1
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 12 - Director → ME
2
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 13 - Director → ME
3
BAMBOO MANAGED SERVICES LIMITED
09978812 2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 14 - Director → ME
4
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
- now SC286674DUNWILCO (1262) LIMITED - 2005-10-03
73 Bothwell Road, Hamilton
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 33 - Director → ME
5
CALIFORNIA CAKE COMPANY LIMITED
- now SC204757EXCHANGELAW (NO.242) LIMITED - 2001-05-16
73 Bothwell Road, Hamilton
Active Corporate (24 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 1 - Director → ME
6
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
- now SC286675DUNWILCO (1263) LIMITED - 2005-10-03
73 Bothwell Road, Hamilton
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 28 - Director → ME
7
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 34 - Director → ME
8
CLOUDCLEVR IT LIMITED - now
TECHTEAM (UK) LIMITED - 2019-02-27
TECHTEAM IT LIMITED - 2013-07-29
The Old Rectory, Main Road, Ombersley, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-06 ~ 2024-01-10
IIF 16 - Director → ME
9
CLOUDCLEVR LIMITED - now
TOTAL TELECOMMUNICATIONS LIMITED - 2008-07-01
Suite C The Grange, Bishops Cleeve, Cheltenham, England
Active Corporate (15 parents, 5 offsprings)
Officer
2014-09-22 ~ 2024-01-10
IIF 6 - Director → ME
10
TECHTEAM CONNECT LTD - 2018-11-02
The Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-06 ~ 2024-01-10
IIF 11 - Director → ME
11
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC
- 2023-12-01
00204368MEGALOMEDIA PLC - 2002-08-30
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
2003-08-01 ~ 2006-09-30
IIF 31 - Director → ME
12
11 Mallard Road, Sowton Industrial Estate, Exeter, Devon, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-02-01 ~ 2003-07-31
IIF 57 - Secretary → ME
13
MEMORY LANE CAKES LIMITED
- now 03359828KELINGE LIMITED - 1997-05-13
Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
Active Corporate (34 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-09-30
IIF 29 - Director → ME
14
NICHOLAS & HARRIS LIMITED
- now 04636276TOWERVILLE LIMITED - 2003-02-25
Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-09-30
IIF 36 - Director → ME
15
5 Hatfields, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-01 ~ 2014-01-28
IIF 58 - Secretary → ME
16
Unit 1 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2006-01-21 ~ 2006-08-10
IIF 50 - Secretary → ME
17
1 Thorold Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
18
1 Thorold Road, Farnham, England
Active Corporate (6 parents)
Officer
2018-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
- 2009-06-02
- 1987-04-24
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
2002-10-09 ~ 2003-07-31
IIF 38 - Director → ME
2002-07-02 ~ 2003-07-31
IIF 51 - Secretary → ME
20
STRATEGY FIRST CONSULTING LIMITED
- now 05803360 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2006-05-03 ~ dissolved
IIF 24 - Director → ME
21
DOG HOUSE DEVELOPMENTS LIMITED
- 2003-08-21
03366345 1 Thorold Road, Farnham, Surrey
Active Corporate (3 parents, 15 offsprings)
Officer
1997-05-07 ~ now
IIF 4 - Director → ME
1997-05-07 ~ 1998-04-01
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
22
BCOMP 376 LIMITED
- 2009-06-09
06839629 06839648, 06548627, 06690184Warning 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) Cavendish House 39-41 Waterloo Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2009-05-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
23
GUESTS BRASS STAMPING COMPANY LIMITED - 2006-07-05
DUKEAIM LIMITED - 1992-07-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ 2009-03-20
IIF 18 - Director → ME
24
1 Thorold Road, Farnham, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-16 ~ 2026-03-09
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
TECHOP LIMITED - 2013-04-18
55 Bafford Lane, Charlton Kings, Cheltenham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-22 ~ 2025-03-20
IIF 9 - Director → ME
26
TECHTEAM LIMITED - 2019-02-25
The Old Rectory, Main Road, Ombersley, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-10-06 ~ 2024-01-10
IIF 15 - Director → ME
27
1 Thorold Road, Farnham, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-04-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
28
1 Thorold Road, Thorold Road, Farnham, England
Dissolved Corporate (5 parents)
Officer
2018-05-21 ~ dissolved
IIF 22 - Director → ME
29
THOMAS WALKER (U.K.) LIMITED
- now 00693527THOMAS WALKER (S.P.M.) LIMITED - 2004-07-01
MOTLEY & ROGERS (TOOLMAKERS) LIMITED - 1981-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2006-10-01 ~ 2009-03-20
IIF 17 - Director → ME
30
C/o Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-10-01 ~ 2009-03-20
IIF 19 - Director → ME
31
TOP DOG DISTRIBUTION LIMITED - now
TOPDOG DISTRIBUTION LTD
- 2001-10-08
03838180 Henry Bell Industrial Estate, Dysart Road, Grantham, Lincolnshire
Active Corporate (13 parents)
Officer
2001-04-04 ~ 2001-06-30
IIF 49 - Secretary → ME
32
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-04-25 ~ dissolved
IIF 10 - Director → ME
2014-05-23 ~ 2018-09-12
IIF 54 - Secretary → ME
33
Suit C The Grange, Bishops Cleeve, Cheltenham, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-09-22 ~ 2024-01-10
IIF 7 - Director → ME
2001-05-22 ~ 2001-11-23
IIF 39 - Director → ME
2012-07-01 ~ 2020-06-30
IIF 56 - Secretary → ME
2001-05-22 ~ 2001-11-23
IIF 52 - Secretary → ME
34
55 Bafford Lane, Charlton Kings, Cheltenham, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ 2026-01-01
IIF 5 - Director → ME
35
Suit C The Grange, Bishops Cleeve, Cheltenham, United Kingdom
Active Corporate (10 parents)
Officer
2014-09-22 ~ 2024-01-10
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Has significant influence or control → OE
36
UNITED BAKERIES (BATHGATE) LIMITED
- now SC161497UNITED BAKERIES LIMITED - 2001-05-02
DUNWILCO (482) LIMITED - 1996-05-24
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 27 - Director → ME
37
UNITED BAKERIES (HOLDINGS) LIMITED
- now SC286680DUNWILCO (1267) LIMITED - 2005-10-13
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 30 - Director → ME
38
DUNWILCO (836) LIMITED - 2001-05-02
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 35 - Director → ME
39
SQUAREROW LIMITED - 1989-06-15
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (30 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 32 - Director → ME
40
WHITECROFT ESSENTIALS (LYDNEY) LTD
08843941 2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (4 parents)
Officer
2014-01-14 ~ 2016-11-28
IIF 26 - Director → ME
41
WHITECROFT ESSENTIALS LIMITED
- now 00150911PRYM WHITECROFT UK LIMITED
- 2009-05-28
00150911WHITECROFT-SCOVILL LIMITED
- 1987-07-08
00150911 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1991-04-23) ~ 2000-01-20
IIF 40 - Director → ME
2009-05-05 ~ dissolved
IIF 23 - Director → ME
(before 1991-04-23) ~ 2000-01-20
IIF 48 - Secretary → ME
42
BCOMP 340 LIMITED
- 2009-03-04
06474399 05956912, 06690184, 06892009Warning 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) Priory Lodge, London Road, Cheltenham
Dissolved Corporate (6 parents)
Officer
2009-02-27 ~ dissolved
IIF 41 - Director → ME
43
2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (5 parents)
Officer
2014-01-14 ~ 2016-11-28
IIF 25 - Director → ME