1
1st Floor 60-62 Commercial, Street London
Dissolved Corporate (7 parents)
Officer
2006-08-18 ~ 2008-01-10
IIF 7 - Secretary → ME
2
CONNECT ENGINEERING SOLUTIONS LIMITED
- now 04836351Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-22
Commencement of winding up on 2011-01-19
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23
COLTHAM ENGINEERING SOLUTIONS LIMITED
- 2004-12-07
04836351 St George's Court, 1 Albion Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2004-10-01 ~ 2005-01-17
IIF 4 - Secretary → ME
3
22 Lime Close, Langley Green, Crawley, Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-07-01 ~ 1996-04-29
IIF 10 - Director → ME
1992-07-01 ~ 1993-08-09
IIF 5 - Secretary → ME
4
Courtney Green, 25 Carfax, Horsham, England
Active Corporate (8 parents)
Officer
2014-12-05 ~ 2024-02-12
IIF 14 - Director → ME
2014-12-05 ~ 2019-07-01
IIF 1 - Secretary → ME
5
FRANKLIN LAWSON ASSOCIATES LIMITED
11830062 2 Maple Close, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2019-02-15 ~ 2019-09-25
IIF 17 - Director → ME
Person with significant control
2019-02-15 ~ 2020-02-13
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
South Point Old Brighton Road, Lowfield Heath, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2008-07-07 ~ 2021-06-03
IIF 13 - Director → ME
7
North Roost London Road, Ashington, Pulborough, West Sussex, England
Active Corporate (4 parents)
Officer
2003-05-22 ~ now
IIF 12 - Director → ME
2003-05-22 ~ 2015-03-17
IIF 8 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
8
180 Epsom Road, Guildford, Surrey
Active Corporate (4 parents)
Officer
2003-09-22 ~ 2014-09-25
IIF 9 - Secretary → ME
9
GW 966 LIMITED
05241928 05067819, 05188942, 05240813Warning 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) Suite G 2nd Floor St Georges Court, 1 Albion Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-10-26 ~ 2008-02-28
IIF 2 - Secretary → ME
10
PROSYS INTERNATIONAL LIMITED
- now 04201958CRAIG DIRECT LIMITED - 2003-06-05
Suite 4 2 Allington Close, Wimbledon Village, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-20 ~ 2018-10-01
IIF 15 - Director → ME
11
85 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 16 - Director → ME
12
Suite 4 2 Allington Close, Wimbledon Village, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-20 ~ 2018-10-01
IIF 11 - Director → ME
13
Flat 5 42 Brunswick Terrace, Hove, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-12 ~ 2010-01-01
IIF 6 - Secretary → ME
14
First Floor, 60-62 Commercial Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2008-01-10
IIF 3 - Secretary → ME