1
ADVANCED INTERIOR SOLUTIONS (PROJECTS) LIMITED
- now 09346477ADVANCED INTERIOR SOLUTIONS - FURNITURE AND AFTERCARE LIMITED - 2016-11-01
St Paul's House, 10, Warwick Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
954,410 GBP2024-12-31
Officer
2020-03-10 ~ 2026-01-23
IIF 16 - Secretary → ME
2
ADVANCED INDUSTRIES LIMITED - 2001-09-04
ADVANCED STORAGE AND DESIGNS LIMITED - 1985-01-08
LOADREEL LIMITED - 1980-12-31
St Paul's House, 10, Warwick Lane, London, England
Active Corporate (14 parents)
Equity (Company account)
9,984,748 GBP2024-12-31
Officer
2016-10-04 ~ 2020-03-10
IIF 23 - Director → ME
2016-05-12 ~ 2026-01-23
IIF 18 - Secretary → ME
3
AIS NEW TECHNOLOGY LIMITED - 2019-09-27
St Paul's House, 10 Warwick Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,868,164 GBP2024-12-31
Officer
2020-03-10 ~ 2026-01-23
IIF 19 - Secretary → ME
4
AIS GROUP COMPANIES LIMITED
- now 08576478ADMIRAL ENVIRONMENTAL GROUP LIMITED - 2018-12-10
St Paul's House, 10, Warwick Lane, London, England
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
1,647,025 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-10 ~ 2026-01-23
IIF 17 - Secretary → ME
5
AIS LIFE SCIENCES LIMITED
- now 08576439AIS MAJOR PROJECTS LIMITED
- 2022-05-30
08576439VEDRA INTERIORS LIMITED - 2020-11-12
ADMIRAL FUNDING & DEVELOPMENT LIMITED - 2020-06-11
Ground Floor St Paul's House, 8-12 Warwick Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-250,576 GBP2024-12-31
Officer
2021-02-22 ~ 2026-01-23
IIF 15 - Secretary → ME
6
ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED
01035990 6-8 Lodwick, Southend-on-sea, England
Active Corporate (8 parents)
Equity (Company account)
12,795 GBP2024-04-30
Officer
1995-04-05 ~ 1996-01-02
IIF 8 - Secretary → ME
7
CHESTNUT COTTAGES MANAGEMENT COMPANY LIMITED
02602987 4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
Active Corporate (13 parents)
Equity (Company account)
5,036 GBP2024-12-31
Officer
1995-04-05 ~ 1996-01-02
IIF 11 - Secretary → ME
8
81 Station Road, Marlow
Dissolved Corporate (10 parents)
Officer
2013-09-06 ~ 2015-01-26
IIF 22 - Director → ME
2012-05-29 ~ 2015-01-26
IIF 14 - Secretary → ME
9
Evs Northern Road, Chilton Industrial Estate, Sudbury, Suffolk
Dissolved Corporate (21 parents)
Officer
2000-06-30 ~ 2001-04-23
IIF 21 - Director → ME
1998-08-03 ~ 1999-08-05
IIF 13 - Secretary → ME
10
C/o Silverstone & Co 223 New London House, 6 London Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
566 GBP2025-02-28
Officer
2021-02-19 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
FORSTERS SHELFCO 312 LIMITED
- 2009-09-07
06920569 07000853, 06909930, 07400071Warning 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) Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ 2009-12-07
IIF 9 - Secretary → ME
12
PIL ADMIN LIMITED - now
PACIFIC INTERIORS LIMITED
- 2011-07-14
01844256 Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (15 parents)
Officer
2005-03-14 ~ 2011-04-11
IIF 20 - Director → ME
2004-11-01 ~ 2011-04-11
IIF 5 - Secretary → ME
2001-10-26 ~ 2003-12-01
IIF 7 - Secretary → ME
13
ROBERT LEONARD (NOMINEES) LIMITED
00831257 6-8 Lodwick, Southend-on-sea, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1995-04-05 ~ 1996-01-02
IIF 6 - Secretary → ME
14
ROBERT LEONARD CONTRACTS LIMITED
00640737 90/92 Baxter Avenue, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
20,000 GBP2020-04-30
Officer
1995-04-05 ~ 1996-01-02
IIF 10 - Secretary → ME
15
ROBERT LEONARD DEVELOPMENTS LIMITED
01038610 6-8 Lodwick, Southend-on-sea, England
Active Corporate (10 parents)
Equity (Company account)
4,468 GBP2024-04-30
Officer
1995-04-05 ~ 1996-01-02
IIF 4 - Secretary → ME
16
6-8 Lodwick, Southend-on-sea, England
Active Corporate (15 parents)
Equity (Company account)
719,787 GBP2024-04-30
Officer
1995-04-05 ~ 1996-01-02
IIF 3 - Secretary → ME
17
ROBERT LEONARD GROUP LIMITED - now
ROBERT LEONARD GROUP PLC
- 2018-04-03
00722961ROBERT LEONARD HOLDINGS LIMITED - 1989-11-03
6-8 Lodwick, Southend-on-sea, England
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
5,447,029 GBP2024-04-30
Officer
1995-04-05 ~ 1996-01-02
IIF 2 - Secretary → ME
18
ROBERT LEONARD INVESTMENTS LIMITED
00722960 6-8 Lodwick, Southend-on-sea, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1995-04-05 ~ 1996-01-02
IIF 1 - Secretary → ME
19
SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED
02591758 1053 London Road, Leigh-on-sea, England
Active Corporate (16 parents)
Profit/Loss (Company account)
-709 GBP2023-09-01 ~ 2024-08-31
Officer
1995-04-05 ~ 1996-01-02
IIF 12 - Secretary → ME
20
TIMOTHY OULTON UNITED KINGDOM LIMITED - now
HALO FURNISHINGS LIMITED
- 2022-02-18
02965838THE VINTAGE TANNING CO LIMITED - 2004-07-22
VINTAGE TANNING LIMITED - 2000-11-24
ATLANTIC PRESS LIMITED - 2000-10-24
Bluebird 350 Kings Road, Chelsea, London, England
Active Corporate (22 parents, 3 offsprings)
Profit/Loss (Company account)
-2,167,848 GBP2024-01-01 ~ 2024-12-31
Officer
2015-02-01 ~ 2021-09-21
IIF 24 - Director → ME