1
24/7 CONCRETE (YORKSHIRE) LIMITED
12462618 Thornborough Hall, Moor Road, Leyburn, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2021-10-29
IIF 51 - Director → ME
Person with significant control
2020-02-14 ~ 2021-10-29
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2
4828 S LIMITED
06613457 06614712, 06613476, 06613303Warning 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) 4 Terminal House Station Approach, Shepperton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2011-08-26
IIF 34 - Director → ME
3
C/o The Richards Sandy Partnership Limited Thorneloe House, 25 Barbourne Road, Worcester, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 47 - Director → ME
Person with significant control
2024-01-16 ~ 2024-11-14
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
4
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 64 - Director → ME
5
STRATIFIED MEDICAL LIMITED - 2016-08-25
4-8 Maple Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2026-03-20 ~ now
IIF 28 - Director → ME
6
BENEVOLENTAI CAMBRIDGE LIMITED
- now 04977050PROXIMAGEN LIMITED
- 2018-02-22
04977050 4-8 Maple Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2026-03-20 ~ now
IIF 29 - Director → ME
2008-05-19 ~ 2012-08-14
IIF 26 - Director → ME
2009-02-17 ~ 2012-08-14
IIF 39 - Secretary → ME
7
4-8 Maple Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2026-03-20 ~ now
IIF 27 - Director → ME
8
BENEVOLENTAI TECHNOLOGY LIMITED
- now 09804835JACS AI LIMITED - 2016-08-25
4-8 Maple Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-03-20 ~ now
IIF 30 - Director → ME
9
9-11 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ 2019-06-28
IIF 15 - Director → ME
10
CAMBRIDGE BIOTECHNOLOGY LIMITED
- now 04221335AWA 122 LIMITED - 2001-06-14
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2009-11-23 ~ 2012-08-14
IIF 25 - Director → ME
2009-11-23 ~ 2012-08-14
IIF 37 - Secretary → ME
11
46 Houghton Place, Bradford, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-31 ~ 2025-01-20
IIF 52 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
2021-08-31 ~ 2021-10-21
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
12
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-04-29 ~ 2020-10-21
IIF 12 - Director → ME
13
106 Boothroyd Lane, Dewsbury, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolved
IIF 59 - Director → ME
14
19 Elvaston Place, London
Active Corporate (15 parents)
Officer
~ 1997-04-07
IIF 16 - Director → ME
15
Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
16
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-06 ~ 2022-01-10
IIF 1 - Director → ME
17
The Recycling Centre Shaw Lane, Carlton, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 58 - Director → ME
18
HUNTER CONCRETE PRODUCTS LIMITED
10181305 Bridgestones 2 Cromwell Court, Oldham
Liquidation Corporate (6 parents)
Officer
2016-05-16 ~ 2016-09-07
IIF 55 - Director → ME
2020-02-06 ~ 2020-04-01
IIF 54 - Director → ME
Person with significant control
2016-05-16 ~ 2017-11-02
IIF 75 - Ownership of shares – 75% or more → OE
19
HUNTER DEMOLITION (YORKSHIRE) LIMITED
- 2012-10-31
07558952 Scotland Yard, Queens Mill Road, Huddersfield, England
Liquidation Corporate (2 parents)
Officer
2011-03-10 ~ 2016-06-03
IIF 62 - Director → ME
20
The Recycling Centre Shaw Lane, Carlton, Barnsley, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2016-02-17
IIF 67 - Director → ME
21
ENSCO 1360 LIMITED
- 2020-05-07
12374266 12520590, SC313473, 12374579Warning 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 Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-05-06 ~ 2022-01-10
IIF 7 - Director → ME
22
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-16 ~ 2022-04-21
IIF 32 - Director → ME
23
IWP ADVISORY SERVICES LIMITED
- now 06068644BEYOND FINANCIAL LIMITED - 2021-02-18
BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (20 parents)
Officer
2021-04-01 ~ 2022-01-10
IIF 11 - Director → ME
24
IWP CENTRAL LONDON LIMITED
- now 12374290ENSCO 1361 LIMITED
- 2020-07-21
12374290 12558718, 11032619, 12374579Warning 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 Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2020-07-20 ~ 2022-01-10
IIF 13 - Director → ME
25
ENSCO 1368 LIMITED
- 2020-07-09
12558956 12558718, 12558828, 12374579Warning 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 Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-07-09 ~ 2022-01-10
IIF 14 - Director → ME
26
IWP EAST MIDLANDS LIMITED
- now 13193861ENSCO 1404 LIMITED - 2021-04-01
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-08-31 ~ 2022-01-10
IIF 4 - Director → ME
27
ENSCO 1387 LIMITED
- 2020-12-14
13029230 10264309, 13028707, 13028665Warning 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 Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-12-11 ~ 2022-01-10
IIF 6 - Director → ME
28
One Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-01-10
