1
A.S. HOLDINGS (UK) LIMITED
- now 01604417API CONVERTED PRODUCTS LIMITED - 2003-12-22
API CONVERTED PRODUCTS HOLDINGS LIMITED - 2003-10-22
ASSOCIATED PAPER INDUSTRIES LIMITED - 2003-07-02
A.P.I. GROUP LIMITED - 1990-07-11
CALLBOND LIMITED - 1982-03-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-01-20 ~ 2006-02-15
IIF 18 - Director → ME
2005-01-20 ~ 2006-02-15
IIF 8 - Secretary → ME
2
ACP REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2017-02-03
Insolvency (Case 1) In administration
Administration started on 2015-02-10
API COATED PRODUCTS LIMITED
- 2005-01-21
00375718LEONARD STACE LIMITED - 1998-10-05
C/o Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 53 - Director → ME
2005-01-20 ~ 2013-05-24
IIF 7 - Secretary → ME
3
MN338 LIMITED
- 2015-02-17
09418056 12227774, 15302708, 14380720Warning 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 Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-02 ~ now
IIF 35 - Director → ME
4
BAYSWATER TUBES & SECTIONS LIMITED
00434951Insolvency (Case 1) In administration
Administration started on 2007-03-16 during the appointment or period of control
Administration ended on 2007-08-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-08-14 during the appointment or period of control
One Victoria Street, Bristol
Dissolved Corporate (9 parents)
Officer
2006-08-10 ~ dissolved
IIF 17 - Director → ME
2006-08-10 ~ dissolved
IIF 9 - Secretary → ME
5
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
2002-07-09 ~ 2004-11-25
IIF 19 - Director → ME
2002-07-09 ~ 2002-07-16
IIF 15 - Secretary → ME
6
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2014-09-29 ~ now
IIF 47 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2023-09-13 during the appointment or period of control
Administration ended on 2024-05-01 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-03-14 during the appointment or period of control
Date of completion or termination of CVA on 2025-08-04 during the appointment or period of control
C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
Active Corporate (6 parents, 10 offsprings)
Officer
2009-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
8
BRIGHTBOROUGH EQUIPMENT LIMITED
11521254 C/o Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-16 ~ now
IIF 28 - Director → ME
9
BRIGHTBOROUGH GROUP LIMITED
- now 12227774MN339 LIMITED
- 2020-09-30
12227774 09418056, 15302708, 14380720Warning 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) C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-09-25 ~ now
IIF 30 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2019-09-26 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BRIGHTBOROUGH NEWCO10 LIMITED
09885514 09885498, 07525269, 09885473Warning 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) Milton House, Station Yard, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 46 - Director → ME
12
BRIGHTBOROUGH NEWCO3 LIMITED
09885473 09885498, 08756480, 07525269Warning 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) Milton House, Station Yard, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 44 - Director → ME
13
BRIGHTBOROUGH NEWCO4 LIMITED
09885479 09885498, 08756480, 07525269Warning 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) Milton House, Station Yard, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 45 - Director → ME
14
BRIGHTBOROUGH NEWCO5 LIMITED
09885483 09885498, 08756480, 07525269Warning 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) Milton House, Station Yard, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 43 - Director → ME
15
BRIGHTBOROUGH NEWCO6 LIMITED
09885498 08756480, 07525269, 09885473Warning 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) Milton House, Station Yard, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 48 - Director → ME
16
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2013-01-16 ~ now
IIF 37 - Director → ME
17
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (25 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 54 - Director → ME
2005-01-20 ~ 2013-05-24
IIF 10 - Secretary → ME
18
DL123 LIMITED
- 2013-07-25
08599292 11179827, 10915443, 16498255Warning 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) 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (10 parents)
Officer
2013-07-05 ~ 2016-01-21
IIF 42 - Director → ME
19
FOOTEE CLUB LIMITED
- 2013-05-08
08515479 Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 51 - Director → ME
20
FILMCAST EXTRUSIONS LIMITED
- now 02683570SHIFTLINK LIMITED - 1992-10-29
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (25 parents)
Officer
2005-01-20 ~ now
IIF 39 - Director → ME
2005-01-20 ~ now
IIF 6 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-15 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of control
Begbies Traynor Central Llp 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (8 parents)
Officer
2010-12-29 ~ dissolved
IIF 59 - Director → ME
22
Insolvency (Case 1) In administration
Administration ended on 2014-06-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-07 during the appointment or period of control
Dissolved on 2016-09-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2013-07-05 during the appointment or period of control
James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford
Dissolved Corporate (9 parents)
Officer
2011-08-11 ~ dissolved
IIF 61 - Director → ME
23
BRIGHTBOROUGH NEWCO2 LIMITED
- 2013-12-06
08756480 09885498, 07525269, 09885473Warning 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) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-31 ~ now
IIF 33 - Director → ME
24
The Vineyards, Gloucester Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2021-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
MC336 LIMITED
05270881 05445474, 05270864, 05239827Warning 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) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
2004-11-09 ~ now
IIF 34 - Director → ME
2004-11-09 ~ now
IIF 2 - Secretary → ME
26
MC337 LIMITED
05270877 06038698, 05727308, 05195040Warning 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) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents)
Officer
2004-11-09 ~ now
IIF 38 - Director → ME
2004-11-09 ~ now
IIF 3 - Secretary → ME
27
MC321 LIMITED - 2004-06-30
The Tube Mills, Pencoed, Bridgend
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ dissolved
IIF 16 - Director → ME
2006-11-01 ~ dissolved
IIF 4 - Secretary → ME
28
MN340 LIMITED
12410779 14380720, 12797657, 09418056Warning 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) Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 24 - Director → ME
29
MN341 LIMITED
12797657 12410779, 15266917, 09418056Warning 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) C/o Advanced Coated Products Limited, The Vineyards Industrial Estate, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-06 ~ now
IIF 25 - Director → ME
30
MN350 LIMITED
14380720 15302591, 15266917, 15302708Warning 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) C/o Advanced Coated Products Limited The Vineyards Industrial Estate, Gloucester Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-09-27 ~ now
IIF 27 - Director → ME
31
MN353 LIMITED
15302708 15302591, 15266917, 14380720Warning 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 Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 32 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-15 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of control
Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2010-12-29 ~ dissolved
IIF 58 - Director → ME
33
Milton House, Station Yard, Thame, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-07-05 ~ dissolved
IIF 57 - Director → ME
34
60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2006-01-24 ~ dissolved
IIF 41 - Director → ME
2006-01-24 ~ dissolved
IIF 5 - Secretary → ME
35
OXFORD PIXEL TECHNOLOGY LIMITED
- now 15302591MN352 LIMITED
- 2024-02-10
15302591 15266917, 15302708, 14380720Warning 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) Vineyards Industrial Estate C/o Advanced Coated Products Limited, Gloucester Road, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-22 ~ dissolved
IIF 52 - Director → ME
36
Common Farm Thame Road, Blackthorn, Bicester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Insolvency (Case 1) In administration
Administration started on 2025-06-23 during the appointment or period of control
MN351 LIMITED
- 2023-11-16
15266917 15302591, 15302708, 14380720Warning 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 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
In Administration Corporate (5 parents)
Officer
2023-11-07 ~ now
IIF 40 - Director → ME
38
Insolvency (Case 1) In administration
Administration started on 2020-03-05
Administration ended on 2021-09-04
BRIGHTBOROUGH NEWCO LIMITED
- 2012-08-08
07525269 09885498, 08756480, 09885473Warning 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) Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
2011-02-10 ~ 2018-09-11
IIF 62 - Director → ME
39
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-09 ~ 2016-01-21
IIF 22 - LLP Designated Member → ME
40
58-60 Fitzroy Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-11-20 ~ now
IIF 21 - LLP Member → ME
41
98 Berrylands, Surbiton, England
Active Corporate (6 parents)
Officer
2003-08-15 ~ now
IIF 49 - Director → ME
2003-07-25 ~ now
IIF 13 - Secretary → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-15 during the appointment or period of control
Dissolved on 2014-07-17 during the appointment or period of control
Begbies Traynor (central) Llp, 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2010-12-29 ~ dissolved
IIF 60 - Director → ME
43
TEAM PRECISION PIPE ASSEMBLIES LIMITED
06936831Insolvency (Case 1) In administration
Administration started on 2023-03-01 during the appointment or period of control
C/o Ernst & Young Llp, The Paragon 32 Counterslip, Bristol
Dissolved Corporate (6 parents)
Officer
2009-06-17 ~ dissolved
IIF 50 - Director → ME
44
DIFFUSION SALES LIMITED - 1993-05-04
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (15 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 55 - Director → ME
2005-01-20 ~ 2013-05-24
IIF 11 - Secretary → ME
45
TENZA TECHNOLOGIES LIMITED
- now 02027635Insolvency (Case 1) In administration
Administration started on 2014-11-06
Administration ended on 2015-04-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-29
Dissolved on 2018-01-05
TENZA LIMITED - 2000-02-28
NEVENDEN BUILDERS LIMITED - 1986-09-12
Carlton Park Industrial Estate, Saxmundham, Suffolk
Liquidation Corporate (24 parents)
Officer
2005-01-20 ~ 2013-05-24
IIF 56 - Director → ME
2005-01-20 ~ 2013-05-24
IIF 12 - Secretary → ME
46
MC335 LIMITED
- 2005-01-17
05270955 05270877, 05270864, 05239827Warning 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) Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2004-11-09 ~ now
IIF 36 - Director → ME
2004-11-09 ~ now
IIF 1 - Secretary → ME
47
NMNJC LIMITED - 2022-08-30
8 Arkwright Road, Bicester, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ now
IIF 23 - Director → ME
48
WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED
04497013 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Officer
2002-07-27 ~ 2004-11-19
IIF 20 - Director → ME
2002-07-27 ~ 2004-11-19
IIF 14 - Secretary → ME