1
38 WARWICK AVENUE LIMITED
01640022 05301268, 04513046, 05254395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 38a Warwick Avenue 38a Warwick Avenue, London, England
Active Corporate (19 parents)
Officer
1993-07-19 ~ 1996-05-13
IIF 41 - Director → ME
2009-10-12 ~ 2014-02-19
IIF 12 - Director → ME
2
BRIGGS, SMITH & ASSOCIATES LIMITED
03558384 Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-05-06 ~ dissolved
IIF 13 - Director → ME
3
39 Northgate, White Lund, Morecambe, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-07-01 ~ 1995-02-01
IIF 39 - Director → ME
4
Heysham Business Park, Middleton Road, Heysham
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 1995-02-01
IIF 40 - Director → ME
5
Heysham Business Park, Middleton Road, Heysham, Lancashire
Dissolved Corporate (14 parents)
Officer
~ 1995-02-01
IIF 34 - Director → ME
6
15 Northfields Prospect, Northfields, London
Dissolved Corporate (12 parents)
Officer
2004-02-03 ~ 2005-05-16
IIF 33 - Director → ME
7
40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents, 13 offsprings)
Officer
1998-04-14 ~ dissolved
IIF 8 - Director → ME
8
40 East Street, Havant, Hampshire
Dissolved Corporate (11 parents)
Officer
2010-09-14 ~ 2023-04-21
IIF 38 - Director → ME
9
40 East Street, Havant, Hampshire
Active Corporate (7 parents)
Officer
2010-09-14 ~ 2025-08-03
IIF 36 - Director → ME
10
40 East Street, Havant, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2007-09-20 ~ dissolved
IIF 2 - Director → ME
11
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (7 parents, 4 offsprings)
Officer
1999-09-01 ~ 2005-05-16
IIF 32 - Director → ME
12
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 11 - Director → ME
13
GEOPETROL SYRTE LIMITED - now
GEOPETROL NORTH SEA LIMITED
- 2013-03-26
01720271GEOSERVICES OVERSEAS LIMITED
- 2003-12-01
01720271 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (10 parents)
Officer
2001-03-24 ~ 2005-05-13
IIF 37 - Director → ME
14
5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex
Active Corporate (40 parents)
Officer
~ 1993-11-24
IIF 35 - Director → ME
15
40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
16
Suite 100 The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (18 parents)
Officer
2010-09-14 ~ dissolved
IIF 15 - Director → ME
17
INTERNATIONAL TANNIN TRADING LIMITED
03483090 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2000-12-01 ~ 2005-09-20
IIF 21 - Director → ME
18
ELLALAND IT SERVICES LTD - 2004-12-08
40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Person with significant control
2016-11-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
19
40 East Street, Havant, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 19 - Director → ME
20
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
~ 1995-01-23
IIF 31 - Director → ME
21
40 East Street, Havant
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 5 - Director → ME
22
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
~ 1995-01-23
IIF 29 - Director → ME
23
MARSAND ASSOCIATES LIMITED - now
Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
~ 1992-09-01
IIF 23 - Director → ME
24
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
~ 1995-01-23
IIF 22 - Director → ME
25
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-02-20 ~ 2006-06-23
IIF 25 - Director → ME
26
5 Stratford Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-30 ~ 2014-05-07
IIF 10 - Director → ME
27
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
1998-07-09 ~ dissolved
IIF 6 - Director → ME
28
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (12 parents)
Officer
2001-12-31 ~ 2006-05-10
IIF 28 - Director → ME
29
Savants, 83 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 9 - Director → ME
30
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (19 parents, 10 offsprings)
Officer
~ 1995-01-23
IIF 26 - Director → ME
31
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (13 parents)
Officer
2008-03-04 ~ 2011-10-20
IIF 14 - Director → ME
32
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (15 parents)
Officer
1992-04-15 ~ 1993-07-12
IIF 27 - Director → ME
33
108 - 110 Charles House, Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1993-01-18 ~ 1995-01-23
IIF 30 - Director → ME
34
25 Canada Square, 33rd Floor, London, England
Dissolved Corporate (13 parents)
Officer
2001-03-06 ~ 2004-05-12
IIF 24 - Director → ME
35
Ground Floor, 51 Tweedy Road, Bromley, England
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 1 - Director → ME
36
MEDITECH RESOURCES LIMITED - 1998-03-23
SALVO TECHNOLOGY LIMITED - 1997-09-24
The Limes, 40 East Street, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-09-14 ~ dissolved
IIF 7 - Director → ME
37
The Limes, 40 East Street, Havant, Hampshire
Active Corporate (7 parents, 44 offsprings)
Officer
2017-07-01 ~ 2025-08-15
IIF 20 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
38
40 East Street, Havant, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE