1
York House City Fields Business Park, City Fields Way, Tangmere, Chichester, West Sussex, England
Active Corporate (5 parents)
Officer
2019-01-02 ~ now
IIF 19 - Director → ME
2020-01-31 ~ now
IIF 47 - Secretary → ME
Person with significant control
2021-01-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLINICARE SUPPLIES LIMITED - 2018-06-20
Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, England
Active Corporate (11 parents)
Officer
2022-04-15 ~ now
IIF 5 - Director → ME
3
Unit4, Waterbrook Estate, Alton, Hants
Active Corporate (6 parents)
Officer
2006-06-02 ~ 2010-09-01
IIF 31 - Director → ME
4
CARMEL BIDCO LIMITED
- now 13121399 13119938, 13118252, 13119938Warning 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)CARMEL NEWCO LIMITED - 2021-01-12
Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 42 - Director → ME
5
CARMEL MIDCO LIMITED - 2021-01-08
Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 30 - Director → ME
6
CONQUIP ENGINEERING GROUP COMPANY - now
Unit4, Waterbrook Estate, Alton, Hants
Active Corporate (6 parents, 4 offsprings)
Officer
2006-01-06 ~ 2010-09-01
IIF 8 - Director → ME
7
CONQUIP ENGINEERING GROUP LIMITED - now
CONQUIP ENGINEERING GROUP - 2025-09-17
CONQUIP INDUSTRIAL
- 2013-12-10
04791365 Unit 4 Waterbrook Estate, Alton, Hampshire, England
Active Corporate (6 parents)
Officer
2003-06-08 ~ 2010-09-01
IIF 23 - Director → ME
8
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-10-11 ~ 2025-01-10
IIF 43 - Director → ME
9
DUTYPOINT SYSTEMS LIMITED - 2014-08-08
Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England
Active Corporate (13 parents)
Officer
2021-09-30 ~ 2025-01-10
IIF 25 - Director → ME
10
Unit A Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2021-09-30 ~ 2025-01-10
IIF 26 - Director → ME
11
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-10-11 ~ 2025-01-10
IIF 44 - Director → ME
13
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (20 parents)
Officer
2023-10-11 ~ 2025-01-10
IIF 45 - Director → ME
14
KENSINGTON SYSTEMS LTD - now
VERTEX BARRIER SYSTEMS UK LIMITED
- 2015-06-03
07123875 42-46 Lodge Causeway Fishponds, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2010-04-01 ~ 2012-05-14
IIF 34 - Director → ME
15
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
16
Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-12 ~ now
IIF 6 - Director → ME
17
GREEN OF LINCOLN LIMITED - 2014-10-16
Unit 1, Arrow Point Churchill Court, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-12 ~ now
IIF 7 - Director → ME
18
ONESCHOOL UK - 2019-02-14
The Precinct, Poseidon Way, Warwick, West Midlands, England
Active Corporate (23 parents, 3 offsprings)
Officer
2023-11-15 ~ now
IIF 20 - Director → ME
19
The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-28 ~ now
IIF 40 - Director → ME
20
OAKLEY ISG LTD - 2022-12-20
C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 18 - Director → ME
21
2018 OPUG LIMITED - 2018-05-31
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Officer
2023-12-04 ~ now
IIF 15 - Director → ME
22
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2023-12-04 ~ now
IIF 16 - Director → ME
23
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Officer
2023-12-04 ~ now
IIF 17 - Director → ME
24
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2023-06-05 ~ dissolved
IIF 37 - Director → ME
25
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 38 - Director → ME
26
OX TOOLS GLOBAL INVESTMENTS LIMITED
14540434 Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-12-14 ~ now
IIF 39 - Director → ME
27
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 14 - Director → ME
28
OX TOOLS SHARED SERVICES LIMITED
- now 07694699OX PRODUCTS LIMITED - 2023-09-13
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Officer
2023-12-04 ~ now
IIF 11 - Director → ME
29
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Officer
2023-12-04 ~ now
IIF 13 - Director → ME
30
Europa House, Alfold Road, Cranleigh, Surrey
Dissolved Corporate (6 parents)
Officer
2007-06-12 ~ 2007-08-15
IIF 35 - Director → ME
2007-06-12 ~ 2007-08-15
IIF 41 - Secretary → ME
31
DUTYPOINT PUR LTD - 2023-06-23
Unit A Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, United Kingdom
Active Corporate (12 parents)
Officer
2024-05-23 ~ 2025-01-10
IIF 27 - Director → ME
32
Newland House, Weaver Road, Lincoln, Lincolnshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
33
SDS PROTECTION (HOLDINGS) LIMITED
11922190 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 10 - Director → ME
34
SDS PROTECTION LIMITED - 2020-02-06
WISE COMPUTER SOLUTIONS LIMITED - 2010-02-25
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 9 - Director → ME
35
Maxx House, Western Road, Bracknell, England
Dissolved Corporate (12 parents)
Officer
2010-10-11 ~ 2014-07-01
IIF 22 - Director → ME
36
Fernshaw Clumps Road, Lower Bourne, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2010-08-27 ~ dissolved
IIF 24 - Director → ME
37
WATERBROOK MACHINERY GROUP - now
Unit4, Waterbrook Estate, Alton, Hants
Active Corporate (9 parents, 1 offspring)
Officer
2006-02-03 ~ 2010-09-01
IIF 32 - Director → ME
38
WESTERN GLOBAL GROUP LIMITED - now
CARMEL TOPCO LIMITED
- 2021-02-22
13116325 Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 29 - Director → ME
39
WESTERN GLOBAL HOLDINGS LIMITED
- now 08809455 Western House, Broad Lane, Yate, Bristol
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-10 ~ 2021-02-10
IIF 33 - Director → ME
40
WESTERN (INTERNATIONAL) UNLIMITED
- 2013-03-22
05425318WESTERN TRAILERS UNLIMITED - 2007-11-02
Western House Broad Lane, Yate, Bristol, England
Active Corporate (14 parents)
Officer
2013-01-01 ~ 2021-02-10
IIF 46 - Director → ME
41
WESTERN GLOBAL SOLUTIONS LIMITED - now
CARMEL BIDCO LIMITED - 2021-01-11
Western House Broad Lane, Yate, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-01-22 ~ 2021-02-10
IIF 28 - Director → ME
42
XYZENIX GLOBAL LIMITED - 2024-01-15
Welkin House Milton Hill, Steventon, Abingdon, Oxfordshire, England
Active Corporate (6 parents)
Officer
2024-09-02 ~ now
IIF 36 - Director → ME