1
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-05-21 ~ now
IIF 9 - Director → ME
2
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-19 ~ now
IIF 3 - Director → ME
3
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-19 ~ now
IIF 6 - Director → ME
4
ACCOUNTABLE SERVICES SOUTH LIMITED
08927192 15 Blanford Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
5
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ 2017-03-10
IIF 49 - Director → ME
6
BEECHCROFT SURREY LIMITED - now
OKTOBER LEASING LIMITED
- 2010-01-15
05486812 55 Park Hill, Carshalton, Surrey, England
Active Corporate (8 parents)
Officer
2005-09-01 ~ 2006-04-20
IIF 50 - Secretary → ME
7
BOOKKEEPING SYSTEMS & SERVICES LIMITED
02326352 15 Blanford Road, Reigate, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
8
15,blandford Road, Reigate, Surrey.
Active Corporate (3 parents, 2 offsprings)
Officer
2010-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 48 - Has significant influence or control → OE
9
15 Blanford Road, Reigate, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2009-12-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
10
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-21 ~ now
IIF 10 - Director → ME
11
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-05-27 ~ now
IIF 5 - Director → ME
12
ENHANCED MANAGEMENT (UK) LIMITED
05963228 19 Claremont Road, London, England
Active Corporate (3 parents)
Officer
2006-10-11 ~ 2006-12-04
IIF 35 - Director → ME
2006-12-01 ~ now
IIF 51 - Secretary → ME
13
Streathbourne House, Redehall Road, Smallfield, Surrey
Dissolved Corporate (6 parents)
Officer
2000-06-06 ~ 2003-05-27
IIF 23 - Director → ME
14
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 32 - Director → ME
15
The Len Medlock Centre, St George's Road, Boston, Lincolnshire, United Kingdom
Active Corporate (22 parents)
Officer
2017-10-19 ~ now
IIF 55 - Director → ME
16
INTERSOFTWARE SOLUTIONS LIMITED
03306112 Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-10-15 ~ now
IIF 8 - Director → ME
17
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-09-18 ~ now
IIF 4 - Director → ME
18
65 Gales Drive, Crawley, England
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2015-01-29
IIF 25 - Director → ME
19
JDM PROPERTY ASSETS LIMITED
- now 11090568JDM & KM PROPERTY LIMITED
- 2017-12-07
11090568 107 Winn Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-30 ~ 2018-01-19
IIF 19 - Director → ME
20
Endeavour House Gilbert Drive, Wyberton Fen, Boston, Lincolnshire
Active Corporate (6 parents)
Officer
2007-12-06 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
21
MAXI LEISURE LIMITED
- 2012-04-02
02372530MAXI LEISURE LIMITED
- 2011-06-15
02372530 15 Blanford Road, Reigate, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2010-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 37 - Has significant influence or control → OE
22
TAMARIND FRAMES LIMITED
- 2022-07-19
11745987 15 Blanford Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 29 - Director → ME
24
15 Blanford Road, Reigate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolved
IIF 21 - Director → ME
25
CAPITAL CAR PARKING LONDON LIMITED
- 2015-08-12
09238427 15 Blanford Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ 2015-09-28
IIF 28 - Director → ME
26
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 7 - Director → ME
27
33 Heathfield Gardens, London, England
Active Corporate (5 parents)
Officer
2000-10-13 ~ now
IIF 2 - Director → ME
28
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-21 ~ now
IIF 12 - Director → ME
29
PERSONNEL SUPPLY 2163 LLP
OC408525 OC408548, OC408522, OC408199Warning 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) Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 36 - LLP Designated Member → ME
30
PERSONNEL SUPPLY 3797 LLP
OC410949 OC408976, OC409654, OC411023Warning 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 Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2016-04-09 ~ 2017-02-01
IIF 53 - LLP Designated Member → ME
31
PERSONNEL SUPPLY 4383 LLP
OC410522 OC410687, OC409704, OC409162Warning 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 Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2016-12-01
IIF 52 - LLP Designated Member → ME
32
R & S PROPERTY SERVICES LIMITED
07518849 15 Blanford Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2014-02-22
IIF 33 - Director → ME
33
631 Warwick Road, Solihull
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
34
Cg & Co, 17 St. Anns Square, Manchester
Dissolved Corporate (2 parents)
Officer
2009-09-13 ~ 2009-09-18
IIF 22 - Director → ME
35
15 Blanford Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 30 - Director → ME
36
15 Blanford Road, Reigate, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 40 - Has significant influence or control → OE
37
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (3 parents, 15 offsprings)
Officer
2009-12-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
38
19 Claremont Road, London
Active Corporate (2 parents)
Officer
2014-01-15 ~ now
IIF 1 - Director → ME
39
15 Blandford Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2010-05-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 42 - Has significant influence or control → OE
40
THE KNIGHT INVESTMENT PORTFOLIO LIMITED
- now 11746072MARO BUILDING SERVICES LIMITED
- 2022-09-05
11746072 15 Blanford Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
41
15 Blanford Road, Reigate, Surrey
Active Corporate (2 parents)
Officer
2013-10-03 ~ now
IIF 14 - Director → ME
42
2 Mulberry Place, Newdigate, Dorking, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2019-02-05
IIF 11 - Director → ME
Person with significant control
2019-02-01 ~ 2019-02-05
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE