1
AGHOCO 1653 LIMITED - 2018-02-28
C/o Frp Advisory Llp, 4th Floor, Abbey House, Manchester
Dissolved Corporate (8 parents)
Person with significant control
2018-03-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
ABCDEFG CORPORATION HOLDINGS LIMITED
- now 07591316DAO INVESTMENTS LIMITED
- 2012-12-24
07591316 C/o F A Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-05 ~ dissolved
IIF 78 - Director → ME
2011-04-05 ~ 2013-04-01
IIF 150 - Secretary → ME
3
ABCDEFG CORPORATION LIMITED
- now 07961818 F A Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-02-23 ~ dissolved
IIF 124 - Director → ME
4
AGHOCO 1762 LIMITED
11532818 11384714, 09282484, 11564642Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 105 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Old Rectory High Street, Fillingham, Gainsborough, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-01-17 ~ 2024-01-08
IIF 127 - Director → ME
Person with significant control
2020-01-23 ~ 2024-01-08
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 107 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 13 - 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
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 110 - Director → ME
8
ALSIM SYSTEM BUILDING LIMITED - now
HLD NUMBER 10 LIMITED
- 2025-06-17
13869800 15358627, 14714390, 16026681Warning 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) 2 Castle Business Village, Station Road, Hampton, England
Active Corporate (11 parents)
Person with significant control
2024-06-11 ~ 2025-04-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
AQUA BRANDS DISTRIBUTION HOLDINGS LIMITED
- now 14276864HLD NUMBER 30 LIMITED
- 2024-07-09
14276864 15358629, 14714390, 16026681Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-01-17 ~ now
IIF 114 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
TRE MERCATI LIMITED
- 2024-01-22
01182256TRE MERCARTI LIMITED - 1983-05-19
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-12-03 ~ 2024-02-19
IIF 90 - Director → ME
11
ASTRACAST LIMITED
- now 08526375 01455007, 01455007, 02744335Warning 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) Riverside House, Irwell Street, Manchester
Dissolved Corporate (8 parents)
Officer
2013-09-24 ~ 2014-03-20
IIF 66 - Director → ME
12
B L H REALISATIONS LIMITED
- now 00072141 - 2009-05-15
- 2007-02-23
- 2006-11-02
- 2002-02-11
- 1985-01-02
- 1981-12-31
- 1979-12-31
115 Edmund Street, Birmingham
Liquidation Corporate (23 parents)
Officer
2008-06-19 ~ now
IIF 139 - Director → ME
2007-01-23 ~ 2008-03-31
IIF 149 - Secretary → ME
13
Unit 2 Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-07 ~ now
IIF 89 - Director → ME
14
BDT ENGINEERING LIMITED - 2005-06-08
THERMAL ENGINEERING HOLDINGS LIMITED - 2001-03-07
IBIS (327) LIMITED - 1996-10-03
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-08-08 ~ dissolved
IIF 72 - Director → ME
15
BM TRUSTEES LIMITED - now
BOLTON METALS LTD - 2018-03-05
BOLTON AEROSPACE LTD.
- 2017-07-21
05832146BOLTON MANGANESE BRONZE LIMITED
- 2008-05-07
05832146IBIS (997) LIMITED
- 2007-02-05
05832146 05672439, 04465847, 03023493Warning 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) Ailesbury Court, High Street, Marlborough, England
Active Corporate (19 parents)
Officer
2007-04-30 ~ 2012-02-27
IIF 77 - Director → ME
2007-02-05 ~ 2012-02-27
IIF 144 - Secretary → ME
16
BOLTON METAL PRODUCTS LIMITED
- now 05832021BOURDON BUILDING MATERIALS LIMITED
- 2010-08-27
05832021BOLTON METAL PRODUCTS LIMITED
- 2009-10-23
05832021IBIS (999) LIMITED
- 2007-02-05
05832021 05832146, 05429859, 05429739Warning 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) Hadleigh Road, New Way, Ipswich
Dissolved Corporate (6 parents)
Officer
2007-04-30 ~ 2012-08-17
IIF 79 - Director → ME
2007-02-05 ~ 2012-08-17
IIF 147 - Secretary → ME
17
BOLTON MKM GROUP LIMITED
- 2008-05-07
00073864BOLTON WIRE LIMITED - 2006-05-18
Bolton House, Froghall, Stoke-on-trent, Staffordshire
Active Corporate (31 parents)
Officer
2007-04-30 ~ 2010-04-30
IIF 142 - Director → ME
18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 1 offspring)
Officer
2025-04-05 ~ now
IIF 120 - Director → ME
19
C. BROWN & SONS (STEEL) LIMITED
00528385 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (24 parents, 1 offspring)
Officer
2025-04-05 ~ now
IIF 121 - Director → ME
20
CAVALIER BATHROOMS LIMITED
- now 07972559JOHN CAVALIER LIMITED - 2013-07-03
North Dean Road, North Dean Road, Keighley, England
Active Corporate (6 parents)
Officer
2014-06-12 ~ now
IIF 43 - Director → ME
21
CAVALIER MARKETING HOLDINGS LIMITED
- now 09064396 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2014-05-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 40 - Has significant influence or control → OE
22
PRIPEAR TWO LIMITED - 2009-11-03
Cochrane House, Pedmore Road, Dudley, West Midlands
Active Corporate (8 parents)
Officer
2025-04-05 ~ now
IIF 122 - Director → ME
23
CHARLIE BROWN STEEL HOLDINGS LTD
- now 15360578HLD NUMBER 90 LIMITED
- 2025-04-08
15360578 15358629, 14714390, 15358627Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 108 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
24
CLAMONTA ENGINEERING COMPANY LIMITED - 2003-02-17
INTROFOCUS LIMITED - 1999-11-01
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (19 parents)
Officer
2014-05-21 ~ 2014-06-02
IIF 53 - Director → ME
25
WBNEWCO ONE LIMITED - 2005-12-19
C/o Clugston Distribution Serices, Brigg Road, Scunthorpe, England
Voluntary Arrangement Corporate (15 parents, 1 offspring)
Officer
2020-01-27 ~ 2020-01-27
IIF 129 - Director → ME
2020-01-24 ~ 2020-11-30
IIF 92 - Director → ME
26
CLUGSTON INTERNATIONAL TRADING LIMITED
09997065 The Old Rectory High Street, Fillingham, Gainsborough, England
Active Corporate (5 parents)
Officer
2022-03-10 ~ 2024-01-08
IIF 128 - Director → ME
27
CM REALISATIONS 2023 LIMITED - now
CAVALIER MARKETING LIMITED
- 2023-03-16
02295824HEDGEROSE LIMITED - 1994-06-03
Riverside House, Irwell Street, Manchester
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2014-06-12 ~ 2017-10-09
IIF 80 - Director → ME
28
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (15 parents)
Officer
2013-11-20 ~ 2014-10-01
IIF 58 - Director → ME
29
D.N.C. (SHOPFITTERS) LIMITED
- now 03048122LONGFRAME LIMITED - 1996-09-27
Tower 12 18/22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2016-06-08 ~ dissolved
IIF 74 - Director → ME
30
DAVIS HAULAGE GROUP LIMITED
- now 09544684PAPER MILL PROPERTIES LIMITED
- 2016-03-12
09544684 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-15 ~ now
IIF 49 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 32 - Has significant influence or control → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (31 parents, 24 offsprings)
Officer
