1
TARDIS CONSULTING LIMITED - 2015-06-17
The Tall House, 29a West Street, Marlow, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,960,553 GBP2024-12-31
Officer
2003-05-06 ~ now
IIF 1 - Secretary → ME
2
The Tall House, 29a West Street, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ dissolved
IIF 11 - Secretary → ME
3
The Tall House, 29a West Street, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-08-24 ~ dissolved
IIF 10 - Secretary → ME
4
The Tall House, 29a West Street, Marlow, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
4,758 GBP2023-12-31
Officer
2002-07-25 ~ now
IIF 7 - Secretary → ME
5
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2001-09-03 ~ dissolved
IIF 18 - Secretary → ME
6
The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-05-27 ~ dissolved
IIF 2 - Secretary → ME
7
LILLA DEVELOPMENTS LIMITED - 2010-02-11
The Tall House, 29a West Street, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
6,692 GBP2022-03-31
Officer
2006-07-20 ~ dissolved
IIF 4 - Secretary → ME
8
The Tall House, 29a West Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ dissolved
IIF 13 - Secretary → ME
9
The Tall House, 29a West Street, Marlow, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
454 GBP2024-06-30
Officer
2008-05-21 ~ now
IIF 23 - Director → ME
10
RUSKELLS ACCOUNTANTS LIMITED - 2006-12-21
The Tall House, 29a West Street, Marlow, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
503,573 GBP2024-05-31
Officer
2006-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
The Tall House, 29a West Street, Marlow, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
178,252 GBP2024-03-31
Officer
2004-03-03 ~ now
IIF 20 - Secretary → ME
12
SYSMAN SERVICES LTD - 2000-03-27
APPROVED SUPPLIERS LIMITED - 1999-06-18
10 Waggoners Hollow, Bagshot, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
20,569 GBP2021-05-31
Officer
1999-05-14 ~ dissolved
IIF 17 - Secretary → ME
13
BROADWATER SERVICES LIMITED - 2001-11-05
The Tall House, 29a West Street, Marlow, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
6,184 GBP2024-05-31
Officer
2001-08-20 ~ now
IIF 15 - Secretary → ME