1
Alexander House, 106 Pembroke Road, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-03-19 ~ dissolved
IIF 10 - Director → ME
2
C/o Shelley Stock Hutter, 1st, Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-12 ~ dissolved
IIF 17 - Director → ME
3
BLUE DIAMOND TELECOMMS LIMITED
- 2005-11-22
05418156 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2005-04-07 ~ dissolved
IIF 24 - Director → ME
4
Alexander House, 106 Pembroke Road, Ruislip
Dissolved Corporate (7 parents)
Officer
2005-08-22 ~ dissolved
IIF 13 - Director → ME
5
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 28 - Director → ME
6
2-4 High Road, Ickenham, Uxbridge, England
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
BRITANNIA WASHING & CLEANING SYSTEMS LIMITED
- now 00637598BRITANNIA FOUNDRY COMPANY LIMITED(THE) - 1996-02-13
Britannia Hse, Arden Forest Industrial Est, Alcester, Warks
Active Corporate (9 parents)
Officer
2009-11-27 ~ now
IIF 36 - Director → ME
8
Alexander House, 106 Pembroke Road, Ruislip
Dissolved Corporate (4 parents)
Officer
2005-07-11 ~ dissolved
IIF 15 - Director → ME
9
ENGLISH LANDSCAPES LIMITED
- now 00216668ENGLISH FORESTRY ASSOCIATION LIMITED (THE) - 1979-12-31
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Dissolved Corporate (31 parents)
Officer
2005-04-15 ~ 2008-03-31
IIF 26 - Director → ME
10
ENGLISH LANDSCAPES MAINTENANCE LIMITED
- now 00946798THE LANDSCAPE GROUP LIMITED - 2003-10-06
ENGLISH WOODLANDS HOLDINGS LIMITED - 1998-06-16
ENGLISH WOODLANDS LIMITED - 1984-11-26
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (36 parents)
Officer
2005-04-15 ~ 2008-03-31
IIF 27 - Director → ME
11
GREEN HEALTH FACILITIES CENTRE LIMITED
06744024 Alexander House, 106 Pembroke Road, Ruislip
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ dissolved
IIF 12 - Director → ME
12
GREEN HEALTH SERVICES LIMITED
- now 06011037AFFINITY HEALTH & FITNESS LIMITED - 2007-03-15
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ dissolved
IIF 16 - Director → ME
13
WESURAIL DEPOT FACILITIES MANAGEMENT LIMITED
- 2019-03-29
06342708 C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2007-08-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
IDVERDE LIMITED - now
EWL HOLDINGS LIMITED - 2003-10-06
GAC NO.113 LIMITED - 1998-06-05
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (38 parents, 7 offsprings)
Officer
2005-04-15 ~ 2008-03-31
IIF 23 - Director → ME
15
INHOCO 4085 LIMITED
05337036 05337045, 05072654, 03909968Warning 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) Landscapes House 3 Rye Hill Office Pk Birmingham Road, Allesley, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-04-13 ~ 2008-03-31
IIF 25 - Director → ME
16
Lawrence Stephens, Morley House 26 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
1999-10-08 ~ dissolved
IIF 11 - Director → ME
17
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 19 - Director → ME
19
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2008-08-27 ~ dissolved
IIF 22 - Director → ME
20
Church Court, Stourbridge Road, Halesowen, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 20 - Director → ME
21
ANSONS 596 LIMITED - 2008-08-06
22 Tything Road East, Kinwarton, Alcester, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-11-27 ~ now
IIF 33 - Director → ME
22
PANALOC WORLDWIDE MANUFACTURING LTD
06667304 C/o, David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2008-11-17 ~ dissolved
IIF 14 - Director → ME
23
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-02-29 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
24
SMITH BROS. & WEBB LIMITED
- now 00314689SMITH BROS. CONSTRUCTION LIMITED - 1991-03-05
22 Tything Road, Kinwarton, Alcester, Warwickshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-11-27 ~ now
IIF 35 - Director → ME
25
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
Kingswick House Kingswick Drive, Sunninghill, Ascot, England
Dissolved Corporate (3 parents)
Officer
2021-12-10 ~ dissolved
IIF 37 - Director → ME
27
THE GREEN BLOCK CONSULTING LTD
- now 11136778THE GREEN BLOCK CONSULTING GROUP LTD - 2020-08-12
Kingswick House Kingswick Drive, Sunninghill, Ascot, England
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 34 - Director → ME
28
Monks Rest Hillside Road, Pinner, Harrow, Middx, England
Active Corporate (3 parents)
Officer
2021-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
Ickenham House 2-4 High Road, Ickenham, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
30
CHEMIRAIL (UK) LTD - 1999-04-21
ANDUFF EQUIPMENT LIMITED - 1997-03-05
ANDUFF LIMITED - 1984-01-17
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2006-01-09 ~ dissolved
IIF 30 - Director → ME