2020-10-06 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2020-10-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
32
HLD INTERMEDIATE LIMITED
- 2014-11-12
08774002 Progesss House, Cullet Drive, Queenborough, Kent, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-13 ~ 2016-11-22
IIF 56 - Director → ME
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-14 ~ now
IIF 48 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 27 - Has significant influence or control → OE
34
NORHAM HOUSE 1018 LIMITED - 2005-05-11
Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2015-12-21 ~ 2016-01-27
IIF 143 - Director → ME
35
RINGWAY SIGNS LIMITED - 2010-06-24
CORINFIELD LIMITED - 1988-10-27
Riverside House, Irwell Street, Manchester
Dissolved Corporate (24 parents)
Officer
2018-02-14 ~ 2018-02-15
IIF 85 - Director → ME
2019-03-22 ~ 2019-03-22
IIF 91 - Director → ME
36
EUROSIGNS HOLDINGS LIMITED
- now 09917441TIMEC GROUP LIMITED
- 2018-02-26
09917441 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2015-12-15 ~ 2016-01-27
IIF 44 - Director → ME
2017-01-06 ~ 2018-02-15
IIF 96 - Director → ME
2019-03-22 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
37
Riverside House, Irwell Street, Manchester, United Kingdom
In Administration Corporate (7 parents, 4 offsprings)
Officer
2023-03-29 ~ 2024-01-30
IIF 61 - Director → ME
38
GILLS FRESH MEATS LIMITED
- now 01640297STONEHOUSE PROVISIONS LIMITED - 1984-10-11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-29 ~ now
IIF 46 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-29 ~ now
IIF 45 - Director → ME
40
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-29 ~ 2024-09-19
IIF 62 - Director → ME
41
GLENFIELD STORAGE SOLUTIONS LIMITED
- now 10162853WIDDOWSON LEASEHOLD LIMITED - 2016-10-19
2nd Floor Abbey House 32 Booth Street, Manchester
In Administration Corporate (7 parents, 1 offspring)
Officer
2020-05-08 ~ 2022-08-23
IIF 87 - Director → ME
2017-01-18 ~ 2017-10-01
IIF 60 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
42
GRANGEWAY FOOD SERVICES LIMITED
- now 02289909SCOTTS GARAGE (WOLVERHAMPTON) LIMITED - 2000-09-27
KEELEX 26 LIMITED - 1988-11-10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-29 ~ now
IIF 47 - Director → ME
43
CREDA MANUFACTURING LIMITED - 1987-09-09
TI CREDA MANUFACTURING LIMITED - 1987-07-15
CREDA ELECTRIC LIMITED - 1977-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (37 parents, 4 offsprings)
Officer
2010-10-20 ~ 2012-03-28
IIF 57 - Director → ME
2010-10-20 ~ 2012-03-23
IIF 145 - Secretary → ME
44
AJWGSW SLAND LIMITED
- 2021-03-16
SC628805 C/o Wallace Mcdowall Bld 11c Spirit Aerosystems Tarbolton Road, Monkton, Prestwick, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-15 ~ 2024-09-16
IIF 126 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
45
HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)
01282568 Arthur Street, Redditch, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-12 ~ 2022-08-18
IIF 131 - Director → ME
46
HLD CORPORATION HOLDINGS LIMITED
08775473 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2013-11-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-02
IIF 6 - Has significant influence or control → OE
47
AGHOCO 2048 LIMITED
- 2021-05-27
13322541 13605128, 13164880, 13290350Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 117 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
48
AJWG GROUP LIMITED - 2019-07-25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 29 offsprings)
Officer
2019-08-06 ~ now
IIF 100 - Director → ME
Person with significant control
2020-01-15 ~ 2021-06-24
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
49
HLD AEROSPACE HOLDINGS LIMITED
- 2019-05-14
09066955 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2014-06-02 ~ 2019-12-31
IIF 93 - Director → ME
2020-01-01 ~ now
IIF 106 - Director → ME
Person with significant control
2018-06-04 ~ 2019-12-31
