1
ABARIS (OVERSEAS) HOLDINGS LIMITED
- now 10221513ABARIS SHELF 7 LIMITED - 2017-11-28
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 15 - Director → ME
2
SANDERSON DESIGN GROUP HOLDINGS LIMITED
- 2020-10-05
12807334 Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-17 ~ 2021-10-31
IIF 17 - Director → ME
3
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2000-10-17 ~ 2002-05-07
IIF 43 - Director → ME
4
The Old Brushworks, Pickwick Road, Corsham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2002-09-16 ~ dissolved
IIF 18 - Director → ME
2002-09-16 ~ dissolved
IIF 37 - Secretary → ME
5
ANSTEY WALLPAPER COMPANY LIMITED
- now 01180342MURASPEC (BRISTOL) LIMITED - 1987-12-03
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 24 - Director → ME
6
ANTHOLOGY FABRICS AND WALLCOVERINGS LIMITED
09821363 Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 12 - Director → ME
7
ABARIS SHELF 1 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 11 - Director → ME
8
ATLAS MANAGEMENT COMPANY UK LIMITED
- now 05713086CONTINENTAL SHELF 362 LIMITED - 2006-04-25
81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2007-09-14 ~ 2010-06-25
IIF 29 - Director → ME
2007-09-14 ~ 2010-06-25
IIF 38 - Secretary → ME
9
ABARIS SHELF 2 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 13 - Director → ME
10
BURO HAPPOLD ENGINEERS LIMITED
- now 02005893BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
BURO HAPPOLD SERVICES LIMITED - 1986-08-06
RAPID 1126 LIMITED - 1986-06-16
Camden Mill, Lower Bristol Road, Bath
Active Corporate (49 parents, 6 offsprings)
Officer
2012-01-18 ~ 2016-05-06
IIF 19 - Director → ME
11
BURO HAPPOLD CONSULTANTS LIMITED - 1994-07-19
TRYGLOBE LIMITED - 1986-10-09
Camden Mill, Lower Bristol Road, Bath, Somerset
Active Corporate (62 parents)
Officer
2014-02-26 ~ 2016-05-06
IIF 20 - Director → ME
12
CATALYST INVESTMENT GROUP LIMITED
- now 04031316PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-11-15 ~ 2002-02-22
IIF 45 - Director → ME
13
ZAPPYNAME LIMITED - 1999-12-03
TENDERCARE LIMITED - 1998-06-08
APPOLLO BATHROOMS LIMITED - 1997-12-04
ZAPPYNAME LTD - 1997-09-29
Chalfont House, Oxford Road, Denham
Dissolved Corporate (14 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 28 - Director → ME
14
ABARIS SHELF 3 LIMITED - 2015-11-06
Chalfont House Oxford Road, Denham, Uxbridge, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 31 - Director → ME
15
EVERGREEN OIL PLC - now
THE ARGYLL CONSULTANCIES PLC
- 2011-07-27
01542056ARGYLL INVESTMENTS LIMITED - 1992-04-01
Mountview Court 1148 High Road Whetstone, London
Dissolved Corporate (34 parents)
Officer
1997-08-01 ~ 2002-09-12
IIF 44 - Director → ME
16
HANGAR 8 PLC - 2015-01-05
HANGAR 8 LIMITED - 2010-10-13
PILOTRUNNER LIMITED - 2010-09-28
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (29 parents, 18 offsprings)
Officer
2022-10-17 ~ now
IIF 6 - Director → ME
17
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-18 ~ 2021-10-31
IIF 33 - Director → ME
18
REAMEVENT LIMITED - 2000-04-26
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 32 - Director → ME
19
HAPPOLD CONSULTING LIMITED
- now 03895873IPROCESS LIMITED - 2007-03-14
Camden Mill Lower Bristol Road, Bath, Somerset
Dissolved Corporate (11 parents)
Officer
2013-07-05 ~ 2016-05-06
IIF 23 - Director → ME
20
Camden Mill, Lower Bristol Road, Bath, Somerset
Active Corporate (154 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-30
IIF 36 - LLP Designated Member → ME
21
HARLEQUIN FABRICS & WALLCOVERINGS LIMITED
- now 01089191HARLEQUIN WALLCOVERINGS LIMITED - 1995-08-14
MURASPEC (BIRMINGHAM) LIMITED - 1986-09-05
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 4 - Director → ME
22
HOWDEN JOINERY GROUP PLC - now
GALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC
- 2006-10-23
02128710MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
1999-08-16 ~ 2000-08-18
IIF 46 - Director → ME
23
IMAGELINX PLC - now
LTG TECHNOLOGIES PLC
- 2007-03-01
03567041BOOSTRETURN PUBLIC LIMITED COMPANY - 1998-08-11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2003-01-22 ~ 2006-04-30
IIF 39 - Director → ME
2003-04-23 ~ 2006-04-30
IIF 50 - Secretary → ME
24
IMAGE LINX INTERNATIONAL LIMITED - 2001-07-30
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-15 ~ 2006-04-30
IIF 47 - Director → ME
2004-12-15 ~ 2006-04-30
IIF 52 - Secretary → ME
25
CRABTREE GROUP PLC - 2003-04-18
SOMERSET TRUST PLC - 1993-06-21
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-02-23 ~ 2006-04-30
IIF 42 - Director → ME
26
Begbies Traynor Central Llp, 32 Cornhill, London
Liquidation Corporate (17 parents)
Officer
2003-05-20 ~ 2006-04-30
IIF 40 - Director → ME
27
METALLON CORPORATION LIMITED - now
METGOLD LIMITED - 2014-06-26
METALLON CORPORATION LIMITED - 2010-08-18
REDWING UK LIMITED
- 2009-08-25
06223345 C/o Evelyn Partners Llp, 45 Gresham Street, London
In Administration Corporate (23 parents, 2 offsprings)
Officer
2007-04-23 ~ 2007-09-03
IIF 21 - Director → ME
28
Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (1 parent)
Officer
2022-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
29
MORRIS & CO. (ARTWORKERS) LIMITED
- now 01453580AFIA CARPETS (JACS) LIMITED - 2003-09-23
TOUCH FABRICS LIMITED - 1993-11-09
PICCADILLY WALLCOVERINGS LIMITED - 1980-12-31
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 1 - Director → ME
30
MW CAPITAL VENTURES LIMITED
- now 10171039MW CAPITAL VENTUES LIMITED
- 2016-05-16
10171039 Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ 2022-01-07
IIF 22 - Director → ME
2016-05-09 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
31
PADDINGTON SPORTS CLUB LIMITED
- now 00228148PADDINGTON BOWLING AND SPORTS CLUB LIMITED(THE)
- 1985-02-21
00228148 Castellain Road, Maida Vale, London
Active Corporate (112 parents)
Officer
~ 2006-04-12
IIF 41 - Director → ME
~ 2006-04-12
IIF 49 - Secretary → ME
32
RECYCLE-MORE LIMITED - now
ALNERY NO.2145 LIMITED - 2001-06-15
Stratford Business Park, Banbury Road, Stratford Upon Avon
Dissolved Corporate (13 parents)
Officer
2002-08-20 ~ 2002-11-21
IIF 55 - Secretary → ME
33
WALLCOVERINGS INTERNATIONAL LIMITED - 1994-06-20
TEXTILE WALLCOVERINGS INTERNATIONAL LIMITED - 1984-02-06
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (26 parents, 20 offsprings)
Officer
2019-12-18 ~ 2021-10-31
IIF 26 - Director → ME
34
C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2019-12-18 ~ 2021-10-31
IIF 27 - Director → ME
35
ABARIS SHELF 4 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 9 - Director → ME
36
25 Templer Avenue, Farnborough, England
Active Corporate (14 parents)
Officer
2024-01-31 ~ now
IIF 7 - Director → ME
37
SCION FABRICS AND WALLCOVERINGS LIMITED
- now 01219253CIRKA WALLCOVERINGS LIMITED - 2011-10-19
CIRKA LIMITED - 1999-01-18
BEACON DYEING COMPANY LIMITED - 1998-11-23
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 3 - Director → ME
38
ABARIS SHELF 5 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 14 - Director → ME
39
ABARIS SHELF 6 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 10 - Director → ME
40
DESIGN EDITION LIMITED - 2001-07-10
HERONCAPE LIMITED - 1985-12-02
Chalfont House Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (20 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 30 - Director → ME
41
AFIA CARPETS LIMITED - 2014-12-19
WALLCOVERINGS INTERNATIONAL (MANUFACTURING) LIMITED - 1993-11-09
BRICKDATA LIMITED - 1984-02-22
Chalfont House Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (20 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 35 - Director → ME
42
Suite 304 Linen Hall, 162-168 Regent Street, Soho, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-11-27 ~ 2023-03-10
IIF 8 - Director → ME
43
THE LIPOSOME COMPANY LIMITED
- now 02805744PROFITPREFER LIMITED - 1993-07-02
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1997-11-01 ~ 1998-03-30
IIF 48 - Secretary → ME
44
VALPAK 1997 LIMITED - now
VALPAK LIMITED
- 2012-03-29
03331057 07688691, 02873069, 02873069Warning 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) Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (58 parents)
Officer
2002-08-20 ~ 2002-11-21
IIF 51 - Secretary → ME
45
TILBROOK DISTRIBUTION LIMITED - 2014-02-06
FORAY 831 LIMITED - 1995-09-26
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 2 - Director → ME
46
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-22 ~ 2021-10-31
IIF 16 - Director → ME
47
INTERIOR FURNISHINGS GROUP LIMITED - 2003-09-23
IVYDENE BUSINESS SYSTEMS LIMITED - 1999-12-06
GEMSBOROUGH LIMITED - 1991-05-10
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 34 - Director → ME
48
KAYOWELL LIMITED - 1983-10-17
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 25 - Director → ME