1
Uffington Road, Stamford, Lincs
Dissolved Corporate (6 parents)
Officer
2008-09-08 ~ 2011-09-30
IIF 18 - Secretary → ME
2
BREACH DEVELOPMENTS (LEICESTER) LIMITED
- now 06951295HL 3301 LIMITED - 2009-07-30
Rutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2012-10-26 ~ dissolved
IIF 5 - Secretary → ME
3
BRITISH READY MIXED CONCRETE ASSOCIATION LIMITED
01330252 Robert Brett House Ashford Road, Chartham, Canterbury, England
Dissolved Corporate (20 parents)
Officer
2008-09-08 ~ 2011-09-30
IIF 26 - Secretary → ME
4
C & G CONSTRUCTION SOLUTIONS LIMITED
- now 00373599HURLIN LIMITED - 2003-11-21
Uffington Road, Stamford, Lincolnshire
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2011-09-30
IIF 32 - Director → ME
2008-09-08 ~ 2011-09-30
IIF 17 - Secretary → ME
5
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2008-09-08 ~ dissolved
IIF 31 - Director → ME
2008-09-08 ~ dissolved
IIF 12 - Secretary → ME
6
Uffington Road, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2008-09-08 ~ 2011-09-30
IIF 7 - Secretary → ME
7
F.H. GILMAN LIMITED - 1988-12-15
Rivermead House Grove Park 7, Lewis Court, Leicester, Leicestershire
In Administration Corporate (17 parents)
Officer
2009-07-01 ~ 2011-09-30
IIF 29 - Director → ME
2008-09-08 ~ 2011-09-30
IIF 8 - Secretary → ME
8
Uffington Road, Stamford, Lincs
Dissolved Corporate (5 parents)
Officer
2008-09-08 ~ 2011-09-30
IIF 10 - Secretary → ME
9
GWASH VALLEY BUSINESS PARK LIMITED
02340413 1 Luffenham Lane, Pilton, Oakham, Rutland
Dissolved Corporate (7 parents)
Officer
2008-09-08 ~ 2011-09-30
IIF 15 - Secretary → ME
10
HUURRE SERVICE UK LIMITED
- now 05045698MAG NEWCO NO.1 LIMITED - 2004-03-10
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2004-03-20 ~ 2008-01-24
IIF 23 - Secretary → ME
11
Uffington Road, Stamford, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2008-09-08 ~ 2011-09-30
IIF 33 - Director → ME
2008-09-08 ~ 2011-09-30
IIF 16 - Secretary → ME
12
MARTIN HOUSE PROPERTIES LIMITED
06600162 Martin House, Gloucester Crescent, Wigston, Leicestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-26 ~ 2016-09-16
IIF 1 - Secretary → ME
13
MINI LOAD CONCRETE LIMITED
- now 01894899AVONDOOR LIMITED - 1985-04-04
Uffington Road, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2008-09-08 ~ 2011-09-30
IIF 14 - Secretary → ME
14
NORTON HOUSING AND SUPPORT LTD
- now 01870880NORTON HOUSE LIMITED - 2017-02-16
107 Newport Street, Leicester, Leicestershire
Active Corporate (27 parents)
Officer
2025-09-02 ~ now
IIF 28 - Director → ME
15
NOVA BIO-PHARMA HOLDINGS LIMITED
06600173 Martin House, Gloucester Crescent, Wigston, Leicestershire, England
Active Corporate (9 parents, 7 offsprings)
Officer
2012-10-26 ~ 2016-09-16
IIF 3 - Secretary → ME
16
NOVA BIO-PHARMA PRODUCT DEVELOPMENT LTD
- now 08153504 Martin House, Gloucester Crescent, Wigston, Leicestershire, England
Active Corporate (7 parents)
Officer
2012-10-26 ~ 2016-09-16
IIF 4 - Secretary → ME
17
NOVA BIO-PHARMA TECHNOLOGIES LIMITED
06936355 Martin House, Gloucester Crescent, Wigston, Leicestershire, England
Active Corporate (8 parents)
Officer
2012-10-26 ~ 2016-09-16
IIF 2 - Secretary → ME
18
NOVA IMMUNOTHERAPEUTICS LIMITED
- now 09062628NOVA MERCIA LIMITED
- 2015-01-21
09062628 Martin House, Gloucester Crescent, Wigston, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-01 ~ 2016-09-16
IIF 27 - Secretary → ME
19
Martin House, Gloucester Crescent, Wigston, Leicestershire, England
Active Corporate (20 parents)
Officer
2012-10-26 ~ 2016-09-16
IIF 6 - Secretary → ME
20
Rutland House Minerva Business Park, Lynch Wood, Peterborough
Active Corporate (10 parents, 1 offspring)
Officer
2014-11-17 ~ 2016-09-16
IIF 36 - Director → ME
21
HURDISS AGGREGATES LIMITED - 2005-09-05
CAISTOR LIMES LIMITED - 1999-07-23
Uffington Road, Stamford, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2009-01-01 ~ 2011-09-30
IIF 34 - Director → ME
2008-09-08 ~ 2011-06-01
IIF 13 - Secretary → ME
22
STAMFORD PLANT-HIRE LIMITED
- 2011-09-02
00509020 Uffington Road, Stamford, Lincs
Dissolved Corporate (5 parents)
Officer
2008-09-08 ~ 2011-09-30
IIF 19 - Secretary → ME
23
Uffington Road, Stamford, Lincs
Dissolved Corporate (5 parents)
Officer
2008-09-08 ~ 2011-09-30
IIF 9 - Secretary → ME
24
T. H. WATHES & CO. LIMITED - 1998-01-21
WATHES MECHANICAL SERVICES LIMITED - 1989-01-06
T.H.WATHES & CO. LIMITED - 1985-04-04
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2004-03-20 ~ 2008-01-24
IIF 20 - Secretary → ME
25
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2004-03-20 ~ 2008-01-24
IIF 21 - Secretary → ME
26
WESTWARD ENERGY GROUP LIMITED - now
ASAR HOLDINGS LIMITED
- 2025-03-21
04744932HOWPER 454 LIMITED
- 2003-08-20
04744932 04399402, 04744915, 05074716Warning 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) C/o Westward Energy Services Ltd, Energy House, Alloy Industrial Estate, Pontardawe Swansea
Active Corporate (10 parents, 1 offspring)
Officer
2003-08-19 ~ 2024-09-30
IIF 30 - Director → ME
2003-08-19 ~ 2024-09-30
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
27
WESTWARD ENERGY SERVICES LIMITED
- now 04214763NO 449 LEICESTER LIMITED - 2001-06-20
Energy House, Alloy Industrial Estate, Pontardawe, Swansea
Active Corporate (13 parents)
Officer
2003-10-24 ~ 2024-09-30
IIF 35 - Director → ME
2003-10-24 ~ 2024-09-30
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Has significant influence or control → OE
28
WR GROUP HOLDINGS LIMITED
- now 01042949WATHES HOLDINGS LIMITED - 1998-02-04
FIRST AND THIRD LIMITED - 1985-01-29
FIRST AND THIRD SECURITIES LIMITED - 1983-08-05
Unit 2 Bridge Park Road, Thurmaston, Leicester, Leics
Dissolved Corporate (25 parents)
Officer
2004-03-20 ~ 2008-01-24
IIF 22 - Secretary → ME
29
WATHES REFRIGERATION LIMITED - 1998-03-30
WATHES REFRIGERATION LIMITED - 1998-03-24
PACKER & CRAVEN LIMITED - 1985-04-04
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2004-03-20 ~ 2008-01-24
IIF 24 - Secretary → ME