1
AMBER CENTRE ESTATES LIMITED
- now 00007704AMBER CENTRES LIMITED - 1988-04-18
GRANWOOD ESTATES LIMITED - 1986-06-20
HECKMONDWIKE CARPETS LIMITED - 1986-03-20
C/o Frp Advisory, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (7 parents)
Officer
2015-08-10 ~ dissolved
IIF 23 - Director → ME
1994-12-13 ~ 1998-01-27
IIF 8 - Director → ME
2
DE FACTO 546 LIMITED
- 1997-01-14
03288755 00706520, 03942309, 03302926Warning 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) Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2012-11-19 ~ dissolved
IIF 33 - Director → ME
1996-12-20 ~ 1998-01-27
IIF 1 - Director → ME
3
M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
1994-12-13 ~ 1998-01-27
IIF 6 - Director → ME
2012-11-19 ~ dissolved
IIF 30 - Director → ME
4
DERBYSHIRE BUILDING CONTRACTORS LIMITED
- now 05590991PIMCO 2370 LIMITED - 2005-10-31
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 28 - Director → ME
5
PIMCO 2365 LIMITED - 2005-10-25
Stubben Edge Hall, Stuben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 29 - Director → ME
6
PIMCO 2371 LIMITED - 2005-10-31
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 25 - Director → ME
7
DERBYSHIRE CONTRACTORS LIMITED
- now 05590945PIMCO 2367 LIMITED - 2005-10-24
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 27 - Director → ME
8
10 Imperial Road, Matlock, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolved
IIF 35 - Director → ME
9
DERBYSHIRE MANAGEMENT SERVICES LIMITED
- now 05590953PIMCO 2368 LIMITED - 2005-10-25
Stubben Edge Hall, Stubben Edge Lane, Ashover, Derbyshire
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ dissolved
IIF 26 - Director → ME
10
The Home Close, 36, Edge Road, Matlock, Derbyshire
Active Corporate (1 parent, 1 offspring)
Officer
2014-11-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
DE FACTO 973 LIMITED - 2002-04-09
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-10-01 ~ 2008-01-31
IIF 2 - Director → ME
2012-11-19 ~ now
IIF 11 - Director → ME
12
EDGEAWAY LIMITED - 2012-03-08
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 10 - Director → ME
13
RATEMIX LIMITED - 1990-07-23
- Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 19 - Director → ME
2003-10-01 ~ 2008-01-31
IIF 3 - Director → ME
14
GEOSYNTHETICS LABORATORIES LIMITED
02846353 Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2003-10-01 ~ 2008-01-31
IIF 4 - Director → ME
15
Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (9 parents)
Officer
2003-10-01 ~ 2008-01-31
IIF 5 - Director → ME
16
GRANWOOD(LONDON)LIMITED - 1982-05-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (7 parents)
Officer
1996-06-10 ~ 1998-01-27
IIF 7 - Director → ME
2015-08-10 ~ dissolved
IIF 22 - Director → ME
17
DE FACTO 546 LIMITED
- 1997-02-17
00706520 03288755, 03942309, 03302926Warning 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 Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2012-11-19 ~ dissolved
IIF 31 - Director → ME
1994-12-13 ~ 1998-01-27
IIF 9 - Director → ME
18
AMBER CORPORATION LIMITED - 2006-12-20
DE FACTO 1027 LIMITED - 2003-12-12
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (6 parents)
Officer
2012-11-19 ~ dissolved
IIF 34 - Director → ME
19
GRANWOOD FLOORING GROUP LIMITED
- now 03573722GRANWOOD HOLDINGS LIMITED - 2003-12-12
DE FACTO 724 LIMITED - 1999-03-24
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 16 - Director → ME
20
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (14 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 17 - Director → ME
21
GRANWOOD HOLDINGS LIMITED
- now 04576677 02669810, 03288753, 03573722Warning 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)DE FACTO 1026 LIMITED - 2003-12-12
1 Queen Street, Bristol
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
GWP REALISATIONS 2024 LIMITED
- now 02560798GRANWAX PRODUCTS LIMITED
- 2024-03-11
02560798 Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2012-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
GRANFIX HOLDINGS LIMITED
- 2016-01-05
04576704DE FACTO 1028 LIMITED - 2003-12-12
Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-23
IIF 41 - Has significant influence or control → OE
2021-06-23 ~ 2024-10-16
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
GRANFIX PRODUCTS LIMITED
- 2016-01-05
02560721 10 Imperial Road, Matlock, Derbyshire, England
Dissolved Corporate (9 parents)
Officer
2012-11-19 ~ dissolved
IIF 36 - Director → ME
25
NATIONAL FLOORCOVERINGS GROUP LIMITED
- now 07827831 04576702, 03288753, 01538817Warning 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)SHADOWECLIPSE LIMITED - 2012-03-08
Wellington Mills, Huddersfield Road, Liversedge, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-11-19 ~ 2024-09-10
IIF 14 - Director → ME
Person with significant control
2022-01-31 ~ 2024-09-10
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
26
NATIONAL FLOORCOVERINGS HOLDINGS LIMITED
- now 04576702 03288753, 07827831, 01538817Warning 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)NATIONAL FLOORCOVERINGS GROUP LIMITED - 2012-03-08
DE FACTO 1025 LIMITED - 2003-12-12
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-11-19 ~ 2024-09-10
IIF 13 - Director → ME
27
NATIONAL FLOORCOVERINGS LIMITED
- now 00545333 02257951, 01538817, 07827831Warning 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)HECKMONDWIKE F.B. LIMITED - 2003-12-12
SHEERLOOM CARPETS LIMITED - 1980-12-31
Wellington Mills, Huddersfield Road, Liversedge, England
Active Corporate (19 parents, 3 offsprings)
Officer
2012-11-19 ~ 2024-09-10
IIF 12 - Director → ME
28
SISSONS CONTRACTORS LIMITED
- now 00297020F.SISSON & SONS LIMITED - 1977-12-31
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
2015-08-10 ~ dissolved
IIF 24 - Director → ME
29
DE FACTO 1024 LIMITED - 2003-12-12
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-11-19 ~ dissolved
IIF 32 - Director → ME