1
ALBANY PROFESSIONAL SERVICES LIMITED
02622433 6 Little Chartridge Court, Chartridge Lane, Chesham, Buckinghamshire
Active Corporate (4 parents)
Officer
1991-07-15 ~ now
IIF 23 - Director → ME
1991-07-15 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 6 Lt Chartridge Court., Chesham, Chesham, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ 2021-09-20
IIF 19 - Director → ME
2020-11-04 ~ now
IIF 18 - Secretary → ME
3
Bunkerbound Limited, The Regus Centre St Marys Court, The Broadway, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ 2013-03-11
IIF 16 - Secretary → ME
4
55 Aylward Gardens, Chesham, England
Dissolved Corporate (3 parents)
Officer
2020-07-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-16 ~ 2021-07-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
10 Sunnyhill Close, Sandown, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2020-02-05 ~ dissolved
IIF 17 - Secretary → ME
6
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2010-11-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2006-04-26 during the appointment or period of control
Administration ended on 2007-04-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-04-23 during the appointment or period of control
COVERITE (ASPHALTERS) LIMITED - 1992-08-04
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ dissolved
IIF 5 - Secretary → ME
7
COVERITE LIMITED - 1992-08-04
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-01 ~ 2007-05-15
IIF 1 - Secretary → ME
8
COVERITE SPECIALIST CONTRACTING LIMITED
- now SC175878Insolvency (Case 1) In administration
Administration started on 2006-04-26 during the appointment or period of control
Administration ended on 2007-04-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-04-17 during the appointment or period of control
Dissolved on 2010-04-25 during the appointment or period of control
COVERITE (SCOTLAND) LIMITED - 2001-04-09
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ dissolved
IIF 6 - Secretary → ME
9
ETS LINDGREN LIMITED - now
SHIELDING INTERNATIONAL LIMITED - 1990-07-01
KEENE INTERNATIONAL LIMITED - 1987-01-12
BOWSER FILTRATION LIMITED - 1982-10-18
A.P.V.-BOWSER FILTRATION - 1978-12-31
Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Active Corporate (25 parents)
Officer
1993-06-28 ~ 2000-10-16
IIF 27 - Director → ME
1992-06-01 ~ 2000-10-16
IIF 15 - Secretary → ME
10
MACROCOM (627) LIMITED
- 2001-10-30
SC208211 SC208213, SC208213, SC206221Warning 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) Flat 2/1, 19 Wanlock Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-08-10 ~ 2002-03-03
IIF 25 - Director → ME
2003-06-17 ~ dissolved
IIF 24 - Director → ME
2002-03-01 ~ dissolved
IIF 2 - Secretary → ME
11
The Great Barn, Blackwell Hall Lane, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 26 - Director → ME
2009-03-31 ~ dissolved
IIF 7 - Secretary → ME
12
MACROCOM (627) LIMITED - 2001-11-09
EXAMBULANCE LIMITED - 2001-10-30
MACROCOM (629) LIMITED - 2000-07-04
Flat 2/1, 19 Wanlock Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ dissolved
IIF 4 - Secretary → ME
13
6 Little Chartridge Court, Chartridge Lane, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1998-04-15 ~ dissolved
IIF 22 - Director → ME
1998-04-15 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
FLYING FOX COMPUTERS LIMITED
- 2005-02-14
04328979 6, Little Chartridge Court, Chartridge Lane, Chesham, Buckinghamshire
Active Corporate (6 parents)
Officer
2001-11-26 ~ now
IIF 20 - Director → ME
2001-11-26 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
67 Chester Road, Buckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ 2013-04-06
IIF 28 - Director → ME
16
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-10-18
Shaftesbury House, 2 Shaftesbury Road, London
Dissolved Corporate (8 parents)
Officer
1992-01-24 ~ dissolved
IIF 12 - Secretary → ME
17
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-10-18
Shaftesbury House, 2 Shaftesbury Road, London
Dissolved Corporate (10 parents)
Officer
1992-01-24 ~ dissolved
IIF 14 - Secretary → ME
18
13 Station Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2007-06-20
IIF 3 - Secretary → ME
19
ST IVES CRAYFORD LIMITED - now
DISPLAYCRAFT LIMITED - 2004-08-02
One Tudor Street, London
Dissolved Corporate (33 parents)
Officer
1992-01-24 ~ 1992-03-05
IIF 13 - Secretary → ME
(before 1992-03-05) ~ 1993-03-10
IIF 11 - Secretary → ME
20
7 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2011-09-26 ~ 2013-05-18
IIF 29 - Director → ME