1
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 85 - Director → ME
IIF 86 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-02-04 ~ now
IIF 64 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
2002-11-29 ~ 2007-04-16
IIF 12 - Director → ME
4
Maniland House, 12 Court Parade, Wembley, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-09 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ now
IIF 33 - Has significant influence or control → OE
5
FENJO LTD - 2004-09-02
22 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
2012-03-30 ~ 2020-10-08
IIF 35 - Director → ME
6
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-10-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
7
Maniland House 12 Court Parade, East Lane, Wembley, Uk, England
Active Corporate (2 parents, 8 offsprings)
Officer
2017-12-14 ~ now
IIF 38 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
YEARPROFIT LIMITED - 1987-07-15
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-11-29 ~ 2007-04-16
IIF 11 - Director → ME
9
12 Court Parade, East Lane, Wembley
Dissolved Corporate (4 parents)
Officer
2013-07-05 ~ dissolved
IIF 42 - Director → ME
10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2007-04-16
IIF 69 - Director → ME
11
DAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (14 parents)
Officer
2006-07-03 ~ 2007-04-16
IIF 17 - Director → ME
12
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 62 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2024-02-02 ~ now
IIF 63 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 66 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
22 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (20 parents)
Officer
2012-11-12 ~ 2020-10-08
IIF 34 - Director → ME
16
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
17
INDEPENDENT LIVING NETWORK EAST LIMITED
05444892 22 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (12 parents)
Officer
2010-09-10 ~ 2014-11-25
IIF 4 - Director → ME
18
JOHN ROBERTSON BUTLER & SON (GORING) LIMITED
- now 00857637H & E AULD LIMITED - 1985-09-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 13 - Director → ME
19
JOHN ROBERTSON BUTLER & SON (NEWBURY) LIMITED
- now 00459692HICKMAN & SON (DISPENSING CHEMISTS) LIMITED - 1985-10-30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 7 - Director → ME
20
JOHN ROBERTSON BUTLER & SON (WEST READING) LIMITED
- now 00893648R. BROWN (CHEMISTS) READING LIMITED - 1985-09-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (16 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 15 - Director → ME
21
JOHN ROBERTSON BUTLER AND SON LIMITED
01284679 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 9 - Director → ME
22
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-11 ~ now
IIF 84 - Director → ME
23
109-111 Field End Road, Pinner, England
Active Corporate (10 parents, 3 offsprings)
Officer
2007-01-02 ~ 2019-01-31
IIF 72 - Director → ME
24
12 Court Parade, East Lane, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
~ 1992-04-22
IIF 81 - Director → ME
(before 1991-08-01) ~ now
IIF 6 - Director → ME
~ 1992-04-23
IIF 87 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2016-07-29
Kings Business Centre 90-92 King Edward Road, Nuneaton
Dissolved Corporate (13 parents)
Officer
1991-09-10 ~ 1997-04-01
IIF 10 - Director → ME
1991-09-10 ~ 1997-04-01
IIF 78 - Secretary → ME
26
109-111 Field End Road, Pinner, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-02-14 ~ 2019-01-31
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (2 parents)
Officer
2019-03-14 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2019-03-14 ~ 2020-04-01
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
28
104 Walton Road, East Molesey, Surrey, England
Active Corporate (10 parents)
Officer
2007-04-23 ~ 2018-12-14
IIF 75 - Director → ME
29
NORTH 65 LLP
OC403625 OC452424, 14360723, SC798408Warning 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) Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Person with significant control
2016-12-23 ~ now
IIF 26 - Has significant influence or control → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11
Sapphire Court, Walsgrave Triange, Coventry
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-14 ~ 2007-04-16
IIF 74 - Director → ME
31
Maniland House 12 Court Parade, East Lane, Wembley, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-12-08 ~ dissolved
IIF 47 - Director → ME
32
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 61 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
33
10 Station Road, Parkstone, Poole, England
Active Corporate (5 parents)
Officer
2024-02-01 ~ 2025-06-11
IIF 67 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
34
109-111 Field End Road, Pinner, England
Active Corporate (9 parents, 8 offsprings)
Officer
2002-03-05 ~ 2007-12-31
IIF 14 - Director → ME
2011-03-02 ~ 2019-01-31
IIF 71 - Director → ME
Person with significant control
2016-10-31 ~ 2019-01-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
35
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ 2015-09-04
IIF 80 - LLP Designated Member → ME
36
PREMIER ENTERTAINMENT LIMITED
- now 04572231Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-25 during the appointment or period of control
Dissolved on 2021-01-05 during the appointment or period of control
SCOREPEARL LIMITED - 2003-01-28
81 Station Road, Marlow
Dissolved Corporate (11 parents)
Officer
2011-12-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
PREMIER MANAGED PAYPHONES LIMITED
- now 02619538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-30 during the appointment or period of control
Dissolved on 2020-11-12 during the appointment or period of control
PREMIER PAYPHONES LIMITED - 1993-08-23
81 Station Road, Marlow
Dissolved Corporate (24 parents)
Officer
2011-12-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
38
PREMIER MANAGED SERVICES LIMITED
- now 04768333OVAL (1852) LIMITED - 2003-06-03
Maniland House 12, Court Parade East Lane, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
39
PREMIER TELECOM CONTRACTS LIMITED
- now 05287314DMWSL 441 LIMITED - 2004-12-11
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (12 parents)
Officer
2011-12-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 29 - Has significant influence or control → OE
40
PREMIER TELESOLUTIONS LIMITED
- now 04556477Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-01 during the appointment or period of control
Dissolved on 2022-10-27 during the appointment or period of control
EXTRAINPUT LIMITED - 2003-01-29
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (16 parents)
Officer
2011-12-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
41
DMWSL 407 LIMITED - 2004-02-20
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (15 parents)
Officer
2011-12-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
42
251-253 Hanworth Road, Hounslow, Middx
Dissolved Corporate (5 parents)
Officer
1997-01-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
43
RISEWAY CARE HOMES LIMITED
- now 03550909RISEWAY INVESTMENTS LIMITED
- 1999-07-08
03550909 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
1998-04-22 ~ 2003-04-30
IIF 16 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-13 during the appointment or period of control
Due to be dissolved on 2023-05-01 during the appointment or period of control
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1991-08-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
45
Sandy Lodge Golf Club, Northwood, Middlesex
Active Corporate (132 parents)
Officer
2020-11-04 ~ 2024-10-23
IIF 36 - Director → ME
46
SAPPHIRE DCO EIGHT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-08-13
LPL ONE LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (20 parents, 8 offsprings)
Officer
~ 2007-04-16
IIF 73 - Director → ME
~ 2000-04-03
IIF 58 - Secretary → ME
47
SAPPHIRE DCO TWO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-05-19
BERKSHIRE MEDICAL SUPPLIES LTD.
- 2023-09-04
03596560 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-07-20 ~ 2004-12-15
IIF 70 - Director → ME
48
SPRING FINE FOODS DISTRIBUTION LIMITED
- now 06498215Insolvency (Case 1) In administration
Administration started on 2009-02-05 during the appointment or period of control
Administration ended on 2010-01-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-27 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2008-02-12 ~ dissolved
IIF 60 - Director → ME
49
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 65 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
50
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (7 parents)
Officer
2016-11-16 ~ 2019-04-01
IIF 77 - Director → ME
Person with significant control
2016-11-16 ~ 2017-03-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
51
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-02-04 ~ now
IIF 68 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
52
WESTMINSTER CARE SERVICES LTD
- now 02397866RISEWAY CARE SERVICES LIMITED
- 2009-02-25
02397866 Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-09-30) ~ dissolved
IIF 8 - Director → ME
53
WESTMINSTER HOMECARE LIMITED
- now 03353584WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-05-08 ~ 2020-10-08
IIF 19 - Director → ME
54
WILLIAM'S TECHNICAL SERVICES LIMITED
- now 00720748HARROW DECOR CO,LIMITED
- 1977-12-31
00720748 36 Station Rd, North Harrow, Middlesex
Active Corporate (4 parents)
Officer
(before 1992-10-30) ~ 2019-03-04
IIF 5 - Director → ME