1
Victoria Mills, The Green Ossett, Wakefield
Active Corporate (21 parents, 5 offsprings)
Officer
2004-07-01 ~ 2008-02-29
IIF 24 - Director → ME
2
AMBER ROAD TRAVEL LIMITED - now
C.T.I. TRAVEL LIMITED
- 2018-08-31
01775854T.D. TRAVEL LIMITED - 2013-09-03
ARCHTROP LIMITED - 1984-03-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Victoria Mills, Ossett, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2006-01-26 ~ 2008-02-29
IIF 30 - Director → ME
4
DORMANT COMPANY 05671829 LIMITED - now
TRUSTMARQUE GROUP LIMITED
- 2016-01-14
05671829HAMSARD 2990 LIMITED - 2006-08-25
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (16 parents)
Officer
2009-06-23 ~ 2013-06-07
IIF 11 - Director → ME
5
ENSCO 641 LIMITED
06457812 06415566, 06472939, 06519050Warning 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) One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2014-01-10 ~ dissolved
IIF 16 - Director → ME
6
GLACIER MACHINING SOLUTIONS LIMITED - now
ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
GLACIER ENERGY SERVICES LIMITED - 2011-11-02
MBAE OIL & GAS LIMITED - 2011-04-11
MB AEROSPACE LIMITED - 2010-10-28
HURSTWELL ROBERTS LIMITED - 1999-06-24
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (27 parents)
Officer
2008-12-15 ~ 2008-12-15
IIF 14 - Director → ME
7
HALIFAX FAN HOLDINGS LIMITED - 1996-08-20
Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2002-01-01 ~ 2005-09-08
IIF 21 - Director → ME
8
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
9
KIMBERLY RENTALS GROUP LIMITED - 2017-07-18
KIMBERLY ACCESS LIMITED - 2014-03-07
Rsm Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-05-17 ~ dissolved
IIF 2 - Director → ME
10
5th Floor 20 Gracechurch Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-02-07 ~ 2020-03-06
IIF 3 - Director → ME
11
ENSCO 581 LIMITED - 2007-12-19
C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents, 7 offsprings)
Officer
2013-03-26 ~ dissolved
IIF 8 - Director → ME
12
KIMBERLY HOLDINGS LIMITED
- 2017-07-18
05980135ENSCO 543 LIMITED - 2007-12-19
C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-03-26 ~ dissolved
IIF 7 - Director → ME
13
KIDS CORPORATE TRUSTEES LIMITED
06880315 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2012-07-10 ~ 2013-04-10
IIF 17 - Director → ME
14
KIDSUNLIMITED GROUP LIMITED
- now 06481383INHOCO 3446 LIMITED - 2008-04-28
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-09-29 ~ 2013-04-10
IIF 1 - Director → ME
15
3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-12-15 ~ 2013-03-08
IIF 13 - Director → ME
16
MCCALLS SP LIMITED - now
MACALLOY LIMITED - 2009-01-28
Caxton Way, Dinnington, South Yorkshire
Active Corporate (23 parents)
Officer
1999-05-07 ~ 2001-11-19
IIF 27 - Director → ME
17
NVM PE LIMITED - now
NVM PRIVATE EQUITY LIMITED - 2015-01-29
CAUSEFLING LIMITED - 1988-02-25
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
1996-03-12 ~ 1998-04-05
IIF 22 - Director → ME
18
OSBORN STEEL LIMITED - now
TRADEBREEZE LIMITED - 2001-04-11
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (11 parents)
Officer
2003-11-25 ~ 2005-05-27
IIF 26 - Director → ME
19
PAYSTREAM HOLDINGS LTD - 2011-05-24
BROOMCO (3999) LIMITED - 2006-05-26
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-08-25 ~ 2012-11-23
IIF 6 - Director → ME
20
PAYSTREAM ACCOUNTING SERVICES LIMITED - 2011-05-24
PAYSTREAM (MANAGEMENT) LIMITED - 2007-03-29
PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09
PAYPLUS 2000 LIMITED - 2003-01-08
Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-08-25 ~ 2012-11-23
IIF 5 - Director → ME
21
Mansion House, Manchester Road, Altincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2011-08-25 ~ 2012-11-23
IIF 20 - Director → ME
22
PHARMARON MANUFACTURING SERVICES (UK) LTD - now
AESICA PHARMACEUTICALS LIMITED
- 2022-01-07
05188033EVER 2414 LIMITED - 2004-08-17
Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
Active Corporate (38 parents, 2 offsprings)
Officer
2009-08-28 ~ 2011-10-11
IIF 15 - Director → ME
23
C/p Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
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
24
RCL INDUSTRIES LIMITED - now
ROYSTON COMPONENTS LIMITED
- 2006-03-13
03141566HOODCO 488 LIMITED
- 1996-02-22
03141566 02880687, 03141558, 03131644Warning 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) Bede House, 3 Belmont Business Park, Durham
Dissolved Corporate (10 parents)
Officer
1996-02-15 ~ 1998-03-26
IIF 33 - Director → ME
25
ROYSTON ENGINEERING GROUP LIMITED
- now 02908945HOODCO 442 LIMITED
- 1994-06-06
02908945 02854188, 03170899, 02880691Warning 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) Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
1994-04-26 ~ 1998-03-26
IIF 31 - Director → ME
2001-12-21 ~ 2008-02-29
IIF 25 - Director → ME
26
ROYSTON LIMITED - now
NAZEBURY LIMITED - 1979-12-31
Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne
Active Corporate (12 parents, 4 offsprings)
Officer
1994-04-26 ~ 1998-03-26
IIF 32 - Director → ME
27
ROYSTON POWER GENERATION LIMITED
06353159 Unit 3, Walker Riverside, Wincomblee Road, Walker, Riverside, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (9 parents, 3 offsprings)
Officer
2007-08-28 ~ 2008-02-29
IIF 28 - Director → ME
28
RYALUX LIMITED - 1991-01-31
C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2005-12-15 ~ 2008-02-29
IIF 29 - Director → ME
29
SOH BRANDS HOLDINGS LIMITED - now
ICB BRANDS HOLDINGS LIMITED
- 2023-07-04
06303241START BUTTON LIMITED
- 2012-08-30
06303241 5-7 Montpellier Parade, Harrogate, England
Active Corporate (18 parents, 3 offsprings)
Officer
2011-02-07 ~ 2017-05-02
IIF 4 - Director → ME
30
SPECIALIST PEOPLE SERVICES EBT LIMITED
- now 09458915HAMSARD 3368 LIMITED - 2015-09-09
SPCIALIST PEOPLE SERVICES EBT LIMITED
- 2015-09-09
09458915 7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, England
Active Corporate (7 parents)
Officer
2015-09-09 ~ 2022-04-06
IIF 18 - Director → ME
31
SPS INVESTMENTS GROUP LIMITED - now
HAMSARD 3246 LIMITED
- 2014-05-13
07612649 07219198, 07623060, 06753147Warning 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) 7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2012-09-26 ~ 2022-04-06
IIF 19 - Director → ME
32
T D TRAVEL (HOLDINGS) LIMITED
- now 07951181WM NEWCO LIMITED - 2012-04-05
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-09-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
33
TILSATEC LIMITED - now
SIRDAR SPINNING LIMITED
- 2017-09-06
03975238HAMSARD 2175 LIMITED - 2000-12-07
Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
Active Corporate (23 parents, 3 offsprings)
Officer
2006-01-17 ~ 2007-11-02
IIF 23 - Director → ME
34
ULTIMATE PRODUCTS PLC - now
UP GLOBAL SOURCING HOLDINGS PLC - 2023-10-26
UP GLOBAL SOURCING HOLDINGS LIMITED
- 2017-02-13
05432142ULTIMATE PRODUCTS HOLDINGS LIMITED
- 2012-10-08
05432142INHOCO 3201 LIMITED - 2005-08-11
Manor Mill, Victoria Street Chadderton, Oldham
Active Corporate (23 parents, 2 offsprings)
Officer
2008-08-27 ~ 2014-06-12
IIF 10 - Director → ME
35
UP GLOBAL SOURCING TRUSTEES LIMITED
- now 06411760ULTIMATE PRODUCTS TRUSTEES LIMITED
- 2012-09-18
06411760BRABCO 747 LIMITED - 2008-01-24
Up Global Sourcing Holdings Limited, Manor Mill Victoria Street, Chadderton, Oldham, England
Dissolved Corporate (7 parents)
Officer
2008-08-27 ~ 2014-06-12
IIF 12 - Director → ME