1
A&A SECURITY TECHNOLOGIES LIMITED
- now 01803510A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
Two Snowhill, Birmingham
Dissolved Corporate (30 parents)
Officer
2004-02-01 ~ 2005-05-30
IIF 2 - Director → ME
2
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2005-12-01 ~ 2018-06-30
IIF 13 - Director → ME
2009-10-01 ~ 2018-06-30
IIF 23 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 32 - Has significant influence or control → OE
3
HYPAR TANK PANELS LIMITED
- now 01810634SHAREHAWK LIMITED - 1984-06-07
Wollaston Hall, Wollaston, Wellingborough, Northants, United Kingdom
Active Corporate (18 parents)
Officer
2005-12-01 ~ 2018-06-30
IIF 16 - Director → ME
2009-10-01 ~ 2018-06-30
IIF 24 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 33 - Has significant influence or control → OE
4
BAILCROFT LIMITED - 1985-12-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2003-08-01 ~ 2005-05-30
IIF 7 - Director → ME
5
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-09-10 ~ 2005-05-30
IIF 6 - Director → ME
6
O.L.C. (GUILDFORD) LIMITED - 1989-09-21
ZIPFAST LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-08-01 ~ 2005-05-30
IIF 9 - Director → ME
7
PARKER MERCHANTING LIMITED
- now 00224779CARADON PARKER LIMITED - 1996-12-19
FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (39 parents)
Officer
2004-09-07 ~ 2005-05-30
IIF 1 - Director → ME
2003-08-01 ~ 2005-01-14
IIF 21 - Secretary → ME
8
REXEL UK HOLDINGS LIMITED - now
HAGEMEYER (UK) HOLDINGS LIMITED
- 2009-02-03
02852274 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-05-06 ~ 2005-05-30
IIF 4 - Director → ME
2003-05-06 ~ 2005-01-17
IIF 22 - Secretary → ME
9
REXEL UK LIMITED - now
HAGEMEYER (UK) LIMITED
- 2009-01-30
00434724NEWEY & EYRE GROUP LIMITED - 2000-01-07
WELLCO ELECTRIC LIMITED - 1984-02-17
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (47 parents, 7 offsprings)
Officer
2003-05-06 ~ 2005-05-30
IIF 8 - Director → ME
2003-05-06 ~ 2005-01-17
IIF 25 - Secretary → ME
10
REXEL UK PENSION TRUSTEES LIMITED
- now 01096694J. GLEDSON & CO. LIMITED - 1994-06-10
CABLE - X LIMITED - 1981-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (43 parents)
Officer
2003-08-01 ~ 2005-05-30
IIF 5 - Director → ME
11
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (10 parents)
Officer
2013-05-30 ~ 2018-06-30
IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 40 - Has significant influence or control → OE
12
SCOTT BADER COMMUNITY FUND TRUSTEE LIMITED
- now 01282834CRYSTIC SYSTEMS LIMITED - 1990-03-25
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (149 parents)
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 38 - Has significant influence or control → OE
13
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (82 parents, 9 offsprings)
Officer
2005-12-01 ~ 2018-06-30
IIF 12 - Director → ME
2009-10-01 ~ 2018-06-30
IIF 29 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 35 - Has significant influence or control → OE
14
SCOTT BADER EXPORTS LIMITED
- now 01190209STRAND INDUSTRIAL STORAGE LIMITED - 1987-09-18
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (17 parents)
Officer
2005-12-01 ~ 2018-06-30
IIF 15 - Director → ME
2009-10-01 ~ 2018-06-30
IIF 31 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 39 - Has significant influence or control → OE
15
SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
- now 04345836EVER 1692 LIMITED - 2002-06-27
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (32 parents)
Officer
2009-10-01 ~ 2018-06-30
IIF 28 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 34 - Has significant influence or control → OE
16
EVER 1938 LIMITED - 2003-01-02
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (46 parents, 1 offspring)
Officer
2005-12-01 ~ 2015-12-31
IIF 17 - Director → ME
2009-10-01 ~ 2015-12-31
IIF 26 - Secretary → ME
Person with significant control
2016-12-01 ~ 2019-09-30
IIF 36 - Has significant influence or control → OE
17
STRAND GLASSFIBRE LIMITED
- now 02925296HANDYPLAN LIMITED - 1994-07-13
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (20 parents)
Officer
2005-12-01 ~ 2018-06-30
IIF 11 - Director → ME
2009-10-01 ~ 2018-06-30
IIF 27 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 41 - Has significant influence or control → OE
18
Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-12-01 ~ 2018-06-30
IIF 14 - Director → ME
2009-10-01 ~ 2018-06-30
IIF 30 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-30
IIF 37 - Has significant influence or control → OE
19
W H SMITH RETIREMENT SAVINGS PLAN LIMITED
- now 03073452SHELFCO (NO.1068) LIMITED
- 1996-02-20
03073452 03182747, 03014587, 03874083Warning 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) Pensions Department, Greenbridge Road, Swindon,wiltshire
Active Corporate (57 parents)
Officer
1996-01-29 ~ 1999-03-29
IIF 18 - Director → ME
20
WF ELECTRICAL LIMITED - now
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-05-30
IIF 3 - Director → ME
21
WH SMITH PENSION TRUSTEES LIMITED
01350320 Pensions Department, Greenbridge Road, Swindon, Wiltshire
Active Corporate (55 parents)
Officer
1995-07-20 ~ 1999-03-29
IIF 19 - Director → ME
22
WORLDWIDE MAGAZINE DISTRIBUTION LIMITED
- now 01206287T.G. HAMILTON WHOLESALE LIMITED - 1991-06-21
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2002-08-08 ~ 2003-02-24
IIF 20 - Director → ME