1
88 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (8 parents)
Officer
2001-03-16 ~ 2017-12-10
IIF 24 - Director → ME
1998-07-31 ~ 2003-02-15
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-20
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2
ANDERSON CONSTRUCTION CONSULTANTS LTD - 2000-04-27
155 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2002-09-13 ~ 2003-12-22
IIF 12 - Secretary → ME
3
Cambard Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, England
Active Corporate (45 parents)
Officer
2010-09-06 ~ 2011-10-03
IIF 26 - Director → ME
4
Cambard Rtm Company Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, England
Active Corporate (34 parents)
Officer
2010-09-06 ~ 2011-10-03
IIF 23 - Director → ME
5
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
1993-09-30 ~ 1996-04-26
IIF 11 - Secretary → ME
6
CALKER LIMITED - 1993-08-18
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (33 parents)
Officer
1993-09-30 ~ 1993-09-30
IIF 14 - Secretary → ME
7
155 Moorgate, London
Active Corporate (20 parents)
Officer
2003-01-22 ~ 2003-12-22
IIF 18 - Secretary → ME
8
155 Moorgate, London
Active Corporate (22 parents, 3 offsprings)
Officer
2003-01-21 ~ 2003-12-22
IIF 16 - Secretary → ME
9
88 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-07 ~ 2017-12-10
IIF 27 - Has significant influence or control → OE
10
FLEXIBLE REMUNERATION SERVICES LIMITED
05410626 88 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-05-09 ~ dissolved
IIF 25 - Director → ME
2005-04-01 ~ dissolved
IIF 22 - Secretary → ME
11
CULTBUSINESS LIMITED - 1999-07-12
46 New Broad Street, London, England
Active Corporate (22 parents)
Officer
2003-08-01 ~ 2003-12-22
IIF 1 - Secretary → ME
12
GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
03917661 06057657, 03333410, 03333410Warning 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) Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2004-01-12 ~ 2005-01-07
IIF 21 - Director → ME
2004-05-04 ~ 2005-01-07
IIF 4 - Secretary → ME
13
GLOBAL MARINE SYSTEMS LIMITED
- now 01708481 03333410, 07656179, 07630173Warning 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)CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (79 parents, 10 offsprings)
Officer
2004-04-20 ~ 2004-08-20
IIF 13 - Secretary → ME
14
GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
- now 03817255 03333410, 07656179, 07630173Warning 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)SONGDEW LIMITED - 1999-10-13
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (37 parents)
Officer
2004-05-04 ~ 2004-10-01
IIF 15 - Secretary → ME
15
INTEGRATED ENERGY UTILITIES LTD
03099270 1 Old Court Mews 311 Chase Road, Southgate, London
Active Corporate (5 parents, 2 offsprings)
Officer
1995-09-07 ~ 1996-02-19
IIF 3 - Secretary → ME
16
MACE DEVELOP LIMITED - now
MACE DEVELOPMENTS LIMITED - 2021-11-04
MACE REAL ESTATE LIMITED - 2016-06-14
MACE ESTATES (WESTON-SUPER-MARE) LIMITED
- 2010-04-19
03471116CITEX MACE JAGUAR LIMITED
- 2000-06-15
03471116MACE ESTATES (EALING) LIMITED
- 1999-10-08
03471116THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
155 Moorgate, London
Active Corporate (21 parents, 15 offsprings)
Officer
1998-11-30 ~ 2003-12-22
IIF 5 - Secretary → ME
17
155 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1998-01-28 ~ 2003-12-22
IIF 17 - Secretary → ME
18
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, London
Active Corporate (36 parents, 1 offspring)
Officer
2001-07-10 ~ 2003-12-22
IIF 8 - Secretary → ME
19
MACE INTERIORS GROUP LIMITED - now
155 Moorgate, London
Active Corporate (21 parents)
Officer
2003-01-22 ~ 2003-12-22
IIF 7 - Secretary → ME
20
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
2002-01-01 ~ 2003-12-22
IIF 19 - Director → ME
1997-09-26 ~ 2003-12-22
IIF 6 - Secretary → ME
21
MACRO GROUP LIMITED - now
MACE OPERATE LIMITED - 2024-05-29
WILSCO 400 LIMITED
- 2002-10-08
04449811 07121661, 03838417, 04449804Warning 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) 46 New Broad Street, London, England
Active Corporate (24 parents, 6 offsprings)
Officer
2002-09-03 ~ 2003-12-22
IIF 9 - Secretary → ME
22
QUINTONS PROPERTY SERVICES LIMITED
03117145 413-415 Goldhawk Road, Hammersmith, London
Active Corporate (4 parents)
Officer
1995-10-23 ~ 1995-10-27
IIF 20 - Director → ME
1995-10-23 ~ 1995-10-27
IIF 2 - Secretary → ME