1
ASSURED PROPERTY MANAGEMENT LIMITED
- now 02181691LIONWISE PLC - 1988-08-22
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (14 parents)
Officer
(before 1991-12-31) ~ 2001-06-22
IIF 53 - Director → ME
2004-07-01 ~ dissolved
IIF 93 - Director → ME
1992-08-05 ~ 1996-11-29
IIF 107 - Secretary → ME
2
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
3
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Officer
2011-11-01 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-09
IIF 114 - Ownership of shares – 75% or more → OE
4
BETTERTON IT PROJECTS LIMITED
- now 10651053MINT DEEMED CONTRACTS LIMITED
- 2020-01-07
10651053 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2017-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
5
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
6
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Officer
2015-12-01 ~ 2017-07-01
IIF 98 - Director → ME
2020-11-01 ~ now
IIF 3 - Director → ME
2018-01-05 ~ 2019-06-01
IIF 20 - Director → ME
Person with significant control
2016-04-30 ~ 2019-06-01
IIF 122 - Ownership of shares – 75% or more → OE
7
BORDER EQUITY GROUP LIMITED
- now 03791406FOWNES GROUP LIMITED
- 2010-10-19
03791406INGLEBY (1205) LIMITED
- 1999-10-01
03791406 05089911, 03766344, 06794015Warning 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) 1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
2004-07-11 ~ now
IIF 43 - Director → ME
1999-07-07 ~ 2001-10-01
IIF 96 - Director → ME
1999-07-07 ~ 2000-12-01
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
8
BORDER EQUITY INVESTMENTS LIMITED
- now 03625955INGLEBY (1144) LIMITED
- 1999-06-25
03625955 03625932, 03625946, 03625928Warning 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) 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames
Active Corporate (14 parents, 1 offspring)
Officer
2004-12-16 ~ now
IIF 51 - Director → ME
1999-05-06 ~ 2001-10-01
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
9
BORDER EQUITY PROPERTIES LIMITED
07782415 The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 24 - Director → ME
10
LIGNUM TIMBER TREATMENT LIMITED
- 2012-10-09
07919517 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2012-01-23 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 115 - Ownership of shares – 75% or more → OE
11
CANDELA TRADITIONAL LIGHTING LIMITED
02063453 319 Long Acre, Waterlinks Nechells, Birmingham
Active Corporate (12 parents)
Officer
1994-05-01 ~ 1996-05-30
IIF 90 - Director → ME
12
CCG RECRUITMENT LIMITED - now
CITY CATERING GROUP LIMITED
- 2008-05-01
04558204CITY CATERING RECRUITMENT GROUP LIMITED
- 2002-12-03
04558204 70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-10-15 ~ 2007-07-07
IIF 81 - Director → ME
13
CCM MANCHESTER LIMITED - now
CITY CATERING (MANCHESTER) LIMITED
- 2008-04-25
04406928 70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-06-01 ~ 2007-07-07
IIF 61 - Director → ME
14
CITIRECRUIT INVESTMENTS LIMITED
07588377 Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Bucks
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 72 - Director → ME
15
CITIRECRUIT TEMPORARY SERVICES LIMITED
07588286 4 Montgomery Avenue, Leeds
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2012-04-10
IIF 26 - Director → ME
16
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
17
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent, 23 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 35 - Director → ME
18
Suite 26, 10 John Adam Street, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2014-09-08 ~ dissolved
IIF 68 - Director → ME
19
COTSWOLD LIFTS MAINTENANCE LTD
- 2014-09-09
08557552 4 Montgomery Avenue, Leeds
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 71 - Director → ME
20
COPIER AND FACSIMILE SYSTEMS LIMITED - now
S.W. (COMMUNICATIONS) LIMITED
- 1993-07-15
01936808 Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Dissolved Corporate (11 parents)
Officer
(before 1991-04-16) ~ 1991-06-27
IIF 56 - Director → ME
21
1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2013-03-26
IIF 29 - Director → ME
22
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (11 parents)
Officer
2013-03-22 ~ now
IIF 49 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
23
COTSWOLD LIFTS SERVICING LTD
- now 08801368WABLER SERVICES LTD
- 2019-11-11
