1
00128058 LIMITED - now
- 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
1996-02-16 ~ 1997-10-06
IIF 3 - Secretary → ME
2
AKZO NOBEL (NASH) LIMITED - now
POLYCELL PRODUCTS LIMITED - 2024-05-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 37 - Director → ME
3
IRECO (BLASTING) LIMITED - 1977-12-31
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 32 - Director → ME
4
BROADCOUNT PROPERTIES LIMITED
- now 01250606BROADCOUNT LIMITED - 1977-12-31
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-11-23 ~ 1999-04-23
IIF 36 - Director → ME
1998-11-23 ~ 1999-04-23
IIF 6 - Secretary → ME
5
CANLIQ 2 LIMITED - now
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 38 - Director → ME
6
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 20 - Director → ME
7
CUPRINOL LIMITED - now
DEPTHHOLD LIMITED - 1994-08-05
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (36 parents)
Officer
1998-02-02 ~ 1999-04-23
IIF 16 - Secretary → ME
8
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED - now
GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- 1998-12-02
02604494GUINNCO ONE LIMITED
- 1996-11-22
02604494 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-02-16 ~ 1997-10-06
IIF 10 - Secretary → ME
9
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, Scotland
Active Corporate (60 parents)
Officer
1996-02-16 ~ 1998-01-07
IIF 18 - Secretary → ME
10
ERGON INVESTMENTS INTERNATIONAL LIMITED
- now 02074788ICI HOLDINGS LIMITED - 1991-03-22
IMPKEMIX (NO.32) LIMITED - 1989-11-02
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (37 parents)
Officer
1998-02-02 ~ 1999-04-23
IIF 1 - Secretary → ME
11
ERGON INVESTMENTS UK LIMITED
- now 02074787IMPKEMIX (NO.34) LIMITED - 1990-11-22
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
1998-02-02 ~ 1999-04-23
IIF 12 - Secretary → ME
12
IMPKEMIX (NO. 7) LIMITED - 1984-03-23
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 33 - Director → ME
13
DUNWILCO (601) LIMITED
- 1997-08-04
SC177000 SC177001, SC176088, SC192726Warning 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) 25 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-08-04 ~ 1998-01-31
IIF 13 - Secretary → ME
14
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
- now 02634629GUINNCO THREE LIMITED
- 1996-11-22
02634629 Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
1996-02-16 ~ 1997-10-06
IIF 4 - Secretary → ME
15
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
1994-09-30 ~ 1997-10-06
IIF 17 - Secretary → ME
16
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832CHURCHSTOCK LIMITED - 1987-04-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
1994-09-30 ~ 1997-10-06
IIF 8 - Secretary → ME
17
H.K.S. PROPERTIES LIMITED - now
BUCKLEYS PROPERTIES LIMITED
- 1993-07-19
00423978GUINNESS RETAIL HOLDINGS LIMITED
- 1983-11-14
00423978M.S.J. SECURITIES LIMITED
- 1977-12-31
00423978 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1991-04-13) ~ 1991-11-21
IIF 45 - Secretary → ME
18
HARP LAGER LIMITED
- 1985-07-01
01444398TAVISQUARE LIMITED
- 1983-10-03
01444398 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1992-04-13) ~ 1997-10-06
IIF 2 - Secretary → ME
19
MADEMUCH LIMITED - 1994-03-23
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-02-02 ~ 1999-04-23
IIF 5 - Secretary → ME
20
HUNTSMAN INTERNATIONAL EUROPE LIMITED - now
HUNTSMAN ICI EUROPE LIMITED - 2000-10-17
ICI EUROPE LIMITED
- 1999-07-15
01003645ICI EUROPA LIMITED - 1990-10-22
ICI EUROPA (RESEARCH) AND DEVELOPMENT LIMITED - 1979-12-31
Ickleton Road, Duxford, Cambridgeshire, United Kingdom
Active Corporate (30 parents)
Officer
1998-02-16 ~ 1999-04-23
IIF 41 - Secretary → ME
21
I C I FINANCE LIMITED - now
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (40 parents)
Officer
1998-02-02 ~ 1999-04-23
IIF 14 - Secretary → ME
22
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 26 - Director → ME
23
ICHEM INSURANCE COMPANY LIMITED
- now 02882073ICHEM COMPANY LIMITED - 1994-09-01
HACKREMCO (NO.902) LIMITED - 1994-06-29
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (30 parents)
Officer
1998-02-16 ~ 1999-04-23
IIF 15 - Secretary → ME
24
ICI (NOMINEE HOLDINGS) LIMITED - now
IMPKEMIX (IRAN) LIMITED
- 1999-06-21
01851847IMPKEMIX (NO.20) LIMITED - 1985-11-25
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-03-02 ~ 1999-04-23
IIF 31 - Director → ME
25
IMPKEMIX (NO. 36) LIMITED - 1991-05-01
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 28 - Director → ME
26
ICI PETROLEUM EXPLORATION LIMITED
01829723 26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 21 - Director → ME
27
ICI PETROLEUM SERVICES LIMITED
- now 00967741DULITE LIMITED - 1976-12-31
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 29 - Director → ME
28
IMPKEMIX (B1) LIMITED - now
IMPKEMIX (NO.51) LIMITED - 1998-06-12
26th Foor Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 22 - Director → ME
29
IMPKEMIX (NO. 2) LIMITED
01146920 02766927, 01851849, 01389338Warning 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) 26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (18 parents)
Officer
1998-10-26 ~ 1999-04-23
IIF 23 - Director → ME
30
IMPKEMIX (NO.55) LIMITED
03427856 03427852, 01150046, 01852101Warning 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) 26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 34 - Director → ME
31
IMPKEMIX PROFIT SHARING SCHEME TRUSTEES LIMITED
- now 03427469IMPKEMIX (NO. 53) LIMITED
- 1998-10-19
03427469 02767051, 03427461, 03427706Warning 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) 26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (13 parents)
Officer
1998-10-19 ~ 1999-04-23
IIF 24 - Director → ME
32
LGC (NORTH WEST) LIMITED - now
IMPKEMIX (NO. 54) LIMITED
- 1998-11-02
03427706 02767052, 03427461, 03427469Warning 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 Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (22 parents)
Officer
1998-08-03 ~ 1998-10-30
IIF 40 - Director → ME
33
MORTAR INVESTMENTS INTERNATIONAL LIMITED
- now 02767051IMPKEMIX (NO. 43) LIMITED - 1994-09-06
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (39 parents)
Officer
1998-02-02 ~ 1999-04-23
IIF 43 - Secretary → ME
34
MORTAR INVESTMENTS UK LIMITED
- now 02767052IMPKEMIX (NO. 44) LIMITED - 1994-09-06
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (36 parents)
Officer
1998-02-02 ~ 1999-04-23
IIF 44 - Secretary → ME
35
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798 Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
1996-02-16 ~ 1997-10-06
IIF 9 - Secretary → ME
36
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 35 - Director → ME
37
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (40 parents)
Officer
1998-02-16 ~ 1998-12-30
IIF 42 - Secretary → ME
38
UDV (SJ) LIMITED - now
ST. JAMES'S GATE HOLDINGS LIMITED
- 2000-03-24
00989164 16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1996-02-16 ~ 1998-01-31
IIF 19 - Secretary → ME
39
IMPKEMIX (NO. 52) LIMITED - 1998-06-19
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (20 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 39 - Director → ME
40
VIKING ENGINEERING COMPANY LIMITED
00633523 26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 27 - Director → ME
41
26th Floor, Portland House Bressenden Place, London
Dissolved Corporate (16 parents)
Officer
1998-11-23 ~ 1999-04-23
IIF 30 - Director → ME
1998-11-23 ~ 1999-04-23
IIF 11 - Secretary → ME
42
WERNETH MOULD ENGINEERING LIMITED
- now 00217591CANNING TOWN GLASS LIMITED
- 1987-02-20
00217591CANNING TOWN GLASS WORKS LIMITED
- 1976-12-31
00217591 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-04-13) ~ 1997-10-06
IIF 7 - Secretary → ME
43
IMPKEMIX (NO.22) LIMITED - 1986-03-20
26th Floor Portland House, Bressenden Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-08-03 ~ 1999-04-23
IIF 25 - Director → ME