1
BLANCCO TECHNOLOGY GROUP LIMITED - now
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
REGENERSIS PLC - 2016-04-05
FONEBAK GROUP LIMITED
- 2004-10-26
05113820BROOMCO (3469) LIMITED
- 2004-09-07
05113820 05048229, 05113719, 05171962Warning 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) Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2004-08-26 ~ 2007-03-30
IIF 44 - Director → ME
2004-08-26 ~ 2007-05-31
IIF 16 - Secretary → ME
2
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2011-09-26 ~ dissolved
IIF 38 - Director → ME
2010-11-09 ~ dissolved
IIF 24 - Secretary → ME
3
SHIELDS ENERGY SERVICES LIMITED
- 2022-01-19
06976085 Sfp, Warehouse W, 3 Western Gateway, London
In Administration Corporate (11 parents)
Profit/Loss (Company account)
-1,224,847 GBP2022-01-01 ~ 2022-12-31
Officer
2018-05-24 ~ now
IIF 25 - Director → ME
2016-10-13 ~ now
IIF 21 - Secretary → ME
4
35 Palmerston Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
COMBESGATE1 LTD. - now
BROOMCO (3468) LIMITED
- 2004-09-07
05113546 05047692, 05113820, 05113719Warning 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) Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex
Active Corporate (13 parents)
Officer
2004-08-31 ~ 2009-07-02
IIF 39 - Director → ME
2004-08-31 ~ 2006-03-03
IIF 11 - Secretary → ME
6
CTDI (DEPOT) SERVICES LTD - now
REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
REGENERSIS (GROUP) LTD - 2015-07-07
CRC GROUP LIMITED - 2008-06-06
P D R HOLDINGS LIMITED - 1997-10-20
MAINSTUDY LIMITED - 1994-10-20
Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2007-01-24 ~ 2007-05-31
IIF 42 - Director → ME
2007-01-24 ~ 2007-05-31
IIF 15 - Secretary → ME
7
CTDI GLENROTHES LIMITED - now
REGENERSIS (GLENROTHES) LTD - 2018-04-23
COMPUTER REPAIR CENTRE LIMITED
- 2008-06-06
01319856THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
THAME SYSTEMS LIMITED - 1983-07-01
MEMEC SYSTEMS LIMITED - 1981-12-31
MEMEC SYSTEMS LIMITED - 1980-12-31
FUBAR ELECTRONICS LIMITED - 1977-12-31
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Active Corporate (42 parents)
Officer
2007-02-20 ~ 2007-05-31
IIF 41 - Director → ME
2007-02-20 ~ 2007-05-31
IIF 18 - Secretary → ME
8
CTDI HUNTINGDON LTD - now
REGENERSIS (HUNTINGDON) LTD - 2018-02-01
COMMUNICAID LIMITED
- 2008-06-06
03467622 Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (39 parents)
Officer
2007-02-20 ~ 2007-05-31
IIF 47 - Director → ME
2007-02-20 ~ 2007-05-31
IIF 12 - Secretary → ME
9
35 Palmerston Road Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-01 ~ now
IIF 28 - Director → ME
2016-11-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
31 Thorpe Esplanade, Southend-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
179,159 GBP2024-12-31
Officer
2020-08-06 ~ 2024-10-08
IIF 30 - Director → ME
2020-08-06 ~ 2024-10-08
IIF 20 - Secretary → ME
11
PRIMARY INDUSTRIES (UK) LIMITED - 1979-12-31
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
2008-03-27 ~ 2012-09-01
IIF 9 - Secretary → ME
12
MANAGEMENT AND PERSONNEL SERVICES GROUP LIMITED
- now 07122066PARTNERSHIP EDUCATION GROUP LIMITED
- 2010-04-21
07122066IESTYN 2010 LIMITED
- 2010-02-10
07122066 Suite 2c Britannia House, Leagrave Road, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2010-01-11 ~ 2011-12-12
IIF 40 - Director → ME
2010-01-11 ~ 2011-11-30
IIF 48 - Secretary → ME
13
MANAGEMENT AND PERSONNEL SERVICES LIMITED
02626291 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (9 parents)
Officer
2010-01-11 ~ 2011-12-12
IIF 29 - Director → ME
2010-01-11 ~ 2011-11-30
IIF 8 - Secretary → ME
14
PARTNERSHIP EDUCATION LIMITED
- now 05924935JORDANFORD LIMITED - 2006-12-04
Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, England
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
286,137 GBP2023-09-30
Officer
2010-01-11 ~ 2010-01-22
IIF 34 - Director → ME
2010-01-11 ~ 2010-01-22
IIF 19 - Secretary → ME
15
BURGINHALL 610 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
0 GBP2022-05-31
Officer
2008-03-27 ~ 2012-09-01
IIF 6 - Secretary → ME
16
BURGINHALL 611 LIMITED - 1992-07-15
Flat 5 142 Haverstock Hill, London, England
Active Corporate (23 parents)
Equity (Company account)
673,753 EUR2024-05-31
Officer
2008-03-27 ~ 2012-09-01
IIF 3 - Secretary → ME
17
PRIMARY INTERNATIONAL HOLDINGS LIMITED
- now 02676135BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Equity (Company account)
0 GBP2022-05-31
Officer
2008-03-27 ~ 2012-09-01
IIF 7 - Secretary → ME
18
35 Palmerston Road, Wimbledon, London
Active Corporate (2 parents)
Equity (Company account)
-18,733 GBP2024-06-30
Officer
2007-06-22 ~ now
IIF 26 - Director → ME
2007-06-22 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
19
REGENERSIS (AIDL) LTD - now
AUTOMATED INTEGRATED DIAGNOSIS LIMITED
- 2008-06-06
01735312BLADEBRIDGE LIMITED - 1983-07-26
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (30 parents)
Officer
2007-02-20 ~ 2007-05-31
IIF 46 - Director → ME
2007-02-20 ~ 2007-05-31
IIF 13 - Secretary → ME
20
REGENERSIS (GERMANY) LTD - now
CRC GLOBAL LIMITED
- 2008-06-06
03883888COLESLAW 449 LIMITED - 1999-12-10
Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (27 parents)
Officer
2007-02-23 ~ 2007-05-31
IIF 45 - Director → ME
2007-02-23 ~ 2007-05-31
IIF 17 - Secretary → ME
21
REGENERSIS (NOTTINGHAM) LTD - now
COMMUNICATION REPAIR CENTRE (U.K.) LIMITED
- 2008-06-06
03078605 4th Floor, 32 Wigmore Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-02-20 ~ 2007-05-31
IIF 43 - Director → ME
2007-02-20 ~ 2007-05-31
IIF 14 - Secretary → ME
22
SHIELDS ENVIRONMENTAL GROUP LTD - now
SHIELDS ENVIRONMENTAL GROUP PLC
- 2015-06-03
01429915SHIELDS ENVIRONMENTAL GROUP LIMITED
- 2005-01-31
01429915SHIELDS ENVIRONMENTAL GROUP PLC
- 2004-09-14
01429915SHIELDS GORDON PUBLIC LIMITED COMPANY
- 2002-10-16
01429915SHIELDS SPECIAL METALS LIMITED - 1989-08-14
S.G. SHIELDS (GRAYS) LIMITED - 1980-12-31
Kerry Avenue, Purfleet Industrial Park, South Ockendon, Essex
Active Corporate (15 parents)
Officer
2002-01-10 ~ 2006-03-03
IIF 33 - Director → ME
2002-02-15 ~ 2006-03-03
IIF 2 - Secretary → ME
23
SHIELDS ENVIRONMENTAL LIMITED - now
SHIELDS ENVIRONMENTAL PLC
- 2015-06-03
01444121SHIELDS ENVIRONMENTAL LIMITED
- 2005-01-31
01444121SHIELDS SPECIAL METALS LIMITED - 1998-05-11
SHIELDS GORDON LIMITED - 1989-08-14
Shields Environmental Ltd Kerry Avenue, Aveley, South Ockendon, Essex
Active Corporate (18 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2002-01-10 ~ 2006-03-03
IIF 36 - Director → ME
2002-02-15 ~ 2006-03-03
IIF 4 - Secretary → ME
24
SHIELDS MANAGED SERVICES LIMITED - now
Shields Enviromental Plc, Kerry Avenue, Purfleet Industrial Park, South Ockendon
Dissolved Corporate (9 parents)
Officer
2004-03-05 ~ 2006-03-03
IIF 32 - Director → ME
2004-03-05 ~ 2006-03-03
IIF 10 - Secretary → ME
25
THE FITNESS AND HEALTH PLACE LIMITED
10706097 35 Palmerston Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-03 ~ now
IIF 22 - Secretary → ME
26
VANTAGE (IG) LTD - now
REGENERSIS (IG) LTD - 2016-03-24
INTEC GROUP LIMITED
- 2008-06-06
03585730NITEWAY LIMITED - 1998-08-13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2005-08-03 ~ 2007-06-26
IIF 37 - Director → ME
27
VANTAGE DISTRIBUTION LTD - now
REGENERSIS DISTRIBUTION LTD - 2016-03-24
INTEC DISTRIBUTION LIMITED
- 2008-06-06
03314092BETA BUSINESS LIMITED - 1998-08-10
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2005-08-03 ~ 2007-06-26
IIF 35 - Director → ME
28
YELLOWSTONE SOLUTIONS LIMITED - now
Unit 2c Britannia House, Leagrave Road, Luton, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2010-01-11 ~ 2011-12-12
IIF 31 - Director → ME
2010-01-11 ~ 2011-11-30
IIF 1 - Secretary → ME