1
229 ELGIN AVENUE LIMITED
05500055 09840429, 01828762, 04180256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (11 parents)
Officer
2005-08-08 ~ 2013-01-01
IIF 5 - Secretary → ME
2
ARUNDALE (KINGSTON) RESIDENTS ASSOCIATION LIMITED
01386509 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (18 parents)
Officer
2006-10-23 ~ 2018-08-06
IIF 21 - Director → ME
3
ASHDOWN FILM PRODUCTIONS LIMITED
00727018 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Dissolved Corporate (2 parents)
Officer
(before 1991-12-28) ~ 2022-02-04
IIF 12 - Director → ME
(before 1991-12-28) ~ 2022-02-04
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2005-04-18 ~ 2014-12-05
IIF 22 - Director → ME
5
ROBOSERVE HOLDINGS LIMITED - 1987-12-11
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
(before 1991-09-26) ~ 2014-12-05
IIF 15 - Director → ME
6
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2009-03-25 ~ 2014-12-05
IIF 19 - Director → ME
2009-03-25 ~ 2018-03-30
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
CROSSWAYS (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
02695366 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (26 parents)
Officer
1996-09-05 ~ 2001-04-20
IIF 2 - Director → ME
8
DATALECT COMPUTER SERVICES LIMITED
- 1998-10-16
01731071BOARARM LIMITED - 1983-09-06
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
1998-04-03 ~ 2004-07-16
IIF 16 - Director → ME
9
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2006-05-12 ~ 2014-12-05
IIF 18 - Director → ME
2006-05-12 ~ 2015-07-31
IIF 9 - Secretary → ME
10
GLOBAL OPTIONS PLC
- 2013-05-22
01933874ARROWACT LIMITED - 1986-01-20
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1991-10-12) ~ 2000-03-21
IIF 1 - Director → ME
(before 1991-10-12) ~ dissolved
IIF 6 - Secretary → ME
11
MITIE SECURITY SERVICES LIMITED - now
INTERSERVE SECURITY LIMITED - 2020-12-03
MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
HARRISON CARD LIMITED
- 2002-06-24
01933720COMPUTER HARMONY LIMITED
- 1987-09-15
01933720SANCHOCRAFT LIMITED
- 1985-10-23
01933720 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (41 parents)
Officer
~ 1990-04-20
IIF 3 - Director → ME
12
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2011-07-20 ~ 2012-11-20
IIF 14 - Secretary → ME
13
Sandbourne Chambers, 328a Wimborne Road, Bournemouth, England
Active Corporate (20 parents)
Officer
2004-12-15 ~ 2007-06-22
IIF 20 - Director → ME
2004-12-15 ~ 2008-07-08
IIF 11 - Secretary → ME
14
SANTOR FILM PRODUCTIONS LIMITED
00812081 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Dissolved Corporate (2 parents)
Officer
~ 2022-02-04
IIF 13 - Director → ME
~ 2022-02-04
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
29 Church Hill, Purley, Surrey, England
Dissolved Corporate (2 parents)
Officer
(before 1991-04-07) ~ dissolved
IIF 17 - Director → ME
16
TYPISTCO HOLDINGS LIMITED - now
CITYLINK HOLDINGS LIMITED
- 1997-01-28
02819509 Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks
Dissolved Corporate (10 parents)
Officer
1993-07-09 ~ 1996-11-11
IIF 4 - Director → ME