1
9 MACKLIN STREET FREEHOLD LIMITED
15524587 20 Croft Road Edwalton, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-27 ~ now
IIF 63 - Director → ME
2
Johnson House Abbots Park Monks Way, Preston Brook, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
2007-05-17 ~ 2008-07-08
IIF 33 - Director → ME
3
BOYD-COOPER LIMITED - 2005-05-04
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (19 parents)
Officer
2007-05-15 ~ 2010-08-12
IIF 45 - Director → ME
2007-10-31 ~ 2010-08-12
IIF 28 - Secretary → ME
4
BOYD COOPER SCOTLAND LIMITED
- now 00279975GREEN & NAPPER LIMITED - 2004-11-22
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk
Dissolved Corporate (16 parents)
Officer
2007-05-17 ~ 2010-08-12
IIF 51 - Director → ME
2007-10-31 ~ 2010-08-12
IIF 26 - Secretary → ME
5
BOYD COOPER HOLDINGS LIMITED - 2005-05-04
BRUTON TRADING LIMITED - 2003-05-09
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk
Dissolved Corporate (20 parents)
Officer
2007-05-17 ~ 2010-08-12
IIF 49 - Director → ME
2007-10-31 ~ 2010-08-12
IIF 10 - Secretary → ME
6
BURNSIDE WEATHERWEAR LIMITED
- now SC047425EMBASSY CLOTHING LIMITED - 1988-12-23
7 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-05-17 ~ 2010-08-12
IIF 47 - Director → ME
2007-11-14 ~ 2010-08-12
IIF 16 - Secretary → ME
7
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-26 ~ now
IIF 30 - Director → ME
8
DCC CORPORATE CLOTHING LIMITED
- now 00154611JSG (2004) LIMITED - 2004-12-16
JAS. SMITH & SONS (CLEANERS) LIMITED - 2004-05-20
3 Long Acres, Willow Farm, Castle Donington, Derbyshire
Active Corporate (28 parents)
Officer
2008-06-28 ~ 2010-08-12
IIF 36 - Director → ME
2008-06-28 ~ 2010-08-12
IIF 9 - Secretary → ME
9
DIMENSIONS CORPORATEWEAR LIMITED
- now 04015606GW 632 LIMITED - 2000-12-06
3 Long Acres, Willow Farm, Castle Donington, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
2003-01-16 ~ 2010-08-12
IIF 50 - Director → ME
2003-01-16 ~ 2010-08-12
IIF 18 - Secretary → ME
10
GW 662 LIMITED - 2000-12-06
3 Long Acres, Willow Farm, Castle Donington, Derbyshire
Dissolved Corporate (16 parents)
Officer
2003-01-16 ~ 2010-08-12
IIF 54 - Director → ME
2003-01-16 ~ 2010-08-12
IIF 20 - Secretary → ME
11
DIMENSIONS HOLDINGS LIMITED
- now 04052473GW 702 LIMITED - 2000-12-06
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (22 parents)
Officer
2003-01-16 ~ 2010-08-12
IIF 56 - Director → ME
2003-01-16 ~ 2010-08-12
IIF 23 - Secretary → ME
12
ENSCO 645 LIMITED
06471761 06577673, 08161728, 06474385Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-04-11 ~ 2010-08-06
IIF 59 - Director → ME
2008-04-11 ~ 2010-08-06
IIF 22 - Secretary → ME
13
ENSCO 648 LIMITED
06474385 06561820, 07592402, 06945269Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-04-11 ~ 2010-08-06
IIF 55 - Director → ME
2008-04-11 ~ 2010-08-06
IIF 24 - Secretary → ME
14
ENSCO 671 LIMITED
06566780 06577673, 06415566, 06383672Warning 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) 3 Long Acres, Willow Farm, Castle Donington, Derbyshire
Dissolved Corporate (10 parents)
Officer
2008-04-28 ~ 2010-08-12
IIF 60 - Director → ME
2008-04-28 ~ 2010-08-12
IIF 25 - Secretary → ME
15
20 Croft Road, Edwalton, Nottingham
Active Corporate (2 parents)
Officer
2013-04-05 ~ now
IIF 32 - Director → ME
2013-04-05 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
16
Johnson House Monks Way, Preston Brook, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-05-17 ~ 2008-09-16
IIF 35 - Director → ME
17
GERALDINE PEARSON PROPERTY SERVICES LIMITED
08466876 20 Croft Road, Edwalton, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 43 - Director → ME
2013-03-28 ~ dissolved
IIF 6 - Secretary → ME
18
HEALTHTEX SYNERGY LIMITED
- now 01970363HEALTHTEX (U.K.) LIMITED
- 2000-08-29
01970363 C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
