1
ADVANTAGE SUPPORT SERVICES LTD
- now 02014326BRITTON & SONS LIMITED
- 2010-02-25
02014326 Downs & Company, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-01-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 18 - Has significant influence or control → OE
2
GALLEYFLAIR LIMITED
- 1997-07-22
03283939 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1997-07-21 ~ 2001-11-30
IIF 12 - Director → ME
3
CAPITOL GROUP LIMITED - now
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2000-09-04 ~ 2001-11-30
IIF 10 - Director → ME
4
CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED - now
PENTAGON SECURITY SERVICES UK LIMITED
- 2003-05-20
03394349 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2001-09-21 ~ 2001-11-30
IIF 14 - Director → ME
5
CARLISLE FACILITIES GROUP (UK) LIMITED - now
CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
CAPITOL GROUP (UK) PLC
- 2003-06-02
04066380ALNERY NO. 2104 LIMITED
- 2001-02-26
04066380 04999967, 07168446, 04132694Warning 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) 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2001-11-30
IIF 9 - Director → ME
6
CARLISLE SECURITY SERVICES LIMITED - now
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13
02654100CAPITAL SECURITY SERVICES LIMITED
- 1996-04-24
02654100BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
1993-12-08 ~ 1993-10-15
IIF 16 - Director → ME
1999-04-26 ~ 2001-11-30
IIF 15 - Director → ME
1995-07-18 ~ 1997-04-01
IIF 21 - Secretary → ME
1995-06-12 ~ 1995-10-15
IIF 20 - Secretary → ME
7
CLOAKS & DAGGERS (HORNCHURCH) LIMITED
06796274 Downs & Co, Imperial House, North Street, Bromley, Kent, England
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ dissolved
IIF 3 - Director → ME
8
Second Floor, Genesis House, 1-2 The Grange, High Street, Westerham, England
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
STRATEGIC MANAGEMENT INC. LIMITED
- 2016-01-26
06518716 2 Sellars Cottage Dunton Road, Laindon, Basildon, England
Dissolved Corporate (3 parents)
Officer
2015-03-01 ~ dissolved
IIF 2 - Director → ME
10
I.A. ASSET MANAGEMENT LTD
- now 06434629I.A. ASSET MANAGEMANT LIMITED
- 2010-02-11
06434629FUSION STRATEGIC RESULTS LIMITED - 2008-07-08
1-2 The Grange High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 5 - Director → ME
11
NEWHAM CHAMBER OF COMMERCE LIMITED
01822904 Old Station Road, Loughton, Essex, England
Active Corporate (28 parents)
Officer
2005-08-17 ~ 2005-10-21
IIF 17 - Director → ME
12
PERFECTUS LIMITED - now
REGENT GROUP HOLDINGS LIMITED
- 2008-03-28
04605692MABLAW 458 LIMITED - 2003-01-30
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2003-03-27 ~ 2005-07-18
IIF 13 - Director → ME
13
R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
SPECIALISED INVESTIGATION SERVICES LIMITED
- 2008-07-02
01830660 10762388, 06584012, 06079303Warning 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) Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
1999-12-17 ~ 2001-11-30
IIF 11 - Director → ME
14
SPECIALISED RISK MANAGEMENT LIMITED - now
TRACEDANCE LIMITED
- 2002-03-21
03268265 Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (21 parents)
Officer
2000-09-04 ~ 2001-11-30
IIF 8 - Director → ME
15
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ dissolved
IIF 6 - Director → ME
16
Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ dissolved
IIF 7 - Director → ME