1
AMBIENT EFFICIENCY LIMITED
- now 01371177DESIGN & APPLICATION CONTRACTORS (H&V) LIMITED
- 2003-12-15
01371177 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
~ 2003-04-23
IIF 15 - Director → ME
~ dissolved
IIF 29 - Secretary → ME
2
Ash Farm Bousley Rise, Ottershaw, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
1997-06-12 ~ dissolved
IIF 16 - Director → ME
3
1-2 Craven Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-02-04 ~ 2013-06-10
IIF 51 - Secretary → ME
4
79 Pams Way, Ewell, Surrey
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ 2007-08-10
IIF 18 - Director → ME
5
79 Pams Way, Ewell, Surrey
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
6
CANON HOUSE DEVELOPMENT MANAGEMENT LTD
- 2001-02-05
03505391 20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Officer
1998-02-05 ~ 2001-07-26
IIF 41 - Secretary → ME
7
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Officer
1998-04-24 ~ 2001-06-01
IIF 33 - Secretary → ME
8
GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED
- 1999-03-22
02979497 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
1996-10-10 ~ 2001-07-26
IIF 47 - Secretary → ME
9
County Gates, Ashton Road, Bristol, United Kingdom
Active Corporate (19 parents)
Officer
2002-02-28 ~ 2008-02-13
IIF 40 - Secretary → ME
1999-01-11 ~ 2000-01-11
IIF 31 - Secretary → ME
10
1580 Parkway Solent Business Aprk, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 3 - Director → ME
~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
EXCEL EXHIBITIONS AND GRAPHICS LTD
- now 03798289EXCEL GRAPHICS LIMITED
- 2017-03-28
03798289 J M West, Bramleys Old Loose Hill, Loose, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-30 ~ 2000-10-24
IIF 11 - Director → ME
2013-12-03 ~ dissolved
IIF 63 - Secretary → ME
12
J M West, Bramleys Old Loose Hill, Loose, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-30 ~ 2000-10-24
IIF 10 - Director → ME
2012-12-03 ~ dissolved
IIF 64 - Secretary → ME
13
FACILITIES HEATING MAINTENANCE LIMITED
05501090 Unit Eb09 The Heath Business & Technical Park, Runcorn, England
Active Corporate (6 parents)
Officer
2005-07-07 ~ 2019-07-01
IIF 24 - Secretary → ME
14
1-3 Seamoor Road, Bournemouth, Dorset
Dissolved Corporate (19 parents)
Officer
2000-08-18 ~ 2002-02-27
IIF 12 - Director → ME
15
FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED
01296690 1-2 Craven Road, London, England
Active Corporate (5 parents)
Officer
~ 2025-04-01
IIF 5 - Director → ME
~ 2024-04-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 59 - Has significant influence or control → OE
16
1 Crockerswood Cottages, Coldharbour, Surrey
Dissolved Corporate (10 parents)
Officer
1998-07-31 ~ 2004-05-24
IIF 46 - Secretary → ME
17
GRACECHURCH INDUSTRY LIMITED
- now 03076276GRACECHURCH HOUSE (REGIONS) LTD
- 1999-11-05
03076276GRACECHURCH HOUSE (ESSEX) LIMITED - 1997-01-22
INTERCEDE 1137 LIMITED - 1995-10-24
Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1998-07-31 ~ dissolved
IIF 48 - Secretary → ME
18
GRACECHURCH RETAIL DEVELOPMENTS LIMITED
- now 04798498ENERGYWOODEN LIMITED
- 2003-08-27
04798498 38 Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (9 parents)
Officer
2003-07-01 ~ 2004-12-08
IIF 26 - Secretary → ME
19
GRACECHURCH SPORTS MANAGEMENT LIMITED
04536538 2 Linksway, Northwood, England
Active Corporate (11 parents)
Officer
2002-10-03 ~ 2006-05-30
IIF 13 - Director → ME
2002-10-03 ~ 2019-09-15
IIF 50 - Secretary → ME
20
MILLBROOK DEVELOPMENT MANAGEMENT LIMITED
- 2015-09-26
09021122 106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 62 - Secretary → ME
21
HAMBLEDON LAND (STOKE MANDEVILLE) LTD
- now 10850370HAMBLEDON LAND (MARLOW) LIMITED
- 2018-04-04
10850370 79 Pams Way Ewell, Epsom, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
22
79 Pams Way Ewell, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2012-01-18 ~ now
IIF 20 - Director → ME
23
HAWKINS FLEET MANAGEMENT LIMITED
- now 02732569HAWKINS HALSTEAD MANAGEMENT LIMITED - 1998-03-17
C/o Smart Accountancy Solutions Ltd, 26 Sansome Walk, Worcester, Worcestershire, England
Active Corporate (12 parents)
Officer
2002-05-02 ~ 2007-06-26
IIF 30 - Secretary → ME
24
The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
Active - Proposal to Strike off Corporate (8 parents)
Officer
2000-02-08 ~ now
IIF 54 - Secretary → ME
25
J W RIDGEWAY & CO LIMITED - now
STADIUM SOLUTIONS LIMITED
- 2007-05-01
04119490 146 Tudor Way, Rickmansworth, Hertfordshire, England
Active Corporate (7 parents)
Officer
2000-12-05 ~ 2005-11-30
IIF 44 - Secretary → ME
26
JUBILEE INSTALLATIONS LIMITED
- now 04601635SPEED 9431 LIMITED
- 2003-02-06
04601635 04654503, 04612348, 02805811Warning 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) 79 Pams Way, Ewell, Surrey
Active Corporate (6 parents)
Officer
2003-01-31 ~ now
IIF 27 - Secretary → ME
27
79 Pams Way, Epsom, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
28
Exchange House, 33 Station Road, Liphook
Dissolved Corporate (4 parents)
Officer
2003-08-01 ~ dissolved
IIF 2 - Director → ME
1996-07-01 ~ 2003-09-16
IIF 34 - Secretary → ME
29
M. MASTERS & ASSOCIATES LIMITED
05273147 Exchange House, 33 Station Road, Liphook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2004-10-29 ~ dissolved
IIF 65 - Secretary → ME
30
MARLBORO INVESTMENT PROPERTIES LIMITED
03401287 Great Buckhurst Barn, Bluemans Lane, Sedlescombe, East Sussex
Active Corporate (7 parents)
Officer
1997-07-28 ~ now
IIF 9 - Director → ME
1997-07-28 ~ 2004-08-09
IIF 52 - Secretary → ME
31
2nd Floor 109 Uxbridge Road, London, England
Dissolved Corporate (8 parents)
Officer
1997-07-16 ~ 2001-05-13
IIF 14 - Director → ME
1999-03-17 ~ 2001-05-13
IIF 37 - Secretary → ME
32
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
1999-05-10 ~ 1999-05-19
IIF 32 - Secretary → ME
33
PRINTKLEEN SYSTEMS LIMITED
- 1992-02-27
02589285 Unit 1 Whitworth Court, Manor Farm Road, Runcorn, England
Active Corporate (22 parents)
Officer
~ 2000-01-07
IIF 45 - Secretary → ME
2002-03-23 ~ 2011-05-01
IIF 66 - Secretary → ME
34
Unit 1 Whitworth Court, Manor Farm Road, Runcorn, England
Active Corporate (12 parents, 4 offsprings)
Officer
2005-09-01 ~ 2019-08-15
IIF 19 - Director → ME
2005-09-01 ~ 2019-08-15
IIF 43 - Secretary → ME
35
G41 The Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (9 parents)
Officer
2011-01-14 ~ 2011-01-27
IIF 8 - Director → ME
36
GERALD KNIGHT ASSOCIATES LIMITED
- 2002-12-18
02481710AGEPARK LIMITED - 1990-04-09
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
1993-06-10 ~ dissolved
IIF 7 - Director → ME
1995-06-19 ~ dissolved
IIF 56 - Secretary → ME
37
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
2002-03-11 ~ 2003-01-17
IIF 39 - Secretary → ME
38
2rd Floor 109 Uxbridge Road, London
Dissolved Corporate (6 parents, 71 offsprings)
Officer
~ 2015-09-25
IIF 42 - Secretary → ME
39
Unit 6 Trade City, Brooklands Close, Sunbury On Th, Brooklands Close, Sunbury-on-thames, Middlesex
Active Corporate (6 parents)
Officer
2004-01-15 ~ 2004-03-31
IIF 36 - Secretary → ME
40
VERTIDRAIN LIMITED
- 2011-07-21
06881629 192 Feltham Hill Road, Ashford
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ dissolved
IIF 53 - Secretary → ME
41
79 Pams Way, Ewell, Surrey
Dissolved Corporate (5 parents)
Officer
2003-04-14 ~ dissolved
IIF 25 - Secretary → ME
42
SUNBURY HEATING COMPANY LIMITED
00658534 The Old Bakery, Tiptoe Road, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 4 - Director → ME
~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
43
TECTONICS BUSINESS DESIGN AND MANAGEMENT LIMITED
- now 02600787TECTONICS BUSINESS CONTRACTS LIMITED - 1992-03-27
Visualize Office Solutions Unit 19, Broxhead House, Barbados Road, Bordon, England
Active Corporate (4 parents)
Officer
1997-05-01 ~ now
IIF 38 - Secretary → ME
44
Visualize Office Solutions Unit 19, Broxhead House, 60 Barbados Rd, Bordon, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-31 ~ now
IIF 55 - Secretary → ME
45
GKA PROPERTIES LIMITED
- 2015-03-20
03916259GKA PROPERTIES LTD
- 2007-06-12
03916259CHILTERN INVESTMENT PROPERTIES (GRIMSBY) LIMITED
- 2001-06-04
03916259 Unit E1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-01-22 ~ dissolved
IIF 6 - Director → ME
2000-01-31 ~ dissolved
IIF 23 - Secretary → ME