1
BRITISH RUBBER AND POLYURETHANE PRODUCTS ASSOCIATION LIMITED
05626649 Peershaws Berewyk Hall Court, White Colne, White Colne, Essex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-11-17 ~ 2006-02-10
IIF 24 - Director → ME
2
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED - now
BRITISH RUBBER MANUFACTURERS' ASSOCIATION LIMITED
- 2005-12-28
00927539 Peershaws Bures Road, White Colne, Colchester, Essex
Active Corporate (112 parents)
Officer
2002-04-08 ~ 2005-12-28
IIF 32 - Director → ME
3
CRUSE BEREAVEMENT SUPPORT - now
CRUSE-BEREAVEMENT CARE LIMITED - 1994-10-18
CRUSE THE NATIONAL ORGANISATION FOR THE WIDOWED ANDTHEIR CHILDREN LIMITED - 1987-07-02
CRUSE CLUBS LIMITED - 1984-08-08
83 Caerphilly Road, Cardiff, Wales
Active Corporate (121 parents, 1 offspring)
Officer
2013-06-25 ~ 2015-11-11
IIF 4 - Director → ME
4
DELLNER POLYMER SOLUTIONS LIMITED - now
Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-12-24 ~ 2009-07-01
IIF 12 - Director → ME
5
1 The Green, Great Wolford, Shipston-on-stour, Warwickshire
Active Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ground Floor, Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (15 parents)
Officer
1999-05-04 ~ 1999-06-29
IIF 31 - Director → ME
7
BROOMCO (2542) LIMITED - 2001-07-12
Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, England
Active Corporate (16 parents)
Officer
2014-12-19 ~ 2025-07-25
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – 75% or more → OE
8
ICON AEROSPACE TECHNOLOGY LTD - now
NORTHERN RUBBER COMPANY LIMITED(THE)
- 2001-12-27
00282648 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (29 parents)
Officer
2001-09-11 ~ 2009-07-01
IIF 16 - Director → ME
9
CASTLEGATE 344 LIMITED
- 2005-01-13
05264971 05366084, 05563593, 05150238Warning 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 Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2004-12-24 ~ 2009-07-01
IIF 11 - Director → ME
10
ICON POLYMER TRUSTEES LIMITED
- now 05264184CASTLEGATE 345 LIMITED
- 2005-01-07
05264184 05150190, 05264124, 05150238Warning 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) Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2004-12-24 ~ 2009-07-01
IIF 13 - Director → ME
2004-12-24 ~ 2009-07-01
IIF 33 - Secretary → ME
11
Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-08-14 ~ 2025-07-25
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 35 - Ownership of shares – 75% or more → OE
12
Unit 15 Slack Lane, Heanor Gate Industrial Estate, Heanor, Derbyshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-25 ~ 2024-12-17
IIF 8 - Director → ME
Person with significant control
2017-07-25 ~ 2024-12-17
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
LBS 100 LIMITED - now
SILVERTOWN HOLDINGS LIMITED
- 2012-02-23
04084386115CR (035) LIMITED - 2001-01-08
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2004-12-24 ~ 2009-07-01
IIF 10 - Director → ME
14
LBS 200 LIMITED - now
SILVERTOWN PROPERTIES UK LIMITED
- 2012-03-20
03471670 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2004-12-24 ~ 2009-07-01
IIF 15 - Director → ME
15
WILKINSON RUBBER LINATEX LIMITED
- 1990-01-01
00246713 C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (33 parents, 3 offsprings)
Officer
~ 1993-09-06
IIF 40 - Secretary → ME
16
FARNHAM TIMBER CO.LIMITED (THE)
- 1980-12-31
00453350 C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
Active Corporate (34 parents, 1 offspring)
Officer
~ 1994-03-07
IIF 27 - Director → ME
17
St Marys Croft, 13 Chapel Field North, Norwich, Norfolk
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-02-04 ~ 2016-02-05
IIF 26 - Director → ME
18
St Marys Croft, 13 Chapel Field North, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ 2016-02-05
IIF 7 - Director → ME
19
West Central House West Central Business Park, Runcorn Road, Lincoln, England
Active Corporate (2 parents)
Officer
2009-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
20
PERSPECTIVE PROPERTY MANAGEMENT LIMITED
14475546 8 Minster Yard, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
P1 TECHNOLOGY PARTNERS LIMITED
- 2011-04-15
04630809 82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2010-02-04 ~ 2016-02-05
IIF 25 - Director → ME
22
RAB 100 LIMITED - now
ICON WARNE LIMITED
- 2012-02-23
00043117 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (18 parents)
Officer
2000-07-20 ~ 2009-07-01
IIF 22 - Director → ME
23
RAB 200 LIMITED - now
ICON WARNE HOLDINGS LIMITED
- 2012-02-23
03965433WARNE HOLDINGS LIMITED
- 2000-10-05
03965433SLD (WARNE) LIMITED - 2000-04-11
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2000-06-20 ~ 2009-07-01
IIF 20 - Director → ME
24
GUARDFIND LIMITED - 1997-11-26
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2004-12-24 ~ 2009-07-01
IIF 14 - Director → ME
25
SOCIALLY ACCEPTED GAMES LIMITED
07164955 Cvr Global Llp, Three Brindley Place, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 3 - Director → ME
26
TER 100 LIMITED - now
SERVDATA LIMITED - 1999-08-04
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1999-10-01 ~ 2009-07-01
IIF 9 - Director → ME
27
TER 200 LIMITED - now
ICON POLYMER UK LIMITED
- 2012-02-23
03907128IBIS (560) LIMITED
- 2000-06-15
03907128 04002328, 03642639, 04001890Warning 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) Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2000-06-15 ~ 2009-07-01
IIF 19 - Director → ME
28
TER 300 LIMITED - now
ICON POLYMER HOLDINGS LIMITED
- 2012-02-23
04589136WEAVEDEGREE LIMITED
- 2003-01-15
04589136 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2002-12-09 ~ 2009-07-01
IIF 23 - Director → ME
29
TER 400 LIMITED - now
ICON PIECEAMBER LIMITED
- 2012-02-23
04595020PIECEAMBER LIMITED
- 2003-01-14
04595020 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2002-12-09 ~ 2009-07-01
IIF 21 - Director → ME
30
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
~ 1994-03-07
IIF 28 - Director → ME
31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
~ 1994-03-07
IIF 29 - Director → ME
32
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2012-06-13 ~ 2015-09-21
IIF 6 - Director → ME
33
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
~ 1994-03-07
IIF 30 - Director → ME