1
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents)
Officer
2008-10-30 ~ dissolved
IIF 23 - Director → ME
2010-10-16 ~ 2012-01-24
IIF 3 - Secretary → ME
2
AA REALISATIONS LIMITED - now
ASSOCIATED ASPHALT LIMITED
- 2002-09-05
03964375 03385372, 03324553, 00174065Warning 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) Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (15 parents)
Officer
2000-03-30 ~ 2001-03-20
IIF 42 - Director → ME
3
ASSOCIATED ASPHALT LIMITED - now
PLATINUM BOWL LIMITED
- 2004-08-13
03385372ASSOCIATED FACILITIES SERVICES LIMITED
- 2000-07-06
03385372 Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (13 parents)
Officer
2000-06-16 ~ 2001-06-15
IIF 37 - Director → ME
2000-06-16 ~ 2001-06-15
IIF 12 - Secretary → ME
4
ASSOCIATED ENVIRONMENTAL LIMITED
03324694 Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (7 parents)
Officer
2001-02-22 ~ 2001-06-15
IIF 15 - Secretary → ME
5
ASSOCIATED HOLDINGS LIMITED
- now 03286561APPLYBUILD LIMITED - 1997-01-17
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (13 parents)
Officer
1998-07-15 ~ 2001-06-30
IIF 40 - Director → ME
2000-07-28 ~ 2001-06-15
IIF 8 - Secretary → ME
6
ASSOCIATED PROPERTIES HENLEY LIMITED - now
ASSOCIATED ASPHALT UK LIMITED - 2016-06-17
ASSOCIATED PAVEMENT TECHNOLOGY LIMITED
- 2002-10-08
03324553 Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2001-02-22 ~ 2001-06-15
IIF 10 - Secretary → ME
7
@ FUTSAL CARDIFF LIMITED
- 2014-10-29
07160759 20 Great King Street North, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ 2015-10-31
IIF 29 - Director → ME
8
ATFUTSAL BIRMINGHAM LIMITED
- now 07160843@ FUTSAL BIRMINGHAM LIMITED
- 2012-09-24
07160843 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2010-02-17 ~ dissolved
IIF 30 - Director → ME
2010-10-01 ~ 2012-01-24
IIF 1 - Secretary → ME
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-18 ~ 2015-10-31
IIF 45 - Director → ME
10
@ FUTSAL LONDON LIMITED
- 2011-11-11
07160807 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ 2015-10-31
IIF 33 - Director → ME
11
@ FUTSAL SWINDON LIMITED
- 2012-09-24
07160701 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ 2015-10-31
IIF 31 - Director → ME
12
Benenden School, Cranbrook, Kent
Active Corporate (95 parents, 3 offsprings)
Officer
(before 1992-03-14) ~ 2005-07-31
IIF 38 - Director → ME
13
The Trust Office Benenden School, Cranbrook, Kent
Active Corporate (79 parents)
Officer
(before 1991-10-08) ~ 2005-08-31
IIF 41 - Director → ME
14
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED - now
ASSOCIATED PROPERTIES UK LIMITED
- 2016-06-15
03828831 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2001-02-22 ~ 2001-06-15
IIF 39 - Director → ME
2001-02-22 ~ 2001-06-15
IIF 14 - Secretary → ME
15
ECO-PAC LIMITED - now
SACHET PACK SOLUTIONS LIMITED - 2007-08-31
GOLDEN BOWL UK LIMITED
- 2005-12-23
00174065ASSOCIATED ASPHALT UK LIMITED - 2000-06-15
CAMAS ASSOCIATED ASPHALT LIMITED - 1997-02-12
ASSOCIATED ASPHALT COMPANY LIMITED - 1994-06-01
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (21 parents)
Officer
2000-06-16 ~ 2001-06-15
IIF 22 - Director → ME
2000-06-16 ~ 2001-06-15
IIF 9 - Secretary → ME
16
THE CENTRE FOR INTERNATIONAL BRIEFING
- 2001-01-04
00596938OVERSEA SERVICE - 1993-05-13
42 Waverley Lane, Farnham, Surrey
Active Corporate (72 parents)
Officer
1998-12-10 ~ 2008-06-30
IIF 26 - Director → ME
17
FARNHAM CASTLE BRIEFINGS LIMITED
04127900 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-14 ~ 2008-06-30
IIF 19 - Director → ME
18
FINE DINING SUPPLIES LIMITED - now
HOSPITALITY PRINT LIMITED - 2010-06-08
ASSOCIATED CIVIL ENGINEERING (UK) LIMITED
- 2003-10-09
03554466 Golden Ball, Lower Assendon, Henley On Thames, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2001-02-22 ~ 2001-06-15
IIF 13 - Secretary → ME
19
GENERAL DYNAMICS ITRONIX EUROPE LTD. - now
ITRONIX (UK) LIMITED - 2007-05-16
HUSKY TECHNOLOGY LIMITED - 2000-03-15
WPI HUSKY TECHNOLOGY LIMITED - 2000-03-06
WPI HUSKY COMPUTERS LIMITED - 1999-04-08
D.V.W. MICROELECTRONICS LIMITED - 1983-12-30
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
(before 1992-07-25) ~ 1997-06-25
IIF 34 - Director → ME
20
H.P.L.C. TECHNOLOGY COMPANY LIMITED - now
SARASOTA AUTOMATION LIMITED
- 1992-06-03
00880655 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
(before 1991-08-13) ~ 1998-01-23
IIF 44 - Director → ME
21
HASHTAG CITY LIMITED - now
ENVIROPAC LIMITED - 2016-02-20
SACHET PACK SYSTEMS LIMITED - 2007-08-31
ASSOCIATED CONSTRUCTION LIMITED
- 2005-12-28
03555551 Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (9 parents)
Officer
2001-02-22 ~ 2001-06-15
IIF 16 - Secretary → ME
22
LIME AVENUE SALES & SERVICES LIMITED
01794097 Benenden School, Cranbrook, Kent
Active Corporate (21 parents, 1 offspring)
Officer
~ 2009-12-01
IIF 21 - Director → ME
23
LIONHEART ASSET MANAGEMENT PLC
- 1999-07-08
02954692206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
1999-06-01 ~ 2010-11-24
IIF 20 - Director → ME
24
LUSCOMBE'S LIMITED - now
FIRST DIVISION HOSPITALITY LIMITED - 2008-02-14
ASSOCIATED FACILITIES MANAGEMENT LIMITED
- 2005-03-29
03324562 8 Bell Street, Henley-on-thames, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-02-22 ~ 2001-06-15
IIF 11 - Secretary → ME
25
Albany House, Claremont Lane, Esher, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2011-10-11 ~ 2013-06-24
IIF 17 - Director → ME
2005-03-09 ~ 2007-04-24
IIF 28 - Director → ME
26
NAPIER COURT INVESTMENT LIMITED
- 2003-11-26
04929136 Braeburn House Mackney Lane, Brightwell-cum-sotwell, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2003-11-14 ~ now
IIF 18 - Director → ME
2009-11-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
PEEK HOLDINGS PLC - 1988-02-19
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
(before 1989-05-11) ~ 1998-05-08
IIF 35 - Director → ME
1992-07-03 ~ 1992-07-06
IIF 7 - Secretary → ME
28
Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, England
Active Corporate (22 parents)
Officer
~ 1998-05-08
IIF 36 - Director → ME
29
SWARCO UK & IRELAND LTD - now
DYNNIQ UK LTD - 2022-05-20
IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
PEEK TRAFFIC LIMITED
- 2013-05-01
01490333G.K. INSTRUMENTS LIMITED - 1990-06-11
Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
Active Corporate (38 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 1998-05-08
IIF 43 - Director → ME
30
THE INSPIRING FUTURES FOUNDATION
- now 00373984INDEPENDENT SCHOOLS CAREERS ORGANISATION
- 2007-05-09
00373984 Rosslyn Place Old Frensham Road, Lower Bourne, Farnham, Surrey, England
Dissolved Corporate (105 parents)
Officer
2004-11-03 ~ 2007-11-14
IIF 27 - Director → ME
31
THE MATCHING HOLDING COMPANY LIMITED - now
HEATHROW VILLAGE LIMITED - 2006-10-03
TITANIUM BOWL LIMITED
- 2002-04-17
03335588ASSOCIATED ASPHALT COMPANY LIMITED
- 2000-06-21
03335588 00174065, 03324553, 00174065Warning 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)SHELFCO (NO. 1335) LIMITED - 1997-05-28
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (14 parents)
Officer
2000-06-16 ~ 2001-06-15
IIF 24 - Director → ME
2001-02-01 ~ 2001-06-15
IIF 6 - Secretary → ME
32
THE PLUSH DRINKS COMPANY LIMITED - now
SEYMOUR SOLUTIONS LIMITED - 2011-10-11
SACHET SOLUTIONS LIMITED - 2009-12-30
ASSOCIATED HIGHWAY LIGHTING LIMITED
- 2005-12-19
03714849 Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (10 parents)
Officer
2001-02-20 ~ 2001-06-15
IIF 5 - Secretary → ME
33
ATFUTSAL GROUP LIMITED
- 2015-10-23
07159494 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-02-16 ~ 2015-10-31
IIF 32 - Director → ME
2010-10-01 ~ 2012-01-24
IIF 2 - Secretary → ME
34
WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD - now
LAWGRA (NO.1483) LIMITED
- 2008-07-16
06578707 06464639, 06578718, 06518707Warning 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 Bursary Wellington College, Duke's Ride, Crowthorne, Berkshire
Active Corporate (28 parents)
Officer
2008-07-16 ~ 2011-05-05
IIF 25 - Director → ME