1
4OCEANS LIMITED - now
SI HAI TONG (UK) LIMITED
- 2002-01-31
03819352 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 17 - Secretary → ME
2
BDR TECHNICAL SOLUTIONS LTD - now
ICOM TECHNICAL SOLUTIONS LTD - 2020-10-15
ICOM TELECOMMUNICATIONS LIMITED
- 2020-01-16
03120336 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (15 parents)
Officer
1999-06-25 ~ 2001-07-31
IIF 22 - Secretary → ME
3
6 Little Park, Princes Risborough, Buckinghamshire
Active Corporate (4 parents)
Officer
2013-11-27 ~ 2017-04-01
IIF 6 - Director → ME
2019-06-01 ~ 2023-03-31
IIF 2 - Director → ME
2011-10-31 ~ 2017-04-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 27 - Has significant influence or control → OE
2019-06-01 ~ 2023-11-28
IIF 30 - Has significant influence or control → OE
4
SUPERTONIC LIMITED
- 1996-10-31
02013328DRAYTONIC LIMITED - 1986-09-05
6 Little Park, Princes Risborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-22 ~ 2017-04-01
IIF 8 - Director → ME
2018-08-01 ~ 2023-05-10
IIF 1 - Director → ME
1996-01-24 ~ 2011-03-04
IIF 9 - Director → ME
2018-08-01 ~ 2023-05-10
IIF 31 - Secretary → ME
2007-05-15 ~ 2017-04-01
IIF 21 - Secretary → ME
Person with significant control
2018-08-01 ~ 2023-05-10
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
Robert House, 19 Station Road, Chinnor, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2015-07-31
IIF 3 - Director → ME
6
50 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ 2016-05-30
IIF 4 - Director → ME
2015-08-12 ~ 2015-11-25
IIF 5 - Director → ME
7
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-06 ~ 2006-06-23
IIF 12 - Director → ME
2003-07-06 ~ 2006-06-23
IIF 19 - Secretary → ME
8
SPE (COVENT GARDEN) LIMITED
- 2004-02-11
04828617 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-10 ~ 2006-06-23
IIF 15 - Director → ME
2003-07-10 ~ 2006-06-23
IIF 24 - Secretary → ME
9
SPE (IRVING STREET) LIMITED
- now 04877470SPE (BREWER STREET) LIMITED
- 2004-02-06
04877470 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-08-26 ~ 2006-06-23
IIF 13 - Director → ME
2003-08-26 ~ 2006-06-23
IIF 23 - Secretary → ME
10
SPE (PUTNEY) LIMITED
- 2005-10-27
05182422 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-19 ~ 2006-06-23
IIF 10 - Director → ME
2004-07-19 ~ 2006-06-23
IIF 25 - Secretary → ME
11
43 North Mile, London, England
Dissolved Corporate (10 parents)
Officer
2003-07-10 ~ 2006-06-23
IIF 14 - Director → ME
2003-07-10 ~ 2006-06-23
IIF 18 - Secretary → ME
12
Robert House, 19 Station Road, Chinnor, Oxfordshire
Active Corporate (7 parents)
Officer
2001-01-17 ~ 2012-12-31
IIF 16 - Secretary → ME
13
WENTWORTH INTERIORS LTD - now
SPIREHEAD PROPERTIES NO 1 LTD - 2023-11-16
AREA 46 LTD
- 2022-03-16
02700159 14461886, SC839618, 04111801Warning 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)MAYLAKE PROPERTIES LIMITED
- 2013-06-24
02700159 Robert House, 19 Station Road, Chinnor, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1996-01-24 ~ 2006-03-03
IIF 11 - Director → ME
1992-04-02 ~ 1992-05-11
IIF 7 - Director → ME
2006-02-03 ~ 2015-03-24
IIF 26 - Secretary → ME
1992-04-02 ~ 1992-05-11
IIF 20 - Secretary → ME