1
4OCEANS LIMITED - now
SI HAI TONG (UK) LIMITED
- 2002-01-31
03819352 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 2 - Secretary → ME
2
BDR TECHNICAL SOLUTIONS LTD - now
ICOM TECHNICAL SOLUTIONS LTD - 2020-10-15
ICOM TELECOMMUNICATIONS LIMITED
- 2020-01-16
03120336 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (15 parents)
Officer
1999-06-25 ~ 2001-07-31
IIF 7 - Secretary → ME
3
6 Little Park, Princes Risborough, Buckinghamshire
Active Corporate (4 parents)
Officer
2019-06-01 ~ 2023-03-31
IIF 16 - Director → ME
2013-11-27 ~ 2017-04-01
IIF 20 - Director → ME
2011-10-31 ~ 2017-04-01
IIF 14 - Secretary → ME
Person with significant control
2019-06-01 ~ 2023-11-28
IIF 32 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-01
IIF 29 - Has significant influence or control → OE
4
SUPERTONIC LIMITED
- 1996-10-31
02013328DRAYTONIC LIMITED - 1986-09-05
6 Little Park, Princes Risborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-01 ~ 2023-05-10
IIF 15 - Director → ME
2011-12-22 ~ 2017-04-01
IIF 21 - Director → ME
1996-01-24 ~ 2011-03-04
IIF 22 - Director → ME
2007-05-15 ~ 2017-04-01
IIF 6 - Secretary → ME
2018-08-01 ~ 2023-05-10
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-01 ~ 2023-05-10
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Robert House, 19 Station Road, Chinnor, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2015-07-31
IIF 17 - Director → ME
6
50 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2015-11-25
IIF 19 - Director → ME
2016-02-15 ~ 2016-05-30
IIF 18 - Director → ME
7
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-06 ~ 2006-06-23
IIF 25 - Director → ME
2003-07-06 ~ 2006-06-23
IIF 4 - Secretary → ME
8
SPE (COVENT GARDEN) LIMITED
- 2004-02-11
04828617 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-10 ~ 2006-06-23
IIF 28 - Director → ME
2003-07-10 ~ 2006-06-23
IIF 9 - Secretary → ME
9
SPE (IRVING STREET) LIMITED
- now 04877470SPE (BREWER STREET) LIMITED
- 2004-02-06
04877470 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-08-26 ~ 2006-06-23
IIF 26 - Director → ME
2003-08-26 ~ 2006-06-23
IIF 8 - Secretary → ME
10
SPE (PUTNEY) LIMITED
- 2005-10-27
05182422 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-19 ~ 2006-06-23
IIF 23 - Director → ME
2004-07-19 ~ 2006-06-23
IIF 10 - Secretary → ME
11
43 North Mile, London, England
Dissolved Corporate (10 parents)
Officer
2003-07-10 ~ 2006-06-23
IIF 27 - Director → ME
2003-07-10 ~ 2006-06-23
IIF 3 - Secretary → ME
12
Robert House, 19 Station Road, Chinnor, Oxfordshire
Active Corporate (7 parents)
Officer
2001-01-17 ~ 2012-12-31
IIF 1 - Secretary → ME
13
WENTWORTH INTERIORS LTD - now
SPIREHEAD PROPERTIES NO 1 LTD - 2023-11-16
AREA 46 LTD
- 2022-03-16
02700159 12215360, 16822239, 12228181Warning 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)MAYLAKE PROPERTIES LIMITED
- 2013-06-24
02700159 Robert House, 19 Station Road, Chinnor, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1996-01-24 ~ 2006-03-03
IIF 24 - Director → ME
1992-04-02 ~ 1992-05-11
IIF 12 - Director → ME
2006-02-03 ~ 2015-03-24
IIF 11 - Secretary → ME
1992-04-02 ~ 1992-05-11
IIF 5 - Secretary → ME