1
ADMIRAL INVESTMENTS LIMITED
- now 02287929ADMIRAL INVESTMENTS PLC
- 2008-12-04
02287929 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (6 parents)
Officer
1988-12-17 ~ 2012-05-23
IIF 6 - Director → ME
2
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
(before 1992-12-31) ~ now
IIF 56 - Secretary → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 1 - Director → ME
(before 1992-12-31) ~ dissolved
IIF 51 - Secretary → ME
4
CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED
01136368 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
(before 1992-12-31) ~ 2012-12-31
IIF 13 - Director → ME
(before 1992-12-31) ~ now
IIF 58 - Secretary → ME
5
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1983-01-20 ~ 2012-05-23
IIF 22 - Director → ME
(before 1992-12-31) ~ now
IIF 57 - Secretary → ME
6
CORONATION DEVELOPMENTS LIMITED
- now 02464888RAPID 9541 LIMITED
- 1990-02-19
02464888 02427552, 01994562, 02464890Warning 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) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
1990-01-30 ~ 2012-05-23
IIF 29 - Director → ME
(before 1992-12-31) ~ now
IIF 48 - Secretary → ME
7
CORONATION STREET INDUSTRIAL PROPERTIES LIMITED
01546413 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
(before 1992-09-21) ~ 2012-12-31
IIF 3 - Director → ME
(before 1992-09-21) ~ now
IIF 50 - Secretary → ME
8
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 52 - Secretary → ME
9
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
1989-05-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Parker Cavendish, 28 Church Road Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
1970-05-10 ~ 2012-05-23
IIF 15 - Director → ME
(before 1992-11-30) ~ dissolved
IIF 35 - Secretary → ME
11
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Officer
1994-12-12 ~ 1995-07-28
IIF 73 - Secretary → ME
12
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ 2012-12-31
IIF 19 - Director → ME
(before 1992-12-31) ~ now
IIF 60 - Secretary → ME
13
GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED
01546932 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1992-12-31) ~ 2012-12-31
IIF 27 - Director → ME
14
HARROW WEALD INVESTMENTS LIMITED
- now 01769530ARAB HEALTH CARE PUBLICATIONS LIMITED
- 1986-09-17
01769530CABLEPRESS LIMITED
- 1984-07-17
01769530 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
(before 1992-12-31) ~ now
IIF 54 - Secretary → ME
15
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 5 - Director → ME
(before 1992-12-31) ~ dissolved
IIF 43 - Secretary → ME
16
LONG TERM COMMERCIAL PROPERTY INVESTMENTS LLP
OC322701 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 32 - LLP Designated Member → ME
17
MAIDSTONE TRADE BINDERS LIMITED
- now 01762665 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 37 - Secretary → ME
18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1993-11-15 ~ 2012-05-01
IIF 10 - Director → ME
1993-11-15 ~ now
IIF 70 - Secretary → ME
19
NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED
- now 02587577 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1992-11-30) ~ dissolved
IIF 39 - Secretary → ME
20
NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED
01546875 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1992-12-31) ~ 2012-12-31
IIF 17 - Director → ME
(before 1992-12-31) ~ dissolved
IIF 34 - Secretary → ME
21
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
(before 1992-12-31) ~ 2012-12-31
IIF 12 - Director → ME
(before 1992-12-31) ~ dissolved
IIF 38 - Secretary → ME
22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 7 - Director → ME
(before 1992-12-31) ~ dissolved
IIF 59 - Secretary → ME
23
PAN-EUROPEAN INVESTMENTS LIMITED
02284540 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 4 - Director → ME
(before 1992-12-31) ~ dissolved
IIF 63 - Secretary → ME
24
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1990-04-01 ~ 2012-12-31
IIF 2 - Director → ME
(before 1992-12-31) ~ dissolved
IIF 45 - Secretary → ME
25
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ 2012-05-23
IIF 24 - Director → ME
(before 1992-12-31) ~ now
IIF 49 - Secretary → ME
26
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
(before 1992-12-31) ~ now
IIF 44 - Secretary → ME
27
PHILIP GIFFORD & ASSOCIATES LIMITED
07047283 Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2009-10-16 ~ 2012-06-25
IIF 30 - Director → ME
28
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 40 - Secretary → ME
29
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 41 - Secretary → ME
30
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2002-08-21 ~ 2012-12-31
IIF 11 - Director → ME
2002-08-21 ~ now
IIF 68 - Secretary → ME
31
SANDRINGHAM INVESTMENTS LIMITED
02307411 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1990-04-01 ~ 2012-12-31
IIF 16 - Director → ME
(before 1992-12-31) ~ now
IIF 53 - Secretary → ME
32
Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-09-15 ~ dissolved
IIF 18 - Director → ME
2004-09-15 ~ dissolved
IIF 42 - Secretary → ME
33
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2000-09-13 ~ dissolved
IIF 67 - Secretary → ME
34
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
(before 1992-12-31) ~ now
IIF 61 - Secretary → ME
35
SOUTHBANK AND GENERAL INVESTMENTS LIMITED
- now 01667441 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
(before 1992-12-31) ~ now
IIF 55 - Secretary → ME
36
STUDENT RECRUITMENT MEDIA LIMITED
- now 01193996EMPIRE PUBLISHING COMPANY LIMITED
- 2005-02-18
01193996 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
1975-01-17 ~ 2012-05-23
IIF 26 - Director → ME
(before 1992-12-31) ~ dissolved
IIF 33 - Secretary → ME
37
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
(before 1992-12-31) ~ 2012-12-31
IIF 28 - Director → ME
(before 1992-12-31) ~ now
IIF 47 - Secretary → ME
38
THAMES DIGITAL MEDIA LIMITED
- now 00757738LANDSAVE INVESTMENTS LIMITED
- 1999-02-24
00757738 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 46 - Secretary → ME
39
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-14 ~ now
IIF 8 - Director → ME
2001-08-14 ~ now
IIF 69 - Secretary → ME
40
TRANS-BRITANNIA DEVELOPMENTS LTD
- now 02342727RAPID 7453 LIMITED
- 1989-03-01
02342727 02368138, 02342704, 02341499Warning 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) 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 36 - Secretary → ME
41
TRANS-BRITANNIA GARAGES LIMITED
01503512 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
(before 1992-12-31) ~ 2012-12-31
IIF 14 - Director → ME
(before 1992-12-31) ~ now
IIF 66 - Secretary → ME
42
TRANS-BRITANNIA PROPERTIES LIMITED
01440115 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1983-01-03 ~ 2012-05-23
IIF 21 - Director → ME
(before 1992-12-31) ~ now
IIF 62 - Secretary → ME
43
TRANS-EUROPEAN PROPERTIES LIMITED
01560035 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 3 offsprings)
Officer
(before 1992-12-31) ~ 2012-12-31
IIF 23 - Director → ME
(before 1992-12-31) ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
44
TYNESIDE AND TEESIDE DEVELOPMENTS LTD.
- now 02677227 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
(before 1992-12-31) ~ 2011-12-31
IIF 20 - Director → ME
(before 1992-12-31) ~ now
IIF 65 - Secretary → ME
45
VISION PUBLISHING AND PROPERTIES LIMITED
04313505 C/o Parker Cavendish, 28 Church, Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 25 - Director → ME
2001-10-30 ~ dissolved
IIF 71 - Secretary → ME