1
APPLIED CHEMICALS LIMITED
- 2003-09-11
00473219 1 Woodborough Road, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2001-06-01 ~ 2005-01-27
IIF 97 - Director → ME
2001-08-16 ~ 2003-10-22
IIF 106 - Secretary → ME
2
AJD & SED CONSULTANCY SERVICES LIMITED
06874399 St Helen's House, King Street, Derby
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-04-23 ~ dissolved
IIF 60 - Director → ME
3
ALUGLAZE SYSTEMS LIMITED - 2013-09-17
ALUCRAFT SYSTEMS LIMITED - 2013-03-20
ALUGLAZE SYSTEMS LIMITED - 2013-02-26
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (13 parents)
Officer
2018-07-19 ~ now
IIF 65 - Director → ME
4
LEGISLATOR 1694 LIMITED - 2005-03-22
Suite 501 Unit 2, 94a Wucliffe Road, Northampton
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2019-08-16 ~ now
IIF 38 - Director → ME
5
M&R 1086 LIMITED - 2009-08-10
Broadmeads, Ware, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-09-07 ~ 2012-06-30
IIF 87 - Director → ME
6
LIGHTHOUSE BIDCO LIMITED
- 2021-01-20
12826771 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-20 ~ now
IIF 50 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
7
BLAZE SIGNS HOLDINGS LIMITED
- now 05697917SHOO 223 LIMITED - 2006-05-08
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (19 parents, 3 offsprings)
Officer
2023-09-13 ~ now
IIF 5 - Director → ME
8
BLAZE NEON LIMITED - 2016-01-04
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (16 parents)
Officer
2021-12-23 ~ now
IIF 4 - Director → ME
9
BLAZE VENTURE TECHNOLOGIES LIMITED
05320269 Broadmeads, Ware, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-02-08 ~ 2012-06-30
IIF 19 - Director → ME
10
BROOMCO (3554) LIMITED
05234802 05234884, 05234913, 04569047Warning 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 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (41 parents, 1 offspring)
Officer
2011-09-08 ~ 2017-11-01
IIF 21 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 127 - Secretary → ME
11
BROOMCO (3555) LIMITED
05234799 05114014, 04569050, 05172244Warning 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 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (23 parents, 1 offspring)
Officer
2011-09-08 ~ 2017-11-01
IIF 22 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 124 - Secretary → ME
12
CAPRICORN CHEMICALS LIMITED
- now 08400967MAYFIELD CALE CROSS TRUSTEES LIMITED
- 2013-04-10
08400967 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2013-08-31
IIF 16 - Director → ME
13
ELEMENT BIDCO LIMITED
- 2021-01-20
13098165 36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-23 ~ now
IIF 42 - Director → ME
14
ELEMENT TOPCO LIMITED
- 2021-01-20
13091757 36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 37 - Director → ME
15
CHAUCER FOODS HOLDINGS LIMITED - now
CHAUCER FOODS UK LIMITED
- 2026-04-01
01620320 Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-09-08 ~ 2017-11-01
IIF 23 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 125 - Secretary → ME
16
PILGRIM FOOD GROUP LIMITED
- 2013-07-26
03168607OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (24 parents)
Officer
2011-09-08 ~ 2017-11-01
IIF 17 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 122 - Secretary → ME
17
Jubilee Mill, Taylor Street, Clitheroe, Lancashire, United Kingdom
Active Corporate (19 parents)
Officer
2015-12-18 ~ 2025-08-19
IIF 10 - Director → ME
18
36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 41 - Director → ME
19
36 Hamilton Terrace, Leamington Spa, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 40 - Director → ME
20
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 82 - Director → ME
21
C/o Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2022-08-09 ~ dissolved
IIF 83 - Director → ME
22
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 85 - Director → ME
23
COVERIS FLEXIBLES (ST NEOTS) UK LIMITED - now
ST. NEOTS PACKAGING LIMITED
- 2014-09-29
02875069ELDEE (NO 32) LIMITED - 1994-05-03
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2009-08-06 ~ 2014-06-12
IIF 55 - Director → ME
24
ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
Patricia Way, Pysons Road, Broadstairs, Kent, England
Active Corporate (20 parents)
Officer
2021-12-23 ~ now
IIF 6 - Director → ME
25
DANE SUB ONE LIMITED - now
WENGAIN LIMITED - 1997-03-29
Sussex House The Pines, Broad Street, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2004-04-26 ~ 2013-08-31
IIF 63 - Director → ME
26
DUNLOP LATEX FOAM LIMITED
- 2009-06-26
03323400DUNLOPILLO LIMITED - 2002-10-22
APACHE MANUFACTURING - 1997-03-10
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2007-02-08 ~ dissolved
IIF 96 - Director → ME
27
DMAD MARKETING SERVICES LIMITED
- now 06598481DMAD MANAGEMENT SERVICES LIMITED - 2008-09-19
DMAD MARKETING SERVICES LIMITED - 2008-09-17
HAMSARD 3125 LIMITED - 2008-09-10
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2008-10-03 ~ dissolved
IIF 62 - Director → ME
28
C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 71 - Director → ME
29
Trutex Ltd, Taylor Street, Clitheroe, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-26 ~ 2025-08-19
IIF 100 - Director → ME
30
ARCHITECTURAL DEVELOPMENTS LIMITED - 2011-01-19
LEVERBRIDGE DEVELOPMENTS LTD - 2007-10-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Officer
2019-08-16 ~ now
IIF 43 - Director → ME
31
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-04-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
32
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 103 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ now
IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-08-24 ~ now
IIF 109 - Director → ME
Person with significant control
2016-08-24 ~ 2017-12-22
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
35
Fourth Floor, 7 Castle Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-27 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
36
ELAGHMORE GP (SCOTLAND) LIMITED
SC545133 7 Melville Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
37
36 Hamilton Terrace, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 18 offsprings)
Officer
2016-08-24 ~ now
IIF 102 - LLP Designated Member → ME
Person with significant control
2016-08-24 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
38
COBCO 838 LIMITED
- 2007-06-08
06248657 06428326, 06786855, 06457144Warning 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) First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ dissolved
IIF 64 - Director → ME
2007-05-16 ~ 2007-08-28
IIF 105 - Secretary → ME
2007-08-01 ~ dissolved
IIF 108 - Secretary → ME
39
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 104 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Has significant influence or control → OE
40
ELY CHEMICAL COMPANY LIMITED
- now 01964657WENGAIN LIMITED - 1999-10-25
GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2004-04-26 ~ dissolved
IIF 61 - Director → ME
2007-08-01 ~ 2007-09-01
IIF 107 - Secretary → ME
41
TAYVIN 190 LIMITED - 2000-06-12
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
In Administration Corporate (14 parents)
Officer
2019-08-16 ~ now
IIF 39 - Director → ME
42
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2005-02-01 ~ 2012-06-30
IIF 18 - Director → ME
43
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 45 - Director → ME
44
FRIARS 730 LIMITED
10940820 11313138, 05858626, 11919428Warning 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) C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 81 - Director → ME
45
FRIARS 738 LIMITED
12034723 11313138, 10881715, 11919428Warning 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) C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-08-17 ~ dissolved
IIF 80 - Director → ME
46
FRIARS 820 LIMITED
13353441 06935136, 13366438, 05708240Warning 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) Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 90 - Director → ME
47
FRIARS 925 LIMITED
13778129 13639754, 10697199, 10706533Warning 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) 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-02 ~ dissolved
IIF 46 - Director → ME
48
The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-08-17 ~ dissolved
IIF 8 - Director → ME
49
HAMSARD 3342 LIMITED
09091924 15314826, 09903288, 08316486Warning 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 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ dissolved
IIF 24 - Director → ME
50
HAMSARD 3537 LIMITED
12081579 15314112, 12436790, 11703451Warning 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) C/o Leonard Curtis 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 32 - Director → ME
51
HAMSARD 3538 LIMITED
12081581 09038084, 11703079, 11703451Warning 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) Suite 501, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2019-07-29 ~ now
IIF 28 - Director → ME
52
HAMSARD 3539 LIMITED
12081545 13318041, 12963632, 11703451Warning 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) Suite 501, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 34 - Director → ME
53
HAMSARD 3540 LIMITED
12081606 12450726, 12118491, 15314772Warning 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) Suite 501, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2019-07-29 ~ now
IIF 31 - Director → ME
54
HAMSARD 3546 LIMITED
12121368 12118560, 15459026, 12081553Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2020-01-14 ~ dissolved
IIF 27 - Director → ME
55
HAMSARD 3694 LIMITED
14279778 14279770, 16008458, 14387714Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ dissolved
IIF 35 - Director → ME
56
HAMSARD 3695 LIMITED
14279785 14279770, 13180771, 13766022Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-11-30 ~ dissolved
IIF 33 - Director → ME
57
HAMSARD 3696 LIMITED
14279802 14279785, 13766024, 14387714Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2022-11-30 ~ dissolved
IIF 26 - Director → ME
58
HAMSARD 3697 LIMITED
14279803 14279770, 13766026, 14387714Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2022-12-06 ~ dissolved
IIF 29 - Director → ME
59
HAMSARD 3747 LIMITED
- now 15459072 15314826, 12118491, 15314883Warning 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)HAMSARD 3747 LIMITED
- 2024-03-26
15459072 15314826, 12118491, 15314883Warning 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) Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2024-03-18 ~ now
IIF 75 - Director → ME
60
HAMSARD 3772 LIMITED
15733506 15314826, 07889145, 15224444Warning 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) Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2024-11-21 ~ now
IIF 76 - Director → ME
61
FRIARS 729 LIMITED
- 2019-08-07
10940479 07042904, 10881715, 10706533Warning 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) C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 84 - Director → ME
62
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-08-19 ~ now
IIF 49 - Director → ME
63
79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (19 parents)
Officer
2021-01-13 ~ dissolved
IIF 12 - Director → ME
64
Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 59 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-01-22 ~ 2018-01-22
IIF 117 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
65
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-06-08 ~ now
IIF 74 - Director → ME
Person with significant control
2018-06-08 ~ 2018-06-08
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
66
Suite 2, First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 25 - Director → ME
67
PIMCO 2923 LIMITED - 2013-01-21
Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
Active Corporate (23 parents, 5 offsprings)
Officer
2013-07-04 ~ 2014-11-14
IIF 69 - Director → ME
68
KESSLERS INTERNATIONAL LIMITED
- now 09949678 01885833, 05192763, 05192763Warning 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)KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2017-09-06 ~ 2018-10-18
IIF 66 - Director → ME
2020-08-17 ~ dissolved
IIF 67 - Director → ME
69
MAWGAN BAY VIEW MANAGEMENT COMPANY LTD
11768348 70 Castle Street, Bodmin, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ 2020-12-10
IIF 3 - Director → ME
70
Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-27 ~ now
IIF 70 - Director → ME
71
HAWKINS CAR CARE LIMITED
- 2008-12-30
06776882 Broadmeads, Ware, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ 2012-06-30
IIF 88 - Director → ME
72
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-08-17 ~ dissolved
IIF 68 - Director → ME
73
FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
FIRE BARIER AND CONTROL LIMITED - 2001-06-06
FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
SHELDRAKE HOLDINGS LIMITED - 1999-09-06
ARCHITECTURAL GLAZING LIMITED - 1999-04-29
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
In Administration Corporate (20 parents)
Officer
2019-08-16 ~ now
IIF 36 - Director → ME
74
NILEFAME LIMITED - 1982-03-03
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2004-04-26 ~ 2007-07-06
IIF 99 - Director → ME
75
ORCHARD HOUSE FOODS (NOMINEE) LIMITED
13784457 79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (5 parents)
Officer
2021-12-06 ~ dissolved
IIF 44 - Director → ME
76
HAMSARD 3598 LIMITED
- 2021-09-03
12963652 12436931, 11426022, 12963632Warning 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) 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 14 - Director → ME
77
ORCHARD HOUSE FOODS HOLDINGS LIMITED
- now 12962733HAMSARD 3604 LIMITED
- 2021-09-03
12962733 06478988, 05801082, 12962026Warning 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) C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2021-01-12 ~ dissolved
IIF 13 - Director → ME
78
FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (45 parents, 1 offspring)
Officer
2021-01-13 ~ now
IIF 1 - Director → ME
79
HAMSARD 3599 LIMITED
- 2021-09-03
12963632 12118560, 12912325, 12675499Warning 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) 4th Floor Fountain Precinct, Leopald Street, Sheffield
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-01-12 ~ dissolved
IIF 15 - Director → ME
80
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-12 ~ dissolved
IIF 51 - Director → ME
81
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-11 ~ dissolved
IIF 48 - Director → ME
82
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ dissolved
IIF 47 - Director → ME
83
PHOENIX FOODS (HOLDINGS) LIMITED
- now 06725050CROSSCO (1129) LIMITED - 2008-11-03
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ 2014-06-27
IIF 53 - Director → ME
84
WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Dissolved Corporate (19 parents)
Officer
2009-01-23 ~ 2014-06-27
IIF 58 - Director → ME
85
PILGRIM EMPLOYEE BENEFIT TRUST (TRUSTEES) LIMITED
- now 02563478DMWSL 070 LIMITED - 1991-02-11
Unit 26 Brighton Street, Industrial, Freightliner Road, Kingston Upon Hull, North Humberside
Dissolved Corporate (10 parents)
Officer
2011-10-04 ~ dissolved
IIF 126 - Secretary → ME
86
PILGRIM FOOD HOLDINGS LIMITED
- now 04171960PILGRIM FOOD HOLDINGS LIMITED
- 2013-07-08
04171960 Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (20 parents, 2 offsprings)
Officer
2011-09-08 ~ 2017-11-01
IIF 20 - Director → ME
2011-10-04 ~ 2017-11-01
IIF 123 - Secretary → ME
87
Priden (uk) Ltd, Algores Way, Wisbech, Cambs
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 95 - Director → ME
88
Algores Way, Wisbech, Cambridgeshire
Active Corporate (21 parents)
Officer
2018-03-29 ~ now
IIF 7 - Director → ME
89
Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 94 - Director → ME
90
BONUMCORPUS (NO. 54) LIMITED - 2020-11-26
C/o A&l Goodbody, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-23 ~ now
IIF 2 - Director → ME
91
RONDEC SCREEN PROCESS LIMITED
- now 00427258GRAPHITEC LIMITED - 1999-09-28
RONDEC SCREEN PROCESS LIMITED - 1997-03-29
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2004-04-26 ~ 2007-07-06
IIF 98 - Director → ME
92
S B COMPONENTS (INTERNATIONAL) LIMITED
03859796 Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 89 - Director → ME
93
HOPEFUL GLANCE LIMITED - 2008-03-28
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-08-06 ~ 2014-06-12
IIF 56 - Director → ME
94
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2009-08-06 ~ 2009-08-06
IIF 54 - Director → ME
2012-03-01 ~ 2014-06-12
IIF 57 - Director → ME
95
ST.NEOTS INVESTMENTS LIMITED
- now 04330748NOTSALLOW 156 LIMITED - 2002-03-05
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-07-01 ~ 2014-06-12
IIF 86 - Director → ME
96
HAMSARD 3536 LIMITED
- 2021-03-24
12081553 12960379, 11703451, 11703431Warning 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) Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 30 - Director → ME
97
TIMEC 1421 LIMITED - now
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (20 parents)
Officer
2003-10-31 ~ 2007-07-06
IIF 101 - Director → ME
98
FRIARS 731 LIMITED
- 2022-07-29
11313138 11613148, 07132344, 11919428Warning 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) Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-17 ~ now
IIF 93 - Director → ME
99
MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2018-04-27 ~ now
IIF 91 - Director → ME
100
Jubilee Mill, Taylor Street, Clitheroe, Lancashire
Active Corporate (14 parents, 2 offsprings)
Officer
2010-12-09 ~ 2025-08-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
EXPRESSED AS LIMITED - 2010-03-04
Jubilee Mill, Taylor Street, Clitheroe, Lancashire
Active Corporate (25 parents, 2 offsprings)
Officer
2010-12-09 ~ 2025-08-19
IIF 9 - Director → ME
102
FRIARS 719 LIMITED
- 2018-05-21
10479375 09568748, 10940479, 10072338Warning 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) Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-11-15 ~ now
IIF 92 - Director → ME
103
WILCOX COMMERCIAL VEHICLES LIMITED
- now 04106720PINCO 1531 LIMITED - 2000-12-15
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 77 - Director → ME
104
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 79 - Director → ME
105
WILCOX GROUP LIMITED - 2016-05-04
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-07 ~ now
IIF 78 - Director → ME