1
9 Ingleton Court, 75 Sea Road, Westgate-on-sea, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2
BGV PROPERTY MANAGEMENT LIMITED
- 2008-01-10
06057351 78-79 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-20 ~ 2008-04-07
IIF 1 - Director → ME
2007-12-20 ~ 2008-01-31
IIF 17 - Secretary → ME
3
Innovation House, Discovery Park, Sandwich, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 48 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
COWLS LIMITED - now
Units 50/51, Lineside Industrial Estate, Eldon Way Littlehampton, West Sussex
Dissolved Corporate (9 parents)
Officer
1996-12-20 ~ 2000-09-30
IIF 2 - Director → ME
1996-12-20 ~ 2000-10-10
IIF 18 - Secretary → ME
5
CUBE CONTENT GOVERNANCE LIMITED - now
CONTENT SOLUTIONS EUROPE LIMITED - 2015-10-08
Cube Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-02-10 ~ 2004-11-30
IIF 7 - Director → ME
2003-02-10 ~ 2004-11-30
IIF 20 - Secretary → ME
6
LOFT CENTRE PRODUCTS LTD - now
Units 50- 51 Lineside Industrial Estate, Eldon Way, Littlehampton, West Ussex, England
Dissolved Corporate (8 parents)
Officer
2000-04-06 ~ 2000-09-29
IIF 5 - Director → ME
2000-04-06 ~ 2000-10-10
IIF 16 - Secretary → ME
7
MENSTED LIMITED - now
THE LOFT CENTRE LIMITED
- 2010-07-08
02128335CBP BUILDING PRODUCTS LIMITED
- 1993-02-09
02128335 C/o Kaysted Limited Metro House, Northgate, Chichester, England
Active Corporate (9 parents)
Officer
~ 2000-09-29
IIF 10 - Director → ME
~ 2000-10-10
IIF 25 - Secretary → ME
8
The Cottage Pierremont Park, Pierremont Avenue, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
9
PAVILION COURT RESIDENTS LIMITED
06987821 11 Flat 5, Pavilion Court, 11 Station Road, Shortlands, Bromley, Kent
Active Corporate (17 parents)
Officer
2010-01-13 ~ 2011-04-01
IIF 24 - Director → ME
10
18 Heardman Close, Thatcham, Berkshire
Dissolved Corporate (5 parents)
Officer
2001-09-26 ~ 2010-06-30
IIF 13 - Secretary → ME
11
Units 50/51, Lineside Industrial Estate, Littlehampton, West Sussex
Dissolved Corporate (8 parents)
Officer
1996-12-16 ~ 2000-09-30
IIF 4 - Director → ME
1996-12-16 ~ 2000-10-10
IIF 19 - Secretary → ME
12
Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2011-12-12 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
13
The Cottage Pierremont Park, Pierremont Avenue, Broadstairs, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
14
46 Carlton Road West, Westgate-on-sea, Kent
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 67 - Director → ME
15
Innovation House, Innovation Way, Sandwich
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 66 - Director → ME
16
RWS PROJECT SERVICES LIMITED
- now 04091029CAPITAL PROJECTS SERVICES LIMITED - 2001-03-23
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (7 parents)
Officer
2010-08-03 ~ dissolved
IIF 34 - Secretary → ME
17
STAIRPLACE LIMITED - now
BOARD WALK TIMBER LTD - 2004-12-22
50/51 Eldon Way, Lineside Industrial Estate, Littlehampton, West Sussex, England
Dissolved Corporate (8 parents)
Officer
1992-12-22 ~ 2000-09-29
IIF 3 - Director → ME
1992-12-22 ~ 2000-10-10
IIF 12 - Secretary → ME
18
SYSTECH GROUP CONTRACTORS (2009) LIMITED - 2009-06-10
Chapter House, 18-20 Crucifx Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-03 ~ dissolved
IIF 43 - Secretary → ME
19
SYSTECH LIMITED - 2009-09-28
SYSTECH M&E SERVICES LIMITED - 2009-08-21
SYSTECH DEFENCE SERVICES LTD - 2009-02-27
DEFENCE PROJECT SERVICES LIMITED - 2006-01-03
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (9 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 52 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 39 - Secretary → ME
20
SYSTECH EXPERT WITNESS SERVICES LIMITED - now
SYSTECH LEGAL SERVICES LTD
- 2018-12-13
03789405ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03
Systech House, 55a High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 56 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 35 - Secretary → ME
21
82 St. John Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 57 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 36 - Secretary → ME
22
SYSTECH GROUP EMPLOYEES LIMITED
- now 03786757SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
Systech House, 55a High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 51 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 29 - Secretary → ME
23
SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
SYSTECH GROUP LIMITED - 2009-05-26
SYSTECH GROUP LIMITED - 2009-05-08
SPREE MEWS HOLDINGS LIMITED - 2001-04-11
Systech House, 55a High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
2010-10-19 ~ 2012-04-30
IIF 60 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 38 - Secretary → ME
24
SYSTECH INTERNATIONAL (EUROPE) LIMITED - now
Systech House, 55a High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 61 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 41 - Secretary → ME
25
SYSTECH INTERNATIONAL (HOLDINGS) LIMITED - now
INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
Systech House, 55a High Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2010-10-19 ~ 2012-04-30
IIF 53 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 30 - Secretary → ME
26
SYSTECH INTERNATIONAL LIMITED - now
SYSTECH DISPUTE SERVICES LTD - 2009-09-28
SYSTECH PROJECT SERVICES LIMITED - 2006-01-03
SYS-TECH PROJECT SERVICES LIMITED - 2001-04-11
Systech House, 55a High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 59 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 37 - Secretary → ME
27
SYSTECH LAW LIMITED - now
SYSTECH SOLICITORS LIMITED - 2020-08-05
SLS SOLICITORS LIMITED
- 2014-05-23
06087473 Systech House, 55a High Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-06-09 ~ 2011-11-30
IIF 62 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 42 - Secretary → ME
28
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ 2012-04-30
IIF 64 - Director → ME
29
CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
R.W.S. PROJECT SERVICES LIMITED - 2001-03-23
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (14 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 54 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 40 - Secretary → ME
30
SYSTECH RECRUITMENT LIMITED
- now 03708687IRSC LIMITED - 2008-10-15
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (12 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 55 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 33 - Secretary → ME
31
SYSTECH TECHNICAL RESOURCES LIMITED
- now 06501882SYSTECH TECHNICAL RECRUITMENT LIMITED
- 2010-09-23
06501882SYSTECH TECHNICAL RESOURCING LIMITED - 2009-02-27
PYRAMID TECHNICAL RECRUITMENT LIMITED - 2009-01-20
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (8 parents)
Officer
2011-12-31 ~ 2012-04-30
IIF 63 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 32 - Secretary → ME
32
SYSTECH TRANSPORTATION SERVICES LTD
- now 04133482SYSTECH TRANSPORTATION LIMITED - 2006-01-03
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (9 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 58 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 31 - Secretary → ME
33
Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-16 ~ 2023-07-26
IIF 23 - Director → ME
2023-08-08 ~ now
IIF 47 - Director → ME
Person with significant control
2021-08-16 ~ 2023-07-26
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
34
THE LOFT SHOP GROUP LIMITED
- now 02355294 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
(before 1991-09-21) ~ 2000-09-29
IIF 9 - Director → ME
(before 1991-09-21) ~ 2000-10-10
IIF 15 - Secretary → ME
35
COLT BUILDING PRODUCTS LIMITED
- 1990-06-08
00797762W.H.COLT(LONDON)LIMITED
- 1986-07-01
00797762 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (13 parents)
Officer
(before 1991-09-21) ~ 2000-09-29
IIF 8 - Director → ME
(before 1991-09-21) ~ 2000-10-10
IIF 14 - Secretary → ME
36
THE SWAN BY THE BEACH LTD
- now 10011462FINANCE 5 LIMITED
- 2017-05-19
10011462 SC562350, 09562317, 08689817Warning 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) Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-18 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-19
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
37
TROTYN CROFT MANAGEMENT (BOGNOR) LIMITED
02161667 4 Sudley Road, Bognor Regis, West Sussex
Active Corporate (22 parents)
Officer
2002-12-04 ~ 2005-05-24
IIF 6 - Director → ME
38
31 Brigade Place, 31 Brigade Place, Caterham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-04-30 ~ dissolved
IIF 21 - Secretary → ME
39
ANDREW & CO ESTATE AGENTS LIMITED - 2024-09-30
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (7 parents, 14 offsprings)
Officer
2025-02-05 ~ 2025-09-05
IIF 46 - Director → ME
40
Saxon House, Pean Hill, Whitstable, Kent, England
Active Corporate (5 parents)
Officer
2025-02-06 ~ 2025-09-05
IIF 50 - Director → ME
41
WENTWORTH GRANGE FERNDOWN LIMITED
04237690 11 Wentworth Grange 11 West Moors Road, Ferndown, Dorset, England
Active Corporate (35 parents)
Officer
2022-01-11 ~ 2022-06-27
IIF 44 - Director → ME
42
1 Court Hill, South Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-02 ~ 2022-05-26
IIF 65 - Director → ME
Person with significant control
2016-11-02 ~ 2022-05-26
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Z MAN CONSTRUCTION LIMITED
- now 04272540MAN CONSTRUCTION LIMITED
- 2002-09-26
04272540 8 Sunbury Avenue, East Sheen, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-09-23 ~ dissolved
IIF 11 - Secretary → ME