1
3D ENGINEERING SOLUTIONS LIMITED - now
Unit 2 And 3 East Midlands, Airport, Castle Donnington, Derby
Dissolved Corporate (10 parents)
Officer
2005-08-09 ~ 2005-10-04
IIF 9 - Director → ME
2
17 St Christopher's Way St. Christophers Way, Pride Park, Derby, England
Dissolved Corporate (2 parents)
Officer
2019-08-01 ~ 2022-08-01
IIF 48 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
ALEX CHRISTIAN LIMITED - now
The Mills, Canal Street, Derby
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-08-17
IIF 19 - Director → ME
4
Altrad Belle, Sheen, Nr Buxton, Derbyshire, England
Active Corporate (1 parent)
Officer
2016-11-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
5
6-7 Lyncastle Way Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England
Active Corporate (8 parents, 14 offsprings)
Officer
2017-11-10 ~ now
IIF 29 - Director → ME
6
AMBER BALE & COMPACT LIMITED - now
JVH SYSTEMS LIMITED - 2012-06-22
Unit 5 Eagle Avenue, Magnetic Park, Desborough, Northants, England
Active Corporate (8 parents)
Officer
2008-12-11 ~ 2009-03-05
IIF 12 - Director → ME
7
ANTLER NEW HOMES (WITNEY) LIMITED - now
FB 79 LIMITED
- 2009-11-04
06911408 06911316, 06454023, 07244465Warning 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) Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (6 parents)
Officer
2009-05-20 ~ 2009-10-30
IIF 13 - Director → ME
8
ANTLER NEW HOMES (WOODS YARD) LIMITED - now
ANTLER LAND LIMITED - 2010-01-21
FB 81 LIMITED
- 2009-11-04
06911346 07291937, 06971210, 06469420Warning 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) Portland House, Park Street, Bagshot, Surrey
Dissolved Corporate (6 parents)
Officer
2009-05-20 ~ 2009-10-30
IIF 10 - Director → ME
9
BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED - now
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (11 parents)
Officer
2009-05-20 ~ 2009-07-22
IIF 14 - Director → ME
10
W.BOND(BIRMINGHAM),LIMITED - 1990-09-17
Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
2008-01-21 ~ 2011-02-08
IIF 82 - Director → ME
11
BWA NEXUS LIMITED - now
Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-24 ~ 2004-02-16
IIF 71 - Director → ME
2000-03-24 ~ 2004-02-16
IIF 70 - Secretary → ME
12
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (8 parents, 21 offsprings)
Officer
2018-03-29 ~ 2018-05-25
IIF 46 - Director → ME
13
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (6 parents)
Officer
2018-03-29 ~ dissolved
IIF 45 - Director → ME
14
CAPE BUILDING PRODUCTS LIMITED
- now 00508044CAPE BOARDS AND PANELS LIMITED - 1985-10-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
2018-03-29 ~ now
IIF 32 - Director → ME
15
CAPE CALSIL SYSTEMS LIMITED
- now 03473691CAPE MANUFACTURING LIMITED - 1998-06-12
REPLYCLAIM LIMITED - 1998-05-12
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (31 parents)
Officer
2018-03-29 ~ now
IIF 33 - Director → ME
16
CAPE CONTRACTS OVERSEAS LIMITED - 1991-08-02
CAPE CONTRACTS INTERNATIONAL LIMITED - 1985-04-16
MUIREST LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents)
Officer
2018-03-29 ~ now
IIF 35 - Director → ME
17
DURASTEEL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
2018-03-29 ~ now
IIF 38 - Director → ME
18
CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (37 parents)
Officer
2018-03-29 ~ now
IIF 39 - Director → ME
19
ALLSHOP LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (35 parents, 18 offsprings)
Officer
2020-09-01 ~ now
IIF 66 - Director → ME
20
CAPE LIMITED - 1989-08-01
CAPE BUILDING SERVICES LIMITED - 1989-05-04
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (22 parents)
Officer
2018-03-29 ~ now
IIF 40 - Director → ME
21
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (23 parents)
Officer
2018-03-29 ~ now
IIF 42 - Director → ME
22
CAPE INTERMEDIATE HOLDINGS LIMITED
- now 00040203CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY - 2011-06-27
CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
2018-03-29 ~ now
IIF 34 - Director → ME
23
CAPE SPECIALIST COATINGS LIMITED
- now 00394232HPC COATINGS LIMITED - 1993-04-06
HPC COATINGS LTD - 1989-01-25
HUNTING PAINTING CONTRACTORS LIMITED - 1988-10-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (26 parents)
Officer
2018-03-29 ~ now
IIF 41 - Director → ME
24
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 67 - Director → ME
25
CASBRIDGE (NOTTS) LTD - now
LANGHAM PARK (CASTLE BRIDGE) LIMITED - 2013-02-26
Global House 15 The Triangle, Ng2 Business Park Queens Drive, Nottingham
Active Corporate (8 parents)
Officer
2009-01-29 ~ 2009-05-12
IIF 20 - Director → ME
26
CENTRIX PARK MANAGEMENT COMPANY LIMITED
06822807 Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (9 parents)
Officer
2009-02-18 ~ 2009-02-18
IIF 11 - Director → ME
27
COBALT ESTATES (DARLINGTON) LIMITED
- now 05365986 2 Regan Way, Beeston, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2005-02-16 ~ 2005-10-10
IIF 23 - Director → ME
28
DECORUM ESTATES LIMITED - now
1 Mulberry Close, Beeston, Nottingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-02-22 ~ 2006-07-25
IIF 24 - Director → ME
29
DMY CONSULTING LTD - now
FB 82 LIMITED
- 2010-04-13
06971210 07292919, 06469383, 07599888Warning 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) St. Michaels Court, St. Michaels Lane, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2009-07-23 ~ 2010-04-08
IIF 61 - Director → ME
30
E.C.I (EUROPE) LIMITED - now
FB 66 LIMITED
- 2008-12-12
06629761 06135794, 06629770, 06469420Warning 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) J Street, Unit One Ladywood Farm Ladywood Road, Dale Abbey, Ilkeston, Derbyshire
Active Corporate (7 parents)
Officer
2008-10-17 ~ 2008-11-28
IIF 1 - Director → ME
31
EDGE ELECTRONICS LIMITED - now
The Relco Building, Imperial Way, Watford, England
Active Corporate (5 parents)
Officer
2005-08-09 ~ 2006-03-27
IIF 8 - Director → ME
32
Global House 15 The Triangle, Ng2 Business Park, Nottingham
Active Corporate (3 parents, 1 offspring)
Officer
2009-01-29 ~ 2009-07-10
IIF 5 - Director → ME
33
FB 92 LIMITED
07599888 06469383, 07291937, 06971210Warning 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) Flint Bishop Llp St. Michaels Court, St. Michaels Lane, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 50 - Director → ME
34
FB&B DIRECTOR LIMITED - 2007-03-01
St Michaels Court, St Michaels Lane, Derby, Derbyshire
Dissolved Corporate (6 parents, 30 offsprings)
Officer
2008-09-28 ~ 2016-04-06
IIF 60 - Director → ME
35
FB&B SECRETARY LIMITED - 2007-03-01
St Michaels Court, St Michaels Lane, Derby, Derbyshire
Dissolved Corporate (5 parents, 36 offsprings)
Officer
2008-09-28 ~ 2016-03-15
IIF 59 - Director → ME
36
FB&B 27 LIMITED
- 2007-08-28
05879165 05879177, 05991760, 05991738Warning 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) St Michael's Court, St Michael's Lane, Derby
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2007-03-26
IIF 6 - Director → ME
2009-07-18 ~ 2016-04-08
IIF 51 - Director → ME
37
High Edge Court Church Street, Heage, Belper, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-08-09 ~ 2005-12-12
IIF 25 - Director → ME
38
FB&B 30 LIMITED - 2006-11-23
Pinnacle Building 2 Prospect Place, Pride Park, Derby, England
Active Corporate (6 parents)
Officer
2008-10-01 ~ 2016-08-01
IIF 55 - Director → ME
39
FB&B 26 LIMITED
- 2007-08-28
05879177 05879165, 05991760, 05991738Warning 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) Pinnacle Building 2 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2009-07-18 ~ 2010-04-01
IIF 62 - Director → ME
2010-04-01 ~ 2016-03-31
IIF 52 - Director → ME
2006-07-18 ~ 2007-03-26
IIF 21 - Director → ME
40
270 Eakring Road, Mansfield, Nottinghamshire, England
Dissolved Corporate (7 parents)
Officer
2005-02-16 ~ 2006-04-07
IIF 7 - Director → ME
41
HANKINSON LIMITED - now
WHITTLE PROGRAMMED MAINTENANCE LIMITED - 2021-04-03
WHITTLE PROGRAMMED PAINTING LIMITED - 2014-11-04
PROGRAMMED MAINTENANCE SERVICES LIMITED - 2000-10-30
SALEGIFT LIMITED - 1998-02-10
C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Liquidation Corporate (20 parents, 1 offspring)
Officer
2008-01-21 ~ 2011-02-08
IIF 79 - Director → ME
42
Banner Cross Hall, Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ 2010-07-09
IIF 57 - Director → ME
43
412b Garratt Lane, Earlsfield, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
44
LINK SOFTWARE INTERNATIONAL LIMITED
02030115 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ dissolved
IIF 49 - Director → ME
2006-06-30 ~ dissolved
IIF 65 - Secretary → ME
45
MET-CLAD CONTRACTS GROUP LIMITED - now
Hazelford Way, Newstead Village, Nottingham
Active Corporate (3 parents, 4 offsprings)
Officer
2009-07-24 ~ 2010-05-27
IIF 58 - Director → ME
46
NIC GROUP LIMITED - now
NIC INVESTMENTS LIMITED - 2022-09-26
Elizabeth House, Wigman Road, Nottingham, Nottinghamshire
Active Corporate (5 parents, 7 offsprings)
Officer
2009-07-24 ~ 2010-05-26
IIF 56 - Director → ME
47
NICK DEVEY MANAGEMENT SERVICES LIMITED - now
The Mills, Canal Street, Derby
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ 2009-04-21
IIF 15 - Director → ME
48
P J DOUGLAS HOLDINGS LIMITED - now
Pjd House Warke Flatt, Willow Farm Business Park, Castle Donington, Derby
Dissolved Corporate (15 parents)
Officer
2006-01-05 ~ 2007-05-18
IIF 17 - Director → ME
49
P.F.D FLOORING LIMITED - now
Unit 2 Whites Close, Nix's Hill Industrial Estate, Alfreton, Derbyshire
Active Corporate (7 parents)
Officer
2005-08-09 ~ 2006-01-25
IIF 18 - Director → ME
50
Office 1, First Floor 2 The Future Works, Brunel Way, Slough, England
Liquidation Corporate (3 parents)
Officer
2019-02-06 ~ now
IIF 47 - Director → ME
51
CAPE INDUSTRIAL SERVICES LIMITED - 1998-01-01
CAPE INDUSTRIAL SERVICES GROUP LIMITED - 1997-12-03
CAPE INDUSTRIAL SERVICES LIMITED - 1997-10-10
CAPE CONTRACTS OVERSEAS LIMITED - 1993-05-06
PREDART (HOLDINGS) LIMITED - 1991-09-02
TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12
TRIST,DRAPER LIMITED - 1979-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
2018-03-29 ~ now
IIF 36 - Director → ME
52
FB 87 LIMITED
- 2011-03-21
07297335 07244465, 06971210, 06453570Warning 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) St Michael's Court, St. Michaels Lane, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 74 - Director → ME
2010-12-22 ~ 2011-01-17
IIF 53 - Director → ME
53
Brickyard Road, Walsall
Dissolved Corporate (27 parents)
Officer
2022-04-29 ~ dissolved
IIF 43 - Director → ME
54
REDWING FLIGHT SERVICES LIMITED - now
MPS PROPERTY 1 LIMITED - 2011-07-27
Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Active Corporate (6 parents)
Officer
2008-12-10 ~ 2009-02-02
IIF 2 - Director → ME
55
REDWING FLIGHT TRAINING LIMITED - now
PD CARE CONSULTANCY 2 LIMITED
- 2011-07-27
06770681 Sturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, England
Active Corporate (6 parents)
Officer
2008-12-11 ~ 2009-10-01
IIF 3 - Director → ME
56
Brickyard Road, Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents)
Officer
2022-04-29 ~ now
IIF 27 - Director → ME
57
MONTANA BIDCO LIMITED - 2020-03-12
Brickyard Road, Aldridge, Walsall, West Midlands, England
Active Corporate (9 parents, 3 offsprings)
Officer
2022-04-29 ~ now
IIF 28 - Director → ME
58
RUSHCLIFFE SPECIALIST SCHOOLS (MICKLEOVER) LIMITED - now
Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
Active Corporate (9 parents)
Officer
2009-05-20 ~ 2009-10-06
IIF 16 - Director → ME
59
SAFE AND SOUND DERBY LIMITED
- now 09485519SAFE AND SOUND GROUP LIMITED
- 2015-09-27
09485519 St Michael's Court, St. Michaels Lane, Derby, England
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 44 - Director → ME
60
SALT RISK MANAGEMENT LTD - now
ASTON LARK LIMITED - 2018-06-28
SALT RISK MANAGEMENT LTD - 2018-05-25
FB 78 LIMITED
- 2009-12-04
06911316 06199219, 06911408, 06469390Warning 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) One, Creechurch Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-05-20 ~ 2009-12-03
IIF 22 - Director → ME
61
MINMAR (866) LIMITED - 2007-11-14
Smith & Williamson Llp, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-10-16 ~ 2017-03-31
IIF 75 - Director → ME
2015-10-16 ~ 2017-07-14
IIF 76 - Director → ME
62
SKILLED INTERNATIONAL (UK) LIMITED
- now SC302432OFFSHORE MARINE SERVICES UK LIMITED - 2014-09-26
The Exchange 1 No. 1 Market Street, 7th Floor, Aberdeen, Scotland
Dissolved Corporate (24 parents)
Officer
2015-10-16 ~ 2017-07-14
IIF 73 - Director → ME
2015-10-16 ~ 2017-03-31
IIF 72 - Director → ME
63
CAPE CONTRACTS LIMITED - 1998-01-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
2018-03-29 ~ now
IIF 31 - Director → ME
64
CAPE SCAFFOLDING LIMITED - 1998-01-01
JUMERBLISS LIMITED - 1977-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (28 parents)
Officer
2018-03-29 ~ now
IIF 37 - Director → ME
65
VACUUM (HOLDINGS) LIMITED - now
Waterside House, Tissington Close, Chilwell, Nottingham
Active Corporate (7 parents, 1 offspring)
Officer
2009-07-24 ~ 2010-05-26
IIF 54 - Director → ME
66
WHITTLE PAINTING GROUP LIMITED
- now 03450309GAVCO 133 LIMITED - 1998-01-28
Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2008-01-21 ~ 2011-02-08
IIF 78 - Director → ME
67
WHITTLE PAINTING LIMITED - now
BRIAN PARRY LIMITED
- 2009-05-26
01496961 Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
Dissolved Corporate (17 parents)
Officer
2008-01-21 ~ 2011-02-08
IIF 77 - Director → ME
68
WHITTLE PAINTING NORTHERN LIMITED
- now 01157419G & C WHITTLE NORTHERN LIMITED - 1990-09-17
G & C WHITTLE NORTHWEST LIMITED - 1979-12-31
Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
Dissolved Corporate (16 parents)
Officer
2008-01-21 ~ 2011-02-08
IIF 80 - Director → ME
69
WHITTLE PAINTING NOTTINGHAM LIMITED
- now 01157420G & C WHITTLE NOTTINGHAM LIMITED - 1990-09-17
Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
Dissolved Corporate (15 parents)
Officer
2008-01-21 ~ 2011-02-08
IIF 81 - Director → ME
70
WILLOWFIELD LAKES HOLIDAY COMPLEX LIMITED - now
Saunton Sands Farm Sandy Lane, Velator, Braunton, Devon
Active Corporate (6 parents)
Officer
2009-01-29 ~ 2009-04-28
IIF 4 - Director → ME
71
WOODLANDS PARK PROPERTY LIMITED
10451316 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (4 parents)
Officer
2018-03-29 ~ now
IIF 30 - Director → ME