1
17 STANLEY GARDENS LIMITED
- now 03823705 C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (11 parents)
Officer
2000-05-08 ~ 2002-01-25
IIF 33 - Director → ME
2003-07-10 ~ 2003-08-19
IIF 35 - Director → ME
2
C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
Dissolved Corporate (10 parents)
Officer
2008-03-31 ~ 2011-10-07
IIF 12 - Director → ME
3
ANGLO-THAI CORPORATION - now
LI & FUNG MARKETING SERVICES LIMITED - 2001-07-09
INCHCAPE MARKETING SERVICES LIMITED
- 1999-05-27
00050806ANGLO-THAI CORPORATION LIMITED
- 1995-02-23
00050806 10-18 Union Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-02-13 ~ 1999-03-20
IIF 29 - Director → ME
4
Harvey Road, Burnet Mills Industrial Estate, Basildon, Essex
Active Corporate (6 parents)
Officer
2005-09-30 ~ 2014-03-04
IIF 26 - Director → ME
5
BRENT LIMITED - 1989-04-03
Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-10-01 ~ 2011-10-07
IIF 16 - Director → ME
6
CAR STORAGE LONDON LIMITED
- now 02867341 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2000-07-10 ~ 2020-03-31
IIF 37 - Director → ME
2020-06-01 ~ dissolved
IIF 36 - Director → ME
1992-11-11 ~ 1994-10-28
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
58 Southway, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 30 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COBCO 925 LIMITED
07549163 07633958, 07472688, 07482731Warning 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) 155-156 Hockley Hill, Hockley, Birmingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-02 ~ 2011-10-07
IIF 13 - Director → ME
9
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
(before 1993-05-31) ~ 1994-11-13
IIF 31 - Director → ME
2004-11-07 ~ 2005-11-06
IIF 34 - Director → ME
10
Harvey Road, Burnt Mills Ind Estate, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2014-04-07 ~ dissolved
IIF 25 - Director → ME
2007-07-31 ~ dissolved
IIF 39 - Secretary → ME
11
Rotary House, Breakspear Road, Ruislip, Middlesex
Dissolved Corporate (13 parents)
Officer
2007-06-01 ~ 2011-10-07
IIF 4 - Director → ME
12
36 Ardsley Road, Worsbrough, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ dissolved
IIF 38 - Director → ME
13
Banks Kelly Solicitors, 60 Cheapside, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 41 - Director → ME
2012-02-27 ~ dissolved
IIF 42 - Secretary → ME
14
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2008-01-09 ~ 2011-10-07
IIF 17 - Director → ME
15
HHS MANAGEMENT SERVICES LIMITED
08846949 Ziegler Uk Limited North 2, North Sea Crossing, Stanford-le-hope, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-01-15 ~ 2018-08-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
16
LORRFORD (EUROSPAN) LIMITED
- now 01201380LORRFORD EUROSPAN LIMITED - 1988-01-25
LORRFORD LIMITED - 1983-06-07
Ziegler Uk Limited North 2, North Sea Crossing, Stanford-le-hope, Essex, England
Dissolved Corporate (11 parents)
Officer
2000-01-01 ~ 2020-06-30
IIF 28 - Director → ME
17
NE REALISATIONS 2012 LIMITED - now
Charrington Park, West Carr Lane, Hull, East Yorkshire
Dissolved Corporate (14 parents)
Officer
2007-06-01 ~ 2011-10-07
IIF 6 - Director → ME
18
NS VENTILATION REALISATIONS 2012 LIMITED - now
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2011-10-07
IIF 3 - Director → ME
19
Eurospan House Harvey Road, Burnt Mills Industrial Estate, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2001-10-29 ~ dissolved
IIF 27 - Director → ME
2001-10-29 ~ dissolved
IIF 40 - Secretary → ME
20
RAVEN FIREMATIC LIMITED - now
ROTARY FIREMATIC LIMITED
- 2012-10-17
NI007674 C/o Arthur Cox Capital House, 3 Upper Queen Street, Belfast
Dissolved Corporate (10 parents)
Officer
2008-03-31 ~ 2011-10-07
IIF 2 - Director → ME
21
RAVEN FM REALISATIONS LIMITED - now
ROTARY FACILITIES MANAGEMENT LIMITED
- 2012-10-30
NI025224 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2011-10-07
IIF 10 - Director → ME
22
RAVEN NORTHERN LIMITED - now
ROTARY NORTHERN LIMITED
- 2012-08-21
00443393 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ 2011-10-07
IIF 19 - Director → ME
23
RAVEN REALISATIONS LIMITED - now
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents)
Officer
2008-05-30 ~ 2011-10-07
IIF 1 - Director → ME
24
RAVEN RIL LIMITED - now
ROTARY (INTERNATIONAL) LIMITED
- 2012-10-17
NI012244 Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2008-03-31 ~ 2011-10-07
IIF 9 - Director → ME
25
RAVEN SCOTLAND LIMITED - now
ROTARY (SCOTLAND) LIMITED
- 2012-08-20
SC080668 24072, Sc080668: Companies House Default Address, Edinburgh
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ 2011-10-07
IIF 22 - Director → ME
26
RAVEN SERVICES REALISATIONS LIMITED - now
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Liquidation Corporate (11 parents)
Officer
2008-03-31 ~ 2011-10-07
IIF 7 - Director → ME
27
L&B (NO 94) LIMITED - 2005-09-13
5 Trench Road, Mallusk, Newtownabbey
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ 2011-10-07
IIF 11 - Director → ME
28
L&B (NO 193) LIMITED - 2009-06-30
Forsyth House, Cromac Square, Belfast
Dissolved Corporate (15 parents)
Officer
2010-03-12 ~ 2011-10-07
IIF 8 - Director → ME
29
ROTARY - HUMM (M & E) SERVICES LIMITED
- now NI027993ROTARY (MIDDLE EAST) LIMITED - 1996-04-30
5 Trench Road, Mallusk, Co.antrim
Dissolved Corporate (13 parents)
Officer
2011-06-08 ~ 2011-08-15
IIF 5 - Director → ME
2008-03-31 ~ 2010-12-03
IIF 18 - Director → ME
30
ROTARY NORTH WEST LIMITED
- now 00450374PROUD & SONS LIMITED - 1989-05-09
Rotary North West Limited, Phoenix House Lakeside Drive, Centre Park, Warrington, Cheshire
Dissolved Corporate (22 parents)
Officer
2008-03-31 ~ 2011-10-07
IIF 21 - Director → ME
31
BIGNELL & NEW LIMITED - 1980-12-31
Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
Active Corporate (24 parents)
Officer
2008-03-31 ~ 2011-10-07
IIF 20 - Director → ME
32
SANTONE ELECTRICAL CO (LEEDS) LIMITED(THE) - 2004-01-19
Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham, England
Dissolved Corporate (25 parents)
Officer
2008-03-31 ~ 2011-10-07
IIF 23 - Director → ME
33
Stewart House Wynyard Park Business Village, 8chapell Lane South, Wynyard, Billingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-10-01 ~ 2011-10-07
IIF 14 - Director → ME
34
SOTHERS BUILDING SERVICES LIMITED
- now 00217590CAS NETWORK SERVICES LIMITED - 2009-07-31
PRIORFORGE LIMITED - 1998-10-16
BRENT LIMITED - 1992-11-30
C.A.SOTHERS,LIMITED - 1989-04-03
Phoenix House Lakeside Drive, Centre Park, Warrington
Dissolved Corporate (17 parents)
Officer
2010-10-01 ~ 2011-10-07
IIF 15 - Director → ME