1
Barkston Road, Carlton Industrial Estate, Barnsley, South Yorkshire, England
Active Corporate (5 parents)
Officer
2011-01-21 ~ 2016-01-26
IIF 27 - Director → ME
2
1st Floor Charter House, Woodlands Road, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2017-09-01 ~ 2018-11-01
IIF 16 - Director → ME
3
ANNEXIO MARKETING SERVICES (UK) LIMITED
11059880 307 Suites 106 And 112, Euston Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-13 ~ 2017-11-13
IIF 15 - Director → ME
2017-11-13 ~ 2017-11-13
IIF 6 - Secretary → ME
Person with significant control
2017-11-13 ~ 2017-11-13
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANNEXIO SERVICES LIMITED - now
MARLEY ENTERPRISES LIMITED
- 2015-06-06
09520478 4 Prince Albert Road, London, England, England
Dissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2015-06-01
IIF 38 - Director → ME
2015-03-31 ~ 2015-06-01
IIF 3 - Secretary → ME
5
Mcdonald Gordon & Co Ltd, 29 York Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 20 - Director → ME
6
BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED
NI065976 Cleaver Black Chartered Accountants, Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
Active Corporate (11 parents)
Officer
2007-08-16 ~ 2021-01-21
IIF 21 - Director → ME
2007-08-16 ~ 2021-01-21
IIF 11 - Secretary → ME
7
BONUMCORPUS (NO. 5) LIMITED
NI631732 NI625908, NI610492, NI615729Warning 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) 42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 17 - Director → ME
2015-06-05 ~ dissolved
IIF 10 - Secretary → ME
8
BONUMCORPUS (NO. 6) LIMITED
NI631939 NI631951, NI631732, NI615729Warning 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) 42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
BONUMCORPUS (NO. 7) LIMITED
NI631951 NI631939, NI631732, NI615729Warning 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) 42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
CONNECT BUSINESS SOLUTIONS LIMITED
12749694 International House, King's Cross Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-07-17 ~ 2022-09-20
IIF 48 - Has significant influence or control → OE
11
ECOWALL SYSTEMS LIMITED - now
ECOWALL INSULATION SYSTEMS LIMITED
- 2014-12-10
07831498 4 Prince Albert Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-11-01 ~ 2014-10-31
IIF 23 - Director → ME
2011-11-01 ~ 2014-10-31
IIF 7 - Secretary → ME
12
First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (12 parents)
Officer
2010-05-05 ~ 2026-01-26
IIF 14 - Director → ME
2010-05-05 ~ 2026-01-26
IIF 13 - Secretary → ME
13
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 22 - Director → ME
2013-11-26 ~ dissolved
IIF 8 - Secretary → ME
14
J WEST ENGINEERING COMPANY LIMITED
06027128 Leonard Curtis, 36 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2012-08-07 ~ 2016-08-31
IIF 25 - Director → ME
2012-08-07 ~ 2016-08-31
IIF 9 - Secretary → ME
15
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ dissolved
IIF 19 - Director → ME
16
4 Prince Albert Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-06-04 ~ dissolved
IIF 18 - Director → ME
2007-06-04 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 37 - Director → ME
2018-01-08 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4 Prince Albert Road, London
Dissolved Corporate (3 parents)
Officer
2015-01-21 ~ dissolved
IIF 39 - Director → ME
2015-01-21 ~ dissolved
IIF 2 - Secretary → ME
19
Unit 6 Queens Yard, White Post Lane, London, England
Dissolved Corporate (7 parents)
Officer
2018-01-30 ~ 2018-11-30
IIF 30 - Director → ME
20
F6s Accounting, Unit 6 Queens Yard, White Post Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-01-30 ~ 2018-11-30
IIF 28 - Director → ME
21
RICHMOND OAKS ASSOCIATES LIMITED
SC522652 Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (5 parents)
Officer
2018-06-19 ~ 2018-06-19
IIF 36 - Director → ME
2018-05-15 ~ 2018-06-19
IIF 35 - Director → ME
22
39 St Vincent Place, Glasgow, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ 2018-06-19
IIF 34 - Director → ME
2018-06-19 ~ 2018-06-19
IIF 32 - Director → ME
23
RICHMOND OAKS INSOLVENCY LIMITED
SC569146 39 St Vincent Place, Glasgow, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ 2018-06-19
IIF 31 - Director → ME
2018-06-19 ~ dissolved
IIF 33 - Director → ME
24
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 26 - Director → ME
2015-10-01 ~ dissolved
IIF 5 - Secretary → ME
25
Faulkner House, Victoria Street, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 29 - Director → ME
26
TRINITY MARKETING SOLUTIONS LIMITED
12708046 3rd Floor Marsland House, Marsland Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2020-09-17
IIF 41 - Director → ME
Person with significant control
2020-06-30 ~ 2020-11-27
IIF 47 - Has significant influence or control → OE
27
WEST GROUP HOLDINGS LTD - now
JWE ENGINEERING HOLDINGS LIMITED
- 2016-12-21
07786273 Gibson Booth, 12 Victoria Road, Barnsley, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-09-26 ~ 2016-08-31
IIF 24 - Director → ME
2011-09-26 ~ 2016-08-31
IIF 4 - Secretary → ME