1
MAXIM (NORTH EAST) LIMITED - 2002-03-15
ALERTGRAND LIMITED - 1996-03-21
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 25 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 73 - Secretary → ME
2
ILINGUA LTD - 2004-11-18
Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-05-05 ~ dissolved
IIF 18 - Director → ME
2006-05-05 ~ 2008-11-24
IIF 65 - Secretary → ME
3
ARRANCO 3 LIMITED
- now SC333603 SC333601, SC336367, SC333602Warning 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)MM&S (5306) LIMITED - 2008-03-13
13 Queen's Road, Aberdeen
Active Corporate (24 parents, 1 offspring)
Officer
2014-09-17 ~ 2023-05-17
IIF 55 - Director → ME
4
ARRANCO 4 LIMITED
- now SC336367 SC333601, SC333603, SC333602Warning 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)MM&S (5338) LIMITED - 2008-03-20
13 Queen's Road, Aberdeen
Active Corporate (24 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 47 - Director → ME
5
FLOWERBEACH LIMITED - 2004-10-28
Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
Active Corporate (26 parents, 1 offspring)
Officer
2005-11-23 ~ 2014-02-27
IIF 28 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 71 - Secretary → ME
6
ENERGY CRANES (UK) LIMITED
- now 04679130STATUSRIVER LIMITED - 2003-10-03
30 Crown Place, London
Dissolved Corporate (20 parents)
Officer
2015-02-03 ~ dissolved
IIF 48 - Director → ME
7
ENERGY CRANES INTERNATIONAL LIMITED
- now 04679474ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED - 2003-09-23
30 Crown Place, London
Active Corporate (31 parents, 1 offspring)
Officer
2015-02-03 ~ 2023-05-17
IIF 2 - Director → ME
8
LISTER SQUARE (NO 115) LIMITED - 2012-09-04
13 Queens Road, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2014-09-17 ~ 2023-05-17
IIF 46 - Director → ME
9
LISTER SQUARE (NO. 113) LIMITED - 2012-09-04
Brodies House, 31-33 Union Grove, Aberdeen
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-09-17 ~ 2022-11-30
IIF 51 - Director → ME
10
LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
13 Queen's Road, Aberdeen
Active Corporate (17 parents, 3 offsprings)
Officer
2014-09-17 ~ 2023-05-17
IIF 1 - Director → ME
11
30 Crown Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-30 ~ 2023-05-17
IIF 5 - Director → ME
12
LISTER SQUARE (NO. 114) LIMITED - 2012-09-04
13 Queen's Road, Aberdeen
Active Corporate (15 parents, 1 offspring)
Officer
2014-09-17 ~ 2023-05-17
IIF 56 - Director → ME
13
Unit 7 Brock Way, Newcastle, England
Active Corporate (11 parents)
Officer
2024-11-21 ~ now
IIF 14 - Director → ME
14
PLOTTING AND PERIPHERAL SOLUTIONS LIMITED - 1995-12-13
PLOTTING SOLUTIONS LIMITED - 1994-11-21
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 21 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 67 - Secretary → ME
15
SLIDECRAFT LIMITED - 1996-10-08
WATCHSHOT LIMITED - 1986-12-16
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 27 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 66 - Secretary → ME
16
TRYDISK LIMITED - 1996-03-18
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 20 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 68 - Secretary → ME
17
34 Lakeside Road, Lymm, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ 2014-03-27
IIF 31 - Director → ME
18
NAJ INTERIM FINANCIAL SOLUTIONS LTD
09042277 34 Lakeside Road, Lymm, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 45 - Director → ME
19
Unit 5 Seaway Parade Industrial Estate, Baglan, Port Talbot, West Glamorgan, Wales
Active Corporate (9 parents)
Officer
2024-11-21 ~ now
IIF 12 - Director → ME
20
PROMETHEAN (HOLDINGS) LIMITED
- now 02359658TDS PROMETHEAN (HOLDINGS) LIMITED
- 2006-12-29
02359658TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
T D S NUMONICS LIMITED - 1991-11-21
RUSWELL LIMITED - 1989-04-12
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2005-11-23 ~ 2014-02-27
IIF 23 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 76 - Secretary → ME
21
TEXTJUST LIMITED - 1996-03-22
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 22 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 70 - Secretary → ME
22
PROMETHEAN AV DISTRIBUTION LTD
- now 05054408TDS AV DISTRIBUTION LIMITED - 2004-12-22
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire Bb15th
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 30 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 69 - Secretary → ME
