1
62 Cornwall Gardens, London, England
Active Corporate (5 parents)
Officer
2025-08-12 ~ now
IIF 36 - Director → ME
2
32 Launceston Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
32 Launceston Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2021-11-25 ~ now
IIF 33 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
ALL PROPERTY MAINTENANCE AND CONSTRUCTION LTD
15185270 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2023-10-03 ~ now
IIF 38 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03
Declaration of solvency sworn on 2025-04-03
ANCHORAGE ADVISORS (UK), LLP - 2010-10-15
C/o Forvis Mazars Llp,30, Old Bailey, London
Liquidation Corporate (15 parents)
Officer
2012-12-03 ~ 2020-02-29
IIF 53 - LLP Member → ME
6
BELL PLASTICS LIMITED - 1987-02-02
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (8 parents)
Officer
2005-11-18 ~ 2012-06-27
IIF 45 - Director → ME
7
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (13 parents)
Officer
2005-11-21 ~ 2012-06-27
IIF 40 - Director → ME
8
SARNATECH BNL LIMITED
- 2005-12-02
02668025BNL LIMITED - 1996-06-17
STEELSTAR LIMITED - 1992-01-09
Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (32 parents)
Officer
2005-11-30 ~ 2011-10-31
IIF 42 - Director → ME
9
CHANNEL MATRIX LIMITED
- 2008-01-10
02981704CHANNEL MATRIX PLC - 2007-07-30
CHANNEL CREASING MATRIX LIMITED - 2003-12-04
HOWPER 136 LIMITED - 1995-04-30
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (20 parents)
Officer
2007-08-31 ~ 2012-06-27
IIF 44 - Director → ME
10
APPLESPRING LIMITED - 2001-09-20
18 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2002-11-01 ~ 2004-03-31
IIF 55 - Secretary → ME
11
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 19 - Director → ME
12
CHANNEL MATRIX DISTRIBUTION LIMITED
- now 05372280PLASTICS CAPITAL BEARINGS LIMITED
- 2008-09-22
05372280DUNWILCO (1247) LIMITED
- 2005-10-19
05372280 05372264, 05618886, SC292100Warning 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) St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (5 parents)
Officer
2005-10-17 ~ 2012-06-27
IIF 49 - Director → ME
13
4385, 08397021: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2014-01-12
IIF 7 - Director → ME
14
CITY AND REGIONAL PROPERTIES LIMITED
- now 14520735WARREN PROPERTY NORTH LTD - 2022-12-20
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2023-02-23 ~ now
IIF 37 - Director → ME
15
EVER 1230 LIMITED - 2000-04-25
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (17 parents)
Officer
2007-04-04 ~ 2011-09-16
IIF 47 - Director → ME
16
CROSBY COMPOSITES LIMITED
- now 01991306CROSBY G.R.P. LIMITED - 1998-04-28
Unit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire
Active Corporate (11 parents)
Officer
2014-09-02 ~ 2020-09-01
IIF 8 - Director → ME
2022-01-31 ~ now
IIF 30 - Director → ME
17
32 Launceston Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-31 ~ now
IIF 31 - Director → ME
2014-09-02 ~ 2020-09-01
IIF 5 - Director → ME
18
CROSBY TECHNOLOGIES HOLDING LIMITED
- now 09109561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-09 during the appointment or period of control
Dissolved on 2018-05-07 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-08-22 ~ dissolved
IIF 10 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-09 during the appointment or period of control
Dissolved on 2018-05-07 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-09-02 ~ dissolved
IIF 9 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2022-12-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 21 offsprings)
Officer
2013-12-17 ~ 2016-07-18
IIF 27 - Director → ME
21
Kings Barn, 34 Thame Road, Warborough, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
EUROPEAN PACKAGING GROUP UK, LIMITED
08838643 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 26 - Director → ME
23
HOWPER 136 LIMITED
- now 01786299 02981704, 03102519, 05419603Warning 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)CHANNEL CREASING MATRIX LIMITED - 1995-04-30
KNEELPRESS LIMITED - 1985-12-13
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ 2012-06-27
IIF 43 - Director → ME
24
King Barn, 34 Thame Road, Warborough, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ dissolved
IIF 16 - Director → ME
25
M-PLAS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-02-16
Administration ended on 2010-11-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-02
Dissolved on 2013-04-17
SHELFCO (NO. 3109) LIMITED - 2005-11-29
150 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-30 ~ 2009-03-23
IIF 46 - Director → ME
26
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2018-05-17 ~ 2021-02-01
IIF 25 - Director → ME
28
DUNWILCO (1430) LIMITED
- 2007-05-15
06128013 SC329463, 06134996, SC325348Warning 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) St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 34 - Director → ME
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
30
PHS GROUP INVESTMENTS LIMITED
- now 09213233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-22
PACIFIC 1 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-06-22 ~ 2020-03-02
IIF 24 - Director → ME
31
DUNWILCO (1642) LIMITED
- 2010-03-12
07121615 SC247075, SC339622, SC117568Warning 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) St Mary's House 42, Vicarage Crescent, London
Dissolved Corporate (7 parents)
Officer
2010-03-12 ~ dissolved
IIF 35 - Director → ME
32
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (15 parents, 7 offsprings)
Officer
2002-12-11 ~ 2012-06-27
IIF 48 - Director → ME
33
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
34
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ 2012-06-27
IIF 39 - Director → ME
35
STRATEGY AND VISION LIMITED - now
CREATIVE STRATEGY SOLUTIONS LIMITED
- 2009-05-05
05677752 Flat 21 Cholmeley Lodge, Cholmeley Park, London, England
Active Corporate (4 parents)
Officer
2006-01-17 ~ 2007-05-03
IIF 54 - Secretary → ME
36
SYNNOVIA LIMITED - now
SYNNOVIA PLC - 2020-09-07
C/o Bnl (uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-10-09 ~ 2012-06-27
IIF 50 - Director → ME
37
64 Barkston Gardens, London
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-06-22
IIF 52 - Director → ME
2012-02-09 ~ 2012-06-22
IIF 56 - Secretary → ME
38
TRIMPLEX SAFETY TREAD LIMITED
- now 00769955RECORD AND PARKES LIMITED - 2001-10-29
St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ 2012-06-27
IIF 41 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-09 during the appointment or period of control
Dissolved on 2018-05-07 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-08-22 ~ dissolved
IIF 12 - Director → ME
40
C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-01-31 ~ now
IIF 28 - Director → ME
2014-08-22 ~ 2020-09-01
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2020-08-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2020-08-07 ~ 2022-01-13
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
41
Crosby Composites Ltd Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-26 ~ 2022-01-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
42
C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ 2020-09-01
IIF 17 - Director → ME
43
TOOYOU LIMITED - 2009-03-11
Unit 10 10 Acklam Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-05-24 ~ 2012-05-31
IIF 51 - Director → ME