1
CHEM-DRY CHARLIE LIMITED - 1999-01-29
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 129 - Director → ME
2010-02-16 ~ 2010-08-31
IIF 19 - Director → ME
2
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2010-09-22 ~ dissolved
IIF 198 - Director → ME
3
2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2012-04-18
IIF 44 - Secretary → ME
4
132 Street Lane Gildersome, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
5
Wellfield Bretton Lane, Bretton, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
6
ABBOTT MEAD VICKERS.BBDO LIMITED
- now 01935786ABBOTT MEAD VICKERS.SMS LIMITED - 1991-03-15
ABBOTT MEAD VICKERS - 1988-01-04
MISTRASCALE LIMITED - 1985-10-01
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (215 parents, 1 offspring)
Officer
2002-02-19 ~ 2005-01-01
IIF 18 - Director → ME
7
Astral Towers, Betts Way, Crawley, England
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 81 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 82 - Right to appoint or remove directors → OE
8
ADS PRECISION ENGINEERING LIMITED
04177211 53a Jubilee Road, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-03-12 ~ dissolved
IIF 11 - Director → ME
2001-03-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
9
ADVANTAGE PARTS SOLUTIONS LTD
- now 02975547ADVANTAGE DS LIMITED - 2016-08-16
CARSTATION.COM ADVANTAGE LTD - 2001-05-16
FIRST PARTS GROUP LIMITED - 2000-05-19
D.G.J. LTD. - 1994-11-11
Lyndale House Ervington Court, Meridian Business Park, Leicester
Active Corporate (15 parents)
Officer
2024-11-21 ~ now
IIF 77 - Director → ME
10
4 Dyke Close, Poynings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2007-01-12 ~ dissolved
IIF 189 - Director → ME
11
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-16 ~ now
IIF 222 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 258 - Has significant influence or control → OE
12
AGHOCO 1022 LIMITED
07200489 11096087, 07873254, 09651089Warning 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) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 130 - Director → ME
13
AJ & DS PROPERTY DEVELOPMENT LTD
08791630 Holdsworth C.c.a., Omega Court, 350 Cemetery Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Anglo Office Park, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (4 parents)
Officer
2002-03-13 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
17
INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
Homeserve, Cable Drive, Walsall, West Midlands, England
Active Corporate (32 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 123 - Director → ME
18
C/o, 14 Grant Street, Inverness
Dissolved Corporate (15 parents)
Officer
2012-10-23 ~ dissolved
IIF 68 - Director → ME
19
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 144 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Valmont Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 47 - Secretary → ME
21
1-3 Strand, London
Active Corporate (44 parents)
Officer
2008-06-17 ~ 2009-12-17
IIF 14 - Director → ME
22
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 89 - Director → ME
2011-05-11 ~ dissolved
IIF 179 - Secretary → ME
23
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 88 - Director → ME
2011-05-12 ~ dissolved
IIF 178 - Secretary → ME
24
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 265 - Has significant influence or control → OE
25
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BLUU SQUARE PROJECTS LIMITED - now
LENDING SCREEN LIMITED
- 2020-09-30
11818023 C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (2 parents)
Officer
2019-02-11 ~ 2019-10-25
IIF 94 - Director → ME
Person with significant control
2019-02-11 ~ 2020-03-01
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2 Valmont Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolved
IIF 39 - Secretary → ME
28
Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-05 ~ dissolved
IIF 192 - Director → ME
29
BRITTON GROUP PLASTICS LIMITED
- now 02659844TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
1997-05-30 ~ 1998-01-14
IIF 37 - Secretary → ME
30
NEXIS LOGISTICS LTD
- 2013-02-12
07875468 Mbi Coakley Ltd, Gu1 3qt, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrery, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 190 - Director → ME
31
CARGO SERVICES INTERNATIONAL LIMITED
04026521 Suite Ra01 196-197 Wood Street, London, England
Active Corporate (10 parents)
Officer
2013-06-25 ~ 2026-02-03
IIF 133 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
32
1st Floor 264 Manchester Road, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ 2012-01-01
IIF 199 - Director → ME
33
CASTLEGATE 792 LIMITED - now
INDEPENDENT INSPECTIONS LIMITED
- 2022-04-22
02832192 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (26 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 111 - Director → ME
34
CASTLEGATE 795 LIMITED - now
INDEPENDENT INSPECTIONS HOLDINGS LIMITED
- 2022-04-22
04575239SRW HOLDINGS LIMITED - 2006-05-23
JOKASTDA LIMITED - 2004-01-06
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-10-05
IIF 117 - Director → ME
35
CASTLEGATE 796 LIMITED - now
ANSA UTILITIES LIMITED
- 2022-06-10
03792812ACTIVE SERVICES GROUP LIMITED - 2006-06-23
4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 114 - Director → ME
36
CASTLEGATE 797 LIMITED - now
ANSA SURVEYING LIMITED
- 2022-06-13
03792572OSS TECHNICAL SERVICES LIMITED - 2002-02-20
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 118 - Director → ME
37
CASTLEHILL PROPERTIES GLASGOW LTD
- now SC533445 Castlehill House Humbie Road, Easglesham, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-04-22 ~ now
IIF 72 - Director → ME
38
Castlehill House, Eaglesham, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-10-12 ~ now
IIF 71 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
39
CHEM-DRY FRANCHISING LIMITED
- now 02199693CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
CHEM-DRY NORTHERN LIMITED - 1996-02-22
TANSLING LIMITED - 1988-02-01
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 120 - Director → ME
2010-02-16 ~ 2010-08-31
IIF 21 - Director → ME
40
CHEM-DRY MIDLANDS AND LONDON LIMITED
- now 02388832INNOVATIVE FRANCHISING LIMITED - 1998-07-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-02-16 ~ 2010-08-31
IIF 23 - Director → ME
2016-04-18 ~ 2016-10-05
IIF 127 - Director → ME
41
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
03670549 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 116 - Director → ME
2010-02-16 ~ 2010-08-31
IIF 24 - Director → ME
42
40 William Dunbar House, Albert Road, London, London
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2012-08-01
IIF 185 - Director → ME
43
2 Valmont Road, Nottingham
Active Corporate (5 parents)
Officer
2003-10-28 ~ now
IIF 49 - Secretary → ME
44
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (30 parents)
Officer
2009-04-05 ~ 2013-07-01
IIF 66 - LLP Member → ME
2004-04-06 ~ 2009-04-05
IIF 174 - LLP Member → ME
45
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (31 parents)
Officer
2004-04-06 ~ 2009-04-05
IIF 176 - LLP Member → ME
2009-04-05 ~ 2013-07-01
IIF 175 - LLP Member → ME
46
COMMERCIAL & RETAIL INVESTMENTS LIMITED
09430337 Equity Trust, 6 St. Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 169 - Director → ME
2015-02-09 ~ dissolved
IIF 247 - Secretary → ME
47
CONCEPT DOCUMENT RECOVERY LIMITED
04047384 Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
Dissolved Corporate (22 parents)
Officer
2010-02-16 ~ 2010-06-04
IIF 25 - Director → ME
48
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 61 - Director → ME
49
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-16 ~ now
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
50
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
52
2 Valmont Road, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-29 ~ now
IIF 209 - Secretary → ME
53
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 242 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
54
Clareville House, 26-27 Oxendon Street, London
Liquidation Corporate (10 parents)
Officer
1995-02-27 ~ 1996-11-01
IIF 34 - Secretary → ME
55
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 110 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
56
DOCTOR 4 U PRACTICE MANAGERS LIMITED
13047146 M C L Group Ltd, 6 St. Andrew Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 161 - Director → ME
57
LANCASTER SHELF 39 LIMITED - 2001-01-22
2 Maggie's Wood Loan, Falkirk
Dissolved Corporate (6 parents)
Officer
2001-06-08 ~ dissolved
IIF 76 - Director → ME
58
DP NEWCASTLE AND SUNDERLAND LIMITED
05490460 Hala House, 12-16 York Road, Maidenhead, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2007-06-27 ~ 2016-05-16
IIF 73 - Director → ME
59
22 Horselers, Nash Mills, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ dissolved
IIF 147 - Director → ME
60
ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED
- now 03792893A S G MIDLANDS LIMITED - 2001-02-26
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 124 - Director → ME
61
99 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ 2015-07-01
IIF 98 - Director → ME
62
EUROCASPIAN SERVICES LIMITED
- now 04103467INTRADCO AVIATION SERVICES LIMITED - 2003-11-25
SPEED 8504 LIMITED - 2000-11-27
Farren House Farren Court, The Street, Cowfold, West Sussex
Dissolved Corporate (9 parents)
Officer
2008-08-04 ~ 2009-04-21
IIF 188 - Director → ME
63
M C L Group Ltd, 6, St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-19 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
64
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2009-11-10 ~ 2009-12-31
IIF 26 - Director → ME
65
EVOLVE ANALYTICS LIMITED - now
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
2000-06-27 ~ 2002-11-06
IIF 17 - Director → ME
1999-07-28 ~ 2002-11-06
IIF 46 - Secretary → ME
66
Nadine House Third Floor, 1 St Ann Street, Manchester, Manchester, United Kingdom
Liquidation Corporate (3 parents)
Officer
2008-12-31 ~ 2010-08-06
IIF 200 - Director → ME
67
EXTERNAL SERVICES GROUP LIMITED
- now 03731379DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 125 - Director → ME
68
5 Floor 6 Andrews Street, Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 202 - Director → ME
2019-01-16 ~ dissolved
IIF 248 - Secretary → ME
69
FENGARI PROPERTIES U.K. LIMITED
11771754 6 Andrews Street, Kensington, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-01-16 ~ dissolved
IIF 203 - Director → ME
2019-01-16 ~ dissolved
IIF 249 - Secretary → ME
70
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2005-12-15 ~ dissolved
IIF 180 - Director → ME
71
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 64 - Director → ME
72
Unit A2 Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (9 parents)
Officer
2019-01-29 ~ 2020-09-30
IIF 115 - Director → ME
73
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 65 - Director → ME
74
Ground Floor, 2 Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 173 - Director → ME
75
LONGHEATH LIMITED - 1988-05-17
Nursery Court, London Road, Windlesham, England
Active Corporate (28 parents, 4 offsprings)
Officer
2002-09-25 ~ 2019-03-31
IIF 32 - Director → ME
76
GCC EXCHANGE PRIVATE LIMITED - 2012-03-21
Office 08 - Lincoln, Connolly Works, 41 - 43 Chalton Street, London, England
Active Corporate (13 parents)
Officer
2017-10-01 ~ 2020-04-01
IIF 99 - Director → ME
77
4 The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 54 - Director → ME
78
GILDERSOME SURFACE REPAIR LIMITED
10153322 18 Town Street Gildersome, Morley, Leeds, Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 86 - Director → ME
79
5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-08-15 ~ dissolved
IIF 183 - Director → ME
80
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 172 - Director → ME
2010-11-19 ~ dissolved
IIF 252 - Secretary → ME
81
5th Floor No 6 St Andrew, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 90 - Director → ME
82
85 Bamford Rd, Bedford
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
83
GM MANAGEMENT SERVICES (UK) LTD
06455874 2 Mayfair Court, North Gate, Nottingham
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ 2011-09-06
IIF 40 - Secretary → ME
84
GREENOCK PIZZA COMPANY LTD.
- now SC300745 4 Birkwood Place, Newton Mearns, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-08 ~ 2011-08-30
IIF 75 - Director → ME
85
4 The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolved
IIF 52 - Director → ME
86
5 Wash Lane, Onehouse, Stowmarket, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 227 - Director → ME
2010-05-05 ~ 2015-06-01
IIF 262 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
87
HIGHBURY TERRACE MEWS RESIDENTS ASSOCIATION LIMITED
03769868 14c Highbury Terrace Mews, London
Active Corporate (20 parents)
Officer
2012-09-26 ~ 2021-10-11
IIF 106 - Director → ME
88
HOME AND COMFORTS HOLDINGS LIMITED
- now 06433014HOME AND COMFORTS LIMITED - 2012-01-26
SHELFCO (NO. 3513) LIMITED - 2008-02-04
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-10-05
IIF 126 - Director → ME
89
AGHOCO 1066 LIMITED - 2012-01-26
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 113 - Director → ME
90
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
1997-05-30 ~ 1998-01-14
IIF 36 - Secretary → ME
91
IGUK EBT TRUSTEES LIMITED
- now 05022288ANSA EBT TRUSTEES LIMITED - 2011-10-21
ANSA TRAINING LIMITED - 2011-09-26
PINCO 2072 LIMITED - 2004-02-11
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 131 - Director → ME
92
ANSA HOLDINGS LIMITED - 2011-10-21
INHOCO 3061 LIMITED - 2004-07-16
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2016-03-18 ~ 2016-10-05
IIF 128 - Director → ME
93
IGUK SUPPORT SERVICES LIMITED
- now 04275760ANSA GROUP LIMITED - 2011-10-21
ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED - 2002-02-28
ENVIRONMENTAL SOLUTIONS HOLDING LIMITED - 2001-08-31
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 121 - Director → ME
94
INDEPENDENT GROUP (UK) LIMITED
- now 06732498INHOCO 3504 LIMITED - 2011-04-12
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (30 parents, 9 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 112 - Director → ME
95
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
2010-06-17 ~ 2015-04-01
IIF 67 - Director → ME
96
JEFF NEWMAN BUILDING SERVICES LTD
04728069 2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2003-04-22 ~ dissolved
IIF 50 - Secretary → ME
97
PRIVATE HIRE GB LTD
- 2009-09-01
06377146 26 Gloucester Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-07 ~ dissolved
IIF 9 - Director → ME
98
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 63 - Director → ME
99
9 Cross Court, Plomer Green Avenue, Downley, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-11 ~ 2017-08-15
IIF 223 - Director → ME
100
KINGS GATE RESIDENTS ASSOCIATION LIMITED
- now 03153380INHOCO 478 LIMITED - 1996-03-08
2, Kingsgate Off Scool Lane, Sandiway, Northwich, Cheshire, England
Dissolved Corporate (16 parents)
Officer
2000-10-01 ~ 2002-09-13
IIF 12 - Director → ME
101
LANARKSHIRE SMITH PROPERTIES LTD
SC616167 17 Torridon Gardens, Newton Mearns, Scotland
Active Corporate (2 parents)
Officer
2019-06-15 ~ now
IIF 69 - Director → ME
102
LANSMITH GLOBAL PARTNERS LIMITED - now
VINCO GLOBAL PARTNERS LIMITED
- 2022-01-18
12216196 King's Court, London Road, Stevenage, England
Active Corporate (4 parents)
Officer
2019-09-19 ~ 2021-10-31
IIF 97 - Director → ME
Person with significant control
2019-09-19 ~ 2020-06-05
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
AIRBRIDGE INTERNATIONAL (UK) LIMITED
- 2017-01-30
03318099RBCO 228 LIMITED - 1997-02-25
124 City Road, London, England
Active Corporate (11 parents)
Officer
2015-11-12 ~ now
IIF 132 - Director → ME
2012-02-14 ~ 2013-06-12
IIF 186 - Director → ME
2012-02-14 ~ 2012-12-31
IIF 253 - Secretary → ME
Person with significant control
2017-02-12 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
104
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (26 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 60 - Director → ME
105
1st Floor 264 Manchester Road, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-11-14 ~ 2012-01-01
IIF 197 - Director → ME
106
KWANDA EXPRESS LTD
- 2015-02-13
09259704 Hch House Horton Road, Colnbrook, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 187 - Director → ME
107
6 Saint Andrew Street London United Kingdom, 6 Saint Andrew Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
108
12 Eastdale Road Burgess Hill, West Sussex, United Kingdom, England
Active Corporate (6 parents)
Officer
2023-02-01 ~ 2026-02-04
IIF 139 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
109
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 95 - Director → ME
110
MANAGEMENT FACILITIES (NORTHERN) LIMITED
03736467 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-02-16 ~ 2010-08-31
IIF 22 - Director → ME
2016-04-18 ~ 2016-10-05
IIF 122 - Director → ME
111
32-36 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 59 - Director → ME
113
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
MILL CARPETS (YORKSHIRE) LIMITED
01665330 Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1992-04-08) ~ 2005-09-01
IIF 27 - Director → ME
1998-12-31 ~ 2005-09-01
IIF 91 - Secretary → ME
115
6 Saint Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
116
M C L Group Ltd, 6, St. Andrew Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-05 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
117
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 171 - Director → ME
118
5t Floor 6 St Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 219 - Ownership of shares – 75% or more → OE
119
MORRIS ENGINEERING HOLDINGS LIMITED
- now 05320031BONDCO 1097 LIMITED - 2005-04-14
C/p Morris Engineering Ltd, Bell Close Newnham Ind Est, Plympton Plymouth, Devon
Active Corporate (8 parents, 2 offsprings)
Officer
2013-12-16 ~ 2023-07-31
IIF 101 - Director → ME
2007-08-09 ~ 2023-07-31
IIF 31 - Secretary → ME
120
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2002-05-03 ~ 2023-07-31
IIF 103 - Director → ME
2007-08-09 ~ 2023-07-31
IIF 29 - Secretary → ME
121
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (15 parents)
Officer
2009-08-01 ~ 2010-01-12
IIF 55 - Director → ME
122
124 City Road, London
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 146 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
123
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2008-06-17 ~ 2009-10-09
IIF 15 - Director → ME
124
GLOBAL FUTURES PROPERTY LTD - 2018-03-07
INDOOR FARMING LIMITED - 2018-02-06
WEXCHANGE LTD - 2017-07-04
BALLERS MANAGEMENT LTD - 2017-02-01
LISSER VENTURES LTD - 2015-09-02
4385, 08493564: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2018-10-16 ~ 2019-01-15
IIF 93 - Director → ME
125
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 157 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
126
NOTTINGHAM SPECIALISED TIMBER BUILDINGS LIMITED
06045116 2 Valmont Road, Nottingham
Active Corporate (4 parents)
Officer
2007-01-08 ~ now
IIF 38 - Secretary → ME
127
2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ dissolved
IIF 57 - Director → ME
2007-06-06 ~ dissolved
IIF 41 - Secretary → ME
128
8 Crossland Road, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ dissolved
IIF 45 - Secretary → ME
129
2 Valmont Road, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 108 - Director → ME
2013-11-05 ~ dissolved
IIF 208 - Secretary → ME
130
2 Valmont Road, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
131
OAKVILLE MARKETING LIMITED
- 2018-10-31
09942430 Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-08 ~ now
IIF 181 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
132
BOLEYNBRIDGE LIMITED - 2008-03-10
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-18 ~ 2013-04-08
IIF 78 - Director → ME
133
6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2002-11-14 ~ 2006-01-02
IIF 245 - Director → ME
134
SHELFCO (NO.1150) LIMITED
- 1996-03-13
03119261 03808875, 03603786, 03162449Warning 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 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Active Corporate (14 parents)
Officer
1996-03-13 ~ 1996-06-30
IIF 204 - Secretary → ME
135
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (29 parents)
Officer
1995-02-27 ~ 1996-11-01
IIF 35 - Secretary → ME
136
Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Active Corporate (20 parents, 1 offspring)
Officer
1995-02-27 ~ 1997-06-30
IIF 206 - Secretary → ME
137
Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Active Corporate (23 parents)
Officer
1995-02-27 ~ 1996-06-30
IIF 205 - Secretary → ME
138
304 Leicester Road Wigston, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-22 ~ 2024-02-02
IIF 237 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 260 - Has significant influence or control → OE
139
PROFESSIONAL INTRODUCTIONS LIMITED
11364226 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
140
GREEN-GEN POWER LTD
- 2019-06-06
11356234 124 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-11 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
141
REMEC ENGINEERING (PLYMOUTH) LIMITED
- now 01401897LAYVARES LIMITED - 1979-12-31
C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth
Dissolved Corporate (4 parents)
Officer
2002-08-20 ~ dissolved
IIF 102 - Director → ME
142
REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02
02788087GAGELINE LIMITED - 1993-02-23
66 High Street, Aylesbury, England
Active Corporate (44 parents, 3 offsprings)
Officer
2010-02-16 ~ 2010-08-31
IIF 20 - Director → ME
2016-04-18 ~ 2016-10-05
IIF 119 - Director → ME
143
C/o Westcas D2 White House Business Centre, Forest Road, Kingswood, Bristol
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
144
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-06 ~ dissolved
IIF 80 - Director → ME
2010-12-06 ~ 2011-06-01
IIF 251 - Secretary → ME
145
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 170 - Director → ME
146
ROAD TRANSPORT INTERNATIONAL LIMITED
03168733 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (23 parents)
Officer
1999-09-01 ~ 2003-03-24
IIF 58 - Director → ME
147
ROYCE ASSET MANAGEMENT LTD
- now 08610570ROYCE ASSET MANGEMENT LTD
- 2015-04-25
08610570BHF ASSOCIATES LTD
- 2015-03-18
08610570 116 South Lane, Clanfield, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 201 - Has significant influence or control → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
148
SANS SOUCI & ST PETERS COURT RESIDENTS MANAGEMENT COMPANY LTD
14990567 124-128 City Road, London, England
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2024-03-28
IIF 33 - Director → ME
Person with significant control
2023-07-10 ~ 2024-03-28
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
149
13 Arm And Sword Lane, Old Hatfield, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 243 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
150
Richmond House Whitemans Green, Cuckfield, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2013-03-15 ~ now
IIF 182 - Director → ME
151
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 62 - Director → ME
152
Priory Works, 66 Moseley Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ 2023-10-06
IIF 4 - Director → ME
153
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
C/o Morris Engineering Ltd Bell, Close Newnham Industrial Estate, Plympton, Devon
Active Corporate (9 parents, 1 offspring)
Officer
2005-05-01 ~ 2023-07-31
IIF 100 - Director → ME
2007-08-09 ~ 2023-07-31
IIF 30 - Secretary → ME
155
SMITH FRANCIS (HOLDINGS) LIMITED
00280894 Priory Works, 66 Moseley Street, Birmingham
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-11 ~ now
IIF 2 - Director → ME
1995-12-09 ~ now
IIF 5 - Secretary → ME
156
SMITH FRANCIS INVESTMENTS LIMITED
11245119 66 Priory Works, Moseley Street, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 1 - Director → ME
157
Priory Works, 66 Moseley Street, Birmingham
Active Corporate (5 parents)
Officer
2003-11-19 ~ now
IIF 3 - Director → ME
1995-12-09 ~ 2012-10-31
IIF 6 - Secretary → ME
158
SMITH'S BOOKEEPING & ACCOUNTANCY SERVICES LIMITED
04178657 Valmont House, Valmont Road, Nottingham, England
Active Corporate (4 parents)
Officer
2001-03-16 ~ now
IIF 107 - Director → ME
2001-03-16 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
159
SMITHS PIZZA COMPANY LIMITED
- now SC319308DALGLEN (NO. 1091) LIMITED
- 2007-06-25
SC319308 SC319313, SC310582, SC292881Warning 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) Skerrols House, Bridgend, Isle Of Islay, Scotland
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2016-05-16
IIF 74 - Director → ME
160
SOLARSOFT BUSINESS SYSTEMS LIMITED - now
XKO SOFTWARE LIMITED
- 2007-11-07
03674664XKO (KSE COMPUTERS) LIMITED
- 2000-04-03
03674664XKO LIMITED - 1999-03-12
HILLGATE ( 12 ) LIMITED - 1998-12-24
C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-09-15 ~ 2002-11-06
IIF 16 - Director → ME
1999-09-15 ~ 2002-11-06
IIF 51 - Secretary → ME
161
The Old Fire Station Station Road, Bamber Bridge, Preston, Lancashire, England
Active Corporate (5 parents)
Officer
2002-05-10 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
162
Priory Works, 66 Moseley Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
163
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 79 - Director → ME
2011-05-05 ~ dissolved
IIF 177 - Secretary → ME
164
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
1999-01-31 ~ 2005-03-11
IIF 13 - Director → ME
165
Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (9 parents)
Officer
2022-02-01 ~ 2025-08-12
IIF 193 - Director → ME
166
THE FOUNDATIONS TRUST - now
CHRISTIAN HERITAGE
- 2022-03-29
03688829CAMBRIDGE SUMMER SCHOOL OF THEOLOGY - 2000-03-17
The Round Church Vestry, Bridge Street, Cambridge, Cambridgeshire
Active Corporate (33 parents, 1 offspring)
Officer
2005-09-27 ~ 2011-07-19
IIF 195 - Director → ME
167
Wally Foster Community Centre Wally Foster Community Centre, Homerton Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2012-01-12 ~ 2015-12-01
IIF 196 - Director → ME
168
THE JOCKEY INN BAUGHTON LTD
- now 14004906GEMINI (THE JOCKEY INN) LIMITED
- 2024-04-26
14004906 The Jockey Inn Baughton, Earls Croome, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 145 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
169
Great Freeman Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2007-12-13
IIF 42 - Secretary → ME
170
SHOREDITCH OUR WAY - 2004-09-22
THE SHOREDITCH NEW DEAL TRUST - 2001-09-19
8 Orsman Road, London, Greater London, England
Active Corporate (75 parents, 2 offsprings)
Officer
2018-09-11 ~ now
IIF 194 - Director → ME
171
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 238 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
172
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ 2026-02-04
IIF 158 - Director → ME
2025-05-14 ~ now
IIF 250 - Secretary → ME
Person with significant control
2025-05-14 ~ now
IIF 233 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 233 - Right to appoint or remove directors as a member of a firm → OE
IIF 233 - Has significant influence or control as a member of a firm → OE
IIF 233 - Has significant influence or control → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
173
11 Castle Hill, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 153 - Has significant influence or control → OE
174
ULTRAMARINE (UNITED KINGDOM) LTD
06387207 2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2007-10-02 ~ 2009-01-19
IIF 43 - Secretary → ME
175
UNICORN VEHICLE AND ASSET FINANCE LIMITED
07196963 31 Hill Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 160 - Director → ME
176
17 Torridon Gardens, Newton Mearns, Glasgow, East Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-16 ~ 2025-08-15
IIF 70 - Director → ME
177
22 Wold Close, Gossops Green, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2009-04-14
IIF 191 - Director → ME
178
Brookwood Church Road, Burstow, Horley, Surrey
Dissolved Corporate (4 parents)
Officer
2010-11-02 ~ 2015-10-16
IIF 269 - Director → ME
2010-11-02 ~ 2013-05-02
IIF 267 - Secretary → ME
179
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 268 - Director → ME
2016-02-02 ~ dissolved
IIF 266 - Secretary → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
180
1 Church Street, Slough, England
Active Corporate (6 parents)
Officer
2024-12-06 ~ 2024-12-30
IIF 10 - Director → ME
Person with significant control
2024-12-06 ~ 2024-12-30
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
181
YOUNG ELIZABETHAN YOUTH FOOTBALL LEAGUE
09093902 C/o Keith Willis Associates Gothic House, Barker Gate, Nottingham, Ng1 1ju, England
Active Corporate (8 parents)
Officer
2015-10-15 ~ 2024-10-09
IIF 207 - Secretary → ME
182
J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE