1
ADVANCED INNERGY CONTRACTING LTD
- now 06700049ADVANCED INSULATION CONTRACTING LIMITED
- 2021-07-30
06700049 Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (10 parents)
Officer
2017-04-18 ~ now
IIF 5 - Director → ME
2
ADVANCED INNERGY GROUP LTD
- now 08848797ADVANCED INSULATION GROUP LIMITED
- 2021-07-30
08848797DMWSL 756 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (15 parents, 7 offsprings)
Officer
2017-04-18 ~ now
IIF 6 - Director → ME
3
ADVANCED INNERGY HOLDINGS LTD
- now 08848899ADVANCED INSULATION HOLDINGS LIMITED
- 2021-07-30
08848899DMWSL 757 LIMITED - 2014-02-10
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (22 parents, 9 offsprings)
Officer
2017-04-18 ~ now
IIF 4 - Director → ME
4
ADVANCED INSULATION LIMITED
- 2021-07-30
06416439ADVANCED INSULATION PLC - 2014-04-16
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (13 parents, 8 offsprings)
Officer
2017-04-18 ~ now
IIF 7 - Director → ME
5
ALDERLEY MATERIALS LTD - 2009-03-05
RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15
FRIARMILL LIMITED - 1989-09-08
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (19 parents, 1 offspring)
Officer
2017-04-18 ~ now
IIF 2 - Director → ME
6
ADVANCED INNERGY TESTING LTD
- now 04941158GLAMORGAN METROPOLITAN LIMITED - 2022-03-24
Unit E Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (15 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
7
ADVANCED PROTECTION SOLUTIONS LIMITED
- 2020-07-24
06630421ADVANCED PFP SERVICES LIMITED
- 2019-10-03
06630421ALDERLEY MATERIALS LIMITED - 2014-06-27
ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05
Unit E Quedgeley West Business Park, Bristol Road, Gloucester
Active Corporate (10 parents)
Officer
2017-04-18 ~ now
IIF 3 - Director → ME
8
COVERTHERM LIMITED
- 2021-07-30
06830762COVERFIRM LIMITED - 2009-03-12
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire
Active Corporate (12 parents)
Officer
2017-04-18 ~ now
IIF 9 - Director → ME
9
AI PLYMOUTH LIMITED - 2014-04-01
Unit E, Quedgeley West Business Park, Gloucester
Active Corporate (10 parents)
Officer
2017-04-18 ~ now
IIF 13 - Director → ME
10
OXMET TECHNOLOGIES LIMITED - 2020-10-28
Unit 15 Oxford Pioneer Park, Mead Road, Yarnton, Oxfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 45 - Director → ME
11
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2012-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
12
BOWMAN POWER GROUP LIMITED
- now 04998277OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 44 - Director → ME
13
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-09 ~ now
IIF 8 - Director → ME
2017-05-25 ~ now
IIF 78 - Secretary → ME
14
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (18 parents)
Officer
2008-09-01 ~ 2010-07-30
IIF 27 - Director → ME
2008-09-01 ~ 2010-07-30
IIF 68 - Secretary → ME
15
CRP SUBSEA HOLDINGS LIMITED
- now 13089870CRP SUBSEA LIMITED - 2021-03-05
Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-10 ~ now
IIF 11 - Director → ME
2022-11-10 ~ now
IIF 77 - Secretary → ME
16
TRELLEBORG OFFSHORE UK LIMITED - 2021-03-08
TRELLEBORG CRP LTD - 2009-07-06
CRP GROUP LIMITED - 2006-04-13
CRP MARINE LTD - 1994-05-10
CRP GROUP LIMITED - 1993-12-07
C R P MARINE LIMITED - 1993-11-17
Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England
Active Corporate (29 parents, 1 offspring)
Officer
2022-11-10 ~ now
IIF 10 - Director → ME
2022-11-10 ~ now
IIF 79 - Secretary → ME
17
DIAMOND EXECUTIVE AVIATION LIMITED - 2017-12-22
Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
Active Corporate (17 parents)
Officer
2020-04-01 ~ 2023-03-23
IIF 52 - Director → ME
18
BRAYFORD FORMATIONS 151 LIMITED - 2016-02-23
Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-04-01 ~ now
IIF 42 - Director → ME
19
ENVERTICA LIMITED - now
6 St. James Way, Hartford, Northwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-03-23 ~ 2008-04-01
IIF 35 - Director → ME
2004-03-23 ~ 2008-04-01
IIF 59 - Secretary → ME
20
Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, England
Active Corporate (11 parents)
Officer
2024-08-14 ~ now
IIF 1 - Director → ME
21
GILDOO LIMITED - now
GILGEN DOOR SYSTEMS UK LIMITED - 2020-06-03
KABA AUTOMATIC DOORS LIMITED - 1999-07-12
Securiparc House Wimsey Way, Somercotes, Alfreton, England
Dissolved Corporate (29 parents)
Officer
2005-08-15 ~ 2006-04-28
IIF 26 - Director → ME
2005-08-15 ~ 2006-03-07
IIF 67 - Secretary → ME
22
GS YUASA BATTERY EUROPE LIMITED - now
YUASA BATTERY EUROPE LIMITED
- 2017-01-04
04387136MC228 LIMITED
- 2002-04-11
04387136 03743207, 03977332, 04404715Warning 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 8 Ignition Park, Swindon, England
Active Corporate (43 parents, 2 offsprings)
Officer
2002-04-09 ~ 2005-05-27
IIF 19 - Director → ME
2002-04-09 ~ 2005-05-27
IIF 63 - Secretary → ME
23
GS YUASA BATTERY MANUFACTURING UK LIMITED - now
YUASA BATTERY (UK) LIMITED
- 2017-01-04
01561536 Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent Wales
Active Corporate (42 parents)
Officer
2002-05-01 ~ 2005-05-27
IIF 25 - Director → ME
24
GS YUASA BATTERY SALES UK LIMITED - now
YUASA BATTERY SALES (UK) LIMITED
- 2017-01-04
01548820 Unit 8 Ignition Park, Swindon, England
Active Corporate (33 parents)
Officer
2002-06-24 ~ 2005-05-27
IIF 24 - Director → ME
2002-07-22 ~ 2005-05-27
IIF 57 - Secretary → ME
25
HAMSARD 3804 LIMITED
16037033 16239237, 14486203, 08408097Warning 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) Hangar3 Retford Gamston Airfield, Gamston, Retford, Nottinghamshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 43 - Director → ME
26
HARLECH HOUSE MANAGEMENT COMPANY LIMITED
- now 02275144GATEBENCH LIMITED - 1988-07-21
Harlech House, 10 Peveril Drive, The Park, Nottingham
Active Corporate (26 parents)
Officer
1992-06-11 ~ 1999-03-25
IIF 74 - Director → ME
1994-06-23 ~ 1999-03-25
IIF 82 - Secretary → ME
27
LOCKSTOCK (WALSALL) LIMITED
- now 02265100ATRIUM LOCKS LIMITED - 1990-11-12
ATRIUM DOOR COMPANY LIMITED - 1989-03-29
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-09-01 ~ 2010-07-30
IIF 17 - Director → ME
2008-09-01 ~ 2010-07-30
IIF 72 - Secretary → ME
28
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-09-01 ~ 2010-07-30
IIF 23 - Director → ME
2008-09-01 ~ 2010-07-30
IIF 62 - Secretary → ME
29
SGX SENSORTECH LIMITED
- 2016-11-17
07987350MC 497 LIMITED - 2012-05-16
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-12-17 ~ dissolved
IIF 31 - Director → ME
2012-12-17 ~ dissolved
IIF 76 - Secretary → ME
30
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-12-17 ~ dissolved
IIF 32 - Director → ME
2012-12-17 ~ dissolved
IIF 75 - Secretary → ME
31
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-09-01 ~ 2010-07-30
IIF 22 - Director → ME
2008-09-01 ~ 2010-07-30
IIF 66 - Secretary → ME
32
MILLENCO HOLDINGS LIMITED
- now 04568583HAJCO 266 LIMITED - 2003-09-12
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-09-01 ~ 2010-07-30
IIF 30 - Director → ME
2008-09-01 ~ 2010-07-30
IIF 64 - Secretary → ME
33
NOTTINGHAM UNIVERSITY HOSPITALS CHARITY
09978675 2 Embley Road, North Road, Nottingham, England
Active Corporate (24 parents)
Officer
2018-11-01 ~ now
IIF 41 - Director → ME
34
RESPONSIVELOAD LIMITED - 2012-10-11
Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-06-29 ~ 2017-01-23
IIF 49 - Director → ME
35
ZORRO TECHNOLOGY LIMITED - 1999-10-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 20 - Director → ME
2008-09-01 ~ 2010-07-30
IIF 69 - Secretary → ME
36
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2008-05-01 ~ 2010-07-30
IIF 29 - Director → ME
2008-05-01 ~ 2010-07-30
IIF 70 - Secretary → ME
37
SGX SENSORTECH (MA) LIMITED
- 2016-10-18
03449630SGX SCIENTIFIC LIMITED - 2012-06-18
E2V SCIENTIFIC INSTRUMENTS LIMITED - 2012-05-24
GRESHAM SCIENTIFIC INSTRUMENTS LIMITED - 2006-03-30
ALLUNIT LIMITED - 1997-12-22
1, The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (35 parents)
Officer
2012-12-17 ~ 2017-12-26
IIF 33 - Director → ME
2012-12-17 ~ 2017-12-26
IIF 81 - Secretary → ME
38
ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED
01489323 Moor Lane, Derby, Derbyshire
Dissolved Corporate (37 parents)
Officer
2008-01-18 ~ 2013-06-28
IIF 50 - Director → ME
39
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED - now
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2008-09-02 ~ 2010-11-12
IIF 53 - Director → ME
40
ROLLS-ROYCE GENERAL PARTNER LIMITED
04066556 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-11-26 ~ 2013-06-28
IIF 54 - Director → ME
41
ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
- now 01975872SINFIN FREIGHT FORWARDING LIMITED - 2001-11-28
SUMMITLORD LIMITED - 1986-03-04
Moor Lane, Derby, Derbyshire
Active Corporate (23 parents)
Officer
2007-04-02 ~ 2013-06-28
IIF 51 - Director → ME
42
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED - now
ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2016-10-07
Moor Lane, Derby, England, England
Active Corporate (36 parents)
Officer
2008-10-14 ~ 2009-01-22
IIF 39 - Director → ME
43
Station Road Langley Green, Oldbury, West Midlands
Active Corporate (27 parents)
Officer
1997-04-01 ~ 2000-02-29
IIF 36 - Director → ME
1996-09-01 ~ 1999-11-24
IIF 56 - Secretary → ME
44
SGX SENSORTECH (IS) LIMITED
- now 08067077SGX GAS SENSORS LIMITED - 2012-06-19
Thanet Way, Tankerton, Whitstable, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-17 ~ 2016-10-07
IIF 34 - Director → ME
2012-12-17 ~ 2016-10-07
IIF 80 - Secretary → ME
45
SGX SENSORTECH CHINA HOLDCO LIMITED
10306180 Thanet Way, Tankerton, Whitstable, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-14 ~ 2016-10-07
IIF 14 - Director → ME
46
Portebello, School Street, Willenhall, West Midlands
Liquidation Corporate (19 parents)
Officer
2008-09-01 ~ 2010-07-30
IIF 16 - Director → ME
2008-09-01 ~ 2010-07-30
IIF 61 - Secretary → ME
47
Fti Consulting, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents)
Officer
2014-10-14 ~ dissolved
IIF 46 - Director → ME
48
Fti Consulting, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (6 parents)
Officer
2014-10-14 ~ dissolved
IIF 37 - Director → ME
49
Iac House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-10-14 ~ dissolved
IIF 48 - Director → ME
50
THISTLE REALISATIONS LIMITED
- now 00606877 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2014-10-14 ~ dissolved
IIF 47 - Director → ME
51
Iac House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-10-14 ~ dissolved
IIF 38 - Director → ME
52
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
- now 02042768UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
The Japan Society, 13/14 Cornwall Terrace, London
Active Corporate (91 parents)
Officer
2007-07-03 ~ 2008-04-11
IIF 40 - Director → ME
53
GAROG LIMITED - 1984-11-27
PUSHPULL LIMITED - 1982-05-19
C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
Dissolved Corporate (29 parents)
Officer
2005-09-27 ~ 2006-03-07
IIF 73 - Secretary → ME
54
WILLENHALL ENGINEERING LIMITED
- now 03060098STOCKWELL INDUSTRIES LIMITED - 2002-01-07
SPLASHOUT LIMITED - 1995-11-23
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (23 parents)
Officer
2008-09-01 ~ 2010-07-30
IIF 18 - Director → ME
2008-09-01 ~ 2010-07-30
IIF 71 - Secretary → ME
55
YUASA AUTOMOTIVE BATTERIES (EUROPE) LIMITED
- now 02197377LUCAS YUASA BATTERIES LTD. - 1997-03-06
LUCAS-YUASA BATTERIES LIMITED - 1988-07-15
ALNERY NO.650 LIMITED - 1988-06-02
Unit 22, Rassau Industrial Estate, Ebbw Vale, Gwent
Dissolved Corporate (33 parents)
Officer
2001-01-01 ~ 2005-05-27
IIF 21 - Director → ME
2000-09-11 ~ 2005-05-27
IIF 58 - Secretary → ME
56
YUASA AUTOMOTIVE BATTERIES (EUROPE) PENSION TRUSTEE COMPANY LIMITED
- now 02251539LUCAS YUASA PENSION TRUSTEE COMPANY LIMITED - 1997-03-06
FIRSTHUGE LIMITED - 1988-09-05
C/o Wragge Lawrence Graham & Co Llp, Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-09-11 ~ 2005-05-25
IIF 60 - Secretary → ME
57
PADDOCK FABRICATIONS LIMITED - 1999-10-01
Portebello, School Street, Willenhall, West Midlands
Dissolved Corporate (15 parents)
Officer
2008-09-01 ~ 2010-07-30
IIF 28 - Director → ME
2008-09-01 ~ 2010-07-30
IIF 65 - Secretary → ME