IIF 10 - Director → ME
29
Ifc 5, St Helier, Jersey
Active Corporate (13 parents, 1 offspring)
Officer
2020-04-30 ~ 2022-01-27
IIF 33 - Director → ME
30
Ifc 5, St Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-25 ~ 2022-01-27
IIF 31 - Director → ME
31
ENSCO 1414 LIMITED
- 2021-10-20
13372954 13367096, 08695196, 15075407Warning 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 Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-10-08 ~ 2022-01-10
IIF 9 - Director → ME
32
ENSCO 1388 LIMITED
- 2020-12-17
13028665 10272564, 13029230, SC437602Warning 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 Eleven, Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2020-12-16 ~ 2022-01-10
IIF 8 - Director → ME
33
ENSCO 1381 LIMITED
- 2020-11-18
12875964 12195708, 13028665, 13029230Warning 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 Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-11-17 ~ 2022-01-10
IIF 3 - Director → ME
34
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-03-02 ~ 2022-01-10
IIF 5 - Director → ME
35
TRACEY MALONE LIMITED - 2009-04-03
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (15 parents)
Officer
2014-03-24 ~ 2016-11-30
IIF 20 - Director → ME
2014-03-24 ~ 2016-11-30
IIF 46 - Secretary → ME
36
MINSTER PHARMACEUTICALS PLC
- now 00481650RII PLC - 2005-02-21
RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21
RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
Salisbury House, Station Road, Cambridge
Dissolved Corporate (31 parents)
Officer
2010-02-16 ~ 2012-08-14
IIF 24 - Director → ME
2010-12-08 ~ 2012-08-14
IIF 35 - Secretary → ME
37
BIOPARTNERS LIMITED - 2005-04-15
Salisbury House, Station Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2010-02-16 ~ 2012-08-14
IIF 22 - Director → ME
2010-12-08 ~ 2012-08-14
IIF 36 - Secretary → ME
38
CORSEC LIMITED - 1993-11-08
Festival House, Jessop Avenue, Cheltenham, England
Active Corporate (23 parents)
Officer
2016-03-04 ~ 2016-11-30
IIF 48 - Director → ME
2016-03-04 ~ 2016-11-30
IIF 41 - Secretary → ME
39
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-05-13 ~ 2022-01-10
IIF 2 - Director → ME
40
PROXIMAGEN GROUP LIMITED - now
PROXIMAGEN GROUP PLC
- 2012-08-16
05333020PROXIMAGEN NEUROSCIENCE PLC
- 2010-05-28
05333020 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-02-27 ~ 2012-08-14
IIF 23 - Director → ME
2009-07-21 ~ 2012-08-14
IIF 38 - Secretary → ME
41
3 Branch Road, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ 2013-08-20
IIF 60 - Director → ME
42
HUNTER GROUP (YORKSHIRE) LIMITED - 2014-10-09
Scotland Yard, Queens Mill Road, Huddersfield, England
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2016-06-03
IIF 61 - Director → ME
43
SENATOR INSURANCE SERVICES LIMITED - now
SENATOR I SERVICES LIMITED - 2023-07-13
8 Eagle Court, London, England
Active Corporate (12 parents)
Officer
2002-10-18 ~ 2002-10-18
IIF 40 - Director → ME
44
Venture House 2 Arlington Square, Downshire Way, Bracknell
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ dissolved
IIF 19 - Director → ME
2014-03-24 ~ dissolved
IIF 44 - Secretary → ME
45
Network House Stubs Beck Lane, West 26, Cleckheaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
46
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 65 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
47
SUSTAINABLE FARMING YORKSHIRE LIMITED
14250081 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-22 ~ now
IIF 66 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
48
TRACEY MALONE ORIGINALS LIMITED
06703243 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2014-03-24 ~ 2016-11-30
IIF 17 - Director → ME
2014-03-24 ~ 2016-11-30
IIF 42 - Secretary → ME
49
UK DEMOLITION (YORKSHIRE) LIMITED - now
HUNTER QUARRIES LIMITED
- 2016-09-08
10259281 Network House, Stubs Beck Lane, Cleckheaton, England
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2016-09-07
IIF 57 - Director → ME
50
VLL HEALTHCARE PLC - 2013-09-03
VLL HEALTHCARE LIMITED - 2013-07-31
AVADERM LIMITED - 2010-11-03
FLINT PHARMA LIMITED - 2009-03-20
CASEDUNE LIMITED - 2006-02-02
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (32 parents, 7 offsprings)
Officer
2013-10-10 ~ 2016-11-30
IIF 21 - Director → ME
2014-03-24 ~ 2016-11-30
IIF 45 - Secretary → ME
51
Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (15 parents)
Officer
2014-03-24 ~ 2016-11-30
IIF 18 - Director → ME
2014-03-24 ~ 2016-11-30
IIF 43 - Secretary → ME
52
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-10-21 ~ now
IIF 49 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
53
Abacus House Unit 2a Pennine Business Park Longbow Close, Bradley, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
54
46 Houghton Place, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 50 - Director → ME
Person with significant control
2020-02-14 ~ 2021-10-21
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE