1
ACUITY PROTECTED ENVIRONMENTAL VCT 2 PLC - 2009-11-11
Paternoster House, 65 St Pauls Churchyard, London
Dissolved Corporate (9 parents)
Officer
2009-11-12 ~ 2010-04-15
IIF 3 - Director → ME
2
BLUEHONE PARTNER LIMITED - now
BARONSMEAD PARTNER LIMITED - 2005-05-23
INVESCO PARTNER LIMITED
- 1993-06-25
02224079MIM PARTNER LIMITED - 1993-01-27
LEVADA LIMITED - 1988-03-25
One, London Wall, London
Dissolved Corporate (19 parents)
Officer
1993-03-05 ~ 1993-06-14
IIF 33 - Director → ME
3
BLUEHONE VENTURES LIMITED - now
BARONSMEAD VENTURES LIMITED - 2005-05-23
INVESCO VENTURES LIMITED
- 1993-06-25
01910004INVESCO MIM DEVELOPMENT CAPITAL LIMITED
- 1992-11-26
01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1991-01-01
01910004BRITANNIA DEVELOPMENT CAPITAL LIMITED
- 1986-07-25
01910004MIM DEVELOPMENT CAPITAL LIMITED
- 1986-06-26
01910004 27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (21 parents)
Officer
(before 1992-05-31) ~ 1993-06-14
IIF 24 - Director → ME
4
BLUEHONE VENTURES NOMINEES LIMITED - now
BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
INVESCO VENTURES NOMINEES LIMITED
- 1993-06-25
02235581MIMDC NOMINEES LIMITED
- 1993-01-27
02235581 One, London Wall, London
Dissolved Corporate (17 parents)
Officer
(before 1992-05-31) ~ 1993-06-14
IIF 26 - Director → ME
5
IBIS (483) LIMITED - 1999-06-18
Bond House, New Road, Sheerness, Kent
Active Corporate (21 parents, 1 offspring)
Officer
1999-06-24 ~ 2016-04-18
IIF 43 - Director → ME
6
BOSTWICK DOORS LIMITED - now
4 Halesfield, Telford, Shropshire
Dissolved Corporate (10 parents)
Officer
1999-04-29 ~ 1999-07-02
IIF 6 - Director → ME
7
BRYAN DONKIN FOUNDRY LIMITED
- now 03420117IBIS (371) LIMITED
- 1997-10-01
03420117 03701768, 03455141, 03419986Warning 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) Main Road, Renishaw, Sheffield
Dissolved Corporate (10 parents)
Officer
1997-09-30 ~ dissolved
IIF 44 - Director → ME
8
Jsw Associates, Talbot House 204-226, Imperial Drive, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 11 - Director → ME
9
CPL PLASTICS LIMITED - now
- 1995-02-02~1999-12-06
- - 1995-02-02~1999-12-06
00146630 - 1994-06-29~1995-02-02 - - 1994-06-29~1995-02-02
- 1992-02-27~1994-06-29 - - 1992-02-27~1994-06-29
- 1917-03-19~1992-02-27 - - 1917-03-19~1992-02-27
Smith & Williamson, No 1 Riding House Street, London
Active Corporate (17 parents)
Officer
1999-05-21 ~ now
IIF 47 - Director → ME
10
MARPLACE (NUMBER 459) LIMITED
- 1999-10-29
03763946 03761064, 03715404, 03932411Warning 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) Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
1999-10-25 ~ dissolved
IIF 36 - Director → ME
11
DEW CONSTRUCTION LIMITED - now
G.DEW & COMPANY,LIMITED
- 1987-08-31
00286875 Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Liquidation Corporate (30 parents)
Officer
(before 1992-10-31) ~ 1994-06-21
IIF 30 - Director → ME
12
DEW HOLDINGS PUBLIC LIMITED COMPANY
- now 02710621ACROSSURGENT LIMITED
- 1992-12-18
02710621 Kpmg Llp Corporate Recovery, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
1992-09-02 ~ 1994-06-21
IIF 35 - Director → ME
13
Unit 8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
1996-08-23 ~ 2000-08-08
IIF 21 - Director → ME
14
ELDERSTREET MILLENNIUM VENTURE CAPITAL TRUST PLC
- now 03150865GARTMORE VENTURE CAPITAL TRUST PLC
- 2000-08-01
03150865 Kings Scholars House, 230 Vauxhall Bridge Road, London
Dissolved Corporate (12 parents)
Officer
1996-01-26 ~ 2007-02-01
IIF 2 - Director → ME
15
RAVENGOLD LIMITED - 1996-07-09
C/o Robnor Resins Limited, 31 Hunts Rise, South Marston, Swindon, England
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 1999-02-05
IIF 45 - Director → ME
16
Killyhevlin Industrial Estate, Dublin Road, Enniskillen, Co Fermanagh
Converted / Closed Corporate (5 parents)
Officer
1996-09-11 ~ now
IIF 49 - Director → ME
17
WHISTLEBRAY LTD - 2005-11-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2005-12-06 ~ 2010-09-02
IIF 14 - Director → ME
18
Faucets, Lower Mill, Pontypool, Gwent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-21 ~ now
IIF 54 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
EDGER 216 LIMITED
- 2003-08-18
04680748 05515293, 05570197, 05340080Warning 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) Faucets, Lower Mill, Pontypool, Gwent
Active Corporate (13 parents, 2 offsprings)
Officer
2003-08-01 ~ 2022-06-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
FIDENTIA NO 457 LLP
- now OC339253 OC339482, OC330574, OC321762Warning 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)NOMINA NO 457 LLP
- 2022-01-05
OC339253 OC339458, OC331629, OC339221Warning 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) 3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (15 parents)
Officer
2020-10-14 ~ 2023-01-01
IIF 53 - LLP Member → ME
2026-01-01 ~ now
IIF 55 - LLP Member → ME
21
FIRMPARK LIMITED - 2007-09-10
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greatermanchester
Dissolved Corporate (17 parents)
Officer
2007-11-19 ~ 2011-06-02
IIF 19 - Director → ME
22
FITCH AND COMPANY DESIGN CONSULTANTS PUBLIC LIMITEDCOMPANY
- 1988-07-04
01388429SUMMARY EIGHTY LIMITED
- 1982-10-07
01388429 27 Farm Street, London
Dissolved Corporate (30 parents)
Officer
(before 1992-06-05) ~ 1999-05-28
IIF 20 - Director → ME
23
THE GENERAL CELLULOID COMPANY LIMITED - 1996-12-30
12 Willow Road, Colnbrook, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2001-06-25 ~ dissolved
IIF 10 - Director → ME
24
HALIFAX FAN HOLDINGS LIMITED
- 1996-08-20
02960571 Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire
Active Corporate (24 parents, 2 offsprings)
Officer
1996-05-21 ~ 1999-03-02
IIF 8 - Director → ME
25
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
1994-09-12 ~ dissolved
IIF 9 - Director → ME
26
HMH FASTENERS LIMITED - now
HALEWORTH HOLDINGS LIMITED
- 1997-11-04
02051082 Inspired, Easthampstead Road, Bracknell, Berkshire, England
Dissolved Corporate (12 parents)
Officer
(before 1991-06-13) ~ 1991-09-20
IIF 32 - Director → ME
27
HMH PENSION TRUSTEES LIMITED
- now 01622496HALEWORTH PENSION TRUSTEES LIMITED
- 1990-06-01
01622496GORDIAN & EVERBRIGHT TRUSTEES LIMITED
- 1988-03-08
01622496JFB INTERNATIONAL TRUSTEES LIMITED
- 1983-03-15
01622496 Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (26 parents)
Officer
~ 1992-09-09
IIF 12 - Director → ME
28
IBSTOCK GROUP LIMITED - now
IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY
- 1994-06-10
00984268 Leicester Road, Ibstock, Leicestershire
Active Corporate (32 parents, 3 offsprings)
Officer
~ 1996-01-31
IIF 50 - Director → ME
29
INFAST GROUP LIMITED - now
HADEN MACLELLAN HOLDINGS PLC
- 2000-10-31
00030847P & W MACLELLAN P L C
- 1987-10-30
00030847 Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (30 parents)
Officer
(before 1991-06-26) ~ 1992-09-09
IIF 13 - Director → ME
30
Salisbury House, Station Road, Cambridge
Dissolved Corporate (11 parents)
Officer
2009-11-18 ~ dissolved
IIF 1 - Director → ME
31
Gasdynamics, 63 Osborne Road, Farnborough, England
Dissolved Corporate (16 parents)
Officer
2011-03-28 ~ 2015-06-02
IIF 17 - Director → ME
32
IONA ENVIRONMENTAL VCT PLC
- now 07049290ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (13 parents)
Officer
2010-04-15 ~ dissolved
IIF 42 - Director → ME
33
LAKE & ELLIOT SERVICES LIMITED - now
Industries House Sherston, Malmesbury, Wiltshire
Dissolved Corporate (15 parents)
Officer
1993-11-09 ~ 1994-11-30
IIF 7 - Director → ME
34
LASER BATHROOMS PLC - 1993-12-07
RADGLON LIMITED - 1989-11-13
Unit 2d Viking Industrial Estate, Hudson Road, Bedford, Bedfordshire, England
Active Corporate (34 parents)
Officer
2013-04-18 ~ 2016-03-31
IIF 40 - Director → ME
35
LORIEN CUSTOMER FOCUS LIMITED - now
LORIEN CUSTOMER FOCUS PLC - 2002-10-18
P-E INTERNATIONAL PUBLIC LIMITED COMPANY
- 2002-10-01
00287211 Unit 5g Langley Business Centre, Station Road, Langley, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
(before 1992-06-07) ~ 1994-02-03
IIF 52 - Director → ME
36
MCCALLS SP LIMITED - now
MACALLOY LIMITED - 2009-01-28
Caxton Way, Dinnington, South Yorkshire
Active Corporate (23 parents)
Officer
1996-12-13 ~ 1999-03-02
IIF 39 - Director → ME
37
MCH ACQUISITIONS LIMITED - 2004-06-07
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-05-21 ~ 2013-01-30
IIF 31 - Director → ME
38
C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
1994-07-29 ~ 1998-01-14
IIF 22 - Director → ME
39
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (16 parents, 8 offsprings)
Officer
1993-06-25 ~ 2001-10-31
IIF 23 - Director → ME
40
PASTEL COLOURS LIMITED - now
Faucets, Lower Mill, Pontypool, Gwent
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ 2009-10-31
IIF 27 - Director → ME
41
PASTEL SHADES LIMITED - now
SOUTH WALES SHOWER SUPPLIES LIMITED - 2015-08-15
Faucets, Lower Mill, Pontypool, Gwent
Dissolved Corporate (6 parents)
Officer
2003-08-01 ~ 2009-10-31
IIF 34 - Director → ME
42
PHL PROPERTY SERVICES LIMITED
- now 04829198HLW 208 LIMITED
- 2003-08-27
04829198 05266590, 05197217, 05840865Warning 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 Harrop Marshall, Ashfield House, Ashfield Road, Cheadle, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2003-08-01 ~ dissolved
IIF 4 - Director → ME
43
APW ENGINEERING LIMITED
- 1996-07-12
03206803 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (7 parents)
Officer
1996-05-29 ~ dissolved
IIF 46 - Director → ME
44
UPPLAWCO2011 LIMITED
- 2011-12-14
07683887 C/o Harrop Marshall, Readon House, Gatley Road, Cheadle, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
45
POTTERIES DIE COMPANY LIMITED(THE)
00317610 136 Knypersley Road, Norton, Stoke On Trent, Staffordshire
Active Corporate (15 parents)
Officer
1997-08-22 ~ 1997-12-05
IIF 5 - Director → ME
46
RENISHAW PROPERTIES LIMITED
- now 03560990GREENTRACK LIMITED
- 1998-06-10
03560990 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (13 parents)
Officer
1998-05-14 ~ dissolved
IIF 29 - Director → ME
47
Roffey Park Institute Limited, Forest Road, Horsham, West Sussex
Active Corporate (46 parents, 1 offspring)
Officer
~ 2016-02-12
IIF 15 - Director → ME
48
5 Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-10 ~ 2011-01-27
IIF 37 - Director → ME
2011-03-17 ~ 2015-06-02
IIF 18 - Director → ME
49
Three Oxted Chambers 185 - 187, Station Road East, Oxted, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-09-14 ~ dissolved
IIF 16 - Director → ME
50
SPIRITBOND STUDENT HOUSING LIMITED
04462528 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents)
Officer
2002-11-08 ~ 2015-06-19
IIF 48 - Director → ME
51
SUPERBLEND LIMITED - now
31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon
Dissolved Corporate (17 parents)
Officer
1996-05-21 ~ 2008-04-29
IIF 25 - Director → ME
52
THE FIN MACHINE COMPANY LIMITED
- now 02714045ADJUSTGRAPH LIMITED - 1992-07-20
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (23 parents)
Officer
2007-11-19 ~ 2011-06-02
IIF 28 - Director → ME
53
WESTCITY LIMITED - now
WESTCITY PLC - 2010-03-26
EMESS LIGHTING PUBLIC LIMITED COMPANY
- 1987-10-26
00164213ERA RING MILL LIMITED
- 1980-12-31
00164213 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents, 3 offsprings)
Officer
(before 1992-05-03) ~ 1997-12-31
IIF 51 - Director → ME