1
ADVANCED MINERALS LIMITED
- now 02489444BEALAW (273) LIMITED - 1990-10-05
66-74 London Road, Redhill, Surrey
Active Corporate (11 parents)
Officer
2000-06-15 ~ 2001-05-04
IIF 22 - Director → ME
2
BEALAW (588) LIMITED - 2001-10-26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505Insolvency (Case 1) In administration
Administration started on 2012-08-15
Administration ended on 2022-08-10
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (43 parents)
Officer
2004-01-21 ~ 2004-12-17
IIF 27 - Director → ME
4
BEALAW (504) LIMITED - 1999-10-20
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2000-04-19 ~ 2001-05-04
IIF 30 - Director → ME
5
EAST SURREY HOLDINGS LIMITED - now
66-74 London Road, Redhill, Surrey
Active Corporate (42 parents, 7 offsprings)
Officer
1997-04-24 ~ 2001-05-04
IIF 17 - Director → ME
6
ESP UTILITIES GROUP LIMITED - now
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED
- 2006-02-09
02612105BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
1997-04-24 ~ 2001-05-04
IIF 20 - Director → ME
7
PHOENIX ENERGY HOLDINGS LIMITED - now
EAST SURREY ENERGY INVESTMENTS LIMITED
- 2007-06-12
04135896 C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2001-01-24 ~ 2001-05-04
IIF 28 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-12
Date of completion or termination of CVA on 2006-06-08
ALNERY NO. 1466 LIMITED
- 1995-09-28
03059243 01698489, 03026542, 03036381Warning 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) Sherborne Road, Yeovil, Somerset
Dissolved Corporate (16 parents)
Officer
1995-09-20 ~ 1997-04-02
IIF 19 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-12
Date of completion or termination of CVA on 2006-06-08
Insolvency (Case 2) In administration
Administration started on 2023-09-04
PITTARD GROUP P L C
- 1987-06-23
00102384 The Paragon, Counterslip, Bristol
In Administration Corporate (32 parents, 4 offsprings)
Officer
(before 1992-06-05) ~ 1997-04-02
IIF 15 - Director → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-12
Date of completion or termination of CVA on 2006-06-08
PITTARD GARNAR SALES LIMITED
- 1994-12-19
00645232PITTARD GROUP SALES LIMITED - 1988-07-05
O'HARA,FAULKNER & COMPANY LIMITED - 1976-12-31
Sherborne Road, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1994-01-01 ~ 1997-04-02
IIF 14 - Director → ME
11
PROQUIP GROUP LIMITED - now
PROQUIP HOLDINGS LIMITED
- 2021-06-14
SC241463DUNWILCO (1026) LIMITED
- 2003-03-14
SC241463 SC255427, SC110822, 06108966Warning 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)DUNWILCO (1026) LIMITED
- 2003-03-13
SC241463 SC255427, SC110822, 06108966Warning 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) June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (17 parents, 3 offsprings)
Officer
2003-02-27 ~ 2009-08-14
IIF 24 - Director → ME
2003-03-06 ~ 2009-08-14
IIF 10 - Secretary → ME
12
DUNWILCO (1028) LIMITED
- 2003-03-14
SC241465 SC483045, SC110147, SC316674Warning 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)DUNWILCO (1028) LIMITED
- 2003-03-13
SC241465 SC483045, SC110147, SC316674Warning 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) June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (16 parents)
Officer
2003-02-27 ~ 2009-08-14
IIF 29 - Director → ME
2003-03-06 ~ 2009-08-14
IIF 11 - Secretary → ME
13
DUNWILCO (1027) LIMITED
- 2003-03-14
SC241464 SC241461, SC110147, SC254121Warning 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) June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (16 parents)
Officer
2003-02-27 ~ 2009-08-14
IIF 21 - Director → ME
2003-03-06 ~ 2009-08-14
IIF 9 - Secretary → ME
14
STOKE BY NAYLAND GOLF & LEISURE
03277831 Keepers Lane, Leavenheath, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2008-11-12 ~ 2013-01-03
IIF 6 - Director → ME
15
SUTTON WATER SERVICES LIMITED - 1999-04-14
THE SUTTON DISTRICT WATER COMPANY SERVICES LIMITED - 1997-01-15
RAPID 9348 LIMITED - 1991-03-28
66-74 London Road, Redhill, Surrey, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2000-06-15 ~ 2001-05-04
IIF 31 - Director → ME
16
THE CLASSIC WATER COMPANY LIMITED
- now 02612097BEALAW (297) LIMITED - 1991-07-23
Culligan House, The Gateway Centre, Coronation Road High Wycombe, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2000-05-23 ~ 2001-05-04
IIF 23 - Director → ME
17
THE DORSET DOG BED COMPANY LIMITED
- now 06224731PORTBREDY HEALTHCARE LIMITED
- 2009-11-27
06224731 Wilkins Kennedy, Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2007-04-24 ~ 2009-11-27
IIF 26 - Director → ME
18
2-5 St John's Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
GREENWICH GROUP HOLDINGS LIMITED
- 2003-03-28
03125816EVERSTOP LIMITED - 1997-01-31
2-5 Saint Johns Square, London
Active Corporate (14 parents)
Officer
2001-04-30 ~ now
IIF 3 - Director → ME
2005-11-30 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
GREENWICH GROUP LTD
- 2003-04-22
02271587EQUATOR GROUP LIMITED - 1997-01-31
EQUATOR PLC - 1993-04-29
BANECOURT PLC - 1989-03-28
2-5 Saint Johns Square, London
Active Corporate (22 parents)
Officer
2001-05-02 ~ now
IIF 4 - Director → ME
2005-11-30 ~ 2023-02-22
IIF 13 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
UK LEATHER FEDERATION - now
BLC RESEARCH - 2010-09-02
BLC LEATHER TECHNOLOGY CENTRE - 2000-07-19
BRITISH LEATHER CONFEDERATION
- 1993-12-24
00169392BRITISH LEATHER MANUFACTURERS RESEARCH ASSOCIATION(THE)
- 1984-07-12
00169392 C/o Batf, Federation House Vyse Street, Hockley, Birmingham, England
Active Corporate (72 parents)
Officer
(before 1993-04-12) ~ 1997-04-02
IIF 18 - Director → ME
22
Knowsthorpe Gate, Cross Grn., Leeds
Active Corporate (19 parents)
Officer
(before 1992-06-01) ~ 1997-04-02
IIF 16 - Director → ME