1
BEAM EARTH LIMITED - now
ISKANDIA ENERGY LIMITED
- 2021-06-04
09762698ISKANDIA ADVISORS UK LIMITED - 2015-10-09
Salisbury House, London Wall, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-12-01 ~ 2019-09-15
IIF 28 - Director → ME
2
BEECHWOOD DESIGNER HOMES LIMITED
04491774 25 Meadowbrook Road, Kibworth Beauchamp, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2002-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
76 Bachelor Gardens, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
4
254 Pentonville Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-01-17 ~ 2019-09-15
IIF 18 - Director → ME
5
ALPHA 135 LIMITED - 2008-04-24
110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2010-02-18 ~ 2012-04-02
IIF 24 - Director → ME
6
EPOINT EMBEDDED COMPUTING LIMITED
- now SC340421E2C LIMITED - 2009-03-13
E2C GROUP LIMITED - 2008-08-28
Itek House, 1 Newark Road South, Glenrothes, Fife
Liquidation Corporate (8 parents)
Officer
2015-09-25 ~ 2019-09-15
IIF 10 - Director → ME
Person with significant control
2017-03-27 ~ 2019-09-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Landguard Manor, Landguard Manor Road, Shanklin, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-02-16 ~ 2019-09-15
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2020-05-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
HEPCGEN LIMITED - 2005-06-28
INPUTPOUND LIMITED - 2003-03-20
The London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2014-09-08 ~ 2019-10-06
IIF 23 - Director → ME
9
LANGTON PLACE RESIDENTIAL LIMITED
- now 06438942GAG276 LIMITED
- 2008-03-04
06438942 02826579, 08533552, 05182557Warning 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) Fitzroy House, Crown Street, Ipswich, Suffolk
Active Corporate (5 parents)
Officer
2008-02-12 ~ 2019-09-15
IIF 22 - Director → ME
2008-02-12 ~ 2019-09-15
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
M.R. UNDERWOOD (BUILDERS) LIMITED
03750305 30 Britannia Street, Shepshed, Loughborough, England
Dissolved Corporate (4 parents)
Officer
1999-04-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
MARLOW PROPERTIES LIMITED
- now 01066695UNDERWOOD PROPERTIES LIMITED
- 1996-04-11
01066695 Fitzroy House, Crown Street, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 15 - Director → ME
~ dissolved
IIF 26 - Secretary → ME
12
MARLOWS DIY & GARDEN CENTRE LIMITED
04789212 Fitzroy House, Crown Street, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2003-06-05 ~ dissolved
IIF 16 - Director → ME
13
NETNAMES BRAND PROTECTION HOLDINGS LIMITED - now
ENVISIONAL SOLUTIONS LIMITED
- 2013-01-16
04034960ENVISIONAL SOLUTIONS PLC
- 2002-09-24
04034960 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-07-24 ~ 2007-07-10
IIF 12 - Director → ME
14
PERACHEM HOLDINGS PLC - now
GREEN CHEMICALS PLC
- 2016-09-15
05425236ECO CHEMICAL ENTERPRISES PLC
- 2007-07-30
05425236PRIMAVERA CAPITAL PLC
- 2007-01-16
05425236 C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-10-10 ~ 2007-10-15
IIF 20 - Director → ME
15
Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-11-21 ~ 2009-02-13
IIF 9 - Director → ME
16
THE EVENT HORSE OWNERS ASSOCIATION LIMITED
04620535 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2014-04-09 ~ 2015-04-15
IIF 19 - Director → ME
17
UNDERWOOD HOLDINGS LIMITED
- now 01146660UNDERWOOD (EAST ANGLIA) HOLDINGS LIMITED
- 1981-12-31
01146660 Fitzroy House, Crown Street, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 25 - Secretary → ME
18
UNITED FORKTRUCKS (1992) LIMITED
- now 02693495SPEED 2408 LIMITED
- 1992-04-28
02693495 02693189, 03387438, 02651596Warning 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) 3 Peel Road, Skelmersdale, Lancashire, England
Dissolved Corporate (13 parents)
Officer
1992-04-07 ~ 1992-07-31
IIF 13 - Director → ME
2010-12-09 ~ 2015-04-29
IIF 17 - Director → ME