-12 ~ 2011-01-01
IIF 358 - Director → ME
180
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-09-09 ~ 2008-06-30
IIF 137 - Director → ME
181
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-28 ~ 2013-05-07
IIF 415 - Director → ME
182
Hillsborough Works, Langsett Road, Sheffield
Dissolved Corporate (15 parents)
Officer
2005-11-29 ~ 2008-06-30
IIF 57 - Director → ME
183
WARLAN LIMITED - 1981-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2000-01-21 ~ 2008-06-30
IIF 82 - Director → ME
184
MENDIP GOLF CLUB DEVELOPMENTS LIMITED
10546030 Mendip Golf Club, Golf Links Lane, Gurney Slade, Somerset, United Kingdom
Active Corporate (29 parents)
Officer
2017-12-15 ~ 2018-12-15
IIF 17 - Director → ME
185
Gurney Slade, Radstock
Active Corporate (109 parents, 1 offspring)
Officer
2015-10-28 ~ 2016-11-11
IIF 15 - Director → ME
2017-12-15 ~ 2018-12-15
IIF 16 - Director → ME
186
51 The Stream, Aylesford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-05 ~ 2013-06-18
IIF 400 - Director → ME
187
METEOR FINANCE (MOSELEY) LIMITED - 1987-02-06
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-06-01 ~ 2016-11-04
IIF 239 - Director → ME
188
MFT MEDICAL FUTURE TECNIQUE LTD
05779191 20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ dissolved
IIF 370 - Director → ME
189
MILLER PATTISON LIMITED - now
SIG ENERGY MANAGEMENT LIMITED - 2014-04-24
MILLER ENERGY SERVICES LIMITED - 1989-04-12
MILLER FIBREGLASS INSULATIONS (NORTHERN) LIMITED - 1985-10-22
A.M. MILLER INSULATIONS (NORTHERN) LIMITED - 1984-04-10
71-75 Shelton Street, London, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2001-12-31 ~ 2008-06-30
IIF 122 - Director → ME
190
MILLSIDE MEWS RESIDENTS ASSOCIATION LIMITED
03820335 1 Mill Bank, Tonbridge, Kent, Mill Bank, Tonbridge, England
Active Corporate (24 parents)
Officer
2002-05-15 ~ 2005-10-05
IIF 283 - Director → ME
2002-05-15 ~ 2005-10-05
IIF 335 - Secretary → ME
191
MOBILE PHONE COMMUNICATIONS LIMITED
06448938 4385, 06448938 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ 2012-03-01
IIF 271 - Director → ME
192
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-06-29 ~ 2008-06-30
IIF 148 - Director → ME
193
MONUMENT CAPITAL PARTNERS LIMITED
- now 05758438ARC MANAGEMENT SERVICES LTD
- 2007-03-07
05758438 4 Sherborne Grove, West End Kemsing, Sevenoaks
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2007-03-01 ~ dissolved
IIF 272 - Director → ME
194
MOOR ALLERTON GOLF CLUB (LEEDS)
09679570 The Club House, Wike, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2015-10-17 ~ 2016-04-18
IIF 34 - Director → ME
195
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 381 - Director → ME
196
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 380 - Director → ME
197
Grosvenor House 18-20 Ridgway, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2008-02-19 ~ 2013-04-27
IIF 391 - Director → ME
198
NC GROUP INTERNATIONAL LIMITED
- now 04169587GAIA SAN INTERNATIONAL LIMITED - 2004-01-08
Unit 2.02 High Weald House, Glovers End, Bexhill, England
Active Corporate (8 parents)
Officer
2011-06-23 ~ 2013-02-28
IIF 387 - Director → ME
199
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ dissolved
IIF 382 - Director → ME
200
NEWBURY OPTICAL LIMITED - now
NEWBURY OPITICAL LIMITED - 2019-01-07
NEWBURY OPTICAL LIMITED LIMITED - 2019-01-04
DAVID CLULOW NEWBURY LIMITED
- 2019-01-03
05516182 98 Northbrook Street, Newbury, England
Active Corporate (13 parents)
Officer
2011-01-01 ~ 2018-12-21
IIF 208 - Secretary → ME
201
SOLAR BOWL GROUP LIMITED - 2001-07-31
A&R LEISURE LIMITED - 2000-09-07
M&R 617 LIMITED - 1995-04-27
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (12 parents)
Officer
2002-10-06 ~ 2005-07-22
IIF 2 - Director → ME
2002-10-06 ~ 2005-07-22
IIF 246 - Secretary → ME
202
SERVAL MARKETING LIMITED - 1996-11-15
Devonshire House 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
2014-01-29 ~ dissolved
IIF 4 - Director → ME
203
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-11-18 ~ 2008-06-30
IIF 72 - Director → ME
204
OMNICO (DEVELOPMENTS) LIMITED
- now 00718256HAYMILLS (DEVELOPMENTS) LIMITED - 2003-12-18
HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09
B.H. CARPENTER & SONS LIMITED - 1997-08-27
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
2005-11-18 ~ 2008-06-30
IIF 54 - Director → ME
205
SPECIALISED FIXINGS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2005-11-18 ~ 2008-06-30
IIF 69 - Director → ME
206
ON THE MONEY GROUP LTD - now
STERLING GROUP LIMITED
- 2021-05-28
02715685 46 Alexandra Street, Southend-on-sea, Essex
Active Corporate (13 parents, 5 offsprings)
Officer
1992-05-19 ~ 1995-06-01
IIF 222 - Director → ME
207
ONE STOP ROOFING CENTRE LIMITED
- now 02479425RAPID 9838 LIMITED - 1990-04-03
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (21 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 189 - Director → ME
208
ONESIGHT ESSILORLUXOTTICA FOUNDATION - now
ONE SIGHT FOUNDATION
- 2023-08-14
04426377LUXOTTICA CHARITABLE FOUNDATION
- 2009-12-10
04426377 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (23 parents)
Officer
2008-07-22 ~ 2019-08-20
IIF 6 - Director → ME
2012-03-27 ~ 2019-08-09
IIF 248 - Secretary → ME
209
Verulam Point, Station Way, St. Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2006-12-06 ~ dissolved
IIF 3 - Director → ME
210
PANOPTIKON LIMITED - 1991-01-02
PANOPTICA LIMITED - 1990-11-02
CRANMOREAIM LIMITED - 1989-02-01
Verulam Point, Station Way, St. Albands, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2010-12-22 ~ dissolved
IIF 5 - Director → ME
211
ORCHID TELECOM LIMITED - now
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-03-11 ~ 2005-12-01
IIF 212 - Secretary → ME
212
ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD
- now 04467510SANGAM INVESTMENT LIMITED - 2003-01-15
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (12 parents)
Officer
2013-02-04 ~ 2013-04-27
IIF 402 - Director → ME
213
ORION TRENT HOLDINGS LIMITED
- now 03832962NEXTMOVE LIMITED - 1999-12-30
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2004-09-06 ~ 2008-06-30
IIF 81 - Director → ME
214
ORION INSULATION HOLDINGS LIMITED - 1999-12-08
J.W.J. HOLDINGS LIMITED - 1990-02-12
MAXISHIELD LIMITED - 1988-08-19
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (17 parents)
Officer
2004-09-06 ~ 2008-06-30
IIF 118 - Director → ME
215
21 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
2012-10-18 ~ 2013-04-27
IIF 405 - Director → ME
216
Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-11-13 ~ 2019-11-26
IIF 265 - Director → ME
217
PASSIVE FIRE PROTECTION (PFP) UK LIMITED - now
PASSIVE FIRE PROTECTION (UK) LIMITED - 2012-11-12
SIG DORMANT COMPANY NUMBER ONE LIMITED - 2012-11-08
PROTEC DIRECT LIMITED
- 2011-06-09
02896250 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 46 - Director → ME
218
BROOMCO (2757) LIMITED
- 2002-01-08
04329851 04401625, 04042745, 03955490Warning 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) Tong Lodge, Ruckley, Shifnal, Shropshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-01-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
219
BROOMCO (771) LIMITED
- 1995-01-04
02925639 02825623, 01988809, 02925637Warning 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) Tong Lodge, Ruckley, Shifnal, Shropshire
Active Corporate (5 parents)
Officer
1994-06-17 ~ now
IIF 19 - Director → ME
1994-06-17 ~ 2000-03-28
IIF 227 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
220
PELMET TRUSTEES LIMITED - now
INVESTOR PAGES LIMITED
- 2013-07-22
06345029 Third Floor Sophia House, 76-80 City Road, London
Dissolved Corporate (7 parents)
Officer
2010-11-12 ~ 2013-06-06
IIF 393 - Director → ME
221
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2012-12-14 ~ 2013-04-27
IIF 348 - Director → ME
222
Ashmole & Co, 1 St. Johns Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (5 parents)
Person with significant control
2016-08-27 ~ 2017-02-06
IIF 332 - Has significant influence or control → OE
223
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-12-03 ~ 2008-06-30
IIF 109 - Director → ME
224
BURSTON CONSULTANTS LIMITED - 2000-08-02
Adsetts House, 16 Europa View, Sheffield, England
Dissolved Corporate (19 parents)
Officer
2007-07-06 ~ 2008-06-30
IIF 123 - Director → ME
225
100 Barbirolli Square, Manchester
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 401 - Director → ME
226
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-03-14 ~ 2008-06-30
IIF 194 - Director → ME
227
PROJECT 31 LIMITED
- now 07726432 11585427, 09211853, 10318537Warning 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) Cobalt, Concorde House, Trinity Park, Solihull
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 33 - Director → ME
228
PROOS ROOFING CENTRES LTD
- now 03445068PROOS ROOFING FENCERS LTD - 1997-10-22
PROOS (WALES) LTD - 1997-10-13
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 136 - Director → ME
229
The Offices, Little Mill Equestrian Centre Felinfach, Bronwydd Arms, Carmarthen, Wales
Active Corporate (4 parents)
Officer
2020-09-06 ~ now
IIF 261 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 416 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
230
QUANTIOS (UK) LIMITED - now
TRUSTQUAY (UK) LIMITED - 2024-06-24
MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
F.S. (U.K.) LIMITED
- 2003-07-01
02001329 Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (32 parents, 1 offspring)
Officer
1998-02-26 ~ 2000-01-31
IIF 215 - Director → ME
231
WEDGE ROOFING CENTRES LIMITED - 2000-03-31
THE WEDGE TRADING COMPANY LIMITED - 1997-11-19
WEDGE MERCHANTING LTD - 1989-03-10
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-17 ~ 2008-06-30
IIF 68 - Director → ME
232
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED
- 1985-08-09
01148410RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED
- 1984-07-31
01148410HOLIDAY EXCHANGE CLUB LIMITED
- 1977-12-31
01148410 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (46 parents, 22 offsprings)
Officer
1989-03-17 ~ 1997-04-07
IIF 10 - Director → ME
~ 1996-03-25
IIF 245 - Secretary → ME
233
RCI TOURISM DEVELOPMENT (INDIA) LTD.
- now 02556296COMMENCE COMPANY NO. 9021 LIMITED
- 1990-11-21
02556296 02598380, 02556323, 02478028Warning 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) Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (23 parents)
Officer
~ 1997-04-07
IIF 11 - Director → ME
~ 1996-09-05
IIF 243 - Secretary → ME
234
RED TOWN LIMITED - now
AQUILA SOFTWARE LIMITED - 2006-01-31
HEYWOOD LIMITED - 2002-11-27
LYNX HEYWOOD LIMITED
- 2002-11-05
01581585HEYWOOD & PARTNERS LIMITED
- 1997-08-15
01581585HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
RAISEIMAGE LIMITED - 1981-12-31
Aquila House, 35 London Road, Redhill, Surrey
Dissolved Corporate (14 parents)
Officer
1997-03-03 ~ 2000-01-31
IIF 217 - Director → ME
235
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2012-08-09 ~ 2013-04-27
IIF 404 - Director → ME
236
RHENUS HAUSER FORWARDING LIMITED
- now 01944633HAUSER FORWARDING LIMITED
- 2007-02-28
01944633 Rhenus Logistics Liverpool Road, Eccles, Manchester, England
Dissolved Corporate (10 parents)
Officer
2002-05-20 ~ dissolved
IIF 304 - Director → ME
237
RHENUS HAUSER (UK) LIMITED
- 2008-10-28
01574992HAUSER HOLDINGS LIMITED - 1985-10-01
THENOON LIMITED - 1982-02-26
Rhenus Logistics Liverpool Road, Eccles, Manchester, England
Dissolved Corporate (11 parents)
Officer
2002-05-20 ~ dissolved
IIF 306 - Director → ME
238
RHENUS HAUSER LONDON LIMITED
- now 01944634HAUSER LONDON LIMITED
- 2007-02-28
01944634 Rhenus Logistics Liverpool Road, Eccles, Manchester, England
Dissolved Corporate (12 parents)
Officer
2002-05-20 ~ dissolved
IIF 305 - Director → ME
239
RHENUS HAUSER MIDLANDS LIMITED
- now 01944635HAUSER MIDLANDS LIMITED
- 2007-02-28
01944635 Rhenus Logistics Liverpool Road, Eccles, Manchester, England
Dissolved Corporate (10 parents)
Officer
2002-05-20 ~ dissolved
IIF 303 - Director → ME
240
RHENUS HAUSER YORKSHIRE LIMITED
- now 01944636HAUSER YORKSHIRE LIMITED
- 2007-02-28
01944636 Rhenus Logistics Liverpool Road, Eccles, Manchester, England
Dissolved Corporate (9 parents)
Officer
2002-05-20 ~ dissolved
IIF 302 - Director → ME
241
RHENUS LOGISTICS (CORBY) LIMITED
- now 03609237RAY C SMITH HAULAGE LIMITED - 2006-05-26
Rhenus Logistics Limited Liverpool Road, Eccles, Manchester, England
Active Corporate (16 parents)
Officer
2017-09-27 ~ now
IIF 300 - Director → ME
242
BROOMCO (2864) LIMITED
- 2002-05-21
04401654 04401645, 04401648, 04401640Warning 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) Rhenus Logistics Liverpool Road, Eccles, Manchester, England
Active Corporate (15 parents, 10 offsprings)
Officer
2002-05-15 ~ now
IIF 301 - Director → ME
2002-05-15 ~ 2002-05-20
IIF 316 - Secretary → ME
243
CML HOLDINGS LIMITED - 2020-06-19
BROOMCO (1408) LIMITED - 1998-01-09
Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
2021-09-30 ~ 2024-09-01
IIF 200 - Director → ME
244
CML LIMITED - 2020-06-18
CML PUBLIC LIMITED COMPANY - 2007-05-29
CHAGMARR LOGISTICS LIMITED - 1990-10-25
INSTANT START 162 LIMITED - 1990-08-21
Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
2021-09-30 ~ 2024-09-01
IIF 199 - Director → ME
245
WILLOUGHBY (562) LIMITED - 2019-07-25
Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (15 parents)
Officer
2021-09-30 ~ 2024-09-01
IIF 198 - Director → ME
246
58 Hugh Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-10 ~ 2013-04-27
IIF 368 - Director → ME
247
RINUS INTERNATIONAL LIMITED
- now 02226205NOWUSER LIMITED - 1988-06-07
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 175 - Director → ME
248
ROBERTS & BURLING ROOFING SUPPLIES LIMITED
02655587 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (16 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 79 - Director → ME
249
ROOF FITTERS MATE LIMITED
- now 01890575A.M. PROOS & SONS (MANCHESTER) LIMITED
- 2007-01-23
01890575 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 152 - Director → ME
250
A.M. PROOS & SONS (DARWEN) LIMITED
- 2004-05-14
01048980A.M.PROOS & SONS LIMITED - 1990-10-17
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (13 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 102 - Director → ME
251
A.M. PROOS & SONS (N.E.) LIMITED
- 2007-01-24
01853788RECLAIMED ROOFING MATERIALS LIMITED - 1992-01-28
