1
10 Cairns Road, London
Active Corporate (11 parents)
Officer
2004-06-14 ~ 2004-06-14
IIF 251 - Director → ME
2
122 Lyndhurst Way, London, England
Active Corporate (7 parents)
Officer
2022-04-06 ~ 2024-08-17
IIF 20 - Director → ME
Person with significant control
2022-04-06 ~ 2024-08-17
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16 Kirkstall Road, London
Active Corporate (13 parents)
Officer
2003-07-10 ~ 2003-07-10
IIF 212 - Director → ME
4
198 Merton Road, Wandsworth, London
Active Corporate (6 parents)
Officer
2015-02-26 ~ 2015-02-27
IIF 284 - Director → ME
5
24 Eaton Rise, London
Active Corporate (22 parents)
Officer
1995-08-22 ~ 1995-09-01
IIF 34 - Director → ME
6
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (11 parents)
Officer
2020-10-16 ~ 2021-01-29
IIF 281 - Director → ME
Person with significant control
2020-10-16 ~ 2021-01-29
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14 Clinton Avenue, East Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2001-06-04 ~ 2001-06-04
IIF 246 - Director → ME
8
3 HILLS CHILTERN LTD - now
DURASHINE AUTO BODY RESTORATION LIMITED
- 2007-02-15
03138955 Hunters, Headley Road Grayshott, Hindhead, Surrey
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 1995-12-18
IIF 264 - Director → ME
9
37 AINGER ROAD MANAGEMENT LIMITED
05902613 48 Talbot Road, London
Active Corporate (7 parents)
Officer
2006-08-10 ~ 2006-08-10
IIF 103 - Director → ME
10
37 BLACKHEATH ROAD (MANAGEMENT) LIMITED
04929853 37 Blackheath Road, Greenwich, London
Active Corporate (11 parents)
Officer
2003-10-13 ~ 2003-10-13
IIF 236 - Director → ME
11
37 Shakespeare Road, London
Active Corporate (16 parents)
Officer
1996-04-19 ~ 1996-04-19
IIF 30 - Director → ME
12
Hollydyke House, Little, Missenden, Amersham, Buckinghamshire
Active Corporate (7 parents)
Officer
2001-06-15 ~ 2001-10-01
IIF 81 - Director → ME
13
59c Ross Road, London
Active Corporate (18 parents)
Officer
1994-08-05 ~ 1994-08-05
IIF 36 - Director → ME
14
A A DESIGN & MANAGEMENT LTD - now
A. A. BUILDING & CONTRACT MANAGEMENT LIMITED - 2003-02-07
ON THE SHELF TWENTY TWO LIMITED
- 2000-02-28
03907679 12 Winkworth Road, Banstead, Surrey
Dissolved Corporate (4 parents)
Officer
2000-01-17 ~ 2000-02-28
IIF 62 - Director → ME
15
ABC CHESS CONGRESS - now
38 Glebe Road, Ashtead, Surrey
Dissolved Corporate (6 parents)
Officer
2005-07-12 ~ 2005-07-12
IIF 207 - Director → ME
16
ABF (NO.2) LIMITED - now
WALTERS BISCUITS LIMITED - 2003-04-13
WALDENGRANGE LIMITED
- 1997-05-20
03369799 Weston Centre, 10 Grosvenor Street, London
Active Corporate (22 parents, 25 offsprings)
Officer
1997-05-13 ~ 1997-05-21
IIF 39 - Director → ME
17
AC ASSET FINANCE LIMITED - now
RBSSAF (27) LIMITED - 2013-03-07
TS4I (PROCESS UTILITIES 1) LIMITED
- 2005-09-30
04252744BRADENHURST LIMITED
- 2001-09-13
04252744 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2001-07-16 ~ 2001-12-05
IIF 121 - Director → ME
18
ACCOUNTANCY & TAX ADVISERS LIMITED
04083171 1 High Street Mews, Wimbledon Village, London
Active Corporate (4 parents)
Officer
2000-10-04 ~ 2000-10-04
IIF 237 - Director → ME
19
ACORN OF BRAMLEY LIMITED - now
ACORN CONSULTANCY (COMPUTERS) LIMITED - 1998-03-23
COGANCOAST LIMITED
- 1995-03-14
03027830 35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
1995-03-01 ~ 1995-03-14
IIF 160 - Director → ME
20
ACTION LEARNING PARTNERSHIP LIMITED
03031704 Chandos House, School Lane, Buckingham, Bucks
Active Corporate (7 parents)
Officer
1995-03-10 ~ 1995-03-10
IIF 167 - Director → ME
21
ADC ENVIRONMENTAL SERVICES LIMITED - now
ASBESTECH (DUCT CLEANING) LIMITED
- 2001-12-12
04079873ON THE SHELF THIRTY THREE LIMITED
- 2001-01-08
04079873 Unit 5 Vantage Park, Vantage Close, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-28 ~ 2001-01-15
IIF 91 - Director → ME
22
ADELLINE LIMITED - now
CRYSTALBREEZE LIMITED
- 2000-05-23
03934748 C/o Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2000-02-28 ~ 2000-03-14
IIF 137 - Director → ME
23
AGAMAYIM LIMITED - now
WORKPLACELIVE LIMITED - 2019-10-28
HORIZON COMPUTER SOLUTIONS LIMITED
- 2013-11-15
03165223 C/o Leslie Woolfson & Co., Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1996-02-27 ~ 1996-02-27
IIF 200 - Director → ME
24
AKC SYSTEMS LIMITED - now
POINT SOURCE PRODUCTIONS LIMITED
- 2016-02-20
03300886 7 Stone Street, Brighton, England
Active Corporate (6 parents)
Officer
1997-01-10 ~ 1997-01-10
IIF 203 - Director → ME
25
AL-KHAIR FOUNDATION - now
AL-KHAIR EDUCATIONAL & CULTURAL CENTRES
- 2004-03-26
04819971 109-117 Cherry Orchard Road, Croydon, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
2003-07-03 ~ 2003-07-03
IIF 239 - Director → ME
26
ALPHA ET OMEGA (UK) LIMITED - now
ALFA ET OMEGA (UK) LIMITED
- 2000-06-23
04001495 21 Holst Avenue, Basildon, Essex, England
Dissolved Corporate (4 parents)
Officer
2000-05-25 ~ 2000-05-25
IIF 152 - Director → ME
27
ALSTOM PRODUCT AND SERVICES LIMITED - now
SIGNALLING SOLUTIONS LIMITED
- 2020-02-28
05894128 Alstom, Litchurch Lane, Derby, England
Active Corporate (28 parents)
Officer
2006-08-02 ~ 2007-07-12
IIF 233 - Director → ME
28
ANNE HAHLO RESEARCH & MARKETING SOLUTIONS LTD - now
4 Cambridge Road, Barnes, London
Dissolved Corporate (4 parents)
Officer
2002-10-16 ~ 2003-03-28
IIF 136 - Director → ME
29
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED
- 1996-02-22
03076782 Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
1995-07-06 ~ 1995-10-26
IIF 111 - Director → ME
30
AS PARTNERSHIP LTD - now
A FOR ACCOUNTANTS LTD.
- 2000-04-27
03693171 158 Stafford Road, Wallington, Surrey
Active Corporate (4 parents)
Officer
1999-01-08 ~ 1999-01-08
IIF 50 - Director → ME
31
ASBESTECH LIMITED - now
MALLARDHAVEN LIMITED
- 1998-04-07
03478062 Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
Active Corporate (17 parents)
Officer
1997-12-09 ~ 1998-03-24
IIF 35 - Director → ME
32
ASHTON ROAD MANAGEMENT COMPANY LIMITED - now
ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (17 parents)
Officer
2001-05-10 ~ 2001-07-06
IIF 170 - Director → ME
33
BALFOUR BEATTY CIVIL ENGINEERING LIMITED - now
ON THE SHELF FIFTY TWO LIMITED
- 2002-07-30
04482405 5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents)
Officer
2002-07-10 ~ 2002-07-30
IIF 73 - Director → ME
34
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2012-11-29 ~ 2012-11-29
IIF 21 - Director → ME
35
BALFOUR BEATTY MANAGEMENT LIMITED - now
BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2002-11-14 ~ 2002-12-05
IIF 173 - Director → ME
36
BALFOUR BEATTY WORKSMART LIMITED - now
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2010-02-16 ~ 2010-10-08
IIF 279 - Director → ME
37
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolved
IIF 289 - Director → ME
38
ETEX BUILDING PERFORMANCE LIMITED
- 2017-01-03
10442743 1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
39
BARTERCARD EXCHANGE LIMITED - now
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (30 parents)
Officer
1996-04-24 ~ 1996-07-01
IIF 182 - Director → ME
40
BLENHEIM FINE INTERIORS LIMITED
03709544 F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (4 parents)
Officer
1999-02-08 ~ 1999-02-08
IIF 174 - Director → ME
41
BLENHEIM ROOFING SERVICES LIMITED
03340633 17 First Quarter, Blenheim Road, Epsom, Surrey
Active Corporate (4 parents)
Officer
1997-03-26 ~ 1997-03-26
IIF 31 - Director → ME
42
3 Durrant Road, Bournemouth, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-07-17 ~ 2001-07-17
IIF 196 - Director → ME
43
BREAKTHROUGH PUBLISHING LIMITED
04206420 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (11 parents)
Officer
2001-04-26 ~ 2001-04-26
IIF 241 - Director → ME
44
BRIANT CONSULTANTS LIMITED - now
RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
VEREX UK LIMITED - 2008-06-05
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2005-07-18 ~ 2005-07-18
IIF 325 - Secretary → ME
45
BRIGHT STAR ENTERPRISES (UK) LIMITED
03929369 32 Seacourt Road Abbeywood, London
Dissolved Corporate (5 parents)
Officer
2000-02-21 ~ 2000-02-21
IIF 86 - Director → ME
46
BRYMBO & TANYFRON REGENERATION TRUST
05372962 The Enterprise Centre, Blast Road, Brymbo, Wrexham
Active Corporate (21 parents)
Officer
2005-02-22 ~ 2005-03-15
IIF 123 - Director → ME
47
BUSINESS FILE LIMITED - now
MATCHMAKER SOFTWARE LIMITED - 2011-12-30
1102 Bristol Road South, Northfield, Birmingham
Active Corporate (5 parents)
Officer
2003-03-02 ~ 2003-04-30
IIF 269 - Director → ME
48
BUSINESS SOLUTIONS (GB) LIMITED
03642968 16 St. Michaels Close, Bromley, England
Active Corporate (4 parents)
Officer
1998-10-02 ~ 1998-10-02
IIF 177 - Director → ME
49
Mediq House Arundel Avenue, Castle Donington, Derby, England
Active Corporate (11 parents)
Officer
1998-08-11 ~ 1998-08-11
IIF 219 - Director → ME
50
Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
1996-10-31 ~ 1997-01-07
IIF 143 - Director → ME
51
South Ham Surgery, 96 Paddock, Road, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-03-30 ~ 2006-03-30
IIF 130 - Director → ME
52
CAPITOL ELECTRICAL SERVICES LIMITED
02797887 Wimborne House, 4-6 Pump Lane, Hayes, Middlesex
Liquidation Corporate (7 parents)
Officer
1993-03-10 ~ 1993-04-28
IIF 26 - Director → ME
53
CAPITOL ENVIRONMENTAL SERVICES LIMITED - now
Capitol House, 232 Tolworth Rise South, Tolworth, Surrey
Active Corporate (7 parents)
Officer
1993-07-01 ~ 1993-08-24
IIF 32 - Director → ME
54
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-03-05 ~ 2001-03-12
IIF 135 - Director → ME
55
CHARTER LAND AND ESTATES LIMITED
03699608 4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
1999-01-22 ~ 1999-01-22
IIF 215 - Director → ME
56
CHILLIQUEEN LIMITED - now
Chantrey Vellacott Dfk Llp, 35 Calthorpe Road Edgbaston, Birmingham
Liquidation Corporate (5 parents)
Officer
1997-05-15 ~ 1997-06-16
IIF 28 - Director → ME
57
36 Albermarle Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-13 ~ 2006-04-13
IIF 79 - Director → ME
58
COMMERZBANK LEASING DECEMBER (10) UNLIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
LOMBARD CORPORATE FINANCE (12) LIMITED
- 2005-07-08
04439293 04439310, 04439273, 04440081Warning 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) 30 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 204 - Director → ME
59
COMPENDIUM LIMITED - now
COMPENDIUM DESIGN & PRODUCTION LIMITED
- 2004-11-26
03302341 43 Frith Street, London, England
Dissolved Corporate (6 parents)
Officer
1997-01-14 ~ 1997-03-06
IIF 250 - Director → ME
60
COMPENDIUM PUBLISHING LIMITED - now
HUNTERSBRIDGE LIMITED
- 1998-03-25
03411872 Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-07-30 ~ 1997-12-02
IIF 255 - Director → ME
61
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (3 parents)
Officer
2006-05-24 ~ 2006-05-24
IIF 70 - Director → ME
62
CORPORATE WEALTH MANAGEMENT LIMITED
04508622 27 High Street, Horley, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-08-12 ~ 2002-08-12
IIF 94 - Director → ME
63
CREOGRAPHICS LIMITED - now
CREO GRAPHICS LIMITED
- 2005-04-26
04859424 1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (5 parents)
Officer
2003-08-07 ~ 2003-08-07
IIF 270 - Director → ME
64
CRIMSON PERMANENT ASSURANCE CONSULTANTS LIMITED
03709446 The Bridge, 20 Littleport Spur, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-02-08 ~ 1999-02-08
IIF 125 - Director → ME
65
Unit 61, 99-109, Lavender Hill, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ 2007-04-10
IIF 139 - Director → ME
66
26 Riverside, Codmore Hill, Pulborough, England
Active Corporate (4 parents)
Officer
2004-05-06 ~ 2004-05-06
IIF 202 - Director → ME
67
DAVIS CONTRACTORS LIMITED - now
HELE BAY INN LIMITED - 2001-05-04
ON THE SHELF TWENTY EIGHT LIMITED
- 2000-06-15
03978226 40 Newcourt Road, Topsham, Exeter
Dissolved Corporate (9 parents)
Officer
2000-04-20 ~ 2000-06-09
IIF 194 - Director → ME
68
DECONSTRUCT (UK) LIMITED - now
TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-10-24 ~ 2001-01-11
IIF 179 - Director → ME
69
9 Stockett Lane, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ 2006-05-23
IIF 265 - Director → ME
70
Aspect Plus Limited, 40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2003-12-12 ~ 2005-04-14
IIF 144 - Director → ME
71
DISTANT PLANET PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (9) LIMITED
- 2004-10-11
04439319 01920772, 01628589, 03114468Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-05-15
IIF 71 - Director → ME
72
30 Somerset Road, Heaton, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2007-06-25
IIF 157 - Director → ME
73
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2006-10-26 ~ 2006-10-26
IIF 10 - Director → ME
74
32 Montrell Road, Flat2, London, England
Dissolved Corporate (4 parents)
Officer
2004-08-24 ~ 2005-09-01
IIF 223 - Director → ME
75
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2000-03-24 ~ 2000-03-24
IIF 187 - Director → ME
76
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
05172078 04420844, 04401861, 04365969Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2004-07-06 ~ 2004-07-06
IIF 80 - Director → ME
77
EDUCATION SUPPORT (SWINDON) LIMITED
05172011 04420816, 03600956, 04420821Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2004-07-06 ~ 2004-07-06
IIF 171 - Director → ME
78
6 Merlin Close, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2003-02-28 ~ 2003-02-28
IIF 108 - Director → ME
79
The Albany, Douglas Way, Deptford London
Active Corporate (36 parents)
Officer
1997-04-28 ~ 1997-07-09
IIF 184 - Director → ME
80
EPCONSULT ENERGIES LIMITED - now
ASNAES CONSULTING LIMITED
- 2010-09-20
04609519 Unit 6 Riverside House, 27-29a Vauxhall Grove, London, England
Active Corporate (5 parents)
Officer
2002-12-05 ~ 2002-12-05
IIF 6 - Director → ME
81
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2024-11-06
IIF 306 - Director → ME
Person with significant control
2018-10-31 ~ 2019-03-15
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
82
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Officer
2019-01-02 ~ 2025-01-02
IIF 299 - Director → ME
Person with significant control
2019-01-02 ~ 2019-03-15
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
83
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2024-11-06
IIF 303 - Director → ME
Person with significant control
2018-10-31 ~ 2019-03-15
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
84
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Officer
2018-11-29 ~ 2024-12-03
IIF 297 - Director → ME
Person with significant control
2018-11-29 ~ 2019-03-15
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
85
40 Lansdowne Road, Luton, Bedfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-03 ~ 2001-05-03
IIF 3 - Director → ME
86
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ 2007-12-01
IIF 67 - Director → ME
87
EXP GROUP LIMITED - now
KNOTTINGDEAN LIMITED
- 1998-07-17
03478678 Unit 7 St. Marks Road, St. James Industrial Estate, Corby, England
Active Corporate (7 parents)
Officer
1997-12-10 ~ 1998-05-07
IIF 211 - Director → ME
88
Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
Active Corporate (8 parents)
Officer
2003-07-11 ~ 2003-07-11
IIF 45 - Director → ME
89
Peartree Cottage, Benover Road Yalding, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2000-08-23 ~ 2000-08-23
IIF 93 - Director → ME
90
FIRE AND ICE PRODUCTIONS LIMITED - now
FIRE AND ICE PRODUCTIONS (UK) LIMITED - 2013-10-18
ECLIPSE LEISURE LIMITED
- 2012-01-10
03753556 Unit 6 Longley Industrial Estate, New England Street, Brighton, England
Dissolved Corporate (11 parents)
Officer
1999-04-15 ~ 1999-04-15
IIF 107 - Director → ME
91
Flat 6, 69 Earl's Court Square, London
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ 2015-09-10
IIF 110 - Director → ME
92
Redfin West Bush House Hailey Lane, Hertford Heath, Herts
Dissolved Corporate (5 parents)
Officer
2002-05-20 ~ 2002-05-20
IIF 150 - Director → ME
93
FOUNTAIN OF LIVING WATER FOUNDATION
04823111 Unit 61, 99-109 Lavender Hill, London
Active Corporate (9 parents)
Officer
2003-07-07 ~ 2003-07-07
IIF 224 - Director → ME
94
FRANCIS & CO. (INTERNATIONAL) LIMITED - now
LYDOLAT ENTERPRISES LIMITED
- 1997-03-11
03261601 Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (12 parents)
Officer
1996-10-10 ~ 1997-03-11
IIF 172 - Director → ME
95
Unit 61, Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (7 parents)
Officer
1999-01-18 ~ 1999-01-18
IIF 178 - Director → ME
96
8 West Drive, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2001-11-09 ~ 2001-11-09
IIF 48 - Director → ME
97
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2012-04-10 ~ dissolved
IIF 301 - Director → ME
98
FUTURE TELECOM SOLUTIONS LIMITED - now
FUTURE LIMITED - 2004-11-30
3rd Floor 207 Regent Street, London, Greater London, England
Dissolved Corporate (8 parents)
Officer
2001-09-20 ~ 2001-09-20
IIF 258 - Director → ME
99
16 West Drive, Cheam, Surrey
Active Corporate (4 parents)
Officer
2005-01-14 ~ 2005-01-14
IIF 95 - Director → ME
100
GANCO LIMITED - now
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
Active Corporate (6 parents)
Officer
2003-02-06 ~ 2003-02-06
IIF 134 - Director → ME
101
GARDEN INSPIRATIONS SURREY LIMITED
03912348 12 Cheyham Gardens, Sutton, Surrey
Active Corporate (4 parents)
Officer
2000-01-24 ~ 2000-01-24
IIF 199 - Director → ME
102
GEORGE HOTEL INVESTMENTS LIMITED
05451630 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-05-12 ~ 2005-05-13
IIF 63 - Director → ME
103
GIFFORD HOMES AND GARDENS LIMITED - now
GIFFORD SURVEYORS LTD. - 2010-03-12
GIFFORD HOMES AND GARDENS LIMITED - 2009-05-16
WATERSMEAD LIMITED
- 2002-04-17
04403725 42 Limekiln Lane, Lilleshall, Newport, Shropshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-26 ~ 2002-04-16
IIF 216 - Director → ME
104
32 Glebe Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2001-10-24 ~ 2001-10-24
IIF 72 - Director → ME
105
GLOBAL FUND MANAGEMENT (SERVICES) LIMITED
03776364 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-05-19 ~ 1999-05-19
IIF 78 - Director → ME
106
7 Greenwich South Street, Greenwich, London
Dissolved Corporate (4 parents)
Officer
2000-05-08 ~ 2000-05-08
IIF 131 - Director → ME
107
GOLD RUSH PICTURES LIMITED - now
COPPER PHEASANT LIMITED - 2024-01-10
GREENWOOD ADVISORS LTD - 2022-11-18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2007-12-04 ~ 2011-01-01
IIF 82 - Director → ME
108
GOOD COMPANY (BLACKHEATH) LIMITED
03353115 40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
1997-04-15 ~ 1997-04-15
IIF 176 - Director → ME
109
GOSPEL LIGHT MISSION INTERNATIONAL INC.
