1
&OFFICES CANARY WHARF LIMITED - now
HARBOUR EXCHANGE BUSINESS CENTRE LIMITED
- 2016-06-21
07881928 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-12-14 ~ 2015-02-12
IIF 106 - Director → ME
2
&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13
05081019STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (24 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 102 - Director → ME
3
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-04-25
IIF 27 - Director → ME
4
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-30 ~ dissolved
IIF 25 - Director → ME
5
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2022-08-31 ~ now
IIF 73 - Director → ME
6
Manor Farm Business Park, Shingay-cum-wendy, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 23 - Director → ME
7
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ dissolved
IIF 30 - Director → ME
8
Fleet House, 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 62 - Director → ME
9
ALDERMASTON COURT MANAGEMENT LIMITED
- now 07469889COVENT GARDEN BUSINESS CENTRE LIMITED
- 2011-08-30
07469889 268 Bath Road, Slough, England
Dissolved Corporate (7 parents)
Officer
2010-12-15 ~ 2015-04-10
IIF 61 - Director → ME
10
14 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-10-07 ~ 2020-12-07
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
11
AQUANOUGHT INTERNATIONAL LTD - 2010-07-02
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
12
ARCADE CAR PARKS LIMITED - now
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1995-02-17 ~ 2002-03-31
IIF 36 - Director → ME
13
ASTRA CLEANING & MAINTENANCE LTD
07926876 C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-04-25
IIF 26 - Director → ME
14
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-04-25
IIF 28 - Director → ME
15
Manor Farm, Business Park, Shingay Cum Wendy, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ dissolved
IIF 55 - Director → ME
16
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 97 - Director → ME
17
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 93 - Director → ME
18
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 101 - Director → ME
19
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 95 - Director → ME
20
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents, 9 offsprings)
Officer
2013-07-29 ~ 2015-02-12
IIF 99 - Director → ME
21
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 94 - Director → ME
22
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 92 - Director → ME
23
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (24 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 98 - Director → ME
24
AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2005-01-13 ~ 2015-02-12
IIF 53 - Director → ME
25
Gulliver House, Madeira, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-01 ~ 2003-09-29
IIF 31 - Director → ME
26
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
27
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 5th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
1994-05-11 ~ 2004-08-10
IIF 12 - Director → ME
28
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED
- 2003-03-17
01997606EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1994-03-31 ~ 2002-03-31
IIF 41 - Director → ME
29
BIZSPACE LETCHWORTH LIMITED
- now 05096782DAYNECREST LIMITED
- 2004-05-06
05096782 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2004-04-15 ~ 2005-04-20
IIF 32 - Director → ME
30
BIZSPACE SOUTHERN LIMITED - now
CLASSDON LIMITED - 2003-01-23
KINGSHOTT DEVELOPMENTS LIMITED
- 2003-01-09
04590957 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2002-11-14 ~ 2002-12-23
IIF 40 - Director → ME
31
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 84 - Director → ME
32
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1995-02-28 ~ 2002-03-31
IIF 33 - Director → ME
33
10 4th Floor, Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2015-11-30 ~ now
IIF 66 - Director → ME
34
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED - 2005-02-09
JACOBS SHIPPING LIMITED
- 2002-05-24
00462000ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29
00462000ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-03-17 ~ 2002-03-31
IIF 16 - Director → ME
35
CAR PARK VALETING LIMITED
- now 03025463PREMBOND LIMITED - 1995-03-15
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2006-08-21 ~ now
IIF 68 - Director → ME
2005-03-01 ~ 2006-08-21
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
36
CONSORT PROPERTY HOLDINGS LIMITED
- now 06211214CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-04-12 ~ 2015-02-12
IIF 80 - Director → ME
37
DART 9 LIMITED - now
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21
00156813 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (28 parents)
Officer
1999-06-09 ~ 2002-03-31
IIF 48 - Director → ME
38
DART LINE TRUSTEES LIMITED - now
DART TERMINALS LIMITED - 2006-10-25
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (21 parents)
Officer
1999-04-20 ~ 2002-03-31
IIF 46 - Director → ME
39
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Dissolved Corporate (33 parents)
Officer
1997-03-20 ~ 2002-03-31
IIF 7 - Director → ME
40
DEVELOPMENT UK 33 LIMITED - now
KINGSHOTT BUILDING SERVICES LIMITED
- 2023-01-05
08409506 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-02-19 ~ 2015-02-12
IIF 105 - Director → ME
41
SPEED 7682 LIMITED
- 1999-06-25
03760511 02555781, 03872890, 03748296Warning 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 Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (12 parents)
Officer
1999-06-15 ~ 2002-03-31
IIF 37 - Director → ME
42
ELTON INVESTMENTS LIMITED
- now 00429404HOZELOCK INVESTMENTS LIMITED - 1990-12-12
AIRTECH INVESTMENTS LIMITED - 1989-01-09
AIRTECH LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (14 parents)
Officer
1997-04-07 ~ 2002-03-31
IIF 14 - Director → ME
43
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1995-01-12 ~ 2002-03-31
IIF 49 - Director → ME
44
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
1995-01-12 ~ 2002-03-31
IIF 38 - Director → ME
45
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-01-12 ~ 2002-03-31
IIF 34 - Director → ME
46
FERRY MANAGEMENT SERVICES LIMITED - now
TRAILER LINE SERVICES LIMITED
- 1996-09-27
01730854PHASEGLOBE LIMITED
- 1983-09-26
01730854 380a New Hythe Lane, Larkfield, Aylesford, Kent, England
Dissolved Corporate (11 parents)
Officer
~ 1995-05-10
IIF 51 - Director → ME
47
GRAPHITE SQUARE MANAGEMENT COMPANY LTD
13509346 10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2021-07-13 ~ now
IIF 76 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 136 - Right to appoint or remove directors → OE
48
GRAPHITE SQUARE OFFICES LIMITED
13509331 10 Lower Thames Street, 4th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-13 ~ now
IIF 71 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 133 - Right to appoint or remove directors → OE
49
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-06-02 ~ dissolved
IIF 63 - LLP Member → ME
50
1 Paris Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-28 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 132 - Has significant influence or control → OE
51
10 Lower Thames Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2014-11-07 ~ now
IIF 75 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
52
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
53
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 120 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
54
JUNCTION PROPERTIES LIMITED
- 2025-09-05
09707060 10 Lower Thames Street, Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2015-07-28 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Has significant influence or control → OE
55
HALKIN VIRTUAL OFFICES LIMITED
- now 13595036PARIS GARDENS OFFICES LIMITED
- 2023-09-12
13595036 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2021-08-31 ~ now
IIF 74 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 135 - Right to appoint or remove directors → OE
56
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (6 parents)
Officer
2019-06-12 ~ now
IIF 64 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 130 - Right to appoint or remove directors → OE
57
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-09 ~ 2015-02-12
IIF 57 - Director → ME
58
CAR STATION LIMITED
- 2020-08-04
05932632 Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (7 parents)
Officer
2006-09-12 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-05
IIF 131 - Ownership of shares – 75% or more → OE
59
JACOBS INVESTMENT PROPERTIES LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
ROPNER INVESTMENT PROPERTIES LIMITED
- 2006-01-31
02450443 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (16 parents)
Officer
1997-04-07 ~ 2002-03-31
IIF 11 - Director → ME
60
INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
1995-01-12 ~ 2002-03-31
IIF 42 - Director → ME
61
JACOBS AND PARTNERS LIMITED
- 1995-11-17
00329304 The Quadrangle, 2nd Floor, 180 Wardour Street, London
Dissolved Corporate (23 parents)
Officer
1994-10-31 ~ 2002-03-31
IIF 5 - Director → ME
62
GOULDITAR NO.250 LIMITED
- 1993-04-01
02769229 02399050, 02776434, 02916267Warning 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) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
1993-01-07 ~ 2015-02-12
IIF 81 - Director → ME
63
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2015-02-12
IIF 52 - Director → ME
64
KINGSHOTT BUSINESS CENTRES LIMITED
- 2004-09-24
04710659 268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2003-04-02 ~ 2015-02-12
IIF 89 - Director → ME
65
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ 2015-04-10
IIF 104 - Director → ME
66
MAIDENCRAIG CONSORT LIMITED
- 2009-12-16
SC363582 93 George Street, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-12-07 ~ 2015-02-12
IIF 88 - Director → ME
67
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-01-20 ~ 2015-02-12
IIF 90 - Director → ME
68
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-26 ~ 2015-02-12
IIF 117 - Director → ME
69
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-08-25 ~ 2015-04-10
IIF 108 - Director → ME
70
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-08-25 ~ 2015-02-12
IIF 91 - Director → ME
71
Shepherds Cottage, Hungerford Park, Hungerford, Berks
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ 2009-09-28
IIF 4 - Director → ME
72
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents, 10 offsprings)
Officer
2004-08-26 ~ 2015-02-12
IIF 96 - Director → ME
73
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2004-08-26 ~ 2015-04-10
IIF 86 - Director → ME
74
Fleet House, 8-12 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 1 - Director → ME
75
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ 2015-04-10
IIF 118 - Director → ME
76
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-30 ~ 2015-02-12
IIF 45 - Director → ME
77
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-02 ~ 2015-02-12
IIF 39 - Director → ME
78
4th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2002-10-03 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
79
Third Floor St George's House, St George's Road, Bolton
Dissolved Corporate (11 parents)
Officer
2013-04-15 ~ 2014-04-02
IIF 116 - Director → ME
80
KNIGHTSBRIDGE BUSINESS CENTRE LIMITED
07243358 Bourne Financial Limited, 30 Crown Place, London, England
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-09-04
IIF 54 - Director → ME
81
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 72 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
82
10 Lower Thames Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 70 - Director → ME
83
M25 MANAGEMENT LIMITED
09308733 11817299, 15868982, 15128945Warning 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) Woodhall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 107 - Director → ME
84
MAIDSTONE BUSINESS CENTRE LIMITED
07388637 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-09-27 ~ 2015-02-12
IIF 58 - Director → ME
85
MAKEGROVE LIMITED - 2001-01-25
Salisbury House, Station Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2002-04-04 ~ 2007-07-18
IIF 21 - Director → ME
86
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ dissolved
IIF 112 - Director → ME
87
MEDICENTRE DEVELOPMENTS LIMITED
- now 05011446MEDICENTRE DEVELOPMENTS PLC
- 2008-10-07
05011446 Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2004-01-09 ~ dissolved
IIF 110 - Director → ME
88
MEDICENTRE INVESTMENTS (NORTHERN) LIMITED
05266282 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2004-10-21 ~ dissolved
IIF 109 - Director → ME
89
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ dissolved
IIF 114 - Director → ME
90
MEDICENTRE NORTHERN (CRAGHEAD) LIMITED
05266284 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2004-10-21 ~ dissolved
IIF 113 - Director → ME
91
MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED
05558337 Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2005-11-10 ~ dissolved
IIF 111 - Director → ME
92
MERMAID BUSINESS CENTRE LIMITED
- now 07343654WALLINGTON SERVICED OFFICES LIMITED
- 2011-09-23
07343654 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2010-08-12 ~ 2015-02-12
IIF 119 - Director → ME
93
The Junction, Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
94
10 Lower Thames Street, 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2020-10-09 ~ 2024-01-31
IIF 77 - Director → ME
Person with significant control
2020-10-09 ~ 2024-01-31
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
95
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED - now
ONTIME (GLYDE) RESCUE & RECOVERY LIMITED
- 2009-03-31
01105960 03066623, 02375524, 03266317Warning 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)GLYDE MOTORS LIMITED
- 2000-08-17
01105960 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (11 parents)
Officer
1999-05-21 ~ 2002-03-31
IIF 2 - Director → ME
96
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
- now 01296378SHEERTRUCK INTERNATIONAL LIMITED
- 2002-03-28
01296378SHEERTRUCKS LIMITED
- 1988-12-22
01296378 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
(before 1992-01-23) ~ 2002-03-31
IIF 6 - Director → ME
97
ONTIME AUTOMOTIVE LIMITED - now
BIDCORP ONTIME LIMITED - 2003-03-12
SHEERTRUCKS HOLDINGS LIMITED
- 1998-05-29
01494731TROY INTERNATIONAL HOLDINGS LIMITED
- 1987-09-04
01494731SHEERTRUCKS HOLDINGS LIMITED
- 1983-02-02
