1
DARREN WILSON RACING LTD
- 2009-10-17
06574335 Mayfield House Top Street, Elston, Newark, Nottinghamshire
Active Corporate (3 parents)
Officer
2008-04-23 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
2
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2007-03-29 ~ dissolved
IIF 9 - Secretary → ME
3
ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
- now 04679856ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2010-09-10 ~ 2012-06-19
IIF 68 - Director → ME
2010-09-10 ~ dissolved
IIF 48 - Secretary → ME
4
ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
- now 04282495CASTBAY LIMITED - 2001-11-08
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
2010-09-10 ~ 2012-06-19
IIF 69 - Director → ME
2010-09-10 ~ dissolved
IIF 49 - Secretary → ME
5
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (22 parents)
Officer
2010-09-10 ~ 2012-06-19
IIF 67 - Director → ME
2010-09-10 ~ dissolved
IIF 46 - Secretary → ME
6
ADMIRAL SOLUTIONS & SUPPORT LIMITED
- now 04917185ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (15 parents)
Officer
2010-09-10 ~ 2012-06-19
IIF 70 - Director → ME
2010-09-10 ~ dissolved
IIF 45 - Secretary → ME
7
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
2009-07-03 ~ dissolved
IIF 39 - Secretary → ME
8
EUROBROOK LIMITED - 2002-04-23
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ dissolved
IIF 18 - Secretary → ME
9
ALTUS ADVANCED TECHNOLOGIES LIMITED
04422983 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ dissolved
IIF 7 - Secretary → ME
10
Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-28 ~ 2013-01-02
IIF 35 - Secretary → ME
11
CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
CATCHRECORD LIMITED - 1993-06-25
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2001-07-25 ~ 2013-01-02
IIF 43 - Secretary → ME
12
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (8 parents)
Officer
2008-02-02 ~ dissolved
IIF 63 - Director → ME
2006-12-06 ~ dissolved
IIF 8 - Secretary → ME
13
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2009-10-02 ~ dissolved
IIF 47 - Secretary → ME
14
DANWOOD CHARTWELL GROUP LIMITED
- now 02794958CHARTWELL BUSINESS GROUP PLC
- 2000-11-16
02794958MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2000-11-01 ~ 2008-03-31
IIF 62 - Director → ME
2001-07-25 ~ 2013-01-02
IIF 40 - Secretary → ME
15
DANWOOD (NORTHERN) LIMITED - 2003-08-04
DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
DANWOOD-LOWTHROP LIMITED - 1987-10-30
LOWTHROP AND COMPANY LIMITED - 1977-12-31
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2006-07-11 ~ 2013-01-02
IIF 32 - Secretary → ME
16
S E T (DIGITAL SOLUTIONS) LTD
- 2012-05-14
02498158S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
S.E.T. (SERVICE) LTD. - 2004-11-24
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2012-04-04 ~ 2013-01-02
IIF 15 - Secretary → ME
17
DGL VENTURES LIMITED - 2005-03-04
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2005-04-04 ~ dissolved
IIF 16 - Secretary → ME
18
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (25 parents)
Officer
2011-05-06 ~ 2013-01-02
IIF 56 - Secretary → ME
19
Racecourse Garage, Willingham Road, Market Rasen, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-09 ~ 2022-08-31
IIF 71 - Director → ME
20
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (10 parents)
Officer
2008-10-01 ~ dissolved
IIF 38 - Secretary → ME
21
C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (18 parents)
Officer
2011-01-07 ~ 2012-05-25
IIF 55 - Secretary → ME
22
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 23 - Secretary → ME
23
EXPRESS PRINT SOLUTIONS LIMITED
- now 05225526SPIREBELL LIMITED - 2004-12-29
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2011-05-06 ~ dissolved
IIF 17 - Secretary → ME
24
Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-01-12 ~ dissolved
IIF 20 - Secretary → ME
25
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2012-06-15 ~ 2013-01-02
IIF 58 - Secretary → ME
26
GRAMPIAN BUSINESS PRODUCTS LIMITED
- now SC096679GRAMPIAN BUSINESS PRODUCTS (INVERNESS) LIMITED - 1997-06-06
LOTHIAN BUSINESS PRODUCTS LIMITED - 1991-01-11
17 Rothesay Place, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-01-12 ~ dissolved
IIF 22 - Secretary → ME
27
HARCOURT INVESTMENTS LIMITED
- now 03485851RITOR LIMITED - 1998-05-12
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ dissolved
IIF 19 - Secretary → ME
28
HERONSWOOD LEASING LIMITED
- now 01883110HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2007-08-31 ~ dissolved
IIF 33 - Secretary → ME
29
HYKEHAM CAPITAL LIMITED - now
7th Floor 21 Lombard Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-03-28 ~ 2008-10-29
IIF 61 - Director → ME
2008-12-12 ~ 2009-04-29
IIF 73 - Director → ME
2008-03-28 ~ 2013-01-02
IIF 12 - Secretary → ME
30
HYKEHAM GROUP HOLDINGS LIMITED - now
DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
7th Floor 21 Lombard Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-03-29 ~ 2008-10-29
IIF 59 - Director → ME
2008-12-12 ~ 2009-04-29
IIF 75 - Director → ME
2008-03-29 ~ 2013-01-02
IIF 14 - Secretary → ME
31
HYKEHAM GROUP LIMITED - now
GRESTY EQUITYCO LIMITED
- 2008-05-20
06548014 Lex House, 17 Connaught Place, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-28 ~ 2008-10-29
IIF 60 - Director → ME
2008-12-12 ~ 2009-04-29
IIF 72 - Director → ME
2008-03-28 ~ 2013-01-02
IIF 13 - Secretary → ME
32
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (8 parents)
Officer
2005-10-03 ~ dissolved
IIF 28 - Secretary → ME
33
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2005-10-03 ~ dissolved
IIF 30 - Secretary → ME
34
DANWOOD (EASTERN) LTD - 2003-08-04
DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
DANWOOD LEAMON LTD - 1987-10-30
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (17 parents)
Officer
2006-07-11 ~ 2013-01-02
IIF 31 - Secretary → ME
35
KENT PHOTOCOPIER ASSOCIATES LIMITED
07923587 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2012-02-02 ~ 2013-01-02
IIF 10 - Secretary → ME
36
KENT PHOTOCOPIER SERVICES (LONDON) LIMITED
04347935 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (17 parents)
Officer
2012-02-02 ~ 2013-01-02
IIF 52 - Secretary → ME
37
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2012-02-02 ~ 2013-01-02
IIF 11 - Secretary → ME
38
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2012-02-02 ~ 2013-01-02
IIF 53 - Secretary → ME
39
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (7 parents)
Officer
2007-07-31 ~ dissolved
IIF 21 - Secretary → ME
40
MB GROUP LIMITED - 1988-06-03
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
2007-08-31 ~ dissolved
IIF 29 - Secretary → ME
41
Racecourse Garage, Willingham Road, Market Rasen, Lincs
Active Corporate (14 parents)
Officer
2018-03-21 ~ 2022-08-31
IIF 78 - Director → ME
42
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2007-08-31 ~ 2013-01-02
IIF 34 - Secretary → ME
43
MOUNTWEST 422 LIMITED
SC232636 SC346781, SC235195, SC288767Warning 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) 17 Rothesay Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-01-12 ~ dissolved
IIF 3 - Secretary → ME
44
17 Rothesay Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-06-28 ~ dissolved
IIF 27 - Secretary → ME
45
NORTHERN COMMUNICATIONS GROUP LIMITED
- now SC158771COPIERS NORTH LIMITED - 1999-02-11
J.A.M.I. LIMITED - 1995-07-20
17 Rothesay Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
2009-08-07 ~ dissolved
IIF 66 - Director → ME
2007-06-28 ~ dissolved
IIF 26 - Secretary → ME
46
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ dissolved
IIF 4 - Secretary → ME
47
LINKMAJOR LIMITED - 2002-09-09
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (19 parents)
Officer
2011-05-06 ~ 2013-01-02
IIF 57 - Secretary → ME
48
PARAGON CORPORATE SERVICES LIMITED
SC137452 17 Rothesay Place, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-04-29 ~ dissolved
IIF 2 - Secretary → ME
49
PHOENIX OFFICE SUPPLIES LIMITED
02426143 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-01-30 ~ 2009-01-30
IIF 77 - Director → ME
2009-01-30 ~ 2013-01-02
IIF 41 - Secretary → ME
50
Pannell House 159 Charles Street, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
2004-10-29 ~ dissolved
IIF 24 - Secretary → ME
51
Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-07-04 ~ dissolved
IIF 37 - Secretary → ME
52
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2007-10-31 ~ 2009-08-05
IIF 74 - Director → ME
2007-10-31 ~ dissolved
IIF 42 - Secretary → ME
53
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (30 parents)
Officer
2007-10-31 ~ 2009-08-05
IIF 76 - Director → ME
2007-10-31 ~ 2013-01-02
IIF 51 - Secretary → ME
54
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2011-10-05 ~ 2013-01-02
IIF 54 - Secretary → ME
55
STANLEY DEAN CONSULTANTS LIMITED
- now 02596458WENTWAY LIMITED - 1991-09-09
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (10 parents)
Officer
2006-03-01 ~ dissolved
IIF 5 - Secretary → ME
56
SWAN OFFICE SYSTEMS LIMITED
- now 03116253H I OFFICE SYSTEMS LIMITED - 1996-03-12
ABLESIGN LIMITED - 1995-11-06
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (10 parents)
Officer
2006-07-04 ~ dissolved
IIF 25 - Secretary → ME
57
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2010-05-21 ~ dissolved
IIF 6 - Secretary → ME
58
THE DANWOOD GROUP LIMITED
- now 01056774LINCOLN OFFICE EQUIPMENT COMPANY LIMITED
- 1989-08-10
01056774 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Active Corporate (44 parents, 4 offsprings)
Officer
1996-05-13 ~ 2013-01-06
IIF 65 - Director → ME
1993-11-09 ~ 1994-12-30
IIF 44 - Director → ME
(before 1993-12-16) ~ 2013-01-02
IIF 1 - Secretary → ME
59
TOPAZ BUSINESS SYSTEMS LIMITED
- now 02546633TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
Pannell House, 159 Harles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2010-01-08 ~ dissolved
IIF 50 - Secretary → ME
60
WELL CONNECTED SCOTLAND LIMITED
SC238557 Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-07-04 ~ dissolved
IIF 36 - Secretary → ME