1
ARRANCO 1 LIMITED - 2010-01-15
MM&S (5304) LIMITED - 2008-03-13
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2011-03-31 ~ 2012-11-15
IIF 23 - Director → ME
2
BIOFUELS CORPORATION TRADING LIMITED
- now 04300824BIOFUELS CORPORATION LIMITED - 2004-05-04
SANDCO 732 LIMITED - 2002-01-29
Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
Dissolved Corporate (19 parents)
Officer
2007-07-23 ~ 2009-04-10
IIF 8 - Director → ME
3
BROOMCO (4091) LIMITED
06280719 05687659, 06308051, 05952992Warning 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) Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2009-04-10
IIF 9 - Director → ME
2007-06-15 ~ 2009-01-30
IIF 1 - Secretary → ME
4
CORPORATE DEVELOPMENT PARTNERSHIP LTD
04685588 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2003-07-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-01-13
IIF 21 - Director → ME
6
Ey, 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2011-07-27 ~ dissolved
IIF 6 - LLP Designated Member → ME
7
ICS TRIPLEX LIMITED - now
ICS TRIPLEX PLC - 2011-12-20
TRUSTED PLC - 2002-05-23
Hall Road, Maldon, Essex
Dissolved Corporate (16 parents)
Officer
1996-09-12 ~ 1997-05-29
IIF 10 - Director → ME
8
INDUSTRIAL CONTROL SERVICES GROUP LTD
- now 02553840 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
(before 1991-10-31) ~ 1997-05-29
IIF 13 - Director → ME
9
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2021-09-22 ~ 2024-09-24
IIF 5 - Director → ME
10
MEDIGOLD HEALTH CONSULTANCY LIMITED
03507491 Medigold House, Queensbridge, Northampton
Active Corporate (23 parents, 10 offsprings)
Officer
2024-08-14 ~ now
IIF 14 - Director → ME
11
NORTH BANK GROWERS LIMITED - now
JOHN BAARDA LIMITED
- 2012-07-19
00374593 25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2007-03-22 ~ 2012-02-06
IIF 7 - Director → ME
12
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-10-16 ~ 2019-10-29
IIF 18 - Director → ME
13
ONE-DYAS UK LIMITED - now
ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
STERLING RESOURCES (UK) LTD.
- 2017-05-23
03531783STERLING RESOURCES (UK) PLC
- 2016-01-18
03531783STERLING RESOURCES (UK) LTD. - 2013-10-08
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2015-11-27 ~ 2016-10-21
IIF 19 - Director → ME
14
PALMER & HARVEY (HOLDINGS) PLC
- now 06470058 02274812, 00207555, 00223273Warning 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)P & H TOPCO PLC - 2008-04-07
Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-04-13 ~ dissolved
IIF 28 - Director → ME
15
P & H MCLANE LIMITED - 1996-04-01
PALMER & HARVEY LIMITED - 1994-12-16
KNIGHTQUINT LIMITED - 1985-04-08
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (41 parents, 7 offsprings)
Officer
2017-04-13 ~ dissolved
IIF 29 - Director → ME
16
228 Garstang Road, Fulwood, Preston, England
Active Corporate (13 parents)
Officer
2023-04-21 ~ 2025-08-08
IIF 4 - Director → ME
17
PRIVET H LIMITED - now
Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2011-02-11 ~ 2011-02-25
IIF 26 - Director → ME
18
ROCKWELL AUTOMATION LIMITED - now
ICS TRIPLEX (EMEA) LIMITED - 2010-10-01
ICS TRIPLEX (EMEA) PLC - 2010-09-07
INDUSTRIAL CONTROL SERVICES PLC
- 2002-05-23
00872110INDUSTRIAL CONTROL SERVICES LIMITED
- 1985-12-18
00872110 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1997-05-29
IIF 12 - Director → ME
19
SEPURA LIMITED - now
SEPURA LIMITED - 2007-07-23
SIMOCO DIGITAL LIMITED - 2002-03-22
MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (37 parents, 2 offsprings)
Officer
2016-11-21 ~ 2017-05-24
IIF 30 - Director → ME
20
WA SHEARINGS GROUP LIMITED - 2008-03-04
INHOCO 3139 LIMITED - 2005-06-10
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2012-03-26 ~ 2014-06-27
IIF 22 - Director → ME
21
SIGMA VOICE SOLUTIONS LTD
- now 05528894PRIMED SERVICES LTD
- 2005-10-17
05528894 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-07 ~ dissolved
IIF 17 - Director → ME
2005-10-07 ~ dissolved
IIF 2 - Secretary → ME
22
SNRDCO 3151 LIMITED
08840307 08963741, 08927162, 08840324Warning 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, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2014-03-04 ~ dissolved
IIF 34 - Director → ME
23
SNRDCO 3159 LIMITED
08927163 08518906, 08927162, 08754803Warning 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, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ dissolved
IIF 33 - Director → ME
24
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-05-06 ~ 2016-10-21
IIF 35 - Director → ME
25
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-01-13
IIF 27 - Director → ME
26
SNRDCO 3163 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-06-04
IIF 25 - Director → ME
27
SNRDCO 3164 LIMITED - 2014-05-20
C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-06-04
IIF 24 - Director → ME
28
TRAGUS MIDCO LIMITED - now
TRAGUS HOLDCO LIMITED
- 2014-09-12
09148063 163 Eversholt Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ 2014-08-31
IIF 16 - Director → ME
29
DEXTER HIVECO 1 LIMITED - 2013-05-28
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-09-25 ~ dissolved
IIF 32 - Director → ME
30
UK COAL PRODUCTION LIMITED
- now 08492426DEXTER HIVECO 2 LIMITED - 2013-05-23
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-09-25 ~ dissolved
IIF 31 - Director → ME
31
WORLEY EUROPE LTD - now
WORLEYPARSONS EUROPE LIMITED - 2019-05-15
PARSONS E&C EUROPE LIMITED
- 2005-07-01
04334425PCO 311 LIMITED - 2002-01-29
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2003-10-01 ~ 2003-12-08
IIF 11 - Director → ME
32
163 Eversholt Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-24 ~ 2014-08-31
IIF 15 - Director → ME
33
YOURGENE HEALTH LIMITED - now
PREMAITHA HEALTH PLC - 2018-11-02
VIALOGY PLC - 2014-07-03
ORIGINAL INVESTMENTS PLC - 2006-10-30
BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (37 parents, 4 offsprings)
Officer
2023-01-23 ~ 2023-09-08
IIF 3 - Director → ME