1
12a Market Place, Kettering
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ 2018-10-23
IIF 99 - Director → ME
Person with significant control
2018-09-18 ~ 2019-01-28
IIF 150 - Ownership of shares – 75% or more → OE
2
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ 2018-10-15
IIF 98 - Director → ME
Person with significant control
2018-09-18 ~ 2019-01-28
IIF 149 - Ownership of shares – 75% or more → OE
3
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ 2018-10-05
IIF 115 - Director → ME
4
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ 2018-10-06
IIF 116 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
5
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ 2018-10-07
IIF 113 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
6
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ 2018-10-15
IIF 114 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
7
Suite 16, Haldon House, Brettell Lane, Brierley Hill
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ 2018-11-12
IIF 86 - Director → ME
Person with significant control
2018-11-07 ~ 2018-11-12
IIF 135 - Ownership of shares – 75% or more → OE
8
24 Rose Street, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ 2018-11-25
IIF 112 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
9
Office 2 Crown House, Church Row, Pershore
Dissolved Corporate (2 parents)
Officer
2018-11-14 ~ 2018-11-22
IIF 106 - Director → ME
Person with significant control
2018-11-14 ~ 2018-11-22
IIF 157 - Ownership of shares – 75% or more → OE
10
Suite 16, Haldon House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2018-11-25
IIF 85 - Director → ME
Person with significant control
2018-11-19 ~ 2019-01-14
IIF 138 - Ownership of shares – 75% or more → OE
11
Unit 4e Central Park, Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ 2018-11-28
IIF 84 - Director → ME
Person with significant control
2018-11-22 ~ 2019-01-14
IIF 137 - Ownership of shares – 75% or more → OE
12
24 Rose Street, Newport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ 2018-12-12
IIF 110 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
13
BRISTOL OFFICE FURNITURE LIMITED
07164048 Greengate House, Pickwick Road, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 75 - Director → ME
14
BROOKSON (5457A) LIMITED
06079208 06079302, 06079209, 06079200Warning 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) 29 Stonebridge Road, Brewood, Stafford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 81 - Director → ME
15
BROOKSON (5835L) LIMITED
06113786 06112292, 06112927, 06112768Warning 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) Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 66 - Director → ME
16
Bay 1 Evolution House, West Mead Close, West Mead Industrial Estate, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 70 - Director → ME
17
BROWNBERRIE LANE CHILDCARE & EDUCATION LTD - now
BROWNBERRIE LANE PRE-SCHOOL LIMITED
- 2023-07-27
07211283 Brownberrie Lane Preschool Brownberrie Lane, Horsforth, Leeds, England
Active Corporate (40 parents)
Officer
2010-04-01 ~ 2013-09-01
IIF 2 - Director → ME
2010-04-01 ~ 2013-09-01
IIF 80 - Secretary → ME
18
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 54 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ 2017-03-07
IIF 117 - Director → ME
Person with significant control
2017-03-07 ~ 2017-03-07
IIF 155 - Ownership of shares – 75% or more → OE
20
Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ 2018-12-18
IIF 83 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
21
Suite 1 Fielden House, 41 Rochdale Road, Todmorden, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ 2019-01-01
IIF 109 - Director → ME
Person with significant control
2018-12-18 ~ 2019-01-01
IIF 152 - Ownership of shares – 75% or more → OE
22
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2018-12-28 ~ 2019-01-13
IIF 93 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
23
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ 2019-01-20
IIF 92 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
24
Office G Charles Henry House, 130 Worcester Road, Droitwich
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2019-01-15
IIF 88 - Director → ME
Person with significant control
2019-01-10 ~ 2019-04-09
IIF 141 - Ownership of shares – 75% or more → OE
25
Office G Charles Henry House, 130 Worcester Road, Droitwich
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-01-21
IIF 89 - Director → ME
Person with significant control
2019-01-15 ~ 2019-04-09
