1
CHEM-DRY CHARLIE LIMITED - 1999-01-29
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-02-16 ~ 2010-08-31
IIF 155 - Director → ME
2016-04-18 ~ 2016-10-05
IIF 43 - Director → ME
2
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2010-09-22 ~ dissolved
IIF 185 - Director → ME
3
2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2012-04-18
IIF 205 - Secretary → ME
4
132 Street Lane Gildersome, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
5
Wellfield Bretton Lane, Bretton, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
6
ABBOTT MEAD VICKERS.BBDO LIMITED
- now 01935786ABBOTT MEAD VICKERS.SMS LIMITED - 1991-03-15
ABBOTT MEAD VICKERS - 1988-01-04
MISTRASCALE LIMITED - 1985-10-01
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (215 parents, 1 offspring)
Officer
2002-02-19 ~ 2005-01-01
IIF 154 - Director → ME
7
Astral Towers, Betts Way, Crawley, England
Dissolved Corporate (4 parents)
Officer
2024-10-28 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 257 - Right to appoint or remove directors → OE
8
ADS PRECISION ENGINEERING LIMITED
04177211 53a Jubilee Road, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-03-12 ~ dissolved
IIF 87 - Director → ME
2001-03-12 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
9
ADVANTAGE PARTS SOLUTIONS LTD
- now 02975547ADVANTAGE DS LIMITED - 2016-08-16
CARSTATION.COM ADVANTAGE LTD - 2001-05-16
FIRST PARTS GROUP LIMITED - 2000-05-19
D.G.J. LTD. - 1994-11-11
Lyndale House Ervington Court, Meridian Business Park, Leicester
Active Corporate (15 parents)
Officer
2024-11-21 ~ now
IIF 139 - Director → ME
10
4 Dyke Close, Poynings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2007-01-12 ~ dissolved
IIF 66 - Director → ME
11
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-16 ~ now
IIF 94 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 106 - Has significant influence or control → OE
12
AGHOCO 1022 LIMITED
07200489 11394856, 07334967, 07220771Warning 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) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 44 - Director → ME
13
AJ & DS PROPERTY DEVELOPMENT LTD
08791630 Holdsworth C.c.a., Omega Court, 350 Cemetery Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Anglo Office Park, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (4 parents)
Officer
2002-03-13 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
17
INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
Homeserve, Cable Drive, Walsall, West Midlands, England
Active Corporate (32 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 37 - Director → ME
18
C/o, 14 Grant Street, Inverness
Dissolved Corporate (15 parents)
Officer
2012-10-23 ~ dissolved
IIF 117 - Director → ME
19
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 51 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Valmont Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 208 - Secretary → ME
21
1-3 Strand, London
Active Corporate (44 parents)
Officer
2008-06-17 ~ 2009-12-17
IIF 150 - Director → ME
22
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 19 - Director → ME
2011-05-11 ~ dissolved
IIF 239 - Secretary → ME
23
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 18 - Director → ME
2011-05-12 ~ dissolved
IIF 238 - Secretary → ME
24
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 144 - Has significant influence or control → OE
25
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BLUU SQUARE PROJECTS LIMITED - now
LENDING SCREEN LIMITED
- 2020-09-30
11818023 C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (2 parents)
Officer
2019-02-11 ~ 2019-10-25
IIF 3 - Director → ME
Person with significant control
2019-02-11 ~ 2020-03-01
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2 Valmont Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolved
IIF 200 - Secretary → ME
28
Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-05 ~ dissolved
IIF 69 - Director → ME
29
BRITTON GROUP PLASTICS LIMITED
- now 02659844TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
1997-05-30 ~ 1998-01-14
IIF 198 - Secretary → ME
30
NEXIS LOGISTICS LTD
- 2013-02-12
07875468 Mbi Coakley Ltd, Gu1 3qt, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrery, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 67 - Director → ME
31
CARGO SERVICES INTERNATIONAL LIMITED
04026521 Suite Ra01 196-197 Wood Street, London, England
Active Corporate (10 parents)
Officer
2013-06-25 ~ 2026-02-03
IIF 174 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
32
1st Floor 264 Manchester Road, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ 2012-01-01
IIF 186 - Director → ME
33
CASTLEGATE 792 LIMITED - now
INDEPENDENT INSPECTIONS LIMITED
- 2022-04-22
02832192 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (26 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 25 - Director → ME
34
CASTLEGATE 795 LIMITED - now
INDEPENDENT INSPECTIONS HOLDINGS LIMITED
- 2022-04-22
04575239SRW HOLDINGS LIMITED - 2006-05-23
JOKASTDA LIMITED - 2004-01-06
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-10-05
IIF 31 - Director → ME
35
CASTLEGATE 796 LIMITED - now
ANSA UTILITIES LIMITED
- 2022-06-10
03792812ACTIVE SERVICES GROUP LIMITED - 2006-06-23
4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 28 - Director → ME
36
CASTLEGATE 797 LIMITED - now
ANSA SURVEYING LIMITED
- 2022-06-13
03792572OSS TECHNICAL SERVICES LIMITED - 2002-02-20
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 32 - Director → ME
37
CASTLEHILL PROPERTIES GLASGOW LTD
- now SC533445 Castlehill House Humbie Road, Easglesham, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-04-22 ~ now
IIF 127 - Director → ME
38
Castlehill House, Eaglesham, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-10-12 ~ now
IIF 126 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
39
CHEM-DRY FRANCHISING LIMITED
- now 02199693CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
CHEM-DRY NORTHERN LIMITED - 1996-02-22
TANSLING LIMITED - 1988-02-01
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 34 - Director → ME
2010-02-16 ~ 2010-08-31
IIF 157 - Director → ME
40
CHEM-DRY MIDLANDS AND LONDON LIMITED
- now 02388832INNOVATIVE FRANCHISING LIMITED - 1998-07-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 41 - Director → ME
2010-02-16 ~ 2010-08-31
IIF 159 - Director → ME
41
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
03670549 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-02-16 ~ 2010-08-31
IIF 160 - Director → ME
2016-04-18 ~ 2016-10-05
IIF 30 - Director → ME
42
40 William Dunbar House, Albert Road, London, London
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2012-08-01
IIF 62 - Director → ME
43
2 Valmont Road, Nottingham
Active Corporate (5 parents)
Officer
2003-10-28 ~ now
IIF 210 - Secretary → ME
44
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (30 parents)
Officer
2004-04-06 ~ 2009-04-05
IIF 225 - LLP Member → ME
2009-04-05 ~ 2013-07-01
IIF 90 - LLP Member → ME
45
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (31 parents)
Officer
2004-04-06 ~ 2009-04-05
IIF 227 - LLP Member → ME
2009-04-05 ~ 2013-07-01
IIF 226 - LLP Member → ME
46
COMMERCIAL & RETAIL INVESTMENTS LIMITED
09430337 Equity Trust, 6 St. Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 240 - Director → ME
2015-02-09 ~ dissolved
IIF 258 - Secretary → ME
47
CONCEPT DOCUMENT RECOVERY LIMITED
04047384 Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
Dissolved Corporate (22 parents)
Officer
2010-02-16 ~ 2010-06-04
IIF 161 - Director → ME
48
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 166 - Director → ME
49
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-16 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
50
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
52
2 Valmont Road, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-29 ~ now
IIF 250 - Secretary → ME
53
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 71 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
54
- 1979-12-31
Clareville House, 26-27 Oxendon Street, London
Liquidation Corporate (10 parents)
Officer
