1
LIGHTHOUSE BIDCO LIMITED
- 2021-01-20
12826771 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-20 ~ 2022-02-28
IIF 10 - Director → ME
2
BLAZE SIGNS HOLDINGS LIMITED
- now 05697917SHOO 223 LIMITED - 2006-05-08
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (19 parents, 3 offsprings)
Officer
2020-09-02 ~ 2022-02-28
IIF 1 - Director → ME
3
BLAZE NEON LIMITED - 2016-01-04
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (16 parents)
Officer
2020-09-02 ~ 2022-02-28
IIF 2 - Director → ME
4
ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
Patricia Way, Pysons Road, Broadstairs, Kent, England
Active Corporate (20 parents)
Officer
2020-09-02 ~ 2022-02-28
IIF 3 - Director → ME
5
FRIARS 730 LIMITED
10940820 07042927, 11613148, 11313138Warning 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 Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2020-08-17 ~ 2022-02-28
IIF 8 - Director → ME
6
FRIARS 738 LIMITED
12034723 10417091, 11919428, 11313138Warning 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 Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-08-17 ~ 2022-02-28
IIF 7 - Director → ME
7
FRIARS 820 LIMITED
13353441 06935136, 13366438, 05708240Warning 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) Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-23 ~ 2022-02-28
IIF 16 - Director → ME
8
The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2020-08-17 ~ 2022-02-28
IIF 5 - Director → ME
9
HAMSARD 3546 LIMITED
12121368 04486080, 15459026, 12118560Warning 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) 36 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2021-04-12 ~ 2022-02-28
IIF 26 - Director → ME
10
FRIARS 729 LIMITED - 2019-08-07
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-08-17 ~ 2022-02-28
IIF 9 - Director → ME
11
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-08-19 ~ 2022-02-28
IIF 11 - Director → ME
12
79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-01-13 ~ 2022-02-28
IIF 31 - Director → ME
13
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
655 GBP2025-03-31
Officer
2022-06-24 ~ 2024-07-15
IIF 23 - LLP Designated Member → ME
14
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,010 GBP2025-03-31
Officer
2022-07-14 ~ 2024-07-15
IIF 22 - LLP Designated Member → ME
15
KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2020-01-22 ~ 2022-02-28
IIF 12 - Director → ME
16
Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2020-08-17 ~ 2022-02-28
IIF 13 - Director → ME
17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-08-17 ~ 2022-02-28
IIF 14 - Director → ME
18
ORCHARD HOUSE FOODS (NOMINEE) LIMITED
13784457 79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (5 parents)
Officer
2021-12-06 ~ 2023-06-16
IIF 21 - Director → ME
19
HAMSARD 3598 LIMITED
- 2021-09-03
12963652 12081581, 12903562, 11426022Warning 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) 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ 2022-02-28
IIF 32 - Director → ME
20
ORCHARD HOUSE FOODS HOLDINGS LIMITED
- now 12962733HAMSARD 3604 LIMITED
- 2021-09-03
12962733 14084787, 04573712, 05801082Warning 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 Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2020-12-15 ~ 2022-02-28
IIF 33 - Director → ME
21
FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (45 parents, 1 offspring)
Officer
2021-01-13 ~ 2022-02-28
IIF 30 - Director → ME
22
HAMSARD 3599 LIMITED
- 2021-09-03
12963632 08316358, 12081545, 12118560Warning 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) 4th Floor Fountain Precinct, Leopald Street, Sheffield
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-12-08 ~ 2022-02-28
IIF 34 - Director → ME
23
Priden (uk) Ltd, Algores Way, Wisbech, Cambs
Active Corporate (15 parents, 1 offspring)
Officer
2020-08-17 ~ 2022-02-28
IIF 20 - Director → ME
24
Algores Way, Wisbech, Cambridgeshire
Active Corporate (21 parents)
Equity (Company account)
2,002,038 GBP2017-03-30
Officer
2020-08-17 ~ 2022-02-28
IIF 4 - Director → ME
25
Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-302 GBP2017-02-28
Officer
2020-08-17 ~ 2022-02-28
IIF 19 - Director → ME
26
Fair Acre, Lothersdale, Keighley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-26 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
Fair Acre, Lothersdale, Keighley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-09-17 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
28
S B COMPONENTS (INTERNATIONAL) LIMITED
03859796 Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-08-17 ~ 2022-02-28
IIF 15 - Director → ME
29
TOTAL VEHICLE SOLUTIONS GROUP LIMITED - now
TVS INTERFLEET LIMITED - 2023-05-09
FRIARS 731 LIMITED
- 2022-07-29
11313138 08849940, 11613148, 05906102Warning 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) Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-08-17 ~ 2022-02-28
IIF 18 - Director → ME
30
MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
15,726 GBP2016-07-31
Officer
2020-08-17 ~ 2022-02-28
IIF 6 - Director → ME
31
TVS INTERFLEET LIMITED - now
FRIARS 719 LIMITED - 2018-05-21
Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-08-17 ~ 2022-02-28
IIF 17 - Director → ME
32
WILCOX COMMERCIAL VEHICLES LIMITED
- now 04106720PINCO 1531 LIMITED - 2000-12-15
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
4,101,228 GBP2020-11-30
Officer
2021-06-07 ~ 2022-02-28
IIF 28 - Director → ME
33
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
15,000,000 GBP2020-11-30
Officer
2021-06-07 ~ 2022-02-28
IIF 29 - Director → ME
34
WILCOX GROUP LIMITED - 2016-05-04
Blenheim Way, Market Deeping, Peterborough, United Kingdom
Active Corporate (12 parents)
Cash at bank and in hand (Company account)
535 GBP2020-11-30
Officer
2021-06-07 ~ 2022-02-28
IIF 27 - Director → ME