1
4385, 12649645: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolved
IIF 10 - Director → ME
2
CONNECT FULFILMENT PARTNERS LLP
OC443185 Unit 4 J2 Business Park, Crowle, Scunthorpe, England
Dissolved Corporate (14 parents)
Officer
2022-07-20 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CONNECT FULFILMENT SERVICES LTD
- now 13512907STARKOLD FULFILMENT SERVICES LTD
- 2022-01-18
13512907 Unit 4, J2 Business Park Crowle Double Rivers, Crowle, Scunthorpe, England
Liquidation Corporate (5 parents)
Officer
2021-07-15 ~ now
IIF 19 - Director → ME
4
CONNECT WAREHOUSING SERVICES LTD
12991366 Unit 4 Double Rivers, Crowle, Scunthorpe, South Humberside, England
Dissolved Corporate (4 parents)
Officer
2020-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
D & H (PARTNERSHIP) HOLDINGS LIMITED - 2006-12-20
Suit 9 1 Roebuck Lane, Sale, Cheshire, England
Active Corporate (7 parents)
Officer
2019-10-08 ~ now
IIF 29 - Director → ME
6
4 Wesleyan Court Chapel Lane, Everton, Doncaster, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-17 ~ 2019-10-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 9 1 Roebuck Lane, Sale, Cheshire, England
Active Corporate (8 parents)
Officer
2020-01-28 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-01-28 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Wesleyan Court, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-17 ~ dissolved
IIF 17 - Director → ME
9
14 Grange Road Houstoun Industrial Estate, West Lothian, Livingston, Scotland
Dissolved Corporate (4 parents)
Officer
2023-08-17 ~ dissolved
IIF 22 - Director → ME
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
Unit 4 Double Rivers, Crowle, Scunthorpe, South Humberside, England
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Unit 10 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2021-01-05 ~ now
IIF 16 - Director → ME
13
Unit 10 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (17 parents)
Officer
2021-03-02 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-03-02 ~ now
IIF 37 - Has significant influence or control → OE
14
INDEPENDENT AIR TREATMENT TECHNOLOGY LIMITED
07115308 Unit 10 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (5 parents)
Officer
2021-02-20 ~ now
IIF 18 - Director → ME
15
Unit 5e Ashchurch, Tewkesbury, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ dissolved
IIF 33 - Director → ME
16
Unit 33 Alexandra Way, Ashchurch, Tewkesbury, England
Liquidation Corporate (10 parents)
Officer
2022-05-31 ~ now
IIF 32 - Director → ME
17
Unit 33 Alexandra Way, Ashchurch, Tewkesbury, England
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MOSS MEADOW FARM CONSULTANCY LTD
11854686 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 25 - Director → ME
19
SHELFCO 1 LIMITED
- 2019-05-03
11522116 09520498, 05274296, 05272863Warning 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) Moss Meadow Farm, Moss Meadow Farm, Bacup, Lancashire, England
Active Corporate (2 parents)
Officer
2018-08-16 ~ 2020-04-30
IIF 51 - Director → ME
20
4 Wesleyan Court, Doncaster, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-07-01 ~ dissolved
IIF 12 - Director → ME
21
Unit 60 Warrington Road, Ince, Wigan, Lancashire, England
Dissolved Corporate (52 parents)
Officer
2022-02-11 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NEW VIEW WINDOW SYSTEMS LIMITED
04370858 9th Floor 7 Park Row, Leeds
In Administration Corporate (8 parents)
Officer
2022-02-01 ~ now
IIF 21 - Director → ME
23
OCTAVIAN CONSULTING SERVICES LTD
13962102 Moss Meadow Farm, Stubbylee Lane, Bacup, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
Unit 5 Rekendyke Industrial Estate, South Shields, Tyne & Wear, England
Dissolved Corporate (26 parents)
Officer
2023-03-17 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 5 Rekendyke Industrial Estate, South Shields, Tyne + Wear, United Kingdom
Liquidation Corporate (10 parents)
Officer
2023-02-21 ~ now
IIF 31 - Director → ME
26
4 Wesleyan Court, Doncaster, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-02-01 ~ dissolved
IIF 13 - Director → ME
27
SHELFCO 2 LIMITED
11521271 05271379, 12822624, 08377990Warning 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) 62-66 Deansgate, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ 2020-04-30
IIF 52 - Director → ME
Person with significant control
2018-08-16 ~ 2020-04-30
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
53 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ 2021-01-01
IIF 28 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
14 Gliwice Way, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
STARKOLD BUILDING SERVICES LIMITED
- now 03975271STARKOLD MORRIS BUILDING SERVICES LIMITED - 2007-07-20
9th Floor 7, Park Row, Leeds
In Administration Corporate (9 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 20 - Director → ME
31
4 Wesleyan Court, Doncaster, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-03-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-11
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Starkold Building Services Ltd, Unit 14, Rennys Lane, Durham, County Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-11 ~ dissolved
IIF 14 - Director → ME
33
Old Engineering Works, Rennys Lane, Durham, England
Dissolved Corporate (14 parents)
Officer
2020-07-29 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Unit 10 Third Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents, 12 offsprings)
Officer
2019-10-16 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2019-10-16 ~ now
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members as a member of a firm → OE
35
4 Wesleyan Court, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE