1
01916346 LIMITED - now
4385, 01916346 - Companies House Default Address, Cardiff
Dissolved Corporate (19 parents)
Officer
2008-02-18 ~ 2013-09-30
IIF 32 - Director → ME
2008-02-18 ~ 2013-09-30
IIF 7 - Secretary → ME
2
BALFOUR BEATTY BUILD LIMITED - now
MANSELL BUILD LIMITED - 2014-10-01
BIRSE BUILD LIMITED
- 2007-12-14
01300965PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
TECHMAC (BARTON) LIMITED - 1988-11-14
INFANTANGO LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2005-07-22 ~ 2006-07-31
IIF 27 - Director → ME
3
Building 2 30 Friern Park, London
Active Corporate (10 parents)
Officer
2008-02-18 ~ 2013-10-31
IIF 4 - Secretary → ME
4
BELLETECH SERVICES LIMITED
- now 12547913BLINGTHING2020 LTD
- 2023-02-03
12547913 18 High Street Green, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2020-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-06 ~ now
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
5
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
2006-03-09 ~ 2006-08-08
IIF 26 - Director → ME
6
CLEANFORD LIMITED - 2002-02-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2005-07-21 ~ 2006-07-31
IIF 28 - Director → ME
2005-01-04 ~ 2006-07-31
IIF 5 - Secretary → ME
7
CLEAR ROUTE UTILITY SERVICES LIMITED
04660822 Building 2 30 Friern Park, London, England
Active Corporate (12 parents)
Officer
2008-02-18 ~ 2013-10-22
IIF 25 - Director → ME
2008-02-18 ~ 2013-10-31
IIF 10 - Secretary → ME
8
Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (20 parents)
Officer
2016-03-03 ~ 2017-06-03
IIF 23 - Director → ME
2015-07-21 ~ 2017-05-04
IIF 15 - Secretary → ME
9
TRUE TO FORM LIMITED - 2012-06-28
Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2014-11-26
IIF 24 - Director → ME
10
H.B.H. TOOLS & STAMPINGS LIMITED
- now 02026779G.L.S. 56 LIMITED - 1991-08-16
DYNAMIC EQUILIBRIUM LIMITED - 1988-03-01
GLS 56 LIMITED - 1986-10-14
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (13 parents)
Officer
1994-08-08 ~ 1995-06-30
IIF 11 - Director → ME
1994-08-08 ~ 1995-06-30
IIF 2 - Secretary → ME
11
Building 2 30 Friern Park, London
Active Corporate (11 parents, 1 offspring)
Officer
2008-02-18 ~ 2013-10-31
IIF 31 - Director → ME
2008-02-18 ~ 2013-10-31
IIF 8 - Secretary → ME
12
MINERVA CREATIVE SOLUTIONS LIMITED
- now 02072553BLACKWALL BASIN RESIDENTS ASSOCIATION LIMITED - 2002-02-21
CITYCHAIN RESIDENTS MANAGEMENT LIMITED - 1987-03-12
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2004-12-20 ~ 2006-07-31
IIF 20 - Director → ME
2004-12-20 ~ 2006-07-31
IIF 1 - Secretary → ME
13
Building 2 30 Friern Park, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ 2013-10-31
IIF 37 - Director → ME
14
NORTHERN RELIABLE INDUSTRIAL SERVICES LIMITED
- now 01149150NORTHERN RELIABLE INDUSTRIAL CLEANERS LIMITED - 1991-10-28
Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (16 parents)
Officer
2008-02-18 ~ 2013-10-31
IIF 29 - Director → ME
2008-02-18 ~ 2013-10-31
IIF 9 - Secretary → ME
15
RELIABLE CONSTRUCTION LIMITED
- now 01375005NORTHERN RELIABLE MAINTENANCE CONTRACTORS LIMITED - 1983-08-15
Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Liquidation Corporate (15 parents)
Officer
2008-02-18 ~ 2013-10-31
IIF 30 - Director → ME
2008-02-18 ~ 2013-10-31
IIF 6 - Secretary → ME
16
SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED
- now 03512006SHELFCO (NO.1433) LIMITED
- 1998-03-27
03512006 03512000, 03512010, 03511999Warning 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 9a Meadway Court, Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1998-03-27 ~ 2001-12-10
IIF 12 - Secretary → ME
17
STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD
- now 06026934STAGE TECHNOLOGIES (AUSTRALIA) LIMITED - 2007-12-28
Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (19 parents)
Officer
2016-03-03 ~ 2017-06-03
IIF 22 - Director → ME
2015-07-21 ~ 2017-05-04
IIF 14 - Secretary → ME
18
TAIT INTERNATIONAL LTD - now
STAGE TECHNOLOGIES GROUP LIMITED
- 2018-07-30
06843921 Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (26 parents, 6 offsprings)
Officer
2015-07-21 ~ 2017-05-04
IIF 21 - Director → ME
2015-07-21 ~ 2017-05-17
IIF 16 - Secretary → ME
19
TAIT TECH UK LTD - now
24 Third Floor, Chiswell Street, London
Dissolved Corporate (16 parents)
Officer
2015-07-21 ~ 2017-05-17
IIF 13 - Secretary → ME
20
TAIT TECHNOLOGIES UK LTD - now
STAGE TECHNOLOGIES LIMITED
- 2018-07-30
02962782OFFERSOLID LIMITED - 1994-09-09
Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-03 ~ 2017-06-03
IIF 36 - Director → ME
2015-07-21 ~ 2017-05-04
IIF 18 - Secretary → ME
21
TAIT THEATRE ENGINEERING LTD - now
ST THEATRE ENGINEERING LTD
- 2018-07-30
06086694THEATRE ENGINEERING LIMITED - 2007-02-26
Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (19 parents)
Officer
2016-03-03 ~ 2017-06-03
IIF 35 - Director → ME
2015-07-21 ~ 2017-05-04
IIF 17 - Secretary → ME
22
TRUEFORM ENGINEERING HOLDINGS LIMITED
- now 07816081 09610881, 05672922, 01324196Warning 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)ENSCO 894 LIMITED - 2012-08-10
Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-11-04 ~ 2014-11-26
IIF 34 - Director → ME
23
TRUEFORM CORPORATION LIMITED - 2006-02-14
TRUEFORM ENGINEERING LIMITED - 2006-01-12
WIGHTKEYNE LIMITED - 1980-12-31
Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex
Active Corporate (14 parents, 2 offsprings)
Officer
2013-11-04 ~ 2014-11-26
IIF 33 - Director → ME
24
VIKINGS REALISATIONS 8 LIMITED - now
SERVICETEC LIMITED
- 2010-09-21
03382632FORTUNE PROJECT MANAGEMENT LIMITED
- 1998-03-27
03382632 Innovation House, Millbrook Business Park, Mill Lane, Rainford, Merseyside
Dissolved Corporate (17 parents)
Officer
1998-03-19 ~ 2001-12-10
IIF 3 - Secretary → ME