1
64-65 MANAGEMENT LTD
07501836 09869368, 12471951, 15674932Warning 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) 3 Glastonbury Street, London
Active Corporate (5 parents)
Officer
2011-01-21 ~ 2012-08-13
IIF 38 - Secretary → ME
2
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
3
146 Tudor Way, Rickmansworth, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 42 - Director → ME
2003-09-23 ~ now
IIF 20 - Secretary → ME
Person with significant control
2025-08-07 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
4
BERKHAMSTED MANAGEMENT COMPANY LIMITED
- now 05586992BERKHAMSTEAD MANAGEMENT COMPANY LIMITED
- 2005-10-28
05586992 C/o Hicks Baker, 10-14 Duke Street, Reading, England
Active Corporate (14 parents)
Officer
2005-10-10 ~ 2006-11-27
IIF 26 - Secretary → ME
5
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 5 - Secretary → ME
6
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-16 ~ now
IIF 2 - Secretary → ME
7
BIOWATT DEVELOPMENTS LIMITED
- now 07777596 Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (7 parents)
Officer
2012-09-18 ~ now
IIF 15 - Secretary → ME
8
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF 1 - Secretary → ME
9
BIOWATT FACILITIES MANAGEMENT LIMITED
10401560 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-29 ~ 2022-02-01
IIF 13 - Secretary → ME
10
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 7 - Secretary → ME
11
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2012-11-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
12
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (11 parents)
Officer
2016-09-26 ~ 2022-02-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-14
IIF 56 - Ownership of shares – 75% or more → OE
13
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Officer
2016-04-19 ~ 2018-11-23
IIF 10 - Secretary → ME
14
BROCKHURST MANAGEMENT COMPANY LIMITED
01927227 83 Brockhurst Road, Chesham, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2007-09-01 ~ now
IIF 40 - Director → ME
15
CANON HOUSE DEVELOPMENT MANAGEMENT LTD - 2001-02-05
CANON HOUSE PROPERTIES LIMITED - 1999-03-22
CANNON HOUSE PROPERTIES LIMITED - 1998-02-16
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Officer
2001-07-26 ~ dissolved
IIF 31 - Secretary → ME
16
CHILTERN INVESTMENT PROPERTIES (EDGWARE) LIMITED
- 2005-05-13
04465221CHILTERN PROPERTIES (EDGWARE) LIMITED - 2002-07-03
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (4 parents)
Officer
2002-09-30 ~ dissolved
IIF 24 - Secretary → ME
17
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Officer
2001-07-26 ~ dissolved
IIF 28 - Secretary → ME
18
CANON HOUSE PROPERTIES LIMITED
- now 02979497 03505391, 09978857, 07417689Warning 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)GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED - 1999-03-22
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2001-07-26 ~ dissolved
IIF 18 - Secretary → ME
19
BETAPRINT LIMITED - 1999-06-07
SPEED 5210 LIMITED - 1995-12-12
10 Whitehill Close, Chesham, Buckinghamshire
Active Corporate (5 parents)
Officer
2007-07-12 ~ 2014-11-19
IIF 35 - Secretary → ME
20
15a Lewins Yard East Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-05-15 ~ dissolved
IIF 32 - Secretary → ME
21
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
22
167-169 Great Portland Street 5th Floor, London
Active Corporate (10 parents)
Officer
2003-05-01 ~ now
IIF 19 - Secretary → ME
23
DUROPAL ELECTRONIC ARCHIVING LIMITED
- now 02441570 62 Mount View, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-01-02 ~ dissolved
IIF 52 - Director → ME
(before 1991-11-09) ~ dissolved
IIF 29 - Secretary → ME
24
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-01-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
25
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 47 - Director → ME
26
J W RIDGEWAY & CO LIMITED
- now 04119490STADIUM SOLUTIONS LIMITED
- 2007-05-01
04119490 146 Tudor Way, Rickmansworth, Hertfordshire, England
Active Corporate (7 parents)
Officer
2005-10-24 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
27
KATHAROS WATER LIMITED - 2011-02-21
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Officer
2018-02-15 ~ 2019-01-21
IIF 4 - Secretary → ME
28
CAIRN INTERNATIONAL LIMITED - 2016-11-29
CAIRN CHEMICALS LIMITED - 1997-06-25
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (17 parents)
Officer
2016-12-19 ~ 2020-12-18
IIF 50 - Director → ME
29
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-08-26 ~ dissolved
IIF 33 - Secretary → ME
30
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2023-03-31
IIF 11 - Secretary → ME
31
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Officer
2018-03-01 ~ 2019-01-21
IIF 37 - Secretary → ME
32
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-01-21
IIF 36 - Secretary → ME
33
BIOWATT OPERATIONS LIMITED
- 2017-06-19
09077699 106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 3 - Secretary → ME
34
BIOWATT TECHNOLOGY LTD
- 2017-06-19
09077739 106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 12 - Secretary → ME
35
146 Tudor Way, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
36
DUROPAL (UK) LIMITED
- 1985-01-04
01330499 Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (20 parents)
Officer
~ 2023-12-01
IIF 21 - Secretary → ME
37
146 Tudor Way, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 43 - Director → ME
2004-12-10 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
38
RAB RETAIL LIMITED - now
OVAL PROPERTY INVESTMENTS LIMITED
- 2015-04-09
05644092 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-05 ~ 2011-06-03
IIF 16 - Secretary → ME
39
SULTAN CONSULTANCY LIMITED
- 2010-10-26
07250808 106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-10-22 ~ dissolved
IIF 9 - Secretary → ME
40
SILVERGUM LTD - now
SILVERGUM PARTNERS LIMITED
- 2005-09-19
04315333 Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2001-11-01 ~ 2005-03-10
IIF 27 - Secretary → ME
41
SILVERGUM SOLUTIONS LTD - now
SILVERGUM LIMITED - 2005-09-19
SILVERGUM SOLUTIONS LIMITED
- 2005-05-06
04319235PLEXOR MARKETING LIMITED
- 2001-12-05
04319235 Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2005-03-10
IIF 25 - Secretary → ME
42
SILVERPAY SERVICES LTD - now
SILVERCAB SERVICES LIMITED
- 2007-09-26
04326572 C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (6 parents)
Officer
2001-11-21 ~ 2005-03-10
IIF 23 - Secretary → ME
43
STEPHEN MARTIN & COMPANY LIMITED
04604071 106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-08-13 ~ dissolved
IIF 34 - Secretary → ME
44
Unit 38 Youngs Industrial Estate, Paices Hill, Aldermaston, Reading
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-01-28 ~ 2004-03-01
IIF 30 - Secretary → ME
45
THE GREEN COMPOSTING COMPANY (WELDON) LIMITED
09746890 106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 6 - Secretary → ME
46
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ dissolved
IIF 8 - Secretary → ME
47
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ dissolved
IIF 46 - Director → ME
2003-07-03 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
48
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 49 - Director → ME