1
ARCHIVES AND RECORDS ASSOCIATION (UK AND IRELAND)
- now 02969472THE SOCIETY OF ARCHIVISTS
- 2010-05-21
02969472 Mariner House 5th Floor, Prince Street, Bristol, England
Active Corporate (141 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-05-21
IIF 4 - Director → ME
2
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - now
BUSINESS SYSTEMS GROUP HOLDINGS PLC
- 2011-02-14
02923809PLANNED FACILITIES LIMITED
- 2000-05-24
02923809PCO 114 LIMITED - 1994-09-21
1 More London Place, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2000-05-23 ~ 2007-09-03
IIF 20 - Secretary → ME
3
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Allotts, 978, Po Box 978 Sidings Court, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ 2017-07-01
IIF 7 - Director → ME
5
Allotts, 978, Po Box 978 Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 6 - Director → ME
6
International House, 142 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
40 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-15 ~ 2014-05-30
IIF 18 - Director → ME
8
HLW 155 LIMITED
04380506 04628679, 06441338, 05287719Warning 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) Po Box 978, Sidings Court Lakeside, Doncaster, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ 2010-06-30
IIF 15 - Director → ME
9
HOWDEN JOINERY CORPORATE SERVICES LIMITED
- now 01767386GALIFORM CORPORATE SERVICES LIMITED
- 2010-09-15
01767386MFI UK LIMITED - 2006-10-23
HYGENA LIMITED - 2001-06-12
PRECIS (245) LIMITED - 1985-03-04
105 Wigmore Street, London, England
Active Corporate (35 parents)
Officer
2007-09-10 ~ 2014-05-30
IIF 27 - Secretary → ME
10
MFI FURNITURE GROUP PLC - 2006-10-23
MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2007-09-10 ~ 2014-05-30
IIF 19 - Secretary → ME
11
HOWDEN JOINERY HOLDINGS LIMITED
- now 03320875GALIFORM HOLDINGS LIMITED
- 2010-09-15
03320875ORCHARDLIGHT LIMITED
- 2007-12-19
03320875 105 Wigmore Street, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2009-08-14 ~ 2014-05-30
IIF 17 - Director → ME
2007-09-10 ~ 2014-05-30
IIF 31 - Secretary → ME
12
MFI (TORQUAY) LIMITED - 1995-07-04
STEDHAM & SON LIMITED - 1979-12-31
105 Wigmore Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2009-03-31 ~ 2014-05-30
IIF 16 - Director → ME
2007-09-10 ~ 2014-05-30
IIF 29 - Secretary → ME
13
HOWDEN JOINERY PEOPLE SERVICES LIMITED
- now 05799085 105 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2007-09-10 ~ 2014-05-30
IIF 28 - Secretary → ME
14
HOWDEN JOINERY PROPERTIES LIMITED
- now 05656171CASEFLOOR LIMITED - 2006-05-05
105 Wigmore Street, London, England
Active Corporate (20 parents)
Officer
2007-09-10 ~ 2014-05-30
IIF 25 - Secretary → ME
15
CARDFLASK LIMITED - 2006-06-09
105 Wigmore Street, London, England
Active Corporate (16 parents)
Officer
2007-09-10 ~ 2014-05-30
IIF 30 - Secretary → ME
16
HOWDEN KITCHENS PROPERTIES LIMITED
- now 05692476NORSE PROPERTIES LIMITED - 2007-01-22
FASTFLIP LIMITED - 2006-05-08
105 Wigmore Street, London, England
Active Corporate (18 parents)
Officer
2007-09-10 ~ 2014-05-30
IIF 26 - Secretary → ME
17
JANICE TULLOCK ASSOCIATES LIMITED
09557972 Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (1 parent)
Officer
2015-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
OBSIDIAN DEVELOPMENT PROPERTIES LIMITED
09792896 International House, 142 Cromwell Road, London, England
Active Corporate (2 parents)
Officer
2015-09-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
OBSIDIAN INVESTMENTS (SOUTH) LIMITED
12629602 4385, 12629602 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 9 - Director → ME
20
ONEADVANCED IT SERVICES LIMITED - now
ADVANCED 365 LIMITED - 2025-05-01
HIPGIFT LIMITED - 1987-09-10
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2003-05-12 ~ 2007-09-03
IIF 12 - Director → ME
2000-05-23 ~ 2007-09-03
IIF 22 - Secretary → ME
21
Unit 2 40 Wharf Road, London, United Kingdom
Active Corporate (91 parents)
Officer
2017-06-27 ~ 2020-11-24
IIF 3 - Director → ME
22
24 Bleasdale Road, Liverpool, England
Active Corporate (5 parents)
Officer
2020-03-09 ~ now
IIF 1 - Director → ME
23
OVERDUSK LIMITED - 2000-02-23
Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2003-05-12 ~ 2007-09-03
IIF 13 - Director → ME
2000-05-23 ~ 2007-09-03
IIF 21 - Secretary → ME