1
ABBEY STUDY GROUP LTD - now
GLOBAL VISIONS GROUP LTD. - 2020-05-05
GREENHEAD COLLEGE LONDON LTD. - 2020-03-12
202 Ovaltine Drive, Kings Langley, England
Active Corporate (2 parents)
Officer
2013-05-14 ~ 2019-02-17
IIF 36 - Director → ME
2
AIRD VETERINARY SERVICES LIMITED
- now 06148288KRA ASSOCIATES LTD
- 2007-04-16
06148288 Old Cedars Peper Harrow Park, Peper Harow, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ dissolved
IIF 46 - Secretary → ME
3
HALLCO 789 LIMITED
- 2006-02-01
04219941 04470423, 04470428, 04470219Warning 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) Exhibition House, Davis Road, Chessington, Surrey, England
Dissolved Corporate (7 parents)
Officer
2001-05-18 ~ dissolved
IIF 29 - Director → ME
4
AVIONIC SYSTEMS (HEATHROW) LIMITED
01030706 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1992-11-25 ~ dissolved
IIF 20 - Director → ME
5
Harvest House, Cranborne Road, Potters Bar, England
Active Corporate (8 parents)
Officer
2018-09-20 ~ now
IIF 15 - Director → ME
6
CYFAS GLOBAL TECHNOLOGY LIMITED
09106506 Unit 5 1 Ivel Road, Shefford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 34 - Director → ME
7
OVAL (1266) LIMITED - 1998-04-08
Exhibition House, Davis Road, Chessington, Surrey, England
Dissolved Corporate (8 parents)
Officer
2007-07-11 ~ dissolved
IIF 22 - Director → ME
2007-07-11 ~ dissolved
IIF 52 - Secretary → ME
8
Unit 5 Ivel Road Business Park, 1 Ivel Road, Shefford, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2008-10-15 ~ dissolved
IIF 13 - Director → ME
2008-10-15 ~ dissolved
IIF 45 - Secretary → ME
9
EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED
- now 02757799T.D.S. DATACOMM LIMITED
- 1997-02-28
02757799SYPRO SERVICES LIMITED
- 1994-05-10
02757799STRIVEBREAK LIMITED
- 1992-11-30
02757799 The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
1992-11-20 ~ dissolved
IIF 38 - Director → ME
10
Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2003-09-10 ~ dissolved
IIF 31 - Director → ME
2007-07-19 ~ dissolved
IIF 48 - Secretary → ME
11
Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2002-10-03 ~ dissolved
IIF 19 - Director → ME
2007-07-19 ~ dissolved
IIF 47 - Secretary → ME
12
ASPBASE LIMITED - 1984-08-08
Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2002-10-03 ~ dissolved
IIF 16 - Director → ME
2007-07-19 ~ dissolved
IIF 50 - Secretary → ME
13
FULCRUM VOICE TECHNOLOGIES LIMITED
04393075 Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2003-09-10 ~ dissolved
IIF 30 - Director → ME
2007-07-19 ~ dissolved
IIF 43 - Secretary → ME
14
Forsyth House, Lomond Court Castle Business Park, Stirling, Scotland
Dissolved Corporate (6 parents)
Officer
2015-02-25 ~ dissolved
IIF 27 - Director → ME
15
Exhibition House, Cox Lane, Chessington, Surrey
Dissolved Corporate (6 parents)
Officer
2009-11-01 ~ dissolved
IIF 28 - Director → ME
2010-04-04 ~ dissolved
IIF 60 - Secretary → ME
16
Unit 5 Ivel Road Business Park, 1 Ivel Road, Shefford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2008-11-24 ~ dissolved
IIF 11 - Director → ME
2008-11-24 ~ dissolved
IIF 49 - Secretary → ME
17
93 Gloucester Place, London, England
Active Corporate (5 parents)
Officer
2009-11-25 ~ now
IIF 14 - Director → ME
2009-11-25 ~ now
IIF 51 - Secretary → ME
18
PAGING SYSTEMS (UK) LIMITED
- 2009-12-12
04876301 Exhibition House, Cox Lane, Chessington, Surrey
Dissolved Corporate (6 parents)
Officer
2003-09-08 ~ dissolved
IIF 25 - Director → ME
2007-07-19 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
19
INTELLIGENT SECURITY LIMITED
- now 02724821INTELSEC SYSTEMS LIMITED
- 1999-06-21
02724821 Exhibition House, Davis Road, Chessington, Surrey, England
Active Corporate (10 parents)
Officer
