1
ABBCOTT DEVELOPMENTS LIMITED
- now 02307530RAPID 7029 LIMITED
- 1989-01-11
02307530 02349362, 02307702, 02358839Warning 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) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
(before 1991-10-20) ~ 1994-06-07
IIF 7 - Secretary → ME
2
AUGUSTINE LOAN SERVICES LIMITED
- now 04487239GAM SOLUTIONS (UK) LTD - 2004-07-14
Coach House 1 Cornerbury Farm, Royston Road, Buntingford, Herts
Dissolved Corporate (7 parents)
Officer
2004-09-20 ~ dissolved
IIF 47 - Director → ME
3
BARNES COURT (NEW BARNET) LIMITED
01787661 Pyramid House, 954 High Road, London, England
Active Corporate (41 parents)
Officer
2023-03-06 ~ now
IIF 33 - Director → ME
2023-03-06 ~ 2023-04-01
IIF 27 - Secretary → ME
4
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
1993-08-20 ~ 2002-06-30
IIF 21 - Secretary → ME
5
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (12 parents, 1 offspring)
Officer
1993-10-20 ~ 2009-02-28
IIF 51 - Director → ME
1999-11-22 ~ 2000-12-01
IIF 30 - Secretary → ME
6
22 Barnes Court Station Road, New Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 37 - Secretary → ME
7
Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-10 ~ 2009-02-27
IIF 41 - Director → ME
2008-10-10 ~ 2009-02-27
IIF 35 - Secretary → ME
8
Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ dissolved
IIF 42 - Director → ME
2008-11-03 ~ dissolved
IIF 11 - Secretary → ME
9
FORTANCROSS LIMITED - now
ANGEL CASE COMPANY LIMITED
- 1982-03-01
00472727 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
1995-07-05 ~ 2001-09-03
IIF 52 - Director → ME
~ 1998-02-04
IIF 28 - Secretary → ME
10
56 Richmond Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 60 - Director → ME
2011-12-13 ~ dissolved
IIF 32 - Secretary → ME
11
Coach House 1, Corneybury Farm Offices, Royston Road, Buntingford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-04-06 ~ dissolved
IIF 44 - Director → ME
12
K4ZONE INTERNET SERVICES LIMITED
06402051 Coach House 1, Corneybury Farm, Royston Road, Buntingford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ 2009-05-27
IIF 45 - Director → ME
13
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
~ 2002-06-30
IIF 29 - Secretary → ME
14
Sinckot House, 211 Station Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 34 - Secretary → ME
15
37 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-18 ~ 2004-06-03
IIF 54 - Director → ME
2004-03-19 ~ 2004-06-03
IIF 9 - Secretary → ME
16
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
1993-08-20 ~ 2002-06-30
IIF 31 - Secretary → ME
17
Coach House 1 Corneybury Farm Offices, Royston Road, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-20 ~ dissolved
IIF 48 - Director → ME
18
22 Barnes Court, Station Road, New Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 39 - Director → ME
2015-09-04 ~ dissolved
IIF 36 - Secretary → ME
19
PROPERTY SYSTEM SOFTWARE LIMITED
06475505 Coach House 1, Corneybury Farm, Royston Road, Buntingford, Herts
Dissolved Corporate (3 parents)
Officer
2008-01-17 ~ dissolved
IIF 43 - Director → ME
2008-01-17 ~ dissolved
IIF 14 - Secretary → ME
20
LINDMAN FENESTRATION LIMITED
- 2004-07-19
04475059LINDMAN FENESTRATIONS LIMITED
- 2003-04-11
04475059 81 Station Road, Marlow, Bucks
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-07-02 ~ dissolved
IIF 59 - Director → ME
2005-02-11 ~ dissolved
IIF 15 - Secretary → ME
21
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
1994-06-09 ~ 1998-02-04
IIF 3 - Secretary → ME
22
THE EAST AFRICA COMPANY LIMITED - now
MORAN PROPERTIES LTD
- 2015-04-30
01035391MORAN HOMES LIMITED
- 1994-03-14
01035391WEEK STREET INVESTMENTS LIMITED - 1984-08-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents)
Officer
1993-08-20 ~ 2002-06-30
IIF 19 - Secretary → ME
23
THE LONDON TEA COMPANY LIMITED - now
CAPSTAN SHIPPING (MIDLANDS) LIMITED
- 2015-04-30
01726799CEDAR INDUSTRIES LIMITED - 1992-10-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents)
Officer
1994-12-13 ~ 1998-02-04
IIF 17 - Secretary → ME
24
THE NILE TEA COMPANY LIMITED - now
CAPSTAN SHIPPING LIMITED
- 2015-04-30
02184714JUDGEVISIT LIMITED - 1988-03-07
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents, 1 offspring)
Officer
1994-12-13 ~ 1998-02-04
IIF 18 - Secretary → ME
25
K & M CONTAINER SERVICES LIMITED
- 1986-04-18
01547413KNIGHT & MORRIS SUPPLIES LIMITED
- 1984-08-23
01547413K & M FINE ART SHIPPERS LIMITED
- 1983-10-21
01547413 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
(before 1990-12-17) ~ 2001-12-01
IIF 55 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 5 - Secretary → ME
26
TRANS GLOBAL CHARTERING LIMITED
- now 01237041TRANS GLOBAL CHARTERS LIMITED
- 2001-06-14
01237041GLOBAL AIR FREIGHT (CHARTERS) LIMITED
- 1979-12-31
01237041 Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
Active Corporate (18 parents)
Officer
(before 1990-12-17) ~ 2001-09-20
IIF 50 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 23 - Secretary → ME
27
TRANS GLOBAL FREIGHT LIMITED - now
TRANS GLOBAL LIMITED - 2008-10-07
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
1993-08-20 ~ 2002-06-30
IIF 20 - Secretary → ME
28
TRANSGLOBAL FREIGHT SYSTEM LIMITED
- 1979-12-31
01272658 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (35 parents, 7 offsprings)
Officer
(before 1990-12-17) ~ 2006-01-01
IIF 53 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 24 - Secretary → ME
29
TRANS GLOBAL GROUP LIMITED - now
EXCEL SHIPPING GROUP LIMITED - 2017-09-01
K M S GROUP LIMITED
- 1986-04-10
00995324 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (22 parents, 6 offsprings)
Officer
(before 1991-12-17) ~ 2005-11-01
IIF 58 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 8 - Secretary → ME
30
TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD
- now 00216707SAVAGE MANN ROWE LIMITED
- 1997-03-21
00216707 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (7 parents)
Officer
(before 1990-12-17) ~ 2001-12-01
IIF 49 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 4 - Secretary → ME
31
TRANS GLOBAL LIMITED - now
TRANS GLOBAL PLC - 2013-08-02
MORAN HOLDINGS PLC
- 2008-10-07
00786387MORAN TEA HOLDINGS PLC - 1987-12-17
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (27 parents, 14 offsprings)
Officer
1994-03-10 ~ 2005-08-31
IIF 40 - Director → ME
1993-02-11 ~ 2002-06-30
IIF 13 - Secretary → ME
32
TRANS GLOBAL LOGISTICS LIMITED
- now 00271712GLOBAL AIR FREIGHT LIMITED
- 1994-09-29
00271712 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
1994-06-01 ~ 2001-12-01
IIF 57 - Director → ME
(before 1990-12-17) ~ 1994-06-07
IIF 25 - Director → ME
(before 1990-12-17) ~ 1998-02-04
IIF 1 - Secretary → ME
33
TRANSGLOBAL OVERSEAS LIMITED
- 1988-01-12
01807048 Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
Active Corporate (22 parents, 3 offsprings)
Officer
(before 1991-12-28) ~ 1999-01-26
IIF 56 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 22 - Secretary → ME
34
COMPREHENSIVE FERRY SERVICES LIMITED - 1978-12-31
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (17 parents, 1 offspring)
Officer
1994-06-09 ~ 1998-02-04
IIF 2 - Secretary → ME
35
TWENTY-FIRST CENTURY LAND LIMITED
03318019 07023436, 06881575, 04732357Warning 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) 39 High Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
1997-02-19 ~ 1999-10-14
IIF 26 - Director → ME
1997-02-19 ~ 1999-10-14
IIF 16 - Secretary → ME
36
Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts
Dissolved Corporate (7 parents)
Officer
2007-06-15 ~ dissolved
IIF 46 - Director → ME
2007-10-24 ~ dissolved
IIF 12 - Secretary → ME
37
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
1993-09-09 ~ 2002-06-30
IIF 10 - Secretary → ME
38
BLISS THERAPIES LTD
- 2025-05-20
15489057 22 Barnes Court 66-72 Station Road, New Barnet, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
39
WILLIAMSON MAGOR INDUSTRIES LIMITED - now
TRANS GLOBAL ARRAY SOLUTIONS LTD - 2002-09-05
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
1994-06-09 ~ 1998-02-04
IIF 6 - Secretary → ME