1
Unit 35 Brookhouse Road, Parkhouse Industrial Estate (west), Newcastle-under-lyme, Staffordshire, England
Active Corporate (9 parents)
Officer
2025-11-16 ~ now
IIF 5 - Director → ME
2005-06-08 ~ now
IIF 13 - Director → ME
2005-06-08 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-04-04 ~ 2025-11-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-09 ~ 2020-04-12
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
2
EPIC POLYMERS DISTRIBUTION (UK) LIMITED
- now 07911883EPIC RECYCLING LIMITED
- 2013-11-25
07911883 47 Deverills Way, Slough
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ 2014-04-06
IIF 15 - Director → ME
3
Rhysgog Farm, Berwyn, Llangollen, Wales
Active Corporate (4 parents)
Officer
2018-03-20 ~ now
IIF 4 - Director → ME
2018-03-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-03-20 ~ 2026-03-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
Regus House Herons Way, Chester Business Park, Chester, England
Active Corporate (5 parents)
Officer
2017-06-05 ~ 2022-03-31
IIF 1 - Director → ME
Person with significant control
2017-06-05 ~ 2022-03-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
JN 29 CONSULTING LIMITED
- 2018-02-08
10887010JN 29 CONSULTANCY SERVICES LTD
- 2017-09-14
10887010 5 Candelan Way, High Leigh, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2017-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
6
JUNCTION 29 LIMITED
03728038 05841978, 09580273, 11858486Warning 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 Begbies Traynor, Winslade House Winslade Park Avenue Manor Drive, Exeter, Devon
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-03-15 ~ 2019-08-05
IIF 16 - Director → ME
1999-03-15 ~ 2019-08-05
IIF 6 - Secretary → ME
Person with significant control
2017-03-29 ~ 2019-08-05
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
ONROUTE TRUCKSTOPS LIMITED - now
JUNCTION 29 TRUCKSTOP LIMITED
- 2020-12-06
02759698VOM 92185 LIMITED
- 1994-04-21
02759698 02759925, 02759929, 02691137Warning 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) Building A, St. James Court, Great Park Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1994-04-14 ~ 2019-08-05
IIF 17 - Director → ME
1994-04-14 ~ 2019-08-05
IIF 7 - Secretary → ME
8
St. George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 19 - Director → ME
9
PREMIER GOLF MANAGEMENT LIMITED
- now 07416797JACKPOT MACHINE RENTALS LIMITED
- 2011-09-13
07416797 6 Bollington Mill Park Lane, Little Bollington, Altrincham, England
Active Corporate (2 parents)
Officer
2010-10-22 ~ 2011-08-01
IIF 9 - Director → ME
2010-10-22 ~ 2013-04-09
IIF 12 - Director → ME
2010-10-22 ~ 2013-04-09
IIF 20 - Secretary → ME
10
Rhysgog Farm, Berwyn, Llangollen, Wales
Active Corporate (1 parent)
Officer
2021-12-10 ~ now
IIF 3 - Director → ME
2021-12-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2021-12-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Rhysgog Farm, Berwyn, Llangollen, Denbighshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
St Georges Court, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-01-15 ~ dissolved
IIF 18 - Director → ME