1
A B T MACHINE TOOLS & TOOLING LIMITED
SC193344 9 Linden Place, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2020-06-08 ~ now
IIF 31 - Director → ME
2
C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
3
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED
- now 06551681SHEERPOWER LIMITED
- 2008-10-03
06551681 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (12 parents)
Officer
2008-04-01 ~ now
IIF 12 - Secretary → ME
4
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 14 - Secretary → ME
5
Skypark 1 Tiger Moth Road, Clyst Honiton, Exeter, Devon, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-09-30 ~ 2025-01-30
IIF 61 - Director → ME
6
APPLEGATE MARKETPLACE LTD.
- now 03990680APPLEGATE DIRECTORY LTD - 2013-07-11
2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (17 parents)
Officer
2022-09-30 ~ 2025-01-30
IIF 60 - Director → ME
7
ARMADA PHARMACIES LIMITED
- now 04302576MEAUJO (558) LIMITED - 2001-11-05
Azchem Pharmacy, 258 Twickenham Road, Isleworth, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-20 ~ 2017-05-03
IIF 97 - Director → ME
2001-12-08 ~ 2005-09-28
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-03
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
8
ARMADA PROPERTIES LIMITED
- now 04316127MEAUJO (567) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2001-12-08 ~ now
IIF 84 - Director → ME
2001-12-08 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
9
BARNES OF BARROWFORD LIMITED - 2008-11-05
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (11 parents)
Officer
2020-06-08 ~ now
IIF 38 - Director → ME
10
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 42 - Director → ME
11
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-02-07 ~ now
IIF 45 - Director → ME
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 78 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 130 - Has significant influence or control → OE
14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 75 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 134 - Has significant influence or control → OE
15
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-04 ~ now
IIF 100 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 152 - Has significant influence or control → OE
16
Unit 14 Dodson Way, Fen Gate, Peterborough, England
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2017-05-03
IIF 19 - Secretary → ME
17
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2010-10-18 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to surplus assets - 75% or more → OE
18
HEALTHCARE ESTATES LLP
- 2006-11-23
OC316761 8 Vernon Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 99 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Has significant influence or control → OE
19
CHRISTIAN FAMILY SCHOOLS LIMITED
02200050 Bethany School, Bethany School, Finlay Street, Sheffield
Active Corporate (51 parents)
Officer
2001-12-10 ~ 2005-12-05
IIF 26 - Director → ME
20
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED
- now 04316123MEAUJO (566) LIMITED - 2001-11-14
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2001-12-08 ~ now
IIF 73 - Director → ME
2002-07-31 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
21
CJT QUALITY & INSPECTION SERVICES LIMITED
11935038 30 Redfield Croft, Leigh, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 102 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
22
CLEMENT (RADSTOCK) LIMITED
- now 02130812ELMERING LIMITED - 1987-07-31
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2013-04-02 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Village Farmhouse 1 Main Street, Bisbrooke, Oakham, Rutland, England
Active Corporate (11 parents)
Officer
(before 1991-11-29) ~ 2019-04-26
IIF 66 - Director → ME
Person with significant control
2016-11-29 ~ 2025-10-08
IIF 123 - Right to appoint or remove directors → OE
24
COMMON LANE DEVELOPMENTS LIMITED
07582043 1st Floor Newlands, Whites Row, Kenilworth, Warwickshire
Active Corporate (21 parents)
Officer
2011-03-29 ~ 2013-05-22
IIF 95 - Director → ME
25
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (13 parents)
Officer
2019-05-31 ~ now
IIF 44 - Director → ME
26
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-04-26 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Has significant influence or control → OE
27
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2025-02-07 ~ now
IIF 32 - Director → ME
28
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-31 ~ now
IIF 88 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 148 - Has significant influence or control → OE
29
Bri Business Recovery And Insolvency, Kings Chambers Queens Road, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-10-16 ~ dissolved
IIF 106 - Director → ME
30
DOWELHURST (HOLDINGS) LIMITED
- now 04302567MEAUJO (554) LIMITED - 2001-11-05
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2001-12-08 ~ 2002-03-04
IIF 105 - Director → ME
2001-12-08 ~ 2002-03-04
IIF 1 - Secretary → ME
31
DRAKE TOOLING AND ABRASIVES LIMITED
01280046 Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2021-04-23 ~ now
IIF 51 - Director → ME
32
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 50 - Director → ME
33
Blb Advisory Limited, The Enterprise Hub, 5 Whitefriars Street, Coventry
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-03-17 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-05 ~ 2021-03-02
IIF 113 - Director → ME
35
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-05 ~ now
IIF 111 - Director → ME
36
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-07-20 ~ now
IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
DT PHARMACIES HOLDINGS LIMITED
- now 06634960DTPH LIMITED - 2008-08-28
DTPH LIMITED - 2008-08-11
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2009-09-14 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2009-09-14 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-16 ~ now
IIF 110 - Director → ME
40
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-04-20 ~ now
IIF 107 - Director → ME
41
DUDLEY TAYLOR BUILDING SERVICES LTD
15510380 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 77 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
42
DUDLEY TAYLOR DEVELOPMENTS LTD
- now 12567556 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-22 ~ now
IIF 108 - Director → ME
43
DUDLEY TAYLOR KENILWORTH LIMITED
08212391 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (9 parents)
Officer
2012-09-12 ~ 2014-12-03
IIF 90 - Director → ME
44
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (11 parents, 10 offsprings)
Officer
2003-06-30 ~ 2005-06-21
IIF 112 - Director → ME
2021-06-28 ~ now
IIF 87 - Director → ME
2016-12-19 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-27
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
45
DUDLEY TAYLOR PHARMACIES LIMITED
- now 04302563MEAUJO (553) LIMITED - 2001-11-05
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (18 parents, 14 offsprings)
Officer
2001-12-08 ~ 2005-07-27
IIF 116 - Director → ME
2001-12-08 ~ 2005-07-27
IIF 17 - Secretary → ME
2005-12-05 ~ 2021-03-02
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
46
DUDLEY TAYLOR PROPERTIES LIMITED
- now 04302573MEAUJO (557) LIMITED - 2001-10-31
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (7 parents)
Officer
2001-12-08 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Has significant influence or control → OE
47
6 Lisgorgan Lane, Upperlands, Maghera, Northern Ireland
Active Corporate (15 parents)
Officer
2023-06-07 ~ 2026-02-04
IIF 35 - Director → ME
48
ENSCO 835 LIMITED
07531762 07628703, SC461643, 07503942Warning 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) Leafield Estate, Stratford Road, Warwick, England
Active Corporate (9 parents)
Officer
2022-05-25 ~ now
IIF 28 - Director → ME
49
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (16 parents)
Officer
2025-02-07 ~ now
IIF 57 - Director → ME
50
EURO GRIND MARKETING LIMITED
- now 04687434EDGER 325 LIMITED - 2003-10-13
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 55 - Director → ME
51
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2011-06-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ now
IIF 46 - Director → ME
53
FONTWELL FIELD (WEST SUSSEX) LTD
15339518 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-12-09 ~ now
IIF 82 - Director → ME
54
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2021-10-15 ~ now
