1
AMBI-RAD ENERGY LIMITED - now
AMBI-RAD TRUSTEES LIMITED
- 2004-11-29
03228967 Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Active Corporate (15 parents)
Officer
1996-07-24 ~ 1996-07-24
IIF 35 - Secretary → ME
2
Deva Industrial Park Factory Road, Sandycroft, Deeside, Clwyd
Dissolved Corporate (7 parents)
Officer
1994-11-16 ~ 2004-07-13
IIF 33 - Secretary → ME
3
AULD LYME INVESTMENTS (UK) LIMITED
03137447 Swanbach Mill Farmhouse, Mill Lane (swanbach), Audlem, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
1995-12-13 ~ 1995-12-13
IIF 27 - Director → ME
1995-12-13 ~ 1997-02-28
IIF 34 - Secretary → ME
4
B.I.P. MANAGEMENT LIMITED - now
FORAY 679 LIMITED
- 1994-07-28
02923457 02908669, 02685550, 02923454Warning 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) One, Coleman Street, London, England
Active Corporate (24 parents)
Officer
1994-04-27 ~ 1994-07-27
IIF 20 - Nominee Director → ME
5
BAILEY TANTALUS MIDDLE EAST LIMITED - now
BAILEY HEADLAM MIDDLE EAST LIMITED - 2007-03-16
BAILEY HEADLAM INTERNATIONAL LIMITED
- 1998-01-22
02889075FORAY 642 LIMITED
- 1994-05-13
02889075 02878650, 03008823, 02889088Warning 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) 64 Bosworth Road, New Barnet, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1994-01-19 ~ 1994-05-20
IIF 14 - Nominee Director → ME
6
C/o The Cock O'barton, Barton Road (a534), Nr Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-05-29 ~ 2020-01-30
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
1st Floor North Anchor Court, Keen Road, Cardiff
Liquidation Corporate (5 parents)
Officer
1994-02-02 ~ 1994-02-04
IIF 17 - Nominee Director → ME
8
BOWCOCK CUERDEN SOLICITORS LIMITED - now
South Cheshire House, Manor Road, Nantwich, Cheshire
Active Corporate (7 parents)
Officer
1997-04-16 ~ 1998-01-20
IIF 26 - Director → ME
1997-04-16 ~ 1998-04-24
IIF 39 - Secretary → ME
9
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (205 parents, 23 offsprings)
Officer
2009-06-01 ~ 2018-04-30
IIF 41 - LLP Member → ME
10
BRIGGS HOLDINGS LIMITED - now
FORAY 667 LIMITED
- 1994-07-19
02921232 03031023, 03127965, 02908673Warning 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) C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1994-04-21 ~ 1994-04-21
IIF 7 - Nominee Director → ME
11
BROUGHTON BROTHERS LTD - now
EAST END TENANCIES LIMITED - 2013-04-10
FORAY 564 LIMITED
- 1993-09-29
02831143 02859379, 03124383, 02802736Warning 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) Unit 11 The Office Village, North Road, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
1993-06-29 ~ 1993-09-09
IIF 15 - Nominee Director → ME
12
C/o 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1993-12-06 ~ 1994-11-15
IIF 8 - Nominee Director → ME
13
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Liquidation Corporate (16 parents)
Officer
1994-01-19 ~ 1994-04-28
IIF 5 - Nominee Director → ME
14
CAM 2000 LIMITED - now
AMBEREVENT LIMITED
- 1996-03-22
03152531 Unit F1, Intec, Parc Menai, Bangor, Wales
Active Corporate (14 parents)
Officer
1996-03-22 ~ 1996-03-22
IIF 38 - Secretary → ME
15
CHAPELHOUSE MARKETING CONSULTANTS LIMITED
02678000 Wheelbarrow Castle Cottage, Radford, Inkberrow, Worcestershire
Dissolved Corporate (5 parents)
Officer
1996-05-20 ~ 1998-04-24
IIF 37 - Secretary → ME
16
COOPER SIMMS ASSOCIATES LIMITED
02799593 No 1 Business Centre Alvin Street, 1-11 Alvin Street, Gloucester, England
Active Corporate (5 parents)
Officer
1993-03-15 ~ 1993-03-15
IIF 4 - Nominee Director → ME
1993-03-15 ~ 1993-03-15
IIF 32 - Nominee Secretary → ME
17
MARPLACE (NUMBER 454) LIMITED - 1999-10-29
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Dissolved Corporate (17 parents, 303 offsprings)
