1
DE FACTO 1339 LIMITED
05730855 02409847, 05688983, 05709792Warning 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) 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2007-07-30
IIF 10 - Director → ME
2
165 Bath Road, Slough, Berkshire
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1992-04-09) ~ 1995-11-07
IIF 8 - Director → ME
3
ELECTRO RENT LV LTD - now
LIVINGSTON HIRE LIMITED - 1995-10-27
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
Active Corporate (38 parents)
Officer
2004-03-31 ~ 2014-11-07
IIF 11 - Director → ME
1999-12-13 ~ 2003-03-11
IIF 18 - Director → ME
4
C/o 126 New Walk, Leciester
Dissolved Corporate (8 parents)
Officer
2016-05-23 ~ 2018-10-25
IIF 7 - Director → ME
5
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ 2010-01-20
IIF 13 - Director → ME
6
KINGSWOOD GATE MANAGEMENT COMPANY (SHIPLAKE) LIMITED
- now 02384709WORTHYRANGE PROPERTY MANAGEMENT LIMITED - 1989-07-11
13 Manor Wood Gate, Lower Shiplake, Henley-on-thames, England
Active Corporate (25 parents)
Officer
1998-01-30 ~ 2002-05-20
IIF 4 - Director → ME
1998-11-30 ~ 2002-05-20
IIF 23 - Secretary → ME
7
LIVINGSTON ELECTRONIC SERVICES LTD
- now 05380970LIVINGSTON ASSET MANAGEMENT LIMITED
- 2010-06-14
05380970DE FACTO 1225 LIMITED
- 2005-03-23
05380970 04576702, 05459723, 05564442Warning 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 1 Waverley Industrial Park, Hailsham Drive, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-03-21 ~ 2014-11-07
IIF 12 - Director → ME
8
LIVINGSTON EUROPEAN HOLDINGS LTD
- now 00966857EURO ELECTRONIC RENT LIMITED - 1995-11-27
C/o Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-12-13 ~ 2003-03-11
IIF 14 - Director → ME
2004-03-31 ~ dissolved
IIF 16 - Director → ME
9
DE FACTO 1059 LIMITED
- 2004-03-16
04782833 05776834, 04856483, 05250739Warning 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 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
Active Corporate (20 parents, 2 offsprings)
Officer
2003-07-21 ~ 2014-11-07
IIF 17 - Director → ME
2003-07-21 ~ 2004-03-31
IIF 22 - Secretary → ME
10
Livingston House, 2 Queens Road, Teddington, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-11-29 ~ 2008-10-23
IIF 5 - Director → ME
11
MASTEREND LIMITED - 1980-12-31
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (38 parents, 2 offsprings)
Officer
1997-05-22 ~ 1999-12-17
IIF 2 - Director → ME
12
MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
ROLEROD LIMITED - 1990-07-03
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
1998-06-04 ~ 1999-12-17
IIF 3 - Director → ME
13
Pkl, Malvern View Business Park Stella Way, Bishops Cleeve, Cheltenham, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-01-01 ~ 2026-01-28
IIF 20 - Director → ME
14
PERPETUAL HOUSE FREEHOLD LIMITED
07949421 10 Station Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2015-05-14 ~ 2018-04-30
IIF 6 - Director → ME
15
PORTER CHANNING INVESTMENTS LIMITED
09521097 Co Strivex Ltd Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
16
RUBIX EUROPE LIMITED - now
BRAMMER EUROPE LIMITED - 2018-06-26
LIVINGSTON EUROPE LIMITED
- 2004-04-07
00890082CARSTON ELECTRONICS LIMITED - 1999-03-19
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (27 parents, 13 offsprings)
Officer
1999-12-13 ~ 2003-03-11
IIF 19 - Director → ME
17
RUBIX GROUP INTERNATIONAL LIMITED - now
IPH-BRAMMER LIMITED - 2018-06-26
BRAMMER LIMITED - 2017-12-28
BUBBLEMINSTER LIMITED - 1982-03-31
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (50 parents, 27 offsprings)
Officer
2000-01-04 ~ 2003-03-11
IIF 15 - Director → ME
18
RUBIX HOLDINGS LIMITED - now
BRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27
LIVINGSTON SERVICES LIMITED - 2004-04-20
LIVINGSTON SERVICES PLC
- 2003-05-30
00353430ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1999-12-13 ~ 2003-03-11
IIF 9 - Director → ME