1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-27
SELECTED COVER LIMITED - 1993-05-25
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-12-12 ~ 2007-06-30
IIF 18 - Director → ME
2
One, Southampton Row, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-15 ~ 2018-12-10
IIF 29 - Director → ME
3
ALLIANCE IN PARTNERSHIP LIMITED
03577003 One, Southampton Row, London, England
Active Corporate (28 parents)
Officer
2014-04-15 ~ 2018-12-10
IIF 30 - Director → ME
4
AVOCET HARDWARE (TAIWAN) LTD
- now 02292488Insolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2012-05-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-05-17
Commencement of winding up on 2012-05-30
Conclusion of winding up on 2016-02-05
Dissolved on 2016-05-12
WONG SHI LIMITED - 1999-10-15
CAPE (HARDWARE) LIMITED - 1990-05-14
PRIME ROOFING LIMITED - 1988-10-11
Duff & Phelps Ltd 43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2005-12-31 ~ 2007-06-30
IIF 21 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2014-10-16
MOLDSTATE LIMITED - 1997-05-06
The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2003-09-16 ~ 2007-06-30
IIF 19 - Director → ME
6
BRISTAN METALS LIMITED - 1989-06-02
1 Park Row, Leeds, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-06-07 ~ 2007-06-30
IIF 3 - Director → ME
7
BUILDING ADHESIVES LIMITED - now
Longton Rd., Trentham, Stoke-on-trent
Active Corporate (29 parents)
Officer
1997-04-28 ~ 1999-03-16
IIF 9 - Director → ME
8
CLASS CATERING SERVICES LIMITED
- now 03653905SPARKOTHER LIMITED - 1998-12-30
One, Southampton Row, London, England
Active Corporate (23 parents)
Officer
2014-08-13 ~ 2018-12-10
IIF 7 - Director → ME
9
FRIARS 702 LIMITED
08886799 09579486, 05531165, 05443891Warning 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, Southampton Row, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2014-04-15 ~ 2018-12-10
IIF 23 - Director → ME
Person with significant control
2016-04-18 ~ 2016-04-18
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Ground Floor, 19 New Road, Brighton
Dissolved Corporate (4 parents)
Officer
2007-06-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
HERITAGE BATHROOMS LIMITED
- now 02980373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-04-26
EDGEOPTION PUBLIC LIMITED COMPANY - 1995-10-25
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2001-10-05 ~ 2007-06-30
IIF 27 - Director → ME
12
IMPERIAL TOWEL RAILS LIMITED
- now 03799292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-09-10
SPEED 7775 LIMITED - 1999-09-28
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-01-01 ~ 2007-06-30
IIF 20 - Director → ME
13
Thomas Flavell And Sons, Church Walk, Hinckley, England
Active Corporate (7 parents)
Officer
2019-03-22 ~ 2020-11-17
IIF 24 - Director → ME
14
MASCO CORPORATION LIMITED
- now 01878678MASCO CORPORATION HOLDINGS LIMITED - 1985-08-07
BROADVAIN LIMITED - 1985-02-11
1 Park Row, Leeds, West Yorkshire
Active Corporate (21 parents, 10 offsprings)
Officer
2000-09-14 ~ 2007-06-30
IIF 17 - Director → ME
15
METLEX INDUSTRIES LIMITED - now
TRITON LIMITED - 1986-06-06
MARCHFILE LIMITED - 1986-05-16
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (16 parents)
Officer
1996-02-12 ~ 1999-03-16
IIF 10 - Director → ME
16
HAMSARD 3256 LIMITED - 2012-05-11
51 Downing Street, Smethwick, West Midlands
Active Corporate (11 parents, 2 offsprings)
Officer
2012-10-05 ~ 2018-10-30
IIF 25 - Director → ME
17
MIDLAND GROUP TRAINING SERVICES LIMITED
00984899 Gulson Road, Coventry, West Midlands
Active Corporate (65 parents)
Officer
1994-09-14 ~ 1998-05-20
IIF 28 - Director → ME
18
C/o S Mitchell & Sons, St Michaels Mews, 18 St Michaels Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ dissolved
IIF 22 - Director → ME
19
C.& K.SHOES LIMITED - 1980-12-31
Ladyfield House, Station Road, Wilmslow, Cheshire, England
Active Corporate (31 parents)
Officer
1997-07-01 ~ 1999-03-08
IIF 11 - Director → ME
20
SATO UK LIMITED - now
NOR SYSTEMS LIMITED - 2000-09-26
Valley Road, Harwich, Essex
Active Corporate (40 parents, 1 offspring)
Officer
~ 1994-04-04
IIF 12 - Director → ME
21
AGHOCO 2030 LIMITED - 2021-03-19
C/o Total Integrated Solutions Ltd Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-04-06 ~ 2024-07-25
IIF 16 - Director → ME
22
AGHOCO 1999 LIMITED - 2021-01-21
C/o Total Integrated Solutions Ltd Hamilton Way, Oakham Business Park, Mansfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-06 ~ 2024-07-25
IIF 15 - Director → ME
23
FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
One, Southampton Row, London, England
Active Corporate (17 parents)
Officer
2017-11-30 ~ 2018-12-10
IIF 14 - Director → ME
24
CORVALE SECURITIES LIMITED - 1989-12-19
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (17 parents, 1 offspring)
Officer
1994-10-03 ~ 1999-03-16
IIF 13 - Director → ME
25
TRITON PLC - now
TRITON LIMITED - 2006-06-15
TRITON PLC - 2006-03-07
TRITON LIMITED - 2004-03-25
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (23 parents)
Officer
(before 1994-04-04) ~ 1999-03-31
IIF 8 - Director → ME
26
WELLS HOLDING GROUP LIMITED
- now 07416834PIMCO 2862 LIMITED - 2011-05-19
Emerald Way, Stone Business Park, Stone, Staffordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2013-02-01 ~ 2022-10-21
IIF 5 - Director → ME
27
Emerald Way, Stone Business Park, Stone, Staffordshire
Active Corporate (4 parents)
Officer
2013-02-05 ~ 2022-10-21
IIF 4 - Director → ME
28
PROJECT APPLE NEWCO LIMITED - 2017-09-08
AGHOCO 1539 LIMITED - 2017-06-15
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2019-01-01 ~ 2019-10-01
IIF 6 - Director → ME