1
WACKY SACS LTD - 2006-06-08
Ferndown Business Park 21 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (9 parents)
Officer
2025-08-03 ~ now
IIF 67 - Director → ME
Person with significant control
2026-01-14 ~ 2026-02-19
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
2
Gpg House, 8 Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
3
Gpg House, 8 Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
4
GORDONS13 LIMITED - 2002-09-12
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (8 parents)
Officer
2009-06-22 ~ dissolved
IIF 69 - Director → ME
5
UBOP LIMITED - 2009-03-23
70 South Street, Lancing, West Sussex
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ dissolved
IIF 4 - Director → ME
6
ASHBECK CARDAMON 123 LIMITED
- now 09627120CASTLE AND LAMBERT ASSOCIATES LIMITED
- 2016-01-05
09627120SPG HOLDINGS LIMITED
- 2015-10-19
09627120 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 43 - Director → ME
7
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 22 - Director → ME
8
BERRY FOUNDATIONS & ASSOCIATES LTD
11005334 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-01-09 ~ 2019-06-20
IIF 56 - Director → ME
9
70 South Street, Lancing, West Sussex
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ dissolved
IIF 3 - Director → ME
10
Richmond House, Walkern Road, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ dissolved
IIF 17 - Director → ME
11
Richmond House, Walkern Road, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 41 - Director → ME
12
Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-01 ~ dissolved
IIF 12 - Director → ME
13
CAST COMPONENTS (UK) LIMITED
- now 07616597ADVANCED CASTING COMPONENTS LIMITED - 2014-01-14
Unit 19, Elms Farm, Frieston Heath, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2014-02-15 ~ 2016-06-02
IIF 55 - Director → ME
14
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-14 ~ 2017-07-13
IIF 24 - Director → ME
2018-09-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-07-13
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
15
CASTLE POST FORM AND BESPOKE JOINERY LIMITED
- now 04760528CASTLE POST FORM PRODUCTS LIMITED - 2016-07-11
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents)
Officer
2016-09-29 ~ dissolved
IIF 39 - Director → ME
2016-09-29 ~ dissolved
IIF 84 - Secretary → ME
16
CASTLE POST FORM HOLDINGS LIMITED
- now 10400154CASTLE POST FORM HOLDINGS LIMITED
- 2017-07-20
10400154 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-28 ~ 2018-05-16
IIF 40 - Director → ME
Person with significant control
2016-09-28 ~ 2018-03-06
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
17
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
18
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 27 - Director → ME
19
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents)
Officer
2015-06-26 ~ dissolved
IIF 54 - Director → ME
20
NORVESTON LIMITED - 1993-03-31
Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (11 parents)
Officer
2013-03-25 ~ dissolved
IIF 15 - Director → ME
2013-03-25 ~ 2013-03-25
IIF 14 - Director → ME
21
Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 57 - Director → ME
22
DIGITAL CLARITY MEDIA BUYING SERVICES LIMITED
06326477 60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2009-11-12 ~ dissolved
IIF 65 - Director → ME
23
Grorud Engineering Ltd, Castleside Industrial Estate, Consett, County Durham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-27 ~ dissolved
IIF 48 - Director → ME
24
BIRCHAM ASSOCIATES LTD - 2005-06-17
Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ dissolved
IIF 34 - Director → ME
25
EQUIP TRAINING (SOUTH WEST) LIMITED
05065583 Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-10 ~ dissolved
IIF 36 - Director → ME
26
3 Coniston Court, Lightwater, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-02-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
27
GENEVA ENGINEERING HOLDINGS LIMITED
- now 10820866ARKLE ACQUISITION VEHICLE 4 LIMITED - 2017-08-11
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-03-22 ~ 2018-05-03
IIF 47 - Director → ME
28
GENEVA ENGINEERING INVESTMENTS LIMITED
- now 10082764ENERGY UK GROUP LIMITED
- 2017-11-23
10082764 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-03-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
29
GENEVA ENGINEERING LIMITED
- now 04071847ACCURA GENEVA LIMITED - 2017-06-29
PARETTA LIMITED - 2000-09-28
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (28 parents)
Officer
2018-03-22 ~ 2018-05-03
IIF 45 - Director → ME
30
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-10 ~ 2020-03-03
IIF 30 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
31
Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (6 parents)
Officer
2012-11-12 ~ dissolved
IIF 18 - Director → ME
32
GRORUD (PLANT AND PROPERTY) LIMITED
- now 09749774NE MANUFACTURING LIMITED
- 2017-02-22
09749774 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ dissolved
IIF 21 - Director → ME
33
GRORUD ENGINEERING LIMITED
- now 00564545CODE ENGINEERING LIMITED - 1988-02-12
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (20 parents)
Officer
2015-08-27 ~ dissolved
