1
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2019-04-20 ~ now
IIF 59 - Director → ME
Person with significant control
2019-04-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
2
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-09-22 ~ 2018-02-28
IIF 35 - Director → ME
3
73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2014-06-05 ~ 2020-05-15
IIF 46 - Director → ME
4
123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ now
IIF 56 - Director → ME
Person with significant control
2020-05-07 ~ 2022-07-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
ANTHONY BARKER (PACKAGING) LIMITED - 2003-10-29
Abpac House, Wessex Way, Wincanton Business Park, Wincanton Somerset
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 73 - Director → ME
6
123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 57 - Director → ME
7
123 Buckingham Palace Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-02-19 ~ now
IIF 55 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Lyric Square, Adsum Works, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CASSEL HOTELS (CAMBRIDGE) LIMITED
- now 04011656115CR (002) LIMITED - 2000-08-10
73 Cornhill, London, England
Dissolved Corporate (18 parents)
Officer
2018-12-21 ~ 2020-05-15
IIF 31 - Director → ME
10
Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-10-28 ~ now
IIF 60 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
73 Cornhill, London
Active Corporate (6 parents)
Officer
2012-10-30 ~ 2020-05-15
IIF 40 - Director → ME
Person with significant control
2018-08-09 ~ 2025-05-07
IIF 4 - Has significant influence or control → OE
12
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-03 ~ 2020-05-15
IIF 30 - Director → ME
Person with significant control
2016-07-25 ~ 2017-03-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-29 ~ 2020-05-15
IIF 33 - Director → ME
14
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-28 ~ 2017-06-09
IIF 37 - Director → ME
15
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-21 ~ 2020-06-16
IIF 67 - Director → ME
2023-05-16 ~ now
IIF 61 - Director → ME
Person with significant control
2017-01-11 ~ 2020-06-16
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2025-01-10 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
23 Crondace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 49 - LLP Designated Member → ME
17
INDUSTRIAL POWER UNITS GROUP HOLDINGS LIMITED
12166485 12166514, 11676361, 12166502Warning 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) 2 Cygnus Way, West Bromwich, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-06-19 ~ now
IIF 70 - Director → ME
18
123 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-22 ~ 2025-05-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Cygnus Way, West Bromwich, West Midlands, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-06-19 ~ now
IIF 64 - Director → ME
20
Abpac House Wessex Way, Wincanton Business Park, Wincanton, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-15 ~ now
IIF 68 - Director → ME
Person with significant control
2021-02-15 ~ 2021-04-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-24 ~ 2020-05-15
IIF 43 - Director → ME
22
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-26 ~ 2020-05-15
IIF 44 - Director → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-07 ~ 2020-05-15
IIF 45 - Director → ME
24
MARSHALL WILSON PACKAGING LIMITED
- now SC126734GREENLANE TRADING LIMITED - 1990-09-07
Unit 3 Bogmoor Place, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2025-04-09 ~ now
IIF 72 - Director → ME
25
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-05-27 ~ 2020-05-15
IIF 34 - Director → ME
26
MELFORD CAPITAL GENERAL PARTNER LIMITED
06806728 73 Cornhill, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2009-05-27 ~ 2020-01-05
IIF 42 - Director → ME
27
73 Cornhill, London
Active Corporate (11 parents, 2 offsprings)
Officer
2008-10-01 ~ 2010-02-01
IIF 50 - LLP Designated Member → ME
2010-09-01 ~ 2020-01-27
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-07-13 ~ 2017-03-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
73 Cornhill, London
Active Corporate (3 parents)
Officer
2014-12-17 ~ now
IIF 52 - LLP Designated Member → ME
29
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24
OC386558 73 Cornhill, London
Active Corporate (5 parents, 17 offsprings)
Officer
2013-07-11 ~ 2017-03-30
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-07-11 ~ 2017-03-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
73 Cornhill, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-10 ~ 2020-01-05
IIF 32 - Director → ME
31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-10 ~ 2020-05-15
IIF 29 - Director → ME
32
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-04-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-24 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
34
M.L. AUTOMOTIVE LIMITED
- 2021-03-10
05333155MITCHELL LOGISTICS LIMITED - 2005-02-10
25 North Orbital Commercial Park, St. Albans, England
Active Corporate (9 parents)
Officer
2020-11-19 ~ now
IIF 63 - Director → ME
35
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-10 ~ 2020-05-15
IIF 36 - Director → ME
36
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-11 ~ 2020-05-15
IIF 28 - Director → ME
37
25 North Orbital Commercial Park, St. Albans, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-09 ~ now
IIF 62 - Director → ME
Person with significant control
2024-04-09 ~ 2025-01-10
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
38
C/o R2 Advisory Limited, St Clements House 27 Clements Lane, London
Dissolved Corporate (4 parents)
Officer
2022-07-29 ~ dissolved
IIF 24 - Director → ME
2021-06-07 ~ 2021-09-02
IIF 65 - Director → ME
Person with significant control
2021-06-07 ~ 2021-07-08
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
39
123 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 58 - Director → ME
Person with significant control
2024-04-20 ~ 2025-06-19
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
40
25 North Orbital Commercial Park, St. Albans, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-03 ~ now
IIF 26 - Director → ME
41
73 Cornhill, London
Active Corporate (6 parents)
Officer
2014-09-16 ~ 2020-05-15
IIF 47 - Director → ME
42
1238 High Road, Whetstone, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-02-05 ~ dissolved
IIF 48 - Director → ME
43
23 Crondace Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-08-05 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
06163673 8-10 Castle Street, Cirencester, England
Active Corporate (14 parents)
Officer
2012-09-17 ~ 2017-11-29
IIF 39 - Director → ME
45
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
46
WASP INDUSTRIAL POWER UNITS LIMITED
- now 12167631 00641876, 11676361, 00641876Warning 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)INDUSTRIAL POWER UNITS LIMITED
- 2026-03-18
12167631 00641876, 11676361, 00641876Warning 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)INDUSTRIAL POWER UNITS PROPERTY LIMITED - 2019-11-08
2 Cygnus Way, West Bromwich, England
Active Corporate (8 parents)
Officer
2025-06-19 ~ now
IIF 71 - Director → ME
47
25 North Orbital Commercial Park, St Albans, Herts, St. Albans, England
Active Corporate (7 parents)
Officer
2019-10-14 ~ now
IIF 23 - Director → ME
48
ADVANCED FILTRATION TECHNOLOGIES LTD
- 2022-03-19
11977776 25 North Orbital Commercial Park, St Albans, Herts, St. Albans, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-05-03 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-03 ~ 2022-02-08
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
49
25 North Orbital Commercial Park, Napsbury Lane, St. Albans, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 69 - Director → ME
Person with significant control
2024-10-29 ~ 2024-10-29
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE