1
Mill Bottom, Sheepdrove, Hungerford
Active Corporate (1 parent)
Officer
2013-05-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
2
BRADGRANGE PACKAGING LIMITED
- 1994-10-14
01521051 Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
1992-01-10 ~ 2000-06-05
IIF 53 - Director → ME
1992-01-10 ~ 2000-06-05
IIF 20 - Secretary → ME
3
ALLTHREAD HOLDINGS LIMITED
- now 00350063LILLESHALL INDUSTRIES LIMITED
- 1989-03-07
00350063 Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
1995-05-12 ~ 2000-06-05
IIF 65 - Director → ME
~ 2000-06-05
IIF 5 - Secretary → ME
4
ANGLO TURKISH INVESTMENTS LTD
- now 06042977CHAK LTD - 2007-02-05
Mill Bottom, Sheepdrove, Hungerford, Berkshire
Active Corporate (7 parents)
Officer
2008-05-16 ~ 2009-04-03
IIF 42 - Director → ME
2010-06-15 ~ now
IIF 33 - Director → ME
2008-05-16 ~ 2009-04-03
IIF 16 - Secretary → ME
5
AQUILANT ENDOSCOPY LIMITED - now
IMOTECH MEDICAL LIMITED - 2014-10-24
ENDOSCOPY UK LIMITED
- 2010-02-08
03402556 Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (36 parents)
Officer
1998-07-09 ~ 2000-09-08
IIF 7 - Secretary → ME
6
The Trainer's Office, Windy Hollow, Sheepdrove, Lambourn
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 38 - Director → ME
7
BRITISH ROLLING MILLS LIMITED - 1976-12-31
Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (22 parents)
Officer
1991-07-01 ~ 2000-06-05
IIF 61 - Director → ME
1991-07-01 ~ 2000-06-05
IIF 24 - Secretary → ME
8
CRYSTALWARE PRODUCTS LIMITED
- now 00424263CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED
- 1990-12-19
00424263 Amber Way, Halesowen, West Midlands
Dissolved Corporate (18 parents)
Officer
1995-05-12 ~ 2000-06-05
IIF 51 - Director → ME
~ 2000-06-05
IIF 3 - Secretary → ME
9
Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
1997-02-07 ~ now
IIF 31 - Director → ME
1999-10-06 ~ 2006-10-26
IIF 2 - Secretary → ME
2010-12-20 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-23 ~ 2022-02-18
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
10
Mill Bottom, Sheepdrove, Hungerford, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 36 - Director → ME
11
WANDSWORTH HOUSING LIMITED - 2009-05-26
Mill Bottom, Sheepdrove, Hungerford, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-06-08 ~ dissolved
IIF 39 - Director → ME
12
EWS PUMPING LIMITED
- 2008-08-15
05682278KINTBURY HOUSING LIMITED
- 2008-04-25
05682278 Mill Bottom, Sheepdrove, Hungerford, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 43 - Director → ME
2008-06-11 ~ dissolved
IIF 14 - Secretary → ME
13
40 Oxford Road, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 48 - Director → ME
14
GOLDCROWN ASSOCIATES LIMITED
- 1998-02-16
02882156 1 More London Place, London
Dissolved Corporate (11 parents, 7 offsprings)
Officer
1997-01-01 ~ 2002-10-17
IIF 41 - Director → ME
1997-01-01 ~ 2000-08-10
IIF 17 - Secretary → ME
15
200 B Hammersmith Grove, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-17 ~ 2021-03-31
IIF 47 - Director → ME
Person with significant control
2016-04-18 ~ 2021-03-31
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
16
Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-04-09 ~ dissolved
IIF 45 - Director → ME
2010-04-09 ~ dissolved
IIF 71 - Secretary → ME
17
20 Moorland Road, Burslem, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2014-09-30
IIF 40 - Director → ME
2007-12-14 ~ dissolved
IIF 18 - Secretary → ME
18
IDEAL WILLIAMS LIMITED
- 1998-10-30
02229628BANGPLOY LIMITED - 1988-05-06
Amber Way, Halesowen, West Midlands
Dissolved Corporate (22 parents)
Officer
1998-04-30 ~ 2000-06-05
IIF 59 - Director → ME
1992-04-21 ~ 2000-06-05
IIF 10 - Secretary → ME
19
Amber Way, Halesowen, West Midlands
Dissolved Corporate (20 parents)
Officer
~ 2000-06-05
IIF 55 - Director → ME
~ 2000-06-05
IIF 6 - Secretary → ME
20
LF PUMPING (EUROPE) LIMITED
- now 05623755AMBERLEY HOUSING LIMITED
- 2008-07-03
05623755 Mill Bottom, Sheepdrove, Hungerford, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2008-06-16 ~ dissolved
IIF 44 - Director → ME
2008-09-29 ~ dissolved
IIF 19 - Secretary → ME
21
LILLESHALL BUILDING PRODUCTS LIMITED
02755769 Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-07-16 ~ 2000-06-05
IIF 58 - Director → ME
1992-10-14 ~ 2000-06-05
IIF 28 - Secretary → ME
22
LILLESHALL INTERNATIONAL HOLDINGS LIMITED
- now 02585323RUMMER SERVICES LIMITED
- 1991-05-10
02585323 Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (21 parents)
Officer
1998-07-24 ~ 2000-06-05
IIF 67 - Director → ME
~ 2000-06-05
IIF 25 - Secretary → ME
23
LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE)
- 1988-06-08
00014802 Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
~ 2000-06-05
IIF 29 - Secretary → ME
24
LILLESHALL PENSION TRUSTEES LIMITED
- now 02495064 Amber Way, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
~ 2000-06-05
IIF 69 - Director → ME
~ 2000-06-05
IIF 4 - Secretary → ME
25
LILLESHALL PLASTIC HOUSEWARES LIMITED
- now 03124383FORAY 864 LIMITED
- 1996-01-19
03124383 03127969, 03094893, 03127964Warning 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) Amber Way, Halesowen, West Midlands
Dissolved Corporate (16 parents)
Officer
1995-12-19 ~ 2000-06-05
IIF 68 - Director → ME
1995-12-19 ~ 2000-06-05
IIF 21 - Secretary → ME
26
Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
Dissolved Corporate (5 parents)
Officer
2012-11-28 ~ dissolved
IIF 37 - Director → ME
27
Mill Bottom, Sheepdrove, Hungerford, Berkshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 70 - Director → ME
1994-12-16 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
28
RAY ENGINEERING (HOLDINGS) LIMITED
- 1997-12-24
01950912FILBUK 29 LIMITED
- 1986-01-16
01950912 01950911, 04070091, 02734752Warning 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) Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
1995-05-12 ~ 2000-06-05
IIF 60 - Director → ME
~ 2000-06-05
IIF 8 - Secretary → ME
29
REGISTRY SERVICES LIMITED - 1985-12-04
3rd Floor 12 Carthusian Street, London, United Kingdom
Active Corporate (78 parents)
Officer
2002-12-03 ~ 2003-12-12
IIF 64 - Director → ME
30
SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED - now
RENCOL TOLERANCE RINGS LIMITED - 2008-05-01
LILLESHALL PLASTICS AND ENGINEERING LIMITED
- 2004-11-11
02755773 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents)
Officer
1995-08-18 ~ 2000-06-05
IIF 49 - Director → ME
1992-10-14 ~ 2000-06-05
IIF 27 - Secretary → ME
31
SERCO-RYAN (NO. 2) LIMITED
- now 01662524 Amber Way, Halesowen, West Midlands
Dissolved Corporate (15 parents)
Officer
1995-05-12 ~ 2000-06-05
IIF 50 - Director → ME
~ 2000-06-05
IIF 1 - Secretary → ME
32
ALLTHREAD INTERNATIONAL LIMITED
- 1992-02-07
01004913ALLTHREAD (DISTRIBUTORS) LIMITED
- 1989-03-07
01004913 Trifast House, Bellbrook Park, Uckfield, East Sussex
Dissolved Corporate (33 parents)
Officer
~ 2000-06-05
IIF 9 - Secretary → ME
33
Milland House Courtyard, Milland, Nr Liphook, West Sussex
Active Corporate (11 parents)
Officer
1997-02-07 ~ 1997-09-01
IIF 32 - Director → ME
34
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Liquidation Corporate (18 parents)
Officer
1993-09-01 ~ 2000-06-05
IIF 66 - Director → ME
1993-09-01 ~ 2000-06-05
IIF 26 - Secretary → ME
35
Amber Way, Halesowen, West Midlands
Dissolved Corporate (10 parents)
Officer
1959-08-25 ~ 2000-06-05
IIF 54 - Director → ME
~ 2000-06-05
IIF 12 - Secretary → ME
36
Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
~ 2000-06-05
IIF 62 - Director → ME
~ 2000-06-05
IIF 23 - Secretary → ME
37
THE OLD COACHYARD LAMBOURN PROPERTY MANAGEMENT COMPANY LIMITED
- now 02380308OFFERLONG PROPERTY MANAGEMENT LIMITED - 1989-08-10
15 Windsor Road, Swindon, United Kingdom
Active Corporate (12 parents)
Officer
1997-03-06 ~ 2005-05-12
IIF 56 - Director → ME
38
TRISTEL SOLUTIONS LIMITED - now
TRISTEL TECHNOLOGIES LIMITED - 2005-07-18
THE TRISTEL COMPANY LIMITED
- 2005-05-24
03518312BONDCO 663 LIMITED - 1998-05-18
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
Active Corporate (23 parents)
Officer
1998-06-24 ~ 1998-12-17
IIF 52 - Director → ME
39
Amber Way, Halesowen, West Midlands
Dissolved Corporate (14 parents)
Officer
1994-02-28 ~ 2000-06-05
IIF 57 - Director → ME
1994-02-28 ~ 2000-06-05
IIF 22 - Secretary → ME
40
Mill Bottom Sheepdrove, Lambourn, Hungerford
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ 2012-01-01
IIF 46 - Director → ME
41
VELOCITY 205 LIMITED
- now 00260763 03443431, 05181428, 03397509Warning 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)RAY ENGINEERING CO LIMITED(THE)
- 1997-12-04
00260763 Amber Way, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
1995-05-12 ~ 2000-06-05
IIF 63 - Director → ME
~ 2000-06-05
IIF 11 - Secretary → ME
42
Mill Bottom Sheepdrove, Lambourn, Hungerford, Berkshire
Active Corporate (11 parents)
Officer
1997-02-07 ~ now
IIF 35 - Director → ME
1997-02-07 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE