1
AERON VALLEY CHEESE LIMITED
- now 01413330Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-24
Dissolved on 2011-02-17
DAVID J. ELLIS LIMITED - 1995-06-12
C/o Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (38 parents)
Officer
2001-06-04 ~ 2001-11-29
IIF 4 - Secretary → ME
2
AERON VALLEY FARMS LIMITED
- now 01647028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-24
Dissolved on 2011-02-17
DAVID J. ELLIS (1983) LIMITED - 1989-05-23
SUMGREY TRADING LIMITED - 1985-12-04
C/o Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (38 parents)
Officer
2001-06-04 ~ 2001-11-29
IIF 3 - Secretary → ME
3
AERON VALLEY HOLDINGS LIMITED
- now 02460547Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-11-24
Dissolved on 2011-02-17
DAVID J. ELLIS (1989) LIMITED - 1995-07-11
C/o Bdo Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (37 parents)
Officer
2001-06-04 ~ 2001-11-29
IIF 1 - Secretary → ME
4
The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria, England
Dissolved Corporate (11 parents)
Officer
2001-04-20 ~ 2002-01-01
IIF 2 - Secretary → ME
5
Building 15 Gateway 1000, Stevenage, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-19 ~ 2024-11-21
IIF 14 - Director → ME
6
BFT SCAFFOLDING LIMITED - 2008-03-03
LUTON SCAFFOLDING LIMITED - 1997-02-24
TAGSITE LIMITED - 1987-10-19
Building 15, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2022-01-19 ~ 2024-11-21
IIF 16 - Director → ME
7
CLEARWATER COMPLIANCE LIMITED
- now 01344359WATER ANCILLARIES LIMITED - 2010-08-20
20 Grosvenor Place, London, England
Dissolved Corporate (19 parents)
Officer
2018-11-18 ~ 2019-05-23
IIF 22 - Director → ME
8
CLEARWATER GROUP PLC - 2015-03-18
CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
ACESTAR TRADING LIMITED - 1990-05-24
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2018-11-18 ~ 2019-05-23
IIF 11 - Director → ME
9
CLEARWATER TECHNOLOGY BIDCO LIMITED
09421083 09379729, 09379729, 09379546Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of control
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-11-18 ~ dissolved
IIF 19 - Director → ME
10
CLEARWATER TECHNOLOGY HOLDCO LIMITED
09379546 09379729, 09421083, 09379729Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of control
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-11-18 ~ dissolved
IIF 18 - Director → ME
11
CLEARWATER TECHNOLOGY LTD
- now 03659610 02494701, 09379729, 09379729Warning 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)CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
THE ABLE GROUP (UK) LTD - 1999-01-11
EXTRABALANCE LIMITED - 1998-12-14
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2018-11-18 ~ 2019-05-23
IIF 12 - Director → ME
12
CLEARWATER TECHNOLOGY MIDCO LIMITED
- now 09379729 09421083, 09379546, 03659610Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06 during the appointment or period of control
Dissolved on 2022-07-15 during the appointment or period of control
CLEARWATER TECHNOLOGY BIDCO LIMITED - 2015-02-03
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-11-18 ~ dissolved
IIF 20 - Director → ME
13
Office Suite 10 The Old Cottage Hospital, Leicester Road, Ashby-de-la-zouch, England
Active Corporate (2 parents)
Officer
2018-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-22
Due to be dissolved on 2025-11-08
LESSONORDER LIMITED - 1991-12-20
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (34 parents)
Officer
2015-10-31 ~ 2017-10-31
IIF 13 - Director → ME
2006-01-03 ~ 2014-11-05
IIF 10 - Director → ME
2006-01-03 ~ 2014-11-05
IIF 5 - Secretary → ME
15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-19 ~ 2024-11-21
IIF 23 - Director → ME
16
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-19 ~ 2024-11-21
IIF 26 - Director → ME
17
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-19 ~ 2024-11-21
IIF 24 - Director → ME
18
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-26 ~ 2024-11-21
IIF 25 - Director → ME
19
Building 15 Gateway 1000, Stevenage, Herts
Active Corporate (8 parents, 2 offsprings)
Officer
2022-01-19 ~ 2024-11-21
IIF 15 - Director → ME
20
PACKO INOX LIMITED - now
R J FULLWOOD AND BLAND LIMITED
- 2018-10-19
00347190 C/o Verder Ltd, Unit 3 California Drive, Castleford, England
Active Corporate (19 parents, 2 offsprings)
Officer
2002-01-14 ~ 2017-10-27
IIF 17 - Director → ME
2002-01-14 ~ 2017-10-27
IIF 8 - Secretary → ME
21
PERMALI GLOUCESTER LIMITED
- now 03546214CHARCO 474 LIMITED - 1998-06-26
170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (24 parents)
Officer
2020-03-23 ~ 2021-09-30
IIF 27 - Director → ME
22
RJ FULLWOOD & BLAND HOLDINGS LIMITED
03751126 C/o Verder Ltd, Unit 3 California Drive, Castleford, England
Dissolved Corporate (11 parents)
Officer
2002-01-14 ~ 2017-12-21
IIF 6 - Secretary → ME
23
Grange Road, Ellesmere, Shropshire
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ dissolved
IIF 7 - Secretary → ME
24
20 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2018-11-18 ~ 2019-05-23
IIF 21 - Director → ME