01494731 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (19 parents, 15 offsprings)
Officer
~ 2002-03-31
IIF 13 - Director → ME
98
ONTIME PARKING SOLUTIONS LIMITED - now
M.L. CAR PARKS LIMITED
- 1999-03-01
00873786 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
1997-11-28 ~ 2002-03-31
IIF 22 - Director → ME
99
ONTIME RESCUE & RECOVERY LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED
- 2003-09-12
03113250 03066623, 02375524, 01105960Warning 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)ARCADE GROUP LIMITED
- 2000-08-02
03113250 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
1996-10-04 ~ 2002-03-31
IIF 18 - Director → ME
100
OUTWARD BOUND CORPORATE LIMITED - now
OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
OUTWARD BOUND HUMAN RESOURCES LIMITED
- 1997-06-10
02892257 Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (34 parents)
Officer
1996-05-31 ~ 1997-05-22
IIF 56 - Director → ME
101
OUTWARD BOUND GLOBAL - now
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (78 parents)
Officer
1995-05-12 ~ 1997-05-22
IIF 10 - Director → ME
102
Iveco House, Station Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2024-03-03 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2024-03-03 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
Fleet House, 8-12 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-06-03 ~ dissolved
IIF 3 - Director → ME
104
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2015-02-12
IIF 60 - Director → ME
105
SEVENOAKS SERVICED OFFICES LIMITED
07469732 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-14 ~ 2015-02-12
IIF 59 - Director → ME
106
VAUXHALL VILLAGE LIMITED
- 2024-07-25
09828874 10 4th Floor, 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2015-10-16 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
107
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1997-09-02
IIF 43 - Director → ME
108
MAWLAW 18 LIMITED
- 1991-11-21
02420758 02664092, 02415617, 02778092Warning 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) 13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
(before 1991-09-07) ~ 2000-09-12
IIF 50 - Director → ME
109
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
- 1993-09-08
02415812 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-08-10 ~ 2000-09-12
IIF 44 - Director → ME
110
SSY MANAGEMENT SERVICES LIMITED - now
JACOBS & PARTNERS LIMITED
- 2007-05-18
03069056GOULDITAR NO. 437 LIMITED
- 1995-11-17
03069056 02730427, 01706365, 02399049Warning 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) Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (20 parents)
Officer
1995-10-31 ~ 1996-06-07
IIF 17 - Director → ME
111
SVML LIMITED - now
SALLY VESSEL MANAGEMENT LIMITED
- 1997-09-23
02764276GOULDITAR NO. 244 LIMITED - 1992-12-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1993-03-15 ~ 1994-11-07
IIF 20 - Director → ME
112
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
1997-01-10 ~ 1997-01-29
IIF 19 - Director → ME
113
AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
MAZESTRIDE LIMITED - 1988-05-24
9 Greyfriars Road, Reading, England
Active Corporate (29 parents)
Officer
1998-01-02 ~ 2003-09-29
IIF 15 - Director → ME
114
TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-01-12 ~ 2002-03-31
IIF 35 - Director → ME
115
TRINITY SERVICED OFFICE LIMITED
09194207 Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ dissolved
IIF 85 - Director → ME
116
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- now 02416036 02415843, 02415818, 02416027Warning 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)TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 02415843, 02415818, 02416027Warning 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) 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1994-02-14 ~ 2000-09-12
IIF 47 - Director → ME
117
UXBRIDGE SERVICED OFFICES LIMITED
- now 05814277 268 Bath Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2006-05-11 ~ 2015-02-12
IIF 103 - Director → ME
118
WALSINGHAM INVESTMENTS LIMITED - now
WALSINGHAM INVESTMENTS PLC - 2004-09-10
ASSURED CAPITAL TENANCIES PLC
- 1999-06-29
02338469RANDOLPH ASSURED PROPERTIES PLC.
- 1989-01-25
02338469 Ratoath House, Hazelwood Close, Storrington, West Sussex
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-09-11) ~ 1997-07-31
IIF 8 - Director → ME
119
WILLOWBANK BUSINESS CENTRE LIMITED
- now 03446139KBC WILLOWBANK LIMITED
- 2010-06-01
03446139WILLOWBANK OFFICE CENTRES LIMITED
- 2005-09-23
03446139 268 Bath Road, Slough, England
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2015-04-10
IIF 100 - Director → ME
120
WOOD HALL (LONDON) LTD - now
MUSCO LONDON LTD - 2021-03-23
M25 (MAIDENHEAD) LTD
- 2016-03-14
09321538 Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (5 parents)
Officer
2014-11-20 ~ 2016-02-05
IIF 115 - Director → ME