1
Home Farm, The Hendre, Monmouth, Gwent
Active Corporate (7 parents)
Equity (Company account)
515,238 GBP2024-03-31
Officer
1995-07-07 ~ now
IIF 14 - Director → ME
1995-07-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
2
Unit 9 Tything Road, Alcester, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-05-08 ~ now
IIF 31 - Director → ME
3
BARBOUR CAMPBELL TEXTILES LIMITED
NF003196 Hilden, Lisburn, Co Antrim
Active Corporate (8 parents)
Officer
1995-03-27 ~ 1999-11-02
IIF 36 - Director → ME
4
BRITISH BRAIDS LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
1994-05-26 ~ 1999-11-02
IIF 18 - Director → ME
5
C/o Frederick George Barfoot, Barbour Campbell Threads Ltd, Hilden, Lisburn
Active Corporate (10 parents)
Officer
1952-07-29 ~ 1999-11-02
IIF 38 - Director → ME
6
1 George Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
1994-05-26 ~ 1999-11-02
IIF 17 - Director → ME
7
Unit 9 Tything Road, Kinwarton, Alcester, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,659,291 GBP2024-04-30
Officer
2013-04-29 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-28 ~ 2024-12-27
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 9 Tything Road, Kinwarton, Alcester, Warwickshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
673,524 GBP2024-04-30
Officer
2013-04-29 ~ now
IIF 32 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 9 Tything Road, Kinwarton, Alcester, England
Active Corporate (3 parents)
Equity (Company account)
49,421 GBP2024-12-31
Officer
2016-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
03182720 14 London Street, Andover, England
Active Corporate (35 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2024-05-14 ~ now
IIF 5 - Director → ME
11
8 Morrison Street, London, England
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 8 - Director → ME
12
Unit 9 Tything Road, Kinwarton, Alcester, Warwickshire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
579,955 GBP2024-08-31
Officer
2014-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
13
STUDIO DAVIES LIMITED - 2012-07-31
FATHOM & TOIL LIMITED - 2008-09-02
Unit 9 Tything Road East, Kinwarton, Alcester, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
5,101,911 GBP2024-07-31
Officer
2020-12-31 ~ now
IIF 2 - Director → ME
14
CASTLE ACQUISITIONS PLC - 2007-06-18
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2007-06-19 ~ 2010-07-28
IIF 15 - Director → ME
15
8 Morrison Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-03 ~ now
IIF 7 - Director → ME
16
12 Beverston Mews, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-20 ~ 2023-12-29
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
8 Morrison Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-63,914 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-19 ~ 2023-12-29
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Freeman & Pardoe Limited Tything Road, Arden Forest Industrial Estate, Alcester, England
Active Corporate (4 parents)
Equity (Company account)
2,591,192 GBP2024-04-30
Officer
2012-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
19
CONCORD LIMITED - now
HARRISON INDUSTRIES PLC - 1992-03-31
CAULRIDGE LIMITED - 1986-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2001-03-02 ~ 2002-12-20
IIF 22 - Director → ME
20
CONTINENTAL SHELF 547 LIMITED
07669797 07669758, 07777382, 04547569Warning 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) 21 Needham Road, Stanwick, Northamptonshire
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2011-08-31 ~ 2012-11-14
IIF 30 - Director → ME
21
CONTINENTAL SHELF 548 LIMITED
07669811 07669797, 07246073, 07669734Warning 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) 21 Needham Road, Stanwick, Northamptonshire
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2011-08-31 ~ 2012-11-14
IIF 28 - Director → ME
22
DM TECHNICAL SERVICES LIMITED
- now 05626811RYDENOR INVESTMENTS LIMITED - 2006-02-16
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-06-19 ~ 2010-07-28
IIF 26 - Director → ME
23
DOWDING AND MILLS LIMITED - now
DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2016-11-28
00160837DOWDING AND MILLS LIMITED
- 2007-12-12
00160837DOWDING AND MILLS PUBLIC LIMITED COMPANY
- 2007-05-17
00160837 C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (35 parents, 1 offspring)
Officer
2002-11-29 ~ 2010-07-28
IIF 24 - Director → ME
24
16 Columbus Walk, Brigantine Place, Cardiff
Dissolved Corporate (14 parents)
Equity (Company account)
417,197 GBP2020-03-31
Officer
~ 1999-11-02
IIF 20 - Director → ME
25
Tything Road, Alcester, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
1,131,709 GBP2024-04-30
Officer
2013-05-08 ~ now
IIF 35 - Director → ME
26
FREEMAN AND PARDOE ENGINEERING LIMITED
- now 02022151DARGRAND LIMITED - 1988-07-06
Tything Road, Alcester, Warwickshire
Active Corporate (9 parents)
Equity (Company account)
711,586 GBP2024-04-30
Officer
2013-05-08 ~ now
IIF 34 - Director → ME
27
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (31 parents)
Officer
~ 1999-11-02
IIF 16 - Director → ME
28
Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 27 - Director → ME
29
8 Morrison Street, London, England
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 9 - Director → ME
30
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
30 Coleman Street, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
2011-03-23 ~ now
IIF 12 - Director → ME
2011-09-05 ~ 2021-04-15
IIF 39 - Secretary → ME
31
7 The Ashway Centre, Elm Crescent, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2025-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-18 ~ 2025-12-31
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493 Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1996-07-25 ~ 1999-09-19
IIF 25 - Director → ME
33
STRATAGEM GROUP LIMITED - now
STRATAGEM GROUP PLC
- 2002-12-05
00172737LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY - 1989-01-27
58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2000-01-17 ~ 2002-11-15
IIF 19 - Director → ME
34
SULZER SERVICES (UK) LIMITED - now
SULZER ELECTRO MECHANICAL SERVICES (UK) LIMITED - 2023-05-10
DOWDING & MILLS (NORTH EASTERN) LIMITED - 1983-06-29
C.HORNE AND COMPANY,LIMITED - 1976-12-31
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-02-01 ~ 2010-07-28
IIF 23 - Director → ME
35
Home Farm, Hendre, Monmouth, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
36
TRICEL (LANARK) LIMITED - now
Riverside Road, Kirkfieldbank, Lanark
Active Corporate (22 parents, 1 offspring)
Officer
1991-07-19 ~ 1999-11-02
IIF 21 - Director → ME
37
VERTRONIC LIMITED - 2000-03-06
SANDCO 651 LIMITED - 2000-03-01
Whiteley Road, Blaydon On Tyne, Tyne & Wear
Active Corporate (17 parents)
Officer
2000-06-07 ~ 2022-03-03
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 49 - Has significant influence or control → OE