1
Home Farm, The Hendre, Monmouth, Gwent
Active Corporate (7 parents)
Officer
1995-07-07 ~ now
IIF 33 - Director → ME
1995-07-07 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
Unit 9 Tything Road, Alcester, Warwickshire
Active Corporate (8 parents)
Officer
2013-05-08 ~ now
IIF 2 - Director → ME
3
BARBOUR CAMPBELL TEXTILES LIMITED
NF003196 Hilden, Lisburn, Co Antrim
Active Corporate (8 parents)
Officer
1995-03-27 ~ 1999-11-02
IIF 18 - Director → ME
4
BRITISH BRAIDS LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
1994-05-26 ~ 1999-11-02
IIF 37 - Director → ME
5
BARBOUR THREADS LIMITED
NF000761 00106924, SC010713, SC010713Warning 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 Frederick George Barfoot, Barbour Campbell Threads Ltd, Hilden, Lisburn
Active Corporate (10 parents)
Officer
1952-07-29 ~ 1999-11-02
IIF 17 - Director → ME
6
1 George Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
1994-05-26 ~ 1999-11-02
IIF 36 - Director → ME
7
Unit 9 Tything Road, Kinwarton, Alcester, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-28 ~ 2024-12-27
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 9 Tything Road, Kinwarton, Alcester, Warwickshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 9 Tything Road, Kinwarton, Alcester, England
Active Corporate (3 parents)
Officer
2016-12-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
03182720 14 London Street, Andover, England
Active Corporate (35 parents)
Officer
2024-05-14 ~ now
IIF 24 - Director → ME
11
7 The Ashway Centre, Elm Crescent, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 27 - Director → ME
12
Unit 9 Tything Road, Kinwarton, Alcester, Warwickshire
Active Corporate (1 parent, 2 offsprings)
Officer
2014-02-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
STUDIO DAVIES LIMITED - 2012-07-31
FATHOM & TOIL LIMITED - 2008-09-02
Unit 9 Tything Road East, Kinwarton, Alcester, England
Active Corporate (3 parents, 7 offsprings)
Officer
2020-12-31 ~ now
IIF 21 - Director → ME
14
CASTLE ACQUISITIONS PLC - 2007-06-18
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2007-06-19 ~ 2010-07-28
IIF 34 - Director → ME
15
7 The Ashway Centre, Elm Crescent, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 26 - Director → ME
16
7 The Ashway Centre, Elm Crescent, Kingston Upon Thames, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-20 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-20 ~ 2023-12-29
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
7 The Ashway Centre, Elm Crescent, Kingston Upon Thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-19 ~ 2023-12-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
18
Freeman & Pardoe Limited Tything Road, Arden Forest Industrial Estate, Alcester, England
Active Corporate (4 parents)
Officer
2012-10-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
19
CONCORD LIMITED - now
HARRISON INDUSTRIES PLC - 1992-03-31
CAULRIDGE LIMITED - 1986-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2001-03-02 ~ 2002-12-20
IIF 41 - Director → ME
20
CONTINENTAL SHELF 547 LIMITED
07669797 07669714, 07669658, 07246057Warning 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) 21 Needham Road, Stanwick, Northamptonshire
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2011-08-31 ~ 2012-11-14
IIF 49 - Director → ME
21
CONTINENTAL SHELF 548 LIMITED
07669811 07669714, 07336184, 07669658Warning 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) 21 Needham Road, Stanwick, Northamptonshire
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2011-08-31 ~ 2012-11-14
IIF 47 - Director → ME
22
DM TECHNICAL SERVICES LIMITED
- now 05626811RYDENOR INVESTMENTS LIMITED - 2006-02-16
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-06-19 ~ 2010-07-28
IIF 45 - Director → ME
23
DOWDING AND MILLS LIMITED - now
DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2016-11-28
00160837DOWDING AND MILLS LIMITED
- 2007-12-12
00160837DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2007-05-17
00160837 C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
2002-11-29 ~ 2010-07-28
IIF 43 - Director → ME
24
16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (14 parents)
Officer
~ 1999-11-02
IIF 39 - Director → ME
25
Tything Road, Alcester, Warwickshire
Active Corporate (8 parents)
Officer
2013-05-08 ~ now
IIF 6 - Director → ME
26
FREEMAN AND PARDOE ENGINEERING LIMITED
- now 02022151DARGRAND LIMITED - 1988-07-06
Tything Road, Alcester, Warwickshire
Active Corporate (9 parents)
Officer
2013-05-08 ~ now
IIF 5 - Director → ME
27
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (31 parents)
Officer
~ 1999-11-02
IIF 35 - Director → ME
28
Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 46 - Director → ME
29
7 The Ashway Centre, Elm Crescent, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 28 - Director → ME
30
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
30 Coleman Street, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
2011-03-23 ~ now
IIF 31 - Director → ME
2011-09-05 ~ 2021-04-15
IIF 19 - Secretary → ME
31
7 The Ashway Centre, Elm Crescent, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-18 ~ 2025-12-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
32
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1996-07-25 ~ 1999-09-19
IIF 44 - Director → ME
33
STRATAGEM GROUP LIMITED - now
STRATAGEM GROUP PLC
- 2002-12-05
00172737LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY - 1989-01-27
58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2000-01-17 ~ 2002-11-15
IIF 38 - Director → ME
34
SULZER SERVICES (UK) LIMITED - now
SULZER ELECTRO MECHANICAL SERVICES (UK) LIMITED - 2023-05-10
DOWDING & MILLS (NORTH EASTERN) LIMITED - 1983-06-29
C.HORNE AND COMPANY,LIMITED - 1976-12-31
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-02-01 ~ 2010-07-28
IIF 42 - Director → ME
35
Home Farm, Hendre, Monmouth, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
36
TRICEL (LANARK) LIMITED - now
Riverside Road, Kirkfieldbank, Lanark
Active Corporate (22 parents, 1 offspring)
Officer
1991-07-19 ~ 1999-11-02
IIF 40 - Director → ME
37
VERTRONIC LIMITED - 2000-03-06
SANDCO 651 LIMITED - 2000-03-01
Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
Active Corporate (17 parents)
Officer
2000-06-07 ~ 2022-03-03
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 16 - Has significant influence or control → OE