1
GEMINI III LIMITED
- 1999-03-18
03726341 St Helens House, King Street, Derby
Dissolved Corporate (11 parents)
Officer
1999-03-08 ~ 2005-06-23
IIF 17 - Director → ME
1999-03-08 ~ 2005-06-23
IIF 23 - Secretary → ME
2
BEACHAM WHITEHEAD HOLDINGS LIMITED
03496157 Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-01-21 ~ dissolved
IIF 8 - Director → ME
1998-01-21 ~ dissolved
IIF 25 - Secretary → ME
3
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ dissolved
IIF 7 - Director → ME
2022-12-16 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLAZE TRAP DISTRIBUTION LIMITED
- now 14574742FLAME STOP DISTRIBUTION LTD
- 2023-02-02
14574742 C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-01-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Milton Chambers, 19 Milton Street, Nottingham
Dissolved Corporate (6 parents)
Officer
2002-08-28 ~ dissolved
IIF 13 - Director → ME
2002-08-28 ~ dissolved
IIF 24 - Secretary → ME
6
48 The Causeway, Chippenham, Wiltshire, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ 2022-11-30
IIF 5 - Director → ME
7
LPB REALISATIONS 2020 LIMITED
- now 03496444LE BISTROT PIERRE LIMITED
- 2020-12-02
03496444SUNDAY AFTERNOON LIMITED
- 2005-05-24
03496444 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1998-01-21 ~ dissolved
IIF 11 - Director → ME
1998-01-21 ~ dissolved
IIF 26 - Secretary → ME
8
NEWINCCO 1382 LIMITED
09760761 09759502, 09288964, 09760733Warning 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) Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-12-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
NEWINCCO 1386 LIMITED
09759503 09759502, 09760733, 09917526Warning 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) Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-12-18 ~ dissolved
IIF 10 - Director → ME
10
ROBERT BEACHAM CONSULTANCY LIMITED
- now 13288756GLASS EXTENSIONS BY GLASSPACE LIMITED
- 2022-11-29
13288756GLASS EXTENSIONS BY GLASS SPACE LIMITED
- 2021-04-16
13288756 Unit 12 Poplars Court, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Unit 10, Business Workshop Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-13 ~ now
IIF 3 - Director → ME
12
SS GREEN ENERGY LIMITED
- 2025-08-15
05836690NICHOLSON UK LIMITED - 2024-06-27
Unit 10 Business Workshop Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, England
Active Corporate (5 parents)
Officer
2024-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-08 ~ 2025-08-13
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
LACE MARKET HOLDINGS LIMITED
- 2005-10-11
03473139SPICE EFFECT LIMITED
- 2003-05-02
03473139 Milton Chambers, 19 Milton Street, Nottingham, England
Dissolved Corporate (4 parents)
Officer
1998-01-21 ~ dissolved
IIF 15 - Director → ME
1998-01-21 ~ dissolved
IIF 27 - Secretary → ME
14
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-31 ~ 2024-02-09
IIF 4 - Director → ME
Person with significant control
2023-03-31 ~ 2024-02-09
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
WESTBURY HOUSE MANAGEMENT LIMITED
- now 03759070ESTATE MANAGEMENT 66 LIMITED - 1999-09-17
Spinners, Old Great North Road, Sutton On Trent, Newark, Nottinghamshire
Active Corporate (23 parents)
Officer
2005-08-23 ~ 2017-02-02
IIF 12 - Director → ME
2002-09-09 ~ 2004-03-31
IIF 16 - Director → ME
16
WESTRACE MANAGEMENT COMPANY LIMITED
02090523 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2004-07-07 ~ 2011-01-05
IIF 14 - Director → ME