1
The Quadrant, 99 Parkway Avenue, Sheffield, England
Active Corporate (5 parents)
Officer
2023-07-20 ~ now
IIF 8 - Director → ME
2
DAVID LINLEY & CO LIMITED
- now 01908943TYROLESE (29) LIMITED
- 1985-06-10
01908943 02614353, 02998743, 02579775Warning 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) The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (34 parents, 1 offspring)
Officer
~ 2007-10-30
IIF 14 - Director → ME
2006-01-26 ~ 2007-10-30
IIF 28 - Secretary → ME
3
The Courtyard, Beeding Court Shoreham Road, Steyning, West Sussex
Active Corporate (13 parents)
Officer
2006-01-26 ~ 2007-10-30
IIF 30 - Secretary → ME
4
DAVID LINLEY HOLDINGS LIMITED
- now 02185529THE DAVID LINLEY COMPANY LIMITED
- 1998-09-04
02185529TYROLESE (104) LIMITED
- 1987-11-30
02185529 02170822, 07471442, 02185318Warning 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) The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (29 parents, 2 offsprings)
Officer
1994-07-08 ~ 1995-01-02
IIF 15 - Director → ME
~ 2007-10-30
IIF 13 - Director → ME
2006-01-26 ~ 2007-10-30
IIF 29 - Secretary → ME
5
19 Ebury Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 27 - LLP Designated Member → ME
6
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2006-06-28 ~ now
IIF 4 - Director → ME
8
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 20 - Director → ME
9
WALFORD CONTAINER REPAIRS LIMITED
- 1995-10-24
00556296WALFORD STORAGE & TRANSPORT LIMITED
- 1982-10-05
00556296 Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Director → ME
10
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (7 parents)
Officer
2021-06-15 ~ now
IIF 6 - Director → ME
11
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED
08880870 Cunard Building Water Street, Pier Head, Liverpool
Active Corporate (10 parents, 1 offspring)
Officer
2014-02-06 ~ 2015-04-15
IIF 39 - Director → ME
12
Cunard Buildings Water Street, Pier Head, Liverpool
Active Corporate (12 parents)
Officer
2001-01-01 ~ 2015-04-15
IIF 7 - Director → ME
13
143-149 Great Portland Street, Marylebone, London
Active Corporate (9 parents)
Officer
2015-04-01 ~ 2016-02-29
IIF 25 - Director → ME
14
ROYAL TRINITY HOSPICE - now
TRINITY HOSPICE, CLAPHAM
- 2004-09-02
02673845 30 Clapham Common North Side, London
Active Corporate (90 parents, 1 offspring)
Officer
1994-07-18 ~ 2004-10-04
IIF 18 - Director → ME
15
SCION TECHNICAL SERVICES LIMITED - now
TFM TECHNICAL SERVICES LIMITED
- 2000-12-27
03671450TFM SHAFER LIMITED
- 1999-06-28
03671450LAW 1029 LIMITED - 1999-03-02
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (23 parents)
Officer
1999-03-03 ~ 2000-02-03
IIF 22 - Director → ME
16
Cargo Durham Distribution Centre, Seaham, Durham
Active Corporate (18 parents, 1 offspring)
Officer
1996-01-17 ~ 2003-09-03
IIF 16 - Director → ME
17
SOLENEX DEVELOPMENTS LIMITED
- now 02229185 1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-02 ~ dissolved
IIF 24 - Director → ME
19
TRINITY HOSPICE SHOPS LIMITED
- now 01946988BUSINESS START UP CONSULTANTS LIMITED - 1986-08-27
KENREGAL LIMITED - 1985-10-14
30 Clapham Common North Side, London, England
Active Corporate (31 parents)
Officer
2001-10-10 ~ 2005-12-08
IIF 17 - Director → ME
20
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
21
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
22
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-08-31 ~ now
IIF 5 - Director → ME
23
WAVES CONSULTANCY LIMITED
- now 06996725CK FORMATION 50 LIMITED - 2011-03-29
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2011-04-26 ~ now
IIF 26 - Director → ME
24
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-10-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2019-03-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
28
WESTMULL SECURITY LIMITED
- now 02630268 1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 11 - Director → ME