1995-02-27 ~ 1996-11-01
IIF 195 - Secretary → ME
55
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
56
DOCTOR 4 U PRACTICE MANAGERS LIMITED
13047146 M C L Group Ltd, 6 St. Andrew Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 50 - Director → ME
57
LANCASTER SHELF 39 LIMITED - 2001-01-22
2 Maggie's Wood Loan, Falkirk
Dissolved Corporate (6 parents)
Officer
2001-06-08 ~ dissolved
IIF 132 - Director → ME
58
DP NEWCASTLE AND SUNDERLAND LIMITED
05490460 Hala House, 12-16 York Road, Maidenhead, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2007-06-27 ~ 2016-05-16
IIF 129 - Director → ME
59
22 Horselers, Nash Mills, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ dissolved
IIF 141 - Director → ME
60
ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED
- now 03792893A S G MIDLANDS LIMITED - 2001-02-26
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 38 - Director → ME
61
99 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ 2015-07-01
IIF 7 - Director → ME
62
EUROCASPIAN SERVICES LIMITED
- now 04103467INTRADCO AVIATION SERVICES LIMITED - 2003-11-25
SPEED 8504 LIMITED - 2000-11-27
Farren House Farren Court, The Street, Cowfold, West Sussex
Dissolved Corporate (9 parents)
Officer
2008-08-04 ~ 2009-04-21
IIF 65 - Director → ME
63
M C L Group Ltd, 6, St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-19 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
64
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2009-11-10 ~ 2009-12-31
IIF 162 - Director → ME
65
EVOLVE ANALYTICS LIMITED - now
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
2000-06-27 ~ 2002-11-06
IIF 153 - Director → ME
1999-07-28 ~ 2002-11-06
IIF 207 - Secretary → ME
66
Nadine House Third Floor, 1 St Ann Street, Manchester, Manchester, United Kingdom
Liquidation Corporate (3 parents)
Officer
2008-12-31 ~ 2010-08-06
IIF 187 - Director → ME
67
EXTERNAL SERVICES GROUP LIMITED
- now 03731379DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 39 - Director → ME
68
5 Floor 6 Andrews Street, Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 110 - Director → ME
2019-01-16 ~ dissolved
IIF 259 - Secretary → ME
69
FENGARI PROPERTIES U.K. LIMITED
11771754 6 Andrews Street, Kensington, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-01-16 ~ dissolved
IIF 111 - Director → ME
2019-01-16 ~ dissolved
IIF 260 - Secretary → ME
70
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2005-12-15 ~ dissolved
IIF 172 - Director → ME
71
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 169 - Director → ME
72
Unit A2 Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (9 parents)
Officer
2019-01-29 ~ 2020-09-30
IIF 29 - Director → ME
73
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 170 - Director → ME
74
Ground Floor, 2 Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 244 - Director → ME
75
LONGHEATH LIMITED - 1988-05-17
Nursery Court, London Road, Windlesham, England
Active Corporate (28 parents, 4 offsprings)
Officer
2002-09-25 ~ 2019-03-31
IIF 91 - Director → ME
76
GCC EXCHANGE PRIVATE LIMITED - 2012-03-21
90 High Street, Southall, England
Active Corporate (13 parents)
Officer
2017-10-01 ~ 2020-04-01
IIF 8 - Director → ME
77
4 The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 116 - Director → ME
78
GILDERSOME SURFACE REPAIR LIMITED
10153322 18 Town Street Gildersome, Morley, Leeds, Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 122 - Director → ME
79
5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-08-15 ~ dissolved
IIF 60 - Director → ME
80
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 243 - Director → ME
2010-11-19 ~ dissolved
IIF 263 - Secretary → ME
81
5th Floor No 6 St Andrew, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 20 - Director → ME
82
85 Bamford Rd, Bedford
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
83
GM MANAGEMENT SERVICES (UK) LTD
06455874 2 Mayfair Court, North Gate, Nottingham
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ 2011-09-06
IIF 201 - Secretary → ME
84
GREENOCK PIZZA COMPANY LTD.
