1
5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ 2015-12-31
IIF 11 - Director → ME
2
Ivel House, Mill Lane, Biggleswade, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2002-03-11 ~ 2006-04-03
IIF 12 - Director → ME
2002-03-11 ~ 2006-04-03
IIF 3 - Secretary → ME
3
CASTLE GROUP PROPERTIES LIMITED
12604881 The Granary 4 Merton Grange Barns, Station Road, Gamlingay, Cambridge, England
Active Corporate (4 parents)
Officer
2020-05-15 ~ now
IIF 14 - Director → ME
4
CASTLE GROUP REFURBISHMENTS LIMITED
10232335 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (4 parents)
Officer
2016-06-15 ~ 2021-11-04
IIF 27 - Director → ME
Person with significant control
2018-02-05 ~ 2021-07-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CENTRAL AA129 LIMITED
09448821 09447328, 09451465, 09447919Warning 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) Unit 7 Napier Court Gander Lane, Balbourgh Links, Chesterfield, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 5 - Director → ME
6
CENTRALISED COLLECTIONS LIMITED
09068968 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2014-06-03 ~ 2015-03-01
IIF 9 - Director → ME
7
COFFE LICIOUS LIMITED
- 2006-11-27
06003516 Coffee Licious, Abbots Walk, Biggleswade, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ dissolved
IIF 6 - Director → ME
8
CONSIDERATE REFURBISHMENTS LIMITED
13606174 The Granary 4 Merton Grange Barns, Station Road, Gamlingay, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-21 ~ 2023-08-30
IIF 23 - Director → ME
Person with significant control
2019-05-21 ~ 2023-08-30
IIF 37 - Right to appoint or remove directors → OE
10
1 Kings Avenue, London, England
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2022-01-21
IIF 21 - Director → ME
11
1 Kings Avenue, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2020-01-01 ~ 2022-07-01
IIF 26 - Director → ME
Person with significant control
2021-01-01 ~ 2022-07-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, England
Active Corporate (6 parents)
Officer
2020-01-01 ~ 2022-11-01
IIF 24 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
CUBIX ON THE GREEN LIMITED
- 2022-01-20
11599619CUBIX OPERATIONS LTD
- 2021-04-20
11599619 1 Kings Avenue, London, England
Active Corporate (6 parents)
Officer
2020-01-01 ~ 2022-11-01
IIF 25 - Director → ME
Person with significant control
2021-04-19 ~ 2022-11-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
33 Fairfield Road, Biggleswade, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2000-09-26 ~ dissolved
IIF 1 - Secretary → ME
15
33 Fairfield Road, Biggleswade, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2000-11-22 ~ dissolved
IIF 2 - Secretary → ME
16
DEFINITIVE FACILITIES GROUP LIMITED
13072572 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2020-12-09 ~ 2023-08-22
IIF 16 - Director → ME
Person with significant control
2020-12-09 ~ 2023-08-22
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
18
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 20 - Director → ME
19
LOCKWOOD CONSULTANTS SERVICES LIMITED
08927139 71-75 Shelton Street Covent Garden, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 8 - Director → ME
20
LOCKWOOD CONTRACTORS UK LIMITED
09211937 Unit 7 , Napier Court Gander Lane, Balborough Links, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 7 - Director → ME
21
6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ 2015-03-01
IIF 10 - Director → ME
23
PANACHE GLOBAL HOSPITALITY SOLUTIONS LIMITED
12951735 450 Bath Road, Heathrow, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-25 ~ 2023-05-26
IIF 17 - Director → ME
Person with significant control
2021-05-25 ~ 2023-05-26
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
4 Merton Grange Barns Station Road, Gamlingay, Sandy, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
25
MY BUSINESS PA LTD
- 2020-08-19
07126649 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-15 ~ dissolved
IIF 13 - Director → ME
2010-01-15 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE