1
ARNOLD WHITE ESTATES LIMITED
- now 00322585ARNOLD WHITE LAND & ESTATES LIMITED - 1997-05-13
JOSEPH ARNOLD & SONS LIMITED - 1993-05-07
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (23 parents, 13 offsprings)
Officer
2001-01-01 ~ 2024-08-14
IIF 15 - Director → ME
2
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (19 parents, 8 offsprings)
Officer
2001-01-01 ~ 2024-08-14
IIF 16 - Director → ME
3
Dorton House, Aylesbury, Bucks
Dissolved Corporate (46 parents)
Officer
1998-02-26 ~ 2012-11-28
IIF 35 - Director → ME
4
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (10 parents)
Officer
2017-08-30 ~ 2024-08-14
IIF 38 - Director → ME
5
4 Vimy Court, Vimy Road, Leighton Buzzrd, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-23 ~ 2024-08-14
IIF 26 - Director → ME
Person with significant control
2020-01-23 ~ 2020-09-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-23 ~ 2024-08-14
IIF 24 - Director → ME
Person with significant control
2020-01-23 ~ 2020-09-22
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
AW CONNECTIONS LIMITED
- 2022-06-09
12421333 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-23 ~ 2024-08-14
IIF 29 - Director → ME
Person with significant control
2020-01-23 ~ 2020-09-22
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-23 ~ 2024-08-14
IIF 25 - Director → ME
9
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-23 ~ 2024-08-14
IIF 23 - Director → ME
Person with significant control
2020-01-23 ~ 2020-09-22
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
AW RENEWABLES HOLDINGS LIMITED
- now 12655030 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2020-06-09 ~ 2024-08-14
IIF 17 - Director → ME
Person with significant control
2020-06-09 ~ 2020-09-22
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-23 ~ 2024-08-14
IIF 27 - Director → ME
Person with significant control
2020-01-23 ~ 2020-09-22
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-30 ~ 2024-08-14
IIF 28 - Director → ME
13
AWE (ILFORD PARK) LIMITED
- 2013-12-05
08640038 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (11 parents)
Officer
2013-08-06 ~ 2024-08-14
IIF 18 - Director → ME
14
LEVERWISE UK LIMITED - 1992-01-16
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (14 parents)
Officer
2001-07-31 ~ 2024-08-14
IIF 30 - Director → ME
15
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-04-16 ~ 2024-08-14
IIF 19 - Director → ME
16
CHECKLEY WOOD ENTERPRISES LIMITED
09655915 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-25 ~ dissolved
IIF 37 - Director → ME
17
DA SOLAR LTD - now
AW BOREHOLES LIMITED
- 2024-08-27
12420159 4 Vimy Court, Vimy Road, Leighton Buzzrd, Bedfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-23 ~ 2024-08-14
IIF 13 - Director → ME
Person with significant control
2020-01-23 ~ 2020-09-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
GOLDEN PHEASANT RESTAURANT LIMITED
01375864 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (24 parents)
Officer
1997-11-27 ~ 2000-08-07
IIF 46 - Director → ME
19
GRACEMOUNT DEVELOPMENTS LIMITED
- now 02506090 Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1994-12-21
IIF 40 - Director → ME
20
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED
- 1993-08-19
00367551 00023925, 00324650, 00464950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1993-08-18 ~ 1995-01-27
IIF 49 - Director → ME
21
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1996-10-16 ~ 2000-08-07
IIF 45 - Director → ME
22
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-17 ~ dissolved
IIF 22 - Director → ME
23
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (10 parents)
Officer
2001-07-31 ~ 2024-08-14
IIF 14 - Director → ME
24
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)
00157426 4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (9 parents)
Officer
2001-07-31 ~ 2024-08-14
IIF 31 - Director → ME
25
LITTON (THAME) LIMITED - now
RG WILLIAMS (TCM) LIMITED
- 2019-04-12
05913246 Units 3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, Derbyshire, England
Active Corporate (15 parents)
Officer
2006-08-22 ~ 2019-04-10
IIF 34 - Director → ME
26
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (9 parents)
Officer
2001-07-31 ~ 2024-08-14
IIF 12 - Director → ME
27
MILL HOUSE INNS (LEASEHOLDS) LIMITED
- now 02902824MILL HOUSE PROPERTY SERVICES LIMITED
- 1995-04-11
02902824 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1995-01-20 ~ 2000-08-07
IIF 42 - Director → ME
28
MILL HOUSE INNS (RETFORD) LIMITED
- now 03437031CHALKFRAME LIMITED
- 1997-10-31
03437031 Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-10-24 ~ 2000-08-07
IIF 44 - Director → ME
29
MILL HOUSE INNS (TRADING) LIMITED
- now 03003875RULEGATE LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1995-03-03 ~ 2000-08-07
IIF 41 - Director → ME
30
MILL HOUSE INNS (HOLDINGS) LIMITED
- 1997-07-30
03003870WITHERTON LIMITED - 1995-02-22
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (34 parents, 3 offsprings)
Officer
1995-03-03 ~ 2000-08-07
IIF 43 - Director → ME
31
Rose Cottage 3 The Green, Brill, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1994-12-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2016-12-03 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
32
REDROW LIMITED - now
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (46 parents, 3 offsprings)
Officer
1995-02-10 ~ 2003-11-05
IIF 36 - Director → ME
33
Yeat Wood Farm, Wotton Underwood, Aylesbury, Bucks
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ dissolved
IIF 33 - LLP Designated Member → ME
34
Yeat Wood Farm, Wotton Underwood, Aylesbury, Bucks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-22 ~ dissolved
IIF 32 - LLP Designated Member → ME
35
S&N ANGEL INVESTMENTS LTD. - now
MER PROPERTY CO. LIMITED
- 1987-09-01
00525192 45 Mortimer Street, London, England
Liquidation Corporate (41 parents)
Officer
~ 1993-11-17
IIF 47 - Director → ME
36
SYNERGY BOREHOLES LIMITED - now
AW SYNERGY BOREHOLES LIMITED
- 2023-06-07
06388016SYNERGY BOREHOLES AND SYSTEMS LIMITED
- 2021-07-08
06388016 Caenby Hall, Caenby Corner, Market Rasen, England
Active Corporate (15 parents)
Officer
2021-06-30 ~ 2023-06-05
IIF 20 - Director → ME
37
THE THAME AND OXFORDSHIRE COUNTY AGRICULTURAL ASSOCIATION
04102052 30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (42 parents)
Officer
2002-05-01 ~ 2017-11-22
IIF 21 - Director → ME
38
TRAFALGAR METROPOLITAN HOMES LIMITED
- now 02306906FLAIRQUEST LIMITED
- 1988-11-21
02306906 Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
(before 1992-06-10) ~ 1995-02-27
IIF 48 - Director → ME
39
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (13 parents)
Officer
2001-07-31 ~ 2024-08-14
IIF 11 - Director → ME
40
Rose Cottage 3 The Green, Brill, Aylesbury, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-01 ~ now
IIF 3 - Has significant influence or control → OE