1
1648 MANAGEMENT RTM COMPANY LIMITED
10688806 4 Travers Lodge, Grange Avenue, Preston, England
Dissolved Corporate (4 parents)
Officer
2017-03-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-24 ~ 2020-07-09
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1648 PRESTON PROPERTY COMPANY LIMITED
10689438 4 Travers Lodge, Grange Avenue, Preston, England
Active Corporate (4 parents)
Officer
2017-03-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-24 ~ 2020-07-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-01-01 ~ now
IIF 24 - Has significant influence or control → OE
3
First Floor North Station House, 500 Elder Gate, Milton Keynes
Dissolved Corporate (17 parents)
Officer
(before 1991-08-24) ~ 2002-12-18
IIF 29 - Director → ME
2001-12-01 ~ 2002-12-18
IIF 46 - Secretary → ME
(before 1991-08-24) ~ 1992-02-26
IIF 41 - Secretary → ME
4
CATALYST ENTERPRISE CONSULTANTS LIMITED
- now 02683622 Rowan House, Grosmont, Abergavenny, Monmouthshire
Active Corporate (8 parents)
Officer
1997-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLEVES PROPERTY MAINTENANCE LIMITED
04486430 1 Parker Terrace, Ferryhill, County Durham
Active Corporate (3 parents)
Officer
2002-07-15 ~ now
IIF 21 - Director → ME
2002-07-15 ~ 2003-10-31
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
6
FAVERSHAM TOWN FOOTBALL CLUB LIMITED
09361401 The Aquatherm Stadium, Salters Lane, Faversham, England
Active Corporate (23 parents)
Officer
2014-12-18 ~ 2017-09-01
IIF 28 - Director → ME
7
VOLTBASE INSTALLATIONS LTD
- 2020-10-21
10249160 4 Grange Avenue, Ribbleton, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
St Marks House, Shepherdess Walk, London
Dissolved Corporate (30 parents)
Officer
(before 1991-08-24) ~ 1993-12-31
IIF 36 - Director → ME
(before 1991-08-24) ~ 1992-02-26
IIF 38 - Secretary → ME
9
4 Travers Lodge, Grange Avenue, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Parker Terrace, Ferryhill, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
MARSHALL GREEN ENGINEERING LIMITED
- now 09839328JCG PLANT & POWER LIMITED
- 2017-05-09
09839328 C/o Frp Advisory Trading Limited First Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (6 parents)
Officer
2017-04-02 ~ 2023-12-11
IIF 26 - Director → ME
12
4 Travers Lodge 4 Travers Lodge, Grange Avenue, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
PITCOMP 15 LIMITED
- 1996-09-01
02633545 03189200, 02633548, 03297007Warning 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) Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1991-09-11 ~ 1998-02-04
IIF 34 - Director → ME
1991-09-06 ~ 1994-08-16
IIF 47 - Secretary → ME
14
Speldhurst, Canterbury Road, Faversham, Kent
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 49 - Secretary → ME
15
4 Travers Lodge 4 Travers Lodge, Grange Avenue, Ribbleton, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2005-05-17 ~ 2006-02-02
IIF 25 - Director → ME
2007-09-01 ~ dissolved
IIF 16 - Director → ME
2006-02-02 ~ 2009-10-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
16
PETER CLARK PROPERTY SERVICES LIMITED
- now 04201394PETER CLARKE PROPERTY SERVICES LIMITED
- 2001-06-11
04201394 1 Parker Terrace, Ferryhill, County Durham
Active Corporate (5 parents)
Officer
2001-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
17
PETER CLARKE ASSOCIATES LIMITED
03912183 Speldhurst, Canterbury Road, Faversham, Kent
Active Corporate (5 parents)
Officer
2000-01-24 ~ now
IIF 27 - Director → ME
2001-04-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
PORT OF LONDON PROPERTIES LIMITED
- now 01681053 London River House, Royal Pier Road, Gravesend, Kent
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-07-25) ~ 2005-09-07
IIF 30 - Director → ME
(before 1991-07-25) ~ 1992-02-26
IIF 40 - Secretary → ME
2001-12-01 ~ 2002-02-03
IIF 42 - Secretary → ME
19
POSITIVE EAST - now
THE GLOBE CENTRE (CITY AND EAST LONDON) LIMITED
- 2009-03-23
02546750THE GLOBE CENTRE (TOWER HAMLETS) LIMITED
- 1991-06-21
02546750 159 Mile End Road, London
Active Corporate (106 parents)
Officer
(before 1991-10-08) ~ 1997-11-27
IIF 32 - Director → ME
20
ROK PROPERTY INVESTMENTS LIMITED
05528132 Edenbridge House, Main Road, Edenbridge, Kent
Active Corporate (4 parents)
Officer
2005-08-04 ~ now
IIF 45 - Secretary → ME
21
Speldhurst, Canterbury Road, Faversham, Kent
Active Corporate (6 parents)
Officer
2002-04-01 ~ now
IIF 44 - Secretary → ME
22
SCHENK UK LTD - now
SUTTONS TANKERS LIMITED - 2024-11-05
ACTIONMAG LIMITED - 1989-01-09
Gorsey Lane, Widnes, Cheshire
Active Corporate (38 parents, 2 offsprings)
Officer
1995-12-01 ~ 1996-09-03
IIF 35 - Director → ME
23
SUSTAINABLE GROSMONT FAWR LIMITED
08303888 Trevyr, Grosmont, Abergavenny, Monmouthshire
Dissolved Corporate (5 parents)
Officer
2012-11-22 ~ dissolved
IIF 12 - Director → ME
24
THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
02504997 14 The Capstan Centre, Thurrock Park Way, Tilbury, Essex
Active Corporate (14 parents)
Officer
(before 1992-05-23) ~ 1997-08-12
IIF 33 - Director → ME
25
THE MANOR HOUSE FERRYHILL LIMITED
07710342 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (3 parents)
Officer
2011-07-19 ~ dissolved
IIF 23 - Director → ME
26
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938COMPAGNONS LIMITED
- 1995-10-10
01660938 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
(before 1991-08-24) ~ 2001-03-12
IIF 31 - Director → ME
(before 1991-08-24) ~ 1992-02-26
IIF 39 - Secretary → ME