1
Flat 5 16 Park Street, Towcester, Northamptonshire
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
14 Commonwealth Avenue, Manchester, England
Dissolved Corporate (7 parents)
Officer
2002-09-10 ~ 2007-07-19
IIF 7 - Director → ME
2002-09-10 ~ 2007-07-19
IIF 20 - Secretary → ME
3
FERMENTATION UK LIMITED - 2002-03-12
HALLCO 274 LIMITED - 1999-02-25
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2002-10-09 ~ 2005-09-12
IIF 5 - Director → ME
2007-02-26 ~ 2007-08-03
IIF 6 - Director → ME
2002-10-09 ~ 2007-03-03
IIF 23 - Secretary → ME
4
Bank Cottage Old Forge Lane, Preston Capes, Daventry, England
Active Corporate (12 parents)
Officer
1991-01-17 ~ 2007-08-20
IIF 3 - Director → ME
2015-10-01 ~ 2020-03-30
IIF 4 - Director → ME
1991-01-17 ~ 2020-03-30
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
IDG (UK) LIMITED - now
INHOCO 406 LIMITED - 1995-05-23
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (24 parents)
Officer
2000-03-20 ~ 2000-12-01
IIF 16 - Secretary → ME
6
INTERNATIONAL DIAGNOSTICS GROUP LIMITED - now
INTERNATIONAL DIAGNOSTICS GROUP PLC
- 2008-04-30
03045060 1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (32 parents)
Officer
1999-12-01 ~ 2000-12-20
IIF 9 - Director → ME
1998-07-03 ~ 2000-12-01
IIF 18 - Secretary → ME
7
LAB M LIMITED - now
MALTHUS INTERNATIONAL LIMITED - 1996-04-16
SWIRLPORT LIMITED - 1994-04-22
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (41 parents)
Officer
1998-12-16 ~ 2000-12-20
IIF 13 - Director → ME
1998-12-16 ~ 2000-12-01
IIF 22 - Secretary → ME
8
MALTHUS INSTRUMENTS LIMITED
- now 01926410PULSEGLOW LIMITED - 1985-09-10
1 Quest Park, Moss Hall Road, Heywood, Lancashire
Dissolved Corporate (30 parents)
Officer
2000-03-20 ~ 2000-12-01
IIF 17 - Secretary → ME
9
PLATFORM DIAGNOSTICS LIMITED
- now 04543484PLATFORM DIAGNOSTICS GROUP LIMITED
- 2004-04-14
04543484PLATFORM DIAGNOSTICS LIMITED
- 2002-11-01
04543484HALLCO 822 LIMITED
- 2002-10-14
04543484 04782710, 01236642, 04650270Warning 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) 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-09-22 ~ 2007-04-27
IIF 12 - Director → ME
2002-10-14 ~ 2005-09-12
IIF 8 - Director → ME
2002-10-14 ~ 2007-06-27
IIF 21 - Secretary → ME
10
THE CASTLE (WELLINGBOROUGH) LIMITED
02867446 9-10 Scirocco Close, Moulton Park O, Northants
Dissolved Corporate (52 parents)
Officer
2012-05-30 ~ dissolved
IIF 10 - Director → ME
11
C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (2 parents)
Officer
2023-08-09 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 10, 15a Market Street, Oakengates, Telford, England
Liquidation Corporate (3 parents)
Officer
2015-12-14 ~ 2024-05-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE