1
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2019-04-20 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 67 - Right to appoint or remove directors → OE
2
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-09-22 ~ 2018-02-28
IIF 11 - Director → ME
3
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2014-06-05 ~ 2020-05-15
IIF 22 - Director → ME
4
123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-07 ~ 2022-07-29
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
5
ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29
Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 49 - Director → ME
6
123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 33 - Director → ME
7
123 Buckingham Palace Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-02-19 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Lyric Square, Adsum Works, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CASSEL HOTELS (CAMBRIDGE) LIMITED
- now 04011656115CR (002) LIMITED - 2000-08-10
73 Cornhill, London, England
Dissolved Corporate (18 parents)
Officer
2018-12-21 ~ 2020-05-15
IIF 7 - Director → ME
10
Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-10-28 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
73 Cornhill, London
Active Corporate (6 parents)
Officer
2012-10-30 ~ 2020-05-15
IIF 16 - Director → ME
Person with significant control
2018-08-09 ~ 2025-05-07
IIF 54 - Has significant influence or control → OE
12
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-03 ~ 2020-05-15
IIF 6 - Director → ME
Person with significant control
2016-07-25 ~ 2017-03-30
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-29 ~ 2020-05-15
IIF 9 - Director → ME
14
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-06-09
IIF 13 - Director → ME
15
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-21 ~ 2020-06-16
IIF 43 - Director → ME
2023-05-16 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-11 ~ 2020-06-16
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2025-01-10 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
16
23 Crondace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 25 - LLP Designated Member → ME
17
INDUSTRIAL POWER UNITS GROUP HOLDINGS LIMITED
12166485 12166514, 11676361, 12166502Warning 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 Cygnus Way, West Bromwich, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-06-19 ~ now
IIF 46 - Director → ME
18
123 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-22 ~ 2025-05-20
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Cygnus Way, West Bromwich, West Midlands, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-06-19 ~ now
IIF 40 - Director → ME
20
Abpac House Wessex Way, Wincanton Business Park, Wincanton, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 44 - Director → ME
Person with significant control
2021-02-15 ~ 2021-04-02
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
21
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-24 ~ 2020-05-15
IIF 19 - Director → ME
22
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-26 ~ 2020-05-15
IIF 20 - Director → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-07 ~ 2020-05-15
IIF 21 - Director → ME
24
MARSHALL WILSON PACKAGING LIMITED
- now SC126734GREENLANE TRADING LIMITED - 1990-09-07
Unit 3 Bogmoor Place, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2025-04-09 ~ now
IIF 48 - Director → ME
25
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-05-27 ~ 2020-05-15
IIF 10 - Director → ME
26
MELFORD CAPITAL GENERAL PARTNER LIMITED
06806728 73 Cornhill, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2009-05-27 ~ 2020-01-05
IIF 18 - Director → ME
27
73 Cornhill, London
Active Corporate (11 parents, 2 offsprings)
Officer
2008-10-01 ~ 2010-02-01
IIF 26 - LLP Designated Member → ME
2010-09-01 ~ 2020-01-27
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-07-13 ~ 2017-03-30
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
73 Cornhill, London
Active Corporate (3 parents)
Officer
2014-12-17 ~ now
IIF 28 - LLP Designated Member → ME
29
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24
OC386558 73 Cornhill, London
Active Corporate (5 parents, 17 offsprings)
Officer
2013-07-11 ~ 2017-03-30
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-07-11 ~ 2017-03-30
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
73 Cornhill, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-10 ~ 2020-01-05
IIF 8 - Director → ME
31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-10 ~ 2020-05-15
IIF 5 - Director → ME
32
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-04-28 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-24 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
34
M.L. AUTOMOTIVE LIMITED
- 2021-03-10
05333155MITCHELL LOGISTICS LIMITED - 2005-02-10
25 North Orbital Commercial Park, St. Albans, England
Active Corporate (9 parents)
Officer
2020-11-19 ~ now
IIF 39 - Director → ME
35
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-10 ~ 2020-05-15
IIF 12 - Director → ME
36
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-11 ~ 2020-05-15
IIF 4 - Director → ME
37
25 North Orbital Commercial Park, St. Albans, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-09 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-09 ~ 2025-01-10
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
38
C/o R2 Advisory Limited, St Clements House 27 Clements Lane, London
Dissolved Corporate (4 parents)
Officer
2022-07-29 ~ dissolved
IIF 52 - Director → ME
2021-06-07 ~ 2021-09-02
IIF 41 - Director → ME
Person with significant control
2021-06-07 ~ 2021-07-08
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
39
123 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-20 ~ 2025-06-19
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
40
25 North Orbital Commercial Park, St. Albans, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-03 ~ now
IIF 2 - Director → ME
41
73 Cornhill, London
Active Corporate (6 parents)
Officer
2014-09-16 ~ 2020-05-15
IIF 23 - Director → ME
42
1238 High Road, Whetstone, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-02-05 ~ dissolved
IIF 24 - Director → ME
43
23 Crondace Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-08-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
06163673 8-10 Castle Street, Cirencester, England
Active Corporate (14 parents)
Officer
2012-09-17 ~ 2017-11-29
IIF 15 - Director → ME
45
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
46
WASP INDUSTRIAL POWER UNITS LIMITED
- now 12167631 00641876, 11676361, 00641876Warning 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)INDUSTRIAL POWER UNITS LIMITED
- 2026-03-18
12167631 00641876, 11676361, 00641876Warning 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)INDUSTRIAL POWER UNITS PROPERTY LIMITED - 2019-11-08
2 Cygnus Way, West Bromwich, England
Active Corporate (8 parents)
Officer
2025-06-19 ~ now
IIF 47 - Director → ME
47
25 North Orbital Commercial Park, St Albans, Herts, St. Albans, England
Active Corporate (7 parents)
Officer
2019-10-14 ~ now
IIF 51 - Director → ME
48
ADVANCED FILTRATION TECHNOLOGIES LTD
- 2022-03-19
11977776 25 North Orbital Commercial Park, St Albans, Herts, St. Albans, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-03 ~ 2022-02-08
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
49
25 North Orbital Commercial Park, Napsbury Lane, St. Albans, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-29 ~ 2024-10-29
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE