1
20 LONSDALE ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED
04452054 20 A Lonsdale Road, London
Active Corporate (5 parents)
Officer
2002-05-30 ~ 2006-06-06
IIF 16 - Director → ME
2002-05-30 ~ 2006-06-06
IIF 19 - Secretary → ME
2
EDSON (PRINTERS) LIMITED - 1996-12-20
Ap Burt \ Bristol, First Avenue First Avenue, Royal Portbury Dock, Portbury, Bristol
Dissolved Corporate (17 parents)
Officer
2003-12-03 ~ 2012-08-31
IIF 27 - Director → ME
3
BOXES PLC - 1995-04-12
BOXES HOLDINGS LIMITED - 1994-08-30
BOXES LIMITED - 1987-07-27
Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
Dissolved Corporate (18 parents)
Officer
2003-12-03 ~ 2012-08-31
IIF 23 - Director → ME
4
ESSENTRA (BANGOR) LTD. - 2022-10-07
C. B. PACKAGING LIMITED - 2015-06-08
CLONDALKIN (U.K.) LIMITED - 2003-11-14
DECIDEBEAT LIMITED - 1996-08-07
Unit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, England
Active Corporate (27 parents)
Officer
2025-02-26 ~ now
IIF 3 - Director → ME
5
COOLWORLD RENTALS UK LIMITED - now
C.R.S. COLD STORAGE LIMITED
- 2026-01-06
10727003 Unit 3 Thornton Park, North Road, Ellesmere Port
Active Corporate (7 parents)
Officer
2020-09-01 ~ 2022-12-13
IIF 2 - Director → ME
6
Unit 7 Mercantile Plaza, Bridge Street, Carrick-on-shannon, Co. Leitrim, Ireland
Active Corporate (6 parents)
Officer
2023-04-19 ~ now
IIF 11 - Director → ME
7
Suite 204, The Kelvin, 17 College Square East, College Square East, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 1 - Director → ME
8
Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
Dissolved Corporate (13 parents)
Officer
2003-12-03 ~ 2012-08-31
IIF 25 - Director → ME
9
ESSENTRA (GREAT HARWOOD) LTD. - now
BOXES (GH) LIMITED
- 2015-06-08
02131455BOXES LIMITED - 1994-08-30
CANDYCITY LIMITED - 1987-07-27
Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
2003-12-03 ~ 2012-08-31
IIF 24 - Director → ME
10
ESSENTRA (HULL) LTD. - now
CLONDALKIN PHARMA & HEALTHCARE (HULL) LTD.
- 2015-06-08
04815724DREAM BANK LIMITED - 2003-10-01
Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2005-05-27 ~ 2012-08-31
IIF 22 - Director → ME
11
ESSENTRA (NORTHAMPTON) LTD. - now
CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD.
- 2015-06-08
03088793BOXES (PRESTIGE) LIMITED
- 2011-06-03
03088793PRESTIGE CARTONS LIMITED - 1996-12-24
OLDWISH LIMITED - 1995-08-23
Langford Locks, Kidlington, Oxford, England
Active Corporate (26 parents)
Officer
2003-12-03 ~ 2012-08-31
IIF 26 - Director → ME
12
FEXCO INTERNATIONAL LIMITED
- now 02646262GOULDITAR NO. 176 LIMITED
- 1992-01-10
02646262 02643906, 02612021, 02468127Warning 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) 15 Galena Road, Hammersmith, London, London
Active Corporate (13 parents, 8 offsprings)
Officer
1991-11-14 ~ 1996-07-31
IIF 18 - Director → ME
13
Unit 8 Langley Place, Burscough Industrial Estate, Ormskirk, England
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
Plantation Road, Burscough Industrial Estate, Ormskirk, England
Active Corporate (3 parents)
Officer
2019-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
15
Beaudean Killiney Road, Killiney, Dublin, Ireland
Active Corporate (1 parent)
Beneficial owner
2020-03-11 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
16
1 Kilmarsh Road, London, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
PEAKLODGE DEVELOPMENTS LIMITED
- 1998-03-16
03376818 Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
1997-06-23 ~ dissolved
IIF 21 - Director → ME
1997-06-23 ~ 2000-02-28
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
Prior Diesel Limited, Gapton Hall Road, Great Yarmouth, Norfolk
Active Corporate (14 parents, 1 offspring)
Officer
2015-01-02 ~ 2019-04-01
IIF 5 - Director → ME
19
1 Kilmarsh Road, London, England
Active Corporate (1 parent)
Officer
2023-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
NO 1 CURRENCY LIMITED - now
FEXCO LIMITED - 2020-06-26
FOREIGN EXCHANGE COMPANY LIMITED
- 1997-04-03
01968932FOREIGN EXCHANGE COMPANY (UK) LIMITED
- 1986-03-06
01968932 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents, 3 offsprings)
Officer
~ 1996-07-31
IIF 17 - Director → ME
21
115c Milton Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2008-09-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
PRIOR POWER SOLUTIONS LIMITED - now
BALECHARTER LIMITED - 1980-12-31
Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (20 parents)
Officer
2015-01-02 ~ 2019-04-01
IIF 6 - Director → ME
23
Castlereagh House, 12 Manse Road, Belfast, Northern Ireland
Active Corporate (38 parents)
Officer
2015-07-16 ~ 2016-12-22
IIF 8 - Director → ME
24
Units C & D, Spencer Road, Blyth, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-07 ~ 2026-01-31
IIF 7 - Director → ME
25
Nr31 0nl, Prior Diesel Limited Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-01-03 ~ 2019-04-01
IIF 4 - Director → ME
26
WESTERN UNION RETAIL SERVICES GB LIMITED - now
FEXCO MONEY TRANSFER LIMITED - 2009-10-30
MT CONSUMER SERVICES LIMITED
- 2002-12-12
02383761WESTERN UNION CONSUMER SERVICES LIMITED - 1991-05-29
RATESTRONG LIMITED - 1989-07-03
Manning House 3rd Floor, 22 Carlisle Place, London, England
Active Corporate (40 parents)
Officer
(before 1991-11-14) ~ 1996-07-31
IIF 15 - Director → ME