1
ABM CRITICAL SOLUTIONS LIMITED
- now 02602135TEKNICLEAN LIMITED - 2006-02-03
S.C. DATA SERVICES LIMITED - 1992-04-03
TALONMACE LIMITED - 1991-06-14
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-31 ~ 2017-12-31
IIF 33 - Director → ME
2011-05-15 ~ 2017-12-31
IIF 51 - Secretary → ME
2
ACCIDENT REPAIR SERVICES LIMITED
- now 00165365ROCAR (DEWSBURY) LIMITED
- 2001-06-11
00165365 17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
77,546 GBP2018-12-31
Officer
2001-06-04 ~ 2002-06-10
IIF 18 - Director → ME
3
ADVANCE ALARM SYSTEMS LIMITED
- now 01602216A.A.S. VIDEO LIMITED - 1983-12-02
MIROHURST LIMITED - 1982-04-02
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-08-03 ~ 2007-12-17
IIF 24 - Director → ME
4
DWSCO 3017 LIMITED - 2010-04-06
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-07-31 ~ dissolved
IIF 35 - Director → ME
5
Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-07-31 ~ 2017-12-31
IIF 34 - Director → ME
2011-10-02 ~ 2017-12-31
IIF 50 - Secretary → ME
6
BRIDGE FARM BIOSCIENCE LIMITED - now
BRIDGE FARM NURSERIES LIMITED
- 2023-03-03
04184232 1-4 London Road, Spalding, Lincolnshire
Active Corporate (15 parents, 4 offsprings)
Officer
2018-06-05 ~ 2018-07-27
IIF 44 - Director → ME
7
BRIDGE FARM HOLDCO LIMITED - now
PROJECT SEED TOPCO LIMITED
- 2023-06-12
10802140ENSCO 1237 LIMITED - 2017-07-21
1-4 London Road, Spalding, Lincolnshire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-06-05 ~ 2018-07-27
IIF 42 - Director → ME
8
BRIDGE FARM HORTICULTURE LIMITED - now
NEAME LEA MARKETING LIMITED
- 2023-03-03
07632692GB HORTICULTURE LIMITED - 2014-10-16
1 - 4 London Road, Spalding, Lincs
Active Corporate (12 parents)
Officer
2018-06-05 ~ 2018-07-27
IIF 45 - Director → ME
9
BRIDGE FARM PROPERTY LIMITED - now
PROJECT SEED BIDCO LIMITED
- 2023-03-03
10752565ENSCO 1232 LIMITED - 2017-06-07
1-4 London Road, Spalding, Lincolnshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-05 ~ 2018-07-27
IIF 43 - Director → ME
10
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-01-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-15 ~ 2024-02-20
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
11
1 Bow Churchyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-06-30
Officer
2019-04-04 ~ now
IIF 32 - Director → ME
12
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 31 - Director → ME
13
CHUBB SYSTEMS LIMITED - now
CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED
- 2010-03-10
00715168INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED
- 2007-07-26
00715168SHORROCK LIMITED - 1997-12-01
SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (45 parents, 1 offspring)
Officer
2006-05-08 ~ 2007-12-17
IIF 21 - Director → ME
14
ENGAGE NORTH LINCOLNSHIRE LIMITED
- now 06812060FRIARS 605 LIMITED - 2009-07-02
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (21 parents)
Officer
2009-07-09 ~ 2010-09-29
IIF 39 - Director → ME
15
EXWAY COACHWORKS LIMITED - now
PERRYS ESTATE AGENCIES LIMITED
- 2014-05-14
01902977DEMIGATE LIMITED - 1985-05-13
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
-151,525 GBP2018-12-31
Officer
2001-06-04 ~ 2002-06-10
IIF 10 - Director → ME
16
351 Shadsworth Road, Blackburn, Lancashire
Dissolved Corporate (16 parents)
Officer
2006-07-28 ~ 2007-12-17
IIF 22 - Director → ME
17
INTERNATIONAL MOTOR PARTS LIMITED
- now 00895072PERRY GROUP FINANCE LIMITED - 2000-02-10
LONDON AUTOMBILE FINANCE COMPANY LIMITED - 1985-01-01
