1
BEALAW (901) LIMITED
- 2008-08-28
06500512 06647971, 06647886, 06648059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2008-02-14 ~ 2011-03-04
IIF 16 - Director → ME
2
APPLIANCEARENA LIMITED
- 2012-07-27
08133687 Unit 16 High Carr Network Centre Millennium Way, High Carr Business Park, Newcastle, Staffordshire
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ 2018-04-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BGC BUILD LIMITED - now
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 25 - Director → ME
5
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 24 - Director → ME
6
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 23 - Director → ME
7
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-01 ~ 2011-09-06
IIF 30 - Director → ME
2005-09-28 ~ 2007-09-07
IIF 34 - Director → ME
8
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 27 - Director → ME
9
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ 2011-09-06
IIF 21 - Director → ME
10
3 Hardman Street, Spinningfields, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
2002-09-12 ~ 2011-09-06
IIF 8 - Director → ME
11
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 26 - Director → ME
12
BGC PLUMB LIMITED - now
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 22 - Director → ME
13
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ 2011-09-06
IIF 29 - Director → ME
14
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ 2011-09-06
IIF 19 - Director → ME
15
2 Mere End Barn Heathend Farm, Hassall Rd Alsager, Stoke, Staffordshire
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 16 High Carr Network Centre, Millenium Way High Carr Business, Park Newcastle Under Lyme, Staffordshire
Active Corporate (13 parents)
Officer
2010-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
17
12 Johnson Street, Bilston, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ 2012-03-30
IIF 18 - Director → ME
18
ENVIRON GROUP (INVESTMENTS) PLC
- now 05341974CROATIA VENTURES PLC. - 2006-06-01
ORIENTROSE 7 PLC - 2005-02-15
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (24 parents)
Officer
2007-09-07 ~ 2011-09-06
IIF 9 - Director → ME
19
69 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ dissolved
IIF 38 - Director → ME
20
2 Mere End Barn Heathend Farm, Hassall Road Alsager, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 20 - Director → ME
21
HUBER + SUHNER PHOENIX DYNAMICS LIMITED - now
PHOENIX DYNAMICS LIMITED
- 2022-11-04
02958673 Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
Active Corporate (15 parents)
Officer
2008-01-04 ~ 2010-02-23
IIF 10 - Director → ME
22
The Lighthouse, 370 Gray's Inn Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-22 ~ dissolved
IIF 40 - Director → ME
23
12 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (20 parents)
Officer
2009-12-21 ~ 2011-09-06
IIF 15 - Director → ME
24
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 32 - Director → ME
25
LAGREE RENTAL UK LTD
- 2025-07-24
13044231 The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LAND & PROPERTY TRADERS LIMITED
07252292 Unit 16 High Car Network Centre Millennium Way, High Carr Business Park, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-13 ~ dissolved
IIF 11 - Director → ME
27
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-05 ~ now
IIF 35 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-22 ~ dissolved
IIF 39 - Director → ME
29
2 Mere End Barn, Heathend Farm Hassall Road, Alsager, Stoke-on-trent
Active Corporate (5 parents)
Officer
2010-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
MSS20 LTD - now
BGC GROUP (UK) LTD - 2012-02-02
Lapwing Farm Devils Lane, Longsdon, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ 2011-09-06
IIF 28 - Director → ME
31
MELODYVR GROUP PLC
- 2021-03-05
05628362ARMSTRONG VENTURES PLC - 2016-05-13
ELM INVESTMENTS PLC - 2006-09-18
ELM INVESTMENTS LIMITED - 2006-01-19
The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2016-05-16 ~ dissolved
IIF 42 - Director → ME
32
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2021-10-01 ~ 2022-05-09
IIF 41 - Director → ME
33
VODKA HAZE LIMITED
- 2024-07-19
08362671 The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Active Corporate (1 parent)
Officer
2013-01-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
34
PEMBRIDGE OAKS DEVELOPMENTS LIMITED
12869996 Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-10 ~ 2021-10-20
IIF 43 - Director → ME
35
PLUMBARENA LIMITED
- 2012-07-27
08132727 Unit 16 High Carr Network Centre Millennium Way, High Carr Business Park, Newcastle, Staffordshire
Active Corporate (3 parents)
Officer
2012-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 16 High Car Network Centre Millennium Way, High Carr Business Park, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ 2012-03-30
IIF 7 - Director → ME
37
Unit 16 Millennium Way, High Carr Business Park, Newcastle, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2009-10-02 ~ dissolved
IIF 12 - Director → ME
38
Unit 16 Millennium Way, High Carr Business Park, Newcastle, Staffordshire
Active Corporate (3 parents)
Officer
2009-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
39
THE ZEST HOSPITALITY GROUP LIMITED
- now 05874824THE ZEST LEISURE GROUP LIMITED
- 2008-11-24
05874824THE ZEST GROUP-UK LIMITED
- 2007-01-04
05874824 The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford
Dissolved Corporate (3 parents)
Officer
2006-07-13 ~ dissolved
IIF 47 - Director → ME
40
TOTAL HEATING SPARES AND CONTROLS LTD
05370040 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2014-01-01 ~ 2017-09-13
IIF 6 - Director → ME
41
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2008-09-26 ~ 2012-03-30
IIF 17 - Director → ME
42
Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Officer
2005-07-19 ~ dissolved
IIF 36 - Director → ME
43
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolved
IIF 44 - Director → ME
44
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-01-05 ~ dissolved
IIF 49 - Director → ME
45
ZEST RESERVATIONS LIMITED
- 2009-11-11
05871349 The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford
Dissolved Corporate (3 parents)
Officer
2006-07-10 ~ dissolved
IIF 37 - Director → ME
46
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 50 - Director → ME
47
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-01-05 ~ dissolved
IIF 48 - Director → ME
48
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-01-05 ~ dissolved
IIF 45 - Director → ME
49
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-08-28 ~ dissolved
IIF 46 - Director → ME