23
PROMETHEAN INTERNATIONAL LIMITED
05043371 Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 24 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 75 - Secretary → ME
24
PROMETHEAN TECHNOLOGIES GROUP LTD
- 2006-12-29
01308938TDS PROMETHEAN LIMITED - 2004-10-07
TDS CAD-GRAPHICS LTD - 2004-04-07
TDS DIGITIZERS LIMITED - 1992-06-10
TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (24 parents)
Officer
2005-11-23 ~ 2014-02-27
IIF 26 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 74 - Secretary → ME
25
ACTIVLINGUA LIMITED - 2004-11-18
Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
Dissolved Corporate (15 parents)
Officer
2006-05-05 ~ 2014-02-27
IIF 19 - Director → ME
2006-05-05 ~ 2008-11-24
IIF 64 - Secretary → ME
26
PROMETHEAN WORLD LIMITED - now
Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (25 parents, 1 offspring)
Officer
2010-01-06 ~ 2014-02-27
IIF 34 - Director → ME
27
DATA & DIGITAL LIMITED - 2020-10-14
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2023-06-01 ~ 2024-09-03
IIF 35 - Director → ME
28
WYNDEHAM PRE-PRESS LIMITED - 2011-07-22
WYNDEHAM ARGENT LIMITED - 2005-09-08
ARGENT COLOUR LIMITED - 2002-10-16
WEB OFFSET REPRODUCTIONS LIMITED - 1980-12-31
MERPEN LIMITED - 1976-12-31
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (25 parents)
Officer
2023-06-01 ~ 2024-09-03
IIF 37 - Director → ME
29
ETTRINES LIMITED - 1985-06-26
13 Queens Road, Aberdeen
Active Corporate (16 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 3 - Director → ME
30
13 Queens Road, Aberdeen
Active Corporate (13 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 61 - Director → ME
31
SPARROWS (EQUATORIAL GUINEA) LTD
11753740 30 Crown Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-07 ~ 2023-05-17
IIF 4 - Director → ME
32
SPARROWS INTERNATIONAL LIMITED - 2011-10-04
ENERGY CRANES LIMITED - 2010-01-14
FAREFALLOW LIMITED - 2003-10-17
13 Queen's Road, Aberdeen
Active Corporate (22 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 58 - Director → ME
33
BARICON SYSTEMS LIMITED - 2010-01-14
CLAIMPROFIT LIMITED - 1988-08-08
13 Queen's Road, Aberdeen
Dissolved Corporate (20 parents)
Officer
2014-09-17 ~ dissolved
IIF 59 - Director → ME
34
SPARROWS FLUID POWER LIMITED
- now SC257776ABERDEEN HYDRAULICS LIMITED - 2010-01-14
ECI ENERGY CRANES INTERNATIONAL LIMITED - 2007-08-10
LIMELEAT LIMITED - 2003-10-22
13 Queen's Road, Aberdeen
Dissolved Corporate (18 parents)
Officer
2014-09-17 ~ dissolved
IIF 57 - Director → ME
35
SPARROWS GLOBAL SERVICES LIMITED
- now SC385427MM&S (5615) LIMITED - 2010-10-25
13 Queen's Road, Aberdeen
Dissolved Corporate (12 parents)
Officer
2014-09-17 ~ dissolved
IIF 54 - Director → ME
36
CONTINENTAL SHELF 545 LIMITED - 2011-08-31
30 Crown Place, London
Active Corporate (13 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 53 - Director → ME
37
CONTINENTAL SHELF 546 LIMITED - 2011-08-31
30 Crown Place, London
Active Corporate (13 parents)
Officer
2014-09-17 ~ 2023-05-17
IIF 50 - Director → ME
38
HAWK TOPCO LIMITED - 2012-11-21
LISTER SQUARE (NO. 112) LIMITED - 2012-09-04
Brodies House, 31-33 Union Grove, Aberdeen
Liquidation Corporate (18 parents, 1 offspring)
Officer
2014-09-17 ~ 2022-11-30
IIF 60 - Director → ME
39
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
- now SC204815MORVENHIGH LIMITED - 2000-07-19
13 Queen's Road, Aberdeen
Active Corporate (27 parents, 10 offsprings)
Officer
2014-09-17 ~ 2023-05-17
IIF 49 - Director → ME
40
SPARROWS OFFSHORE SERVICES LIMITED
- now 00845839CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
30 Crown Place, London
Active Corporate (32 parents, 1 offspring)
Officer
2014-09-17 ~ 2023-05-17
IIF 52 - Director → ME
41
TANCASTELL FINANCE LIMITED - now
WALSTEAD FINANCE LIMITED
- 2025-07-01
09927246WALLACE MIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (21 parents, 2 offsprings)
Officer
2023-06-01 ~ 2024-09-03
IIF 36 - Director → ME
42
TERADYNE DIAGNOSTIC SOLUTIONS LIMITED
- now 00790061GENERAL RADIO COMPANY(U.K.)LIMITED - 1976-12-31
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2000-05-05 ~ 2004-07-02
IIF 62 - Director → ME
1999-05-21 ~ 2002-05-07
IIF 63 - Secretary → ME
43
DYNAMAX TECHNOLOGIES LIMITED - 2000-05-19
MAXIM (NORTH WEST) LTD - 1999-03-03
THE BIG PICTURE POSTER COMPANY LTD - 1995-12-13
