1
Mitton Manor Mitton, Penkridge, Stafford, Staffs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 14 - Director → ME
2017-09-05 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
3 Royal Court, Gadbrook Park, Rudheath, Northwich, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-05 ~ now
IIF 24 - Director → ME
2017-09-05 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-09-05 ~ 2021-07-20
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Mitton Manor Mitton, Penkridge, Stafford, Staffs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 15 - Director → ME
2017-09-04 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
LAWRENCE & WEDLOCK LTD - 2022-04-12
CONTRACT FINANCE SERVICES LIMITED - 2017-12-12
Tramshed Tech Unit D, Pendyris Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 20 - Director → ME
5
BRAEMAR SHIPPING SERVICES PLC
- 2022-09-12
02286034 02360525, 04424253, 04424253Warning 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)BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
SINORD 14 LIMITED - 1988-12-07
1 Strand, Trafalgar Square, London
Active Corporate (46 parents, 15 offsprings)
Officer
2021-08-01 ~ now
IIF 21 - Director → ME
6
ARDENTIA SEARCH HOLDINGS LIMITED - 2009-02-20
Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-27 ~ 2021-05-10
IIF 16 - Director → ME
7
ARDENTIA SEARCH LIMITED - 2009-02-20
Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford, Staffs
Active Corporate (13 parents)
Officer
2018-07-27 ~ 2021-05-10
IIF 17 - Director → ME
8
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-12-21 ~ 2026-02-28
IIF 1 - Director → ME
9
ECSC GROUP LIMITED - now
ECSC GROUP LIMITED - 2016-12-06
ECSC LIMITED - 2016-11-17
FILEFLY LIMITED - 2000-05-03
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2018-04-16 ~ 2022-06-30
IIF 11 - Director → ME
Person with significant control
2018-04-16 ~ 2022-06-30
IIF 27 - Has significant influence or control → OE
10
WANSCO 337 LIMITED - 1997-02-27
Barn1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (16 parents)
Officer
1997-11-19 ~ 2017-11-03
IIF 18 - Director → ME
11
Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ 2017-11-03
IIF 9 - Director → ME
2005-05-16 ~ 2005-06-03
IIF 33 - Secretary → ME
12
EG SOLUTIONS GROUP LIMITED
- now 05400110EG DORMANT LIMITED
- 2011-03-14
05400110 Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
Dissolved Corporate (14 parents)
Officer
2009-02-01 ~ 2017-11-03
IIF 7 - Director → ME
13
EG SOLUTIONS LIMITED - now
EG SOLUTIONS LIMITED
- 2005-05-19
02211062E.G. CONSULTING LIMITED
- 2003-05-15
02211062 Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (38 parents, 4 offsprings)
Officer
(before 1992-06-28) ~ 2017-11-06
IIF 8 - Director → ME
1997-10-06 ~ 2004-12-13
IIF 34 - Secretary → ME
14
LAYER 8 LIMITED - 2013-10-18
C/o Frp, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (13 parents)
Officer
2020-09-23 ~ dissolved
IIF 5 - Director → ME
15
Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-02-10 ~ 2021-05-11
IIF 12 - Director → ME
Person with significant control
2021-02-10 ~ 2021-05-11
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE HOWARTH PARTNERSHIP LIMITED - 2011-03-18
Newbury Court, Brooke Street, Cleckheaton, West Yorkshire
Active Corporate (12 parents)
Officer
2023-02-13 ~ 2024-02-12
IIF 19 - Director → ME
17
Mitton Manor Mitton, Penkridge, Stafford, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
18
3 Royal Court, Gadbrook Park, Rudheath, Northwich, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
44 Chapel Lane, Wilmslow, Cheshire, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ 2022-12-15
IIF 4 - Director → ME
20
OPX SOFTWARE HOLDINGS LIMITED
- now 06957496ENTERPRISE IMPROVEMENT LIMITED - 2024-10-28
47 Oakleigh Park North, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-12-16 ~ dissolved
IIF 22 - Director → ME
21
Home Farm Pailton Road, Harborough Magna, Rugby, England
Active Corporate (4 parents)
Officer
2023-07-26 ~ now
IIF 26 - Director → ME
22
3 Royal Court, Gadbrook Park, Rudheath, Northwich, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-19 ~ now
IIF 23 - Director → ME
2018-02-19 ~ now
IIF 37 - Secretary → ME
Person with significant control
2018-02-19 ~ 2021-05-22
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (9 parents)
Officer
2022-03-31 ~ dissolved
IIF 13 - Director → ME
24
TURNKEY GROUP (UK) HOLDINGS LIMITED
14541608 2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (5 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 3 - Director → ME
25
TURNKEY GROUP (UK) TECHNOLOGY LIMITED
14737860 2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (6 parents)
Officer
2023-07-27 ~ now
IIF 2 - Director → ME
26
W.W.H. CHARLIE LIMITED - 1992-10-28
Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (19 parents)
Officer
2010-03-10 ~ 2017-11-03
IIF 10 - Director → ME