1
38 Gravel Road, Farnborough, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2013-03-06 ~ dissolved
IIF 4 - Director → ME
2
First Floor 5-6 Argyll Street, Sutherland House, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ 2022-09-05
IIF 40 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048GIFS LIMITED - 1993-01-05
GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (24 parents)
Officer
1997-04-14 ~ 1997-12-31
IIF 10 - Director → ME
5
DEVON CIDER COMPANY LIMITED
- now 06262024TIVERTON BOTTLING COMPANY LIMITED
- 2007-07-13
06262024 10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2007-09-25
IIF 17 - Director → ME
6
1st Floor, 24/25 New Bond Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 30 - Director → ME
7
24 - 25 New Bond Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2012-03-09 ~ dissolved
IIF 1 - Director → ME
8
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ 2012-08-14
IIF 34 - Director → ME
9
F REALISATIONS LIMITED - now
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (26 parents)
Officer
2002-09-25 ~ 2003-02-28
IIF 18 - Director → ME
10
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (27 parents)
Officer
2002-05-30 ~ 2003-02-28
IIF 12 - Director → ME
2002-09-25 ~ 2003-02-28
IIF 38 - Secretary → ME
11
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2002-09-25 ~ 2003-02-28
IIF 13 - Director → ME
12
North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
13
HEXSHELF 8 LIMITED
06262028 06262024, 06262024, 06262019Warning 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) Solland Farm, Sampford Courtenay, Okehampton, Devon
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2007-09-25
IIF 15 - Director → ME
14
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2012-03-08
IIF 35 - Director → ME
15
1st Floor 24/25 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-11 ~ dissolved
IIF 3 - Director → ME
16
INTELLIGENT MEDIA TECHNOLOGIES LIMITED
06566459 1 Graham Road, Wimbledon, London
Liquidation Corporate (6 parents)
Officer
2008-04-15 ~ now
IIF 6 - Director → ME
17
K3 BUSINESS TECHNOLOGY GROUP PLC
- now 02641001DE FACTO 238 LIMITED - 1991-11-12
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (47 parents, 18 offsprings)
Officer
1997-04-04 ~ 1999-11-02
IIF 8 - Director → ME
18
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
TALENT GROUP PLC - 2014-09-09
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2000-11-16 ~ 2001-09-14
IIF 20 - Director → ME
19
North House, 198 High Street, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ dissolved
IIF 29 - Director → ME
2007-06-28 ~ 2008-04-04
IIF 9 - Director → ME
20
1st Floor, 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 32 - Director → ME
21
4th Floor 58-59 Great Marlborough Street, London, London
Active Corporate (10 parents)
Officer
2017-07-05 ~ 2022-09-05
IIF 11 - Director → ME
22
4th Floor 58-59 Great Marlborough Street, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-28 ~ 2022-09-05
IIF 31 - Director → ME
23
QUALITY SHOE GROUP LIMITED - 1981-12-31
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2003-02-28
IIF 26 - Director → ME
24
REGENERATION & ECONOMIC DEVELOPMENT LIMITED
04982620 12 Oxford Close, Caerleon, Newport
Active Corporate (4 parents)
Officer
2003-12-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
1st Floor, 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 33 - Director → ME
26
RHONDDA DEVELOPMENT AGENCY LIMITED
- now 02474828ROLEHELP LIMITED - 1990-04-03
Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Mid Glamorgan
Active Corporate (37 parents)
Officer
1997-03-01 ~ 1998-07-29
IIF 37 - Director → ME
27
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-11-16 ~ 2001-09-14
IIF 5 - Director → ME
28
ROBERT JACKSON CONSULTING LIMITED
07289502 4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-06-18 ~ 2022-09-05
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-17
IIF 42 - Ownership of shares – 75% or more → OE
29
SHURGARD UK LNS HOLDINGS LIMITED - now
SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
SHURGARD UK LNS HOLDING PLC - 2024-08-22
LOK'N STORE GROUP PLC
- 2024-08-22
04007169 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2004-01-08 ~ 2009-12-11
IIF 16 - Director → ME
30
SHURGARD UK LNS TRUSTEE LIMITED - now
LOK'N STORE TRUSTEE LIMITED
- 2024-09-03
03788705 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2007-01-31 ~ 2009-12-11
IIF 23 - Director → ME
31
DE FACTO 1322 LIMITED
- 2006-03-16
05692105 13227104, 05565391, 05691845Warning 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) Delegate House, 30 A Hart Street, Henley-on-thames, England
Dissolved Corporate (9 parents)
Officer
2006-03-16 ~ 2006-11-29
IIF 19 - Director → ME
32
SILVER SPEAR HOLDINGS LIMITED
- now 05297667 Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2005-11-23 ~ 2007-02-23
IIF 22 - Director → ME
33
ST. GEORGE'S SCHOOL ASCOT TRUST LIMITED
00924805 Wells Lane, Ascot, Berkshire
Active Corporate (46 parents)
Officer
1998-03-19 ~ 2005-11-24
IIF 27 - Director → ME
34
21 Marina Court Castle Street, Hull, England
Dissolved Corporate (4 parents)
Person with significant control
2021-06-30 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
35
TEX TECH INDUSTRIES (UK) HOLDINGS LTD - now
Ellis Hill Industrial Park, 843-855 Leeds Road, Huddersfield, England
Active Corporate (17 parents)
Officer
2008-04-04 ~ 2009-09-11
IIF 14 - Director → ME
36
VERITON PHARMA LIMITED - now
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2008-04-16 ~ 2010-03-31
IIF 24 - Director → ME
37
Unit 4 Bramfield Place Farm, Main Road, Bramfield, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-05-08 ~ 2012-04-23
IIF 25 - Director → ME
38
Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
Active Corporate (10 parents)
Officer
2008-05-08 ~ 2012-04-23
IIF 28 - Director → ME
39
Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-07-01 ~ 2012-04-23
IIF 21 - Director → ME