1
UPG HOLDINGS LLP - 2021-04-19
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (202 parents, 12 offsprings)
Officer
2023-11-06 ~ now
IIF 1 - LLP Member → ME
2
BANTON PROPERTY INVESTMENTS LIMITED
12840043 82 Mount Pleasant Road, Castle Gresley, Swadlincote, England
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
BENCH GRADE BRANDS HOLDINGS LIMITED - now
HOWPER 758 LIMITED
- 2014-05-13
08924701 06544565, 08485620, 08717833Warning 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) 3 Bakehouse Rise, Naseby, Northampton
Active Corporate (4 parents, 3 offsprings)
Officer
2014-03-05 ~ 2014-03-31
IIF 13 - Director → ME
4
19 Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-09 ~ 2022-12-12
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
CUBE 3 CONSTRUCTION LIMITED - now
WILCHAP 15 (GY) LIMITED
- 2011-02-03
07498832 07336611, 07336538, 07150104Warning 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) Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire
Active Corporate (11 parents)
Officer
2011-01-19 ~ 2011-01-28
IIF 27 - Director → ME
6
D & D FASCIA AND WINDOW SYSTEMS LIMITED - now
WILCHAP 5 (GY) LIMITED
- 2010-06-22
07150104 07150072, 07498832, 07150041Warning 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) 31 Abbey Road, Grimsby, Ne Lincs
Active Corporate (5 parents)
Officer
2010-02-08 ~ 2010-06-07
IIF 19 - Director → ME
7
EUROPARC PALLETS LIMITED - now
WILCHAP 9 (GY) LIMITED
- 2010-10-26
07336482 07150072, 07149552, 07150104Warning 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) Unit 1 Osborne Road, Stallingborough, Grimsby, South Humberside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-05 ~ 2010-10-21
IIF 24 - Director → ME
8
The Business Hive, 13 Dudley Street, Grimsby, N E Lincolnshire
Dissolved Corporate (6 parents)
Officer
2014-04-03 ~ 2014-06-27
IIF 12 - Director → ME
9
GRIMSBY FISH MARKET SERVICES LIMITED - now
WILCHAP 17 (GY) LIMITED
- 2011-05-24
07502552 07336611, 07336538, 07902138Warning 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) Wharncliffe Road, Grimsby, South Humberside
Active Corporate (7 parents)
Officer
2011-01-24 ~ 2011-05-24
IIF 31 - Director → ME
10
Nene House, 4 Rushmills, Northampton, England
Active Corporate (143 parents, 8 offsprings)
Officer
2015-05-01 ~ 2021-04-30
IIF 2 - LLP Member → ME
11
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, England
Active Corporate (85 parents, 475 offsprings)
Officer
2012-02-14 ~ 2021-04-30
IIF 42 - Director → ME
12
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (84 parents, 19 offsprings)
Officer
2012-02-14 ~ 2021-04-30
IIF 41 - Director → ME
13
HP SECRETARIAL SERVICES LIMITED
- now 01755417HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (88 parents, 685 offsprings)
Officer
2012-02-14 ~ 2021-04-30
IIF 43 - Director → ME
14
ID ARCHITECTURE LIMITED - now
WILCHAP 11 (GY) LIMITED
- 2010-11-23
07336538 04085215, 04490504, 07336512Warning 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) The Hive, 13 Dudley Street, Grimsby, N E Lincolnshire, England
Active Corporate (6 parents)
Officer
2010-08-05 ~ 2010-11-18
IIF 20 - Director → ME
15
KATE'S FISH & CHIP SHOP LIMITED - now
WILCHAP 19 (GY) LIMITED
- 2011-05-24
07502631 07336611, 07336538, 07336512Warning 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) 52 Thoresby Place, Cleethorpes
Dissolved Corporate (7 parents)
Officer
2011-01-24 ~ 2011-05-17
IIF 29 - Director → ME
16
LACEBY MANOR RESORT LIMITED - now
WILCHAP 16 (GY) LIMITED
- 2011-04-13
07502525 07336585, 07336538, 07336512Warning 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) 107 Cleethorpe Road, Grimsby, England
Active Corporate (5 parents)
Officer
2011-01-24 ~ 2011-03-29
IIF 30 - Director → ME
17
LINCS VWA SERVICES LIMITED
- now 07149552WILCHAP 2 (GY) LIMITED
- 2010-02-19
07149552 07788519, 07902138, 07150041Warning 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) Unit 3 Woodside Park, Station Road, Tetney, Grimsby, N E Lincs
Active Corporate (5 parents)
Officer
2010-02-08 ~ 2010-03-05
IIF 26 - Director → ME
18
LOUIE'S LIMITED - now
WILCHAP 13 (GY) LIMITED
- 2010-12-08
07336585 07336611, 07336538, 07150041Warning 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) The Old Police Box Scartho Fork, Scartho Road, Grimsby, North East Lincolnshire
Dissolved Corporate (5 parents)
Officer
2010-08-05 ~ 2010-11-19
IIF 21 - Director → ME
19
19 Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2021-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-20 ~ 2022-12-12
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
20
19 Berkeley Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
19 Berkeley Street, Fourth Floor, London, England
Active Corporate (4 parents)
Officer
2024-12-31 ~ now
IIF 5 - Director → ME
22
PASTURES DEVELOPMENT COMPANY LIMITED
- now 07336611WILCHAP 14 (GY) LIMITED
- 2010-11-26
07336611 07837669, 07336538, 07336512Warning 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) The Hub Office Freeman Street Market, Freeman Street, Grimsby, North East Lincolnshire
Active Corporate (11 parents)
Officer
2010-08-05 ~ 2011-08-31
IIF 25 - Director → ME
23
PINGLEY MANAGEMENT COMPANY LIMITED
07097246 C/o Scotts Property Llp, 12 Town Hall Street, Grimsby, England
Active Corporate (7 parents)
Officer
2009-12-07 ~ 2011-05-17
IIF 28 - Director → ME
24
RED BOX HEALTHCARE LIMITED
- now 07336564WILCHAP 12 (GY) LIMITED
- 2010-12-01
07336564 07502552, 07336538, 07149552Warning 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) 114a Wellington Hill West, Henleaze, Bristol
Dissolved Corporate (6 parents)
Officer
2010-08-05 ~ 2010-12-03
IIF 17 - Director → ME
25
MLA LAW LIMITED - 2020-11-10
MLO LEGAL LIMITED - 2018-01-19
MLA LAW LTD - 2017-12-28
St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
Liquidation Corporate (10 parents)
Officer
2021-03-08 ~ 2023-10-20
IIF 10 - Director → ME
2023-11-03 ~ now
IIF 9 - Director → ME
26
S21 VENTURES LIMITED
15898118 13925172, 11787127, SC626691Warning 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) 40 Main Street, Thornton, Coalville, England
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
27
SANDSACRE HOLDINGS LIMITED - now
WILCHAP 6 (GY) LIMITED
- 2010-06-23
07150127 07150072, 07149552, 07150104Warning 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) 3 Oakwell Avenue, Bridlington, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-08 ~ 2010-06-16
IIF 23 - Director → ME
28
SEAFOOD TRAINING ACADEMY LIMITED
- 2009-01-16
06788201 Humber Seafood Institute Origin Way, Europarc, Grimsby, N E Lincolnshire
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ 2009-03-05
IIF 11 - Director → ME
29
SL HOLDINGS (LEICESTERSHIRE) LIMITED
- now 12496585PORTMARNOCK LIMITED
- 2022-01-25
12496585 19 Berkeley Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-05 ~ now
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
30
THE POINT (CLEETHORPES) LIMITED
- now 07336512WILCHAP 10 (GY) LIMITED
- 2010-11-09
07336512 07336611, 07336538, 09674187Warning 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) 50 Grimsby Business Centre, King Edward Street, Grimsby, England
Active Corporate (14 parents)
Officer
2010-08-05 ~ 2011-02-01
IIF 18 - Director → ME
31
THERMCLAD CONTRACT SERVICES LTD
07549531 Unit 7 Hodges Yard, 82 Horninglow Street, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2011-03-02 ~ now
IIF 14 - Director → ME
2011-03-02 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
32
W. M. BLOK UK LIMITED - now
WILCHAP 8 (GY) LIMITED
- 2010-07-30
07151470 07150072, 07149552, 07150104Warning 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) 107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-09 ~ 2010-07-26
IIF 22 - Director → ME
33
WILCHAP 72 LIMITED - 1998-03-24
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (27 parents, 272 offsprings)
Officer
2007-11-16 ~ 2011-10-21
IIF 33 - Director → ME
34
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- now 02249348WILCHAP COMPANY SECRETARIES LIMITED
- 2010-02-05
02249348WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- 2009-12-20
02249348WILKIN & CHAPMAN LIMITED - 1997-01-30
Cartergate House, 26 Chantry Lane, Grimsby, England
Active Corporate (26 parents, 494 offsprings)
Officer
2007-11-16 ~ 2011-10-21
IIF 34 - Director → ME
35
WILKIN CHAPMAN MEMBERS LIMITED - now
WILCHAP 3 (GY) LIMITED
- 2010-03-18
07150041 07150072, 07149552, 07150104Warning 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) Cartergate House, 26 Chantry Lane, Grimsby, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-02-08 ~ 2010-02-25
IIF 16 - Director → ME
36
YU & CO LIMITED - now
WILCHAP 18 (GY) LIMITED
- 2011-05-11
07502583 07151470, 07336538, 07336512Warning 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) 6 Hampton Court, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ 2011-05-06
IIF 32 - Director → ME