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
50
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-25 ~ now
IIF 116 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
51
HLD NUMBER 130 LIMITED
- now 16026681 13869800, 16027333, 15360571Warning 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)HLD NUMBER 130 LIMITED
- 2025-10-07
16026681 13869800, 16027333, 15360571Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-31 ~ now
IIF 113 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
52
HLD NUMBER 40 LIMITED
14714390 15358629, 14713751, 15358627Warning 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) 71-75 Shelton Street, Covent Garden, London, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-20 ~ now
IIF 98 - Director → ME
53
HLD NUMBER 70 LIMITED
15358629 15360578, 14714390, 15358627Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2023-12-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
54
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2015-02-03 ~ now
IIF 118 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
55
HOME PRODUCTS GROUP LIMITED - now
LEMON AND LIME CORPORATION LIMITED
- 2014-02-07
08809264 Astracast House, Wallis Street, Bradford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-12-10 ~ 2014-01-22
IIF 65 - Director → ME
56
HLD NUMBER 80 LIMITED
- 2024-05-26
15358627 15358629, 14713751, 14714390Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-22 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
57
4385, 16831926 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2025-11-04 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
CLAMONTA ENGINEERING COMPANY LIMITED - 1999-11-01
Clamonta Limited, Whitacre Road, Nuneaton, Warks
Dissolved Corporate (16 parents)
Officer
2014-05-21 ~ 2014-06-03
IIF 54 - Director → ME
59
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-11 ~ now
IIF 104 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-22 ~ 2021-06-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
60
MARPLACE (NUMBER 381) LIMITED - 1996-10-10
C/o Leonard Curtis Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-12-24 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
LINCOLNSHIRE VEHICLE MOVEMENTS LIMITED
06047812 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2015-02-06 ~ dissolved
IIF 63 - Director → ME
62
LYTE INDUSTRIES (WALES) LIMITED
- now 01982317STARBRACE LIMITED - 1987-05-27
RJT 48 LIMITED - 1986-04-29
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (24 parents)
Officer
2018-11-07 ~ 2018-12-03
IIF 59 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
63
SURFACE CERAMICS LTD
- 2024-09-17
07605019 3 Meer End, Birstall, Leicester, England
Active Corporate (9 parents)
Officer
2024-08-12 ~ 2025-07-28
IIF 84 - Director → ME
64
- 2011-10-05
- 2010-03-18
- 2008-05-07
- 2006-03-15
- 2004-02-19
- 1991-01-16
- 1990-05-18
Middlemore Lane, Aldridge, Walsall, West Midlands
Active Corporate (29 parents)
Officer
2007-04-30 ~ 2010-03-10
IIF 141 - Director → ME
2006-02-27 ~ 2010-03-10
IIF 146 - Secretary → ME
65
AGHOCO 1682 LIMITED
- 2018-05-04
11271351 10900093, 11274550, 11283183Warning 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) 4385, 11271351 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 3 offsprings)
Officer
2018-05-04 ~ now
IIF 86 - Director → ME
Person with significant control
2018-05-04 ~ now
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
66
BENDELL INVESTMENTS LIMITED
- 2020-05-20
04040470 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-22 ~ now
IIF 109 - Director → ME
67
MBPY REALISATIONS LIMITED - now
Riverside House, Irwell Street, Salford, Lancashire
In Administration Corporate (10 parents, 3 offsprings)
Officer
2018-06-14 ~ 2018-11-20
IIF 76 - Director → ME
2018-06-14 ~ 2018-11-20
IIF 151 - Secretary → ME
68
Mill Lane Industrial Estate, The Mill Lane, Leicester
Dissolved Corporate (5 parents)
Officer
2016-08-01 ~ dissolved
IIF 71 - Director → ME
69
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2021-06-24 ~ now
IIF 99 - Director → ME
Person with significant control
2024-03-22 ~ now
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
70
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-25 ~ now
IIF 101 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-21 ~ 2021-06-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
71
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2015-08-10 ~ dissolved
IIF 81 - Director → ME
72
HLD NUMBER 50 LIMITED
- 2024-01-22
14713751 15358629, 15358627, 14714390Warning 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 Frp Advisory Trading Limited 4th Flor Abbey House 32, Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2024-01-17 ~ 2024-03-01
IIF 112 - Director → ME
73
ROBERT LEE DISTRIBUTION LIMITED
- now 01812213ROBERT LEE (LONDON) LIMITED - 2007-05-02
MARK ABRAHAMS BATHROOMS LIMITED - 2004-02-11
ACE BUILDERS MERCHANTS LIMITED - 1993-05-26
C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2024-01-18 ~ 2024-03-01
IIF 95 - Director → ME
74
3 Meer End, Birstall, Leicester, England
Active Corporate (7 parents)
Officer
2024-08-12 ~ 2025-07-28
IIF 123 - Director → ME
75
Unit 3, Bay 1 & 2 Martinbridge Trading Estate, Lincoln Road, Enfield, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-12 ~ 2025-07-28
IIF 83 - Director → ME
76
SANDFIELD HOLDINGS LIMITED
- now 09386205HLD SANDFIELD LIMITED
- 2016-11-28
09386205 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-01-13 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
SHYWATER INTERMEDIATE LIMITED - now
THE HLD CORPORATION LTD
- 2014-10-06
08523598THE ASHWORTH CORPORATION LIMITED
- 2013-10-10
08523598 1 Douro House, Douro Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-09-24 ~ 2014-06-02
IIF 67 - Director → ME
78
HLD RETAIL SOLUTIONS LIMITED
- 2017-08-10
10248948 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-06-24 ~ now
IIF 119 - Director → ME
Person with significant control
2018-06-23 ~ now
IIF 23 - Has significant influence or control → OE
79
SIGN 2000 HOLDINGS LIMITED
- now 10187302HLD FINANCE COMPANY LIMITED
- 2017-08-10
10187302 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-18 ~ now
IIF 50 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
80
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2016-08-01 ~ 2017-09-15
IIF 70 - Director → ME
81
BIRDS TRANSPORT LEICESTER LIMITED
- 2018-12-11
10429119SANDFIELD SIGNS MANUFACTURING LIMITED
- 2016-12-01
10429119 Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Officer
2016-10-14 ~ 2018-12-06
IIF 134 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
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
82
SPECIALITY COATINGS LIMITED
- now 10429127HAWES RETAIL SOLUTIONS LIMITED
- 2018-02-26
10429127 Riverside House, Irwell Street, Manchester
Dissolved Corporate (3 parents)
Officer
2016-10-14 ~ 2018-05-21
IIF 135 - Director → ME
83
Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, South Ayrshire
Active Corporate (13 parents)
Officer
2019-06-21 ~ 2019-07-26
IIF 138 - Director → ME
84
2 Castle Business Village, Station Road, Hampton, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-14 ~ 2018-12-24
IIF 51 - Director → ME
2018-06-14 ~ 2018-12-24
IIF 152 - Secretary → ME
85
C/o Gssl The Mill Lane, Glenfield, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-18 ~ now
IIF 94 - Director → ME
86
TARBOLTON ESTATES LIMITED
- now SC315711WM HOLDINGS (SLAND) LIMITED
- 2021-10-08
SC315711WMD HOLDINGS LIMITED
- 2019-08-06
SC315711 Building 11c, Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
Active Corporate (13 parents, 2 offsprings)
Officer
2019-06-21 ~ 2019-07-26
IIF 137 - Director → ME
2021-06-03 ~ now
IIF 125 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
TGEL REALISATIONS 2025 LIMITED - now
THURSTON GROUP ESTATES LIMITED - 2026-01-05
VIBRANT SEARCH LIMITED - 1998-09-10
Tgel Realisations 2025 Limited, Riverside House Irwell Street, Manchester
In Administration Corporate (16 parents, 1 offspring)
Officer
2021-08-31 ~ 2021-10-01
IIF 130 - Director → ME
88
TGL REALISATIONS 2025 LIMITED - now
B T H INDUSTRIES LIMITED - 1993-10-18
B.T.H. TRAILERS LIMITED - 1987-07-01
Riverside House, Irwell Street, Manchester, Lancashire
In Administration Corporate (17 parents, 4 offsprings)
Officer
2021-08-31 ~ 2021-10-01
IIF 88 - Director → ME
89
THE HADLEIGH TIMBER GROUP LIMITED - now
MEYER TIMBER GROUP LIMITED - 2017-01-06
MONTAGUE MEYER TIMBER LTD
- 2013-07-05
06834650MONTAGUE MEYER GROUP LIMITED
- 2010-11-17
06834650 Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (12 parents, 9 offsprings)
Officer
2010-03-15 ~ 2012-02-27
IIF 132 - Director → ME
90
MBP GROUP HOLDINGS LIMITED
- 2025-07-16
15360571HLD NUMBER 100 LIMITED - 2024-07-29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2024-08-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
THE WALLACE STEEL GROUP LIMITED
- now 11830391AGHOCO 1819 LIMITED
- 2019-08-06
11830391 07112411, 08124269, 11716645Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-04-09 ~ 2025-08-21
IIF 103 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
92
THE WIDDOWSON CORPORATION LIMITED
- now 09595952 Mill Lane Industrial Estate The Mill Lane, Glenfield, Leicester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-18 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
93
HLD WELLER LIMITED
- 2021-10-08
13322552AGHOCO 2047 LIMITED
- 2021-06-30
13322552 13481555, 13499309, 13290350Warning 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) Riverside House, Irwell Street, Manchester
In Administration Corporate (9 parents, 1 offspring)
Officer
2021-06-29 ~ 2021-10-01
IIF 97 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
94
THOMAS BOLTON HOMES LIMITED
- now 03698591GRINDCO 217 LIMITED - 1999-01-28
Industries House, Malmesbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
2011-08-08 ~ 2012-09-17
IIF 73 - Director → ME
95
- 2010-06-30
- 2008-05-07
- 2002-02-12
- 1998-09-11
- 1998-04-17
- 1992-02-12
- 1984-03-28
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (35 parents)
Officer
2007-04-30 ~ 2010-04-30
IIF 140 - Director → ME
2006-06-01 ~ 2010-04-30
IIF 148 - Secretary → ME
96
TIMEC 1289 LIMITED
07350940 07299599, 09409786, 07155433Warning 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) 2 Cook Way, North West Industrial Estate, Peterlee, Co. Durham, England
Dissolved Corporate (14 parents)
Officer
2015-12-21 ~ 2016-01-27
IIF 69 - Director → ME
97
MOMS LIMITED - 2006-06-01
BLAZECLEAN LIMITED - 2001-11-01
Quayside House, 110 Quayside, Newcastle-upon-tyne
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-21 ~ 2016-01-27
IIF 68 - Director → ME
98
Bld 11c Spirit Aerosystems, Tarbolton Road, Monkton, Ayrshire
Active Corporate (33 parents, 2 offsprings)
Officer
2019-06-21 ~ 2019-07-26
IIF 133 - Director → ME
99
CLEARPROCEDURE LIMITED - 2006-03-29
Clamonta Limited, Whitacre Road, Nuneaton, Warks
Dissolved Corporate (15 parents)
Officer
2014-05-21 ~ 2014-06-02
IIF 55 - Director → ME
100
YORKSHIRE SHOWER TRAYS LIMITED
- now 14714391HLD NUMBER 60 LIMITED
- 2024-01-22
14714391 15358629, 14714390, 15358627Warning 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 Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (6 parents)
Officer
2024-01-17 ~ 2024-02-19
IIF 115 - Director → ME
101
ZZZZ SANDFIELD LIMITED - now
HAWES SIGNS LIMITED
- 2016-11-29
00787083HAWESIGNS LIMITED - 1984-04-12
Tower 12 18-22 Bridge Street, Manchester
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-01-21 ~ 2015-01-29
IIF 64 - Director → ME