1
00318108 LTD - now
SYCAMORE MANAGEMENT SERVICES LTD.
- 2019-11-06
00318108 The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (14 parents, 1 offspring)
Officer
1993-12-31 ~ 1994-02-04
IIF 24 - Secretary → ME
2
00319732 LIMITED - now
The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
1993-12-31 ~ 1994-02-04
IIF 15 - Secretary → ME
3
40 Edith Road, London
Dissolved Corporate (4 parents)
Officer
2000-02-11 ~ dissolved
IIF 25 - Secretary → ME
4
7 Newfield Court, 586 Fulwood Road, Sheffield
Dissolved Corporate (7 parents)
Officer
2006-01-26 ~ 2012-12-10
IIF 21 - Secretary → ME
5
28 GLEDHOW GARDENS LIMITED
- now 03530885CAMILT LIMITED - 1998-04-28
Farrar Property Management, The Studio 16 Cavaye Place, Chelsea, London
Active Corporate (7 parents)
Officer
1998-04-29 ~ 2003-04-16
IIF 41 - Director → ME
6
Clamping House First Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock
Active Corporate (10 parents)
Officer
1993-12-31 ~ 1994-01-26
IIF 20 - Secretary → ME
7
BUYHAVIOUR LIMITED - now
THE CUSTOMER MANAGEMENT COMPANY LIMITED
- 2019-07-02
03532549 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (9 parents)
Officer
1998-05-11 ~ 2001-04-03
IIF 29 - Director → ME
1998-05-11 ~ 2001-04-03
IIF 26 - Secretary → ME
8
40 Edith Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
CYGNET LABORATORY FURNITURE LIMITED
00490102 Price Waterhouse, 101 Barbirolli Square, Mosley Street, Manchester
Active Corporate (11 parents)
Officer
1993-12-31 ~ 1994-02-04
IIF 23 - Secretary → ME
10
DF PROPERTY PORTFOLIO LIMITED - now
DATAFORCE GROUP LIMITED
- 2009-11-17
01025092THE MAILFORCE GROUP LIMITED
- 1998-08-26
01025092MAILFORCE LIMITED - 1992-12-17
Baronsmede, The Avenue, Egham, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-01-29 ~ 2004-07-08
IIF 35 - Director → ME
1998-01-29 ~ 2000-06-06
IIF 28 - Director → ME
1998-01-29 ~ 2000-08-19
IIF 18 - Secretary → ME
IIF 10 - Secretary → ME
11
OHG PACKAGES LIMITED
- 2011-09-02
05327556 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2005-01-10 ~ 2012-12-27
IIF 6 - Secretary → ME
12
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-02-07 ~ 2012-12-15
IIF 12 - Secretary → ME
13
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-05-26 ~ 2012-12-27
IIF 9 - Secretary → ME
14
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-02-07 ~ 2012-12-27
IIF 13 - Secretary → ME
15
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate (24 parents)
Officer
1994-01-12 ~ 1994-02-04
IIF 16 - Secretary → ME
16
EROS MARKETING SUPPORT SERVICES LIMITED
- 2000-09-20
03441816GINANDTONIC (NO 5) LIMITED
- 1997-11-04
03441816 Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (38 parents)
Officer
2001-02-13 ~ 2002-04-02
IIF 34 - Director → ME
1997-10-24 ~ 2002-04-02
IIF 8 - Secretary → ME
17
TALENTS KCA LIMITED
- 2016-01-20
06287680CTS LONDON (UK) LIMITED
- 2008-12-15
06287680 7 Cedars Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2017-10-19
IIF 7 - Secretary → ME
2017-10-19 ~ dissolved
IIF 30 - Secretary → ME
18
KCA LONDON LIMITED - now
Studio L6 Market, 133a Rye Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-30 ~ 2015-11-30
IIF 38 - Director → ME
19
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-10-20 ~ 2012-12-27
IIF 3 - Secretary → ME
20
7 Magellan Terrace, Gatwick Road, Crawley
Dissolved Corporate (3 parents)
Officer
2006-01-09 ~ 2012-12-27
IIF 11 - Secretary → ME
21
7 Magellan Terrace, Gatwick Road, Crawley
Dissolved Corporate (3 parents)
Officer
2006-01-10 ~ 2012-12-27
IIF 1 - Secretary → ME
22
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-10-13 ~ 2012-12-27
IIF 2 - Secretary → ME
23
OAKWOOD HOMES CONSTRUCTION LIMITED - now
AL REALISATIONS LIMITED - 2002-02-27
ASHWORTH LEISURE LIMITED - 2000-10-09
PRESBAR DIECASTINGS LTD - 1998-08-19
ASHWORTH LEISURE LIMITED
- 1997-11-17
01702210MAGRI LIMITED - 1991-03-01
50 Cranleigh Drive, Brooklands, Sale, England
Active Corporate (27 parents, 1 offspring)
Officer
1993-12-31 ~ 1994-01-25
IIF 31 - Secretary → ME
24
ON HOLIDAY GROUP DIRECT LTD
- 2010-09-28
04990678LOW COST TRAVEL LIMITED
- 2007-04-30
04990678 C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (6 parents)
Officer
2004-11-12 ~ 2012-12-10
IIF 4 - Secretary → ME
25
OLD ACCOMMODATION LIMITED - now
Live Recoveries, Wentworth House, 122 New Road Side Horsforth, Leeds
Liquidation Corporate (4 parents)
Officer
2004-04-15 ~ 2009-03-12
IIF 5 - Secretary → ME
26
61 Pelham Street, London
Dissolved Corporate (16 parents)
Officer
2009-06-01 ~ dissolved
IIF 33 - LLP Designated Member → ME
27
ON HOLIDAY GROUP LIMITED - 2002-03-19
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2004-03-24 ~ 2012-12-27
IIF 27 - Secretary → ME
28
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2004-08-05 ~ 2012-12-31
IIF 39 - Director → ME
2004-06-02 ~ 2012-12-31
IIF 14 - Secretary → ME
29
RESTORIA LIMITED - now
HERBINCA LIMITED - 2018-06-26
VIEW MY CHAIN LIMITED - 2015-07-21
DATAFORCE SYSTEMS LIMITED
- 2015-03-12
02766537MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 2 offsprings)
Officer
1998-01-29 ~ 2001-04-03
IIF 32 - Secretary → ME
30
2nd Floor 1 Hobhouse Court, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-06-18 ~ 2014-07-29
IIF 37 - Director → ME
31
TWENTY ONLINE LIMITED - now
MAILFORCE MAILING LTD.
- 2010-04-22
02713950MAILFORCE (MAILING SERVICES) LIMITED - 1993-01-06
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (12 parents)
Officer
1998-01-29 ~ 2001-04-03
IIF 17 - Secretary → ME
32
TWENTYCI HOLDINGS LIMITED - now
DATAFORCE HOLDINGS LIMITED
- 2011-01-18
03946301NEW DATAFORCE LIMITED
- 2001-03-06
03946301TRUSHELFCO (NO.2629) LIMITED
- 2000-05-23
03946301 03512600, 03918474, 03118624Warning 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) 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 8 offsprings)
Officer
2000-05-23 ~ 2006-03-29
IIF 40 - Director → ME
2000-05-23 ~ 2000-06-06
IIF 22 - Secretary → ME
33
C/o Price Waterhouse, York House, York Street, Manchester
Active Corporate (11 parents)
Officer
1993-12-31 ~ 1994-02-04
IIF 19 - Secretary → ME