1
Mcardle House, Mcardle Way Colnbrook, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2002-12-17 ~ 2008-02-01
IIF 40 - Director → ME
2002-05-13 ~ 2008-02-01
IIF 68 - Director → ME
2
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
A199 CENTRAL HUB LIMITED
- 2007-04-30
06209472 Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ dissolved
IIF 43 - Director → ME
2008-08-26 ~ dissolved
IIF 54 - Secretary → ME
4
Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 47 - Director → ME
2008-07-09 ~ dissolved
IIF 57 - Secretary → ME
5
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2020-03-20 ~ now
IIF 28 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
34 Denby Buildings Regent Grove, Leamington Spa, England
Active Corporate (3 parents)
Person with significant control
2025-05-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Trinity Court, Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
CAMPDEN HOMES SW LIMITED
- 2019-05-17
08481554JMA PRODUCTS LIMITED
- 2014-05-27
08481554 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
EMBLEM CONSTRUCTION LIMITED - 2018-03-23
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2019-02-12 ~ now
IIF 35 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2021-05-21 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
12
EMBLEM PROPERTIES LIMITED
- now 05922788RED ESTATES LIMITED
- 2007-03-05
05922788 Orchard House Field End Lane, The Lee, Great Missenden, England
Active Corporate (2 parents)
Officer
2006-09-01 ~ 2015-12-31
IIF 19 - Director → ME
2006-09-01 ~ 2017-01-12
IIF 50 - Secretary → ME
13
8 2nd Floor, Holland Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2014-03-25
IIF 23 - Director → ME
14
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1996-05-24 ~ 2008-02-01
IIF 65 - Director → ME
15
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INTERNATIONAL SCREENING SERVICES LIMITED
14621320 Flat 7 Folgate Street, London, England
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
J G M MANAGEMENT SERVICES LIMITED
05300411 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
J. MCARDLE CONTRACTS LIMITED
- now 01292423JAMES MC ARDLE CONTRACTS (GREENFORD) LIMITED
- 1983-11-21
01292423 Central Square, 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
~ 2008-02-01
IIF 67 - Director → ME
1993-09-28 ~ 2008-02-01
IIF 39 - Director → ME
19
Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-28 ~ dissolved
IIF 44 - Director → ME
20
Mercer And Hole Trinity Court, Church Street, Rickmansworth, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
1997-12-19 ~ 2008-02-01
IIF 61 - Director → ME
1998-04-30 ~ 2008-02-01
IIF 41 - Director → ME
22
72 London Road St Albans, Hertfordshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
1997-12-10 ~ dissolved
IIF 64 - Director → ME
1999-12-01 ~ dissolved
IIF 22 - Director → ME
23
MCARDLE LAND AND PROPERTY LIMITED
11248308 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2018-03-11 ~ dissolved
IIF 27 - Director → ME
24
MCARDLE PROPERTIES LIMITED
- now 08799119CAMPDEN PROPERTIES LIMITED
- 2013-12-05
08799119 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ 2014-05-29
IIF 71 - Director → ME
2013-12-02 ~ dissolved
IIF 49 - Director → ME
2016-05-18 ~ 2020-02-21
IIF 70 - Director → ME
25
MCARDLE PROPERTY HOLDINGS LIMITED
11248202 21 Lombard Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-03-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
MCARDLE SPORT-TEC HOLDINGS LIMITED
11247716 1-2 Thames Park Lester Way, Wallingford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-10 ~ now
IIF 58 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
1-2 Thames Park, Lester Way, Wallingford, Oxon
Active Corporate (17 parents)
Officer
1999-01-07 ~ 2002-09-28
IIF 29 - Director → ME
2003-02-04 ~ now
IIF 59 - Director → ME
1999-01-07 ~ 2002-09-28
IIF 62 - Director → ME
28
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1997-01-22 ~ 2008-02-01
IIF 48 - Director → ME
1996-09-23 ~ 2008-02-01
IIF 66 - Director → ME
29
MCARDLE WASTE SERVICES LIMITED
- now 03084461 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
1995-07-31 ~ 2008-02-01
IIF 42 - Director → ME
IIF 63 - Director → ME
30
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-25 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
31
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (8 parents)
Officer
2006-09-01 ~ 2009-03-11
IIF 46 - Director → ME
2002-06-06 ~ 2003-05-01
IIF 56 - Secretary → ME
32
Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-11 ~ dissolved
IIF 55 - Secretary → ME
33
The Financial Management Centre, Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ dissolved
IIF 51 - Secretary → ME
34
SPENCER & CO INVESTMENTS LIMITED
- now 0595937183 THE AVENUE LTD
- 2007-09-21
05959371 10388180, 14891567, 11810731Warning 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) Orchard House Field Farm Lane, The Lee, Great Missenden, England
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2013-10-04
IIF 53 - Secretary → ME
35
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2015-11-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
36
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-25 ~ 2023-12-08
IIF 69 - Director → ME
37
340-342 Athlon Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-08-21 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
39
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 25 - Director → ME
2013-07-15 ~ 2013-07-15
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE