1
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 26 - Director → ME
2
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 27 - Director → ME
3
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1997-06-01 ~ 2001-03-02
IIF 7 - Director → ME
4
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2024-04-04 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 29 - Director → ME
7
1-6 Boundaries Mansions, Boundaries Road, London
Active Corporate (16 parents)
Officer
2005-02-28 ~ 2009-09-21
IIF 33 - Director → ME
8
BROADHANGER DEVELOPMENTS LIMITED
07243114 C/o, Kfc Ltd, Ferroners House Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ dissolved
IIF 38 - Director → ME
9
CARTER ENVIRONMENTAL ENGINEERS LIMITED
- now 00103720CARTER INDUSTRIAL PRODUCTS LIMITED - 1994-12-08
90 Lea Ford Road, Birmingham, England
Active Corporate (24 parents)
Officer
2009-08-04 ~ now
IIF 16 - Director → ME
10
CARTER RETAIL EQUIPMENT LIMITED
- now 00618898CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
90 Lea Ford Road, Lea Ford Road, Birmingham, England
Active Corporate (29 parents)
Officer
2009-07-29 ~ now
IIF 18 - Director → ME
11
CARTER REFRIGERATION & RETAIL SERVICES LIMITED - 2007-06-06
WALKERS REFRIGERATION LIMITED - 1996-01-01
90 Lea Ford Road, Birmingham, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-07-30 ~ now
IIF 14 - Director → ME
12
CARTER THERMAL INDUSTRIES LIMITED
00402454 90 Lea Ford Road, Birmingham, England
Active Corporate (21 parents, 14 offsprings)
Officer
2007-01-25 ~ now
IIF 15 - Director → ME
13
CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED
15648333 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-15 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CONCORD LIFTING EQUIPMENT LIMITED
- now 03313414PRECIS (1501) LIMITED - 1997-03-26
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1998-11-12 ~ now
IIF 19 - Director → ME
15
CONCORD LIMITED - now
HARRISON INDUSTRIES PLC - 1992-03-31
CAULRIDGE LIMITED - 1986-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1994-02-09 ~ 2001-03-02
IIF 2 - Director → ME
16
WINEHAVEN LIMITED - 2001-10-01
CYPHERCO LIMITED - 1998-09-15
ECHOZONE LIMITED - 1998-07-20
Unit 56 Riverside Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-05-21 ~ now
IIF 23 - Director → ME
17
FRANKLIN HODGE LIMITED - 2004-02-24
GW 146 LIMITED - 2004-02-04
90 Lea Ford Road, Birmingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-04 ~ now
IIF 22 - Director → ME
18
LIFTING EQUIPMENT ENGINEERS LIMITED
- 2002-04-22
02364858 32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2002-04-18 ~ dissolved
IIF 34 - Director → ME
19
FULL MOON HOLDINGS LIMITED - now
GAVEL SECURITIES LIMITED
- 2008-01-16
01898682 8b Accommodation Road, Golders Green, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
1999-11-04 ~ 2000-08-23
IIF 8 - Director → ME
20
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Dissolved Corporate (9 parents)
Officer
2002-05-20 ~ dissolved
IIF 35 - Director → ME
21
GREENCREST HOLDINGS LIMITED
- now 04916094CLEANING REALISATIONS LIMITED
- 2005-06-08
04916094 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-09-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
GREENCREST SUPPORT SERVICES LIMITED
07277192 Ferroners House, Shaftesbury Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 39 - Director → ME
23
H.I. QUALITY STEEL CASTINGS LIMITED
- now 01420683ASI CASTINGS LIMITED - 1993-07-20
THAMES INDUSTRIAL DOORS LTD - 1987-03-24
GROVE EXPORT SERVICES LIMITED - 1982-05-11
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (19 parents)
Officer
1997-06-01 ~ 2001-03-02
IIF 3 - Director → ME
24
HC 1317 LIMITED
12521335 08690488, 13197601, 15441901Warning 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 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (3 parents)
Officer
2020-03-17 ~ now
IIF 40 - Director → ME
25
B&C (TRUSTEE) LIMITED
- 1990-10-09
01991014BROWN GOLDIE (TRUSTEE) LIMITED
- 1988-04-14
01991014PRECIS (486) LIMITED
- 1986-08-22
01991014 01908685, 01908771, 01990921Warning 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 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 20 - Director → ME
26
PRECIS (1007) LIMITED
- 1990-11-26
02501289 03687659, 02592792, 02525163Warning 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 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
L.E. MANAGEMENT LIMITED
- 1989-04-25
02225661SCANCLEVER LIMITED
- 1988-04-20
02225661 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (3 parents, 16 offsprings)
Officer
~ now
IIF 21 - Director → ME
28
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Dissolved Corporate (2 parents)
Officer
2003-06-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
LIFTING EQUIPMENT AND SERVICES LIMITED
01825077 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (8 parents)
Officer
1998-11-12 ~ now
IIF 25 - Director → ME
30
MAINTENANCE ONE SERVICES LTD
- now 03475372NRC FACILITIES MANAGEMENT LTD. - 1999-02-04
LEGENDPOOL LIMITED - 1998-02-02
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2000-03-31 ~ 2000-12-22
IIF 9 - Director → ME
31
38 Carlton Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1991-12-20
IIF 1 - Director → ME
32
NORTH MIDLANDS CASTINGS LIMITED - now
STRATAGEM CASTINGS LIMITED
- 2003-07-09
03525554STRATAGEM INDUSTRIAL CASTINGS LIMITED
- 1998-10-05
03525554DIALMODE (160) LIMITED
- 1998-09-22
03525554 03525472, 03615388, 06635871Warning 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) 58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (9 parents)
Officer
1998-08-27 ~ 2001-03-02
IIF 11 - Director → ME
33
NRC REFRIGERATION LIMITED
- now 01188776NORTHAMPTON REFRIGERATION CO. LIMITED - 1996-01-31
C/o Rsm Robson Rhodes Llp, 2-4 Cayton Street, London
Dissolved Corporate (13 parents)
Officer
1996-02-23 ~ 2001-03-02
IIF 12 - Director → ME
34
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-07 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
CYPHERCO HOLDINGS LIMITED
- 2023-03-21
12521411HC 1316 LIMITED
- 2022-04-13
12521411 12545140, 06253795, 16648042Warning 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 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-17 ~ now
IIF 41 - Director → ME
36
PLANETME LIMITED - 2001-02-06
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (9 parents)
Officer
2003-11-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
37
STOCKPORT REALISATIONS LIMITED - now
KINGDOOR PRODUCTS LTD
- 2000-07-10
01860050BANDTARN LIMITED - 1985-02-15
Begbies Traynor Chiltern House, 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
1998-04-14 ~ 1999-07-06
IIF 4 - Director → ME
38
STRATAGEM GROUP LIMITED - now
STRATAGEM GROUP PLC
- 2002-12-05
00172737LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY
- 1989-01-27
00172737 58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (12 parents, 2 offsprings)
Officer
~ 2001-03-02
IIF 6 - Director → ME
39
Baker Tilly Restructing And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (10 parents)
Officer
2000-06-15 ~ 2001-03-02
IIF 5 - Director → ME
40
GAROG LIMITED - 1984-11-27
PUSHPULL LIMITED - 1982-05-19
C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
Dissolved Corporate (29 parents)
Officer
1998-04-14 ~ 1999-04-30
IIF 10 - Director → ME
41
VICTORIA 136 LIMITED
- now 02364811 NI694341, 08716000, SC465039Warning 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)LIFTING EQUIPMENT HIRE LIMITED
- 2018-09-10
02364811 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (7 parents)
Officer
2018-08-24 ~ now
IIF 42 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
42
WN STEVENAGE BUSINESS CENTRE LIMITED
- now 01991013KFC DEVELOPMENTS LIMITED
- 2012-02-08
01991013GREENCREST CLEANING SERVICES LTD
- 1999-06-08
01991013KFC DEVELOPMENT CAPITAL LIMITED
- 1999-03-11
01991013B&C DEVELOPMENT CAPITAL LIMITED
- 1990-10-15
01991013BROWN GOLDIE DEVELOPMENT CAPITAL LIMITED
- 1988-04-14
01991013PRECIS (485) LIMITED
- 1986-05-16
01991013 01960271, 01990920, 01772924Warning 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) Ferroners House, Shaftesbury Place Barbican, London
Dissolved Corporate (3 parents)
Officer
1986-02-19 ~ dissolved
IIF 36 - Director → ME