1992-09-23 ~ now
IIF 10 - Director → ME
20
LEGACY COMPANY FOUR LIMITED - now
AD NETWORK VIDEO LIMITED - 2016-08-26
VISUAL PROTECTION LTD
- 2010-06-09
04105744VISISERVE LIMITED - 2002-01-25
VISISERV LIMITED - 2001-12-24
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2002-02-26 ~ 2005-09-15
IIF 37 - Director → ME
21
LEGACY COMPANY SIX LIMITED - now
HALLCO 789 LIMITED
- 2003-02-18
04470423 04219941, 04470428, 04470219Warning 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 Abbey House, Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2002-07-25 ~ 2005-09-15
IIF 39 - Director → ME
22
LITTLE OWL PROPERTY MANAGEMENT LTD
12364923 Exhibition House, Cox Lane, Chessington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 24 - Director → ME
23
M.E.M.S. INTERNATIONAL LIMITED
- now 02237959PRIMETASTE LIMITED - 1988-05-11
Exhibition House, Cox Lane, Chessington, Surrey
Active Corporate (10 parents)
Officer
2009-10-31 ~ now
IIF 7 - Director → ME
2010-10-31 ~ 2010-10-31
IIF 61 - Secretary → ME
2009-10-31 ~ now
IIF 59 - Secretary → ME
24
MAL INFORMATION TECHNOLOGY LIMITED
03735696 19 Apex Business Centre, Boscombe Road, Dunstable, Beds
Dissolved Corporate (6 parents)
Officer
2006-04-12 ~ dissolved
IIF 21 - Director → ME
25
MOBILE PACKING CO. LIMITED
- now 02129818REPORTDRIVE LIMITED - 1988-06-30
Mobile Packing And Casemakers, Davis Road, Chessington, Surrey
Dissolved Corporate (5 parents)
Officer
2013-11-04 ~ dissolved
IIF 33 - Director → ME
2013-11-04 ~ dissolved
IIF 58 - Secretary → ME
26
Exhibition House, Cox Lane, Chessington, Surrey, England
Active Corporate (2 parents, 5 offsprings)
Officer
2009-09-17 ~ now
IIF 9 - Director → ME
2009-09-17 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-09-16 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
27
MONOGRAM TECHNOLOGIES LIMITED
- now 01428117MONOGRAM INVESTMENTS LIMITED
- 2004-05-25
01428117OCEANIC INVESTMENTS LIMITED
- 1983-11-07
01428117 93 Gloucester Place, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1991-03-27) ~ now
IIF 5 - Director → ME
2000-02-29 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-03-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
28
MORSE EQUIPMENT (MILITARY) LIMITED
02955768 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (7 parents)
Officer
1996-03-01 ~ dissolved
IIF 12 - Director → ME
2003-11-19 ~ dissolved
IIF 40 - Secretary → ME
29
Exhibition House, Cox Lane, Chessington, Surrey, England
Dissolved Corporate (7 parents)
Officer
2017-07-25 ~ dissolved
IIF 23 - Director → ME
30
Exhibition House, Cox Lane, Chessington, England
Active Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SEDGEWALL COMMUNICATIONS GROUP LTD.
- now 02548347 81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
(before 1991-10-15) ~ dissolved
IIF 26 - Director → ME
2007-07-19 ~ dissolved
IIF 44 - Secretary → ME
2003-11-19 ~ 2005-06-10
IIF 54 - Secretary → ME
32
Exhibition House, Cox Lane, Chessington, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-08 ~ now
IIF 8 - Director → ME
2013-01-08 ~ now
IIF 57 - Secretary → ME
33
Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ dissolved
IIF 17 - Director → ME
2009-02-28 ~ dissolved
IIF 55 - Secretary → ME
34
THE COURTYARD (SNOWDENHAM ESTATE) LIMITED
05050301 Gu5
Active Corporate (13 parents)
Officer
2004-02-19 ~ 2014-05-23
IIF 32 - Director → ME
2004-02-19 ~ 2014-05-23
IIF 56 - Secretary → ME
35
Exhibition House, Cox Lane, Chessington, Surrey
Dissolved Corporate (7 parents)
Officer
2012-03-07 ~ dissolved
IIF 18 - Director → ME
36
No. 1 Thellow Heath Park Northwich Road, Antrobus, Northwich, Cheshire, England
Dissolved Corporate (11 parents)
Officer
1998-05-12 ~ 2005-09-15
IIF 35 - Director → ME