1999-11-30 ~ 2002-12-31
IIF 53 - Director → ME
1999-11-30 ~ 2002-12-31
IIF 19 - Secretary → ME
19
Kirkby College Trust Tennyson Street, Kirkby In Ashfield, Nottingham, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
2020-12-03 ~ 2023-03-31
IIF 62 - Director → ME
20
MACKLIN STREET RESIDENTS PROPERTY MANAGEMENT LIMITED
05362996 202 The Costume Warehouse, 9 Macklin Street, London
Active Corporate (8 parents)
Officer
2013-04-29 ~ now
IIF 31 - Director → ME
2023-11-28 ~ now
IIF 1 - Secretary → ME
21
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
Dissolved Corporate (20 parents)
Officer
2007-05-17 ~ 2008-09-16
IIF 37 - Director → ME
22
MI HUB LIMITED - now
MWUK LIMITED - 2020-02-14
DIMENSIONS CLOTHING LIMITED
- 2011-03-17
00454264JOHNSON CLOTHING LIMITED
- 2008-05-01
00454264C.C.M. RAVEN LIMITED - 1985-05-08
C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (50 parents, 1 offspring)
Officer
2006-01-17 ~ 2010-08-06
IIF 61 - Director → ME
2006-01-17 ~ 2010-08-06
IIF 29 - Secretary → ME
23
MORLAND TEXTILES (CROYDON) LIMITED
00518385 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (16 parents)
Officer
2007-10-31 ~ 2010-08-12
IIF 58 - Director → ME
24
Units 9 & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire
Active Corporate (18 parents)
Officer
2015-07-27 ~ 2019-05-22
IIF 42 - Director → ME
2019-08-01 ~ 2020-09-30
IIF 39 - Director → ME
2019-08-01 ~ 2020-09-30
IIF 3 - Secretary → ME
2015-07-27 ~ 2019-05-22
IIF 5 - Secretary → ME
25
7 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2007-05-17 ~ 2010-08-12
IIF 44 - Director → ME
2007-11-14 ~ 2010-08-12
IIF 15 - Secretary → ME
26
SOLUS SCIENTIFIC SOLUTIONS LIMITED
SC361616 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-08-01 ~ 2020-09-30
IIF 40 - Director → ME
2015-07-27 ~ 2019-05-22
IIF 41 - Director → ME
2015-07-27 ~ 2019-05-22
IIF 4 - Secretary → ME
2019-08-01 ~ 2020-09-30
IIF 2 - Secretary → ME
27
STERILE THEATRE SERVICES PLC - 1998-05-12
STRAIGHT DRIVE PLC - 1991-11-28
C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (26 parents)
Officer
1999-11-30 ~ 2002-12-31
IIF 12 - Secretary → ME
28
SYNERGY HEALTH LIMITED - now
SYNERGY HEALTH PLC - 2015-11-02
STS SYNERGY HEALTHCARE LIMITED
- 2001-01-12
03355631STS SYNERGY LIMITED - 1998-05-12
MILDLIKE LIMITED - 1997-11-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
1999-11-30 ~ 2002-12-31
IIF 52 - Director → ME
1999-11-30 ~ 2002-06-20
IIF 21 - Secretary → ME
29
SYNERGY HEALTHCARE (UK) LIMITED - now
SYNERGY HEALTH (UK) LIMITED - 2008-07-24
ENVIRONMENTAL SYNERGY LIMITED
- 2008-07-14
04178123 C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2001-04-04 ~ 2002-12-31
IIF 57 - Director → ME
2001-04-04 ~ 2002-12-31
IIF 27 - Secretary → ME
30
WESSEX TEXTILES 1988 LIMITED - 1994-09-06
THOMAS MACK & COMPANY LIMITED - 1988-06-07
3 Long Acres, Willow Farm, Castle Donington, Derbyshire
Dissolved Corporate (17 parents)
Officer
2007-05-17 ~ 2010-08-12
IIF 38 - Director → ME
2007-10-30 ~ 2010-08-12
IIF 17 - Secretary → ME
31
C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
1992-11-13 ~ 1999-04-30
IIF 13 - Secretary → ME
32
WALDONFELL LIMITED
- 1989-03-13
02052196 Wilford Industrial Estate, Ruddington Lane,wilford, Nottingham, Nottinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1992-03-07) ~ 1999-04-30
IIF 48 - Director → ME
(before 1992-03-07) ~ 1999-04-30
IIF 8 - Secretary → ME
33
Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1996-03-27 ~ 1999-04-30
IIF 46 - Director → ME
1996-02-15 ~ 1999-04-30
IIF 14 - Secretary → ME
34
ELGANHURST LIMITED
- 1986-10-08
02051703 Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
Active Corporate (31 parents, 3 offsprings)
Officer
(before 1992-03-27) ~ 1999-04-30
IIF 34 - Director → ME
(before 1992-03-27) ~ 1999-04-30
IIF 11 - Secretary → ME