A M PROOS & SONS (N.E.) LIMITED - 1991-12-17
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-03-06 ~ 2008-06-30
IIF 186 - Director → ME
252
ROOFING CENTRE GROUP LIMITED
- now 01675212THE ROOFING CENTRE (MAIDSTONE) LIMITED - 1992-01-24
SPACEFARMS LIMITED - 1989-11-17
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (18 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 154 - Director → ME
253
ROOFING MATERIAL SUPPLIES LIMITED
- now 02377028ROOFING MATERIALS SUPPLIES LIMITED - 1989-10-20
STIRFIT LIMITED - 1989-07-25
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2005-10-17 ~ 2008-06-30
IIF 51 - Director → ME
254
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 371 - Director → ME
255
MAIDTEAM LIMITED - 1997-12-19
AARON ROOFING SUPPLIES LIMITED - 1996-11-18
CASWET LIMITED - 1986-04-09
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 96 - Director → ME
256
SBS FINANCIAL SOFTWARE UK LIMITED - now
SOPRA BANKING SOFTWARE LIMITED - 2025-10-03
SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
TIETO UK LIMITED - 2012-03-19
TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
ATTENTIV SYSTEMS LIMITED - 2006-01-23
LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
LYNX FINANCIAL SYSTEMS (UK) LIMITED
- 2003-06-02
01454835LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED
- 1999-04-08
01454835LYNX FINANCIAL SYSTEMS LIMITED
- 1998-07-13
01454835CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
350 Euston Road, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1998-02-26 ~ 2000-01-31
IIF 216 - Director → ME
257
ACTIVECOLOUR LIMITED - 1994-01-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (23 parents)
Officer
2004-09-08 ~ 2008-06-30
IIF 146 - Director → ME
258
SCOTWARM INSULATIONS LIMITED
- now 01939044SHEFFIELD INSULATIONS DEVELOPMENTS LIMITED - 1994-06-22
SIMCO NO. 91 LIMITED - 1985-11-14
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 141 - Director → ME
259
Warmstall House Venn Lane, Chideock, Bridport, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 40 - Director → ME
260
Victory House, Admiralty Place, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2003-06-06 ~ 2005-03-29
IIF 285 - Director → ME
261
24 Lupton Avenue, Coventry, England
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ dissolved
IIF 224 - Director → ME
2006-02-13 ~ dissolved
IIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
262
7 Bell Yard, London, England
Active Corporate (8 parents)
Officer
2006-10-03 ~ 2013-05-14
IIF 352 - Director → ME
263
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
~ 2008-06-30
IIF 167 - Director → ME
264
SHROPSHIRE ROOFING SUPPLIES LIMITED
02046337 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 170 - Director → ME
265
4 West End, Kemsing, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 366 - Director → ME
266
Optima Business Support Services Limited, 85-87 Bayham Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-20 ~ 2013-04-27
IIF 365 - Director → ME
267
6-8 Balmoral Road, Balmoral Ind. Estate, Belfast
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2004-09-07 ~ now
IIF 219 - Director → ME
268
SIG BUILDING SOLUTIONS LIMITED - now
SCREENBASE AGENCY LIMITED
- 2010-02-25
00402066SCREENBASE LIMITED - 2000-08-03
UNILOCK ACELL LIMITED - 1982-09-03
UNILOCK-CONTEXT LIMITED - 1980-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (26 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 155 - Director → ME
269
SIG DORMANT COMPANY NUMBER EIGHT LIMITED - now
KOMFORT WORKSPACE LIMITED - 2011-09-06
KOMFORT WORKSPACE PLC
- 2011-09-05
01111722KOMFORT OFFICE ENVIRONMENTS PLC
- 2006-03-09
01111722KOMFORT SYSTEMS LIMITED - 2000-07-31
KOMFORT(SOUTH GODSTONE)LIMITED - 1984-05-03
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 110 - Director → ME
270
SIG DORMANT COMPANY NUMBER ELEVEN LIMITED - now
MULTISECURE LIMITED
- 2011-08-05
03974943BROOMCO (2182) LIMITED - 2000-05-22
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-24 ~ 2008-06-30
IIF 188 - Director → ME
271
SIG DORMANT COMPANY NUMBER FIFTEEN LIMITED - now
HOMEWARM INSULATION LIMITED
- 2018-04-17
05140764PINCO 2139 LIMITED - 2004-07-06
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-07 ~ 2008-06-30
