1
Anglia House, Pitgreen Lane, Wolstanton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-20 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-20 ~ now
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
2
Unit 8 Blenheim Park Road, Nottingham, England
Active Corporate (10 parents)
Officer
2024-07-19 ~ now
IIF 35 - Director → ME
3
DOWDING & DOLL LIMITED
- 1999-02-25
02623473 Anglia House, Pitgreen Lane, Newcastle, Staffordshire
Active Corporate (4 parents)
Officer
(before 1992-09-21) ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-21 ~ 2018-01-10
IIF 40 - Ownership of voting rights - 75% or more → OE
4
Anglia House, 8 Pitgreen Lane, Newcastle Under Lyme
Active Corporate (3 parents, 2 offsprings)
Officer
2016-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
5
Anglia House, Pitgreen Lane, Wolstanton, Staffordshire
Active Corporate (5 parents)
Officer
1991-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
6
Anglia House, Pitgreen Lane, Newcastle, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 33 - Director → ME
7
Anglia House, Pitgreen Lane, Wolstanton, Staffordshire
Active Corporate (6 parents)
Officer
2003-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
8
SECKLOE 159 LIMITED
- 2003-10-06
04767267 04702612, 04767246, 04966087Warning 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 Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2003-07-11 ~ 2007-04-02
IIF 22 - Director → ME
9
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2003-07-11 ~ 2007-04-02
IIF 19 - Director → ME
10
BRANDS OF EXTINCTION LIMITED - now
SECKLOE 323 LIMITED
- 2007-09-19
05970019 03822910, 05969900, 05964081Warning 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) Petty Wood & Co. Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-07-18 ~ 2015-11-19
IIF 16 - Director → ME
11
SEEBECK 116 LIMITED - 2015-12-08
Tree Of Life Uk Ltd, Coaldale Road Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
BUCKINGHAM FOODS LIMITED - now
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED
- 2015-03-17
04909030BRAMBLES PROCESSING LIMITED
- 2005-08-05
04909030 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Officer
2003-11-07 ~ 2007-04-02
IIF 21 - Director → ME
13
THE BURNT SUGAR SWEET CO. LTD. - 2007-04-03
Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-08-05 ~ 2010-08-26
IIF 23 - Director → ME
14
Anglia House, 8 Pitgreen Lane, Newcastle, England
Dissolved Corporate (2 parents)
Officer
2023-12-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
15
126 New Walk, Leicester
Liquidation Corporate (15 parents)
Officer
2018-09-26 ~ 2022-08-26
IIF 1 - Director → ME
16
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (21 parents)
Officer
1999-01-07 ~ 1999-07-14
IIF 20 - Director → ME
17
SEEBECK 134 LIMITED
- 2016-11-30
09796720 09940466, 06964963, 05993870Warning 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 Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-11-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
18
HEALTH STORES (WHOLESALE) LIMITED
09462755 C/o Interpath Ltd, 2nd Floor 45 Hurch Street, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-09-03 ~ dissolved
IIF 12 - Director → ME
19
HIGHER NATURE PLC - 2005-11-21
HIGHER NATURE LIMITED - 1999-10-12
10 Discovery Way, Horam, Heathfield, England
Active Corporate (24 parents)
Officer
2017-12-21 ~ 2022-08-26
IIF 13 - Director → ME
20
Anglia House, Pitgreen Lane, Newcastle
Active Corporate (2 parents)
Officer
2012-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
21
MACHINE TRADING INTERNATIONAL LIMITED
04173172 Anglia House Pitgreen Lane, Wolstanton, Newcastle Under Lyme, Staffordshire, England
Active Corporate (5 parents)
Officer
2001-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
Anglia House Pitgreen Lane, Newcastle, Staffordshire
Active Corporate (7 parents)
Officer
1992-11-20 ~ now
IIF 9 - Director → ME
1992-11-20 ~ 2003-07-31
IIF 37 - Secretary → ME
Person with significant control
2016-11-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
PETTY, WOOD & CO. LIMITED
- now 00082419PETTY WOOD & COMPANY LIMITED - 1979-12-31
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2010-03-22 ~ 2015-11-19
IIF 11 - Director → ME
24
PIVOT BUSINESS MANAGEMENT LIMITED
03435514 Anglia House, Pitgreen Lane, Newcastle Under Lyme, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
25
GELLAW 321 LIMITED
- 2010-05-04
07043579 06696901, 06859447, 11504470Warning 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 Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2009-11-14 ~ 2015-01-06
IIF 36 - Director → ME
26
SEEBECK 114 LIMITED
09142495 09223448, 09142585, 08964714Warning 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) Petty Wood & Co Limited Livingstone Road, Walworth Business Park, Andover, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-10-08 ~ 2015-11-19
IIF 25 - Director → ME
27
SEEBECK 115 LIMITED
09142448 09223448, 10757460, 08964714Warning 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) Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-12-22 ~ 2015-11-19
IIF 24 - Director → ME
28
Anglia House Pitgreen Lane, Wolstanton, Newcastle
Active Corporate (6 parents)
Officer
2013-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-24 ~ 2017-11-29
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
THE GLOBAL WARMING POLICY FOUNDATION
06962749 55 Tufton Street, Westminster, London, England
Active Corporate (31 parents)
Officer
2022-12-30 ~ now
IIF 31 - Director → ME
30
Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-09-03 ~ dissolved
IIF 17 - Director → ME
31
28 Knighton Road, Leicester, England
Dissolved Corporate (7 parents)
Officer
2013-01-04 ~ 2015-11-19
IIF 14 - Director → ME
32
TOL ACQUISITION CO LIMITED
- now 07352592EASYSTATE LIMITED - 2011-06-29
Coaldale Road, Lymedale Business Park, Newcastle, Staffordshire
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ 2015-11-19
IIF 15 - Director → ME
33
NATURE'S STORE LIMITED - 2002-10-01
SARIFAIR LIMITED - 1998-08-28
C/o Interpath Limited 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
34
VION SUBCO MFG LIMITED - now
MARSHALL FOOD GROUP LIMITED - 2013-04-04
D.B. MARSHALL (NEWBRIDGE) LIMITED
- 1991-06-09
SC034389 Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Active Corporate (43 parents)
Officer
1990-06-04 ~ 1990-09-07
IIF 18 - Director → ME