1
Kinetic Business Centre, Theobald Street, Elstree, Herts, England
Active Corporate (3 parents)
Officer
2017-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2
SMART IRRIGATION LIMITED
- 2017-05-26
10486426 32 Glanleam Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 4 - Director → ME
3
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2023-07-12 ~ now
IIF 13 - Director → ME
4
233 Edgwarebury Lane, Edgware, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-04 ~ 2022-11-28
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
5
233 Edgwarebury Lane, Edgware, England
Dissolved Corporate (4 parents)
Officer
2023-06-01 ~ dissolved
IIF 14 - Director → ME
6
233 Edgwarebury Lane, Edgware, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-11-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (10 parents)
Officer
2007-10-18 ~ 2012-06-01
IIF 20 - Secretary → ME
8
35 Ballards Lane, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-03-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 9 - Director → ME
10
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 10 - Director → ME
11
LAB18 LIMITED
08091412 06194621, 09646321, 11381071Warning 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) Mendy Sudak, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 5 - Director → ME
12
35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2006-09-13 ~ dissolved
IIF 2 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 6 - Director → ME
14
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 7 - Director → ME
15
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-02-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
233 Edgwarebury Lane, Edgware, England
Dissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (11 parents)
Officer
2003-07-01 ~ 2012-05-29
IIF 1 - Director → ME
2004-01-26 ~ 2012-05-29
IIF 21 - Secretary → ME
18
UKPS (NORTH WEST) LIMITED
- now 07546293UK PROTECTION SERVICES LONDON LIMITED - 2011-06-09
Suite 11, Highview 284-290 Great Clowes Street, Salford, England
Active Corporate (5 parents)
Person with significant control
2022-05-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE