1
C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, Leicester
Dissolved Corporate (11 parents)
Officer
2002-08-06 ~ dissolved
IIF 28 - Director → ME
2
TECHNETICS GROUP UK LIMITED
- 2021-01-08
04352287WIDE RANGE ELASTOMERS LIMITED
- 2012-01-17
04352287 Unit 3a Acan Way, Narborough, Leicester, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-01-31 ~ 2009-10-23
IIF 22 - Director → ME
2020-12-31 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
TECHNETICS UK LIMITED
- 2021-01-08
07900866 Unit 3a Acan Way, Narborough, Leicester, Leicestershire
Active Corporate (10 parents)
Officer
2020-12-31 ~ now
IIF 20 - Director → ME
4
Sycamore House, Thorpe Gardens, Whissendine, Rutland
Dissolved Corporate (5 parents)
Officer
2003-06-08 ~ dissolved
IIF 23 - Director → ME
5
ANGLO CHINESE AEROSPACE LIMITED
06615545 Arches Hall Latchford, Standon, Ware, England
Active Corporate (2 parents)
Officer
2008-06-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
BAB OFFICE SUPPLIES LTD - now
Unit 2a Fivewood Barn Yew Tree Farm, Money Lane, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ 2004-01-20
IIF 36 - Director → ME
7
2 Brook Road, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-20 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 14 - Director → ME
9
E. A. ENTERPRISES LIMITED
- now 06961072LINFORDBRIDGE LIMITED
- 2009-10-22
06961072 Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-10-07 ~ dissolved
IIF 18 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-01 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
A&P SHIPCARE LIMITED
- 2009-11-12
03015265A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
A & P CHATHAM LIMITED - 2003-06-17
DE FACTO 387 LIMITED - 1995-11-06
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (17 parents)
Officer
2009-10-14 ~ now
IIF 26 - Director → ME
11
EUROPEAN ACTIVE PROJECTS LIMITED
05447028 Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2005-05-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
9 George View House, 36 Knaresborough Drive, London, England
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
C/o Wide Range Elastomers, Unit 3a Acan Way Coventry Road, Narborough, Leicester
Dissolved Corporate (10 parents)
Officer
2002-08-06 ~ dissolved
IIF 29 - Director → ME
14
Arches Hall, Latchford Standon, Ware, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-21 ~ dissolved
IIF 27 - Director → ME
16
NARBOROUGH INDUSTRIES LIMITED
- now 04255727WIDE RANGE GROUP LIMITED
- 2009-11-23
04255727DMWSL 341 LIMITED
- 2001-08-14
04255727 04255735, 12969264, 05995794Warning 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) 21 Heritage Gardens, Portchester, Hampshire
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ dissolved
IIF 24 - Director → ME
17
PIER RIGGING AND TESTING LIMITED
07375545 Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-17 ~ now
IIF 12 - Director → ME
18
20 Wixon Path, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolved
IIF 34 - Director → ME
19
20 Wixon Path, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2024-05-09 ~ now
IIF 10 - Director → ME
21
8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (20 parents)
Officer
2024-05-09 ~ now
IIF 11 - Director → ME
22
Guy Walmsley Ltd, 3 Grove Road, Wrexham, Wales
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 4 - Director → ME
IIF 39 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
SPECIALISED ELASTOMERS LIMITED
- now 00286841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2019-02-21
C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
Dissolved Corporate (24 parents)
Officer
1997-12-12 ~ 2002-05-22
IIF 30 - Director → ME
24
Units 4 & 5 Forest Industrial Park, Pit Lane, Stamford, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-14 ~ 2022-08-08
IIF 25 - Director → ME
Person with significant control
2021-01-14 ~ 2022-09-06
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
25
THE FORT MANAGEMENT COMPANY LIMITED
07949372 C/o Managed Partnerships Ltd Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (13 parents)
Officer
2016-06-27 ~ 2023-08-21
IIF 16 - Director → ME
26
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2012-11-30 ~ 2021-02-22
IIF 41 - LLP Designated Member → ME
27
Guy Walmsley Ltd, 3 Grove Road, Wrexham, Wales
Active Corporate (2 parents)
Officer
2018-02-21 ~ now
IIF 40 - Director → ME
2018-02-21 ~ 2022-12-01
IIF 33 - Director → ME
28
WHISSENDINE TRAINING LIMITED
- now 06396266WHISSENDINE PROPERTIES LIMITED
- 2008-01-23
06396266 Arches Hall, Latchford Standon, Ware, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE