1
ALBEMARLE PRIVATE CAPITAL LIMITED - now
ALBEMARLE INTERNATIONAL CORPORATION LTD
- 2018-10-11
06260314 295 Lonsdale Road, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-05-25 ~ 2011-06-15
IIF 37 - Director → ME
2007-05-25 ~ 2011-06-15
IIF 39 - Secretary → ME
2
ALBEMARLE STREET (NOMINEES) LIMITED
- now 04542712HAMSARD 2590 LIMITED - 2002-12-20
295 Lonsdale Road, London, England
Dissolved Corporate (8 parents)
Officer
2008-01-30 ~ 2011-09-20
IIF 1 - Director → ME
3
BRAVO INVESTMENTS LIMITED
- now 04092652BRAVO INVESTMENTS PLC
- 2009-09-24
04092652PROJECT BRAVO LIMITED - 2000-11-27
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-18 ~ dissolved
IIF 4 - Director → ME
4
BROOMCO (3866) LIMITED - 2005-10-26
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ dissolved
IIF 3 - Director → ME
5
COBCO 686 LIMITED
- 2005-06-29
05443149 05240363, 05379761, 05421877Warning 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) Magnet House 31 Anson Road, Martlesham Heath, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2005-06-09 ~ 2011-05-25
IIF 18 - Director → ME
2008-01-14 ~ 2010-05-12
IIF 46 - Secretary → ME
2005-06-09 ~ 2005-09-09
IIF 47 - Secretary → ME
6
MASTER OF HEIGHTS LIMITED - 1997-07-22
25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Active Corporate (35 parents)
Officer
1997-08-01 ~ 1999-07-07
IIF 22 - Director → ME
7
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
- now 03834656PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 15 - Director → ME
8
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 13 - Director → ME
9
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 12 - Director → ME
10
ENVIRONMENTAL FUEL SYSTEMS LIMITED
- now 07343128ORRAN VENTURES LIMITED
- 2010-12-29
07343128 Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 27 - Director → ME
2010-08-11 ~ dissolved
IIF 53 - Secretary → ME
11
BROOMCO (3865) LIMITED - 2005-10-26
Mpc Partners Llp, 3rd Floor Albemarle House, 1 Albemarle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ dissolved
IIF 2 - Director → ME
2008-01-08 ~ dissolved
IIF 40 - Secretary → ME
12
73 London, Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 33 - Director → ME
13
G & M POWER PLANT LIMITED
- now 04094653BIGFISH VENTURES LIMITED
- 2005-06-22
04094653 2 Fleet Place, London, England
Dissolved Corporate (14 parents)
Officer
2000-10-23 ~ 2011-05-25
IIF 14 - Director → ME
2007-11-08 ~ 2010-05-12
IIF 45 - Secretary → ME
2000-10-23 ~ 2005-09-09
IIF 44 - Secretary → ME
14
Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
34 Courthope Road, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2016-12-16
IIF 19 - Director → ME
16
BROOMCO (4071) LIMITED
- 2007-11-22
06073903 09030133, 05952992, 06765014Warning 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) 25 Harley Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ dissolved
IIF 36 - Director → ME
2007-10-23 ~ dissolved
IIF 43 - Secretary → ME
17
BROOMCO (4070) LIMITED
- 2007-11-26
06073869 05851260, 06184761, 02522537Warning 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) 25 Harley Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-23 ~ dissolved
IIF 35 - Director → ME
2007-10-23 ~ dissolved
IIF 42 - Secretary → ME
18
JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18
W.V. JACKSON LIMITED - 1989-03-30
Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2007-10-01 ~ 2010-09-30
IIF 7 - Director → ME
2008-01-08 ~ 2010-09-30
IIF 41 - Secretary → ME
19
14 Grange Gardens, Farnham Common, Slough
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ 2016-12-14
IIF 34 - Director → ME
20
TRISTONE FLOWTECH LIMITED
- 2010-06-10
07124229 Albemarle House, 1 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2011-03-31
IIF 5 - Director → ME
21
MOREGREEN ENERGY LIMITED - now
MOREGREEN LIMITED - 2023-11-08
CLEANER FUELS LIMITED
- 2021-01-21
09771304 71 Green Lane, Bovingdon, Hemel Hempstead
Active Corporate (3 parents)
Officer
2016-07-11 ~ 2017-04-19
IIF 26 - Director → ME
Person with significant control
2016-07-07 ~ 2017-04-28
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
TRISTONE FLOWTECH INDUSTRIES LIMITED
- 2010-06-10
07124199 73 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2011-03-31
IIF 21 - Director → ME
23
MPC CAPITAL LIMITED LIABILITY PARTNERSHIP
OC331983 25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ 2012-08-09
IIF 25 - LLP Designated Member → ME
24
MACLEOD PHILLIPS & CO LLP - 2004-03-18
73 Cornhill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-04-06 ~ 2012-08-09
IIF 24 - LLP Member → ME
25
Robin Hill Waterend, Stokenchurch, High Wycombe, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
PAYMENT TRUST LIMITED - now
TRUSTMARQUE INTERNATIONAL LIMITED
- 2006-12-06
03447368MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (36 parents)
Officer
1999-09-20 ~ 2000-09-08
IIF 23 - Director → ME
1999-09-20 ~ 2000-09-08
IIF 48 - Secretary → ME
27
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1998-10-01 ~ 1999-09-30
IIF 9 - Director → ME
28
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1998-10-01 ~ 1999-09-30
IIF 8 - Director → ME
29
RED HILL INVESTMENTS LTD - now
MPC PARTNERS EUROPE LIMITED
- 2012-08-07
07124208FLOW INVESTMENT REALISATIONS LIMITED
- 2010-06-30
07124208 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2010-01-13 ~ 2011-03-31
IIF 20 - Director → ME
30
Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
31
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1998-10-01 ~ 1999-09-30
IIF 11 - Director → ME
32
STANTON PRECAST LIMITED
- 2023-11-20
02263795STANTON BONNA CONCRETE LIMITED - 2021-04-30
STANTON CONCRETE LIMITED - 1988-12-19
TRUSHELFCO (NO.1273) LIMITED - 1988-09-09
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire
Active Corporate (40 parents, 1 offspring)
Officer
2022-09-01 ~ 2026-01-05
IIF 31 - Director → ME
33
GELLAW 116 LIMITED - 2006-08-08
Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire
Active Corporate (26 parents)
Officer
2022-09-01 ~ 2026-01-05
IIF 30 - Director → ME
34
TACTICA PREMIUM FINANCE LIMITED
05446073 Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-09-26 ~ 2011-08-15
IIF 6 - Director → ME
35
THERMOPOL INTERNATIONAL LIMITED
- now 03048337BRIGHTARTIST LIMITED - 1995-06-06
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2005-02-21 ~ 2007-01-31
IIF 17 - Director → ME
36
TRACEY CONCRETE STANTON LIMITED - now
STANTON PRECAST TRADING LIMITED
- 2023-10-25
15074167 Littlewell Lane, Stanton By Dale, Ilkeston, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-15 ~ 2023-10-23
IIF 29 - Director → ME
37
TRUSTMARQUE SOLUTIONS LIMITED - now
INTERNET SOFTWARE CORPORATION LIMITED
- 2001-07-24
02183240INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, England
Active Corporate (44 parents, 1 offspring)
Officer
2000-06-08 ~ 2000-10-01
IIF 16 - Director → ME
38
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2005-09-29 ~ 2006-02-03
IIF 10 - Director → ME