1
ALDERSHOT GNS LIMITED - now
ELECO (GNS) LIMITED - 2014-03-07
GANG-NAIL LIMITED - 1986-03-01
AUTOMATED BUILDING COMPONENTS (U.K.) LIMITED - 1979-12-31
66 Clifton Street, London
Dissolved Corporate (29 parents)
Officer
1997-02-04 ~ 2010-07-15
IIF 22 - Director → ME
2
ARCHIMICA CHEMICALS LIMITED - now
CLARIANT CHEMICALS LIMITED - 2006-07-21
CLARIANT CHEMICALS PLC - 2004-10-12
DUFAY BITUMASTIC PUBLIC LIMITED COMPANY
- 1995-03-30
00843892 Grant Thornton Uk Llp, C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, England
Dissolved Corporate (24 parents)
Officer
(before 1993-01-05) ~ 1997-01-24
IIF 40 - Director → ME
3
ASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (16 parents, 2 offsprings)
Officer
2006-12-15 ~ 2010-07-15
IIF 33 - Director → ME
2013-05-09 ~ 2020-09-23
IIF 8 - Director → ME
4
BANNER CHEMICALS LIMITED - now
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
Active Corporate (37 parents, 4 offsprings)
Officer
(before 1991-08-31) ~ 1995-02-10
IIF 18 - Director → ME
5
1 More London Place, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
(before 1992-11-06) ~ 1997-01-24
IIF 34 - Director → ME
6
BELL & WEBSTER CONCRETE LIMITED
02255867 66 Prescot Street, London
Dissolved Corporate (23 parents)
Officer
1997-02-04 ~ 2010-07-15
IIF 21 - Director → ME
7
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (22 parents)
Officer
1999-01-12 ~ 2010-07-15
IIF 26 - Director → ME
8
BOOSEY & HAWKES GROUP SERVICES LIMITED - now
BOOSEY & HAWKES P L C
- 1998-09-29
00220499 06432270, 03548826, 03548826Warning 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) Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (29 parents, 1 offspring)
Officer
(before 1991-05-31) ~ 1998-09-28
IIF 30 - Director → ME
9
BOOSEY & HAWKES LIMITED - now
BOOSEY & HAWKES PLC
- 2004-01-16
03548826 06432270, 00220499, 06773618Warning 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)TRUSHELFCO (NO.2347) LIMITED
- 1998-04-27
03548826 04108704, 03548830, 03562121Warning 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) Aldwych House Concord, 71-91 Aldwych, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
1998-04-24 ~ 1998-10-31
IIF 31 - Director → ME
10
BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-01-17 ~ 1995-05-22
IIF 39 - Director → ME
11
CCH REALISATIONS 2016 LIMITED - now
COUNTRY CASUALS HOLDINGS LIMITED
- 2016-06-27
02319160TUNECLASS LIMITED - 1992-06-12
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (25 parents)
Officer
1997-10-01 ~ 1998-02-06
IIF 45 - Director → ME
12
D S FORWARDING LIMITED - 1996-05-28
ELECO TRANSPORTATION SERVICES LIMITED - 1995-10-23
D.SHARP & SON (TRANSPORT)LIMITED - 1994-09-23
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (30 parents)
Officer
1997-02-04 ~ 2010-07-15
IIF 12 - Director → ME
13
CLARIANT PRODUCTION UK LTD - now
CLARIANT UK LTD
- 2007-01-02
03380658 04213887, 00868373, 03031202Warning 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)CLARIANT SPECIALITIES LIMITED - 1998-05-05
VIRTEON LIMITED - 1997-07-01
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2000-07-01 ~ 2002-12-31
IIF 32 - Director → ME
14
CLARIANT SERVICES UK LTD - now
DORATRILL LIMITED - 1995-07-03
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
2000-07-01 ~ 2002-12-31
IIF 37 - Director → ME
15
DANTHERM GROUP LIMITED - now
DANTHERM LIMITED - 2023-08-31
CALOREX HEAT PUMPS LIMITED
- 2017-12-28
02937462NOTSALLOW FIFTY-SEVEN LIMITED - 1995-03-13
Unit 12 Galliford Road Industrial Estate, Heybridge, Maldon, Essex, England
Active Corporate (22 parents)
Officer
1995-10-24 ~ 2004-12-17
IIF 44 - Director → ME
16
DOWNER CLADDING SYSTEMS LIMITED
- 2013-06-04
02255740CLEVERSHAPE LIMITED - 1988-06-10
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (17 parents)
Officer
2002-05-10 ~ 2010-07-15
IIF 15 - Director → ME
2014-04-02 ~ 2014-10-30
IIF 10 - Director → ME
17
MILBURY SYSTEMS LIMITED
- 2014-01-14
03242959FILBUK 407 LIMITED - 1996-12-17
Unit 3b Marina Court, Castle Street, Hull
Dissolved Corporate (22 parents)
Officer
2014-06-09 ~ 2020-09-16
IIF 7 - Director → ME
2007-11-22 ~ 2010-07-15
IIF 35 - Director → ME
18
ELECO ENGINEERING LIMITED
- now 02543204THE ABTUS COMPANY LIMITED - 1994-01-24
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Dissolved Corporate (20 parents)
Officer
1997-02-04 ~ 2010-07-15
IIF 11 - Director → ME
19
LEONARDO INTERNET LIMITED
- 2004-02-06
03928186LEONARDO INFORMATION SERVICES LIMITED - 2001-06-15
LEONARDO.COM LIMITED - 2000-03-06
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2003-02-07 ~ 2010-07-15
IIF 14 - Director → ME
20
ELECO PUBLIC LIMITED COMPANY
- now 00354915ELECO PUBLIC LIMITED COMPANY
- 2015-06-10
00354915ELECO HOLDINGS PUBLIC LIMITED COMPANY
- 1999-01-05
00354915 Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
1997-01-29 ~ 2020-09-23
IIF 28 - Director → ME
21
TERGOR ELECTRONICS LIMITED
- 2001-08-20
01815411 Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
1999-02-26 ~ 2010-07-15
IIF 20 - Director → ME
22
AQUABROAD PROJECTS LIMITED
- 2000-09-22
02283936 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (20 parents)
Officer
2000-09-08 ~ 2020-09-23
IIF 17 - Director → ME
23
ELECOBUILD LIMITED
- 2013-10-07
02480517ELECO BUILDING SYSTEMS LIMITED
- 2012-05-16
02480517ELECO BUILDING PRODUCTS LIMITED
- 1999-01-05
02480517 Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (16 parents, 4 offsprings)
Officer
1997-02-04 ~ 2020-09-16
IIF 24 - Director → ME
24
ELECO HOLDINGS LIMITED - 2012-03-07
ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
ELECO LIMITED - 1999-01-05
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents, 5 offsprings)
Officer
2013-04-22 ~ 2020-09-23
IIF 9 - Director → ME
25
ELECOSOFT UK PLC - 2015-06-30
ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
GUARDSTOCK LIMITED - 1987-04-09
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (21 parents)
Officer
2006-12-15 ~ 2010-07-15
IIF 41 - Director → ME
2015-06-22 ~ 2020-09-23
IIF 42 - Director → ME
26
Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
1998-04-03 ~ 2010-07-15
IIF 23 - Director → ME
27
INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED
- now 03127766INTEGRATED COMPUTING OFFICE NETWORKING LTD - 1996-04-17
Unit 8b, Marina Court, Castle Street, Hull
Dissolved Corporate (9 parents)
Officer
2016-10-14 ~ 2020-09-23
IIF 29 - Director → ME
28
J. H. B. KETTELEY & CO. LIMITED
01563564 6 Royal Mews, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
(before 1992-08-17) ~ 2022-04-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
OFFICETEAM 2 GROUP LIMITED - now
OYEZSTRAKER GROUP LIMITED
- 2019-04-15
03185023OYEZ STRAKER GROUP LIMITED
- 1998-10-23
03185023SLSS (HOLDINGS) LIMITED - 1997-09-03
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents, 8 offsprings)
Officer
1998-07-22 ~ 1999-01-31
IIF 36 - Director → ME
30
Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (13 parents)
Officer
2003-12-23 ~ 2010-07-15
IIF 38 - Director → ME
31
SPEED 1608 LIMITED
- 1991-06-12
02610139 SC632069, 03464925, 04152728Warning 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) 49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (5 parents)
Officer
1991-05-28 ~ 1995-07-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
RICHARDSONS PAYROLL SERVICES LIMITED - now
I F C S LIMITED - 2002-06-26
INDUSTRIAL & FINANCIAL COMPUTER SERVICES LIMITED
- 1999-10-11
01512535 30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (9 parents)
Officer
(before 1991-09-14) ~ 1991-09-14
IIF 6 - Director → ME
33
ROYAL BURNHAM YACHT CLUB,LIMITED(THE)
00168571 The Quay, Burnham-on-crouch
Active Corporate (121 parents)
Officer
2000-02-26 ~ 2000-08-04
IIF 3 - Director → ME
34
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (20 parents)
Officer
2018-07-04 ~ 2020-09-23
IIF 43 - Director → ME
35
SUTCLIFFE SPEAKMAN LIMITED - now
DEGREEBASE LIMITED
- 1994-03-31
02908113 Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1994-03-30 ~ 1995-02-10
IIF 1 - Director → ME
36
SUTCLIFFE, SPEAKMANCO 5 LIMITED - now
AZURECREST LIMITED - 1982-04-02
Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-in-makerfield, Lancashire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1992-04-28 ~ 1992-09-24
IIF 2 - Director → ME
37
WEBSTER HOMES (SOUTHERN) LIMITED
- now 02117711WEBSTER HOMES (PUTNEY) LIMITED - 1988-03-14
KIRKHAM DEVELOPMENTS LIMITED - 1987-08-10
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (19 parents)
Officer
1999-01-12 ~ 2010-07-15
IIF 27 - Director → ME
38
WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED
02196323 Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (17 parents)
Officer
1999-01-12 ~ 2010-07-15
IIF 25 - Director → ME
39
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
Active Corporate (18 parents)
Officer
1997-02-04 ~ 2010-07-15
IIF 19 - Director → ME
40
YAXLEY SD LIMITED - now
ELECO (SD) LIMITED - 2014-03-07
SPEEDDECK BUILDING SYSTEMS LIMITED
- 2013-06-04
02376693 66 Clifton Street, London
Dissolved Corporate (26 parents)
Officer
1997-07-01 ~ 2010-07-15
IIF 16 - Director → ME
41
YAXLEY SPP LIMITED - now
ELECO (SPP) LIMITED - 2014-03-07
STRAMIT PANEL PRODUCTS LIMITED - 2013-06-04
STRAMIT INDUSTRIES (UK) LIMITED - 1987-07-21
KILCOTE LIMITED - 1980-12-31
66 Clifton Street, London
Dissolved Corporate (29 parents)
Officer
1997-02-04 ~ 2010-07-15
IIF 13 - Director → ME