1
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 24 - Director → ME
2
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 25 - Director → ME
3
BAMBOO MANAGED SERVICES LIMITED
09978812 2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 26 - Director → ME
4
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED
- now SC286674DUNWILCO (1262) LIMITED - 2005-10-03
73 Bothwell Road, Hamilton
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 46 - Director → ME
5
CALIFORNIA CAKE COMPANY LIMITED
- now SC204757EXCHANGELAW (NO.242) LIMITED - 2001-05-16
73 Bothwell Road, Hamilton
Active Corporate (24 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 40 - Director → ME
6
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED
- now SC286675DUNWILCO (1263) LIMITED - 2005-10-03
73 Bothwell Road, Hamilton
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 41 - Director → ME
7
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 47 - Director → ME
8
CLOUDCLEVR IT LIMITED - now
TECHTEAM (UK) LIMITED - 2019-02-27
TECHTEAM IT LIMITED - 2013-07-29
The Old Rectory, Main Road, Ombersley, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-06 ~ 2024-01-10
IIF 28 - Director → ME
9
CLOUDCLEVR LIMITED - now
TOTAL TELECOMMUNICATIONS LIMITED - 2008-07-01
Suite C The Grange, Bishops Cleeve, Cheltenham, England
Active Corporate (15 parents, 5 offsprings)
Officer
2014-09-22 ~ 2024-01-10
IIF 18 - Director → ME
10
TECHTEAM CONNECT LTD - 2018-11-02
The Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-06 ~ 2024-01-10
IIF 23 - Director → ME
11
FINSBURY FOOD GROUP LIMITED - now
FINSBURY FOOD GROUP PLC
- 2023-12-01
00204368MEGALOMEDIA PLC - 2002-08-30
GRADUATE APPOINTMENTS PLC - 1995-11-30
UNITED TIN AREAS P L C - 1994-08-05
Maes Y Coed Road, Cardiff
Active Corporate (38 parents, 13 offsprings)
Officer
2003-08-01 ~ 2006-09-30
IIF 44 - Director → ME
12
11 Mallard Road, Sowton Industrial Estate, Exeter, Devon, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-02-01 ~ 2003-07-31
IIF 12 - Secretary → ME
13
MEMORY LANE CAKES LIMITED
- now 03359828KELINGE LIMITED - 1997-05-13
Memory Lane Cakes Limited, Maes-y-coed Road, Cardiff, Wales
Active Corporate (34 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-09-30
IIF 42 - Director → ME
14
NICHOLAS & HARRIS LIMITED
- now 04636276TOWERVILLE LIMITED - 2003-02-25
Finsbury Food Group, Maes-y-coed Road, Cardiff, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-08-01 ~ 2006-09-30
IIF 49 - Director → ME
15
5 Hatfields, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-01 ~ 2014-01-28
IIF 13 - Secretary → ME
16
Unit 1 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2006-01-21 ~ 2006-08-10
IIF 3 - Secretary → ME
17
1 Thorold Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
18
1 Thorold Road, Farnham, England
Active Corporate (6 parents)
Officer
2018-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
SJD GOODS LIMITED - now
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
2002-10-09 ~ 2003-07-31
IIF 8 - Director → ME
2002-07-02 ~ 2003-07-31
IIF 4 - Secretary → ME
20
STRATEGY FIRST CONSULTING LIMITED
- now 05803360 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2006-05-03 ~ dissolved
IIF 36 - Director → ME
21
DOG HOUSE DEVELOPMENTS LIMITED
- 2003-08-21
03366345 1 Thorold Road, Farnham, Surrey
Active Corporate (3 parents, 15 offsprings)
Officer
1997-05-07 ~ now
IIF 16 - Director → ME
1997-05-07 ~ 1998-04-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
22
BCOMP 376 LIMITED
- 2009-06-09
06839629 06548627, 06188085, 06690184Warning 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 (10 parents)
Officer
2009-05-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
23
GUESTS BRASS STAMPING COMPANY LIMITED - 2006-07-05
DUKEAIM LIMITED - 1992-07-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ 2009-03-20
IIF 30 - Director → ME
24
1 Thorold Road, Farnham, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 50 - Director → ME
Person with significant control
2022-03-16 ~ 2026-03-09
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
25
TECHOP LIMITED - 2013-04-18
55 Bafford Lane, Charlton Kings, Cheltenham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-22 ~ 2025-03-20
IIF 21 - Director → ME
26
TECHTEAM LIMITED - 2019-02-25
The Old Rectory, Main Road, Ombersley, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-10-06 ~ 2024-01-10
IIF 27 - Director → ME
27
1 Thorold Road, Farnham, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-04-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
28
1 Thorold Road, Thorold Road, Farnham, England
Dissolved Corporate (5 parents)
Officer
2018-05-21 ~ dissolved
IIF 34 - Director → ME
29
THOMAS WALKER (U.K.) LIMITED
- now 00693527THOMAS WALKER (S.P.M.) LIMITED - 2004-07-01
MOTLEY & ROGERS (TOOLMAKERS) LIMITED - 1981-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2006-10-01 ~ 2009-03-20
IIF 29 - Director → ME
30
C/o Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-10-01 ~ 2009-03-20
IIF 31 - Director → ME
31
TOP DOG DISTRIBUTION LIMITED - now
TOPDOG DISTRIBUTION LTD
- 2001-10-08
03838180 Henry Bell Industrial Estate, Dysart Road, Grantham, Lincolnshire
Active Corporate (13 parents)
Officer
2001-04-04 ~ 2001-06-30
IIF 2 - Secretary → ME
32
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-04-25 ~ dissolved
IIF 22 - Director → ME
2014-05-23 ~ 2018-09-12
IIF 7 - Secretary → ME
33
Suit C The Grange, Bishops Cleeve, Cheltenham, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2001-05-22 ~ 2001-11-23
IIF 9 - Director → ME
2014-09-22 ~ 2024-01-10
IIF 19 - Director → ME
2001-05-22 ~ 2001-11-23
IIF 5 - Secretary → ME
2012-07-01 ~ 2020-06-30
IIF 11 - Secretary → ME
34
55 Bafford Lane, Charlton Kings, Cheltenham, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ 2026-01-01
IIF 17 - Director → ME
35
Suit C The Grange, Bishops Cleeve, Cheltenham, United Kingdom
Active Corporate (10 parents)
Officer
2014-09-22 ~ 2024-01-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Has significant influence or control → OE
36
UNITED BAKERIES (BATHGATE) LIMITED
- now SC161497UNITED BAKERIES LIMITED - 2001-05-02
DUNWILCO (482) LIMITED - 1996-05-24
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 39 - Director → ME
37
UNITED BAKERIES (HOLDINGS) LIMITED
- now SC286680DUNWILCO (1267) LIMITED - 2005-10-13
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 43 - Director → ME
38
DUNWILCO (836) LIMITED - 2001-05-02
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-09-30
IIF 48 - Director → ME
39
SQUAREROW LIMITED - 1989-06-15
43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (30 parents)
Officer
2005-11-18 ~ 2006-09-30
IIF 45 - Director → ME
40
WHITECROFT ESSENTIALS (LYDNEY) LTD
08843941 2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (4 parents)
Officer
2014-01-14 ~ 2016-11-28
IIF 38 - Director → ME
41
WHITECROFT ESSENTIALS LIMITED
- now 00150911PRYM WHITECROFT UK LIMITED
- 2009-05-28
00150911WHITECROFT-SCOVILL LIMITED
- 1987-07-08
00150911 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-05-05 ~ dissolved
IIF 35 - Director → ME
~ 2000-01-20
IIF 10 - Director → ME
~ 2000-01-20
IIF 1 - Secretary → ME
42
BCOMP 340 LIMITED
- 2009-03-04
06474399 06474438, 05306386, 06548660Warning 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) Priory Lodge, London Road, Cheltenham
Dissolved Corporate (6 parents)
Officer
2009-02-27 ~ dissolved
IIF 51 - Director → ME
43
2nd Floor Building 6 Vantage Point Business Village, Mitcheldean, England
Active Corporate (5 parents)
Officer
2014-01-14 ~ 2016-11-28
IIF 37 - Director → ME