IIF 50 - Director → ME
34
HOODCO 497 LIMITED - 1996-07-11
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-08-27 ~ dissolved
IIF 53 - Director → ME
35
GRORUD HOLDINGS (U.K.) LIMITED
- now 00624468G-MAN PRODUCTS LIMITED - 1981-12-31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (23 parents)
Officer
2015-08-27 ~ dissolved
IIF 52 - Director → ME
36
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2015-02-03 ~ dissolved
IIF 64 - Director → ME
IIF 25 - Director → ME
37
INTERNATIONAL PRODUCTS (UK) LIMITED
- now 04727942HLW 194 LIMITED - 2003-05-22
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (8 parents)
Officer
2010-02-18 ~ dissolved
IIF 5 - Director → ME
38
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2015-12-31 ~ dissolved
IIF 31 - Director → ME
39
LAMBERT COMPANY INVESTMENTS LTD
- now 16505330FERGUSON COMPANY INVESTMENTS LTD
- 2025-08-21
16505330 16342761, 03198240, 16548345Warning 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) 21 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-13 ~ now
IIF 66 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
40
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ dissolved
IIF 20 - Director → ME
41
Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 8 - Director → ME
42
LIFTING SOLUTIONS HOLDINGS LIMITED
- now 04232975LIFTING SOLUTIONS LIMITED - 2002-08-22
HLW 129 LIMITED - 2001-07-11
Lidget Lane Industrial Estate, Albion Drive, Thurnscoe, Rotherham, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-08-25 ~ dissolved
IIF 61 - Director → ME
43
CHAIN & ROPE SERVICES LIMITED - 2002-08-22
CHAIN AND ROPE SERVICES (BARNSLEY) LIMITED - 1996-05-09
Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-08-25 ~ dissolved
IIF 51 - Director → ME
44
LOAD MEDIA DISTRIBUTION LIMITED
06699515 Load Media Distribution Ltd Green Lane, Burghfield Bridge, Burghfield, Reading Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-29 ~ dissolved
IIF 62 - Director → ME
2008-09-16 ~ 2009-08-11
IIF 70 - Director → ME
45
WHELLAMS COMPUTER SERVICES LIMITED - 2009-07-14
ANTHONY ALAN COMPUTERS LIMITED - 1997-04-10
60 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (13 parents)
Officer
2010-02-15 ~ dissolved
IIF 6 - Director → ME
46
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ dissolved
IIF 32 - Director → ME
2011-01-24 ~ dissolved
IIF 83 - Secretary → ME
47
C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 49 - Director → ME
48
PERMAQUIP LIMITED - now
Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-07 ~ 2011-09-01
IIF 59 - Director → ME
49
PERMAQUIP MANUFACTURING LIMITED - now
Unit S Old Sleningford Farm, Mickley, Ripon, North Yorkshire
Active Corporate (8 parents)
Officer
2010-10-06 ~ 2011-09-01
IIF 58 - Director → ME
50
60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2009-11-16 ~ dissolved
IIF 2 - Director → ME
51
Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-19 ~ dissolved
IIF 35 - Director → ME
52
Gpg Milton Keynes Ltd Gpg House, 8 Walker Avenue, Wolverton Mill, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
53
RICHARDSON PLANT SERVICING LIMITED
09319115 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2015-10-20 ~ dissolved
IIF 23 - Director → ME
54
86 Hopewell Drive, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-12-04 ~ dissolved
IIF 19 - Director → ME
55
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents)
Officer
2013-02-19 ~ dissolved
IIF 16 - Director → ME
56
S. D. P. FLOOR SCREEDS LIMITED
- now 05013826S D P FLOWSCREED LIMITED - 2006-03-10
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (11 parents)
Officer
2018-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
57
SKILLFAST LIMITED - now
RAIL MAINTENANCE SERVICE CENTRE LTD
- 2013-04-24
08037386 86 Hopewell Drive, Chatham, Kent
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2013-01-31
IIF 42 - Director → ME
58
Marks Bloom, 60/62 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ dissolved
IIF 13 - Director → ME
59
27a Gandy Street, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolved
IIF 29 - Director → ME
60
ARKLE PCB ASSEMBLY LIMITED - 2010-03-25
Richmond House, Walkern Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ dissolved
IIF 7 - Director → ME
61
Richmond House, Walkern Road, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 60 - Director → ME
62
WEB PRECISION ENGINEERING LIMITED
- now 07359715LS ENGINEERING (CHICHESTER) LIMITED
- 2011-02-15
07359715 Becktech House, Terminus Road, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
2010-08-27 ~ 2015-06-23
IIF 44 - Director → ME
63
WILKES IRIS DIAPHRAGM COMPANY LIMITED - 2000-06-26
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2015-01-30 ~ dissolved
IIF 28 - Director → ME
IIF 63 - Director → ME
64
WILKES IRIS PRODUCTS LIMITED
- now 09450247PARAPECTIN LIMITED
- 2016-06-03
09450247 60-62 Old London Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 33 - Director → ME
65
LAMONS UK LIMITED - 2017-03-10
WULFRUN SPECIALISED FASTENERS LIMITED - 2016-01-04
PASSWEALTH LIMITED - 1986-06-13
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (16 parents)
Officer
2018-01-19 ~ dissolved
IIF 38 - Director → ME