IIF 142 - Ownership of shares – 75% or more → OE
26
Unit 17-18 Basingstoke Business Centre, Winchester Road, Basingstoke, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 49 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ECOCLEEN (THAMES VALLEY) LIMITED
07495831 Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 59 - Director → ME
28
ECOCLEEN (WEST MIDLANDS) LIMITED
07495847 Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 58 - Director → ME
29
ECOCLEEN SERVICES (OPERATIONS) LIMITED - now
ESL (SOUTH WEST) LIMITED
- 2017-03-02
07756969ECOCLEEN (SPARE CO) LIMITED
- 2011-09-02
07756969 C/o Frp 4, Beaconsfield Road, St Albans
Dissolved Corporate (7 parents)
Officer
2011-08-31 ~ 2012-09-11
IIF 60 - Director → ME
30
EG 2023 LIMITED - now
ECOSERV GROUP LIMITED - 2023-02-16
ECOSERV FM GROUP LIMITED - 2021-10-25
ECOCLEEN SERVICES LIMITED
- 2021-06-08
05418796NOTSALLOW 230 LIMITED - 2005-05-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2010-09-30 ~ 2017-04-03
IIF 56 - Director → ME
31
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-08-26
IIF 102 - Director → ME
Person with significant control
2017-07-05 ~ 2017-08-26
IIF 133 - Ownership of shares – 75% or more → OE
32
Suite 2 4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-07-06
IIF 100 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
33
Suite 2.4 24 Silver Street, Bury
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-07-06
IIF 103 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
34
Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ 2017-08-22
IIF 101 - Director → ME
Person with significant control
2017-07-05 ~ 2017-08-22
IIF 134 - Ownership of shares – 75% or more → OE
35
1 Mallard Drive, Horwich, Bolton
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2013-10-01
IIF 57 - Director → ME
36
Unit 2 Blackbrook Way, Greetland, Halifax, England
Active Corporate (1 parent)
Officer
2019-10-07 ~ now
IIF 34 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
37
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ 2017-09-15
IIF 124 - Director → ME
Person with significant control
2017-08-15 ~ 2017-09-15
IIF 165 - Ownership of shares – 75% or more → OE
38
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ 2017-08-16
IIF 105 - Director → ME
Person with significant control
2017-08-15 ~ 2017-08-16
IIF 168 - Ownership of shares – 75% or more → OE
39
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ 2017-09-18
IIF 126 - Director → ME
Person with significant control
2017-08-15 ~ 2017-09-18
IIF 167 - Ownership of shares – 75% or more → OE
40
Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ 2017-09-15
IIF 125 - Director → ME
Person with significant control
2017-08-15 ~ 2017-09-15
IIF 166 - Ownership of shares – 75% or more → OE
41
Unit 3 22 Westgate, Grantham
Dissolved Corporate (2 parents)
Officer
2019-01-28 ~ 2019-02-05
IIF 91 - Director → ME
Person with significant control
2019-01-28 ~ 2019-03-31
IIF 145 - Ownership of shares – 75% or more → OE
42
Office 2 Crown House, Church Row, Pershore
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ 2019-02-05
IIF 107 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
43
Office 6 Banbury House, Lower Priest Lane, Pershore
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ 2019-02-08
IIF 108 - Director → ME
Person with significant control
2019-02-05 ~ 2019-03-31
IIF 158 - Ownership of shares – 75% or more → OE
44
Suite 16 Haldon House, Brettell Lane, Brierley Hill
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ 2019-02-15
IIF 87 - Director → ME
Person with significant control
2019-02-08 ~ 2019-04-16
IIF 136 - Ownership of shares – 75% or more → OE
45
Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-12 ~ 2019-02-28
IIF 104 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
46
Elm Court, Flat 6, 2 Old Orchard Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ 2019-03-01
IIF 90 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
47
HEALTHY EATING LUNCHBOX (HULL) LIMITED
07078312 Unit 3b Newlands Science Park, Inglemire Lane, Hull, E Yorks
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ 2011-01-31
IIF 42 - Director → ME
48
HIGH STREET (BANSTEAD) MANAGEMENT COMPANY LIMITED
04391645 137-139 High Street, Beckenham, England
Active Corporate (20 parents)
Officer
2020-06-15 ~ now
IIF 30 - Director → ME
49
INNOV 8 LEARNING & TRAINING LLP
OC335735 20 Moss Way, Hitchin, Herts
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ dissolved
IIF 48 - LLP Designated Member → ME
50
7 Milbanke Court, Milbanke Way, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 55 - Director → ME
2007-04-16 ~ dissolved
IIF 68 - Secretary → ME
51
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2017-10-01
IIF 94 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-01
IIF 161 - Ownership of shares – 75% or more → OE
52
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2017-10-01
IIF 96 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-01
IIF 160 - Ownership of shares – 75% or more → OE
53
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2017-10-01
IIF 97 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-01
IIF 159 - Ownership of shares – 75% or more → OE
54
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2017-10-01
IIF 95 - Director → ME
Person with significant control
2017-09-15 ~ 2017-10-01
IIF 162 - Ownership of shares – 75% or more → OE
55
Suites 207-209 The Henley Building, Newtown Road, Henley-on-thames, Oxon, England
Active Corporate (7 parents)
Officer
2023-03-09 ~ 2025-10-23
IIF 13 - Director → ME
2014-03-01 ~ 2020-02-01
IIF 6 - Director → ME
56
Oakfield House, Maidensgrove, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2026-02-25 ~ now
IIF 11 - Director → ME
57
Oakfield House, Maidensgrove, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2025-03-27 ~ now
IIF 9 - Director → ME
58
Oakfield House, Maidensgrove, Henley-on-thames, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
59
MARLEY PAUL SMITH ROOFING SERVICES LTD
11322405 Unit 1 Errington House, Errington Street, Blyth, Northumberland, England
Active Corporate (1 parent)
Officer
2018-04-23 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
60
MAXIKA HOMES (CONSTRUCTION) LTD
14009671 Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 50 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
61
MAXIKA HOMES (EASTBOURNE) LIMITED
13806481 Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-12-17 ~ now
IIF 53 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Unit A465 Greatorex Street, London, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 51 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
63
Oakfield House, Maidensgrove, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2024-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
64
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 21 - Director → ME
65
LIBRARY PARADE HOLDINGS (WOODLEY) LTD
- 2022-05-30
13739936 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 52 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
66
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
67
CAMBERLEY COURT DEVELOPMENTS LTD
- 2019-04-12
11571152 Regency House, 33 Wood Street, Barnet, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-17 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
68
77 Macalpine Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-02-27 ~ 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
69
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ 2017-05-02
IIF 118 - Director → ME
Person with significant control
2017-03-07 ~ 2017-05-02
IIF 147 - Ownership of shares – 75% or more → OE
70
NEWBURY OFFICE FURNITURE LIMITED
05672035 Greengate House, 87 Pickwick Road, Corsham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2006-01-11 ~ dissolved
IIF 72 - Director → ME
71
OFFICE CLEARANCE AND WHOLESALE LIMITED
05508156 Greengate House 87 Pickwick Road, Corsham, Wiltshire
Dissolved Corporate (7 parents)
Officer
2005-09-27 ~ dissolved
IIF 71 - Director → ME
72
OFFICE FURNITURE SUPERSTORE LIMITED
07164044 Greengate House, Pickwick Road, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 77 - Director → ME
73
Office 5 131a Bury New Road, Prestwich, Manchester, England
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2017-03-17
IIF 111 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
74
1st Floor Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
75
21 Eskdale Avenue, Wigan, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 123 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
76
Ground Floor Vista Building, St David's Park, Ewloe, Wales
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
77
1st Floor Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-03-01 ~ dissolved
IIF 18 - Director → ME
78
Thornborough Hall, Moor Road, Leyburn, England
Active Corporate (4 parents)
Officer
2013-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 27 - Has significant influence or control → OE
2016-04-06 ~ 2020-05-01
IIF 26 - Has significant influence or control → OE
79
Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2004-12-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
80
QUALITY USED OFFICE FURNITURE LIMITED
- now 12930328QUALITY USED OFFICE FURNITURE LIMITED LIMITED
- 2020-10-09
12930328 Greengate House, 87 Pickwick Road, Corsham, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
81
Berkeley Lifford Hall Greengate House, Pickwick Road, Corsham
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 19 - Director → ME
2013-06-13 ~ 2013-10-04
IIF 69 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
82
Suite A, 1 Widcombe Street, Poundbury, Dorchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Has significant influence or control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Has significant influence or control → OE
83
SLOTFIR PROPERTY MANAGEMENT LIMITED
02554831 19 Milner Street, London
Active Corporate (9 parents)
Person with significant control
2016-10-31 ~ 2018-12-18
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
84
SMITH & GARDNER OF 19 MILNER STREET LIMITED
- now 01220587154, WALTON STREET LIMITED - 1983-09-22
19 Milner Street, London
Active Corporate (6 parents)
Person with significant control
2016-08-21 ~ 2016-08-21
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
85
SMITH ROOFING AND PROPERTY SERVICES LTD
08646730 44 Trident Drive, Blyth, Northumberland
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 82 - Director → ME
86
SMITH'S HAIR (DUNDEE) LIMITED
- now SC457195SMITH'S HAIR AND BEAUTY LIMITED
- 2018-01-25
SC457195 77 Macalpine Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
87
STAG OWNERS CLUB TOOLING FUND LIMITED
02649976 Oakfield House, Maidensgrove, Henley-on-thames, England
Active Corporate (27 parents)
Officer
2014-04-13 ~ now
IIF 7 - Director → ME
2012-06-29 ~ now
IIF 67 - Secretary → ME
88
STANDISH COMPUTER SERVICES LIMITED
06818076 Mr P Smith 61 Cranleigh, Standish, Wigan
Dissolved Corporate (1 parent)
Officer
2009-02-12 ~ dissolved
IIF 29 - Director → ME
89
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ 2017-04-22
IIF 119 - Director → ME
Person with significant control
2017-03-07 ~ 2017-04-22
IIF 146 - Ownership of shares – 75% or more → OE
90
ESL FM GROUP LIMITED
- 2017-08-11
07374375ECOSERVE SUPPORT SERVICES HOLDINGS LIMITED
- 2015-08-16
07374375 Suites 207-209 The Henley Building, Newtown Road, Henley On Thames, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2023-03-09 ~ 2025-10-23
IIF 4 - Director → ME
2010-09-13 ~ 2020-02-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
THE FORCES GROUP (PROPERTY SERVICES) LIMITED
- now 06528213PESTFORCE (UK) LIMITED
- 2025-05-06
06528213SECA (NO 28) LIMITED - 2008-09-08
Suites 207-209, The Henley Building Newtown Road, Henley On Thames, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-01 ~ 2020-02-01
IIF 15 - Director → ME
2023-03-09 ~ 2026-03-20
IIF 5 - Director → ME
92
Suites 207-209, The Henley Building Newtown Road, Henley On Thames, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-24 ~ 2021-02-02
IIF 23 - Director → ME
93
THE OLD PARK SHOP (EAST PARK) LIMITED
07709558 573 Holderness Road, Hull, East Yorkshire
Active Corporate (1 parent)
Officer
2011-07-19 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
94
Oakfield House, Maidensgrove, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 12 - Director → ME
95
Berkeley Lifford Hall Greengate House, Pickwick Road, Corsham
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ 2013-10-04
IIF 73 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
96
USED OFFICE FURNITURE SUPERSTORE LIMITED
07164529 Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ dissolved
IIF 76 - Director → ME
97
USED OFFICE FURNITURE WAREHOUSE LIMITED
07164055 Greengate House, Pickwick Road, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 74 - Director → ME
98
Henley Building Suites 207-209, Newtown Road, Henley-on-thames, England
Dissolved Corporate (5 parents)
Officer
2014-03-01 ~ 2020-02-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 45 - Has significant influence or control → OE
99
G6 G6 Ash Tree Court, Mellors Way, Nottingham, United Kingdom
Active Corporate (28 parents)
Officer
2024-10-01 ~ now
IIF 24 - Director → ME
100
573 Holderness Road, Hull, East Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolved
IIF 41 - Director → ME
101
Unit 4 Conbar House, Mead Lane, Hertford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ 2017-04-27
IIF 120 - Director → ME
Person with significant control
2017-03-07 ~ 2017-04-27
IIF 148 - Ownership of shares – 75% or more → OE