1
MACSCO 13 LIMITED
- 2008-09-03
06571728 08032344, 09454093, 06710289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5 Young Street, 6th Floor, London
Dissolved Corporate (4 parents)
Officer
2008-09-03 ~ dissolved
IIF 25 - Secretary → ME
2
93 Chatterton Road, Bromley, England
Active Corporate (5 parents)
Officer
2006-11-30 ~ now
IIF 26 - Secretary → ME
3
93 Chatterton Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-27 ~ dissolved
IIF 22 - Director → ME
2019-12-27 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-12-27 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor, Buckley House 31a The Hundred, Romsey, Hampshire, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (9 parents)
Officer
2013-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
FIXAFONE (UK) LIMITED
- 2012-12-10
07881424 93 Chatterton Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 17 - Director → ME
7
93 Chatterton Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 18 - Director → ME
8
93 Chatterton Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 15 - Director → ME
9
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
93 Chatterton Road, Bromley, England
Active Corporate (7 parents)
Officer
2006-11-30 ~ now
IIF 32 - Secretary → ME
11
GREENLAND PROPERTY INVESTMENTS LIMITED
10867605 21 Queen Annes Gardens, Mitcham, England
Active Corporate (6 parents)
Officer
2019-01-28 ~ 2024-06-04
IIF 33 - Secretary → ME
12
St Birinus, School Lane, Winchester School Lane, Headbourne Worthy, Winchester, England
Dissolved Corporate (3 parents)
Officer
2006-08-03 ~ dissolved
IIF 19 - Director → ME
13
59 Imperial Way, Croydon, England
Active Corporate (1 parent)
Officer
2016-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
LESTER CONTROL SYSTEMS (GROUP) LTD
16873585 59 Imperial Way, Croydon, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-25 ~ now
IIF 31 - Secretary → ME
15
LESTER CONTROL SYSTEMS (HOLDINGS) LIMITED
09166246 59 Imperial Way, Croydon, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-25 ~ now
IIF 30 - Secretary → ME
16
59 Imperial Way, Croydon, England
Active Corporate (10 parents)
Officer
2020-06-25 ~ now
IIF 28 - Secretary → ME
17
93 Chatterton Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ 2007-07-23
IIF 21 - Director → ME
2007-07-23 ~ 2011-01-31
IIF 27 - Secretary → ME
18
93 Chatterton Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2010-05-11 ~ dissolved
IIF 12 - Director → ME
19
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2010-03-17 ~ dissolved
IIF 16 - Director → ME
20
93 Chatterton Road, Bromley, England
Active Corporate (10 parents)
Officer
2011-11-29 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
21
The Oaks Station Road, Crowhurst, Battle, England
Active Corporate (6 parents)
Officer
2011-10-24 ~ 2016-03-31
IIF 23 - LLP Designated Member → ME
22
59 Imperial Way, Croydon, England
Active Corporate (10 parents)
Officer
2020-06-25 ~ now
IIF 29 - Secretary → ME
23
59 Imperial Way, Croydon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
24
WENTWORTH CORPORATE ADVICE LIMITED
10675835 59 Imperial Way, Croydon, England
Active Corporate (2 parents)
Officer
2017-03-17 ~ 2025-04-05
IIF 14 - Director → ME
Person with significant control
2017-03-17 ~ 2025-04-05
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE