1
SECKLOE 281 LIMITED
- 2006-04-20
05616327 05269846, 03717255, 05385635Warning 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) The Locks, Hillmorton, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2006-04-20 ~ 2009-02-20
IIF 20 - Director → ME
2008-02-01 ~ 2009-02-20
IIF 1 - Secretary → ME
2
RAPID 3140 LIMITED - 1987-07-22
4b Church Street, Diss, Norfolk
Dissolved Corporate (7 parents)
Officer
1998-01-30 ~ 2001-09-14
IIF 15 - Director → ME
3
EPIGRAM GENERAL PARTNER LIMITED
08856736 6 The Old Quarry, Oundle, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 18 - Director → ME
4
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-21 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
5
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
FILTA REFRIGERATION LIMITED - now
NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
FILTA GROUP CHEMI-CALL PLUS LIMITED
- 2011-11-28
05025932 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (11 parents)
Officer
2004-01-26 ~ 2009-02-20
IIF 3 - Secretary → ME
7
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (11 parents)
Officer
2003-11-13 ~ 2009-02-20
IIF 4 - Secretary → ME
8
The Locks, Hillmorton, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2003-11-13 ~ dissolved
IIF 5 - Secretary → ME
9
HL2012 LIMITED - now
SECKLOE 68 LIMITED - 2001-05-10
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-07-17 ~ 2001-07-20
IIF 22 - Director → ME
10
MARTELLO BUSINESS SERVICES LIMITED
- now 08210892 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
OAKLAND ENERGY (U.K.) LIMITED
- now 01799367 Unit 12 Europark Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-08-09) ~ 2008-12-23
IIF 14 - Director → ME
2006-09-01 ~ 2008-06-19
IIF 10 - Secretary → ME
1995-02-04 ~ 2004-10-25
IIF 6 - Secretary → ME
12
OAKLAND RESOURCES LIMITED
- now 00982642RICHARD UTLEY AVIATION SERVICES LIMITED
- 1976-12-31
00982642 Unit 12 Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, Warwickshire
Active Corporate (5 parents)
Officer
~ 2008-12-23
IIF 16 - Director → ME
2006-09-01 ~ 2008-06-19
IIF 8 - Secretary → ME
1995-02-04 ~ 2004-10-25
IIF 9 - Secretary → ME
13
105 St Peter's Street, St Albans
Dissolved Corporate (8 parents)
Officer
2000-07-05 ~ 2004-08-09
IIF 17 - Director → ME
2000-02-29 ~ 2004-08-09
IIF 2 - Secretary → ME
14
NEW CITY PARTNERS LIMITED - 2000-08-08
SECKLOE 11 LIMITED - 1998-10-01
Fernwood House, How Caple, Hereford, England
Dissolved Corporate (9 parents)
Officer
2001-02-23 ~ 2001-07-20
IIF 21 - Director → ME
15
4 Copperhouse Court, Caldecotte, Milton Keynes, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-04-27 ~ 2012-10-17
IIF 23 - Director → ME
16
THE FILTA GROUP HOLDINGS LIMITED - 2002-12-30
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
2004-09-01 ~ 2009-02-20
IIF 19 - Director → ME
2003-11-13 ~ 2009-02-20
IIF 7 - Secretary → ME
17
5 Copperhouse Court, Caldecote, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ 2012-10-17
IIF 13 - LLP Designated Member → ME