1
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
172,983 GBP2018-11-30
Officer
2023-05-31 ~ dissolved
IIF 15 - Secretary → ME
2
BROOMCO (4276) LIMITED
09318834 04043767, 07877432, 04892733Warning 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) Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 26 - Secretary → ME
3
CLEARWAY (2021) BIDCO LIMITED
- now 13486743PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 16 - Secretary → ME
4
CLEARWAY (2021) HOLDINGS LIMITED
- now 13485230PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 22 - Secretary → ME
5
CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
- now 04054612CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 11 - Secretary → ME
6
CLEARWAY FIRE AND SECURITY LIMITED
- now 04312828SITEWATCH FIRE AND SURVEILLANCE LIMITED
- 2024-01-08
04312828 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,646,246 GBP2021-01-31
Officer
2023-05-31 ~ now
IIF 25 - Secretary → ME
7
CLEARWAY GROUP HOLDINGS LIMITED
10421662 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2024-09-30 ~ now
IIF 4 - Director → ME
2023-05-31 ~ now
IIF 17 - Secretary → ME
8
CLEARWAY GROUP SUPPORT SERVICES LIMITED
- now 07001966GI INVESTMENTS UK LIMITED - 2019-05-02
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 23 - Secretary → ME
9
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-9,445 GBP2023-09-30
Officer
2024-08-30 ~ now
IIF 1 - Director → ME
2024-08-30 ~ now
IIF 20 - Secretary → ME
10
Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 12 - Secretary → ME
11
CLEARWAY TECHNOLOGY LIMITED
- now 03924713CERBERUS SECURITY AND MONITORING SERVICES LIMITED
- 2024-01-08
03924713 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 2 - Director → ME
2023-05-31 ~ now
IIF 21 - Secretary → ME
12
DEBT SQUARED GROUP LIMITED
- now 06729253B4 COURT GROUP LIMITED - 2011-10-18
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,036,231 GBP2019-07-31
Officer
2023-05-31 ~ now
IIF 18 - Secretary → ME
13
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,754 GBP2024-06-30
Officer
2022-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
13,616 GBP2017-03-31
Officer
2023-05-31 ~ dissolved
IIF 14 - Secretary → ME
15
The Old Bat And Ball, St. Johns Hill, Sevenoaks, England
Active Corporate (3 parents)
Equity (Company account)
746 GBP2024-12-31
Officer
2023-02-15 ~ 2025-03-17
IIF 6 - Director → ME
16
PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED
SC479096 Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
-5,843 GBP2017-06-30
Officer
2023-05-31 ~ dissolved
IIF 13 - Secretary → ME
17
SHOO 562 LIMITED - 2012-03-14
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
397,425 GBP2022-07-01 ~ 2023-06-30
Officer
2023-10-18 ~ now
IIF 24 - Secretary → ME
18
THE CLEARWAY GROUP LIMITED
- now 10417114THE CLEARWAY GROUP PLC - 2018-04-11
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 3 - Director → ME
2023-05-31 ~ now
IIF 19 - Secretary → ME
19
WILTON CORPORATE SERVICES LIMITED
05507419 C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (22 parents, 251 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-11-24 ~ 2022-06-20
IIF 8 - Director → ME
20
WILTON NOMINEES LIMITED - 2001-02-20
C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
Active Corporate (28 parents, 228 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-11-24 ~ 2022-06-20
IIF 7 - Director → ME
21
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (28 parents, 77 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-12-31 ~ 2022-06-20
IIF 9 - Director → ME