Officer
2009-09-23 ~ 2018-04-13
IIF 48 - Director → ME
18
MARPLACE (NUMBER 467) LIMITED - 1999-10-29
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Active Corporate (18 parents, 305 offsprings)
Officer
2009-09-23 ~ 2018-04-13
IIF 49 - Director → ME
19
CV SECURITIES LIMITED - now
FORAY 660 LIMITED
- 1994-05-24
02908683 02682793, 02921232, 02869104Warning 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) Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (12 parents)
Officer
1994-03-05 ~ 1994-05-13
IIF 24 - Nominee Director → ME
20
DATA SOLUTIONS 2019 LIMITED - now
The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England
Dissolved Corporate (9 parents)
Officer
2017-09-08 ~ 2018-09-08
IIF 47 - Director → ME
21
DATAPART LIMITED - now
FORAY 683 LIMITED
- 1994-06-09
02923466 02878651, 02923462, 02878651Warning 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) Connect House Talbot Way, Small Heath, Birmingham
Dissolved Corporate (10 parents)
Officer
1994-04-27 ~ 1994-05-26
IIF 16 - Nominee Director → ME
22
E.ON RETAIL LIMITED - now
E.ON UK WARMFRONT LIMITED - 2006-06-21
FORAY 622 LIMITED - 2004-05-10
MEB LEASING (MARCH) LIMITED - 2003-06-26
FORAY 622 LIMITED
- 1994-02-16
02878650 02878653, 02882743, 02878651Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1993-12-08 ~ 1994-01-31
IIF 9 - Nominee Director → ME
23
E.ON UK POWER TECHNOLOGY LIMITED - now
FORAY 623 LIMITED - 2004-05-10
MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26
FORAY 623 LIMITED
- 1994-02-16
02878651 02878653, 02882743, 02878653Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1993-12-08 ~ 1994-01-31
IIF 10 - Nominee Director → ME
24
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
One Wood Street, London
Active Corporate (1144 parents, 42 offsprings)
Officer
2003-04-30 ~ 2009-05-31
IIF 42 - LLP Member → ME
25
Eversheds Llp 70 Great Bridgewater Street, Manchester
Dissolved Corporate (42 parents, 215 offsprings)
Officer
2001-07-17 ~ 2005-07-18
IIF 31 - Director → ME
26
FIELD FISHER WATERHOUSE LLP - 2015-11-02
Riverbank House, 2 Swan Lane, London
Active Corporate (529 parents, 27 offsprings)
Officer
2018-04-16 ~ now
IIF 40 - LLP Member → ME
27
FIELDFISHER SECRETARIES LIMITED
- now 05988300FFW SECRETARIES LIMITED - 2015-11-02
Riverbank House, 2 Swan Lane, London
Active Corporate (11 parents, 418 offsprings)
Officer
2024-11-26 ~ now
IIF 44 - Director → ME
28
FIVES STEIN LIMITED - now
BH-F (ENGINEERING) LIMITED - 2007-11-30
FORAY 548 LIMITED
- 1993-07-13
02814647 02776789, 02907101, 02802736Warning 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) 4a Churchward, Southmead Park, Didcot, Oxfordshire
Active Corporate (30 parents)
Officer
1993-05-04 ~ 1993-07-01
IIF 23 - Nominee Director → ME
29
FORAY 542 LIMITED
02802733 02814647, 02802693, 02802736Warning 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) Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (8 parents)
Officer
1993-03-23 ~ 1993-06-11
IIF 22 - Nominee Director → ME
30
FORAY 600 LIMITED
02869104 02908683, 03171887, 02871721Warning 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) Control Techniques Limited, Pool Road, Newtown, Powys
Dissolved Corporate (9 parents)
Officer
1993-11-04 ~ 1994-01-05
IIF 13 - Nominee Director → ME
31
FORAY 606 LIMITED
02872281 02871715, 02869104, 02871721Warning 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) The Gro, Pool Road, Newtown, Powys
Dissolved Corporate (9 parents)
Officer
1993-11-16 ~ 1994-01-05
IIF 25 - Director → ME
32
HRS COMPONENTS LIMITED - now
FORAY 682 LIMITED
- 1994-06-09
02923462 03141672, 03273640, 02753850Warning 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) Connect House Small Heath Business Park, Talbot Way, Birmingham
Dissolved Corporate (10 parents)
Officer
1994-04-27 ~ 1994-05-26
IIF 21 - Nominee Director → ME
33
MARLOWE LIMITED - 2016-01-13
JCCO 377 LIMITED - 2015-04-15
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ dissolved
IIF 46 - Director → ME
34
OBERALP UK LIMITED - now
WILD COUNTRY LIMITED - 2020-12-31
Unit F1, Intec, Parc Menai, Bangor, Wales
Active Corporate (13 parents)
Officer
1996-03-22 ~ 1996-03-22
IIF 43 - Secretary → ME
35
PEMBERSTONE REVERSIONS LIMITED - now
PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30
VENCATRUST LIMITED - 1998-01-22
CHURCHILL RESIDENCES II LIMITED - 1994-01-11
KERBLEAGUE LIMITED
- 1993-08-09
02808709 Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
Dissolved Corporate (18 parents, 5 offsprings)
Officer
1993-06-03 ~ 1993-07-20
IIF 19 - Nominee Director → ME
36
POWERGEN UK LIMITED - now
FORAY 624 LIMITED - 2004-07-05
MEB LEASING (DECEMBER) LIMITED - 2003-06-26
FORAY 624 LIMITED
- 1994-02-16
02878653 02882747, 02872284, 02878651Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1993-12-08 ~ 1994-01-31
IIF 2 - Nominee Director → ME
37
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (49 parents, 151 offsprings)
Officer
2001-07-18 ~ 2005-07-18
IIF 30 - Director → ME
38
2nd Floor 7 - 10 Chandos Street, London, England
Active Corporate (10 parents, 6 offsprings)
Person with significant control
2020-12-01 ~ 2020-12-21
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
39
SHIREBROOK DEVELOPMENTS LIMITED - now
WEST END TENANCIES LIMITED - 2015-06-17
FORAY 565 LIMITED
- 1993-09-29
02830747 02776775, 03019956, 03127969Warning 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) Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, Nottinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
1993-06-28 ~ 1993-09-09
IIF 6 - Nominee Director → ME
40
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 45 - Director → ME
41
SYCAMORE TAVERNS TRUST COMPANY LIMITED - now
FORAY 617 LIMITED
- 1994-01-14
02878645 02923454, 02872284, 02908673Warning 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) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1993-12-08 ~ 1993-12-29
IIF 18 - Nominee Director → ME
42
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED - now
TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
BRYANT HOMES WESSEX LIMITED
- 2000-09-27
02878053 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
1993-12-06 ~ 1994-11-15
IIF 1 - Nominee Director → ME
43
THOMAS VALE GROUP TRUSTEES LIMITED - now
Becket House, Lambeth Palace Road, London, England
Active Corporate (22 parents)
Officer
1996-04-23 ~ 1996-05-22
IIF 28 - Director → ME
44
TRINITY HALL RESIDENCES (1) LIMITED - now
Trinity Hall, Cambridge
Active Corporate (19 parents)
Officer
1993-06-03 ~ 1993-07-20
IIF 3 - Nominee Director → ME
45
UNIVERSITY OF DERBY CREATIVE LIMITED - now
DERBY UNIVERSITY ESTATES LIMITED - 2016-01-19
FORAY 544 LIMITED
- 1993-10-15
02802736 02838099, 03094946, 02831143Warning 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) Kedleston Road, Derby
Dissolved Corporate (16 parents)
Officer
1993-03-23 ~ 1993-10-01
IIF 11 - Nominee Director → ME
46
VALVE TRAIN COMPONENTS LIMITED - now
MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
FORAY 659 LIMITED
- 1994-06-28
02908669 02923457, 02898646, 02908673Warning 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) Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (25 parents)
Officer
1994-03-15 ~ 1994-06-21
IIF 12 - Nominee Director → ME
47
VOYAGER MULTI PURPOSE VEHICLE (MPV) LIMITED
03110608 Meadowbank, Groby Road, Crewe
Active Corporate (5 parents)
Officer
1995-10-05 ~ 1995-10-18
IIF 29 - Director → ME
1995-10-05 ~ 1995-10-18
IIF 36 - Secretary → ME