1
Amricc Ltd Brooms Road, Stone Business Park, Stone, Staffordshire, England
Active Corporate (5 parents)
Officer
2016-07-08 ~ 2017-11-30
IIF 10 - Director → ME
2016-07-08 ~ 2017-11-30
IIF 66 - Secretary → ME
2
APPLIED MATERIALS RESEARCH INNOVATION AND COMMERCIALISATION COMPANY LTD
10261089 Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
Active Corporate (5 parents)
Officer
2016-07-04 ~ 2017-11-30
IIF 11 - Director → ME
2016-07-04 ~ 2017-11-30
IIF 65 - Secretary → ME
3
Orion House, Beacon Rise, Stone, Staffordshire
Dissolved Corporate (11 parents)
Officer
2004-11-09 ~ dissolved
IIF 12 - Director → ME
2005-01-01 ~ dissolved
IIF 53 - Secretary → ME
4
Lucideon Limted Queens Road, Penkhull, Penkhull, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ dissolved
IIF 9 - Director → ME
2016-11-02 ~ dissolved
IIF 62 - Secretary → ME
5
BRITISH CERAMIC RESEARCH ASSOCIATION LIMITED - 1986-02-11
BRITISH CERAMIC RESEARCH ASSOCIATION.(THE) - 1982-07-02
Queens Road, Penkhull, Stoke-on-trent, Staffs
Dissolved Corporate (31 parents, 1 offspring)
Officer
2015-08-03 ~ dissolved
IIF 7 - Director → ME
2015-08-03 ~ dissolved
IIF 69 - Secretary → ME
6
BRITISH SYPHON INDUSTRIES LIMITED
00205667 C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (24 parents)
Officer
1994-04-06 ~ 1998-11-05
IIF 44 - Director → ME
7
BRITISH SYPHON PROPERTIES LIMITED
- now 00156129J.F.EARDLEY LIMITED - 1983-06-22
C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (12 parents)
Officer
1994-02-11 ~ 1998-11-05
IIF 28 - Director → ME
8
GRAYSTONE LIMITED - 1993-05-28
SHELFCO (NO. 835) LIMITED - 1993-04-15
C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1993-06-18 ~ 1997-11-10
IIF 46 - Director → ME
1993-06-18 ~ 1994-08-05
IIF 60 - Secretary → ME
9
PIMCO 2510 LIMITED
- 2006-10-17
05859840 05874840, 05873739, 05873731Warning 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) Orion House, 10 Walton Industrial Estate, Stone, Staffs
Active Corporate (25 parents, 1 offspring)
Officer
2006-08-16 ~ 2015-07-31
IIF 8 - Director → ME
2006-08-16 ~ 2015-07-31
IIF 50 - Secretary → ME
10
INSTEM LIMITED - 2002-06-17
INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
KRATOS INSTEM LIMITED - 1981-12-31
INSTEM LIMITED - 1979-12-31
Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
Active Corporate (31 parents)
Officer
2004-11-09 ~ 2015-07-31
IIF 17 - Director → ME
2005-01-01 ~ 2015-07-31
IIF 51 - Secretary → ME
11
CERAM ROAD STOKE LTD - 2014-01-31
LUCIDEON LIMITED - 2014-01-30
CERAM RESEARCH GROUP LIMITED - 2013-08-29
Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-03 ~ 2017-11-30
IIF 6 - Director → ME
2015-08-03 ~ 2017-11-30
IIF 70 - Secretary → ME
12
CERTAIN INDEXES LIMITED - now
DE FACTO 149 LIMITED - 1990-07-05
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Active Corporate (20 parents)
Officer
1994-08-05 ~ 1997-11-10
IIF 40 - Director → ME
13
VERIFY STOKE LTD. - 2014-04-04
LUCIDEON CICS LIMITED - 2014-04-04
BCR LTD - 2013-08-29
Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
Active Corporate (8 parents)
Officer
2015-08-03 ~ 2017-11-30
IIF 1 - Director → ME
2015-08-03 ~ 2017-11-30
IIF 71 - Secretary → ME
14
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (25 parents)
Officer
1994-02-11 ~ 1995-07-07
IIF 31 - Director → ME
15
DEDICATED MICROCOMPUTERS LIMITED - now
DEDICATED MICROCOMPUTERS LIMITED - 1993-05-04
STOPPES LIMITED - 1982-09-15
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
1998-11-16 ~ 2001-05-24
IIF 39 - Director → ME
16
Highland House 165 The Broadway, Wimbledon, London, England
Dissolved Corporate (14 parents)
Officer
1995-04-28 ~ 1997-11-10
IIF 30 - Director → ME
17
SELECTGROUND LIMITED
- 1995-05-30
03045630 C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (22 parents)
Officer
1995-05-26 ~ 1998-11-05
IIF 23 - Director → ME
18
GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED
01148888 Broadway, Hyde
Active Corporate (27 parents)
Officer
1996-10-03 ~ 1998-11-05
IIF 36 - Director → ME
19
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (23 parents)
Officer
1993-12-14 ~ 1997-11-10
IIF 33 - Director → ME
20
HALLARK LIMITED - now
ZEAG (UK) LIMITED - 2011-03-17
PARKING EQUIPMENT & SERVICES LIMITED - 2002-11-27
PES (PARKING EQUIPMENT) LIMITED - 2000-10-17
PARKING EQUIPMENT AND SERVICES LIMITED
- 1999-10-26
00907240 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1994-02-11 ~ 1997-11-10
IIF 34 - Director → ME
21
HALLMARK TANK & PRESSURE LIMITED - now
PORTOBELLO FABRICATIONS LIMITED
- 2000-09-22
00276020 Parkgate Works 17 Deer Park Road, Merton London
Dissolved Corporate (13 parents)
Officer
1994-02-11 ~ 1997-11-10
IIF 37 - Director → ME
22
HALLROTE LIMITED - now
ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
EIMELDINGEN UK LIMITED - 2004-12-07
AIRMATIC ENGINEERING (U.K.) LIMITED
- 1998-05-05
01043810 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1994-08-05 ~ 1997-11-10
IIF 35 - Director → ME
23
C/o Ring Ltd, Gelderd Road, Leeds
Dissolved Corporate (22 parents)
Officer
1995-11-27 ~ 1998-11-05
IIF 22 - Director → ME
24
LEGACY COMPANY THREE LTD. - now
DEDICATED MICROS LIMITED
- 2014-03-11
02760037NORTH CENTRAL CENTRAL SERVICES LIMITED - 1993-03-29
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (23 parents)
Officer
1998-11-18 ~ 2001-05-24
IIF 38 - Director → ME
25
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1995-11-27 ~ 1998-11-05
IIF 32 - Director → ME
26
WILLIAMS'S LIMITED - 1987-09-30
C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (13 parents)
Officer
1997-05-21 ~ 1998-11-05
IIF 25 - Director → ME
27
LUCIDEON CAMBRIDGE POLYMER LIMITED
09327966 Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
Active Corporate (5 parents)
Officer
2015-08-03 ~ 2017-11-30
IIF 3 - Director → ME
2015-08-03 ~ 2017-11-30
IIF 64 - Secretary → ME
28
COMPLETE INTEGRATED CERTIFICATION SERVICES LTD - 2014-04-04
CERAMIC INDUSTRY CERTIFICATION SCHEME LTD - 2003-11-25
OFFSHELF (41) LTD - 1985-01-25
Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, England
Active Corporate (36 parents)
Officer
2015-08-03 ~ 2017-11-30
IIF 5 - Director → ME
2015-08-03 ~ 2017-11-30
IIF 68 - Secretary → ME
29
BEECHFIELDS (STOKE) LIMITED
- 2016-01-25
08877014 Lucideon Group Limited Brooms Road, Stone Business Park, Stone, Staffordshire, England
Active Corporate (7 parents, 9 offsprings)
Officer
2015-08-03 ~ 2017-11-30
IIF 4 - Director → ME
2015-08-03 ~ 2017-11-30
IIF 67 - Secretary → ME
30
CERAM RESEARCH LTD - 2014-01-31
Lucideon Limited Brooms Road, Stone Business Park, Stone, Staffordshire, England
Active Corporate (14 parents)
Officer
2015-08-03 ~ 2017-11-30
IIF 2 - Director → ME
2015-08-03 ~ 2017-11-30
IIF 63 - Secretary → ME
31
High Firs, Goose Green, Lyndhurst, Hampshire, England
Active Corporate (2 parents)
Officer
2013-06-24 ~ now
IIF 20 - Director → ME
2013-06-24 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
32
N/a, Marlborough Rd, Accrington, Lancs
Dissolved Corporate (17 parents)
Officer
1994-02-11 ~ 1998-11-05
IIF 45 - Director → ME
33
MARSHALL'S OVERSEAS INVESTMENTS LIMITED
00293530 C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (12 parents)
Officer
1994-02-11 ~ 1998-11-05
IIF 26 - Director → ME
34
C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (24 parents)
Officer
1994-02-11 ~ 1998-11-05
IIF 27 - Director → ME
35
METSIN LIMITED
- now 03328443 03548212, 00953504, 07778700Warning 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)OFFSHELF 238 LTD - 1997-09-17
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-11-09 ~ 2006-09-16
IIF 19 - Director → ME
2005-01-01 ~ 2006-09-15
IIF 52 - Secretary → ME
36
MOSAIC TECHNOLOGY LIMITED - 1995-11-20
SWIFT 1543 LIMITED - 1986-05-01
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (17 parents)
Officer
1998-11-18 ~ 2001-05-24
IIF 59 - Secretary → ME
37
E.S.M. (1981) LIMITED - 1982-09-06
EDUCATIONAL STATIONERY MANUFACTURING COMPANY LIMITED - 1981-12-31
WALDORF STATIONERY AND GREETING CARDS LIMITED - 1981-12-31
C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (21 parents)
Officer
1994-08-05 ~ 1998-11-05
IIF 24 - Director → ME
38
Iti Operations Limited Rotherside Road, Eckington, Sheffield, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-13 ~ 2025-11-13
IIF 21 - Director → ME
Person with significant control
2017-06-13 ~ 2025-11-13
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
39
OASIS MEDICAL SOLUTIONS LIMITED - now
CAPULA HEALTHCARE LIMITED
- 2008-06-18
01654657ELAN TECHNOLOGIES LIMITED
- 2006-02-23
01654657ELAN TECHNOLOGIES PUBLIC LIMITED COMPANY - 2002-08-20
ELAN EQUIPMENT LIMITED - 1998-05-01
CENTRAL MEDICALIA LIMITED - 1983-11-11
15 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-11-09 ~ 2006-09-16
IIF 13 - Director → ME
2005-01-01 ~ 2006-09-16
IIF 57 - Secretary → ME
40
PTARMIGAN (HYDE) LIMITED - now
C/o Ring Limited, Gelderd Road, Leeds
Dissolved Corporate (23 parents)
Officer
1994-02-11 ~ 1998-11-05
IIF 43 - Director → ME
41
PTARMIGAN (LEEDS) LIMITED - now
Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1994-02-11 ~ 1998-11-05
IIF 41 - Director → ME
42
Gelderd Road, Leeds, West Yorkshire
Liquidation Corporate (32 parents)
Officer
1993-06-18 ~ 1997-10-24
IIF 47 - Director → ME
43
BROOMCO (889) LIMITED
- 1997-11-26
03021015 03020808, 03020807, 03097700Warning 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 Ring Ltd, Gelderd Road, Leeds
Dissolved Corporate (24 parents)
Officer
1997-11-03 ~ 1998-11-05
IIF 29 - Director → ME
44
SINTEM LIMITED
- now 01598518 07778700, 00953504, 00953504Warning 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)INSTEM LIMITED - 2000-02-01
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-11-09 ~ 2006-09-16
IIF 16 - Director → ME
2005-01-01 ~ 2006-09-15
IIF 58 - Secretary → ME
45
INTERCEDE 1598 LIMITED - 2001-04-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2004-11-09 ~ 2006-09-16
IIF 15 - Director → ME
2005-01-01 ~ 2006-09-16
IIF 56 - Secretary → ME
46
INTERCEDE 1600 LIMITED - 2001-04-02
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2004-11-09 ~ 2006-09-16
IIF 18 - Director → ME
2005-01-01 ~ 2006-09-16
IIF 54 - Secretary → ME
47
TENSIM LIMITED
- now 03548212 03328443, 00953504, 00953504Warning 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)INHOCO 749 LIMITED - 1998-04-22
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-11-09 ~ 2006-09-16
IIF 14 - Director → ME
2005-01-01 ~ 2006-09-15
IIF 55 - Secretary → ME
48
THE EAST LANCASHIRE PAPER GROUP LIMITED
00001815 C/o Ring Limited Gelderd Road, Leeds
Dissolved Corporate (13 parents)
Officer
1994-08-05 ~ 1998-11-05
IIF 42 - Director → ME