1
ACTION COMPUTER SUPPLIES HOLDINGS PLC
- 2001-04-20
02479302STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
DRIVECALL LIMITED - 1990-06-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (37 parents, 3 offsprings)
Officer
1996-11-05 ~ 2001-10-10
IIF 22 - Director → ME
2
AVENUE SHELFCO 17 LIMITED
05729071 06381657, 05728639, 05504619Warning 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) Hamilton Court Unit C, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (7 parents)
Officer
2006-07-06 ~ dissolved
IIF 25 - Director → ME
3
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Liquidation Corporate (12 parents)
Officer
2002-02-04 ~ 2003-01-22
IIF 18 - Director → ME
4
CALDERA CAPITAL FINANCE LIMITED
08704468 8 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2024-12-20
IIF 33 - Director → ME
5
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
2001-03-15 ~ dissolved
IIF 5 - Director → ME
6
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED - now
LG/SL (H TRADING) LIMITED - 2005-05-03
SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
LIONSGATE (H) TRADING LIMITED
- 2000-03-09
03468370RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, London
Dissolved Corporate (26 parents)
Officer
1998-01-26 ~ 1999-07-08
IIF 15 - Director → ME
1998-01-26 ~ 1999-06-07
IIF 44 - Secretary → ME
8
Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2005-11-16 ~ dissolved
IIF 9 - Director → ME
9
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Liquidation Corporate (12 parents)
Officer
2002-02-04 ~ 2003-01-22
IIF 20 - Director → ME
10
Ball Grove, Uppermill, Saddleworth, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 37 - Director → ME
11
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 39 - Director → ME
12
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolved
IIF 2 - Director → ME
13
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 11 - Director → ME
14
LG/SL LAND LIMITED - now
WESTMINSTER LAND SECURITIES LIMITED
- 2001-11-28
FC021566 Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
1999-01-29 ~ 1999-07-08
IIF 17 - Director → ME
15
LG/SL PROPERTIES LIMITED - now
SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
LIONSGATE PROPERTIES LIMITED
- 2000-03-09
03465458 1 Cabot Square, London
Dissolved Corporate (24 parents)
Officer
1998-01-26 ~ 1999-07-08
IIF 14 - Director → ME
1998-01-26 ~ 1999-06-07
IIF 43 - Secretary → ME
16
LIONSGATE MANAGEMENT LIMITED
- now 02247762PORTFOLIO ESTATES LIMITED
- 1997-12-04
02247762VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-30 ~ 1999-07-08
IIF 13 - Director → ME
1997-06-30 ~ 1999-06-07
IIF 40 - Secretary → ME
17
LIONSGATE PROPERTIES LG LIMITED
- now 02476647 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-30 ~ 1999-07-08
IIF 4 - Director → ME
1997-06-30 ~ 1999-06-07
IIF 41 - Secretary → ME
18
Kingswell Berney Ltd Solicitors, 9 Stoke Road, Gosport, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 36 - Director → ME
19
OLD WINDSOR GROUP LIMITED
- now 03807050LYNTONCROFT TRADING LIMITED
- 1999-10-25
03807050 Suite C Unit Number 1 Mayflower Business Park, Liverpool Road, Formby, Merseyside
Dissolved Corporate (7 parents)
Officer
1999-09-10 ~ dissolved
IIF 10 - Director → ME
20
RED KNIGHT (SWINDON) LIMITED
- 2007-11-21
06307730 Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ 2009-07-02
IIF 8 - Director → ME
21
Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-14 ~ dissolved
IIF 46 - LLP Designated Member → ME
22
Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolved
IIF 6 - Director → ME
23
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
1997-05-06 ~ 1999-07-08
IIF 23 - Director → ME
1997-06-30 ~ 1999-06-07
IIF 42 - Secretary → ME
24
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolved
IIF 12 - Director → ME
25
SWINDON COMMERCIAL LIMITED
- now 05981552SHIELDCLIP LIMITED - 2007-01-15
Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
2007-01-24 ~ dissolved
IIF 7 - Director → ME
26
Unit C, Hamilton Court, Gogmore, Lane, Chertsey, Surrey
Dissolved Corporate (9 parents)
Officer
2006-05-18 ~ dissolved
IIF 1 - Director → ME
27
Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 38 - Director → ME
28
135/137 Station Road, North Chingford, London
Dissolved Corporate (9 parents)
Officer
2004-02-01 ~ 2004-06-06
IIF 29 - Director → ME
29
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-30 ~ 1999-07-08
IIF 21 - Director → ME
1997-06-30 ~ 1999-06-07
IIF 45 - Secretary → ME
30
URBAN SPACE (BLUNDELL STREET) LIMITED
05597168 Unit C, Hamilton Court Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (7 parents)
Officer
2006-05-25 ~ dissolved
IIF 26 - Director → ME
31
WINDSOR COMMERCIAL NO.3 LIMITED
- 2007-07-05
05085937 Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
2004-03-26 ~ dissolved
IIF 16 - Director → ME
32
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
2003-10-16 ~ 2010-03-30
IIF 19 - Director → ME
33
BRAVEQUOTE LIMITED
- 2008-12-28
05627899 Ball Grove Ball Grove, Uppermill, Oldham, England
Dissolved Corporate (5 parents)
Officer
2005-12-13 ~ 2009-06-15
IIF 28 - Director → ME
34
WINDSOR COMMERCIAL NO.2 LIMITED
- now 05085953 Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
2004-03-26 ~ dissolved
IIF 3 - Director → ME
35
WINDSOR DEVELOPMENTS (LIVERPOOL) LIMITED
- now 04351073 8 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-02-08 ~ dissolved
IIF 27 - Director → ME
36
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2004-03-17 ~ 2009-06-08
IIF 24 - Director → ME
37
WINDSOR PARTNERS (FS) LTD.
- now 10642849 13383667, 13863792, 14987344Warning 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)HFG INTERNATIONAL LIMITED - 2020-11-24
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2025-04-28 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
38
JRP (NORTH WEST) LIMITED
- 2008-05-08
04734568WINDSOR RESIDENTIAL (NORTH WEST) LIMITED
- 2008-02-12
04734568 20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2013-04-30 ~ now
IIF 34 - Director → ME
2003-04-15 ~ 2010-03-30
IIF 30 - Director → ME