04260254 Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
Active Corporate (5 parents)
Officer
2001-07-27 ~ 2001-07-27
IIF 197 - Director → ME
110
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (6 parents)
Officer
1997-03-18 ~ 1997-05-02
IIF 29 - Director → ME
111
4a Winford Business Park Chew Road, Winford, Bristol, England
Dissolved Corporate (5 parents)
Officer
2005-08-25 ~ 2006-03-31
IIF 98 - Director → ME
112
GROUPE CHIMIQUE TUNIS LTD - now
G C T TUNIS LTD - 2014-10-02
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2002-06-10 ~ 2002-06-10
IIF 114 - Director → ME
113
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED - now
DELTAROUGE LIMITED
- 2005-07-21
05459848 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-23 ~ 2005-07-21
IIF 198 - Director → ME
114
GROVEWORLD (CHENIES STREET) LIMITED - now
CHENIES STREET DEVELOPMENT CO LTD - 2001-07-13
ON THE SHELF THIRTY SEVEN LIMITED
- 2001-07-10
04137524 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-01-09 ~ 2001-07-06
IIF 240 - Director → ME
115
H & M INTERNATIONAL CARGO SERVICES LIMITED
04558490 Unit 7, The Arches Cranberry Lane, London
Dissolved Corporate (5 parents)
Officer
2002-10-09 ~ 2002-10-09
IIF 68 - Director → ME
116
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
1999-09-10 ~ 1999-09-10
IIF 106 - Director → ME
117
HANMI GALLERY LIMITED - now
BRENCHESTER LIMITED
- 2010-11-22
07408285 Suite 41 Chessington Business Centre, Chessington, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-14 ~ 2010-11-22
IIF 276 - Director → ME
118
HAZELWOOD ESTATES HOLDINGS LIMITED - now
WINSLOW HOMES LIMITED
- 2008-04-05
03542911 9 Crossways London Road, Sunninghill, Ascot, Berkshire, England
Active Corporate (5 parents)
Officer
1998-04-08 ~ 1998-04-08
IIF 166 - Director → ME
119
39a High Street, (upper Floor), Heathfield, East Sussex
Dissolved Corporate (5 parents)
Officer
1996-11-21 ~ 1996-11-21
IIF 89 - Director → ME
120
HIGH LANE SOCIAL CLUB LIMITED - now
TOPICALITY LIMITED
- 2001-01-22
04026936 High Lane Row, Hebburn, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2000-07-04 ~ 2001-01-17
IIF 100 - Director → ME
121
HOLISTICA CONSULTING LIMITED - now
ON THE SHELF TWENTY FIVE LIMITED
- 2000-04-17
03968093 14 Mount Echo Avenue, North Chingford, London
Active Corporate (4 parents)
Officer
2000-04-10 ~ 2000-04-15
IIF 147 - Director → ME
122
HOMECONVEYANCING ONLINE LIMITED
03942331 15 Ribblesdale Place, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-03-08 ~ 2000-03-08
IIF 163 - Director → ME
123
Osprey House Guildford Road, Bookham, Leatherhead, England
Active Corporate (4 parents)
Officer
1996-10-29 ~ 1996-10-29
IIF 226 - Director → ME
124
HOTEL & CATERING SUPPLY HOUSE LTD - now
PERSONAL HOTEL AND CATERING SUPPLIES LTD
- 2001-11-02
04309683 293a High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2001-10-23 ~ 2001-10-23
IIF 230 - Director → ME
125
HUNGARY M6 LIMITED - now
THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
DENETHORPE LIMITED
- 2001-05-10
04140633 1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
2001-01-12 ~ 2001-05-08
IIF 307 - Director → ME
126
5 Riverway, Windsor, Berkshire
Active Corporate (4 parents)
Officer
1995-08-07 ~ 1995-08-30
IIF 127 - Director → ME
127
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (2 parents)
Officer
2001-11-09 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
2a Tudor Road, Hampton, England
Dissolved Corporate (5 parents)
Officer
2015-07-06 ~ 2015-07-06
IIF 275 - Director → ME
129
HYLTON-POTTS INVESTMENTS LIMITED - now
HILLS & TROTTS LAW LTD - 2018-11-07
BROCKFORGE LIMITED
- 2011-07-11
07483914 1 High Street Mews, Wimbledon Village, London
Active Corporate (4 parents)
Officer
2011-01-06 ~ 2011-07-09
IIF 282 - Director → ME
130
48 Hillside Road, London
Active Corporate (4 parents)
Officer
1995-08-18 ~ 1995-08-18
IIF 153 - Director → ME
131
Chenies Okewood Hill, Nr Ockley, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2002-02-27 ~ 2002-02-27
IIF 238 - Director → ME
132
24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2002-09-20 ~ 2002-09-20
IIF 210 - Director → ME
133
40 Chesterfield Road, Epsom, Surrey
Active Corporate (5 parents)
Officer
2003-07-25 ~ 2003-07-25
IIF 74 - Director → ME
134
177 Battersea High Street Battersea High Street, London, England
Active Corporate (5 parents)
Officer
1997-01-31 ~ 1997-03-17
IIF 256 - Director → ME
135
INSIDE OUT 4 SCHOOLS LTD - now
ON THE SHELF FORTY SEVEN LIMITED
- 2002-04-09
04369201 39 Weyman Road, Blackheath, London
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2002-04-05
IIF 180 - Director → ME
136
IRENE TRAVIS EDUCATION SERVICES LIMITED
03679449 8 Dandridge Drive, Bourne End, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1998-12-07 ~ 1998-12-07
IIF 158 - Director → ME
137
1 High Street Mews, Wimbledon Village, London, England
Active Corporate (3 parents)
Officer
2018-04-19 ~ 2018-08-01
IIF 300 - Director → ME
Person with significant control
2018-04-19 ~ 2018-08-01
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
138
1 High Street Mews, Wimbledon Village, London, England
Active Corporate (3 parents)
Officer
2018-04-19 ~ 2018-08-01
IIF 280 - Director → ME
Person with significant control
2018-04-19 ~ 2018-08-01
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
139
Legacy Centre, Hampton Road West, Feltham, England
Active Corporate (4 parents)
Officer
2008-02-29 ~ 2008-03-04
IIF 61 - Director → ME
140
201 Hendon Way, London
Dissolved Corporate (5 parents)
Officer
1996-04-12 ~ 1996-04-12
IIF 33 - Director → ME
141
JOHN LAING HOMES LIMITED - now
JOHN LAING HOMES PLC
- 2004-08-04
03288380 1 Kingsway, London
Active Corporate (31 parents)
Officer
1996-12-05 ~ 1996-12-05
IIF 40 - Director → ME
142
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - now
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED
- 2001-08-14
04252518 1 Kingsway, London
Active Corporate (33 parents, 7 offsprings)
Officer
2001-07-16 ~ 2001-08-10
IIF 195 - Director → ME
143
JOHN LAING TRAINING LIMITED - now
LAING TRAINING LIMITED - 2002-10-08
LAING HOMES (ANCILLARY) NO. 6 LIMITED
- 2002-06-13
04367721 04367941, 04367615, 04367624Warning 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) St. Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 248 - Director → ME
144
Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
Active Corporate (4 parents)
Officer
2007-04-20 ~ 2007-04-20
IIF 205 - Director → ME
145
Valleyside, Tubbenden Lane, Orpington, Kent
Active Corporate (6 parents)
Officer
2002-03-30 ~ 2002-03-30
IIF 149 - Director → ME
146
78 Webb's Road, London, England
Dissolved Corporate (4 parents)
Officer
1995-09-28 ~ 1995-09-28
IIF 60 - Director → ME
147
KEY FINANCIAL MANAGEMENT LIMITED
03798870 3 Hereford Drive, Clitheroe, Lancashire
Active Corporate (4 parents)
Officer
1999-06-30 ~ 1999-06-30
IIF 227 - Director → ME
148
38 Bellot Street, East Greenwich, London
Active Corporate (4 parents)
Officer
1998-01-14 ~ 1998-01-14
IIF 141 - Director → ME
149
KUNZADIO CONTRACTS (UK) LIMITED
04262916 63 Millpond Estate, West Lane, London
Active Corporate (4 parents)
Officer
2001-08-01 ~ 2001-08-01
IIF 118 - Director → ME
150
LAGONDA GEORGE HOLDINGS LIMITED - now
VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
GEORGE HOTEL HOLDINGS LIMITED
- 2006-10-04
05452202 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-05-13 ~ 2005-05-13
IIF 156 - Director → ME
151
LAING CONSTRUCTION LIMITED - now
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (34 parents, 1 offspring)
Officer
1995-06-29 ~ 1995-06-29
IIF 8 - Director → ME
152
LAING CONSTRUCTION SERVICES LIMITED - now
JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
ON THE SHELF THIRTY FOUR LIMITED
- 2001-01-09
04079865 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2000-09-28 ~ 2001-01-09
IIF 235 - Director → ME
153
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - now
LAING HOMES (ANCILLARY) NO. 3 LIMITED
- 2006-08-18
04367624 04367612, 04367941, 04367615Warning 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) 1 Kingsway, London
Active Corporate (34 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 132 - Director → ME
154
LAING LIMITED - now
ROMBOROUGH LIMITED
- 1998-10-26
03637584 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (38 parents, 2 offsprings)
Officer
1998-09-24 ~ 1998-10-26
IIF 116 - Director → ME
155
LAING PROPERTY LIMITED - now
LAING PROPERTY PLC
- 2004-08-04
04058446 1 Kingsway, London
Active Corporate (23 parents, 1 offspring)
Officer
2000-08-18 ~ 2000-08-18
IIF 41 - Director → ME
156
94 High Street, Wimbledon Village, London
Dissolved Corporate (3 parents)
Officer
2004-06-14 ~ 2004-06-16
IIF 90 - Director → ME
157
Langthorne Chambers, 31 Langthorne Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-17 ~ 2005-08-01
IIF 324 - Secretary → ME
158
LOMBARD BUSINESS LEASING LIMITED - now
WATERHOUSE FINANCE LIMITED - 2001-12-31
ON THE SHELF FORTY FOUR LIMITED
- 2001-12-17
04314962 250 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2001-11-01 ~ 2001-12-04
IIF 192 - Director → ME
159
LOMBARD CORPORATE FINANCE (10) LIMITED
04439314 04439310, 04439273, 04440081Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 56 - Director → ME
160
LOMBARD CORPORATE FINANCE (11) LIMITED
04439310 04439290, 04439276, 04439273Warning 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) 250 Bishopsgate, London, England
Active Corporate (37 parents, 20 offsprings)
Officer
2002-05-15 ~ 2002-05-15
IIF 234 - Director → ME
161
LOMBARD CORPORATE FINANCE (13) LIMITED
04439290 04439310, 04439276, 04439273Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-05-15
IIF 259 - Director → ME
162
LOMBARD CORPORATE FINANCE (14) LIMITED
04439285 04439310, 04439276, 04439273Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 109 - Director → ME
163
LOMBARD CORPORATE FINANCE (15) LIMITED
04439276 04439310, 04439273, 04440081Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 249 - Director → ME
164
LOMBARD CORPORATE FINANCE (6) LIMITED - now
G L RAILEASE LIMITED - 2002-03-30
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
1998-12-01 ~ 1998-12-04
IIF 181 - Director → ME
165
LOMBARD CORPORATE FINANCE (7) LIMITED
04440067 04439319, 03114466, 03114468Warning 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) 250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 58 - Director → ME
166
Unit 61 99-109 Lavender Hill, London
Active Corporate (7 parents)
Officer
2003-02-28 ~ 2003-02-28
IIF 254 - Director → ME
167
1 Commonside West, Mitcham, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2002-07-05 ~ 2002-08-20
IIF 266 - Director → ME
168
MAJESTIC CORPORATION P.L.C. - now
MAJESTIC CORPORATION LIMITED
- 2022-03-08
13795187 Unit 15 Drome Road, Deeside Industrial Park, Deeside, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-10 ~ 2022-02-10
IIF 278 - Director → ME
Person with significant control
2021-12-10 ~ 2022-02-10
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
26 Sanderstead Hill, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ 2014-09-26
IIF 305 - Director → ME
170
ADVANCEREADY RESIDENTS MANAGEMENT LIMITED
- 2005-08-26
02153612 Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
Active Corporate (13 parents)
Officer
2004-08-11 ~ 2025-02-19
IIF 25 - Director → ME
171
Bristol House, 67 Lower Sloane Street, London
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ 2002-03-22
IIF 245 - Director → ME
172
Unit 61, Battersea Business Centre, 99/109 Lavender Hill, London
Active Corporate (9 parents)
Officer
2000-02-21 ~ 2000-02-21
IIF 119 - Director → ME
173
MARKBENCH ENGINEERING SERVICES LIMITED
04484138 Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (9 parents)
Officer
2002-07-12 ~ 2002-07-12
IIF 175 - Director → ME
174
1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-20 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-20 ~ 2019-01-01
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
175
1 High Street Mews, Wimbledon Village, London
Active Corporate (4 parents)
Officer
2005-07-05 ~ now
IIF 7 - Director → ME
176
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ dissolved
IIF 298 - Director → ME
177
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2024-11-06
IIF 285 - Director → ME
Person with significant control
2018-10-31 ~ 2019-01-01
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Ownership of shares – 75% or more → OE
178
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ dissolved
IIF 302 - Director → ME
179
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ dissolved
IIF 292 - Director → ME
180
1 High Street Mews, Wimbledon Village, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ dissolved
IIF 274 - Director → ME
181
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2007-08-03 ~ dissolved
IIF 271 - Director → ME
182
MARLEY PENSIONS INVESTMENT MANAGEMENT LIMITED - now
ALCOMBEDALE LIMITED
- 1997-02-26
03302747 - London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
1997-01-15 ~ 1997-02-20
IIF 242 - Director → ME
183
MARLEY PLASTICS LIMITED - now
PHETCO (ENGLAND) LIMITED - 2008-01-02
MULTIKWIK LIMITED - 1998-05-01
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (39 parents, 6 offsprings)
Officer
1997-12-09 ~ 1998-02-25
IIF 53 - Director → ME
184
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ dissolved
IIF 293 - Director → ME
185
MARLEY PROPERTY HOLDINGS LIMITED
- now 05264524 1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2004-10-20 ~ dissolved
IIF 117 - Director → ME
186
MARLEY TILES U.K. LIMITED
- now 12524076MARLEY GROUP LIMITED
- 2021-08-31
12524076 1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-18 ~ now
IIF 24 - Director → ME
187
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2005-01-04 ~ dissolved
IIF 159 - Director → ME
188
Yew Tree Cottage, 53 Burpham, Lane, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2003-05-08 ~ 2003-05-08
IIF 261 - Director → ME
189
MATCHMAKER SOFTWARE LIMITED - now
BUSINESS FILE LIMITED - 2011-12-30
BUSINESS FILE SOLUTIONS LIMITED
- 2003-05-01
03828015 1102 Bristol Road South, Birmingham
Active Corporate (9 parents)
Officer
1999-08-19 ~ 1999-08-19
IIF 222 - Director → ME
190
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (13 parents)
Officer
2008-09-25 ~ 2008-09-25
IIF 14 - Director → ME
191
MENZIES NO.1 LIMITED - now
TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
1995-06-23 ~ 1995-08-03
IIF 104 - Director → ME
192
MERCIECA COMMUNICATIONS LIMITED
04294166 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-09-26 ~ 2001-09-26
IIF 263 - Director → ME
193
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-03-21 ~ 2001-03-23
IIF 46 - Director → ME
194
MILLENNIUM HOUSE (FREEHOLD) LIMITED
- now 09213380 8 Tudor Close, Middleton On Sea, Bognor Regis, England
Active Corporate (6 parents)
Officer
2014-09-11 ~ 2015-02-23
IIF 283 - Director → ME
195
MILLENNIUM QUAY BLOCK N 2002 LIMITED - now
ON THE SHELF FIFTY LIMITED
- 2002-07-11
04451318 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Officer
2002-05-30 ~ 2002-07-09
IIF 228 - Director → ME
196
MILLENNIUM QUAY BLOCK R 2002 LIMITED - now
ON THE SHELF FIFTY ONE LIMITED
- 2002-07-11
04452123 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Officer
2002-05-30 ~ 2002-07-09
IIF 209 - Director → ME
197
70 Pine Hill, Epsom, Surrey
Active Corporate (5 parents)
Officer
1999-06-15 ~ 1999-06-15
IIF 268 - Director → ME
198
ML UK DISTRIBUTION LIMITED - now
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (18 parents)
Officer
2005-03-10 ~ 2006-08-10
IIF 124 - Director → ME
199
MOOR FOODS LIMITED - now
FRAZER ROBERTS LIMITED - 2011-10-13
Duncan Raison, 2220 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
Dissolved Corporate (5 parents)
Officer
1996-06-26 ~ 1996-11-13
IIF 220 - Director → ME
200
42 Dingwall Road Ground Floor, Melrose House, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-28 ~ 2018-04-17
IIF 287 - Director → ME
Person with significant control
2018-02-28 ~ 2018-04-17
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
201
MU MU MEDIA LTD - now
N2 GROUP LTD - 2012-10-26
LEARNING TOPICS LIMITED
- 2005-02-01
04013009 Unit 7b Lamplugh Road, Cockermouth, United Kingdom
Active Corporate (5 parents)
Officer
2000-06-12 ~ 2000-06-12
IIF 102 - Director → ME
202
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED - now
HUNTERSGLADE LIMITED
- 2010-02-11
06933017 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (25 parents)
Officer
2009-06-12 ~ 2010-02-11
IIF 87 - Director → ME
203
NANNY MCPHEE PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (18) LIMITED
- 2004-03-26
04440081 04439293, 04439276, 04439273Warning 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) 250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 267 - Director → ME
204
First Floor Office, 3 Hornton Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-13 ~ 2003-03-13
IIF 232 - Director → ME
205
NOSS MAYO ESTATE SERVICES LIMITED
03099237 6 Ferry Point, Undershore Road, Lymington, Hampshire
Active Corporate (5 parents)
Officer
1995-09-07 ~ 1995-09-07
IIF 151 - Director → ME
206
Osprey House Guildford Road, Bookham, Leatherhead, England
Active Corporate (4 parents)
Officer
1998-11-12 ~ 1998-11-12
IIF 12 - Director → ME
207
Ang, 40 Ingleside Road, Bristol, Avon
Dissolved Corporate (4 parents)
Officer
1994-03-15 ~ 1994-03-15
IIF 164 - Director → ME
208
OCTAGON HEALTHCARE LIMITED - now
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
1995-10-12 ~ 1995-10-26
IIF 37 - Director → ME
209
OLD BARN COURT RESIDENTS ASSOCIATION LIMITED
05695903 38 Glebe Road, Ashtead, Surrey
Active Corporate (5 parents)
Officer
2006-02-02 ~ 2006-02-02
IIF 52 - Director → ME
210
ORCHARD GROVE WIMBLEDON MANAGEMENT COMPANY LIMITED
15753146 1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-31 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
211
44 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (7 parents)
Officer
1998-03-09 ~ 1998-03-09
IIF 148 - Director → ME
212
OXFORD DEVELOPMENT COMPANY LIMITED
05834135 Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2006-06-01 ~ 2006-06-01
IIF 59 - Director → ME
213
PARK ACCOUNTING LIMITED - now
SOL ACCOUNTING LIMITED
- 2003-05-06
04471140 69 Greenhayes Avenue, Banstead, England
Dissolved Corporate (4 parents)
Officer
2002-06-27 ~ 2002-06-27
IIF 262 - Director → ME
214
PATALEX V PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (8) LIMITED
- 2004-10-07
04439612 04439319, 03114466, 04440081Warning 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) 250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 54 - Director → ME
215
3 Penington Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1997-06-12 ~ 1997-12-01
IIF 51 - Director → ME
216
Moonfleet House, Farm Lane, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
1997-05-20 ~ 1997-05-27
IIF 38 - Director → ME
217
PIPELINE STRESS CONTROL LIMITED - now
TWEEDSMUIR LIMITED
- 1997-07-14
03371097 2 Tangleberry Close, Oldfield Road Bickley, Kent
Dissolved Corporate (4 parents)
Officer
1997-05-15 ~ 1997-07-04
IIF 113 - Director → ME
218
PORTLAND MANAGEMENT COMPANY (LANCASHIRE) LIMITED
05255034 The Watermark, 9-15 Ribbleton Lane, Preston, England
Active Corporate (5 parents)
Officer
2004-10-11 ~ 2004-10-11
IIF 115 - Director → ME
219
PRECISION LIGHTING LIMITED - now
METROLITE LIMITED - 2000-09-18
ON THE SHELF TWENTY NINE LIMITED
- 2000-07-14
04015597 Unit 42 Riverside Road, London
Active Corporate (25 parents)
Officer
2000-06-15 ~ 2000-07-14
IIF 4 - Director → ME
220
250 Bishopsgate, London, England
Active Corporate (31 parents)
Officer
2005-03-24 ~ 2005-03-31
IIF 83 - Director → ME
221
PREMIERE EVENTS LIMITED - now
PREMIERE EVENTS LIMITED
- 2003-09-22
04895662 1 Grove Lane, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2003-09-11 ~ 2003-09-11
IIF 208 - Director → ME
222
PRICE PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (17) LIMITED
- 2004-12-01
04440077 04439310, 04439276, 04439273Warning 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) 250 Bishopsgate, London, London, England
Active Corporate (37 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 42 - Director → ME
223
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2002-03-21
IIF 99 - Director → ME
224
12 Eastbourne Avenue, Acton London
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-10 ~ 2002-07-10
IIF 186 - Director → ME
225
31 Jeffreys Street, London, England
Active Corporate (9 parents)
Officer
1998-07-16 ~ 1998-07-20
IIF 260 - Director → ME
226
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (8 parents)
Officer
2002-07-29 ~ 2002-07-29
IIF 126 - Director → ME
227
54 Cronin Street, London
Active Corporate (7 parents)
Officer
2000-05-19 ~ 2000-05-19
IIF 185 - Director → ME
228
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
Active Corporate (8 parents)
Officer
2006-10-18 ~ 2006-10-18
IIF 84 - Director → ME
229
Briarbanks Outwood Lane, Chipstead, Coulsdon, England
Active Corporate (5 parents)
Officer
2004-06-24 ~ 2004-06-24
IIF 191 - Director → ME
230
Rickettswood, Norwood Hill, Horley, Surrey
Dissolved Corporate (4 parents)
Officer
1998-11-06 ~ 1998-11-06
IIF 75 - Director → ME
231
RBS ASSET MANAGEMENT (ACD) LIMITED
05510800 440 Strand, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-07-18 ~ 2005-07-28
IIF 221 - Director → ME
232
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2002-08-28 ~ 2002-08-28
IIF 183 - Director → ME
233
14 Fern Close, Frimley, Camberley, Surrey
Active Corporate (5 parents)
Officer
1998-12-08 ~ 1999-03-24
IIF 231 - Director → ME
234
REGENTER B3 HOLDCO LIMITED - now
LAING HOMES (ANCILLARY) NO. 1 LIMITED
- 2006-06-08
04367612 04367941, 04367615, 04367624Warning 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) 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2002-02-06 ~ 2002-02-06
IIF 253 - Director → ME
235
REGENTER B3 LIMITED - now
LAING HOMES (ANCILLARY) NO. 2 LIMITED
- 2006-06-08
04367615 04367612, 04367941, 04367624Warning 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) 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 244 - Director → ME
236
Corn Hills, West Meon, Petersfield, Hampshire, England
Active Corporate (4 parents)
Officer
1998-04-08 ~ 1998-04-08
IIF 272 - Director → ME
237
1 Woodplace Lane, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2000-03-06 ~ 2000-03-06
IIF 188 - Director → ME
238
7 Swans Reach, Falmouth, Cornwall
Active Corporate (4 parents)
Officer
2006-05-23 ~ 2006-05-23
IIF 218 - Director → ME
239
SBS PRINTING & STATIONERY LTD - now
ON THE SHELF FORTY EIGHT LIMITED
- 2002-05-16
04412167 7 Greenwich South Street, Greenwich, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2002-05-14
IIF 190 - Director → ME
240
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-12-08 ~ 1999-01-04
IIF 229 - Director → ME
241
SEEMORGH UK ONE PVT LTD - now
SUMMERVERE LIMITED
- 2009-05-27
06380392 Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
Active Corporate (3 parents)
Officer
2007-09-25 ~ 2009-05-27
IIF 122 - Director → ME
242
SEEMORGH UK TWO PVT LTD - now
SCOTTSMERE LIMITED
- 2009-06-12
06916664 Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ 2009-06-12
IIF 96 - Director → ME
243
1 Kingsway, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-05-06 ~ 2004-05-06
IIF 257 - Director → ME
244
SERVICES SUPPORT (SURREY) LIMITED
05120289 1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2004-05-05 ~ 2004-05-05
IIF 76 - Director → ME
245
SG (MARITIME) LEASING LIMITED - now
RBSSAF (26) LIMITED - 2017-12-08
SG (MARITIME) LEASING LIMITED - 2017-11-21
RBSSAF (26) LIMITED - 2017-11-21
TIMBERGLADE LIMITED
- 2001-09-13
04252674 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
2001-07-16 ~ 2001-12-05
IIF 162 - Director → ME
246
58 Tweeddale Road, Carshalton, England
Dissolved Corporate (4 parents)
Officer
2001-08-13 ~ 2001-08-13
IIF 16 - Director → ME
247
SHELDON HOMES LIMITED - now
SHELDON CONSTRUCTION & DEVELOPMENT LIMITED
- 2006-09-22
04118774 Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (6 parents)
Officer
2000-12-04 ~ 2001-01-01
IIF 11 - Director → ME
248
157 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents)
Officer
2016-05-11 ~ 2016-05-11
IIF 291 - Director → ME
249
SIMPLY SOUND PROMOTIONS LIMITED - now
ON THE SHELF FIFTY FOUR LIMITED
- 2002-08-29
04500947 7 King Street, Wrexham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-08-01 ~ 2002-08-29
IIF 120 - Director → ME
250
8 Paddock Close, Lingfield, Surrey
Dissolved Corporate (4 parents)
Officer
2003-03-07 ~ 2003-03-07
IIF 57 - Director → ME
251
SOFT-EX (UK) LIMITED - now
SOFTECH TELECOM LIMITED - 2001-02-26
CRISTIE SOFTECH TELECOM LIMITED - 1998-07-30
SUNNYHAVEN LIMITED
- 1995-03-09
03025671 200 Brook Drive Green Park, Reading, England
Active Corporate (15 parents)
Officer
1995-02-23 ~ 1995-02-23
IIF 5 - Director → ME
252
SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED - now
SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD
- 2018-11-14
07657952 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (27 parents)
Officer
2011-06-03 ~ 2011-06-03
IIF 277 - Director → ME
253
SOUTHPOINT CAPITAL LIMITED - now
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-26 ~ 2014-02-03
IIF 294 - Director → ME
254
Castle Street, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1995-05-05 ~ 1995-05-05
IIF 49 - Director → ME
255
2 Wheeleys Road, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2010-11-23 ~ 2011-01-04
IIF 296 - Director → ME
256
81 Marchmont Road, Wallington, England
Active Corporate (6 parents)
Officer
2005-05-18 ~ 2005-05-18
IIF 214 - Director → ME
257
Hollydyke House, Little Missenden, Amersham, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-12-14 ~ 2000-12-15
IIF 92 - Director → ME
258
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Dissolved Corporate (5 parents)
Officer
1996-11-14 ~ 1996-12-12
IIF 9 - Director → ME
259
SUNDERLAND STREETLIGHTING LIMITED - now
ON THE SHELF FIFTY SIX LIMITED
- 2002-10-24
04524734 5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2002-09-03 ~ 2002-10-22
IIF 64 - Director → ME
260
38 Glebe Road, Ashtead, Surrey
Dissolved Corporate (7 parents)
Officer
2010-10-25 ~ 2010-10-25
IIF 47 - Director → ME
261
SURREY COUNTY CHESS ASSOCIATION
05602632 38 Glebe Road, Ashtead, Surrey
Active Corporate (27 parents, 1 offspring)
Officer
2005-10-25 ~ 2005-10-25
IIF 128 - Director → ME
262
38 Glebe Road, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2005-07-26 ~ 2005-07-26
IIF 105 - Director → ME
263
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Officer
2006-02-27 ~ 2006-02-27
IIF 97 - Director → ME
264
T J PROPERTY LIMITED - now
E M B PROPERTY LIMITED
- 2003-12-01
03679977 Nightingale House, 46/48 East Street, Epsom, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
1998-12-08 ~ 1998-12-08
IIF 17 - Director → ME
265
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ dissolved
IIF 290 - Director → ME
266
TCAP LTD - now
TALENT-CAPITAL PARTNERS LIMITED
- 2019-06-17
04186417 29 Lyme Regis Road, Banstead, Surrey
Active Corporate (8 parents)
Officer
2001-03-23 ~ 2001-03-23
IIF 85 - Director → ME
267
123 Uxbridge Road, Rickmanworth, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2001-02-09 ~ 2001-02-09
IIF 15 - Director → ME
268
THE COLOR COMPANY (TM) LIMITED - now
PRINTING INVESTMENTS LIMITED
- 2011-06-13
05266481 27a Poland Street, London
Active Corporate (6 parents)
Officer
2004-10-21 ~ 2004-12-08
IIF 247 - Director → ME
269
THE COMMON SENSE ALLIANCE
- now 08080577COMMON SENSE ALLIANCE
- 2012-07-02
08080577 1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ 2012-08-20
IIF 304 - Director → ME
2014-04-29 ~ dissolved
IIF 273 - Director → ME
2012-08-17 ~ dissolved
IIF 328 - Secretary → ME
270
THE ISLE OF WIGHT ENERGY COMPANY LIMITED - now
CITRUSRIDGE LIMITED
- 2001-09-13
04214018 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-05-10 ~ 2001-12-05
IIF 133 - Director → ME
271
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ dissolved
IIF 286 - Director → ME
272
THE MARLEY TILE COMPANY LIMITED
11456964 1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-10 ~ now
IIF 18 - Director → ME
273
THE OLD FORGE (RODMARTON) LIMITED
03913441 Field End, 42 Rodmarton, Cirencester, England
Active Corporate (17 parents)
Officer
2000-01-25 ~ 2000-01-25
IIF 168 - Director → ME
274
THE ORCHARDS (PADDOCK WOOD) LIMITED
14377504 Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2022-09-26 ~ 2024-03-18
IIF 295 - Director → ME
Person with significant control
2022-09-26 ~ 2024-03-18
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
275
THE WALLACE CONNECTION LIMITED - now
WALLACE CONNECTION LIMITED
- 2002-10-03
04514189 The Cottage, 10 Cavendish Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2002-08-19 ~ 2002-09-17
IIF 154 - Director → ME
276
66 St. Stephens Avenue, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2001-03-22 ~ 2001-03-22
IIF 201 - Director → ME
277
TOOSHIE LIMITED - now
FULLENBACH INTERIOR DESIGNS LIMITED
- 2007-01-03
04252824 40 Lansdowne Road, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2001-07-16 ~ 2001-07-16
IIF 165 - Director → ME
278
Malcolm Wood, Walton House Wendling Road, Longham, Dereham, Norfolk, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-08-02 ~ 1995-08-30
IIF 66 - Director → ME
279
TOTAL CAPITAL FINANCE LIMITED - now
SYLVERDALE LIMITED
- 2006-12-14
05984100 1 Princes Street, London
Dissolved Corporate (19 parents)
Officer
2006-10-31 ~ 2006-12-08
IIF 146 - Director → ME
280
TOUCH MEDIA SYSTEMS LIMITED
- now 04081938ON THE SHELF THIRTY FIVE LIMITED
- 2001-01-26
04081938 13 Chatsworth Heights, Camberley, England
Dissolved Corporate (4 parents)
Officer
2000-10-02 ~ 2001-05-25
IIF 206 - Director → ME
281
TOWERS WATSON SOFTWARE LIMITED - now
E M B SOFTWARE LIMITED - 2011-03-01
Watson House, London Road, Reigate, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
1997-02-14 ~ 1997-02-14
IIF 27 - Director → ME
282
TRANSCEND PROPERTY LIMITED - now
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2001-04-02 ~ 2001-07-06
IIF 55 - Director → ME
283
The Old Boardroom, Collett Road, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-04 ~ 2003-08-04
IIF 155 - Director → ME
284
158 Stafford Road, Wallington, Surrey
Active Corporate (6 parents)
Officer
2001-07-26 ~ 2001-07-26
IIF 77 - Director → ME
285
Unit B632 2 Haven Way, London, England
Active Corporate (5 parents)
Officer
1996-05-10 ~ 1996-07-18
IIF 145 - Director → ME
286
Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2000-02-23 ~ 2000-02-23
IIF 13 - Director → ME
287
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-12 ~ 2005-04-12
IIF 65 - Director → ME
288
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-23 ~ 2001-04-23
IIF 112 - Director → ME
289
UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED - now
LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED
- 2001-12-24
03655623 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
1998-10-20 ~ 1998-10-20
IIF 1 - Director → ME
290
URBAN EDGE ENTERTAINMENT LIMITED
- now 04156141 Unit 7 Freetrade House, Lowther Road, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2001-02-08 ~ 2001-02-15
IIF 243 - Director → ME
291
VANESSA HOSPITALITY SERVICES (UK) LTD - now
VANNESA HOSPITALITY SERVICES (UK) LIMITED
- 2002-09-26
04398295 Unit 25, Ropery Business Park, Anchor & Hope Lane Ropery Business Park, Anchor & Hope Lane, London
Dissolved Corporate (5 parents)
Officer
2002-03-19 ~ 2002-03-19
IIF 138 - Director → ME
292
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (2 parents, 55 offsprings)
Officer
2003-10-15 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
293
Suite 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (10 parents)
Officer
2002-07-12 ~ 2002-07-12
IIF 129 - Director → ME
294
WEST AFRICAN LINK LIMITED - now
6 Chester Road, London
Active Corporate (6 parents)
Officer
1994-01-13 ~ 1994-02-02
IIF 69 - Director → ME
295
WEST OF ENGLAND LAND LIMITED - now
ON THE SHELF THIRTY LIMITED
- 2000-09-15
04015600 Unit 1 3 Hamdon House, North Street, Stoke-sub-hamdon, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-06-15 ~ 2000-08-31
IIF 44 - Director → ME
296
WHITEHAVEN CONSULTANTS LIMITED
- now 04287575BRACKENGLEBE LIMITED
- 2002-03-19
04287575 Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (4 parents)
Officer
2001-09-14 ~ 2008-06-09
IIF 101 - Director → ME
297
331 Addiscombe Road, Croydon, Surrey
Active Corporate (5 parents)
Officer
1994-02-10 ~ 1994-02-17
IIF 161 - Director → ME
298
42 Ground Floor, Melrose House, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-07 ~ 2021-10-01
IIF 22 - Director → ME
Person with significant control
2020-09-07 ~ 2021-10-01
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
299
WOODSIDE COURT (AYLESBURY) LIMITED
03623022 Furzenfield Farm Thornton Road, Nash, Milton Keynes, England
Active Corporate (6 parents)
Officer
1998-08-27 ~ 1998-08-27
IIF 142 - Director → ME
300
WORCESTER PARK ISLAMIC COMMUNITY CENTRE
07020702 513 London Road, Sutton, Surrey, England
Dissolved Corporate (9 parents)
Officer
2009-09-16 ~ 2009-09-16
IIF 193 - Director → ME
301
WORDS & FIGURES LIMITED - now
CHRIS BROWN TAX & ACCOUNTING LIMITED
- 2004-09-03
04603562 Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-11-28 ~ 2002-11-28
IIF 43 - Director → ME
302
3 Weir Road, London, England
Active Corporate (6 parents)
Officer
2001-09-25 ~ 2001-09-25
IIF 88 - Director → ME
303
WRIGHT INTERIM MANAGEMENT LIMITED
04415614 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 2 - Director → ME
304
WYCHWOOD CONSULTING SERVICES LIMITED
03730680 Wychwood, Theobalds Road, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
1999-03-10 ~ 1999-03-10
IIF 217 - Director → ME
305
137-139 Unit 18 Rye Lane, Peckham, London
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2008-02-01
IIF 213 - Director → ME
306
21 Eastwick Drive, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2001-06-08 ~ 2001-06-08
IIF 189 - Director → ME
307
11 Warbank Lane, Kingston Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
2002-05-24 ~ 2002-05-24
IIF 225 - Director → ME
308
ZEHNDER GROUP LENHAM LIMITED - now
VENTILATION HOLDING UK LIMITED - 2014-07-08
MARLEY PLASTICS LIMITED - 2008-01-02
WESTLYN PLASTICS LIMITED - 2007-01-25
MARLEY PLASTICS LIMITED - 2006-12-07
Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (25 parents)
Officer
1996-07-05 ~ 1996-10-24
IIF 169 - Director → ME