1
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-23 ~ 2009-08-20
IIF 25 - Director → ME
2
Hill View Wheatley Road, Forest Hill, Oxford
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 4 - Director → ME
2019-01-25 ~ now
IIF 46 - Secretary → ME
Person with significant control
2019-01-25 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
3
AWG CONSULTANCY SERVICES LIMITED
- now 03892474H M & T CONSULTANCY SERVICES LIMITED - 2002-10-25
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2012-09-24
IIF 10 - Director → ME
4
B & T ENTERPRISES (2)
03054408 02944150, 03555952, 02943834Warning 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) 61 Washway Road, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 5 - Director → ME
5
B & T ENTERPRISES (21)
03555952 02944150, 05309099, 03054408Warning 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) 61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ dissolved
IIF 9 - Director → ME
6
B & T ENTERPRISES (22)
05309099 03054408, 03555952, 02944150Warning 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) Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 29 - Director → ME
7
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2008-09-05 ~ 2010-02-12
IIF 19 - Director → ME
8
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-09-05 ~ 2009-11-20
IIF 12 - Director → ME
9
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-10-24 ~ 2011-05-17
IIF 11 - Director → ME
10
BRAMHALL ESTATES COMPANY LIMITED
- now 00476133BRAMHALL ESTATES CO. LIMITED - 1977-12-31
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2011-06-01
IIF 23 - Director → ME
11
Monarch Assurance Plc, 1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-26 ~ dissolved
IIF 6 - Director → ME
12
61 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 35 - Director → ME
13
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-08-10 ~ dissolved
IIF 31 - Director → ME
14
FINANCIAL INDEMNITY COMPANY LIMITED
- now 01367597FINANCIAL INDEMNITY CO (OVERSEAS) LIMITED - 2006-08-08
CLEOWARD LIMITED - 1978-12-31
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2009-07-28
IIF 13 - Director → ME
15
ARMESBRIDGE - 1996-08-12
SIMON FERGUSON - 1996-04-09
HOWARD PYM - 1993-03-09
ARMESBRIDGE COMPANY - 1989-02-06
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2009-08-05
IIF 26 - Director → ME
16
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ dissolved
IIF 8 - Director → ME
17
ALNERY NO. 1601 LIMITED
- 1996-12-13
03227469 03443383, 02999279, 03227431Warning 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) Kpmg Llp, St. Jamess Square, Manchester
Dissolved Corporate (16 parents)
Officer
1997-02-14 ~ 1997-04-08
IIF 38 - Director → ME
1998-07-07 ~ 1998-11-18
IIF 21 - Director → ME
1996-12-13 ~ 1997-04-08
IIF 44 - Secretary → ME
18
C/o Monarch Assurance Se, 10th Floor, 3 Hardman Street, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-09-15 ~ dissolved
IIF 7 - Director → ME
19
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
01670645 83 Lache Lane, Chester, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-26 ~ now
IIF 2 - Director → ME
20
MONARCH ASSURANCE HOLDINGS LIMITED
- now 01416414SONANDER LIMITED - 1983-01-24
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2011-02-28 ~ 2014-12-03
IIF 36 - Director → ME
2005-06-28 ~ 2010-02-09
IIF 22 - Director → ME
21
MONARCH ASSURANCE INVESTMENTS LIMITED
01212389 Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-06-28 ~ 2010-02-09
IIF 14 - Director → ME
22
MONARCH ASSURANCE COMPANY LIMITED - 1985-10-02
1 Portland Street, 3rd Floor - 3b, Manchester, United Kingdom
Converted / Closed Corporate (12 parents, 3 offsprings)
Officer
2007-06-27 ~ now
IIF 32 - Director → ME
23
10th Floor 3 Hardman Street, Spinningfields, Manchester
Active Corporate (6 parents)
Officer
2019-04-12 ~ now
IIF 33 - Member of an Administrative Organ → ME
24
MONARCH ASSURANCE SERVICES LIMITED
- now 01353329KEBER LIMITED - 1983-01-20
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 16 - Director → ME
25
MONARCH ENDOWMENTS LIMITED
- now 01419915TAYFLAM LIMITED - 1988-05-17
83 Lache Lane, Chester, England
Active Corporate (6 parents)
Officer
2008-10-20 ~ now
IIF 1 - Director → ME
26
TENLAKE LOANS LIMITED - 1999-09-27
INEXPENSIVE LOANS LIMITED - 1995-01-30
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2010-02-01
IIF 28 - Director → ME
27
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ 2009-07-28
IIF 30 - Director → ME
28
Holland House 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (10 parents)
Officer
2009-01-08 ~ 2012-03-19
IIF 20 - Director → ME
29
Stafford Court, 145 Washway Road, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 34 - Director → ME
2009-06-27 ~ dissolved
IIF 43 - Secretary → ME
30
M&R 929 LIMITED - 2003-11-12
Biohub, Alderley Park, Macclesfield, Cheshire
Active Corporate (20 parents)
Officer
2004-08-05 ~ 2004-12-23
IIF 47 - Secretary → ME
31
83 Lache Lane, Chester, Cheshire, England
Active Corporate (3 parents)
Officer
2009-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
32
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2015-06-11
IIF 37 - Director → ME
33
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-25 ~ 2009-11-20
IIF 15 - Director → ME
34
Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-10-20 ~ 2009-08-05
IIF 17 - Director → ME
35
Sunnysdie Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ 2010-05-20
IIF 24 - Director → ME
36
W R INTERNATIONAL INVESTMENT CORPORATION
FC012246 Christopher Alan Ravenscroft, C/o Wolstenholme International, Limited Springfield House Lower, Eccleshill Rd Darwen
Active Corporate (10 parents)
Officer
1996-08-05 ~ 2000-01-26
IIF 41 - Secretary → ME
37
MAKIN METAL POWDERS LIMITED - 1997-03-24
J & J.MAKIN (METALS) LIMITED - 1986-04-22
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
1997-04-08 ~ 1999-04-08
IIF 27 - Director → ME
1997-04-08 ~ 1998-11-18
IIF 45 - Secretary → ME
38
WOLSTENHOLME METALS LIMITED.
- now 01914886ALNERY NO.368 LIMITED - 1985-10-01
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
1998-07-07 ~ 1998-11-18
IIF 18 - Director → ME
39
Christopher Alan Ravenscroft, C/o Wolstenholme International, Limited Springfield House Lower, Eccleshill Rd Darwen
Active Corporate (9 parents)
Officer
1996-08-05 ~ 2000-01-26
IIF 42 - Secretary → ME