1
1 Woodborough Road, Nottingham
Dissolved Corporate (8 parents)
Officer
1992-11-02 ~ 1993-12-14
IIF 27 - Director → ME
2
1230777 LIMITED - now
Soho Works, Allerton Rd, Bradford
Dissolved Corporate (14 parents)
Officer
1992-11-11 ~ 1996-08-27
IIF 29 - Director → ME
3
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (11 parents)
Officer
2001-06-26 ~ 2004-01-09
IIF 35 - Director → ME
4
AQUARIUS GROUP LIMITED - now
AQUARIUS GROUP PLC
- 2009-01-07
02764569DELHAMPOST LIMITED - 1995-05-25
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2001-02-08 ~ 2004-01-09
IIF 34 - Director → ME
5
BEAUFORD PLC
- now 00763253 16759085, 14476777, 13943578Warning 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)BEAUFORD GROUP PUBLIC LIMITED COMPANY(THE) - 1989-01-17
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1992-09-19 ~ dissolved
IIF 30 - Director → ME
1992-09-19 ~ 2000-01-01
IIF 37 - Secretary → ME
6
3 St Johns Cottages Hall Road, Mount Bures, Bures, England
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
CCSL NEWCO LIMITED - 2009-04-30
Po Box 885 Town Hall, High Street, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2009-05-13 ~ 2021-02-15
IIF 19 - Director → ME
8
CONSOLIDATED STRUCTURES LIMITED
10058478 Abbotts Hill House, Abbotts Hill, Andover, Hants
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-20 ~ 2022-03-31
IIF 16 - Director → ME
9
ESSEX & HERTS AIR AMBULANCE TRADING LIMITED
- now 03739217ESSEX AIR AMBULANCE TRADING LIMITED - 2008-07-25
LONG COMPANIES 147 LIMITED - 1999-09-02
The Business Centre, Earls Colne Business Park, Earls Colne, Colchester
Active Corporate (17 parents)
Officer
2017-03-23 ~ 2025-09-24
IIF 23 - Director → ME
10
ESSEX & HERTS AIR AMBULANCE TRUST
- now 05397840ESSEX AIR AMBULANCE TRUST - 2007-04-30
The Business Centre, Earls Colne Business Park Earls, Colne Colchester, Essex
Active Corporate (29 parents, 1 offspring)
Officer
2015-04-21 ~ 2016-01-23
IIF 22 - Director → ME
2017-04-25 ~ 2025-09-24
IIF 24 - Director → ME
11
ESSEX & HERTS FLIGHT FOR LIFE LOTTERY CRITICAL CARE LTD
11995133 The Business Centre Earls Colne Business Park, Earls Colne, Colchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-14 ~ 2025-09-24
IIF 38 - Director → ME
12
EVER 1276 LIMITED - now
DOULTON INSULATORS LIMITED
- 2000-12-22
01232696 Wade Ceramics Limited, 5 Bessemer Drive, Eutria, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (16 parents)
Officer
1997-11-17 ~ 1999-05-01
IIF 31 - Director → ME
13
3 St John's Cottages Hall Road, Mount Bures, Bures, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
TAYVIN 99 LIMITED - 1998-03-02
18 Rookwood Way, Haverhill, Suffolk
Active Corporate (16 parents, 7 offsprings)
Officer
2017-08-01 ~ 2018-01-05
IIF 11 - Director → ME
15
HRL REALISATIONS 2025 LIMITED - now
HERBERT & SONS,LIMITED - 2002-07-31
Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham
In Administration Corporate (24 parents)
Officer
2017-08-01 ~ 2018-01-05
IIF 15 - Director → ME
16
Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 St Johns Cottages, Hall Road Mount Bures, Bures, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 21 - Director → ME
18
STRAIGHT BAT (UK) LIMITED
- now 05662334INCA MANAGEMENT SERVICES LIMITED
- 2007-05-02
05662334 3 St Johns Cottages, Hall Road Mount Bures, Bures, Suffolk
Active Corporate (2 parents)
Officer
2005-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
19
3 St Johns Cottages Hall Road, Mount Bures, Bures, Suffolk
Active Corporate (1 parent)
Officer
2014-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
C/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-15 ~ dissolved
IIF 17 - Director → ME
21
TURNER BROTHERS (CANDLEWICK) LIMITED
00624174 St Jamess House, 28 Park Place, Leeds
Liquidation Corporate (24 parents)
Officer
2001-02-08 ~ 2004-01-09
IIF 36 - Director → ME
22
WADE ALLIED LIMITED - now
ALLIED INSULATORS LTD
- 2000-12-27
01871630OFFSHELF (45) LTD - 1985-03-18
C/o Wade Ceramics Ltd, Bessemer Drive, Stoke-on-trent, England
Dissolved Corporate (20 parents)
Officer
1997-11-17 ~ 1999-05-01
IIF 33 - Director → ME
23
GEORGE WADE & SON,LIMITED - 1990-04-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
1992-10-16 ~ 1999-05-01
IIF 25 - Director → ME
24
C/o Wade Ceramics Limited, 5 Bessemer Drive, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
1992-10-16 ~ 1999-05-01
IIF 26 - Director → ME
25
WADE (ADVANCED CERAMICS) LIMITED
- 1993-08-18
00857233WADE (ADVANCED CERAMICS) LIMITED - 1983-09-06
Ashcroft Cameron, Unit 6 The Mead Business Centre, Mead Lane, Hertford, Herts
Dissolved Corporate (15 parents)
Officer
1992-12-17 ~ 1994-09-19
IIF 28 - Director → ME
26
WAH PROPERTIES LIMITED - now
- 1997-11-17~2000-12-22
- - 1997-11-17~2000-12-22
03384709 - 1997-06-24~1997-11-17
- - 1997-06-24~1997-11-17
03384709 - 1997-06-11~1997-06-24 - - 1997-06-11~1997-06-24
C/o Wade Ceramics Ltd, Bessemer Drive, Stoke-on-trent, England
Active Corporate (17 parents)
Officer
1997-11-17 ~ 1999-05-01
IIF 32 - Director → ME
27
Suite 8, The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ dissolved
IIF 12 - Director → ME
28
Suite 8, The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
Suite 8, The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
Dissolved Corporate (4 parents)
Officer
2014-01-31 ~ 2019-01-10
IIF 13 - Director → ME
2021-12-23 ~ dissolved
IIF 14 - Director → ME