1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2025-07-03
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2012-04-12 ~ 2013-12-01
IIF 50 - Director → ME
2
IAWS UK HOLDINGS LIMITED
- 2012-05-24
NI006802R. & H. (HOLDINGS) LIMITED - 2007-04-02
C/o A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2011-05-05 ~ 2013-12-01
IIF 52 - Director → ME
3
BROOMCO (4276) LIMITED
09318834 09030133, 09388942, 07877432Warning 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) Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-09-30 ~ 2026-02-28
IIF 20 - Director → ME
4
CLEARWAY (2021) BIDCO LIMITED
- now 13486743PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-30 ~ 2026-02-28
IIF 19 - Director → ME
5
CLEARWAY (2021) HOLDINGS LIMITED
- now 13485230PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-09-30 ~ 2026-02-28
IIF 23 - Director → ME
6
CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
- now 04054612CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-09-30 ~ 2026-02-28
IIF 17 - Director → ME
7
CLEARWAY FIRE AND SECURITY LIMITED
- now 04312828SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-09-30 ~ 2026-02-28
IIF 28 - Director → ME
8
CLEARWAY GROUP HOLDINGS LIMITED
10421662 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2024-09-30 ~ 2026-02-28
IIF 27 - Director → ME
9
CLEARWAY GROUP SUPPORT SERVICES LIMITED
- now 07001966GI INVESTMENTS UK LIMITED - 2019-05-02
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-09-30 ~ 2026-02-28
IIF 22 - Director → ME
10
LOCILABS LIMITED - 2024-09-06
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-22 ~ 2026-02-28
IIF 29 - Director → ME
11
Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2024-09-30 ~ 2026-02-28
IIF 18 - Director → ME
12
CLEARWAY TECHNOLOGY LIMITED
- now 03924713CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-09-30 ~ 2026-02-28
IIF 21 - Director → ME
13
CUISINE DE FRANCE (UK) LIMITED
- now NI025449Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23
Dissolved on 2016-11-11
IAWS FOODS (UK) LIMITED - 2002-10-28
CUISINE DE FRANCE LIMITED - 2002-07-29
Kpmg, 17-25 College Square East, Belfast
Dissolved Corporate (21 parents)
Officer
2011-05-05 ~ 2013-12-01
IIF 51 - Director → ME
14
DEBT SQUARED GROUP LIMITED
- now 06729253B4 COURT GROUP LIMITED - 2011-10-18
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-09-30 ~ 2026-02-28
IIF 26 - Director → ME
15
HIESTAND (UK) LIMITED - 2009-02-19
149 Brent Road, Southall, Middlesex
Dissolved Corporate (18 parents)
Officer
2011-05-05 ~ dissolved
IIF 31 - Director → ME
16
149 Brent Road, Southall, Middlesex
Active Corporate (43 parents)
Officer
2011-05-05 ~ 2013-12-01
IIF 49 - Director → ME
17
EUROFOODS LIMITED - now
ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
229 Crown Street, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2017-12-04 ~ 2019-03-22
IIF 41 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 4 - Secretary → ME
18
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-05 ~ 2023-04-30
IIF 35 - Director → ME
19
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ 2023-04-30
IIF 34 - Director → ME
20
FUTURE BIOGAS GROUP LIMITED
- now 13386430FUTURE BIOGAS GROUP PLC
- 2022-11-22
13386430 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-11 ~ 2023-04-30
IIF 37 - Director → ME
21
10-12 Frederick Sanger Road, Guildford, Surrey
Active Corporate (13 parents, 27 offsprings)
Officer
2019-12-05 ~ 2023-04-30
IIF 33 - Director → ME
22
10-12 Frederick Sanger Road, Guildford, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-05 ~ 2023-04-30
IIF 36 - Director → ME
23
GLITTER PRODUCTS HOLDINGS LIMITED - now
229 Crown Street, Liverpool, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-12-15 ~ 2019-03-22
IIF 42 - Director → ME
2017-12-15 ~ 2019-03-22
IIF 9 - Secretary → ME
24
GLITTER PRODUCTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-05
RAINBOW DUST COLOURS LIMITED
- 2023-11-27
06661578 C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (18 parents)
Officer
2017-12-15 ~ 2019-03-22
IIF 39 - Director → ME
2017-12-15 ~ 2019-03-22
IIF 7 - Secretary → ME
25
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-12-15 ~ 2018-09-06
IIF 46 - Director → ME
2017-12-15 ~ 2018-09-06
IIF 10 - Secretary → ME
26
IAWS UK MANAGEMENT SERVICES LIMITED
- now 03895778R & H (MANAGEMENT SERVICES) LIMITED - 2008-12-05
MOTORCYCLE CITY (MANAGEMENT SERVICES) LIMITED - 2000-03-10
LAWRENCE MANAGEMENT SERVICES (NO.14) LIMITED - 1999-12-30
Delice House, 149 Brent Road, Southall, Middlesex
Dissolved Corporate (17 parents)
Officer
2011-05-05 ~ dissolved
IIF 30 - Director → ME
27
IRONSTONE ENERGY LIMITED - now
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-23 ~ 2023-04-30
IIF 47 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2023-12-04
RENSHAWNAPIER LIMITED - 2015-06-16
NAPIER BROWN & COMPANY LIMITED - 2009-05-26
HENDERSON & LIDDELL LIMITED - 1988-04-26
ERITHPLAN LIMITED - 1983-02-07
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (30 parents, 1 offspring)
Officer
2017-12-04 ~ 2019-03-22
IIF 15 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 6 - Secretary → ME
29
925 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-08 ~ 2025-08-18
IIF 45 - Director → ME
Person with significant control
2025-08-08 ~ 2025-08-18
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
30
NAPIER BROWN FOODS LIMITED - 2015-06-16
NAPIER BROWN FOODS PLC - 2005-10-07
229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2017-12-04 ~ 2019-03-22
IIF 40 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 2 - Secretary → ME
31
26 Station Road, Watford, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
26 Station Road, Watford, England
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
RENSHAW SCOTT LIMITED - 2015-06-16
INHOCO 4050 LIMITED - 2004-09-08
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (20 parents)
Officer
2017-12-04 ~ 2018-12-19
IIF 14 - Director → ME
2017-12-04 ~ 2018-12-19
IIF 5 - Secretary → ME
34
RDRD LIMITED - now
RGF PATISSERIE LIMITED
- 2019-02-18
11492230 4 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, England
Dissolved Corporate (8 parents)
Officer
2018-07-31 ~ 2019-01-31
IIF 38 - Director → ME
2018-07-31 ~ 2019-01-31
IIF 1 - Secretary → ME
35
REAL GOOD FOOD INGREDIENTS LIMITED
- now 05122268J.F. RENSHAW LIMITED - 2015-06-16
INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2017-12-04 ~ 2019-03-22
IIF 16 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 11 - Secretary → ME
36
Insolvency (Case 1) In administration
Administration started on 2023-12-04
Administration ended on 2025-07-04
THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (28 parents, 11 offsprings)
Officer
2017-09-05 ~ 2019-03-22
IIF 48 - Director → ME
2017-08-07 ~ 2017-09-05
IIF 13 - Director → ME
2017-08-07 ~ 2019-03-22
IIF 12 - Secretary → ME
37
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
2017-12-04 ~ 2019-03-22
IIF 43 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 3 - Secretary → ME
38
SHOO 562 LIMITED - 2012-03-14
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-09-30 ~ 2026-02-28
IIF 25 - Director → ME
39
THE CLEARWAY GROUP LIMITED
- now 10417114THE CLEARWAY GROUP PLC - 2018-04-11
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-30 ~ 2026-02-28
IIF 24 - Director → ME
40
WHITWORTHS SUGARS LIMITED
- now 01639103NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2017-12-04 ~ 2019-03-22
IIF 44 - Director → ME
2017-12-04 ~ 2019-03-22
IIF 8 - Secretary → ME