1
AGHOCO 1079 LIMITED
07924270 09360721, 07371938, 07873259Warning 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) Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-05-31 ~ dissolved
IIF 8 - Director → ME
2
WARE CARNEGIE FOODS LIMITED - 1977-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2004-12-03
IIF 27 - Director → ME
3
OLAM SPECIALTY COFFEE EUROPE LTD
- 2022-11-07
06955104SCHLUTER LTD - 2018-06-04
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (6 parents)
Officer
2022-10-26 ~ now
IIF 70 - Secretary → ME
4
30 Parfrey Street, London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ELECTRO LIGHTING GROUP LIMITED
- now 02198413ELECTRO LIGHTING LIMITED - 1988-04-27
ALTONSAND LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 16 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 42 - Secretary → ME
6
TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 19 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 44 - Secretary → ME
7
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 18 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 52 - Secretary → ME
8
ELECTROCOMPONENTS LIMITED - now
ELECTROPLAN LIMITED
- 2017-11-28
01037557 Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 22 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 47 - Secretary → ME
9
ELECTROCOMPONENTS OVERSEAS LIMITED
- now 02397713WM & COMPANY LIMITED - 1993-01-29
COVERTRADE LIMITED - 1989-10-20
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 14 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 54 - Secretary → ME
10
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 11 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 40 - Secretary → ME
11
R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 21 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 46 - Secretary → ME
12
EXTERION HOLDINGS I (UK) - now
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-12-31 ~ 2006-09-22
IIF 37 - Secretary → ME
13
EXTERION HOLDINGS II (UK) LIMITED - now
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (26 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 30 - Secretary → ME
14
GLOBAL OUTDOOR MEDIA LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2019-09-26
CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED
- 2007-02-05
02866133TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2005-01-27 ~ 2006-09-22
IIF 28 - Director → ME
2005-12-31 ~ 2006-09-22
IIF 36 - Secretary → ME
15
HUNTLEY & PALMERS LIMITED - 2003-01-02
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2004-12-03
IIF 25 - Director → ME
16
Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, England
Active Corporate (54 parents)
Officer
2023-07-01 ~ now
IIF 4 - Director → ME
17
ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-05-31 ~ dissolved
IIF 7 - Director → ME
18
IESA A & D HOLDINGS LIMITED
- now 09082338ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-05-31 ~ 2021-12-31
IIF 6 - Director → ME
19
ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (21 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 9 - Director → ME
20
IESA LIMITED - now
RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
READING WINDINGS LIMITED
- 2022-06-23
00392879 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 17 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 48 - Secretary → ME
21
Culcavey, Hillsborough, Co Down
Active Corporate (14 parents)
Officer
2004-03-20 ~ 2004-12-03
IIF 23 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2000-07-28 ~ 2004-12-03
IIF 59 - Director → ME
23
METROBUS ADVERTISING LIMITED
- now 02754342METRO BUS ADVERTISING LIMITED - 1993-07-29
THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
APPOINTFAST LIMITED - 1992-11-27
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (24 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 33 - Secretary → ME
24
BROOMSOL (9) LIMITED - 1988-05-23
Fifth Floor, Two Pancras Square, London, England
Dissolved Corporate (12 parents)
Officer
2019-01-31 ~ 2021-12-31
IIF 64 - Secretary → ME
25
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-01-10 ~ now
IIF 68 - Secretary → ME
26
The Adelphi Level 5, 1-11 John Adam Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 3 - Director → ME
2023-10-02 ~ now
IIF 71 - Secretary → ME
27
Fifth Floor, Two Pancras Square, London
Active Corporate (11 parents)
Officer
2018-08-07 ~ 2021-12-31
IIF 63 - Secretary → ME
28
OLAM INTERNATIONAL LIMITED - 2003-08-07
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2022-09-23 ~ now
IIF 2 - Director → ME
2022-09-23 ~ now
IIF 67 - Secretary → ME
29
BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21
AIRE INTERNATIONAL LIMITED - 1994-11-11
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (26 parents)
Officer
2022-09-22 ~ now
IIF 65 - Secretary → ME
30
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-22 ~ now
IIF 66 - Secretary → ME
31
OLAM STORAGE AND DISTRIBUTION LIMITED
- now 05597175BRITANNIA STORAGE & DISTRIBUTION LIMITED - 2013-03-21
ROLCO 252 LIMITED - 2006-06-20
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (11 parents)
Officer
2022-09-23 ~ now
IIF 69 - Secretary → ME
32
28 Jamestown Road, Camden Wharf Camden, London
Dissolved Corporate (27 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 29 - Secretary → ME
33
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13
02506007 SC031456, NF002638, 08169000Warning 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)DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2000-07-28 ~ 2004-12-03
IIF 60 - Director → ME
34
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 12 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 39 - Secretary → ME
35
RS COMPONENTS HOLDINGS LIMITED
- now 03718521CROWFELL LIMITED - 1999-03-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-10-05 ~ 2021-12-31
IIF 13 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 49 - Secretary → ME
36
RS COMPONENTS INTERNATIONAL LIMITED
- now 02275389GLOBALSITES LIMITED - 1988-11-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 15 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 45 - Secretary → ME
37
R.S. COMPONENTS LIMITED - 1994-08-26
Birchington Road, Weldon, Corby, Northamptonshire
Active Corporate (30 parents, 2 offsprings)
Officer
2006-10-05 ~ 2021-12-31
IIF 53 - Secretary → ME
38
RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2006-10-05 ~ 2021-12-31
IIF 43 - Secretary → ME
39
RS GROUP PLC - now
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2006-10-04 ~ 2021-12-31
IIF 51 - Secretary → ME
40
RS INTEGRATED SUPPLY UK LIMITED - now
CALDWELLS GROUP LIMITED - 2008-01-07
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (19 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 5 - Director → ME
41
MALLDESIGN LIMITED - 1988-07-01
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 10 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 50 - Secretary → ME
42
THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
OCSIM LIMITED - 1990-05-03
ONLINE LIGHTING LIMITED - 1990-02-13
LEMWICK LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 20 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 41 - Secretary → ME
43
BUSPAK (UK) LIMITED - 1997-02-10
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (25 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 34 - Secretary → ME
44
BUSPAK FB LIMITED - 1997-03-20
METROBUS UK LIMITED - 1995-09-04
HOWADAWN LIMITED - 1994-11-29
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 38 - Secretary → ME
45
BTA BUSES LIMITED - 1995-11-23
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 32 - Secretary → ME
46
TDI M A I L HOLDINGS LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED
- 2013-11-12
03481652 Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (18 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 31 - Secretary → ME
47
TDI TRANSIT ADVERTISING LIMITED
- now 01955414BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 35 - Secretary → ME
48
THE JACOB'S BAKERY LIMITED
- now 02322741PRECIS (855 ) LIMITED - 1989-04-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (22 parents, 3 offsprings)
Officer
2004-09-20 ~ 2004-12-03
IIF 26 - Director → ME
49
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents)
Officer
2000-07-28 ~ 2004-12-03
IIF 57 - Director → ME
50
YOUNG'S SEAFOODS LIMITED - 1999-05-27
STOWE FROZEN FOODS LIMITED - 1996-06-20
FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2000-07-28 ~ 2004-12-03
IIF 56 - Director → ME
51
UB INTERNATIONAL SALES LIMITED
- now 00344439UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
2000-07-28 ~ 2004-12-03
IIF 61 - Director → ME
52
DENNY'S (UK) LIMITED - 1995-12-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents)
Officer
2000-07-28 ~ 2004-12-03
IIF 62 - Director → ME
53
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents, 1 offspring)
Officer
2000-07-28 ~ 2004-12-03
IIF 55 - Director → ME
54
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
2000-07-28 ~ 2000-08-31
IIF 58 - Director → ME
55
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
NI015983 Culcavey, Hillsborough, Co Down
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2004-12-03
IIF 24 - Director → ME