1
3 Manor Close, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2021-10-15
IIF 11 - Director → ME
2004-09-23 ~ 2021-10-15
IIF 28 - Secretary → ME
2
AAMP GLOBAL LIMITED - now
ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
RICHAIM LIMITED - 1990-12-13
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1999-07-30 ~ 2004-03-31
IIF 39 - Secretary → ME
3
ARMOUR 100 LIMITED - now
Q ACOUSTICS LIMITED - 2014-08-08
AUTOLEADS LIMITED - 2014-03-26
ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
SEFTON HOUSE SECURITIES LIMITED
- 2005-02-04
00769094 Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1998-04-15 ~ 2004-08-27
IIF 6 - Director → ME
1995-04-26 ~ 2004-03-31
IIF 43 - Secretary → ME
4
POLCO HOLDINGS LIMITED - 1987-10-30
SWIFT 592 LIMITED - 1985-11-01
Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
1995-05-03 ~ 2004-03-31
IIF 26 - Secretary → ME
5
ARMOUR HOME ELECTRONICS LIMITED - now
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (11 parents)
Officer
2003-10-31 ~ 2004-03-31
IIF 42 - Secretary → ME
6
PARYVANE SECURITIES LIMITED
- 2003-06-30
00960652 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1998-04-15 ~ 2004-08-27
IIF 4 - Director → ME
1995-05-03 ~ 2004-03-31
IIF 30 - Secretary → ME
7
THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
1998-04-15 ~ 2004-08-27
IIF 1 - Director → ME
1995-04-26 ~ 2004-03-31
IIF 32 - Secretary → ME
8
LINK-STICK LIMITED
- 1999-10-27
01155266ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1995-04-26 ~ 2004-03-31
IIF 34 - Secretary → ME
9
AUTOLEADS LIMITED - now
CACTUS AERIALS LIMITED
- 2014-03-26
03266768 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-03-10 ~ 2004-03-31
IIF 31 - Secretary → ME
10
CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED
- now 03003301CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-03-10 ~ 2004-03-31
IIF 35 - Secretary → ME
11
CORDS PISTON RING COMPANY.LIMITED
00331042 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2000-04-28 ~ 2004-08-27
IIF 7 - Director → ME
1995-04-26 ~ 2004-03-31
IIF 41 - Secretary → ME
12
DAVID WRIGHT (ELECTRICAL) LIMITED
- now 04396323WEST PARK TRADING CO.33 LIMITED - 2002-04-05
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, England
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2020-09-30
IIF 14 - Director → ME
Person with significant control
2017-03-18 ~ 2020-09-30
IIF 44 - Ownership of shares – 75% or more → OE
13
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, England
Active Corporate (3 parents)
Officer
2006-01-16 ~ 2020-09-30
IIF 13 - Director → ME
Person with significant control
2017-01-16 ~ 2020-09-30
IIF 46 - Ownership of shares – 75% or more → OE
14
DELFONT MACKINTOSH THEATRES LIMITED
- now 02518625BERNARD DELFONT THEATRES LIMITED
- 1991-11-11
02518625JOINTSMART LIMITED
- 1991-03-01
02518625 1 Bedford Square, London
Active Corporate (22 parents, 4 offsprings)
Officer
(before 1991-07-05) ~ 1993-04-05
IIF 27 - Secretary → ME
15
HOUSE OF DESPINA INTERNATIONAL LIMITED
- 1998-07-28
01818952HOUSE OF DESPINA LIMITED
- 1996-05-03
01818952 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1995-10-20 ~ 2004-03-31
IIF 38 - Secretary → ME
16
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324ALNERY NO. 117 LIMITED
- 1982-11-30
01594324 02225962, 03709883, 02670626Warning 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) Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (32 parents)
Officer
(before 1992-04-03) ~ 1993-04-05
IIF 20 - Secretary → ME
17
GOLDRING PRODUCTS LIMITED
- now 01243730BRIDGEPAM LIMITED - 1977-12-31
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (10 parents)
Officer
2003-10-31 ~ 2004-03-31
IIF 33 - Secretary → ME
18
GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13
00002019 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
(before 1990-12-31) ~ 1993-04-05
IIF 10 - Director → ME
19
INTEGRATED MEDIA INSTALLATIONS LIMITED - now
ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
CYCLONE CAR ACCESSORIES COMPANY LIMITED
- 2005-02-10
01109747 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
1998-05-29 ~ 2004-08-27
IIF 3 - Director → ME
1995-05-03 ~ 2004-03-31
IIF 17 - Secretary → ME
20
REPORTSUPER LIMITED - 1993-06-17
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
1995-05-03 ~ 2004-03-31
IIF 22 - Secretary → ME
21
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, England
Active Corporate (2 parents)
Officer
2006-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-07-03 ~ 2021-06-30
IIF 8 - Director → ME
2002-07-03 ~ 2021-06-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ONEVIEW GROUP LIMITED - now
ONEVIEW GROUP PLC - 2019-01-18
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1995-08-31 ~ 2004-03-31
IIF 16 - Secretary → ME
24
PRINCE EDWARD THEATRE LIMITED
- now 02532653HELPREASON LIMITED
- 1991-03-18
02532653 1 Bedford Square, London
Active Corporate (15 parents)
Officer
~ 1993-04-05
IIF 21 - Secretary → ME
25
QED AUDIO PRODUCTS LIMITED
- now 02924135CLYST TRADING LIMITED - 1994-06-21
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2003-10-31 ~ 2004-03-31
IIF 29 - Secretary → ME
26
ELECTROSYSTEMS LIMITED
- 1995-12-22
00623231 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1995-05-10 ~ 2004-03-31
IIF 19 - Secretary → ME
27
S.M.T. AMUSEMENTS LIMITED - now
BRITANNIA PIER LIMITED - 2010-08-03
ENTAM PIERS LIMITED
- 1995-06-12
00863365 Regal House, Manwick Road, Felixstowe, Suffolk
Active Corporate (10 parents)
Officer
~ 1993-04-05
IIF 5 - Director → ME
28
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
~ 1993-04-05
IIF 24 - Secretary → ME
29
DUNWILCO (510) LIMITED - 1996-09-03
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1996-09-11 ~ 2004-03-31
IIF 18 - Secretary → ME
30
SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27
00863359 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
(before 1990-12-31) ~ 1993-04-05
IIF 2 - Director → ME
31
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
1993-09-06 ~ 1995-03-31
IIF 25 - Secretary → ME
32
THE HI END UK LTD - now
ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Officer
2003-10-31 ~ 2004-03-31
IIF 37 - Secretary → ME
33
THE PRINCE OF WALES THEATRE LIMITED
- now 02522756 1 Bedford Square, London
Active Corporate (15 parents)
Officer
(before 1991-07-17) ~ 1993-04-05
IIF 23 - Secretary → ME
34
VEDA PRODUCTS LIMITED - now
ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
JEAN-MARIE PASCAL LIMITED
- 2005-02-04
03140393PCO 136 LIMITED - 1996-03-14
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1996-04-15 ~ 2004-08-27
IIF 9 - Director → ME
1996-04-15 ~ 2004-03-31
IIF 40 - Secretary → ME