1
York House City Fields Business Park, City Fields Way, Tangmere, Chichester, West Sussex, England
Active Corporate (5 parents)
Officer
2019-01-02 ~ now
IIF 26 - Director → ME
2020-01-31 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-01-08 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLINICARE SUPPLIES LIMITED - 2018-06-20
Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, England
Active Corporate (11 parents)
Officer
2022-04-15 ~ now
IIF 12 - Director → ME
3
Unit4, Waterbrook Estate, Alton, Hants
Active Corporate (6 parents)
Officer
2006-06-02 ~ 2010-09-01
IIF 38 - Director → ME
4
CARMEL BIDCO LIMITED
- now 13121399 13119938, 13118252, 13119938Warning 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)CARMEL NEWCO LIMITED - 2021-01-12
Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 4 - Director → ME
5
CARMEL MIDCO LIMITED - 2021-01-08
Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 37 - Director → ME
6
CONQUIP ENGINEERING GROUP COMPANY - now
Unit4, Waterbrook Estate, Alton, Hants
Active Corporate (6 parents, 4 offsprings)
Officer
2006-01-06 ~ 2010-09-01
IIF 15 - Director → ME
7
CONQUIP ENGINEERING GROUP LIMITED - now
CONQUIP ENGINEERING GROUP - 2025-09-17
CONQUIP INDUSTRIAL
- 2013-12-10
04791365 Unit 4 Waterbrook Estate, Alton, Hampshire, England
Active Corporate (6 parents)
Officer
2003-06-08 ~ 2010-09-01
IIF 30 - Director → ME
8
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-10-11 ~ 2025-01-10
IIF 1 - Director → ME
9
DUTYPOINT SYSTEMS LIMITED - 2014-08-08
Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
Active Corporate (13 parents)
Officer
2021-09-30 ~ 2025-01-10
IIF 32 - Director → ME
10
Unit A Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2021-09-30 ~ 2025-01-10
IIF 33 - Director → ME
11
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
12
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-10-11 ~ 2025-01-10
IIF 2 - Director → ME
13
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (20 parents)
Officer
2023-10-11 ~ 2025-01-10
IIF 3 - Director → ME
14
KENSINGTON SYSTEMS LTD - now
VERTEX BARRIER SYSTEMS UK LIMITED
- 2015-06-03
07123875 42-46 Lodge Causeway Fishponds, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2010-04-01 ~ 2012-05-14
IIF 41 - Director → ME
15
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
16
Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-12 ~ now
IIF 13 - Director → ME
17
GREEN OF LINCOLN LIMITED - 2014-10-16
Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-12 ~ now
IIF 14 - Director → ME
18
ONESCHOOL UK - 2019-02-14
The Precinct, Poseidon Way, Warwick, West Midlands, England
Active Corporate (23 parents, 3 offsprings)
Officer
2023-11-15 ~ now
IIF 27 - Director → ME
19
The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
20
OAKLEY ISG LTD - 2022-12-20
C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 25 - Director → ME
21
2018 OPUG LIMITED - 2018-05-31
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Officer
2023-12-04 ~ now
IIF 22 - Director → ME
22
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2023-12-04 ~ now
IIF 23 - Director → ME
23
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Officer
2023-12-04 ~ now
IIF 24 - Director → ME
24
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2023-06-05 ~ dissolved
IIF 7 - Director → ME
25
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 8 - Director → ME
26
OX TOOLS GLOBAL INVESTMENTS LIMITED
14540434 Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-12-14 ~ now
IIF 9 - Director → ME
27
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 21 - Director → ME
28
OX TOOLS SHARED SERVICES LIMITED
- now 07694699OX PRODUCTS LIMITED - 2023-09-13
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 18 - Director → ME
29
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Officer
2023-12-04 ~ now
IIF 20 - Director → ME
30
Europa House, Alfold Road, Cranleigh, Surrey
Dissolved Corporate (6 parents)
Officer
2007-06-12 ~ 2007-08-15
IIF 42 - Director → ME
2007-06-12 ~ 2007-08-15
IIF 43 - Secretary → ME
31
DUTYPOINT PUR LTD - 2023-06-23
Unit A Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, United Kingdom
Active Corporate (12 parents)
Officer
2024-05-23 ~ 2025-01-10
IIF 34 - Director → ME
32
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
33
SDS PROTECTION (HOLDINGS) LIMITED
11922190 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 17 - Director → ME
34
SDS PROTECTION LIMITED - 2020-02-06
WISE COMPUTER SOLUTIONS LIMITED - 2010-02-25
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 16 - Director → ME
35
Maxx House, Western Road, Bracknell, England
Dissolved Corporate (12 parents)
Officer
2010-10-11 ~ 2014-07-01
IIF 29 - Director → ME
36
Fernshaw Clumps Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2010-08-27 ~ dissolved
IIF 31 - Director → ME
37
WATERBROOK MACHINERY GROUP - now
Unit4, Waterbrook Estate, Alton, Hants
Active Corporate (9 parents, 1 offspring)
Officer
2006-02-03 ~ 2010-09-01
IIF 39 - Director → ME
38
WESTERN GLOBAL GROUP LIMITED - now
CARMEL TOPCO LIMITED
- 2021-02-22
13116325 Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 36 - Director → ME
39
WESTERN GLOBAL HOLDINGS LIMITED
- now 08809455 Western House, Broad Lane, Yate, Bristol
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-10 ~ 2021-02-10
IIF 40 - Director → ME
40
WESTERN (INTERNATIONAL) UNLIMITED
- 2013-03-22
05425318WESTERN TRAILERS UNLIMITED - 2007-11-02
Western House Broad Lane, Yate, Bristol, England
Active Corporate (14 parents)
Officer
2013-01-01 ~ 2021-02-10
IIF 5 - Director → ME
41
WESTERN GLOBAL SOLUTIONS LIMITED - now
CARMEL BIDCO LIMITED - 2021-01-11
Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 35 - Director → ME
42
XYZENIX GLOBAL LIMITED - 2024-01-15
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, England
Active Corporate (6 parents)
Officer
2024-09-02 ~ now
IIF 6 - Director → ME