- now SC300745 4 Birkwood Place, Newton Mearns, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-08 ~ 2011-08-30
IIF 131 - Director → ME
85
4 The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolved
IIF 114 - Director → ME
86
5 Wash Lane, Onehouse, Stowmarket, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 99 - Director → ME
2010-05-05 ~ 2015-06-01
IIF 256 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
87
HIGHBURY TERRACE MEWS RESIDENTS ASSOCIATION LIMITED
03769868 14c Highbury Terrace Mews, London
Active Corporate (20 parents)
Officer
2012-09-26 ~ 2021-10-11
IIF 16 - Director → ME
88
HOME AND COMFORTS HOLDINGS LIMITED
- now 06433014HOME AND COMFORTS LIMITED - 2012-01-26
SHELFCO (NO. 3513) LIMITED - 2008-02-04
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-10-05
IIF 40 - Director → ME
89
AGHOCO 1066 LIMITED - 2012-01-26
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 27 - Director → ME
90
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
1997-05-30 ~ 1998-01-14
IIF 197 - Secretary → ME
91
IGUK EBT TRUSTEES LIMITED
- now 05022288ANSA EBT TRUSTEES LIMITED - 2011-10-21
ANSA TRAINING LIMITED - 2011-09-26
PINCO 2072 LIMITED - 2004-02-11
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 45 - Director → ME
92
ANSA HOLDINGS LIMITED - 2011-10-21
INHOCO 3061 LIMITED - 2004-07-16
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2016-03-18 ~ 2016-10-05
IIF 42 - Director → ME
93
IGUK SUPPORT SERVICES LIMITED
- now 04275760ANSA GROUP LIMITED - 2011-10-21
ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED - 2002-02-28
ENVIRONMENTAL SOLUTIONS HOLDING LIMITED - 2001-08-31
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 35 - Director → ME
94
INDEPENDENT GROUP (UK) LIMITED
- now 06732498INHOCO 3504 LIMITED - 2011-04-12
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (30 parents, 9 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 26 - Director → ME
95
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
2010-06-17 ~ 2015-04-01
IIF 57 - Director → ME
96
JEFF NEWMAN BUILDING SERVICES LTD
04728069 2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2003-04-22 ~ dissolved
IIF 211 - Secretary → ME
97
PRIVATE HIRE GB LTD
- 2009-09-01
06377146 26 Gloucester Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-07 ~ dissolved
IIF 113 - Director → ME
98
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 168 - Director → ME
99
9 Cross Court, Plomer Green Avenue, Downley, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-11 ~ 2017-08-15
IIF 95 - Director → ME
100
KINGS GATE RESIDENTS ASSOCIATION LIMITED
- now 03153380INHOCO 478 LIMITED - 1996-03-08
2, Kingsgate Off Scool Lane, Sandiway, Northwich, Cheshire, England
Dissolved Corporate (16 parents)
Officer
2000-10-01 ~ 2002-09-13
IIF 171 - Director → ME
101
LANARKSHIRE SMITH PROPERTIES LTD
SC616167 17 Torridon Gardens, Newton Mearns, Scotland
Active Corporate (2 parents)
Officer
2019-06-15 ~ now
IIF 124 - Director → ME
102
LANSMITH GLOBAL PARTNERS LIMITED - now
VINCO GLOBAL PARTNERS LIMITED
- 2022-01-18
12216196 King's Court, London Road, Stevenage, England
Active Corporate (4 parents)
Officer
2019-09-19 ~ 2021-10-31
IIF 6 - Director → ME
Person with significant control
2019-09-19 ~ 2020-06-05
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
AIRBRIDGE INTERNATIONAL (UK) LIMITED
- 2017-01-30
03318099RBCO 228 LIMITED - 1997-02-25
124 City Road, London, England
Active Corporate (11 parents)
Officer
2015-11-12 ~ now
IIF 173 - Director → ME
2012-02-14 ~ 2013-06-12
IIF 63 - Director → ME
2012-02-14 ~ 2012-12-31
IIF 264 - Secretary → ME
Person with significant control
2017-02-12 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
104
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (26 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 165 - Director → ME
105
1st Floor 264 Manchester Road, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-11-14 ~ 2012-01-01
IIF 184 - Director → ME
106
KWANDA EXPRESS LTD
- 2015-02-13
09259704 Hch House Horton Road, Colnbrook, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 64 - Director → ME
107
6 Saint Andrew Street London United Kingdom, 6 Saint Andrew Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
108
12 Eastdale Road Burgess Hill, West Sussex, United Kingdom, England
Active Corporate (6 parents)
Officer
2023-02-01 ~ 2026-02-04
IIF 145 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
109
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 4 - Director → ME
110
MANAGEMENT FACILITIES (NORTHERN) LIMITED
03736467 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 36 - Director → ME
2010-02-16 ~ 2010-08-31
IIF 158 - Director → ME
111
32-36 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
112
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 164 - Director → ME
113
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
MILL CARPETS (YORKSHIRE) LIMITED
01665330 Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1992-04-08) ~ 2005-09-01
IIF 182 - Director → ME
1998-12-31 ~ 2005-09-01
IIF 216 - Secretary → ME
115
6 Saint Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
116
M C L Group Ltd, 6, St. Andrew Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
117
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 242 - Director → ME
118
5t Floor 6 St Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
119
MORRIS ENGINEERING HOLDINGS LIMITED
- now 05320031BONDCO 1097 LIMITED - 2005-04-14
C/p Morris Engineering Ltd, Bell Close Newnham Ind Est, Plympton Plymouth, Devon
Active Corporate (8 parents, 2 offsprings)
Officer
2013-12-16 ~ 2023-07-31
IIF 10 - Director → ME
2007-08-09 ~ 2023-07-31
IIF 191 - Secretary → ME
120
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2002-05-03 ~ 2023-07-31
IIF 12 - Director → ME
2007-08-09 ~ 2023-07-31
IIF 189 - Secretary → ME
121
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (15 parents)
Officer
2009-08-01 ~ 2010-01-12
IIF 118 - Director → ME
122
124 City Road, London
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 140 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
123
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2008-06-17 ~ 2009-10-09
IIF 151 - Director → ME
124
GLOBAL FUTURES PROPERTY LTD - 2018-03-07
INDOOR FARMING LIMITED - 2018-02-06
WEXCHANGE LTD - 2017-07-04
BALLERS MANAGEMENT LTD - 2017-02-01
LISSER VENTURES LTD - 2015-09-02
4385, 08493564: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2018-10-16 ~ 2019-01-15
IIF 2 - Director → ME
125
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 46 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
126
NOTTINGHAM SPECIALISED TIMBER BUILDINGS LIMITED
06045116 2 Valmont Road, Nottingham
Active Corporate (4 parents)
Officer
2007-01-08 ~ now
IIF 199 - Secretary → ME
127
2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ dissolved
IIF 128 - Director → ME
2007-06-06 ~ dissolved
IIF 202 - Secretary → ME
128
8 Crossland Road, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ dissolved
IIF 206 - Secretary → ME
129
2 Valmont Road, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 22 - Director → ME
2013-11-05 ~ dissolved
IIF 249 - Secretary → ME
130
2 Valmont Road, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
OAKVILLE MARKETING LIMITED
- 2018-10-31
09942430 Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-08 ~ now
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
132
BOLEYNBRIDGE LIMITED - 2008-03-10
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-18 ~ 2013-04-08
IIF 133 - Director → ME
133
6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2002-11-14 ~ 2006-01-02
IIF 265 - Director → ME
134
SHELFCO (NO.1150) LIMITED
- 1996-03-13
03119261 03119358, 03165185, 03808875Warning 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) Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Active Corporate (14 parents)
Officer
1996-03-13 ~ 1996-06-30
IIF 245 - Secretary → ME
135
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (29 parents)
Officer
1995-02-27 ~ 1996-11-01
IIF 196 - Secretary → ME
136
Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Active Corporate (20 parents, 1 offspring)
Officer
1995-02-27 ~ 1997-06-30
IIF 247 - Secretary → ME
137
Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Active Corporate (23 parents)
Officer
1995-02-27 ~ 1996-06-30
IIF 246 - Secretary → ME
138
304 Leicester Road Wigston, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-22 ~ 2024-02-02
IIF 83 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 85 - Has significant influence or control → OE
139
PROFESSIONAL INTRODUCTIONS LIMITED
11364226 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
GREEN-GEN POWER LTD
- 2019-06-06
11356234 124 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-11 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
141
REMEC ENGINEERING (PLYMOUTH) LIMITED
- now 01401897LAYVARES LIMITED - 1979-12-31
C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth
Dissolved Corporate (4 parents)
Officer
2002-08-20 ~ dissolved
IIF 11 - Director → ME
142
REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02
02788087GAGELINE LIMITED - 1993-02-23
66 High Street, Aylesbury, England
Active Corporate (44 parents, 3 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 33 - Director → ME
2010-02-16 ~ 2010-08-31
IIF 156 - Director → ME
143
C/o Westcas D2 White House Business Centre, Forest Road, Kingswood, Bristol
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
144
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-06 ~ dissolved
IIF 135 - Director → ME
2010-12-06 ~ 2011-06-01
IIF 262 - Secretary → ME
145
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 241 - Director → ME
146
ROAD TRANSPORT INTERNATIONAL LIMITED
03168733 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (23 parents)
Officer
1999-09-01 ~ 2003-03-24
IIF 183 - Director → ME
147
ROYCE ASSET MANAGEMENT LTD
- now 08610570ROYCE ASSET MANGEMENT LTD
- 2015-04-25
08610570BHF ASSOCIATES LTD
- 2015-03-18
08610570 116 South Lane, Clanfield, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Has significant influence or control → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
148
SANS SOUCI & ST PETERS COURT RESIDENTS MANAGEMENT COMPANY LTD
14990567 124-128 City Road, London, England
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2024-03-28
IIF 92 - Director → ME
Person with significant control
2023-07-10 ~ 2024-03-28
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 214 - Right to appoint or remove directors → OE
149
13 Arm And Sword Lane, Old Hatfield, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 72 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
150
Richmond House Whitemans Green, Cuckfield, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2013-03-15 ~ now
IIF 59 - Director → ME
151
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 167 - Director → ME
152
Priory Works, 66 Moseley Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ 2023-10-06
IIF 255 - Director → ME
153
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
C/o Morris Engineering Ltd Bell, Close Newnham Industrial Estate, Plympton, Devon
Active Corporate (9 parents, 1 offspring)
Officer
2005-05-01 ~ 2023-07-31
IIF 9 - Director → ME
2007-08-09 ~ 2023-07-31
IIF 190 - Secretary → ME
155
SMITH FRANCIS (HOLDINGS) LIMITED
00280894 Priory Works, 66 Moseley Street, Birmingham
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-11 ~ now
IIF 253 - Director → ME
1995-12-09 ~ now
IIF 223 - Secretary → ME
156
SMITH FRANCIS INVESTMENTS LIMITED
11245119 66 Priory Works, Moseley Street, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 252 - Director → ME
157
Priory Works, 66 Moseley Street, Birmingham
Active Corporate (5 parents)
Officer
2003-11-19 ~ now
IIF 254 - Director → ME
1995-12-09 ~ 2012-10-31
IIF 224 - Secretary → ME
158
SMITH'S BOOKEEPING & ACCOUNTANCY SERVICES LIMITED
04178657 Valmont House, Valmont Road, Nottingham, England
Active Corporate (4 parents)
Officer
2001-03-16 ~ now
IIF 21 - Director → ME
2001-03-16 ~ now
IIF 209 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
159
SMITHS PIZZA COMPANY LIMITED
- now SC319308DALGLEN (NO. 1091) LIMITED
- 2007-06-25
SC319308 SC296800, SC292881, SC308635Warning 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) Skerrols House, Bridgend, Isle Of Islay, Scotland
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2016-05-16
IIF 130 - Director → ME
160
SOLARSOFT BUSINESS SYSTEMS LIMITED - now
XKO SOFTWARE LIMITED
- 2007-11-07
03674664XKO (KSE COMPUTERS) LIMITED
- 2000-04-03
03674664XKO LIMITED - 1999-03-12
HILLGATE ( 12 ) LIMITED - 1998-12-24
C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-09-15 ~ 2002-11-06
IIF 152 - Director → ME
1999-09-15 ~ 2002-11-06
IIF 212 - Secretary → ME
161
The Old Fire Station Station Road, Bamber Bridge, Preston, Lancashire, England
Active Corporate (5 parents)
Officer
2002-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
162
Priory Works, 66 Moseley Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 231 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
163
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 134 - Director → ME
2011-05-05 ~ dissolved
IIF 237 - Secretary → ME
164
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
1999-01-31 ~ 2005-03-11
IIF 138 - Director → ME
165
Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (9 parents)
Officer
2022-02-01 ~ 2025-08-12
IIF 177 - Director → ME
166
THE FOUNDATIONS TRUST - now
CHRISTIAN HERITAGE
- 2022-03-29
03688829CAMBRIDGE SUMMER SCHOOL OF THEOLOGY - 2000-03-17
The Round Church Vestry, Bridge Street, Cambridge, Cambridgeshire
Active Corporate (33 parents, 1 offspring)
Officer
2005-09-27 ~ 2011-07-19
IIF 179 - Director → ME
167
Wally Foster Community Centre Wally Foster Community Centre, Homerton Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2012-01-12 ~ 2015-12-01
IIF 180 - Director → ME
168
THE JOCKEY INN BAUGHTON LTD
- now 14004906GEMINI (THE JOCKEY INN) LIMITED
- 2024-04-26
14004906 The Jockey Inn Baughton, Earls Croome, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 52 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
169
Great Freeman Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2007-12-13
IIF 203 - Secretary → ME
170
SHOREDITCH OUR WAY - 2004-09-22
THE SHOREDITCH NEW DEAL TRUST - 2001-09-19
8 Orsman Road, London, Greater London, England
Active Corporate (75 parents, 2 offsprings)
Officer
2018-09-11 ~ now
IIF 178 - Director → ME
171
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 84 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
172
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ 2026-02-04
IIF 47 - Director → ME
2025-05-14 ~ now
IIF 261 - Secretary → ME
Person with significant control
2025-05-14 ~ now
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more → OE
173
11 Castle Hill, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 222 - Has significant influence or control → OE
174
ULTRAMARINE (UNITED KINGDOM) LTD
06387207 2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2007-10-02 ~ 2009-01-19
IIF 204 - Secretary → ME
175
UNICORN VEHICLE AND ASSET FINANCE LIMITED
07196963 31 Hill Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 49 - Director → ME
176
17 Torridon Gardens, Newton Mearns, Glasgow, East Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-16 ~ 2025-08-15
IIF 125 - Director → ME
177
22 Wold Close, Gossops Green, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2009-04-14
IIF 68 - Director → ME
178
Brookwood Church Road, Burstow, Horley, Surrey
Dissolved Corporate (4 parents)
Officer
2010-11-02 ~ 2015-10-16
IIF 269 - Director → ME
2010-11-02 ~ 2013-05-02
IIF 267 - Secretary → ME
179
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 268 - Director → ME
2016-02-02 ~ dissolved
IIF 266 - Secretary → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
180
1 Church Street, Slough, England
Active Corporate (6 parents)
Officer
2024-12-06 ~ 2024-12-30
IIF 119 - Director → ME
Person with significant control
2024-12-06 ~ 2024-12-30
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
181
YOUNG ELIZABETHAN YOUTH FOOTBALL LEAGUE
09093902 C/o Keith Willis Associates Gothic House, Barker Gate, Nottingham, Ng1 1ju, England
Active Corporate (8 parents)
Officer
2015-10-15 ~ 2024-10-09
IIF 248 - Secretary → ME
182
J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE