1
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2005-05-03 ~ dissolved
IIF 28 - Director → ME
2005-05-03 ~ dissolved
IIF 6 - Secretary → ME
2
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2005-05-03 ~ now
IIF 20 - Director → ME
2005-05-03 ~ now
IIF 7 - Secretary → ME
3
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 18 - Director → ME
2009-04-20 ~ now
IIF 4 - Secretary → ME
4
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2009-04-20 ~ now
IIF 21 - Director → ME
2009-04-20 ~ now
IIF 3 - Secretary → ME
5
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-09-22 ~ now
IIF 19 - Director → ME
6
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (5 parents)
Officer
2004-07-26 ~ dissolved
IIF 29 - Director → ME
2004-07-26 ~ dissolved
IIF 5 - Secretary → ME
7
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2009-09-22 ~ dissolved
IIF 26 - Director → ME
8
Regus Atterbury Lakes, Fairbourne Drive Atterbury, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2012-02-09
IIF 34 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-02-28
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
(before 1992-10-31) ~ 1996-08-31
IIF 47 - Director → ME
10
ALKAR INTERNATIONAL LIMITED
- now 01024405W.H.CARR AND SONS (WIRE DISPLAYS)LIMITED
- 1984-05-30
01024405 Chalfont House, Oxford Road, Denham
Dissolved Corporate (11 parents)
Officer
(before 1990-12-01) ~ 1996-08-31
IIF 36 - Director → ME
11
107 Wolsey Road, Moor Park, Northwood, Middx
Dissolved Corporate (7 parents)
Officer
2008-08-05 ~ dissolved
IIF 32 - Director → ME
2008-08-05 ~ dissolved
IIF 1 - Secretary → ME
12
BRYANT CORPORATION LIMITED
- now 00226694Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-02-28
BRYANT ESTATES LIMITED
- 1984-12-17
00226694 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
(before 1991-06-21) ~ 1996-08-31
IIF 48 - Director → ME
13
COLE & SON (WALLPAPERS) LIMITED
00335313 3 Jubilee Place, Chelsea, London, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
1995-02-02 ~ 1996-08-31
IIF 30 - Director → ME
14
COPART EUROPEAN HOLDINGS LIMITED - now
COPART LTD - 2019-02-20
UNIVERSAL PROCESSING LIMITED
- 2008-08-07
00160734STEEL BREAKING AND DISMANTLING COMPANY LIMITED - 1982-06-25
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Dissolved Corporate (36 parents)
Officer
1997-11-03 ~ 2004-05-19
IIF 56 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 10 - Secretary → ME
15
COPART UK LIMITED - now
UNIVERSAL SALVAGE LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (51 parents, 5 offsprings)
Officer
1997-11-03 ~ 2004-05-19
IIF 54 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 8 - Secretary → ME
16
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Dissolved Corporate (32 parents)
Officer
1997-11-03 ~ 2004-05-19
IIF 49 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 11 - Secretary → ME
17
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, England
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ dissolved
IIF 27 - Director → ME
18
FORESTAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-02-28
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (19 parents)
Officer
(before 1991-06-21) ~ 1996-08-31
IIF 51 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-02-28
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
(before 1992-10-31) ~ 1996-08-31
IIF 45 - Director → ME
20
GREENBANK ENGINEERING OVERSEAS LIMITED
- now 01249649Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-06-21
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (13 parents)
Officer
(before 1991-07-07) ~ 1996-08-31
IIF 39 - Director → ME
21
HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED
01814196 Chalfont House, Oxford Road, Denham
Dissolved Corporate (14 parents)
Officer
(before 1991-08-06) ~ 1996-08-31
IIF 41 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-02-28
H.HARRIS (TEXTILES) LIMITED - 1988-03-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (25 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 37 - Director → ME
23
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2004-05-12 ~ now
IIF 17 - Director → ME
2004-05-12 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Insolvency (Case 1) In administration
Administration started on 2010-06-11
Administration ended on 2010-11-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-02
Dissolved on 2013-07-16
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2005-08-01 ~ 2007-03-16
IIF 55 - Director → ME
25
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2015-02-11 ~ now
IIF 22 - Director → ME
2015-02-11 ~ now
IIF 15 - Secretary → ME
26
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2013-03-13 ~ now
IIF 16 - LLP Designated Member → ME
27
The Annex Old Oak Barn, Clattercut Lane, Rushock, England
Active Corporate (6 parents)
Officer
2004-07-26 ~ 2009-12-12
IIF 53 - Director → ME
2004-07-26 ~ 2009-12-12
IIF 14 - Secretary → ME
28
107 Wolsey Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 33 - Director → ME
29
SANDERSON DESIGN GROUP BRANDS LIMITED - now
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (26 parents, 20 offsprings)
Officer
~ 1996-08-31
IIF 46 - Director → ME
30
SANDERSON DESIGN GROUP PLC - now
C. & W. WALKER HOLDINGS P.L.C.
- 1986-09-30
00061880 Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1996-08-31
IIF 38 - Director → ME
31
STAUGHTON MOOR PROPERTIES LIMITED
05254626 Whitegates, 117 Bromham Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-10-17 ~ 2017-08-23
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 57 - Has significant influence or control → OE
32
STRINES TEXTILES LIMITED - now
HERONCAPE LIMITED - 1985-12-02
Chalfont House Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (20 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 42 - Director → ME
33
Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-25 ~ dissolved
IIF 25 - Director → ME
34
4 Highfield Close, Llanfrechf, 4 Highfield Close, Llanfrechfa, Cwmbran, Gwent
Dissolved Corporate (6 parents)
Officer
2008-09-03 ~ 2008-09-04
IIF 35 - Director → ME
35
UNITING CLAIMS PEOPLE LIMITED
- now 05955701 Unit 4 Little America Industrial Estate, Moor Road, Staughton Moor, Cambridgeshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-11-20 ~ dissolved
IIF 24 - Director → ME
2006-11-20 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
36
UNIVERSAL SALVAGE AUCTIONS LTD
- now 00757345UNIVERSAL SALVAGE(MIDLAND) LTD - 1992-05-19
F.J.F. AUTOS LIMITED - 1982-06-25
LUTON PANELCRAFT LIMITED - 1976-12-31
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (36 parents)
Officer
1997-11-03 ~ 2004-05-19
IIF 52 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 9 - Secretary → ME
37
UNIVERSAL SALVAGE LIMITED - now
UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
1997-11-03 ~ 2004-05-19
IIF 50 - Director → ME
1997-11-03 ~ 1999-02-01
IIF 12 - Secretary → ME
38
W.G. STRIKE3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-03-01
DESIGN EDITION LIMITED - 2015-11-06
WALKER GREENBANK DESIGNS LIMITED - 2002-07-30
WARNER LIMITED - 2001-10-05
WARNER DESIGNS LIMITED - 1988-06-10
WARNER FABRICS LIMITED - 1987-10-22
THUNDERNEAT LIMITED - 1987-09-18
Ground Floor Senerca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 40 - Director → ME
39
GIMSON & CO.,(LEICESTER)LIMITED
- 1988-06-03
00049324 C/o Walker Greenbank Plc, Chalfont House, Oxford Road, Denham
Dissolved Corporate (12 parents)
Officer
(before 1991-06-24) ~ 1996-08-31
IIF 44 - Director → ME
40
WALKER GREENBANK DISTRIBUTION LIMITED - now
TILBROOK DISTRIBUTION LIMITED
- 2014-02-06
03095071FORAY 831 LIMITED
- 1995-09-26
03095071 03124388, 03108184, 03095041Warning 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) Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-09-12 ~ 1996-08-31
IIF 31 - Director → ME
41
WARNER ARCHIVE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24
Dissolved on 2017-03-01
WALKER GREENBANK FABRICS LIMITED - 2002-03-19
WARNER & SONS LIMITED - 1987-10-22
CHARMFOLD LIMITED - 1985-12-02
Ground Floor Serneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (22 parents)
Officer
1994-12-21 ~ 1996-08-31
IIF 43 - Director → ME