1
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2018-08-17 ~ 2019-05-03
IIF 84 - Director → ME
2
ALBANY STREET DEVELOPMENTS LIMITED
- now SC474142 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
238,937 GBP2021-03-31
Officer
2019-04-08 ~ dissolved
IIF 28 - Director → ME
2014-04-02 ~ 2018-10-29
IIF 30 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
27 Hubert Croft, Selly Oak
Active Corporate (2 parents)
Equity (Company account)
-19 GBP2024-07-31
Officer
2021-07-06 ~ now
IIF 40 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALL TYPE FLOORING (SOUTH EAST) LTD
16499395 123 Cross Lane East, Gravesend, Kent, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 78 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
123 Cross Lane East, Gravesend, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,287 GBP2024-04-30
Officer
2019-04-09 ~ now
IIF 79 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 64 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
26 Pellitot Grove, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ dissolved
IIF 70 - Director → ME
2020-02-12 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
APEX ROOFING & BUILDING SERVICES LTD
16339716 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 71 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
BAGLEY PLASTERING CONTRACTORS LIMITED - 1984-07-02
Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
91,881 GBP2024-01-31
Officer
2023-05-30 ~ now
IIF 49 - Director → ME
10
BAGLEY HOLDINGS LIMITED - 1984-07-02
Cobbswood Industrial Estate, Brunswick Road, Ashford, Kent
Active Corporate (12 parents)
Equity (Company account)
255,034 GBP2024-01-31
Officer
2023-05-30 ~ now
IIF 51 - Director → ME
11
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
57,164 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 80 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHRISTOPHER SMITH INC LTD
- 2017-03-09
SC437388 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents, 4 offsprings)
Total liabilities (Company account)
6,905,481 GBP2021-09-30
Officer
2012-11-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-11,007 GBP2022-03-31
Officer
2016-03-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
14
CADOGAN PRODUCTION RESOURCES (CPR) LTD
11343042 71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,224 GBP2019-05-31
Officer
2018-05-03 ~ dissolved
IIF 81 - Director → ME
2018-05-03 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
A & J GLASS LIMITED
- 2010-12-10
SC328866FORTY EIGHT SHELF (193) LIMITED
- 2007-09-03
SC328866 SC314800, SC329350, SC305531Warning 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) C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2015-01-27 ~ 2018-10-29
IIF 34 - Director → ME
2007-08-10 ~ 2014-04-11
IIF 27 - Director → ME
16
CJL AFFORDABLE SPREADSHEET SOLUTIONS LIMITED
14621845 26 Herrick Close, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
-2,070 GBP2025-06-30
Officer
2023-01-27 ~ now
IIF 87 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
46 Charnock Dale Road, Sheffield, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 68 - Director → ME
2024-03-06 ~ now
IIF 90 - Secretary → ME
Person with significant control
2024-03-06 ~ 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
18
CPE SECURITY SOLUTIONS LTD
- now 11246545COVER GUARD SECURITY LTD
- 2018-05-18
11246545 Langley House, Park Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
-30,732 GBP2021-03-31
Officer
2018-03-10 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
19
692-696 (unit 4) Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2020-04-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
20
11 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 54 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
26 Lime Kilns, Wigston, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 77 - Director → ME
22
2 Grimsby Road, Swallow, Market Rasen, Lincolnshire, England
Active Corporate (1 parent)
Equity (Company account)
180,757 GBP2024-09-30
Officer
2020-09-03 ~ now
IIF 61 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
2 Grimsby Road, Swallow, Market Rasen, England
Active Corporate (1 parent)
Equity (Company account)
6,084 GBP2025-06-30
Officer
2024-06-20 ~ now
IIF 60 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
24
C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
25
5/38 Drummond Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ dissolved
IIF 62 - Director → ME
26
114 Centrum House, 108-114 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 76 - Director → ME
27
13-17 High Beech Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2013-11-27
IIF 72 - Director → ME
28
5 5 Allan Terrace, Musselburgh, Mid Lothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-06-28 ~ now
IIF 75 - Director → ME
29
Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
528,558 GBP2024-01-31
Officer
2023-05-10 ~ now
IIF 50 - Director → ME
30
21 South Glassford Street, Milngavie, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-86,363 GBP2024-09-30
Officer
2018-03-01 ~ 2019-11-01
IIF 29 - Director → ME
31
5 Allan Terrace, Musselburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-16 ~ 2024-02-10
IIF 86 - Director → ME
2024-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
32
3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2017-10-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
33
PERTH RADIO GARAGE SERVICES LIMITED
SC539824 10 Ethel Moorhead Place, Perth, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-2,707 GBP2024-07-31
Officer
2018-08-16 ~ dissolved
IIF 11 - Director → ME
34
10 Ethel Moorhead Place, Perth, Perthshire
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,073,248 GBP2024-04-30
Officer
2014-07-28 ~ now
IIF 12 - Director → ME
35
PURRFECT STAYCATION CATTERY LTD
- now 14751116PERFECT STAYCATATION CATTERY LTD
- 2023-03-29
14751116 2 Grimsby Road, Swallow, Market Rasen, England
Active Corporate (3 parents)
Equity (Company account)
22,760 GBP2025-03-31
Officer
2023-03-23 ~ now
IIF 67 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
36
71 - 75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2020-11-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-11-18 ~ 2021-04-18
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
37
71 - 75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
38
ROMELLE SWIRE (CONTENT) LLP
- 2016-02-10
OC377128 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-10-22 ~ 2016-03-11
IIF 85 - LLP Member → ME
39
58 Eagle Gardens, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
40
6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
41
SOUTH COAST DPF CLEANING SERVICES LIMITED
- now 14307111SMITHS VEHICLE RECOVERY LTD
- 2025-02-17
14307111 13 Mansfield Road, Bognor Regis, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-19 ~ now
IIF 69 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
42
SOUTH WEST ASSESSMENT AND TRAINING GAS SERVICES HOLDINGS LIMITED
07502062 18 Dunlop Road, Hunt End, Redditch, Worcestershire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
806,044 GBP2025-01-31
Officer
2011-01-21 ~ 2022-08-15
IIF 58 - Director → ME
Person with significant control
2016-10-23 ~ 2022-08-15
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
43
SOUTH WEST ASSESSMENT AND TRAINING GAS SERVICES LIMITED
03861178 Unit 18, Hunt End Industrial, Redditch, Worcestershire
Active Corporate (8 parents)
Equity (Company account)
350,203 GBP2025-01-31
Officer
1999-10-18 ~ 2022-08-15
IIF 59 - Director → ME
1999-10-18 ~ 2022-08-15
IIF 65 - Secretary → ME
Person with significant control
2016-10-17 ~ 2022-08-15
IIF 47 - Has significant influence or control → OE
44
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 83 - Director → ME
45
26 Pellitot Grove, Shinfield, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
46
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 53 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
47
13-17 High Beech Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 73 - Director → ME
48
13-17 High Beech Road, Loughton, England
Dissolved Corporate (3 parents)
Officer
2013-05-30 ~ dissolved
IIF 74 - Director → ME
49
2 Stromness Gardens, Livingston, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-12-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
50
C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2017-10-31
Officer
2015-10-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
51
Mackrell Third Floor, Savoy Hill House, 7-10 Savoy Hill, London, England
Active Corporate (5 parents)
Total liabilities (Company account)
70,627 GBP2020-09-30
Officer
2016-06-21 ~ now
IIF 57 - Director → ME