1
UPG HOLDINGS LLP - 2021-04-19
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (202 parents, 12 offsprings)
Officer
2021-05-01 ~ now
IIF 37 - LLP Member → ME
2
CHURNET VALLEY RAILWAY (1992) PLC
- now 02760505GOLDENLAUNCH PUBLIC LIMITED COMPANY - 1992-12-15
Kingsley & Froghall Station, Froghall, Stoke-on-trent, Staffordshire
Active Corporate (29 parents)
Officer
2010-09-07 ~ 2013-01-09
IIF 22 - Secretary → ME
3
COVENTRY & WARWICKSHIRE FIRST LIMITED
- now 05652457COVENTRY FIRST (2005) LIMITED - 2012-03-20
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (19 parents)
Officer
2015-09-16 ~ 2018-09-17
IIF 45 - Director → ME
4
CUMBO HOLDINGS LIMITED - now
GRINDCO 80 LIMITED
- 1996-07-10
03191269 03196374, 03112231, 03193299Warning 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) Refresh Recovery Limited, West Lancashire Investment Centre Mapleview, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
1996-04-26 ~ 1996-07-04
IIF 11 - Director → ME
5
DAD MUNRO LIMITED - now
DAD MUNRO HOLDINGS LIMITED
- 2005-12-14
03477183GRINDCO 152 LIMITED
- 1998-01-15
03477183 05137010, 03497076, 06768970Warning 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) 50 Church Lane, Oulton, Stone, Staffordshire
Active Corporate (7 parents)
Officer
1997-12-08 ~ 1998-03-02
IIF 27 - Secretary → ME
6
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
SNR DENTON MANAGERS LIMITED - 2013-03-28
DWS MANAGERS LIMITED
- 2010-09-30
01872071DH & B MANAGERS LIMITED - 2000-03-15
One Fleet Place, London
Active Corporate (65 parents, 158 offsprings)
Officer
2008-12-09 ~ 2009-08-05
IIF 43 - Director → ME
7
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED - now
DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
SNR DENTON NOMINEES LIMITED - 2013-03-28
DWS NOMINEES LIMITED
- 2010-09-30
01872072DH & B NOMINEES LIMITED - 2000-02-29
One Fleet Place, London
Active Corporate (48 parents, 93 offsprings)
Officer
2009-07-20 ~ 2009-08-05
IIF 39 - Director → ME
8
DENTONS UK AND MIDDLE EAST LLP - now
DENTONS UKMEA LLP - 2018-02-19
SNR DENTON UK LLP - 2013-03-28
One, Fleet Place, London
Active Corporate (552 parents, 12 offsprings)
Officer
2008-11-01 ~ 2009-08-05
IIF 51 - LLP Member → ME
9
ELIZABETH HOUSE REST HOME LIMITED
- now 03196374GRINDCO 89 LIMITED
- 1996-07-19
03196374 08066675, 03195761, 03193299Warning 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 Oval, 57 New Walk, Leicester, England
Active Corporate (8 parents)
Officer
1996-05-09 ~ 1996-07-20
IIF 49 - Secretary → ME
10
Suite 34, Dudson Centre, Hope Street, Stoke-on-trent, Staffordshire, England
Active Corporate (19 parents)
Officer
2017-10-30 ~ 2020-03-28
IIF 3 - Director → ME
11
2 Bittern Close, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GRINDCO 93 LIMITED
- 1996-09-30
03218876 08148637, 03952373, 03218872Warning 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) Graphic House, 124 City Road, Stoke-on-trent, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1996-07-01 ~ 1998-04-02
IIF 25 - Secretary → ME
13
GRINDCO 94 LIMITED
- 1996-09-24
03218872 03218880, 03218936, 05730080Warning 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) Graphic House, 124 City Road, Stoke-on-trent, United Kingdom
Active Corporate (12 parents)
Officer
1996-07-01 ~ 1998-04-02
IIF 50 - Secretary → ME
14
GOWLING WLG (UK) LLP - now
WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
4 More London Riverside, London
Active Corporate (390 parents, 12 offsprings)
Officer
2003-04-07 ~ 2007-07-17
IIF 53 - LLP Member → ME
15
GRAY'S INN NOMINEES LIMITED
- now 01004599GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
One Fleet Place, London
Active Corporate (44 parents, 4 offsprings)
Officer
2009-07-20 ~ 2009-08-05
IIF 38 - Director → ME
16
GRINDCO 85 LIMITED
03193849 05556429, 07906256, 03193299Warning 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 Dpc, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1996-05-02 ~ 1996-07-17
IIF 23 - Secretary → ME
17
GRINDCO DIRECTORS LIMITED
- now 04112787GRINDCO 326 LIMITED
- 2001-01-16
04112787 04112789, 04247351, 04112784Warning 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 Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
Dissolved Corporate (10 parents, 180 offsprings)
Officer
2001-01-16 ~ 2013-12-31
IIF 9 - Director → ME
18
GRINDCO SECRETARIES LIMITED
- now 04112789GRINDCO 327 LIMITED - 2000-12-14
C/o Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
Dissolved Corporate (10 parents, 100 offsprings)
Officer
2001-01-16 ~ 2013-12-31
IIF 8 - Director → ME
19
Grindeys Llp, Glebe, Court, Stoke On Trent, Staffordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-30 ~ 2013-12-31
IIF 5 - Director → ME
20
GRINDEYS LEGAL LIMITED - now
GRINDEYS SOLICITORS LIMITED
- 2018-07-27
07287676 Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2010-06-17 ~ 2013-12-31
IIF 7 - Director → ME
21
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2005-03-15 ~ 2013-12-31
IIF 17 - LLP Designated Member → ME
22
GRINDEYS MANAGEMENT SERVICES LIMITED
07283231 The Old Barn, Caverswall Park, Caverswall Lane, Stoke On Trent
Dissolved Corporate (5 parents)
Officer
2010-06-14 ~ 2013-12-31
IIF 6 - Director → ME
23
GRINDEYS TRUSTEES LIMITED
- now 04063128GRINDCO 319 LIMITED - 2000-11-20
17 The Fieldway, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (12 parents)
Officer
2002-08-28 ~ 2013-12-31
IIF 10 - Director → ME
24
HILLSIDE (LEISURE) LIMITED - now
BET365 VENTURES LIMITED - 2005-01-12
BET365 LIMITED - 2002-10-21
PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED
- 2000-06-12
03218880GRINDCO 96 LIMITED
- 1996-09-18
03218880 08183485, 05730086, 03193299Warning 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) Bet365 House Media Way, Stoke-on-trent, United Kingdom
Active Corporate (9 parents)
Officer
1996-07-01 ~ 1996-09-20
IIF 47 - Secretary → ME
25
Nene House, 4 Rushmills, Northampton, England
Active Corporate (143 parents, 8 offsprings)
Officer
2007-07-18 ~ 2008-10-31
IIF 52 - LLP Member → ME
26
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, England
Active Corporate (85 parents, 475 offsprings)
Officer
2007-09-13 ~ 2008-10-31
IIF 35 - Director → ME
27
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (84 parents, 19 offsprings)
Officer
2007-09-13 ~ 2008-10-31
IIF 34 - Director → ME
28
HP SECRETARIAL SERVICES LIMITED
- now 01755417HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (88 parents, 685 offsprings)
Officer
2007-09-13 ~ 2008-10-31
IIF 33 - Director → ME
29
11th Floor, Two Snow Hill, Birmingham, England
Active Corporate (48 parents, 638 offsprings)
Officer
2001-08-14 ~ 2007-07-17
IIF 41 - Director → ME
30
Two, Snowhill, Birmingham, West Midlands
Active Corporate (41 parents, 891 offsprings)
Officer
2002-09-09 ~ 2007-07-17
IIF 42 - Director → ME
31
IVY HOUSE HOLDINGS LIMITED - now
GRINDCO 138 LIMITED
- 1997-10-14
03428510 03428495, 03649017, 06497649Warning 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) Units 1-3 Craftsman Works, Sneyd Street, Stoke-on-trent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-09-03 ~ 1997-10-02
IIF 48 - Secretary → ME
32
J F LONGMAN FARMS LIMITED
- now 03191277GRINDCO 81 LIMITED
- 1996-12-10
03191277 03196374, 03193849, 03193299Warning 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 Old Barn, Caverswall Lane, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
1996-04-26 ~ 1997-06-30
IIF 12 - Director → ME
33
KEYSTONE COMPUTER SOLUTIONS LIMITED - now
KEYSTONE TECHNICAL SOLUTIONS LIMITED - 1998-11-27
GRINDCO 144 LIMITED
- 1997-12-17
03450929 03291943, 05060991, 03451044Warning 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) Rsm Tenon Recovery, 1 Ridge House Ridge House Drive Festival Park, Stoke On Trent
Dissolved Corporate (6 parents)
Officer
1997-10-16 ~ 1997-12-03
IIF 24 - Secretary → ME
34
MOMENTUM MULTI-ASSET VALUE TRUST PLC - now
SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
THE TAVERNERS TRUST PLC
- 2005-08-19
03173591 Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
Liquidation Corporate (21 parents)
Officer
1996-03-12 ~ 1996-03-13
IIF 44 - Director → ME
35
N D T SOLUTIONS LIMITED - now
GRINDCO 119 LIMITED
- 1997-06-26
03371966 03291943, 04616083, 04063128Warning 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) Sonatest, Dickens Road, Old Wolverton, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1997-05-16 ~ 1997-06-13
IIF 30 - Secretary → ME
36
TRENT COMMUNITY TRUST
- 2018-11-20
11620282 Watermill School, Turnhurst Road, Stoke-on-trent, Staffordshire, England
Active Corporate (25 parents)
Officer
2018-10-12 ~ 2022-07-08
IIF 4 - Director → ME
37
PALLET EXPRESS SYSTEMS LIMITED - now
GRINDCO 70 LIMITED
- 1995-11-06
03112231 03522079, 03191269, 03169069Warning 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) Excellence House Dalewood Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
Active Corporate (7 parents, 1 offspring)
Officer
1995-10-10 ~ 1995-11-01
IIF 13 - Director → ME
38
PROCESS INNOVATION EUROPE LIMITED
- now 03409025GRINDCO 129 LIMITED
- 1997-12-18
03409025 06376014, 03650045, 04834134Warning 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 Old Barn, Caverswall Park, Caverswall Lane, Stoke On Trent
Dissolved Corporate (4 parents)
Officer
1997-07-24 ~ 1998-02-09
IIF 32 - Secretary → ME
39
ROWE ENGINEERING (HOLDINGS) LIMITED - now
GRINDCO 92 LIMITED
- 1996-11-13
03218936 03218876, 03218872, 05627897Warning 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) Birch House Lane, Cotes Swynnerton, Nr Stone, Staffs
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-07-01 ~ 1996-08-20
IIF 26 - Secretary → ME
40
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2013-06-01 ~ 2021-05-01
IIF 36 - LLP Member → ME
41
100 Dunnocksfold Road, Alsager, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
42
Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
Active Corporate (5 parents, 1 offspring)
Officer
1995-09-29 ~ 1995-10-04
IIF 15 - Director → ME
43
SIREN HOLDINGS LIMITED - now
GRINDCO 88 LIMITED
- 1996-07-10
03195761 03907386, 05627956, 08066650Warning 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) 9th Floor 9 Bond Court, Leeds
Dissolved Corporate (7 parents)
Officer
1996-05-08 ~ 1996-06-20
IIF 31 - Secretary → ME
44
SNAP EQUITY LIMITED - now
DWSCO 3000 LIMITED
- 2009-09-22
06950821 07323404, 06993438, 07036899Warning 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) Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2009-07-02 ~ 2009-08-05
IIF 40 - Director → ME
45
SOLUTIONS MANUFACTURING LIMITED
- now 03408989GRINDCO 133 LIMITED
- 1998-07-02
03408989 03428495, 03738959, 03568268Warning 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 D P C, Vernon Road, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
1997-07-24 ~ 1998-07-03
IIF 29 - Secretary → ME
46
160 Argyll Street, Dunoon, Scotland
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
47
Suite 2, Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
48
THE NOTES EXCHANGE LIMITED - now
GRINDCO 69 LIMITED
- 1995-11-15
03112253 07279946, 09651042, 05231851Warning 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 Coach House Townwell Court, Welsh Row, Nantwich, Cheshire
Dissolved Corporate (4 parents)
Officer
1995-10-10 ~ 1995-11-01
IIF 14 - Director → ME
49
WALTON DEVELOPMENTS LIMITED - now
GRINDCO 124 LIMITED
- 1997-05-27
03368638 03291943, 03409025, 04112784Warning 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 Pines, 98 Sandbach Road North, Alsager, Stoke On Trent
Active Corporate (4 parents)
Officer
1997-05-09 ~ 1997-05-16
IIF 28 - Secretary → ME