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Equity (Company account)
-1,253,592 GBP2018-12-31
Officer
2001-06-04 ~ 2002-06-10
IIF 6 - Director → ME
18
WASHINGFORD BRIDGE TRADING LTD - 2020-08-05
Unit 2, Lucas Close, Burwell, Cambridge, England And Wales, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
871,963 GBP2024-12-31
Officer
2020-08-28 ~ 2022-12-21
IIF 40 - Director → ME
19
FRIARS 635 LIMITED - 2010-08-17
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2010-08-24 ~ 2011-05-09
IIF 41 - Director → ME
20
MOBILE RESTORE LIMITED - now
ROCHDALE LEASING & FINANCE CO. LIMITED
- 2007-10-01
01389354 17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
106 GBP2018-12-31
Officer
2001-06-04 ~ 2002-06-10
IIF 5 - Director → ME
21
MOBILE SOLUTIONS (NATIONWIDE) LIMITED - now
THE CAR PAVILION LIMITED
- 2004-11-08
01654344PERRYS MOTOR SALES (1988) LIMITED - 1992-02-17
PERRYS MOTOR SALES LIMITED - 1988-12-31
EVERYAUTO LIMITED - 1982-12-01
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2001-06-04 ~ 2002-06-10
IIF 4 - Director → ME
22
MV REALISATIONS LTD - now
MOBILE VEHICLE REPAIRS LIMITED - 2020-09-16
SAVOY (BLACKBURN) LIMITED
- 2003-08-13
01065301 Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-06-04 ~ 2002-06-10
IIF 14 - Director → ME
23
NATIONWIDE (PSC) LIMITED - now
PERRYS (SPECIALIST CARS) LIMITED
- 2005-06-15
02078207CREECHURCH 101 LIMITED - 1987-06-10
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2001-06-04 ~ 2002-06-10
IIF 19 - Director → ME
24
NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED - now
PERRY GROUP QUEST TRUSTEES LIMITED
- 2005-06-15
00163614ROCAR (GAINSBOROUGH) LIMITED
- 1997-07-14
00163614BAINES BROS.,LIMITED - 1979-12-31
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
64,768 GBP2018-12-31
Officer
1997-06-27 ~ 2002-06-10
IIF 13 - Director → ME
25
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
PERRY GROUP PLC - 2001-08-08
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 27 offsprings)
Officer
2002-01-01 ~ 2002-05-07
IIF 7 - Director → ME
26
NATIONWIDE CRASH REPAIR CENTRES (STAFF) LIMITED - now
PERRYS DISTRIBUTION SERVICES LIMITED
- 2007-03-08
01970496ROCAR MOORES LIMITED - 2001-02-26
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2001-06-04 ~ 2002-06-10
IIF 11 - Director → ME
27
ROCAR (HUDDERSFIELD) LIMITED - 2001-05-29
W.H.ATKINSON AND CO. (HUDDERSFIELD) LIMITED - 1978-12-31
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
104,315 GBP2018-12-31
Officer
2001-06-04 ~ 2002-06-10
IIF 2 - Director → ME
28
NATIONWIDE CRASH REPAIRS LIMITED - now
AYLESBURY MOTOR COMPANY LIMITED(THE) - 1993-12-24
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Equity (Company account)
252,000 GBP2018-12-31
Officer
2001-06-04 ~ 2002-06-10
IIF 20 - Director → ME
29
NATIONWIDE MOTOR GLASS LIMITED - now
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
102 GBP2018-12-31
Officer
2001-06-04 ~ 2002-06-10
IIF 12 - Director → ME
30
JVG HERBS LIMITED - 2016-01-25
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (13 parents)
Equity (Company account)
-1,163,571 GBP2021-12-29
Officer
2018-06-05 ~ 2018-07-27
IIF 47 - Director → ME
31
NEAME LEA NURSERY LIMITED
- now 07309198BRIDGE FARM ACQUISITIONS LTD - 2010-11-24
1 - 4 London Road, Spalding, Lincs
Active Corporate (15 parents)
Profit/Loss (Company account)
-113,593 GBP2022-12-30 ~ 2023-12-29
Officer
2018-06-05 ~ 2018-07-27
IIF 46 - Director → ME
32
NFF REALISATIONS LTD - now
NATIONWIDE FAST FIT PLUS LIMITED - 2020-09-16
W.HAROLD PERRY,LIMITED
- 2009-03-24
00895073 Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-06-04 ~ 2002-06-10
IIF 16 - Director → ME
33
NORTH LINCOLNSHIRE LEARNING PARTNERSHIP (PSP) LIMITED
- now 06886197FRIARS 606 LIMITED - 2009-07-02
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-07-09 ~ 2011-03-01
IIF 38 - Director → ME
34
NORTHERN CARGO SERVICES LIMITED
- now 02511979LIGHTSPHERE LIMITED - 1990-07-12
25 Bedford Street, London, United Kingdom
Active Corporate (33 parents)
Total Assets Less Current Liabilities (Company account)
1,128,988 GBP2016-12-31
Officer
2003-05-13 ~ 2006-05-05
IIF 3 - Director → ME
35
NSN REALISATIONS LTD - now
NETWORK SERVICES (NATIONWIDE) LIMITED
- 2020-09-16
02609837SMART CARS LIMITED - 1998-01-05
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-06-04 ~ 2002-06-10
IIF 8 - Director → ME
36
NWC REALISATIONS LTD - now
NATIONWIDE CRASH REPAIR CENTRES LIMITED
- 2020-09-16
00650582FAIRWAYS GARAGE (PRESTON) LIMITED - 1993-08-18
RIBBLETON FILLING STATIONS LIMITED - 1976-12-31
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 9 offsprings)
Officer
2001-06-04 ~ 2002-06-10
IIF 1 - Director → ME
37
GLEAMTHRU LIMITED - 1978-12-31
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
-101,096 GBP2018-12-31
Officer
2001-06-04 ~ 2002-06-10
IIF 15 - Director → ME
38
PERRYS (BRADFORD) LIMITED
- now 01130401ROBIN COOK MOTOR COMPANY LIMITED - 1990-05-11
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2001-06-04 ~ 2002-06-10
IIF 9 - Director → ME
39
PORTER SECURITY SERVICES LIMITED
- now 02150400PORTER INDUSTRIAL FACTORS LIMITED - 1993-06-14
PRINTCONE LIMITED - 1988-02-16
1 Woodborough Road, Nottingham
Dissolved Corporate (15 parents)
Officer
2007-05-25 ~ 2007-12-17
IIF 23 - Director → ME
40
Langskaill Dalmuinzie Road, Bieldside, Aberdeen, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-31 ~ 2016-11-24
IIF 26 - Director → ME
41
TEKNI KLEEN COMPUTER SERVICES LTD
04849562 The Business Park Woodhouse Lane, Bolsover, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-09-10 ~ dissolved
IIF 52 - Director → ME
2011-07-31 ~ 2011-09-30
IIF 37 - Director → ME
42
1 Bow Churchyard, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
422,132 GBP2018-12-31
Officer
2019-07-31 ~ now
IIF 30 - Director → ME
43
DWSCO 3018 LIMITED - 2010-04-06
Begboes Traynor, 340 Deansgate, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-07-31 ~ dissolved
IIF 36 - Director → ME
44
CURZON 2781 LIMITED
- 2010-05-14
07204696 07239305, 07127090, 07303233Warning 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) 1 More London Place, London
Liquidation Corporate (30 parents)
Officer
2010-04-15 ~ 2011-05-09
IIF 49 - Director → ME
45
VOYAGER SYSTEMS UK LIMITED - now
ROCAR (ROTHERHAM) LIMITED
- 2006-11-30
00854964CRABTREE AND NICOL (ROTHERHAM) LIMITED - 1977-12-31
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2001-06-04 ~ 2002-06-10
IIF 17 - Director → ME
46
WELLFORD HOLDINGS LIMITED
- now 11717544 1 Bow Churchyard, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-12-07 ~ now
IIF 27 - Director → ME
2018-12-07 ~ now
IIF 25 - Secretary → ME
47
WELLFORD MEDICAL CLINIC LIMITED
13795994 1 Bow Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-13 ~ now
IIF 28 - Director → ME
48
ZYON UK FLOWERS AND PLANTS LIMITED
- now 05494756BOEFLORA (UK) LIMITED - 2012-06-08
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
-77,038 GBP2021-12-29
Officer
2018-06-05 ~ 2018-07-27
IIF 48 - Director → ME