1
Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2006-02-07 ~ 2008-10-23
IIF 23 - Director → ME
2006-01-24 ~ 2008-12-31
IIF 11 - Secretary → ME
2
Suffolk House The Common, Brinkworth, Chippenham, Wilts, England
Active Corporate (6 parents)
Officer
2010-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
The Old Reading Room, 5 Recorder Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 29 - Director → ME
4
Littleworth Barn Milton Lilbourne, Littleworth, Pewsey, Wiltshire
Active Corporate (4 parents)
Officer
2010-01-14 ~ now
IIF 16 - Director → ME
2010-01-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
5
FOSROC INTERNATIONAL LIMITED
- now 00959643FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (66 parents, 3 offsprings)
Officer
1998-02-01 ~ 2002-12-31
IIF 13 - Director → ME
6
Old Post House, Stanton St. Bernard, Marlborough, Wiltshire, England
Active Corporate (51 parents)
Officer
2011-10-07 ~ 2022-01-06
IIF 33 - Director → ME
7
Argents, 15 Palace Street, Norwich
Active Corporate (4 parents)
Officer
2010-02-25 ~ 2012-07-31
IIF 28 - Director → ME
8
LIME PROPERTY DEVELOPMENT & INVESTMENT LTD
- now 07313080PROPERTY DEVELOPMENT & INVESTMENT LTD
- 2010-08-10
07313080 The Old Reading Room, 5 Recorder Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ dissolved
IIF 31 - Director → ME
9
MINOVA INTERNATIONAL LIMITED
- now 04373275FOSROC MINING INTERNATIONAL LIMITED
- 2003-02-11
04373275HACKREMCO (NO.1923) LIMITED
- 2002-04-04
04373275 04373264, 03808247, 04373286Warning 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 5c Ashroyd Business Park, Barnsley, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2002-04-04 ~ 2008-10-23
IIF 26 - Director → ME
2003-03-13 ~ 2008-12-31
IIF 6 - Secretary → ME
10
MINOVA WELDGRIP LIMITED - now
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Liquidation Corporate (24 parents)
Officer
2005-09-08 ~ 2008-10-23
IIF 17 - Director → ME
2007-03-20 ~ 2008-12-31
IIF 2 - Secretary → ME
11
MINTUN 1 LIMITED
04631135 04632319, 04632333, 04641640Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-10-23
IIF 25 - Director → ME
2003-01-08 ~ 2008-12-31
IIF 7 - Secretary → ME
12
MINTUN 2 LIMITED
04632319 04631135, 04632333, 04641640Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-03-31 ~ 2008-10-23
IIF 21 - Director → ME
2003-01-09 ~ 2008-12-31
IIF 5 - Secretary → ME
13
MINTUN 3 LIMITED
04632333 04631135, 04632319, 04641640Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2003-03-31 ~ 2008-10-23
IIF 24 - Director → ME
2003-01-09 ~ 2008-12-31
IIF 8 - Secretary → ME
14
MINTUN 4 LIMITED
04641640 04631135, 04632319, 04632333Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2004-02-05 ~ 2008-10-23
IIF 32 - Director → ME
2003-01-20 ~ 2008-12-31
IIF 12 - Secretary → ME
15
NUTNIM 1 LIMITED
05130547 05130557, 04631135, 04632333Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-05-18 ~ 2008-10-23
IIF 27 - Director → ME
2004-05-18 ~ 2008-12-31
IIF 10 - Secretary → ME
16
NUTNIM 2 LIMITED
05130557 05130547, 04632319, 04632333Warning 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) Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-05-18 ~ 2008-10-23
IIF 22 - Director → ME
2004-05-18 ~ 2008-12-31
IIF 9 - Secretary → ME
17
ORICA AFRICA HOLDINGS LIMITED - now
M.M.T. (UK) LIMITED - 1999-10-06
West Wing 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents)
Officer
2007-04-24 ~ 2008-10-23
IIF 18 - Director → ME
2007-04-24 ~ 2008-12-31
IIF 1 - Secretary → ME
18
PROJECT GRACE - now
PROJECT GRACE LIMITED
- 2009-01-21
05964523 Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-12-31
IIF 4 - Secretary → ME
19
PROJECT GRACE HOLDINGS - now
PROJECT GRACE HOLDINGS LIMITED
- 2009-01-23
06383980 Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2008-04-04 ~ 2008-12-31
IIF 3 - Secretary → ME
20
SARSEN MANAGEMENT LIMITED - now
SARSEN CONSTRUCTION LTD
- 2011-05-04
07191781 Hunts Hill House Hunts Hill, Blunsdon, Swindon
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ 2011-03-14
IIF 30 - Director → ME
21
The Old Library Webster House, Dudley Road, Tunbridge Wells, England
Active Corporate (7 parents)
Officer
2009-12-07 ~ now
IIF 19 - Director → ME
22
The Old Library Webster House, Dudley Road, Tunbridge Wells, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-27 ~ 2020-12-29
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE