1
00291281 LIMITED - now
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (11 parents)
Officer
~ 1997-03-05
IIF 7 - Director → ME
~ 1993-08-31
IIF 30 - Secretary → ME
2
137 STATION ROAD LIMITED
08870918 09461751, 14533416, 03155996Warning 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) The Lodge, Wentworth Hall, The Ridgeway, London, England
Active Corporate (6 parents)
Officer
2017-10-13 ~ now
IIF 6 - Director → ME
3
18 BALLARDS LANE RTM COMPANY LIMITED
12807525 The Lodge, Wentworth Hall, The Ridgeway, London, England
Active Corporate (4 parents)
Officer
2020-08-12 ~ now
IIF 4 - Director → ME
4
41-47 STATION ROAD RTM COMPANY LIMITED
05603979 42 Moss Hall Grove, London, England
Active Corporate (15 parents)
Officer
2018-07-31 ~ 2023-12-20
IIF 19 - Director → ME
5
ANFIELD 1 LIMITED - now
ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18
00091050 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (20 parents)
Officer
1992-12-24 ~ 1997-03-05
IIF 8 - Director → ME
6
ANFIELD 2 LIMITED - now
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents)
Officer
~ 1997-03-05
IIF 9 - Director → ME
7
11th Floor 66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2002-09-03 ~ dissolved
IIF 12 - Director → ME
2002-09-03 ~ dissolved
IIF 31 - Secretary → ME
8
SPEED 9940 LIMITED - 2004-10-27
73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2014-01-02 ~ dissolved
IIF 15 - Director → ME
9
F1 MANUFACTURING HOLDINGS LTD
- now 07024818STARKSTROM CLINICAL SOLUTIONS LIMITED
- 2014-06-24
07024818 7a Galley Lane, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
10
350 Melton Road, Leicester, England
Active Corporate (10 parents)
Officer
2010-07-02 ~ 2025-05-01
IIF 14 - Director → ME
2010-07-02 ~ 2025-06-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 24 - Has significant influence or control → OE
11
FLEMISH TAPESTRIES LIMITED
- now 03188242MANTELBROAD LIMITED
- 1996-07-22
03188242 131-137 Linacre Road, Litherland, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
1996-04-29 ~ 2002-07-19
IIF 28 - Secretary → ME
12
The Lodge , Wentworh Hall, The Ridgeway, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Has significant influence or control → OE
13
NELSON GROUP SERVICES (MAINTENANCE) LIMITED
- now 01011956J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (18 parents)
Officer
1995-05-27 ~ 1998-07-15
IIF 11 - Director → ME
14
Unit 4 (6) Hilltop Commercial Centre, Houghley Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-09 ~ 2007-10-16
IIF 17 - Director → ME
2007-01-09 ~ 2007-10-16
IIF 33 - Secretary → ME
15
PRIMARY MANAGEMENT SERVICES LIMITED
03640533 The Lodge , Wentworh Hall, The Ridgeway, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
16
27 Rutland Gate, London
Active Corporate (47 parents)
Officer
1993-04-21 ~ 1998-04-20
IIF 20 - Director → ME
2000-04-20 ~ now
IIF 1 - Director → ME
17
STANTON COURT MANAGEMENT LIMITED
- now 02330349COLTON COURT MANAGEMENT LIMITED - 1989-03-03
RACEWISE LIMITED - 1989-02-07
The Lodge Wentworth Hall, The Ridgeway, London, England
Active Corporate (16 parents)
Officer
1997-06-08 ~ now
IIF 3 - Director → ME
1997-06-08 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GALLEY LANE LIMITED
- 2006-06-21
05771013 3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-04-05 ~ 2014-07-14
IIF 16 - Director → ME
2006-05-12 ~ 2014-07-14
IIF 32 - Secretary → ME
19
STARKSTROM (LONDON) LIMITED
- 2007-03-26
01013256 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (33 parents)
Officer
2006-05-12 ~ 2014-07-14
IIF 13 - Director → ME
20
STAVELEY CONSULTANTS LIMITED - now
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (14 parents)
Officer
~ 1997-03-05
IIF 10 - Director → ME
21
TAB PROPERTY MANAGEMENT LIMITED
12438798 42 Moss Hall Grove, Moss Hall Grove, London, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ 2025-06-10
IIF 21 - Director → ME
22
The Lodge Wentworth Hall, The Ridgeway, London, England
Active Corporate (2 parents)
Officer
2014-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE