1
AEROMASTER INTERNATIONAL LIMITED
- now 05613611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-13 during the appointment or period of control
Dissolved on 2019-08-14 during the appointment or period of control
DENSITY SEPERATOR LIMITED - 2006-04-21
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (16 parents)
Officer
2015-08-27 ~ dissolved
IIF 55 - Director → ME
2
AFFINITY RAIL GROUP LIMITED
- now 11314902SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
- 2018-05-30
11314902 14 Hurricane Drive, Speke, Liverpool, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-05-10 ~ 2019-10-31
IIF 14 - Director → ME
3
AFFINITY RAIL HOLDINGS LIMITED
- now 09832087ALETHEIA HOLDINGS SIX LIMITED
- 2018-05-31
09832087 14 Hurricane Drive, Speke, Liverpool, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-05-10 ~ 2019-10-31
IIF 13 - Director → ME
4
AMDEGA LIMITED - now
AMDEGA 2011 LIMITED
- 2017-02-07
07660047 Building 1 Albany Place, Welwyn Garden City, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2012-03-28 ~ 2014-05-23
IIF 37 - Director → ME
5
ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED - now
XERIUM TECHNOLOGIES LIMITED
- 2020-03-24
05162571 The Links 2nd Floor, Suite 6, The Links, Herne Bay, England
Active Corporate (22 parents, 2 offsprings)
Officer
2009-06-23 ~ 2010-02-19
IIF 80 - Director → ME
6
ASHLEY CONTRACTS LTD - 2009-07-27
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (22 parents)
Officer
2021-09-30 ~ 2025-04-26
IIF 19 - Director → ME
7
ASSISTIVE BATHING LIMITED
- now 04163764SENSAPAEDIC LIMITED - 2017-10-31
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (14 parents)
Officer
2021-09-30 ~ 2025-04-26
IIF 17 - Director → ME
8
BECAP CITY LINK (UK) LIMITED
- now 08385143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-08
Dissolved on 2016-12-07
MACSCO 54 LIMITED
- 2013-09-30
08385143 08134239, 06590609, 06293640Warning 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) Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2013-04-26 ~ 2014-05-23
IIF 34 - Director → ME
9
BECAP SPICERS (UK) LIMITED
- now 07596413Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
NEWINCCO 1114 LIMITED - 2011-07-04
12 Wellington Place, Leeds
Liquidation Corporate (26 parents, 1 offspring)
Officer
2011-12-29 ~ 2014-05-23
IIF 70 - Director → ME
10
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ 2025-04-26
IIF 82 - LLP Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09
Due to be dissolved on 2024-02-01
64 North Row, London
Dissolved Corporate (30 parents)
Officer
2011-08-15 ~ 2014-06-30
IIF 83 - LLP Member → ME
12
28 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2019-09-03 ~ 2024-03-31
IIF 8 - Director → ME
13
WILLOUGHBY (895) LIMITED - 2017-06-07
5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-01 ~ 2024-05-31
IIF 10 - Director → ME
14
CARGOSTORE WORLDWIDE TRADING LIMITED
- now 09832260AGON HOLDINGS SIX LIMITED - 2016-11-28
The Old Exchange, 12 Compton Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-12 ~ 2020-02-06
IIF 57 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2011-01-28 during the appointment or period of control
Administration ended on 2012-01-24 during the appointment or period of control
HACKREMCO (NO. 2431) LIMITED - 2007-03-13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-06-22 ~ dissolved
IIF 5 - Director → ME
16
CITY LINK (PROPERTIES) NO. 1 LIMITED
- now 02790014Insolvency (Case 1) In administration
Administration started on 2014-12-24
Administration ended on 2018-01-05
HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (27 parents)
Officer
2013-04-26 ~ 2014-05-23
IIF 35 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2014-12-24
Administration ended on 2019-01-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-10-07
Commencement of winding up on 2019-11-20
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, Leeds
Insolvency Proceedings Corporate (44 parents)
Officer
2013-04-26 ~ 2014-05-23
IIF 33 - Director → ME
18
CLAMASON GROUP HOLDINGS LIMITED
- now 09796660ENSCO 1151 LIMITED
- 2017-01-04
09796660 09796865, 09657201, SC305108Warning 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 Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-20 ~ 2025-04-22
IIF 27 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2011-01-28 during the appointment or period of control
Administration ended on 2012-01-24 during the appointment or period of control
COPPER HOLDCO LIMITED - 2007-03-13
HACKREMCO (NO. 2442) LIMITED - 2007-02-23
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-06-22 ~ dissolved
IIF 78 - Director → ME
20
C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-14 ~ 2025-04-22
IIF 16 - Director → ME
21
The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2025-03-24 ~ 2025-05-05
IIF 11 - Director → ME
22
DUNCARY 25 LIMITED
11044439 09247709, 10588517, 08850412Warning 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) Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
23
E REALISATIONS 2020 LIMITED - now
EVER 1950 LIMITED - 2003-05-01
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents, 1 offspring)
Officer
2012-03-28 ~ 2014-05-23
IIF 38 - Director → ME
24
Unit B11 Broadlands, Heywood Distribution Park, Heywood, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-11-03 ~ 2025-04-22
IIF 26 - Director → ME
25
ENVIGO HOLDINGS LIMITED - now
HACKREMCO (NO.1008) LIMITED - 1995-03-24
Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-05-31 ~ 2006-09-30
IIF 87 - Secretary → ME
26
ENVIGO RMS (UK) LIMITED - now
HARLAN LABORATORIES U.K. LTD. - 2015-09-18
HARLAN OLAC LIMITED - 1993-12-17
OLAC 1976 LIMITED - 1985-11-25
FRENELTON LIMITED - 1977-12-31
Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-05-31 ~ 2006-09-30
IIF 88 - Secretary → ME
27
WILLOWBROOK LIMITED - 1999-10-25
THE CHAMELEON BED COMPANY LIMITED - 1996-09-03
THE SLEIGHBED COMPANY LIMITED - 1996-05-14
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (17 parents)
Officer
2021-09-30 ~ 2025-04-26
IIF 18 - Director → ME
28
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ dissolved
IIF 65 - Director → ME
29
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ dissolved
IIF 63 - Director → ME
30
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ dissolved
IIF 64 - Director → ME
31
EVEREST 99 LIMITED - 2010-10-02
EVEREST LIMITED - 1999-04-13
SOUND INSULATION LIMITED - 1986-08-01
Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2012-03-28 ~ dissolved
IIF 75 - Director → ME
32
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ dissolved
IIF 67 - Director → ME
33
EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
2012-03-28 ~ now
IIF 74 - Director → ME
34
EVEREST HOME COVER LIMITED
- now 02285034EVEREST LEGACY LIMITED - 2010-10-22
CARADON EVEREST LEGACY LIMITED - 1999-04-21
CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2012-03-28 ~ dissolved
IIF 76 - Director → ME
35
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ dissolved
IIF 68 - Director → ME
36
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ dissolved
IIF 61 - Director → ME
37
EVEREST SECURITY SYSTEMS LIMITED
04025436 Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ dissolved
IIF 62 - Director → ME
38
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ dissolved
IIF 66 - Director → ME
39
FBAL SELLCO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-12-02
Administration ended on 2017-10-27
DE FACTO 1254 LIMITED - 2005-05-25
Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2013-10-17 ~ 2014-05-23
IIF 58 - Director → ME
2011-09-28 ~ 2013-10-17
IIF 44 - Director → ME
40
FBL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2018-11-14
FAIRLINE BOATS LIMITED
- 2016-01-26
00939223Insolvency (Case 1) In administration
Administration started on 2015-12-02
FAIRLINE BOATS P.L.C. - 2005-05-25
Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (33 parents)
Officer
2013-10-17 ~ 2014-05-23
IIF 59 - Director → ME
41
FLOMAT BAGFILLA INTERNATIONAL LIMITED
- now 05079599Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-13 during the appointment or period of control
Dissolved on 2023-10-26 during the appointment or period of control
STAIRCYCLE LIMITED - 2004-04-26
C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
Dissolved Corporate (19 parents)
Officer
2015-08-27 ~ dissolved
IIF 51 - Director → ME
42
FPE GLOBAL (HOLDINGS) LIMITED
- now 08218934Insolvency (Case 1) In administration
Administration started on 2017-11-24 during the appointment or period of control
Administration ended on 2018-11-27 during the appointment or period of control
AGHOCO 1125 LIMITED - 2013-03-14
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-08-27 ~ dissolved
IIF 47 - Director → ME
43
Insolvency (Case 1) In administration
Administration started on 2017-11-24 during the appointment or period of control
Administration ended on 2019-11-27 during the appointment or period of control
FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
BACUS TRADING LIMITED - 2002-11-22
Deloitte Llp, Four, Brindleyplace, Birmingham
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2015-08-27 ~ dissolved
IIF 46 - Director → ME
44
FPE NEU SOLUTIONS LIMITED
- now 04866456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-13 during the appointment or period of control
Dissolved on 2023-10-26 during the appointment or period of control
FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27
C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
Dissolved Corporate (21 parents)
Officer
2015-08-27 ~ dissolved
IIF 52 - Director → ME
45
FPE PROCESS EQUIPMENT LIMITED
- now 02825703Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-13 during the appointment or period of control
Dissolved on 2023-10-26 during the appointment or period of control
FAIRPORT PROCESS EQUIPMENT LIMITED - 2011-04-27
FOLLOWDAILY ENTERPRISES LIMITED - 1993-11-09
C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
Dissolved Corporate (27 parents)
Officer
2015-08-27 ~ dissolved
IIF 53 - Director → ME
46
FPE SITE OPERATIONS LIMITED
- now 03428088Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-13 during the appointment or period of control
Dissolved on 2023-10-25 during the appointment or period of control
FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27
BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16
C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (24 parents)
Officer
2015-08-27 ~ dissolved
IIF 54 - Director → ME
47
Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2016-01-01 ~ dissolved
IIF 45 - Director → ME
48
One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-10 ~ 2025-04-25
IIF 23 - Director → ME
49
One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-10 ~ 2025-04-25
IIF 22 - Director → ME
50
GUSTAV (REALISATIONS) LIMITED
- now 04621957Insolvency (Case 1) In administration
Administration ended on 2012-10-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-17
Dissolved on 2016-02-24
JAEGER GROUP LIMITED
- 2012-04-19
04621957Insolvency (Case 1) In administration
Administration started on 2012-04-16 during the appointment or period of control
IBIS (812) LIMITED - 2003-04-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2012-04-13 ~ 2012-05-08
IIF 56 - Director → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-24
Dissolved on 2025-06-28
2nd Floor 110 Cannon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-03-23 ~ 2014-05-23
IIF 77 - Director → ME
52
Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-28 ~ dissolved
IIF 72 - Director → ME
53
HOME MOBILITY LOGISTICS LIMITED
08091657 Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (11 parents)
Officer
2021-09-30 ~ 2025-04-26
IIF 4 - Director → ME
54
ICB IPR REALISATIONS LIMITED
- now 06498234Insolvency (Case 1) In administration
Administration ended on 2011-12-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2011-03-15 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-06-22 ~ dissolved
IIF 6 - Director → ME
55
Insolvency (Case 1) In administration
Administration ended on 2013-03-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2011-03-15 during the appointment or period of control
INHOCO 2405 LIMITED - 2001-11-23
8 Salisbury Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-06-22 ~ dissolved
IIF 7 - Director → ME
56
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED - now
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY
- 2021-08-02
05146193 03141527 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
Active Corporate (30 parents, 1 offspring)
Officer
2015-06-15 ~ 2021-07-12
IIF 42 - Director → ME
57
MACSCO 41 LIMITED
- 2012-04-26
08025739 08474797, 08033793, 06293640Warning 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, The White Building, 11, Evesham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-04-16 ~ 2014-01-20
IIF 73 - Director → ME
58
WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
WILLOWBROOK FURNITURE LIMITED - 1999-10-25
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (12 parents, 7 offsprings)
Officer
2021-09-30 ~ 2025-04-26
IIF 9 - Director → ME
59
KINGSWOOD MOBILITY GROUP LIMITED
- now 13308065PROJECT TROPIC BIDCO LIMITED
- 2022-04-13
13308065 Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-09-30 ~ 2025-04-26
IIF 32 - Director → ME
Person with significant control
2021-09-21 ~ 2021-09-30
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
60
MACSCO 30 LIMITED
07632155 07675250, 07893832, 06528760Warning 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)Insolvency (Case 1) In administration
Administration started on 2015-12-02
Administration ended on 2018-11-14
Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2011-09-16 ~ 2014-05-23
IIF 60 - Director → ME
61
