1
Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 59 - Director → ME
2
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2010-10-13 ~ 2012-08-08
IIF 66 - Director → ME
3
CAMBERWICK GREEN ENERGY LIMITED
09388217 Riley Chartered Accountants, 51 North Hill, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1 Wheal Honey, Menheniot, Liskard, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-23 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
80 Strand, London, England
Active Corporate (11 parents)
Officer
2015-01-01 ~ 2018-07-23
IIF 28 - Director → ME
6
Evolution House, Choats Road, Dagenham, Essex
Dissolved Corporate (10 parents)
Officer
2008-12-24 ~ dissolved
IIF 25 - Director → ME
7
Hillam Lane Farm Hillam Lane, Cockerham, Lancaster
Active Corporate (2 parents)
Officer
2015-01-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CODLAW RENEWABLE ENERGY LIMITED
08658290 C/o Codlaw Farms Codlaw Hill, Wall, Hexham, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COLOURWORKS DESIGN COMPANY LIMITED
- now 04114180COLOURWORKS DESIGN LIMITED - 2001-02-05
Evolution House, Choats Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-12-03 ~ dissolved
IIF 19 - Director → ME
10
COLOURWORKS DIGITAL LIMITED
- now 03999129THE BEDROCK FINISHING COMPANY LIMITED - 2000-10-24
18 Forest Road, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
2004-12-03 ~ dissolved
IIF 23 - Director → ME
11
Evolution House, Choats Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-12-03 ~ dissolved
IIF 24 - Director → ME
12
Evolution House, Choats Road, Dagenham, Essex
Active Corporate (9 parents)
Officer
1999-09-07 ~ 2012-01-06
IIF 18 - Director → ME
13
Dst House, St Mark's Hill, Surbiton, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ 2012-01-06
IIF 44 - Director → ME
14
PENCILMARKER LIMITED - 2007-07-04
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-07-30 ~ 2012-01-06
IIF 48 - Director → ME
15
Evolution House, Choats Road, Dagenham, Essex
Dissolved Corporate (8 parents)
Officer
2008-12-24 ~ dissolved
IIF 20 - Director → ME
16
Evolution House, Choats Road, Dagenham, Essex
Dissolved Corporate (9 parents)
Officer
2008-12-24 ~ dissolved
IIF 17 - Director → ME
17
C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
Active Corporate (7 parents)
Officer
2012-08-01 ~ 2019-11-14
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-14
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
ETHICAL RETURN LIMITED
- 2012-07-16
08143070 Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, England
Active Corporate (3 parents)
Officer
2012-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
19
IOS BUSINESS COURIERS LIMITED
- now 03513596DSI SAMEDAY EXPRESS LIMITED
- 2010-11-09
03513596 Evolution House, Choats Road, Dagenham, Essex
Dissolved Corporate (6 parents)
Officer
1998-02-19 ~ 2012-01-06
IIF 45 - Director → ME
20
Riley, 51 North Hill, Plymouth
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
80 Strand, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-04-08 ~ 2018-07-23
IIF 39 - Director → ME
22
MA020 LIMITED
08983628 08305309, 07393843, 06416993Warning 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) Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2014-04-07 ~ now
IIF 43 - Director → ME
23
51 Scrutton Street, London
Active Corporate (2 parents)
Officer
2014-09-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-11
IIF 8 - Has significant influence or control → OE
24
Worthyvale Manor, Camelford, Cornwall, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-07-30 ~ now
IIF 34 - Director → ME
25
C/o Philip Dennis Foodservice Ltd, Mullacott Cross Industrial Estate, Ilfracombe, England
Active Corporate (9 parents)
Officer
2013-07-26 ~ 2013-11-15
IIF 52 - Director → ME
26
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED - now
DST OUTPUT (LONDON) LIMITED - 2017-05-05
INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED
- 2012-06-22
02788181DIRECT SOLUTIONS INTERNATIONAL LIMITED
- 2007-07-09
02788181 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (29 parents, 17 offsprings)
Officer
1993-09-01 ~ 2012-01-06
IIF 46 - Director → ME
27
PARAGON CUSTOMER COMMUNICATIONS LIMITED - now
DST OUTPUT LIMITED - 2017-05-05
INNOVATIVE OUTPUT SOLUTIONS LIMITED
- 2012-06-22
07262428OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (19 parents, 19 offsprings)
Officer
2010-07-30 ~ 2012-01-06
IIF 49 - Director → ME
28
PARAGON PETERBOROUGH LIMITED - now
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED
- 2025-08-07
02384773K2 DIRECT LIMITED - 2003-10-16
K2 DIRECT MAIL LIMITED - 2002-08-09
PICKFIELD PRINTING COMPANY LIMITED - 1995-05-23
K2 GRAPHICS LIMITED - 1990-05-09
CRAMWARD LIMITED - 1990-03-01
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-01-18 ~ 2012-01-06
IIF 56 - Director → ME
29
PHOENIX ENERGY PARTNERS LIMITED
13276744 Codlaw Hill, Wall, Hexham, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
30
PIRAN RENEWABLE INVESTMENTS LIMITED
07978291 The Works South Penquite, Blisland, Bodmin, Cornwall
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
31
PORT 1960 LTD
13541007 08332891, 08223558, 07488269Warning 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) 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-30 ~ 2021-11-18
IIF 57 - Director → ME
32
18 Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-01-16 ~ 2021-11-18
IIF 61 - Director → ME
33
Evolution House, Choats Road, Dagenham, Essex
Dissolved Corporate (10 parents)
Officer
2008-12-24 ~ dissolved
IIF 21 - Director → ME
34
6 Dering Street, London, England
Dissolved Corporate (5 parents)
Officer
1998-02-05 ~ dissolved
IIF 51 - Director → ME
1998-11-09 ~ dissolved
IIF 69 - Secretary → ME
35
Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-09 ~ now
IIF 40 - Director → ME
36
GVO WIND NO.7 LIMITED - 2013-05-10
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (9 parents)
Officer
2013-08-20 ~ 2021-10-21
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
37
Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-11 ~ now
IIF 41 - Director → ME
38
DILLAND FARM ENERGY LIMITED - 2013-10-31
Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-08 ~ now
IIF 42 - Director → ME
39
Worthyvale Manor, Slaughter Bridge, Camelford, England
Active Corporate (4 parents)
Officer
2018-11-30 ~ now
IIF 67 - Director → ME
40
SAFE DECK ACCESS SYSTEMS LIMITED
11189903 Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 29 - Director → ME
41
Worthyvale Manor, Slaughter Bridge, Camelford, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Worthyvale Manor, Slaughter Bridge, Camelford, England
Active Corporate (4 parents)
Officer
2018-12-06 ~ 2021-07-01
IIF 38 - Director → ME
Person with significant control
2018-12-06 ~ 2021-01-25
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
43
Worthyvale Manor, Slaughter Bridge, Camelford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
44
Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
Active Corporate (5 parents)
Officer
2018-07-31 ~ 2021-05-07
IIF 50 - Director → ME
45
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-03 ~ now
IIF 26 - Director → ME
46
SNOWSTORM TECHNOLOGIES (UK) LTD
- now 12199769WITN NEWCO LIMITED - 2019-09-17
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-03 ~ now
IIF 27 - Director → ME
47
Unit 2 Genesis Way Europarc, Healing, Grimsby, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 35 - Director → ME
48
THE COLOURWORKS PRINTING CO. LIMITED
03256994 18 Forest Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2004-12-03 ~ dissolved
IIF 22 - Director → ME
49
Evolution House, Choats Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-04-17 ~ 2012-01-06
IIF 47 - Director → ME
50
14 High Cross, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
51
CORNISH FLATBREAD LIMITED
- 2022-09-28
13370759 Worthyvale Manor, Slaughter Bridge, Camelford, England
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE