1
ADVANCED FACILITIES MAINTENANCE LIMITED
08731828 36a Station Road, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ 2014-10-07
IIF 10 - Director → ME
2
St Paul's House, 10, Warwick Lane, London, England
Active Corporate (5 parents)
Officer
2014-12-09 ~ now
IIF 4 - Director → ME
3
ADVANCED INDUSTRIES LIMITED - 2001-09-04
ADVANCED STORAGE AND DESIGNS LIMITED - 1985-01-08
LOADREEL LIMITED - 1980-12-31
St Paul's House, 10, Warwick Lane, London, England
Active Corporate (14 parents)
Officer
2013-10-01 ~ 2013-10-01
IIF 8 - Director → ME
2013-10-01 ~ now
IIF 15 - Director → ME
4
AIS NEW TECHNOLOGY LIMITED
- 2019-09-27
11107758 St Paul's House, 10 Warwick Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-12 ~ 2021-06-10
IIF 2 - Has significant influence or control → OE
5
AIS GROUP COMPANIES LIMITED
- now 08576478ADMIRAL ENVIRONMENTAL GROUP LIMITED
- 2018-12-10
08576478 St Paul's House, 10, Warwick Lane, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2014-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
6
AIS STRATEGY & DESIGN LIMITED
- now 08576439AIS LIFE SCIENCES LIMITED
- 2026-03-03
08576439AIS MAJOR PROJECTS LIMITED
- 2022-05-30
08576439VEDRA INTERIORS LIMITED
- 2020-11-12
08576439ADMIRAL FUNDING & DEVELOPMENT LIMITED
- 2020-06-11
08576439 Ground Floor St Paul's House, 8-12 Warwick Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-10-07 ~ now
IIF 14 - Director → ME
7
BIRCHWOOD HOUSE HOLDINGS LIMITED
13993744 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
FSL INTERIORS (UK) LIMITED - now
BURLINGTON ADVISORS LIMITED - 2012-07-09
BURLINGTON INTERIORS LIMITED - 2010-07-27
MARIS MIDTOWN & DOCKLANDS LIMITED
- 2004-02-17
03577327MARIS MIDTOWN LIMITED
- 2002-01-31
03577327BLA 932 LIMITED - 1998-10-20
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (13 parents)
Officer
2000-07-18 ~ 2002-04-26
IIF 18 - Director → ME
9
INSPACE COMPLETE LIMITED
- 2008-07-01
04118377INSPACE SPACE SOLUTIONS LIMITED - 2002-06-28
BESTEARTH LIMITED - 2001-02-07
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2003-03-18 ~ 2012-11-30
IIF 12 - Director → ME
10
MADELEY ROAD RESIDENTS ASSOCIATION LIMITED
- now 02822377ELANBROOK LIMITED - 1993-08-09
56 Madeley Road, London
Active Corporate (14 parents)
Officer
1996-10-01 ~ 1997-11-28
IIF 17 - Director → ME
1996-10-01 ~ 1997-11-28
IIF 22 - Secretary → ME
11
MARIS INTERIORS SERVICES LIMITED - now
4th Floor The Harlequin Building, 65 Southwark Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2002-01-02 ~ 2002-04-26
IIF 16 - Director → ME
12
23 College Hill, London
Dissolved Corporate (4 parents)
Officer
2012-12-09 ~ dissolved
IIF 11 - Director → ME
1999-09-21 ~ 2000-11-07
IIF 19 - Director → ME
1999-09-21 ~ dissolved
IIF 21 - Secretary → ME
13
VICTORY HOUSE CENTRAL RECHARGES LIMITED
- now 07735580ADMIRAL CENTRAL RECHARGES LIMITED
- 2013-08-27
07735580ADMIRAL ENVIRONMENTAL SOLUTIONS LIMITED - 2012-11-22
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ 2014-05-12
IIF 9 - Director → ME
14
WD INTERIORS LIMITED - now
INSPACE INTERIORS LIMITED - 2005-03-10
INSPACE LIMITED
- 2003-05-01
02612923 03421224, 03421224, 03421224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)WILLMOTT DIXON MANAGEMENT LIMITED - 1999-07-01
TURNER WESTERN LIMITED - 1995-01-30
E. TURNER & SONS LIMITED - 1991-06-28
Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2002-05-20 ~ 2003-03-18
IIF 20 - Director → ME
15
WILLMOTT DIXON INTERIORS LIMITED
- now 04118020RADIOBYTE LIMITED - 2001-02-07
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-09-01
IIF 7 - Director → ME