TDS DIGITIZERS (DISTRIBUTION) LTD - 1995-02-15
NUMONICS (U.K.) LIMITED - 1991-11-21
COMTEC DATA SYSTEMS LIMITED - 1988-03-14
MARSHBYTE LIMITED - 1983-11-01
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-11-23 ~ dissolved
IIF 29 - Director → ME
2005-11-23 ~ 2008-11-24
IIF 72 - Secretary → ME
44
Tremayne House Westpark, Chelston, Wellington, Somerset, England
Active Corporate (10 parents)
Officer
2024-11-21 ~ now
IIF 17 - Director → ME
45
WALSTEAD BICESTER LIMITED
- now 06941589WYNDEHAM BICESTER LIMITED - 2018-12-11
WALSTEAD NEWCO1 LIMITED - 2016-06-06
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (11 parents)
Officer
2023-06-01 ~ 2024-09-03
IIF 38 - Director → ME
46
WALLACE BIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (26 parents, 5 offsprings)
Officer
2023-06-01 ~ 2024-09-03
IIF 32 - Director → ME
47
WYNDEHAM HERON LIMITED - 2018-12-11
E T HERON AND CO LIMITED - 2002-10-16
JUSTEXIT LIMITED - 1991-03-28
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (35 parents)
Officer
2023-06-01 ~ 2024-09-03
IIF 42 - Director → ME
48
WALSTEAD HOLDINGS LIMITED
- now 09927148WALLACE TOPCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (22 parents, 2 offsprings)
Officer
2023-06-01 ~ 2024-09-03
IIF 33 - Director → ME
49
WALSTEAD PETERBOROUGH LIMITED
- now 02261988WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
ST IVES PETERBOROUGH LIMITED - 2011-04-12
ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
KINGFISHER WEB LTD. - 1993-08-02
KINGFISHER WEB OFFSET LIMITED - 1989-12-01
ASSETGIFT LIMITED - 1988-07-22
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (29 parents)
Officer
2023-05-01 ~ 2024-09-03
IIF 41 - Director → ME
50
WALSTEAD PRESS GROUP LIMITED
- now 00933418WYNDEHAM PRESS GROUP LIMITED - 2018-12-11
WYNDEHAM PRESS GROUP PLC - 2006-08-15
S W WOOD GROUP P L C - 1993-12-10
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (34 parents, 13 offsprings)
Officer
2023-06-01 ~ 2024-09-03
IIF 40 - Director → ME
51
WYNDEHAM ROCHE LIMITED - 2018-12-11
ST IVES ROCHE LIMITED - 2011-04-12
ST IVES (ROCHE) LIMITED - 2000-02-07
ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (29 parents)
Officer
2023-06-01 ~ 2024-09-03
IIF 39 - Director → ME
52
WALSTEAD UK HOLDINGS LIMITED
- now 06941612WYNDEHAM HOLDINGS LIMITED - 2018-12-12
WALSTEAD NEWCO3 LIMITED - 2016-09-07
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-06-01 ~ 2024-09-03
IIF 44 - Director → ME
53
WALSTEAD UNITED KINGDOM LIMITED
- now 06750402WALSTEAD UK LIMITED - 2018-12-14
WALSTEAD INVESTMENTS LIMITED - 2016-06-26
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (14 parents, 10 offsprings)
Officer
2023-06-01 ~ 2024-09-03
IIF 43 - Director → ME
54
WJ LINKLINE GROUP LIMITED - 2015-02-02
Unit 7 Brock Way, Newcastle, Staffordshire
Active Corporate (8 parents, 9 offsprings)
Officer
2024-11-21 ~ now
IIF 15 - Director → ME
55
WJ GROUP HOLDINGS LIMITED
- now 13055709ENTERPRISE INFRASTRUCTURE 2 LIMITED - 2022-02-17
Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 6 - Director → ME
56
WJ GROUP INFRASTRUCTURE LIMITED
- now 13059508ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17
Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 16 - Director → ME
57
W J ROADMARKINGS LIMITED - 2015-02-02
Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire
Active Corporate (10 parents, 4 offsprings)
Officer
2024-11-21 ~ now
IIF 11 - Director → ME
58
AMBRIDGE THERMOPLASTICS LIMITED - 2015-02-02
TOPBLEND LIMITED - 2000-05-11
Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 13 - Director → ME
59
LINKLINE MAINTENANCE SERVICES LIMITED - 2015-02-02
Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
Active Corporate (14 parents, 2 offsprings)
Officer
2024-11-21 ~ now
IIF 8 - Director → ME
60
WJ ROADMARKINGS (SW) LIMITED - 2015-02-02
Tremayne House Westpark, Chelston, Wellington, Somerset, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-11-21 ~ now
IIF 9 - Director → ME
61
CENTRELINE HIGHWAY MAINTENANCE LIMITED - 2024-09-20
CENTRELINE ROAD MARKINGS LIMITED - 2006-10-03
BACKPACK LIMITED - 2001-07-26
Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
2024-11-21 ~ now
IIF 10 - Director → ME
62
Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, England
Active Corporate (4 parents)
Officer
2024-11-21 ~ now
IIF 7 - Director → ME