1
Dng Dove Naish Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 Redbourn Industrial Estate, High Street, Redbourn, St Albans, England
Active Corporate (9 parents)
Officer
2023-05-03 ~ now
IIF 41 - Director → ME
3
Units 3-5 Manor Park Lagness Road, Runcton, Chichester, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
TOOLING & COMPONENT VFM LIMITED
- 2018-05-21
10407672 Units 3-5 Manor Park Pagham Road, Runcton, Chichester, W Sussex, England
Active Corporate (9 parents)
Officer
2018-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-10 ~ 2020-02-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRIAR GROUNDS MANAGEMENT LIMITED
07618099 Briar Cottage Briar Lane, Hales, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolved
IIF 7 - Director → ME
6
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED
02876279 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2003-11-06 ~ 2008-01-31
IIF 11 - Director → ME
2004-02-23 ~ 2008-01-31
IIF 17 - Secretary → ME
7
CONSUMER APPLIANCES LIMITED
- now 15874596 9 Cabot Lane, Poole, England
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 35 - Director → ME
8
9 Cabot Lane, Poole, England
Active Corporate (6 parents)
Officer
2023-03-25 ~ 2023-05-16
IIF 30 - Director → ME
2024-09-18 ~ now
IIF 36 - Director → ME
9
DAKOTA BUSINESS PARK MANAGEMENT COMPANY LIMITED
06346979 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2009-09-29 ~ 2017-01-25
IIF 3 - Director → ME
2010-10-07 ~ 2017-01-25
IIF 50 - Secretary → ME
10
7 Brook Lane, Brook Lane Industrial Estate, Westbury, Wiltshire
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-28 ~ now
IIF 42 - Director → ME
11
VOGUE LIGHTING LIMITED - 2007-09-06
MULTIPLEPROFIT LIMITED - 1999-02-02
9 Cabot Lane, Poole, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-09-18 ~ now
IIF 34 - Director → ME
12
FL REALISATIONS 2021 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-07-07
Insolvency (Case 1) In administration
Administration started on 2021-07-08
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2008-06-01 ~ 2017-01-25
IIF 9 - Director → ME
2008-06-01 ~ 2011-11-17
IIF 20 - Secretary → ME
13
FMGH 1 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-08-17
FORMAPLEX GROUP LIMITED
- 2021-03-18
06411541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-17
ENSCO 630 LIMITED
- 2010-11-09
06411541 08015205, 06343415, 06383648Warning 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) 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (21 parents)
Officer
2008-06-01 ~ 2017-01-25
IIF 6 - Director → ME
2008-06-01 ~ 2011-11-17
IIF 54 - Secretary → ME
14
FMGH 2 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-17
Dissolved on 2024-08-18
ENSCO 629 LIMITED
- 2010-11-10
06411477 SC313472, 06383672, 06383648Warning 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) 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-06-01 ~ 2017-01-25
IIF 5 - Director → ME
2008-06-01 ~ 2011-11-17
IIF 52 - Secretary → ME
15
FMGH 3 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-17
Dissolved on 2024-08-18
FORMAPLEX HOLDINGS LIMITED
- 2021-02-16
04138846 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-06-01 ~ 2017-01-25
IIF 8 - Director → ME
2008-06-01 ~ 2011-11-17
IIF 53 - Secretary → ME
16
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (11 parents)
Officer
2021-12-20 ~ now
IIF 44 - Director → ME
17
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-19 ~ now
IIF 46 - Director → ME
18
GALLERY DIRECT HOLDINGS LIMITED
05790471 C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-12-19 ~ now
IIF 45 - Director → ME
19
MARMALADE PRODUCTS LIMITED - 2003-08-12
MARMARY LIMITED - 2000-05-12
C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-12-19 ~ now
IIF 43 - Director → ME
20
GENESIS 1:3 LIMITED
- now 02782682 02777622, 15768040, 12603017Warning 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)THE UK LIGHTING COMPANY LIMITED
- 2023-05-25
02782682GOLDENLACE LIMITED - 1993-03-11
9 Cabot Lane, Poole, England
Active Corporate (19 parents)
Officer
2017-09-18 ~ now
IIF 37 - Director → ME
21
GENESIS ENERGY INFRASTRUCTURE PLC
13284173 Unit 8 Grand Union Estate Abbey Road, Park Royal, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-22 ~ dissolved
IIF 51 - Secretary → ME
22
HELIX LIGHTING LIMITED
- 2023-06-20
02580447LAW 337 LIMITED - 1991-06-13
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (14 parents, 2 offsprings)
Officer
2017-09-18 ~ now
IIF 26 - Director → ME
23
SUPEL KINGSTON LIMITED - 1998-06-09
9 Cabot Lane, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-18 ~ now
IIF 40 - Director → ME
24
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (14 parents)
Officer
2017-09-18 ~ now
IIF 27 - Director → ME
25
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED
05088875 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2004-03-30 ~ 2008-01-31
IIF 15 - Director → ME
2004-03-30 ~ 2008-01-31
IIF 19 - Secretary → ME
26
MAYNARD & HARRIS GROUP LIMITED - now
MAYNARD & HARRIS (NEWCO) LIMITED
- 2009-05-14
06357753 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-09-06 ~ 2008-01-31
IIF 59 - Secretary → ME
27
MAYNARD & HARRIS HOLDINGS LIMITED
02850490 Sapphire House, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2003-11-06 ~ 2008-01-31
IIF 12 - Director → ME
2004-02-23 ~ 2008-01-31
IIF 18 - Secretary → ME
28
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (31 parents)
Officer
2003-11-06 ~ 2008-01-31
IIF 13 - Director → ME
2004-02-24 ~ 2008-01-31
IIF 57 - Secretary → ME
29
M&H PLASTICS (UK) LIMITED - 2003-03-20
NEATSTACK LIMITED - 2003-03-18
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2003-11-06 ~ 2008-01-31
IIF 14 - Director → ME
2004-02-23 ~ 2008-01-31
IIF 58 - Secretary → ME
30
MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED
- now 05798247FRIARS 523 LIMITED - 2006-05-31
C/of Maynard & Harris Plastics, London Road, Beccles, Suffolk
Dissolved Corporate (12 parents)
Officer
2006-06-16 ~ 2008-01-31
IIF 10 - Director → ME
2006-06-16 ~ 2008-01-31
IIF 16 - Secretary → ME
31
7 Brook Lane, Brook Lane Industrial Estate, Westbury, Wiltshire, England
Active Corporate (7 parents)
Officer
2025-12-16 ~ now
IIF 47 - Director → ME
32
9 Cabot Lane, Poole, England
Active Corporate (4 parents)
Officer
2022-10-05 ~ now
IIF 32 - Director → ME
33
NLC GROUP OF COMPANIES LIMITED
- now 02986906COPACOOT LIMITED - 1996-02-13
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (10 parents, 12 offsprings)
Officer
2017-09-18 ~ now
IIF 25 - Director → ME
34
NORTHERN LIGHTS (CHESTERFIELD) LIMITED
03709723 Hardwick View Road, Holmewood, Industrial Estate, Holmewood, Chesterfield, Derbyshire
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 2 - Director → ME
35
9 Cabot Lane, Poole, England
Active Corporate (2 parents)
Officer
2021-08-10 ~ now
IIF 33 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2020-05-07 during the appointment or period of control
Administration ended on 2022-10-31 during the appointment or period of control
SIA (U.K.) LIMITED - 2003-03-25
HUSQVARNA BOILERS LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2019-01-03 ~ dissolved
IIF 4 - Director → ME
37
CENTREBUTTON LIMITED - 2003-07-01
9 Cabot Lane, Creekmoor, Poole, Dorset
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-18 ~ now
IIF 24 - Director → ME
2017-09-18 ~ now
IIF 55 - Secretary → ME
38
9 Cabot Lane, Poole, Dorset
Active Corporate (12 parents)
Officer
2017-09-25 ~ now
IIF 38 - Director → ME
39
9 Cabot Lane, Poole, Dorset, England
Active Corporate (9 parents)
Officer
2017-09-18 ~ now
IIF 39 - Director → ME
40
9 Cabot Lane, Poole, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 31 - Director → ME
41
BARCO TWO LIMITED - 2007-09-06
9 Cabot Lane, Poole, England
Active Corporate (14 parents)
Officer
2017-09-18 ~ now
IIF 29 - Director → ME
2017-09-18 ~ now
IIF 56 - Secretary → ME
42
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-03
Date of completion or termination of CVA on 2021-09-23
9 Cabot Lane, Poole, England
Active Corporate (6 parents)
Officer
2024-01-01 ~ now
IIF 28 - Director → ME