1
1 Hillside, Royston, Hertfordshire
Active Corporate (8 parents)
Officer
1995-01-31 ~ 1995-02-17
IIF 47 - Director → ME
2
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-08 ~ 2018-04-19
IIF 101 - Director → ME
Person with significant control
2017-12-08 ~ 2018-06-18
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED
12139261 First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-05 ~ 2024-09-13
IIF 97 - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-10
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2019-09-10 ~ 2020-07-21
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
ANDERSON ACOUSTICS TRUSTEES LIMITED
11150784 Tempus Wharf, 33a Bermondsey Wall West, London, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-15 ~ 2018-03-19
IIF 70 - Director → ME
5
AVIDITY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
09446308 25 Meer Street, Stratford-upon-avon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-18 ~ 2015-06-03
IIF 65 - Director → ME
6
BAMBER AND REDDAN HOLDINGS LIMITED - now
08750431 LIMITED - 2019-02-15
B & R (HOLDINGS) LIMITED
- 2019-01-29
08750431 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-28 ~ 2013-10-28
IIF 67 - Director → ME
7
Chowley Oak, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-01-26
IIF 74 - Director → ME
8
Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-23 ~ 2020-10-15
IIF 89 - Director → ME
Person with significant control
2020-09-23 ~ 2020-10-15
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
BRENT TERRACE LIMITED - now
COMMUNITY FOODS (HOLDINGS) LIMITED - 2013-01-09
CAPITAL STRATEGIES (SHELF CO 105) LIMITED
- 1996-05-03
03028876 03028962, 03029116, 03028906Warning 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) Micross, Brent Terrace, London
Dissolved Corporate (13 parents)
Officer
1995-03-03 ~ 1996-02-27
IIF 44 - Director → ME
10
BTL EMPLOYEE SHARE TRUSTEE LIMITED
07552219 Salts Mill Victoria Road, Saltaire, Shipley, England
Dissolved Corporate (2 parents)
Officer
2011-03-04 ~ 2012-03-27
IIF 91 - Director → ME
11
CADI TRADING COMPANY LIMITED
- now 03028886CAPITAL STRATEGIES (SHELF CO 106) LIMITED
- 1996-02-21
03028886 03028962, 03029116, 03028906Warning 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 Northgate Arena, Victoria Road, Chester, Cheshire
Dissolved Corporate (27 parents)
Officer
1995-03-03 ~ 1996-03-12
IIF 40 - Director → ME
12
CHESTER AND DISTRICT SPORTS AND RECREATION TRUST
03161184 The Northgate Arena, Victoria Road, Chester, Cheshire
Dissolved Corporate (29 parents)
Officer
1996-02-19 ~ 1996-02-29
IIF 111 - Nominee Director → ME
13
COSTUMES WITH CHARACTER EMPLOYEE OWNERSHIP TRUSTEES LIMITED
11882800 Unit 4 Rugby Park, Battersea Road, Heaton Mersey, Stockport, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-14 ~ 2019-04-12
IIF 106 - Director → ME
Person with significant control
2019-03-14 ~ 2019-04-24
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
CROOKES WALKER TRUSTEES LIMITED
12510521 C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-11 ~ 2022-12-19
IIF 100 - Director → ME
2020-03-11 ~ 2022-12-19
IIF 122 - Secretary → ME
Person with significant control
2020-03-11 ~ 2022-12-19
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
C/o Wallace Books Ltd, 14 Eastcheap, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-26 ~ 2020-03-31
IIF 76 - Director → ME
Person with significant control
2020-02-26 ~ 2020-03-31
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
DICKINSON PARKER HILL SOLICITORS LIMITED - now
22 Derby Street, Ormskirk, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-06-29 ~ 2023-08-31
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-03 ~ 2018-12-17
IIF 59 - Director → ME
18
15 Bell Street, Reigate, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-16 ~ 2020-07-31
IIF 108 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-31
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
19
EVENLODE EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - now
THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE (NOMINEE) LIMITED - 2022-03-18
Home Farm Barns, Evenlode Road, Evenlode, Gloucestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-03-19 ~ 2013-03-20
IIF 79 - Director → ME
20
EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITED - now
EVENLODE INVESTMENT MANAGEMENT EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-18
THE OAK INVESTMENT PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED - 2022-03-09
Home Farm Barns, Evenlode Road, Evenlode, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-27 ~ 2013-03-14
IIF 78 - Director → ME
21
FENTON HOLLOWAY TRUSTEES LIMITED
11355748 43 - 45 Park Street, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-11 ~ 2018-06-13
IIF 94 - Director → ME
22
FULL SPECTRUM LEGAL SOLUTIONS LIMITED
07297716 26 The Strand, Bideford, Devon
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 69 - Director → ME
23
The Office Farringdon Too Suite 5.03, 31-35 Kirby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 92 - Director → ME
24
Unit 7a Quadrum Park, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-09 ~ 2019-12-19
IIF 73 - Director → ME
Person with significant control
2019-10-09 ~ 2019-12-19
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
Granit Architects, Studios 18-19 16 Porteus Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-03-31 ~ 2021-05-13
IIF 93 - Director → ME
Person with significant control
2021-03-31 ~ 2021-11-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-04-16 ~ 1993-05-07
IIF 46 - Director → ME
27
HAWORTH TOMPKINS TRUSTEES LIMITED
11838931 110 Golden Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-21 ~ now
IIF 52 - Director → ME
Person with significant control
2019-02-21 ~ 2019-04-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
Brunswick Court, Brunswick Square, Bristol
Dissolved Corporate (14 parents)
Officer
1994-03-03 ~ 1994-03-07
IIF 42 - Director → ME
29
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-22 ~ 2019-10-01
IIF 105 - Director → ME
Person with significant control
2019-08-22 ~ 2019-10-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
30
ING MEDIA EMPLOYEE TRUSTEES LIMITED
13204524 Ing Media Limited, 13-21 Curtain Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-16 ~ 2021-02-23
IIF 95 - Director → ME
Person with significant control
2021-02-16 ~ 2021-02-26
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
THE ALEHOUSE GROUP (ESOP) LIMITED
- 2000-01-19
03567557 Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (26 parents)
Officer
1998-06-26 ~ 2010-06-18
IIF 49 - Director → ME
1998-05-20 ~ 1998-06-26
IIF 120 - Secretary → ME
32
INTEGRATED SKILLS TRUSTEES LIMITED
13207321 Suite 3a Chapel Allerton House, 114 Harrogate Road, Leeds, West Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-17 ~ 2021-02-26
IIF 96 - Director → ME
Person with significant control
2021-02-17 ~ 2021-02-26
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
33
IS OXFORD EMPLOYEE OWNERSHIP TRUSTEE LIMITED
09936137 The Old Dairy, Hordley House, Woodstock, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-05 ~ 2016-02-09
IIF 57 - Director → ME
34
JANE WERNICK ASSOCIATES EMPLOYEE BENEFIT TRUSTEE LIMITED
07277239 32 Phipps Hatch Lane, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2010-06-15
IIF 80 - Director → ME
35
JOHN MCASLAN & PARTNERS TRUSTEES LIMITED
13777495 82 St. John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
36
JOHN OLDRID PARTNERSHIP TRUST LIMITED - now
CAPITAL STRATEGIES (SHELF CO 104) LIMITED
- 1996-05-01
03028906 03028876, 03028962, 03029116Warning 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) Downtown Store, Gonerby Moor, Grantham, England
Active Corporate (26 parents)
Officer
1995-03-03 ~ 1996-03-19
IIF 39 - Director → ME
37
4 Station Parade, London Road, Sevenoaks, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-17 ~ 2019-05-13
IIF 38 - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-13
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
38
4 Station Parade, London Road, Sevenoaks, Kent, England
Active Corporate (6 parents)
Officer
2019-04-17 ~ 2019-05-13
IIF 84 - Director → ME
Person with significant control
2019-04-17 ~ 2019-05-13
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
39
L D A Design, 16-17 Minster Precincts, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-29 ~ 2021-02-23
IIF 104 - Director → ME
Person with significant control
2021-01-29 ~ 2021-06-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
40
LONDON CAMERA EXCHANGE TRUSTEES LIMITED
12520988 15 The Square, Winchester, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-17 ~ 2020-04-09
IIF 109 - Director → ME
Person with significant control
2020-03-17 ~ 2020-04-09
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
41
LYON EQUIPMENT TRUSTEES LIMITED
13905213 Lyon Equipment Ltd Tebay Business Park, Unit 3-7, Old Tebay, Penrith, Cumbria, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-09 ~ 2022-02-16
IIF 102 - Director → ME
Person with significant control
2022-02-09 ~ 2022-05-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
42
MERLIN ENERGY EMPLOYEE TRUSTEES LIMITED
09981335 Newberry House, New Street, Ledbury, Herefordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-02 ~ 2016-05-21
IIF 64 - Director → ME
43
MIND GYM PLC - now
THE MIND GYM LIMITED
- 2012-03-16
03833448PRIMEMOUNT LIMITED - 2000-03-21
160 Kensington High Street, London
Active Corporate (24 parents)
Officer
2008-04-10 ~ 2018-06-14
IIF 114 - Secretary → ME
44
9 The Old Flour Mill, Queen Street, Emsworth, Hampshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-01 ~ 2019-04-23
IIF 54 - Director → ME
45
The Old Court House Chambers, George Street, Buxton, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-24 ~ 2019-02-27
IIF 71 - Director → ME
Person with significant control
2018-07-24 ~ 2020-03-31
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
46
NEW INTERNATIONALIST TRUST LIMITED
02727210 The Old Music Hall, 106-108 Cowley Road, Oxford
Converted / Closed Corporate (47 parents)
Officer
1992-06-24 ~ 1992-06-25
IIF 45 - Director → ME
1992-06-24 ~ 1992-06-25
IIF 119 - Secretary → ME
47
OAKLANDS EMPLOYEE OWNERSHIP TRUSTEES LIMITED
12229672 4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-26 ~ 2019-11-28
IIF 107 - Director → ME
Person with significant control
2019-09-26 ~ 2019-11-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
48
ORIGIN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
12501743 Twisden Works, Twisden Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-06 ~ 2022-08-10
IIF 86 - Director → ME
Person with significant control
2020-03-06 ~ 2022-08-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
49
160 Old Street, 6th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-15 ~ 2018-03-02
IIF 51 - Director → ME
50
C/o The Health & Safety People Ltd, Unit F Mile Road, Bedford Business Centre, Bedford, Bedfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-12 ~ 2021-08-20
IIF 68 - Director → ME
Person with significant control
2021-07-12 ~ 2021-09-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
51
PCE GROUP SIP TRUST LIMITED
- now 02450582PCE GROUP ESOP TRUST LIMITED
- 2012-02-09
02450582CONTIFRAME STRUCTURES LIMITED
- 1998-12-23
02450582 5/6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
Active Corporate (9 parents)
Officer
1998-12-22 ~ 2020-06-26
IIF 50 - Director → ME
52
POLLITT & PARTNERS TRUSTEE LIMITED
09866216 91 Wimpole Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-01-18 ~ 2016-06-24
IIF 58 - Director → ME
53
Second Floor, 9, Staple Inn, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-17 ~ now
IIF 62 - Director → ME
Person with significant control
2023-03-29 ~ 2024-05-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
54
POSTLETHWAITE SOLICITORS LIMITED
08066004 Second Floor, 9, Staple Inn, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-11 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-29
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
55
Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-22 ~ 2017-11-22
IIF 85 - Director → ME
56
REDTITAN TRUSTEES NOMINEE LIMITED
10784084 Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-23 ~ 2017-11-22
IIF 87 - Director → ME
57
RICHARD BUXTON LEGAL SERVICES LIMITED
16511933 Office A Dales Brewery, Gwydir Street, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-11 ~ 2025-12-08
IIF 60 - Director → ME
Person with significant control
2025-06-11 ~ 2025-12-08
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
58
RICHMOND FOODS (EBT 1) LIMITED - now
TREATS (EBT 1) LIMITED
- 2001-04-12
03565157 Richmond House, Leeming Bar, Northallerton, North Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-05-12 ~ 1998-10-16
IIF 116 - Secretary → ME
59
Unit T1 Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-01-09 ~ 2019-03-25
IIF 90 - Director → ME
60
CAPITAL STRATEGIES EBT (102) LIMITED - 1999-03-23
Craven House, Craven Road Broadheath, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
1999-04-23 ~ 2001-08-22
IIF 113 - Director → ME
61
SEBDEN STEEL QUEST LIMITED
- now 03567524 Craven House, Craven Road Broadheath, Altrincham, Cheshire
Active Corporate (8 parents)
Officer
1999-03-26 ~ 2001-08-22
IIF 48 - Director → ME
1998-05-20 ~ 1999-03-08
IIF 121 - Secretary → ME
62
SKYE INSTRUMENTS EMPLOYEE BENEFIT TRUSTEE LIMITED
07106478 The Old Surgery, Spa Road, Llandrindod Wells, Powys, Wales
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-16 ~ 2009-12-21
IIF 41 - Director → ME
63
SMITH'S (HARLOW) TRUSTEES LIMITED - now
CAPITAL STRATEGIES (SHELF CO 108) LIMITED
- 1996-03-22
03028962 03028876, 03029116, 03028906Warning 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) 4 Barrows Road, Harlow, Essex
Dissolved Corporate (9 parents)
Officer
1995-03-03 ~ 1996-03-13
IIF 110 - Nominee Director → ME
64
STANTON WILLIAMS TRUSTEES LIMITED
11480743 Stanton Williams, 36 Graham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-07-24 ~ 2018-10-06
IIF 98 - Director → ME
Person with significant control
2018-07-24 ~ 2024-04-25
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
65
STEEL CONSTRUCTION TRUSTEES LTD
11923312 Leofric House, Binley Road, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-03 ~ 2019-10-21
IIF 83 - Director → ME
Person with significant control
2019-04-03 ~ 2020-03-31
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
66
SYNERGY VISION TRUSTEES LIMITED
13193672 55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 56 - Director → ME
Person with significant control
2021-03-01 ~ 2021-03-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2021-03-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
THE BURALL GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-16
Dissolved on 2010-03-19
BURALL LIMITED - 2004-04-05
BURALL (NEWCO) LIMITED
- 1998-04-22
03493035BURALL PARTNERSHIP LIMITED
- 1998-01-22
03493035 Grant Thornton (uk) Llp, Byron House Cambridge Business, Park Cowley Road, Cambridge
Dissolved Corporate (13 parents)
Officer
1998-01-15 ~ 1998-02-16
IIF 118 - Secretary → ME
68
THE ETHICAL PROPERTY COMPANY PLC - now
THE ETHICAL PROPERTY COMPANY LIMITED - 2020-03-17
THE ETHICAL PROPERTY COMPANY PUBLIC LIMITED COMPANY - 2010-04-16
THE CALDEY COMPANY LIMITED
- 1998-07-06
02961327 The Old Music Hall, 106 - 108 Cowley Road, Oxford, Oxfordshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1994-08-23 ~ 1994-09-24
IIF 115 - Secretary → ME
69
84 Papyrus Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-20 ~ 2019-10-31
IIF 103 - Director → ME
Person with significant control
2019-09-20 ~ 2019-10-31
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
70
53-59 Oakland Road, Leicester, Leicestershire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-10-01
IIF 82 - Director → ME
71
TOUCAN COMPUTING EMPLOYEE OWNERSHIP TRUSTEE LIMITED
09981331 14 Island Centre Way, Enfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-02 ~ 2016-05-23
IIF 63 - Director → ME
72
TRANSPORT AND TRAVEL RESEARCH EMPLOYEE BENEFIT TRUSTEE LIMITED
07350960 02667976 Garrick Suite, 15 Market Street, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-08-19 ~ 2010-09-01
IIF 77 - Director → ME
73
TRANSPORT RESEARCH FOUNDATION
- now 03011746NUMBERPHASE LIMITED
- 1995-07-20
03011746 Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
Dissolved Corporate (42 parents, 3 offsprings)
Officer
1995-06-14 ~ 1996-03-25
IIF 112 - Director → ME
74
VALLECTRIC EMPLOYEE OWNERSHIP TRUSTEES LIMITED
12507657 3 Hales Road, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-10 ~ 2020-03-31
IIF 75 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
75
VEOLIA ES SERVICETEAM HOLDINGS LIMITED - now
SERVICETEAM HOLDINGS LIMITED - 2006-10-10
CAPITAL STRATEGIES (SHELF CO 100) LIMITED
- 1995-05-05
03029116 03028876, 03028962, 03028906Warning 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) 210 Pentonville Road, London
Active Corporate (32 parents, 2 offsprings)
Officer
1995-03-06 ~ 1995-04-20
IIF 43 - Director → ME
1995-04-20 ~ 1995-09-13
IIF 117 - Secretary → ME
76
Suite 2 4 Saddler Street, Durham, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-07 ~ 2019-07-31
IIF 72 - Director → ME
Person with significant control
2019-06-07 ~ 2019-10-08
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
77
Stables 4 Howbery Business Park, Benson Lane, Wallingford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-22 ~ 2018-02-28
IIF 88 - Director → ME
78
WCA ENVIRONMENT TRUSTEE LIMITED
08034651 Brunel House, Volunteer Way, Faringdon, Oxfordshire
Active Corporate (15 parents)
Officer
2012-04-17 ~ 2012-06-06
IIF 66 - Director → ME
79
WHITEHEAD MONCKTON EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16377552 Towergate House, Sittingbourne Road, Maidstone, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-09 ~ now
IIF 53 - Director → ME
80
WOODFORD HEATING & ENERGY TRUSTEES LIMITED
11831635 First Floor, Oakwood House Oakwood Hill, Oakwood Hill Industrial Estate, Loughton, Essex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-18 ~ 2019-02-25
IIF 99 - Director → ME
Person with significant control
2019-02-18 ~ 2021-03-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
81
WPA PARTNERS TRUSTEES LIMITED
- now 12433282WPA PARTNERSHIP TRUSTEES LIMITED
- 2022-02-17
12433282 Ex Libris, Nineveh Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-30 ~ 2022-04-12
IIF 61 - Director → ME
Person with significant control
2020-01-30 ~ 2022-04-12
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE