1
18 Waterloo Mansions, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
2
66 Lynwood Grove, Orpington, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ 2022-04-14
IIF 26 - Director → ME
Person with significant control
2019-06-26 ~ 2022-04-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
B-HIVE SITE STAFF SOLUTIONS LIMITED - now
HML CONCIERGE SERVICES LIMITED
- 2023-02-02
05134075HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
9-11 The Quadrant, Richmond, Surrey
Active Corporate (16 parents)
Officer
2009-11-16 ~ 2020-10-13
IIF 35 - Director → ME
5
ACCOUNTING EXCLUSIVE LTD - 2003-05-16
14 Great College Street, Westminster, London, England
Active Corporate (13 parents)
Officer
2008-02-01 ~ 2010-06-21
IIF 53 - Director → ME
6
BG ACQUISITIONS LIMITED
- 2014-05-01
08773244 66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2014-04-25 ~ now
IIF 80 - Secretary → ME
7
CARLTON ACCOUNTANCY AND PR LIMITED
- now 08915449CARLTON PR LIMITED
- 2016-12-15
08915449 66 Lynwood Grove, Orpington, Kent
Active Corporate (3 parents)
Officer
2014-02-27 ~ 2022-03-03
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 13 - Has significant influence or control → OE
8
66 Lynwood Grove, Orpington, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 55 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-02-28
Administration ended on 2012-09-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2015-02-14
PARALLEL PICTURES GROUP PLC - 2000-03-30
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (21 parents)
Officer
2002-02-01 ~ 2010-06-21
IIF 60 - Director → ME
10
EATON INVESTMENT MANAGEMENT LTD
06235627 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Officer
2007-07-26 ~ 2022-03-03
IIF 25 - Director → ME
2007-07-26 ~ 2022-03-03
IIF 74 - Secretary → ME
Person with significant control
2020-10-19 ~ 2022-03-03
IIF 7 - Ownership of shares – 75% or more → OE
11
ENVIRONMENTAL WASTE CONTROLS (SOUTH LONDON COMMUNITY RECYCLING SERVICES) LTD
- now 06633966Insolvency (Case 1) In administration
Administration started on 2013-08-21
Administration ended on 2013-11-14
EWC (SOUTH LONDON) LTD
- 2008-08-08
06633966 Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (9 parents)
Officer
2008-07-30 ~ 2012-10-31
IIF 58 - Director → ME
12
ENVIRONMENTAL WASTE CONTROLS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-08-21
Administration ended on 2013-09-24
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-10
Date of completion or termination of CVA on 2015-05-19
ENVIRONMENTAL WASTE CONTROLS PLC - 2007-02-28
ENVIRONMENTAL WASTE CONTROLS LIMITED - 2005-04-06
FRONTSTRIKE LIMITED - 2004-11-08
Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (24 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 57 - Director → ME
2011-03-30 ~ 2012-10-17
IIF 81 - Secretary → ME
13
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (5 parents)
Officer
2020-09-28 ~ now
IIF 18 - Director → ME
14
INTEGRATED TECHNOLOGY GROUP LIMITED
- 2004-04-07
03823802WIDESCREEN FILMS LIMITED - 2001-11-27
4th Floor Central House, 142 Central Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2001-12-31 ~ 2004-05-17
IIF 63 - Director → ME
15
EWCOSSE LIMITED - now
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 54 - Director → ME
16
FIFTH HUNTER PROPERTIES LIMITED
02850062 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 68 - Secretary → ME
17
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-02 ~ dissolved
IIF 71 - Secretary → ME
18
14 Great College St, London
Dissolved Corporate (8 parents)
Officer
2006-03-21 ~ 2007-04-22
IIF 61 - Director → ME
19
FOURTH HUNTER PROPERTIES LIMITED
02779424 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 70 - Secretary → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-25
Commencement of winding up on 2013-12-09
Conclusion of winding up on 2014-08-06
Dissolved on 2014-11-12
ENVIRONMENTAL WASTE CONTROLS - 2004-11-08
Laurel House, Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (17 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 56 - Director → ME
21
66 Lynwood Grove, Orpington, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
GG 2023 LIMITED - now
66 Lynwood Grove, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-27 ~ 2022-04-14
IIF 33 - Director → ME
Person with significant control
2018-03-27 ~ 2022-04-14
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
14 Great College St, London
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-03 ~ 2008-10-14
IIF 49 - Director → ME
24
GRIGGS AND CHARLES ACCOUNTING LIMITED
- now 08360860GRIGGS AND CHARLES BOOKKEEPING LTD - 2017-05-11
66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2017-07-20 ~ now
IIF 83 - Secretary → ME
25
THE PRINTWORX LIMITED - 2000-09-18
28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ 2003-12-11
IIF 47 - Director → ME
2007-11-30 ~ dissolved
IIF 77 - Secretary → ME
26
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 51 - Director → ME
27
LAWNWORKS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-05
Commencement of winding up on 2011-09-05
Conclusion of winding up on 2013-07-16
Dissolved on 2013-10-19
AIRBORN TRAVEL SERVICES LIMITED - 2008-07-25
6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-05-01 ~ 1999-11-30
IIF 50 - Director → ME
28
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
29
LONDON'S THIRD CITY PLC
- 2000-07-12
02570517TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (11 parents, 12 offsprings)
Officer
1998-02-27 ~ now
IIF 17 - Director → ME
2007-11-30 ~ now
IIF 73 - Secretary → ME
30
LTC SYDENHAM ROAD GUILDFORD LIMITED
- 2019-10-24
09143638 15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-11 ~ now
IIF 19 - Director → ME
2014-07-23 ~ now
IIF 79 - Secretary → ME
31
PREDATOR ONE LIMITED - 1999-11-25
28 Old Church Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-06-02 ~ dissolved
IIF 72 - Secretary → ME
32
PINCO 1128 LIMITED
- 1998-11-17
03654541 03650896, 03704539, 03665259Warning 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) 66 Lynwood Grove, Orpington, England
Active Corporate (10 parents)
Officer
1998-11-06 ~ now
IIF 29 - Director → ME
2007-11-30 ~ now
IIF 78 - Secretary → ME
33
M M & K CORPORATE FINANCE LIMITED
- now 02652574 Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (14 parents)
Officer
1991-10-21 ~ 1997-12-22
IIF 39 - Director → ME
34
SHOREHAVENS LIMITED
- 1986-08-01
01983794 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
(before 1992-06-14) ~ 1997-12-22
IIF 36 - Director → ME
35
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED
- 1987-03-27
02103550 Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
(before 1992-09-11) ~ 1997-02-03
IIF 42 - Director → ME
36
MESOLITH LIMITED - now
Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey
Active Corporate (7 parents)
Officer
(before 1992-09-11) ~ 1993-06-24
IIF 41 - Director → ME
37
Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (13 parents)
Officer
(before 1992-09-11) ~ 1997-02-03
IIF 38 - Director → ME
38
NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
00926158 Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
Converted / Closed Corporate (178 parents)
Officer
1993-05-09 ~ 1994-04-24
IIF 40 - Director → ME
39
NTENT LIMITED - now
VERTICAL SEARCH WORKS LIMITED - 2014-05-30
MANCHURIA THREE LIMITED - 2002-10-24
Suite 3/5, The Old Chapel 33 Church Street, Coggeshall, Colchester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-04 ~ 2008-10-14
IIF 62 - Director → ME
2004-05-05 ~ 2005-10-29
IIF 75 - Secretary → ME
40
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
41
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
42
66 Lynwood Grove, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ 2022-04-14
IIF 31 - Director → ME
Person with significant control
2019-02-11 ~ 2022-02-07
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
43
MISS TO MRS LIMITED
- 2021-04-01
12622943 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
44
HATTUSAS INVESTMENTS LIMITED
- 2004-10-19
02993520M M & K INVESTMENTS LIMITED
- 1996-05-17
02993520 66 Lynwood Grove, Orpington, Kent, England
Active Corporate (9 parents)
Officer
1994-12-07 ~ 2023-04-29
IIF 32 - Director → ME
1996-04-11 ~ 2023-04-29
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-29
IIF 15 - Has significant influence or control → OE
45
Insolvency (Case 1) In administration
Administration started on 2005-01-06
Administration ended on 2006-01-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-01-06
Dissolved on 2013-01-15
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1998-02-10 ~ 2000-07-04
IIF 59 - Director → ME
46
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 16 - Director → ME
47
SECOND ATTE LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-09-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-06
Due to be dissolved on 2015-09-12
Insolvency (Case 1) In administration
Administration started on 2012-02-03
CYBERIA ONLINE LIMITED - 1998-05-19
LORIOT CONSULTANCY LIMITED - 1996-11-07
Gallaghers 69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-28 ~ 2010-06-21
IIF 52 - Director → ME
48
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-02 ~ dissolved
IIF 66 - Secretary → ME
49
SECURE RESIDENTIAL INVESTMENTS LIMITED
- now 03493872P R G INVESTMENT LIMITED - 1999-03-18
28 Old Church Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-02 ~ dissolved
IIF 69 - Secretary → ME
50
SIXTH HUNTER PROPERTIES LIMITED
02850064 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 67 - Secretary → ME
51
SOCIAL RECYCLING PARTNERSHIP CIC
07873263 Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ 2012-10-27
IIF 64 - Director → ME
52
THE SHARE OPTION CENTRE LIMITED - now
MM & K REMUNERATION LIMITED
- 2005-09-02
02997552 Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (14 parents)
Officer
1994-12-07 ~ 1997-02-03
IIF 43 - Director → ME
53
THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02
02363389RAPID 7910 LIMITED
- 1989-04-24
02363389 02322753, 02363282, 02338393Warning 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) Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
(before 1992-09-11) ~ 1997-12-22
IIF 37 - Director → ME
54
THIRD HUNTER PROPERTIES LIMITED
02779423 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 65 - Secretary → ME
55
66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2021-06-06 ~ now
IIF 24 - Director → ME
2021-06-06 ~ now
IIF 82 - Secretary → ME
Person with significant control
2026-04-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
56
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 27 - Director → ME
57
VEGNER GROUP LIMITED - now
HML HOLDINGS LIMITED - 2022-02-04
9-11 The Quadrant, Richmond, Surrey
Active Corporate (17 parents, 10 offsprings)
Officer
2006-03-02 ~ 2020-10-13
IIF 44 - Director → ME
58
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 48 - Director → ME
59
WEST WICKHAM LAZER HAIR REMOVAL LIMITED
13468471 66 Lynwood Grove, Orpington, England
Active Corporate (3 parents)
Officer
2021-06-21 ~ 2023-06-21
IIF 46 - Director → ME
Person with significant control
2021-06-21 ~ 2023-06-21
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE