1
The Hutts, Grewelthorpe, Ripon
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2011-02-23
IIF 30 - Director → ME
2
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-13 ~ 2020-12-22
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
214 High St, Boston Spa, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 31 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
21-27 C/o Griffin Stone Moscrop & Co, Lambs Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
5
21-27 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 41 - Has significant influence or control → OE
6
21-27 Lambs Conduit Street, London, England
Active Corporate (7 parents)
Officer
2024-08-13 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2024-08-13 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21-27 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2021-10-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 42 - Has significant influence or control → OE
8
Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 2 - Director → ME
9
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-18 ~ dissolved
IIF 11 - Director → ME
10
FIRECHILL MANUFACTURING LIMITED
- 2011-08-15
07042671 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-10-14 ~ 2014-07-21
IIF 10 - Director → ME
11
FIRECHILL OPERATIONS LIMITED
- now 06900490 Boston House, 214 High Street, Boston Spa, West Yorkshire, Uk
Dissolved Corporate (5 parents)
Officer
2009-05-08 ~ dissolved
IIF 4 - Director → ME
12
Boston House 214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 19 - LLP Designated Member → ME
13
FIRST DEMOLITION SERVICES LIMITED
09171071 Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, England
Active Corporate (5 parents)
Officer
2014-08-12 ~ 2020-01-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
BLENCATHRA CTV LTD
- 2019-10-24
12270033 21-27 Lambs Conduit Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
15
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
16
GENERAL CONSTRUCTION SUPPORT SERVICES LIMITED
09199036 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 16 - Director → ME
17
GENERAL INVESTMENT IN PROPERTY LIMITED
09200047 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 15 - Director → ME
18
GLARAMARA CAPITAL PARTNERS LIMITED
14965669 21-27 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
19
Boston House 212-214 High Street, Boston Spa, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol
Active Corporate (14 parents)
Officer
~ 1995-07-20
IIF 5 - Director → ME
~ 1992-11-03
IIF 36 - Secretary → ME
21
INDUSTRI-CLEAN PRODUCTS LIMITED
09254480 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 14 - Director → ME
22
LATRIGG CAPITAL PARTNERS LTD
- now 12971716BLENCATHRA CAPITAL PARTNERS LTD
- 2020-10-29
12971716 21-27 Lambs Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
23
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2004-04-01 ~ 2005-12-01
IIF 17 - Director → ME
24
MARSHALL AND SHEPHERD LABORATORIES LIMITED
- now 08693688ECOGREEN PRODUCTS LIMITED
- 2013-10-07
08693688 Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
25
MCM (DENTAL SERVICES) LIMITED - now
MCM VENTURES LIMITED - 2007-05-18
CERTAINTY GROUP MEDICAL SERVICES LIMITED
- 2006-12-20
05478680 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (36 parents)
Officer
2005-06-13 ~ 2006-09-29
IIF 6 - Director → ME
26
PHASE 37 ACTIVE INVESTMENT LLP
- 2013-06-19
OC338760 Boston House 214 High Street, Boston Spa, Wetherby, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-07-15 ~ now
IIF 33 - LLP Designated Member → ME
27
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 3 - Director → ME
28
PHASE 37 LIMITED
- now 05946874 07124682, 15221321, 12214450Warning 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)CERTAINTY VENTURES LIMITED
- 2008-04-24
05946874 Boston House, 214 High Street, Boston Spa, West Yorkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2006-09-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
Boston House, 214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-06-09 ~ dissolved
IIF 20 - LLP Designated Member → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-17 ~ 2020-06-11
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-15
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 13 - Director → ME
32
21-27 Lambs Conduit Street, London, England
Active Corporate (9 parents)
Officer
2016-01-20 ~ 2016-07-19
IIF 18 - Director → ME
33
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 1 - Director → ME