1
A&M SMALL PLANT (CORNWALL) LIMITED
05609355 12 Higher Trezaise, Roche, St. Austell, Cornwall
Active Corporate (4 parents)
Officer
2005-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
2
38 Whites Road, Cleethorpes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
38 Whites Road, Cleethorpes, England
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
Old Post Office Cottage Trap Street, Lower Withington, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-12-12 ~ dissolved
IIF 42 - Director → ME
5
BOU REALISATIONS 2020 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-11-04
BOUNTY (UK) LIMITED
- 2021-06-07
00631367Insolvency (Case 1) In administration
Administration started on 2020-11-03
BOUNTY SCA (UK) LIMITED - 2001-07-30
BOUNTY SERVICES LIMITED - 1999-12-22
BOUNTY GIFT-PAX LIMITED - 1991-08-21
BOUNTY SERVICES LIMITED - 1989-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (35 parents)
Officer
2006-07-01 ~ 2008-11-30
IIF 7 - Director → ME
6
29 Broadwater Road, Welwyn Garden City, Herdfordshire
Dissolved Corporate (12 parents)
Officer
2007-09-10 ~ 2008-11-30
IIF 10 - Director → ME
7
BOUNTY EMPLOYEE BENEFIT TRUST LIMITED
- now 05418236QUAYSHELFCO 1140 LIMITED - 2005-05-11
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (11 parents)
Officer
2006-07-01 ~ 2008-11-30
IIF 6 - Director → ME
8
QUAYSHELFCO 1124 LIMITED - 2004-12-30
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (14 parents)
Officer
2006-07-01 ~ 2008-11-30
IIF 4 - Director → ME
9
QUAYSHELFCO 1118 LIMITED - 2004-12-15
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (19 parents)
Officer
2006-07-01 ~ 2008-11-30
IIF 9 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-30
Due to be dissolved on 2023-03-15
ROTAMARKET LIMITED - 1985-11-27
6th Floor 9 Appold Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-01 ~ 2008-11-30
IIF 8 - Director → ME
11
BOUNTY INVESTMENTS LIMITED
- now 03078619BOUNTY EURO RSCG LIMITED - 2005-01-05
BOUNTY SCA WORLDWIDE LIMITED - 2001-07-30
BOUNTY GROUP HOLDINGS LIMITED - 1999-12-22
PRINTSPEEDY LIMITED - 1995-08-23
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (28 parents)
Officer
2006-07-01 ~ 2008-11-30
IIF 5 - Director → ME
12
CORBRIDGE CCL LTD - now
CORBRIDGE CLOTHING LIMITED
- 2015-02-04
06401282CROSSCO (1067) LIMITED
- 2007-11-12
06401282 06331782, 06377424, 06253177Warning 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) 16 Hill Street, Corbridge, Northumberland
Dissolved Corporate (5 parents)
Officer
2007-11-06 ~ 2012-03-01
IIF 24 - Director → ME
2007-11-06 ~ 2012-03-01
IIF 3 - Secretary → ME
13
3 Eastgate Mews, Whittlesey, Peterborough
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 28 - Director → ME
14
Cherryholt House, Cherryholt Road, Stamford, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-06 during the appointment or period of control
Dissolved on 2013-07-05 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2007-05-24 ~ dissolved
IIF 22 - Director → ME
2007-05-24 ~ dissolved
IIF 2 - Secretary → ME
16
MCCANN MANCHESTER LIMITED - now
MCCANN ERICKSON COMMUNICATIONS HOUSE LIMITED - 2009-10-22
MCCANN-ERICKSON MANCHESTER LIMITED
- 2006-03-22
01993425ROYDS MCCANN MANCHESTER LIMITED - 1989-01-10
BACKSHIFT LIMITED - 1986-07-03
Bonis Hall, Prestbury, Macclesfield Cheshire
Active Corporate (49 parents, 1 offspring)
Officer
1994-01-14 ~ 2004-02-27
IIF 39 - Director → ME
17
16 Broadway, Wilmslow, England
Active Corporate (5 parents)
Officer
2012-01-03 ~ 2017-12-29
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
PETHERTON VETERINARY CLINICS LTD
07328788Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2017-06-30
26 Broad St, Barry, Vale Of Glamorgan
Dissolved Corporate (5 parents)
Officer
2010-07-28 ~ 2015-05-11
IIF 14 - Director → ME
19
2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2004-03-01 ~ 2004-05-27
IIF 41 - Director → ME
20
READING ROOM MANCHESTER LIMITED
05053712 2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (16 parents)
Officer
2004-04-01 ~ 2004-05-27
IIF 40 - Director → ME
21
ROBERT TODD & SON LIMITED
- now 04033938VINYL MEDIA LIMITED
- 2004-10-05
04033938 Arkle House, 31 Lonsdale Street, Carlisle, Cumbria, England
Active Corporate (9 parents)
Officer
2000-07-14 ~ now
IIF 15 - Director → ME
2007-07-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
Arkle House, 31 Lonsdale Street, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 21 - Director → ME
2024-03-15 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-03-15 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ROBERT TODD HOLDINGS LIMITED
- now 12189100SMITH PARKER LIMITED
- 2023-08-24
12189100WESTON & WESTON LIMITED - 2020-10-04
Arkle House, Lonsdale Street, Carlisle, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-05-31 ~ now
IIF 19 - Director → ME
2024-03-15 ~ now
IIF 11 - Secretary → ME
Person with significant control
2023-05-31 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
Arkle House, 31 Lonsdale Street, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-05 ~ now
IIF 20 - Director → ME
2024-03-15 ~ now
IIF 12 - Secretary → ME
Person with significant control
2024-03-15 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
13 A, Foundry Road, Stamford
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 27 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-12 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control
Clint Mill, Cornmarket, Penrith, Cumbria
Dissolved Corporate (7 parents)
Officer
1993-07-31 ~ dissolved
IIF 23 - Director → ME
27
TENNYSON GATE MANAGEMENT COMPANY LIMITED
04782528 Mike Matthews, Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Active Corporate (27 parents)
Officer
2009-06-12 ~ 2011-04-19
IIF 25 - Director → ME
28
THE CORNISH TRACTOR CLUB LIMITED
03615399 7 Trenowah Road, Bethel, St. Austell, Cornwall
Active Corporate (63 parents)
Officer
2017-08-22 ~ 2025-09-10
IIF 32 - Director → ME
2025-11-18 ~ now
IIF 31 - Director → ME
29
7a Kenton Park Mansions, Kenton Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolved
IIF 29 - Director → ME
30
28 Southwell Way, Uppingham, Oakham, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ dissolved
IIF 16 - Director → ME
31
Old Post Office Cottage, Trap, Street, Lower Withington, Cheshire
Active Corporate (2 parents)
Officer
2008-02-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
32
VELOCITY CYCLE RACE TEAM LIMITED
07414607 16 Broadway, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-30 ~ 2013-12-01
IIF 43 - Director → ME