1
ABC ENVIRONMENTAL TESTING SERVICES LIMITED
12800956 Po Box 648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2020-08-10 ~ 2020-08-10
IIF 12 - Director → ME
2
ACCESS CONTROL TECHNOLOGY LIMITED
- now 02883537 2 Homestead Redcliffe Bay, Portishead, North Somerset
Dissolved Corporate (7 parents)
Officer
1994-03-18 ~ 1994-06-15
IIF 42 - Secretary → ME
3
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
Active Corporate (10 parents)
Officer
2010-12-02 ~ 2018-01-05
IIF 25 - Director → ME
2010-12-02 ~ 2018-01-05
IIF 29 - Secretary → ME
4
APD GLOBAL RESEARCH LIMITED - now
APD RESEARCH AND DEVELOPMENT LTD
- 2016-04-01
06005306 Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-05-27
IIF 24 - Director → ME
2010-12-02 ~ 2011-05-27
IIF 31 - Secretary → ME
5
APD GROUP LTD - now
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-11-17 ~ 2018-01-05
IIF 17 - Director → ME
6
M.B.H.16 LIMITED
- 1992-09-09
02723808 02905150, 02532854, 02856796Warning 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 Purnells, St Marks House, 3 Gold Tops, Newport
Dissolved Corporate (9 parents)
Officer
1992-06-17 ~ 1992-10-07
IIF 6 - Director → ME
7
CH MEDICINE 2016 LIMITED
- 2016-02-08
09978708 Hardwick House, Prospect Place, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 2 - Director → ME
8
CHIP VENTURES LIMITED - now
HEALTHLINE INTERNATIONAL LIMITED
- 2014-02-13
02788506HEALTHLINE (SWINDON) LIMITED - 1996-10-15
SPEED 3300 LIMITED - 1993-03-03
St Johns Court, Wiltell Road, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2009-04-07 ~ 2013-01-01
IIF 35 - Secretary → ME
9
CHRISTCHURCH MANAGEMENT CONSULTING LIMITED
- now 05662170 C/o Clark Holt Solicitors, Clahardwick House Prospect Place, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-04-06 ~ dissolved
IIF 43 - Director → ME
2006-04-06 ~ dissolved
IIF 44 - Secretary → ME
10
CLARK HOLT LAW LIMITED - 2014-03-05
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-03-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLEARWATER HAMPERS LIMITED
- now 06167203MOUNTSTREAM LIMITED - 2007-04-24
36 Innovation Drive, Milton Park, Abingdon, Oxfordshire
Active Corporate (11 parents, 3 offsprings)
Officer
2007-07-03 ~ 2007-09-04
IIF 34 - Secretary → ME
12
CLEARWATER HAMPERS OPERATIONS LIMITED
- now 06556081 36 Innovation Drive, Milton Park, Abingdon, Oxfordshire
Active Corporate (8 parents)
Officer
2008-04-05 ~ 2020-04-30
IIF 10 - Director → ME
2008-04-05 ~ 2020-04-30
IIF 41 - Secretary → ME
13
EPS SERVICES & TOOLING LIMITED
- now 07458736 Unit 2, Edwards Industrial Estate Sandys Moor, Wiveliscombe, Taunton, Somerset, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-12-20 ~ 2021-09-30
IIF 38 - Secretary → ME
14
EXPRESS INDUSTRIAL SUPPLIES LIMITED
- now 05835026 Quantuma Llp, 5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ dissolved
IIF 40 - Secretary → ME
15
FREUDENBERG FLOW TECHNOLOGIES LIMITED - now
FREUDENBERG OIL & GAS TECHNOLOGIES LIMITED - 2024-01-02
VECTOR INTERNATIONAL LIMITED - 2013-12-10
TECHLOK LIMITED - 1995-08-30
Unit 4 Christchurch Road, Baglan Industrial Park, Port Talbot, West Glamorgan
Active Corporate (25 parents, 2 offsprings)
Officer
1991-07-31 ~ 1991-11-25
IIF 28 - Secretary → ME
16
White Hart House, Market Place, Newbury, Berkshire
Active Corporate (24 parents)
Officer
2021-08-02 ~ 2022-06-30
IIF 1 - LLP Member → ME
17
HARDWICK HOUSE (LAW) LIMITED
- now 03174341CLARK HOLT LIMITED - 2014-03-05
CEASARS LIMITED - 1996-08-01
C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2021-03-03 ~ 2023-10-30
IIF 14 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HARDWICK HOUSE (NOMINEES) LIMITED
- now 06264581CLARK HOLT NOMINEES (ONE) LIMITED
- 2021-09-01
06264581SECTIONPRIME LIMITED - 2007-11-02
Hardwick House, Prospect Place, Swindon, Wiltshire
Active Corporate (8 parents)
Officer
2010-09-30 ~ 2025-08-27
IIF 22 - Director → ME
19
IMPORT EXPORT SERVICES (GRP) LIMITED - now
FOCUSPRIME LIMITED
- 2011-03-29
07193529 1 Portview Road, Avonmouth, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-26 ~ 2010-04-26
IIF 26 - Secretary → ME
20
LANDFILL SERVICES (SOUTH WALES) LIMITED - now
M.B.H.14 LIMITED
- 1994-04-25
02882486 02835059, 02532854, 02796308Warning 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) Waterloo House Heol Stanllyd, Cross Hands, Llanelli, Carmarthenshire, Wales
Active Corporate (5 parents)
Officer
1993-12-21 ~ 1994-03-30
IIF 27 - Secretary → ME
21
M.B.H. 9 LIMITED - now
CONFLOW LIMITED - 2010-10-29
M.B.H. 9 LIMITED
- 1993-03-31
02772708 02835055, 02796308, 02856810Warning 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) Town End Gildersome, Morley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1992-12-11 ~ 1993-03-18
IIF 36 - Secretary → ME
22
Pantglas Hall, Llanfynydd, Carmarthen, Carmarthenshire
Active Corporate (11 parents)
Officer
1992-01-23 ~ 1992-06-03
IIF 8 - Director → ME
23
MADIC DYNAMICS LIMITED - now
OCEAN DYNAMICS GRP LIMITED
- 2023-10-19
09559754 28-31 The Stables Wrest Park, Silsoe, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-24 ~ 2015-05-01
IIF 21 - Director → ME
24
MOSS PARSONS PARTNERSHIP LIMITED - now
M.B.H.14 LIMITED
- 1991-09-30
02634019 02835059, 02796308, 02532854Warning 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) Hamilton House, 123 Broad Street, Barry, Vale Of Glamorgan
Dissolved Corporate (6 parents)
Officer
1991-07-31 ~ 1991-09-20
IIF 37 - Secretary → ME
25
PEAKE COMPANY DIRECTORS LIMITED
- now 04248882HIRESTYLE LIMITED - 2001-09-25
C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2021-03-03 ~ 2023-10-30
IIF 15 - Director → ME
26
PEAKE COMPANY SECRETARIES LIMITED
01887672 C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Active Corporate (10 parents, 71 offsprings)
Officer
2021-03-03 ~ 2025-02-05
IIF 16 - Director → ME
Person with significant control
2020-09-16 ~ 2025-12-12
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
CAXTONLEX LIMITED - 1987-06-01
C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
Active Corporate (11 parents, 4 offsprings)
Officer
2021-03-03 ~ 2025-02-05
IIF 13 - Director → ME
Person with significant control
2020-09-16 ~ 2025-12-12
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
25 Glassworks Cottages, Newport
Liquidation Corporate (4 parents)
Officer
1993-03-05 ~ 1993-03-15
IIF 9 - Director → ME
29
RICHMOND THE JEWELLER LIMITED - now
251 Oxford Street, Swansea, Wales
Dissolved Corporate (6 parents)
Officer
1992-04-06 ~ 1992-08-20
IIF 3 - Director → ME
30
SP DEVELOPMENTS LIMITED - now
69 West Cross Lane, West Cross, Swansea
Active Corporate (9 parents)
Officer
1994-07-22 ~ 1994-08-03
IIF 4 - Director → ME
31
TELEDU TINOPOLIS CYF - now
AGENDA HENO CYF - 2012-02-13
Tinopolis Centre, Park Street, Llanelli, Dyfed
Active Corporate (12 parents)
Officer
1994-07-22 ~ 1994-08-04
IIF 7 - Director → ME
32
Hardwick House, Prospect Place, Swindon, England
Active Corporate (2 parents)
Officer
2015-12-01 ~ 2015-12-01
IIF 19 - Director → ME
33
Hardwick House, Prospect Place, Swindon, England
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
34
TYCROES DEVELOPMENTS LIMITED - now
M.B.H.25 LIMITED
- 1993-07-20
02815745 02856780, 02815747, 02856810Warning 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) Waterloo House, Crosshands Business Park, Crosshands, Llanelli, Carmarthenshire
Active Corporate (7 parents)
Officer
1993-05-06 ~ 1993-06-11
IIF 5 - Director → ME
35
TYRRELL INVESTMENTS LIMITED - now
ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-12-02 ~ 2018-01-05
IIF 23 - Director → ME
2010-12-02 ~ 2018-01-05
IIF 30 - Secretary → ME
36
W B & CO (HOLDINGS) LIMITED
- now 06997253PROFILE PIX LIMITED
- 2009-09-09
06997253 Clark Holt, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ dissolved
IIF 33 - Secretary → ME
37
Hardwick House, Prospect Place, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ dissolved
IIF 32 - Secretary → ME
38
WHITE DOVE TRADING LIMITED - now
Hadfield Road, Cardiff
Active Corporate (6 parents)
Officer
1993-05-06 ~ 1993-06-25
IIF 39 - Secretary → ME
39
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2013-08-20
IIF 18 - Director → ME