1
ADVANCED FACILITIES MAINTENANCE LIMITED
08731828 36a Station Road, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ 2014-10-07
IIF 7 - Director → ME
2
St Paul's House, 10, Warwick Lane, London, England
Active Corporate (5 parents)
Officer
2014-12-09 ~ now
IIF 1 - Director → ME
3
ADVANCED INDUSTRIES LIMITED - 2001-09-04
ADVANCED STORAGE AND DESIGNS LIMITED - 1985-01-08
LOADREEL LIMITED - 1980-12-31
St Paul's House, 10, Warwick Lane, London, England
Active Corporate (14 parents)
Officer
2013-10-01 ~ 2013-10-01
IIF 5 - Director → ME
2013-10-01 ~ now
IIF 12 - Director → ME
4
AIS NEW TECHNOLOGY LIMITED
- 2019-09-27
11107758 St Paul's House, 10 Warwick Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-12 ~ 2021-06-10
IIF 19 - Has significant influence or control → OE
5
AIS GROUP COMPANIES LIMITED
- now 08576478ADMIRAL ENVIRONMENTAL GROUP LIMITED
- 2018-12-10
08576478 St Paul's House, 10, Warwick Lane, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2014-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
6
AIS STRATEGY & DESIGN LIMITED
- now 08576439AIS LIFE SCIENCES LIMITED
- 2026-03-03
08576439AIS MAJOR PROJECTS LIMITED
- 2022-05-30
08576439VEDRA INTERIORS LIMITED
- 2020-11-12
08576439ADMIRAL FUNDING & DEVELOPMENT LIMITED
- 2020-06-11
08576439 Ground Floor St Paul's House, 8-12 Warwick Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-10-07 ~ now
IIF 11 - Director → ME
7
BIRCHWOOD HOUSE HOLDINGS LIMITED
13993744 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
FSL INTERIORS (UK) LIMITED - now
BURLINGTON ADVISORS LIMITED - 2012-07-09
BURLINGTON INTERIORS LIMITED - 2010-07-27
MARIS MIDTOWN & DOCKLANDS LIMITED
- 2004-02-17
03577327MARIS MIDTOWN LIMITED
- 2002-01-31
03577327BLA 932 LIMITED - 1998-10-20
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (13 parents)
Officer
2000-07-18 ~ 2002-04-26
IIF 15 - Director → ME
9
INSPACE COMPLETE LIMITED
- 2008-07-01
04118377INSPACE SPACE SOLUTIONS LIMITED - 2002-06-28
BESTEARTH LIMITED - 2001-02-07
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2003-03-18 ~ 2012-11-30
IIF 9 - Director → ME
10
MADELEY ROAD RESIDENTS ASSOCIATION LIMITED
- now 02822377ELANBROOK LIMITED - 1993-08-09
56 Madeley Road, London
Active Corporate (14 parents)
Officer
1996-10-01 ~ 1997-11-28
IIF 14 - Director → ME
1996-10-01 ~ 1997-11-28
IIF 21 - Secretary → ME
11
MARIS INTERIORS SERVICES LIMITED - now
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2002-01-02 ~ 2002-04-26
IIF 13 - Director → ME
12
23 College Hill, London
Dissolved Corporate (4 parents)
Officer
2012-12-09 ~ dissolved
IIF 8 - Director → ME
1999-09-21 ~ 2000-11-07
IIF 16 - Director → ME
1999-09-21 ~ dissolved
IIF 20 - Secretary → ME
13
VICTORY HOUSE CENTRAL RECHARGES LIMITED
- now 07735580ADMIRAL CENTRAL RECHARGES LIMITED
- 2013-08-27
07735580ADMIRAL ENVIRONMENTAL SOLUTIONS LIMITED - 2012-11-22
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ 2014-05-12
IIF 6 - Director → ME
14
WD INTERIORS LIMITED - now
INSPACE INTERIORS LIMITED - 2005-03-10
INSPACE LIMITED
- 2003-05-01
02612923 03421224, 03421224, 03421224Warning 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)WILLMOTT DIXON MANAGEMENT LIMITED - 1999-07-01
TURNER WESTERN LIMITED - 1995-01-30
E. TURNER & SONS LIMITED - 1991-06-28
Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2002-05-20 ~ 2003-03-18
IIF 17 - Director → ME
15
WILLMOTT DIXON INTERIORS LIMITED
- now 04118020RADIOBYTE LIMITED - 2001-02-07
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-09-01
IIF 4 - Director → ME