IIF 30 - Director → ME
55
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 72 - Director → ME
56
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED
00834447 Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2014-11-01 ~ 2014-11-02
IIF 94 - Director → ME
2014-11-02 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 71 - Director → ME
58
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-12-09 ~ now
IIF 85 - Director → ME
59
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (17 parents)
Officer
2020-06-08 ~ now
IIF 54 - Director → ME
60
INDUSTRIAL INVESTMENTS HOLDINGS LIMITED
- now 14475692TROY GROUP HOLDINGS LIMITED
- 2025-02-13
14475692PROJECT TOKYO NEWCO LIMITED
- 2023-07-13
14475692 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2022-11-10 ~ now
IIF 58 - Director → ME
Person with significant control
2022-11-10 ~ 2023-06-07
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
61
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (8 parents)
Officer
2006-06-01 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents)
Officer
2019-04-01 ~ now
IIF 48 - Director → ME
63
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-06-08 ~ now
IIF 40 - Director → ME
64
KELVIN POWERTOOLS LIMITED
- now SC110003KELVIN POWERTOOL REPAIRS LIMITED - 1988-04-14
Paxton House, 11 Woodside Crescent, Glasgow
Active Corporate (7 parents)
Officer
2021-03-19 ~ now
IIF 53 - Director → ME
65
Kineton Pharmacy Warwick Road, Kineton, Warwick, Warwickshire
Active Corporate (5 parents)
Officer
2019-07-18 ~ now
IIF 23 - Secretary → ME
66
QUICKCREDIT LIMITED - 1998-01-19
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (17 parents)
Officer
2010-08-03 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (4 parents)
Officer
2005-01-24 ~ dissolved
IIF 118 - Director → ME
68
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2007-03-16 ~ now
IIF 89 - Director → ME
69
MELLOR BUILDING SERVICE LTD. - now
TAYLOR MELLOR CONSTRUCTION LIMITED
- 1999-05-19
01008585FIVE STAR DECORATORS (CANNOCK) LIMITED
- 1982-06-29
01008585 Woodstock, 52 Hatherton Road, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
~ 1999-01-22
IIF 67 - Director → ME
70
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (11 parents)
Officer
2022-03-31 ~ now
IIF 52 - Director → ME
71
MIDSHIRES HOUSING LIMITED - 1999-10-12
COUNTKEY LIMITED - 1990-03-13
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-26 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Has significant influence or control → OE
72
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (11 parents)
Officer
2007-12-11 ~ dissolved
IIF 9 - Secretary → ME
73
6 Lisgorgan Lane, Upperlands, Maghera
Active Corporate (12 parents)
Officer
2021-10-15 ~ 2026-02-04
IIF 37 - Director → ME
74
1 Thane Road West, Nottingham
Dissolved Corporate (14 parents)
Officer
(before 1993-12-08) ~ 2001-12-10
IIF 104 - Director → ME
75
NORTH ANSTON PHARMACY LIMITED
- now 05109652COMPANY COMMITMENT LIMITED - 2004-12-02
Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 15 - Secretary → ME
76
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents)
Officer
2022-03-31 ~ now
IIF 34 - Director → ME
77
OLD POTTING SHED LANE MANAGEMENT COMPANY LIMITED
16364053 Leafield Estate, Stratford Road, Warwick, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 69 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
78
8 High Street, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2016-11-30 ~ 2017-11-20
IIF 98 - Director → ME
2017-04-11 ~ 2017-11-20
IIF 24 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 146 - Has significant influence or control → OE
79
ROSELAND TECHNOLOGIES LIMITED
- 2018-04-26
08059048 8 High Street, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-11-30 ~ 2017-11-20
IIF 96 - Director → ME
2017-04-11 ~ 2017-11-20
IIF 25 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 147 - Has significant influence or control → OE
80
321 Ballards Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-05-11
IIF 18 - Secretary → ME
81
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ now
IIF 86 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2013-12-02 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
83
J.B. DYHOUSE (DORRIDGE) LIMITED - 1991-04-08
Ipsley Barn Berrington Close, Ipsley, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ 2005-07-27
IIF 117 - Director → ME
1998-03-16 ~ 2005-07-27
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
84
Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (19 parents)
Officer
2024-03-20 ~ now
IIF 47 - Director → ME
85
SARSBY & WALKER (LANGOLD) LIMITED
01332245 Taylor Group House, Wedgnock, Lane, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-11-01 ~ dissolved
IIF 93 - Director → ME
2004-11-01 ~ dissolved
IIF 11 - Secretary → ME
86
SHELDON BOSLEY KNIGHT (JV) LIMITED - 2022-10-07
86-90 Paul Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2023-09-29 ~ 2025-11-26
IIF 27 - Director → ME
87
SCOTT DIRECT (PETERHEAD) LIMITED
SC616001 2 Caledon Green, Grangemouth, Scotland
Active Corporate (10 parents)
Officer
2024-03-06 ~ now
IIF 49 - Director → ME
88
FASCO (ENGINEERS SUPPLY) LIMITED - 2011-06-02
FASCO DISTRIBUTION LIMITED - 1998-07-30
M M & S (2220) LIMITED - 1994-09-30
Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2024-03-06 ~ now
IIF 56 - Director → ME
89
Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
Active Corporate (9 parents)
Officer
2024-03-06 ~ now
IIF 43 - Director → ME
90
SKINNER & DAVISON PHARMACIES LIMITED
- now 04302571MEAUJO (556) LIMITED - 2001-11-05
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (7 parents)
Officer
2001-12-08 ~ dissolved
IIF 91 - Director → ME
2001-12-08 ~ dissolved
IIF 5 - Secretary → ME
91
SOUTH WESTERN TOOL SUPPLIES LIMITED
- now 02110870WHOLELIFT LIMITED - 1987-07-01
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (10 parents)
Officer
2025-08-01 ~ now
IIF 41 - Director → ME
92
SUNNYCROFT MANAGEMENT COMPANY LTD
11306466 Morris And Bates, Alexandra Road, Aberystwyth, Wales
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 103 - Director → ME
93
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 83 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
Leafield Estate, Stratford Road, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 79 - Director → ME
95
MEAUJO (178) LIMITED
- 1993-02-04
02770605 02770625, 02752758, 04335742Warning 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) 1 Main Street, Bisbrooke, Rutland, England
Active Corporate (14 parents)
Officer
1993-01-26 ~ 2019-04-05
IIF 65 - Director → ME
Person with significant control
2016-12-03 ~ 2019-04-30
IIF 122 - Right to appoint or remove directors → OE
96
MEAUJO (177) LIMITED
- 1993-02-10
02770625 02810353, 05152583, 02770618Warning 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) 3a Market Hall Street, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
1993-01-26 ~ 2011-02-28
IIF 64 - Director → ME
97
9 Sorrel Crescent, Didcot, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents)
Officer
2019-10-10 ~ now
IIF 29 - Director → ME
99
321 Ballards Lane, London, England
Dissolved Corporate (17 parents)
Officer
2007-12-11 ~ 2009-05-11
IIF 2 - Secretary → ME
100
TROY (UK) HOLDINGS LIMITED - 2012-01-23
ENSCO 804 LIMITED - 2010-11-09
Suite 3, Avery House, 69 North Street, Brighton, East Sussex
In Administration Corporate (22 parents, 14 offsprings)
Officer
2021-05-07 ~ 2024-12-04
IIF 62 - Director → ME
101
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-09-15 ~ now
IIF 36 - Director → ME
102
QUORUM (DEVON) LIMITED - 2017-02-24
Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (9 parents, 23 offsprings)
Officer
2019-03-02 ~ now
IIF 33 - Director → ME
103
Unit 4 Westleigh Business Park Winchester Avenue, Blaby, Leicester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 101 - Director → ME
Person with significant control
2025-11-17 ~ 2026-03-07
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
104
UTS GROUP HOLDINGS LIMITED
- now 13619901TROY INDEPENDENT INVESTMENTS LIMITED
- 2025-02-07
13619901 Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-14 ~ now
IIF 39 - Director → ME
105
Taylor Group House, Wedgnock Lane, Warwick
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ dissolved
IIF 92 - Director → ME
106
SHOO 213 LIMITED - 2006-04-24
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-12-11 ~ dissolved
IIF 8 - Secretary → ME