1
LAW 2073 LIMITED - 2000-02-14
6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents)
Officer
2007-09-12 ~ 2008-07-11
IIF 57 - Director → ME
2
ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 05868084ROWAN (207) LIMITED - 2006-08-01
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (9 parents)
Equity (Company account)
29 GBP2017-03-31
Officer
2014-07-06 ~ 2025-03-31
IIF 28 - Director → ME
3
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (10 parents)
Equity (Company account)
169,327 GBP2017-03-31
Officer
2014-01-23 ~ 2025-03-31
IIF 35 - Director → ME
4
BASS LIFT HOLDINGS LIMITED
- now 05114899CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2008-09-29 ~ 2010-06-30
IIF 13 - Director → ME
5
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (41 parents)
Officer
2008-10-14 ~ 2010-06-30
IIF 16 - Director → ME
6
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents)
Officer
2009-09-11 ~ 2010-06-30
IIF 9 - Director → ME
7
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents)
Officer
2010-03-01 ~ 2010-06-30
IIF 24 - Director → ME
8
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
04958890 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (42 parents, 4 offsprings)
Officer
2008-10-14 ~ 2010-06-30
IIF 5 - Director → ME
9
Ruardean Works, Varnister Road, Drybrook, Gloucestershire
Active Corporate (8 parents)
Equity (Company account)
300 GBP2017-03-31
Officer
2014-01-23 ~ 2025-03-31
IIF 36 - Director → ME
10
FH231 LIMITED
- now 13500343 15486301, 13224961, 13496982Warning 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)M.F. FREEMAN HAULAGE LIMITED
- 2024-02-10
13500343 Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents)
Officer
2021-07-08 ~ 2025-03-31
IIF 43 - Director → ME
11
FH241 LIMITED
15486301 13500343, 15486605, 13224961Warning 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) Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-13 ~ 2025-03-31
IIF 45 - Director → ME
12
FH242 LIMITED
15486605 15486301, 12111338, 13500343Warning 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) Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (6 parents)
Officer
2024-02-13 ~ 2025-03-31
IIF 44 - Director → ME
13
FH50 LIMITED
12109950 12110775, 12111338, 13225076Warning 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) Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-18 ~ 2025-03-31
IIF 31 - Director → ME
14
FH51 LIMITED
12110775 12109950, 13224961, 13496982Warning 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) Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ 2025-03-31
IIF 29 - Director → ME
15
FH52 LIMITED
12111338 12109950, 12110775, 13225076Warning 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) Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ 2025-03-31
IIF 27 - Director → ME
16
FH61 LIMITED
13224961 12110775, 13225076, 13496982Warning 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) Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (6 parents)
Officer
2021-02-25 ~ 2025-03-31
IIF 40 - Director → ME
17
FH62 LIMITED
13225076 13224961, 12111338, 13496982Warning 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) Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (6 parents)
Officer
2021-02-25 ~ 2025-03-31
IIF 42 - Director → ME
18
FH71 LIMITED
- now 13496982 12110775, 13224961, 13225076Warning 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)M.F. FREEMAN GROUP HAULAGE LIMITED
- 2022-04-13
13496982 Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-06 ~ 2025-03-31
IIF 41 - Director → ME
19
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Dissolved Corporate (7 parents)
Officer
2017-08-17 ~ 2025-03-31
IIF 49 - Director → ME
20
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2017-03-31
Officer
2016-07-06 ~ 2025-03-31
IIF 52 - Director → ME
21
FREEMAN RETIREMENT LIVING LIMITED
08496254 Ruardean Works Varnister Road, Ruardean, Nr Drybrook, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ dissolved
IIF 37 - Director → ME
22
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ 2010-06-30
IIF 1 - Director → ME
23
GINGER LEHMANN LIMITED - now
YOTTA SURVEYING LIMITED - 2018-06-05
GEOSPATIAL VISION LIMITED
- 2007-05-11
05844012 Unit 4 St Mary's Road, Leamington Spa, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-1,593,084 GBP2022-12-31
Officer
2006-06-13 ~ 2008-07-11
IIF 59 - Director → ME
24
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (9 parents)
Equity (Company account)
-168,879 GBP2017-03-31
Officer
2014-01-23 ~ 2025-03-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 62 - Has significant influence or control → OE
25
M.F. FREEMAN (PLANT) LIMITED
- now 02180614ISOLEAF LIMITED - 1987-12-17
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,791,692 GBP2017-03-31
Officer
2014-01-23 ~ 2025-03-31
IIF 34 - Director → ME
26
M.F. FREEMAN DEVELOPMENTS LIMITED
10626580 Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Equity (Company account)
846,196 GBP2017-03-31
Officer
2017-02-17 ~ 2025-03-31
IIF 47 - Director → ME
27
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
10,103,052 GBP2017-03-31
Officer
2017-02-21 ~ 2025-03-31
IIF 39 - Director → ME
28
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-17 ~ 2025-03-31
IIF 46 - Director → ME
29
M.F. FREEMAN INVESTMENTS LIMITED
10691878 Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,614,310 GBP2017-03-31
Officer
2017-03-27 ~ 2025-03-31
IIF 48 - Director → ME
30
ITEMGAPE LIMITED - 1987-12-17
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,409,654 GBP2017-03-31
Officer
2014-01-23 ~ 2025-03-31
IIF 38 - Director → ME
31
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents)
Officer
2017-04-25 ~ 2025-03-31
IIF 50 - Director → ME
32
MODALITY PROPERTY LIMITED - now
VITALITY PROPERTY LIMITED
- 2015-10-13
06974347 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (20 parents)
Officer
2010-05-26 ~ 2010-06-30
IIF 21 - Director → ME
33
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,835 GBP2017-03-31
Officer
2015-09-25 ~ 2025-03-31
IIF 30 - Director → ME
34
OMG LIFE LIMITED - now
OMG SPRINGBOARD LIMITED
- 2011-11-08
06592118 6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2008-05-14 ~ 2008-07-11
IIF 56 - Director → ME
35
ONE CREATIVE ENVIRONMENTS LIMITED
- now 02738102PANTON SARGENT LIMITED - 2008-02-26
HARCLA CO (1) LIMITED - 1992-10-12
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (31 parents)
Equity (Company account)
1,374,373 GBP2024-12-31
Officer
2008-09-29 ~ 2010-06-30
IIF 19 - Director → ME
36
OXFORD METRICS PLC - now
OXFORD METRICS GROUP LIMITED - 2001-03-27
LAW 2155 LIMITED - 2000-06-14
6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2003-09-03 ~ 2008-07-11
IIF 58 - Director → ME
37
PHP PRIMARY PROPERTIES LIMITED - now
PRIME REFINANCE LIMITED - 2005-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-09-29 ~ 2010-06-30
IIF 7 - Director → ME
38
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2008-09-29 ~ 2010-06-30
IIF 17 - Director → ME
39
PRACTICE PARTNERS HOLDINGS LIMITED
07067765 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
452 GBP2024-12-31
Officer
2010-01-04 ~ 2010-06-30
IIF 25 - Director → ME
IIF 23 - Director → ME
40
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
95 GBP2024-12-31
Officer
2009-11-27 ~ 2010-06-30
IIF 20 - Director → ME
41
NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (31 parents)
Officer
2008-10-14 ~ 2010-06-30
IIF 11 - Director → ME
42
5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents)
Officer
2008-10-14 ~ 2010-06-30
IIF 14 - Director → ME
43
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (25 parents)
Officer
2010-03-01 ~ 2010-06-30
IIF 22 - Director → ME
44
NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (34 parents, 3 offsprings)
Officer
2008-10-14 ~ 2010-06-30
IIF 6 - Director → ME
45
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2008-09-29 ~ 2010-06-30
IIF 18 - Director → ME
46
PRIME (UK) INVESTMENTS LIMITED
- now 03852549PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Equity (Company account)
26,285 GBP2021-12-31
Officer
2008-10-07 ~ 2010-06-30
IIF 10 - Director → ME
47
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-10-07 ~ 2010-06-30
IIF 8 - Director → ME
48
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-09-29 ~ 2010-06-30
IIF 4 - Director → ME
2009-01-06 ~ 2010-06-30
IIF 64 - Secretary → ME
49
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (27 parents, 2 offsprings)
Officer
2008-09-29 ~ 2010-06-30
IIF 3 - Director → ME
50
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 6 offsprings)
Officer
2008-09-29 ~ 2010-06-30
IIF 15 - Director → ME
51
PRIME STRUCTURED FINANCE LIMITED - now
PRIME (UK) HOLDINGS LIMITED - 2010-11-03
PRIME STRUCTURED FINANCE LIMITED
- 2010-10-22
05937060 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-29 ~ 2010-06-30
IIF 12 - Director → ME
52
Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
Active Corporate (7 parents)
Equity (Company account)
19,691 GBP2017-03-31
Officer
2016-02-09 ~ 2025-03-31
IIF 51 - Director → ME
53
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
9,201 GBP2024-12-31
Officer
2008-09-29 ~ 2010-06-30
IIF 2 - Director → ME
54
VERO SOFTWARE LIMITED - now
VERO SOFTWARE PLC - 2010-07-15
DEEPCREDIT LIMITED - 1998-02-25
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
1998-08-05 ~ 2003-02-22
IIF 55 - Director → ME
1998-11-27 ~ 2003-02-22
IIF 61 - Secretary → ME
55
VERO UK LIMITED - now
VERO INTERNATIONAL SOFTWARE UK LIMITED
- 2007-09-25
02464131ADVANCED NUMERICAL TECHNOLOGY LIMITED - 1992-09-03
Cedar House, 78 Portsmouth Road, Cobham, England
Dissolved Corporate (12 parents)
Officer
1998-08-05 ~ 2003-02-22
IIF 54 - Director → ME
1999-02-19 ~ 2003-02-22
IIF 60 - Secretary → ME
56
VICON MOTION SYSTEMS LIMITED
- now 01801446OXFORD METRICS LIMITED - 2001-02-07
PATHCLAIM LIMITED - 1984-08-06
6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-09-12 ~ 2008-07-11
IIF 53 - Director → ME
57
37 Regent Street, Stonehouse, Gloucestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
40 GBP2015-12-31
Officer
2011-01-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
58
WOODFIELD DEVELOPMENTS LIMITED
- now 02193674WOODFIELD DEVELOPMENT LIMITED - 1990-05-22
INGLEBY (239) LIMITED - 1988-02-19
Ruardean Works, Varnister Road, Drybrook, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
921,471 GBP2017-03-31
Officer
2014-01-23 ~ 2025-03-31
IIF 33 - Director → ME