1
NEWINCCO 929 LIMITED - 2009-05-29
483 Liverpool Road, London, England
Active Corporate (11 parents)
Officer
2009-06-03 ~ 2010-02-12
IIF 5 - Director → ME
2014-07-31 ~ 2019-02-28
IIF 14 - Director → ME
2009-06-03 ~ 2010-02-12
IIF 2 - Secretary → ME
2
ENGLISH LANGUAGE EXPERIENCE LIMITED
08839499 The Old Rectory, 46 Mill Lane, Smeeton Westerby, Leicester
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 1 - Secretary → ME
3
EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
SYSTEMORDER LIMITED - 1992-02-03
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2019-11-28 ~ 2023-06-05
IIF 23 - Director → ME
4
HAYDALE GRAPHENE INDUSTRIES LIMITED - now
HAYDALE TECHNOLOGIES LIMITED - 2026-01-14
HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
Active Corporate (6 parents)
Officer
2019-11-27 ~ 2023-06-05
IIF 15 - Director → ME
5
HAYDALE PLC - now
HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
INNOVATIVE CARBON LIMITED - 2014-03-20
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (24 parents, 9 offsprings)
Officer
2019-11-21 ~ 2023-06-05
IIF 17 - Director → ME
6
HAYDALE TECHNOLOGIES LIMITED - now
Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
Active Corporate (21 parents)
Officer
2019-11-27 ~ 2023-06-05
IIF 16 - Director → ME
7
NATURAL PRODUCTS (UK) LIMITED - 2009-11-09
Venturex, 1 Ariel Way, London, England
Active Corporate (23 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 12 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 4 - Secretary → ME
8
NPW BIDCO LIMITED
- now 07795549 07775329, 07775329, 09121454Warning 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)AGHOCO 1071 LIMITED - 2012-01-25
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 13 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 7 - Secretary → ME
9
NPW BIDCO LIMITED - 2012-01-25
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 10 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 8 - Secretary → ME
10
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-02-15 ~ 2013-11-11
IIF 11 - Director → ME
2012-02-15 ~ 2013-11-11
IIF 9 - Secretary → ME
11
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-22 ~ now
IIF 20 - Director → ME
12
THE COMPANY OF WINE PEOPLE, EUROPE LIMITED
- now 05643690NEWINCCO 509 LIMITED
- 2006-03-20
05643690 04219864, 05643685, 05643680Warning 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) 29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-17 ~ 2009-10-31
IIF 6 - Director → ME
2006-03-17 ~ dissolved
IIF 3 - Secretary → ME
13
The Old Rectory, Mill Lane, Smeeton Westerby, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2023-06-22 ~ now
IIF 21 - Director → ME
15
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 19 - Director → ME
16
WARWICK ACOUSTICS LIMITED - 2018-10-08
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-22 ~ now
IIF 18 - Director → ME