The Old Exchange, 12 Compton Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-06 ~ 2025-04-22
IIF 28 - Director → ME
62
Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-04-04 ~ 2025-05-05
IIF 21 - Director → ME
63
NYLACAST HOLDINGS LIMITED
- now 05994595ENSCO 546 LIMITED - 2007-01-11
One Eleven Edmund Street, Birmingham, West Midlands
Active Corporate (18 parents, 3 offsprings)
Officer
2015-10-06 ~ 2018-07-10
IIF 41 - Director → ME
64
PHS GROUP INVESTMENTS LIMITED
- now 09213233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-14
Dissolved on 2026-04-22
PACIFIC 1 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-11-18 ~ 2018-05-11
IIF 39 - Director → ME
65
PHS GROUP PLC - 2014-10-14
NORFOLK ACQUISITION PLC - 2005-09-22
PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (26 parents, 2 offsprings)
Officer
2014-11-18 ~ 2015-02-23
IIF 48 - Director → ME
66
Insolvency (Case 1) In administration
Administration started on 2024-12-04 during the appointment or period of control
BILLERUDKORSNAS BEETHAM LTD
- 2021-11-01
00069606BILLERUD BEETHAM LIMITED - 2013-02-13
HENRY COOKE LIMITED - 2004-03-16
BARLOW PAPER LIMITED - 1999-09-06
BIBBY PAPER LIMITED - 1997-10-01
J. BIBBY PAPER LIMITED - 1996-12-09
J.& J.MAKIN LIMITED - 1990-10-01
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
In Administration Corporate (42 parents)
Officer
2021-11-01 ~ now
IIF 2 - Director → ME
67
200 Science Park Milton Road, Cambridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-09-23 ~ 2021-10-20
IIF 43 - Director → ME
68
STOWE-WOODWARD BTR LIMITED - 1989-11-09
Viewfield Estate, Glenrothes
Dissolved Corporate (25 parents)
Officer
2007-04-26 ~ dissolved
IIF 81 - Director → ME
69
SCOTT NUTRITION PRODUCTS LIMITED
- now 03890759GOWERFARM LIMITED - 2000-06-21
Southery Mill, Sedge Fen Road, Downham Market, Norfolk
Dissolved Corporate (8 parents)
Officer
2006-05-31 ~ 2006-09-30
IIF 84 - Secretary → ME
70
Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-12-29 ~ dissolved
IIF 71 - Director → ME
71
Insolvency (Case 1) In administration
Administration started on 2020-05-14
Administration ended on 2023-05-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-05-16
SPICER-HALLFIELD LIMITED - 1988-07-14
12 Wellington Place, Leeds
Liquidation Corporate (55 parents)
Officer
2011-12-29 ~ 2014-05-23
IIF 49 - Director → ME
72
STOWE-WOODWARD (UK) LIMITED
- now 03805500XERIUM U.K. I LIMITED - 1999-12-17
QUIZDOME LIMITED - 1999-11-09
The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
Active Corporate (32 parents)
Officer
2007-04-26 ~ 2010-02-19
IIF 79 - Director → ME
73
28 High Street, Ironbridge, Telford, England
Active Corporate (2 parents)
Officer
2014-08-19 ~ 2025-04-26
IIF 69 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
74
T.K. COMPONENTS (HOLDINGS) LIMITED
09894604 Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-20 ~ 2025-04-26
IIF 3 - Director → ME
75
Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-19 ~ 2025-04-26
IIF 40 - Director → ME
76
Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-14 ~ 2025-05-05
IIF 30 - Director → ME
77
Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-14 ~ 2025-05-13
IIF 29 - Director → ME
78
ALETHEIA HOLDINGS FOUR LIMITED
- 2018-05-25
09832258 5 Albany Courtyard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-19 ~ 2025-04-22
IIF 12 - Director → ME
79
VG SCIENTA LIMITED - 2015-01-02
VACUUM GENERATORS LIMITED - 2006-01-17
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-04-19 ~ 2025-04-22
IIF 25 - Director → ME
80
OMICRON UHV TECHNIK LIMITED - 2018-04-17
BELMEC RSI LIMITED - 2001-12-19
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
Active Corporate (18 parents)
Officer
2018-04-19 ~ 2025-04-22
IIF 24 - Director → ME
81
VYSUS GROUP HOLDINGS LIMITED
- now 12912998INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
2 Babmaes Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2020-10-31 ~ 2025-04-22
IIF 1 - Director → ME
82
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-21 during the appointment or period of control
Dissolved on 2022-12-06 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-08 ~ dissolved
IIF 15 - Director → ME
83
Imperial House, 1251 Hedon Road, Hull, North Humberside, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-25 ~ 2025-04-26
IIF 50 - Director → ME
84
Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-08 ~ 2025-04-22
IIF 31 - Director → ME
85
ERINSTAR LIMITED - 1999-10-25
Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (14 parents, 5 offsprings)
Officer
2021-09-30 ~ 2025-04-26
IIF 20 - Director → ME