IIF 165 - Director → ME
272
SIG DORMANT COMPANY NUMBER NINE LIMITED - now
LEADERFLUSH + SHAPLAND LIMITED - 2011-08-05
SIG MANUFACTURING LIMITED - 2010-01-07
24 SEVEN FURNITURE LIMITED
- 2009-10-17
04213012PINCO 1621 LIMITED - 2001-05-29
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-07-17 ~ 2008-06-30
IIF 111 - Director → ME
273
SIG DORMANT COMPANY NUMBER SEVEN LIMITED - now
KOMFORT OFFICE ENVIRONMENTS LIMITED - 2000-07-31
KOMFORT HOLDINGS LIMITED - 2000-06-23
RECORDFORCE LIMITED - 1991-10-30
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (22 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 87 - Director → ME
274
SIG DORMANT COMPANY NUMBER SIX LIMITED - now
FITZPATRICK DOORS LTD
- 2011-08-05
01703731FITZPATRICK DOORFRAMES LTD. - 2004-02-11
GLASSFIBRE AUTOMATION LIMITED - 1984-06-01
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2007-08-10 ~ 2008-06-30
IIF 162 - Director → ME
275
SIG DORMANT COMPANY NUMBER TEN LIMITED - now
BROOMCO (3146) LIMITED - 2004-08-02
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2005-06-24 ~ 2008-06-30
IIF 93 - Director → ME
276
SIG DORMANT COMPANY NUMBER THREE LIMITED - now
J AND D PREST LIMITED - 1997-12-24
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2001-12-31 ~ 2008-06-30
IIF 132 - Director → ME
277
SIG DORMANT COMPANY NUMBER TWO LIMITED - now
SAFETY DISTRIBUTION LIMITED
- 2011-06-09
02460369TURTON SAFETY LIMITED - 1997-12-24
TURTON VENTURES LIMITED - 1995-01-06
CHOCDEEP LIMITED - 1990-06-21
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 177 - Director → ME
278
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-12 ~ 2008-06-30
IIF 48 - Director → ME
279
SIG EUROPEAN HOLDINGS LIMITED
- now 05315911PAST AND FORWARD LIMITED
- 2006-06-28
05315911 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2005-01-10 ~ 2006-12-01
IIF 193 - Director → ME
2006-12-01 ~ 2008-06-30
IIF 67 - Director → ME
280
SIG EUROPEAN INVESTMENTS LIMITED
- now 01812169GAMEQUAD LIMITED - 1984-08-06
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2001-11-29 ~ 2008-06-30
IIF 159 - Director → ME
281
SIG GROUP LIFE ASSURANCE SCHEME TRUSTEES LIMITED
- now 02422757ROSKEL TRUSTEES LIMITED
- 2006-10-17
02422757TGP 223 LIMITED - 1990-01-02
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (27 parents)
Officer
2001-12-31 ~ 2006-12-01
IIF 191 - Director → ME
282
SIG LOGISTICS LIMITED - now
YULE CATTO HOLDINGS (UK) LIMITED - 2000-08-03
UNILOCK HOLDINGS LIMITED - 2000-01-13
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 131 - Director → ME
283
SIG MANUFACTURING LIMITED - now
LEADERFLUSH DOORS LIMITED - 1999-09-07
LEADERFLUSH (DOORS) LIMITED - 1982-07-19
LEADERFLUSH (SALES) LIMITED - 1976-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2005-06-24 ~ 2008-06-30
IIF 101 - Director → ME
284
SIG OFFSITE LIMITED - now
SIG DORMANT NUMBER 4 LIMITED - 2016-01-19
BEAVER HOLDINGS LIMITED
- 2011-06-01
02996752FCB 1115 LIMITED - 1995-01-26
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-12-04 ~ 2008-06-30
IIF 121 - Director → ME
285
SHEFFIELD INSULATIONS GROUP PLC
- 1994-10-14
00998314SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (48 parents, 24 offsprings)
Officer
1993-06-02 ~ 2008-06-30
IIF 92 - Director → ME
286
SIG ROOFING LIMITED - now
CAIRNS ROOFING AND BUILDING MERCHANTS LIMITED
- 2024-03-30
02438441 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
2005-10-17 ~ 2008-06-30
IIF 56 - Director → ME
287
SIG ROOFING SUPPLIES LIMITED
- now 03256744ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
MAIDMODE LIMITED - 1996-11-18
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2001-12-31 ~ 2008-06-30
IIF 91 - Director → ME
288
SIG SPECIALIST CONSTRUCTION PRODUCTS LIMITED
- now 00998494SPECIALISED FIXINGS LIMITED - 2004-03-08
SPECIALISED FIXINGS (EAST ANGLIA) LIMITED - 2003-06-24
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (21 parents)
Officer
2005-11-18 ~ 2008-06-30
IIF 73 - Director → ME
289
SIG TRADING (KSA) LIMITED - now
SIG BLINDS & GRAPHICS LIMITED - 2014-06-26
KOMFORT GLAZED FIRESCREENS LIMITED
- 2010-01-02
02498697OFFERSPIRIT LIMITED - 1999-12-07
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 106 - Director → ME
290
ROSKEL PLC - 1999-12-14
ROSKEL HOLDING CO., LIMITED - 1988-03-30
SHOOTBERRY LIMITED - 1980-12-31
ROSKEL PROPERTY CO., LIMITED - 1980-12-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (42 parents, 136 offsprings)
Officer
2001-12-31 ~ 2008-06-30
IIF 128 - Director → ME
291
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-19 ~ 2013-07-09
IIF 345 - Director → ME
292
Tong Lodge, Ruckley, Shifnal, Shropshire
Active Corporate (4 parents)
Officer
2008-06-25 ~ now
IIF 22 - Director → ME
2003-09-10 ~ 2008-06-25
IIF 230 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
293
SMARTSTREAM TECHNOLOGIES LIMITED - now
GENERATOR/400 LIMITED
- 2000-07-19
02285524DATADVANCE LIMITED
- 1988-12-30
02285524 62-64 Cornhill First Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
1992-09-28 ~ 1999-03-30
IIF 29 - Director → ME
~ 1999-03-30
IIF 228 - Secretary → ME
294
SOLENT INSULATION SUPPLIES LIMITED
01371052 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (13 parents)
Officer
1998-01-19 ~ 2008-06-30
IIF 157 - Director → ME
295
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-16 ~ dissolved
IIF 376 - Director → ME
296
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (17 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 168 - Director → ME
297
SOUTHERN ROOFING WAREHOUSE LIMITED
04249178 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (14 parents)
Officer
2005-01-11 ~ 2008-06-30
IIF 74 - Director → ME
298
SPECIALISED FIXINGS LIMITED - 2003-06-24
OMNICO PLASTICS LIMITED - 1997-03-11
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (15 parents)
Officer
2005-11-18 ~ 2008-06-30
IIF 63 - Director → ME
299
BOXGREEN LIMITED - 2004-03-08
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (16 parents, 2 offsprings)
Officer
2005-11-18 ~ 2008-06-30
IIF 60 - Director → ME
300
SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED - now
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (19 parents)
Officer
2005-09-26 ~ 2008-06-30
IIF 70 - Director → ME
301
9 Ensign House Admirals Way, Marsh Wall, London
Active Corporate (6 parents)
Officer
2001-11-13 ~ now
IIF 30 - Director → ME
302
SQUARE MILE CORPORATE SECRETARIES LIMITED
05918831 52 Bedford Row, London
Dissolved Corporate (2 parents, 12 offsprings)
Officer
2006-08-30 ~ dissolved
IIF 389 - Director → ME
2006-08-30 ~ 2012-12-12
IIF 326 - Secretary → ME
303
STAPLES INTERNATIONAL SHIPPING LIMITED
03053257 C/o Rhenus Logistics Limited Liverpool Road, Eccles, Manchester, England
Dissolved Corporate (8 parents)
Officer
2016-11-03 ~ dissolved
IIF 313 - Director → ME
304
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-23 ~ 2013-10-01
IIF 385 - Director → ME
305
27 Old Gloucester Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ 2012-02-21
IIF 364 - Director → ME
306
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (16 parents)
Officer
2005-03-08 ~ 2008-06-30
IIF 71 - Director → ME
307
SUMMERS P.V.C. INSTALLATIONS LIMITED - 1992-04-29
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (16 parents)
Officer
2005-03-08 ~ 2008-06-30
IIF 115 - Director → ME
308
SUNGLASS TIME (EUROPE) LIMITED
- now 03848234DESIGNER SHADES (EUROPE) LIMITED - 2001-08-07
Verulam Point, Station Way, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-01-28 ~ dissolved
IIF 18 - Director → ME
309
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-12-31 ~ 2008-06-30
IIF 89 - Director → ME
310
SWANSEA COAST DEVELOPMENTS LIMITED
08455624 Castle House, High Street, Ammanford, Wales
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2019-11-23
IIF 321 - Secretary → ME
311
SWANSEA MASONIC HALL COMPANY LIMITED - now
SWANSEA MASONIC HALL COMPANY LIMITED(THE)
- 2019-04-02
00190908 152 St Helens Road, Swansea
Active Corporate (113 parents)
Officer
2004-01-06 ~ 2006-02-17
IIF 295 - Director → ME
312
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2008-06-30
IIF 112 - Director → ME
313
TENON PARTITION SYSTEMS LIMITED
02694066 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (18 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 163 - Director → ME
314
SPEED 7816 LIMITED
- 1999-10-21
03816504 02692805, 03840377, 03816733Warning 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) Ground Floor Dorchester House, 15 Dorchester Place, Thame, Oxfordshire
Active Corporate (9 parents)
Officer
1999-10-13 ~ 2001-09-01
IIF 329 - Director → ME
1999-10-13 ~ 2005-09-01
IIF 320 - Secretary → ME
315
THE CAPITAL ORGANISATION LIMITED
- now 06663317ROOM TO INVEST SLOVENIA LIMITED - 2009-10-23
Sophia House, 76-80 City Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2013-04-27
IIF 388 - Director → ME
316
THE COLEMAN GROUP LIMITED
- now 01795740COLEMAN ROOFING SUPPLIES LIMITED - 1991-10-01
GLOSSCRETE LIMITED - 1984-05-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2001-12-31 ~ 2008-06-30
IIF 113 - Director → ME
317
THE CONSERVATORY VILLAGE LIMITED
- now 05766623PIMCO 2462 LIMITED
- 2006-11-15
05766623 06550608, 05766628, 05690608Warning 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) Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2008-06-30
IIF 143 - Director → ME
318
THE DISABILITY TRADING COMPANY LIMITED
07491504 Centre For Independent Living, Beaufort Street, Warrrington, Cheshire
Active Corporate (14 parents)
Officer
2012-12-06 ~ 2023-02-28
IIF 37 - Director → ME
319
P.S.L. FREIGHT LIMITED - 1993-09-09
PATMAR SHIPPING LIMITED - 1985-09-11
PATMAR HOLDINGS LIMITED - 1984-07-23
TRONICTRITON LIMITED - 1984-03-20
Rhenus Logistics Limited Liverpool Road, Eccles, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-08-15 ~ now
IIF 299 - Director → ME
320
531 Denby Dale Road West, Calder Grove, Wakefield, England
Active Corporate (10 parents)
Officer
2008-06-18 ~ 2025-05-25
IIF 36 - Director → ME
321
THE WINDOW VILLAGE LIMITED
- now 05952892PIMCO 2553 LIMITED
- 2006-11-15
05952892 05882537, 05882537, 05965617Warning 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) Adsetts House, 16 Europa View, Sheffield, England
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ 2008-06-30
IIF 95 - Director → ME
322
THOMAS SMITH (ROOFING CENTRES) LIMITED
03104322 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (14 parents)
Officer
2007-09-17 ~ 2008-06-30
IIF 149 - Director → ME
323
TIETOENATOR ATTENTIV SYSTEMS LIMITED - now
ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
LYNX GROUP LIMITED - 2004-01-14
LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED
- 2002-06-06
02891007QUADRA COMPUTER SERVICES LIMITED
- 1998-07-13
02891007QUADRA LIMITED - 1994-03-07
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
1997-03-03 ~ 2000-01-31
IIF 218 - Director → ME
324
TISCALI UK HOLDINGS LIMITED
- now 03907276TISCALI UK HOLDINGS PLC - 2009-09-04
TISCALI UK HOLDINGS LIMITED - 2008-08-13
TISCALI UK HOLDINGS PLC - 2002-11-01
WORLD ONLINE (U.K.) HOLDINGS PLC - 2001-11-22
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
2010-06-30 ~ 2013-04-27
IIF 395 - Director → ME
325
INDEXDATE LIMITED - 1990-08-14
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (10 parents)
Officer
2000-01-21 ~ 2008-06-30
IIF 192 - Director → ME
326
58 Hugh Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2013-05-28
IIF 399 - Director → ME
327
Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
328
Adsetts House, 16 Europa View, Sheffield, England
Active Corporate (16 parents)
Officer
2004-09-06 ~ 2008-06-30
IIF 190 - Director → ME
329
TRINITY OVERSEAS CONSULTANTS LTD
07944355 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ 2013-04-27
IIF 410 - Director → ME
330
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (14 parents)
Officer
2007-09-17 ~ 2008-06-30
IIF 176 - Director → ME
331
4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2004-08-02 ~ 2013-04-27
IIF 375 - Director → ME
2004-08-02 ~ 2012-12-12
IIF 323 - Secretary → ME
332
UKRAINE AUTO-LOAN FINANCE NO.1 PLC - 2006-08-25
FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2010-09-30 ~ 2013-04-27
IIF 361 - Director → ME
333
UNICORN PARTNERS LTD - now
FINATLANTIC CAPITAL LIMITED
- 2010-08-24
05152489 7 Davenport House, 207 Regent Street, London
Active Corporate (10 parents)
Officer
2004-06-14 ~ 2005-03-29
IIF 277 - Director → ME
334
UNIVERSAL ROOFING SUPPLIES LIMITED
04181550 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2005-10-11 ~ 2008-06-30
IIF 151 - Director → ME
335
VACATION CARE COMPUTING LIMITED
- now 02422125ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (32 parents)
Officer
1996-09-09 ~ 1997-04-07
IIF 14 - Director → ME
336
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 119 - Director → ME
337
Adsetts House, 16 Europa View, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2006-03-17 ~ 2008-06-30
IIF 77 - Director → ME
338
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-11 ~ 2005-06-07
IIF 274 - Director → ME
339
HAPPYSTORE LIMITED - 2001-12-21
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (15 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 85 - Director → ME
340
WARREN INSULATION LIMITED - now
WARREN INSULATION PLC
- 2020-09-23
01468134WARREN INSULATION DISTRIBUTORS LIMITED - 1989-05-31
WRONG DATE GIVEN WARREN INSULATION DISTRIBUTORS LIMITED - 1989-05-15
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (22 parents)
Officer
2001-11-29 ~ 2008-06-30
IIF 100 - Director → ME
341
WARRINGTON DISABILITY PARTNERSHIP
04726639 Centre For Independent Living, Beaufort Street, Warrington, Cheshire
Active Corporate (46 parents)
Officer
2011-12-01 ~ 2023-02-28
IIF 38 - Director → ME
342
WARWICKSHIRE ROOFING CENTRE LIMITED
04244425 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (13 parents)
Officer
2007-05-01 ~ 2008-06-30
IIF 125 - Director → ME
343
WEBB IVORY (BURTON) LIMITED
- now 00715338WEBB IVORY LIMITED - 1982-05-18
Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1998-07-01 ~ 1999-02-01
IIF 13 - Director → ME
344
WEDGE ROOFING CENTRES HOLDINGS LIMITED
05537270 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-10-17 ~ 2008-06-30
IIF 52 - Director → ME
345
R.J.& T.WORMELL LIMITED - 2000-03-31
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (23 parents, 4 offsprings)
Officer
2005-10-17 ~ 2008-06-30
IIF 62 - Director → ME
346
41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-16 ~ 2005-06-07
IIF 273 - Director → ME
347
WHITE & TAYLOR (TUNSTALL) LIMITED
00287442 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2008-06-30
IIF 164 - Director → ME
348
4 Sherborne, West End Kemsing, Sevenoaks
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 396 - Director → ME
349
21 St Thomas Street, Bristol
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2013-04-27
IIF 282 - Director → ME
350
WILLIAM SMITH & SONS (ROOFING) LIMITED
01050571 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-07-31 ~ 2008-06-30
IIF 61 - Director → ME
351
WILLIS BUSINESS ENTERPRISES LTD
06631996 Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents)
Officer
2008-06-27 ~ now
IIF 241 - Director → ME
Person with significant control
2017-06-27 ~ 2021-03-31
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
352
WINDOW FITTERS MATE LIMITED
- now 01712782DAVIES & TATE FINANCIAL SERVICES LIMITED - 1996-12-23
DAVIES & TATE (SYSTEMS) LIMITED - 1988-01-21
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (11 parents)
Officer
2006-10-24 ~ 2008-06-30
IIF 76 - Director → ME
353
WINTERBOTHAM TRADING (UK) LIMITED
04603528 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-12-02 ~ 2013-04-27
IIF 367 - Director → ME
354
1 Tarran Way South, Tarran Industrial Estate, Wirral, England
Active Corporate (6 parents)
Officer
2008-08-22 ~ now
IIF 35 - Director → ME
2008-08-22 ~ now
IIF 249 - Secretary → ME
Person with significant control
2016-08-15 ~ now
IIF 256 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-07-18
IIF 341 - Ownership of shares – More than 50% but less than 75% → OE
355
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (19 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 138 - Director → ME
356
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-07-09 ~ 2008-06-30
IIF 78 - Director → ME
357
Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
Active Corporate (13 parents)
Officer
2002-03-22 ~ 2015-10-29
IIF 233 - Director → ME
358
4 Sherborne Grove West End Kemsing, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 408 - Director → ME
359
Felinfach The Offices, Felinfach, Bronwydd Arms, Carmarthen, Wales
Active Corporate (2 parents)
Officer
2020-01-08 ~ now
IIF 260 - Director → ME
360
KOMFORT INSULATION SUPPLIES LTD. - 2001-03-16
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
2001-12-31 ~ 2008-06-30
IIF 196 - Director → ME