1
Unit 87 Marston Business Park, Tockwith, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 7 - Director → ME
2
AMBERLEY GROUP LIMITED - now
AMBERLEY GROUP PLC
- 2011-10-07
01744056AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2000-10-11 ~ 2003-10-14
IIF 15 - Director → ME
3
AWP ENVIRONMENTAL LIMITED
- now 05992787FIMM PRODUCTIONS LIMITED - 2006-12-28
Unit 87 Marston Business Park, Tockwith, Nth Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-01-23 ~ dissolved
IIF 5 - Director → ME
4
One, Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-08 ~ dissolved
IIF 10 - Director → ME
5
One, Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolved
IIF 9 - Director → ME
6
One, Fleet Place, London
Active Corporate (3 parents, 5 offsprings)
Officer
2018-10-22 ~ 2023-05-01
IIF 20 - LLP Designated Member → ME
7
G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
1998-03-03 ~ 1999-10-01
IIF 26 - Director → ME
8
CONDUITY CAPITAL PLC - now
NEW TREND LIFESTYLE GROUP PLC
- 2020-10-02
08000104NEW TREND LIFESTYLE GROUP LIMITED
- 2012-06-18
08000104 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2012-06-06 ~ 2016-06-01
IIF 18 - Director → ME
9
CRANE FRUEHAUF LIMITED - 1987-04-29
PLASTIC RESEARCH LABORATORIES LIMITED - 1982-07-21
HARCOL PRECISION FABRICATORS LIMITED - 1976-12-31
Rash's Green, Toftwood, Dereham, Norfolk
Dissolved Corporate (9 parents)
Officer
2002-09-19 ~ 2004-04-02
IIF 11 - Director → ME
10
DEREHAM RASH'S GREEN LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-01-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-29
Dissolved on 2010-01-01
Insolvency (Case 1) In administration
Administration started on 2005-02-01
DMWSL 379 LIMITED
- 2002-09-13
04514257 04514103, 04220541, 07672771Warning 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) Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
2002-09-13 ~ 2004-04-02
IIF 6 - Director → ME
11
DEREHAM SOUTH GREEN LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2007-02-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-06
Dissolved on 2010-08-06
FRUEHAUF PARTS & SERVICE LIMITED
- 2005-02-23
04821389Insolvency (Case 1) In administration
Administration started on 2005-02-15
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (8 parents)
Officer
2003-07-04 ~ 2004-04-02
IIF 3 - Director → ME
12
FOSROC INTERNATIONAL LIMITED
- now 00959643FOSROC HOLDINGS U.K. LIMITED
- 1977-12-31
00959643 Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (66 parents, 3 offsprings)
Officer
(before 1992-07-13) ~ 1993-07-12
IIF 25 - Director → ME
13
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Liquidation Corporate (7 parents)
Officer
2002-09-13 ~ 2004-04-02
IIF 13 - Director → ME
14
GENERAL TRAILERS UNITED KINGDOM LIMITED
02075503 Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Liquidation Corporate (20 parents)
Officer
2002-09-19 ~ 2004-04-02
IIF 12 - Director → ME
15
HARDIDE COATINGS LIMITED - 2005-03-14
GREATSTORE LIMITED - 2005-02-09
9 Longlands Road, Bicester, Oxfordshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2008-01-28 ~ 2023-01-24
IIF 1 - Director → ME
16
Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (16 parents)
Officer
1993-08-27 ~ 1995-01-01
IIF 27 - Director → ME
17
MAPPLEFORD LIMITED - 1994-02-22
Lawrence House Apollo, Lichfield Industrial Estate, Tamworth, Staffordshire
Active Corporate (19 parents)
Officer
2000-11-10 ~ 2001-10-26
IIF 16 - Director → ME
18
LUBRICANTS UK LIMITED - now
BURMAH CASTROL TRADING LIMITED
- 2001-10-01
00097216BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
1998-02-01 ~ 1999-09-30
IIF 23 - Director → ME
19
MNC STRATEGIC INVESTMENTS PLC - now
LZYE GROUP LIMITED
- 2012-08-03
07960668 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-07-25 ~ 2013-03-12
IIF 17 - Director → ME
20
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-09 ~ 2024-03-18
IIF 14 - Director → ME
Person with significant control
2022-03-09 ~ 2024-03-18
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Wolvercote Court, Wolvercote Green, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2000-10-19 ~ dissolved
IIF 2 - Director → ME
22
3 Wolvercote Court, Wolvercote Green, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2005-11-10 ~ dissolved
IIF 22 - LLP Designated Member → ME
23
3 Wolvercote Court, Wolvercote Green, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2005-06-11 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 28 - Has significant influence or control → OE
24
ROSEWOOD CORPORATE APPOINTMENTS LIMITED
- now SC256650DMWS 641 LIMITED
- 2003-12-31
SC256650 SC251568, SC256649, SC230275Warning 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) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2003-12-30 ~ 2005-06-15
IIF 4 - Director → ME
25
ROSEWOOD ENTERPRISES LIMITED
- now SC256652SMH HOLDINGS LIMITED
- 2004-07-12
SC256652ROSEWOOD CORPORATE SERVICES LIMITED
- 2004-06-02
SC256652DMWS 639 LIMITED - 2003-11-18
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-11-20 ~ 2005-06-15
IIF 8 - Director → ME
26
SPFL LIMITED - now
BPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED
- 1997-08-27
00306776BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
1993-07-12 ~ 1995-07-14
IIF 24 - Director → ME
27
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07
02639726CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2011-05-25 ~ 2017-09-26
IIF 19 - Director → ME