1
ACTION COMPUTER SUPPLIES HOLDINGS PLC
- 2001-04-20
02479302STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
DRIVECALL LIMITED - 1990-06-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (37 parents, 3 offsprings)
Officer
1996-11-05 ~ 2001-10-10
IIF 9 - Director → ME
2
AVENUE SHELFCO 17 LIMITED
05729071 06381657, 05377575, 06525284Warning 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) Hamilton Court Unit C, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2006-07-06 ~ dissolved
IIF 12 - Director → ME
3
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Liquidation Corporate (12 parents)
Officer
2002-02-04 ~ 2003-01-22
IIF 5 - Director → ME
4
CALDERA CAPITAL FINANCE LIMITED
08704468 8 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2024-12-20
IIF 20 - Director → ME
5
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED - now
LG/SL (H TRADING) LIMITED - 2005-05-03
SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
LIONSGATE (H) TRADING LIMITED
- 2000-03-09
03468370RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, London
Dissolved Corporate (26 parents)
Officer
1998-01-26 ~ 1999-07-08
IIF 2 - Director → ME
1998-01-26 ~ 1999-06-07
IIF 29 - Secretary → ME
7
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Liquidation Corporate (12 parents)
Officer
2002-02-04 ~ 2003-01-22
IIF 7 - Director → ME
8
Ball Grove, Uppermill, Saddleworth, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 24 - Director → ME
9
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 26 - Director → ME
10
LG/SL LAND LIMITED - now
WESTMINSTER LAND SECURITIES LIMITED
- 2001-11-28
FC021566 Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
1999-01-29 ~ 1999-07-08
IIF 4 - Director → ME
11
LG/SL PROPERTIES LIMITED - now
SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
LIONSGATE PROPERTIES LIMITED
- 2000-03-09
03465458 1 Cabot Square, London
Dissolved Corporate (24 parents)
Officer
1998-01-26 ~ 1999-07-08
IIF 1 - Director → ME
1998-01-26 ~ 1999-06-07
IIF 28 - Secretary → ME
12
Kingswell Berney Ltd Solicitors, 9 Stoke Road, Gosport, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 23 - Director → ME
13
Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2005-06-14 ~ dissolved
IIF 31 - LLP Designated Member → ME
14
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
1997-05-06 ~ 1999-07-08
IIF 10 - Director → ME
1997-06-30 ~ 1999-06-07
IIF 27 - Secretary → ME
15
Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 25 - Director → ME
16
135/137 Station Road, North Chingford, London
Dissolved Corporate (9 parents)
Officer
2004-02-01 ~ 2004-06-06
IIF 16 - Director → ME
17
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1997-06-30 ~ 1999-07-08
IIF 8 - Director → ME
1997-06-30 ~ 1999-06-07
IIF 30 - Secretary → ME
18
URBAN SPACE (BLUNDELL STREET) LIMITED
05597168 Unit C, Hamilton Court Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ dissolved
IIF 13 - Director → ME
19
WINDSOR COMMERCIAL NO.3 LIMITED
- 2007-07-05
05085937 Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2004-03-26 ~ dissolved
IIF 3 - Director → ME
20
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2003-10-16 ~ 2010-03-30
IIF 6 - Director → ME
21
BRAVEQUOTE LIMITED
- 2008-12-28
05627899 Ball Grove Ball Grove, Uppermill, Oldham, England
Dissolved Corporate (5 parents)
Officer
2005-12-13 ~ 2009-06-15
IIF 15 - Director → ME
22
WINDSOR DEVELOPMENTS (LIVERPOOL) LIMITED
- now 04351073 8 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-08 ~ dissolved
IIF 14 - Director → ME
23
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2004-03-17 ~ 2009-06-08
IIF 11 - Director → ME
24
WINDSOR PARTNERS (FS) LTD.
- now 10642849 13383667, 13863792, 14987344Warning 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)HFG INTERNATIONAL LIMITED - 2020-11-24
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2025-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
JRP (NORTH WEST) LIMITED
- 2008-05-08
04734568WINDSOR RESIDENTIAL (NORTH WEST) LIMITED
- 2008-02-12
04734568 20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2003-04-15 ~ 2010-03-30
IIF 17 - Director → ME
2013-04-30 ~ now
IIF 21 - Director → ME