08801368COTSWOLD LIFTS SERVICING LTD
- 2019-06-07
08801368 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 4 - Director → ME
2018-12-31 ~ 2019-06-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
24
Suite 26 10 John Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 25 - Director → ME
25
DRAKEWOOD TRADING LIMITED - now
REDKITE PR LIMITED
- 2008-08-14
04832359 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-01-01 ~ 2006-10-01
IIF 22 - Director → ME
26
DUKES FINE CLOTHES GROUP LIMITED
- now 02776861INGLEBY (662) LIMITED
- 1993-03-25
02776861 02785078, 02785067, 02700386Warning 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) 2 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-01-26 ~ 2003-12-04
IIF 85 - Director → ME
2000-01-04 ~ 2001-10-15
IIF 111 - Secretary → ME
27
DUKES FINE CLOTHES LIMITED
- now 02776862INGLEBY (663) LIMITED
- 1993-03-25
02776862 02700384, 02819228, 02799746Warning 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) 5 Barnfield Crescent, Exeter
Dissolved Corporate (14 parents)
Officer
1993-01-26 ~ 2003-12-04
IIF 92 - Director → ME
2000-01-04 ~ 2001-10-15
IIF 108 - Secretary → ME
28
24 Coulson Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-02 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
29
ENERGY TECHNIQUE LIMITED - now
BENSON SBG PLC - 1987-11-27
SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (36 parents, 2 offsprings)
Officer
(before 1991-11-14) ~ 1991-11-22
IIF 54 - Director → ME
30
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364 Lords Ground, St Johns Wood, London
Active Corporate (72 parents, 10 offsprings)
Officer
1996-12-17 ~ 1999-01-08
IIF 50 - Director → ME
31
WATERLOO LEASING LTD
- 1997-10-30
01124472WATERLOO FINANCE AND CREDIT LIMITED
- 1992-11-30
01124472MIDLAND & NORTHERN SECURITIES LIMITED
- 1992-06-01
01124472MIDLAND & NORTHERN LIMITED - 1977-12-31
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (14 parents)
Officer
(before 1991-07-06) ~ now
IIF 45 - Director → ME
2009-09-01 ~ 2014-09-01
IIF 139 - Secretary → ME
1991-11-29 ~ 1994-07-01
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
32
Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 32 - Director → ME
33
ENVIROQUEST RESEARCH LIMITED
- now 01847442 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (10 parents)
Officer
~ 2007-01-01
IIF 63 - Director → ME
2008-01-01 ~ now
IIF 46 - Director → ME
2009-09-01 ~ now
IIF 138 - Secretary → ME
1991-11-29 ~ 1998-11-05
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 136 - Ownership of shares – 75% or more → OE
34
INGLEBY (798) LIMITED
- 1995-07-13
03013563 06749621, 03013556, 02663732Warning 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) 4 Montgomery Avenue, Leeds
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ 2013-02-01
IIF 88 - Director → ME
1995-07-13 ~ 2007-01-01
IIF 64 - Director → ME
2009-09-01 ~ 2011-01-01
IIF 105 - Secretary → ME
35
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2014-09-08 ~ 2019-06-01
IIF 67 - Director → ME
2019-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
36
F P OUTSOURCING LIMITED - now
BENTLEY ASSETS LIMITED
- 2009-06-08
05558359 Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ 2005-10-01
IIF 62 - Director → ME
37
FLEETRIDGE ASSOCIATES LIMITED
- now 03918216FOWNES TRADING LIMITED
- 2007-09-06
03918216HOTEL RESERVATIONS UK.COM LIMITED - 2001-02-06
INGLEBY (1288) LIMITED - 2000-04-10
29 Kennet Green, Worcester
Dissolved Corporate (10 parents)
Officer
2006-01-04 ~ 2007-10-01
IIF 65 - Director → ME
38
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-07-11 ~ dissolved
IIF 70 - Director → ME
39
STRATEGIC RECRUITMENT INVESTMENTS LIMITED
- 2010-10-28
04782300POST PRODUCTION SOUND LIMITED - 2007-09-06
THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-10
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-03-18 ~ 2008-04-10
IIF 89 - Director → ME
2008-09-01 ~ dissolved
IIF 94 - Director → ME
40
70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-01-04 ~ 2009-10-31
IIF 86 - Director → ME
41
BORDER EQUITEY LTD
- 2015-11-11
09213443 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2019-06-01
IIF 57 - Director → ME
2020-11-01 ~ dissolved
IIF 15 - Director → ME
2015-12-01 ~ 2019-06-01
IIF 58 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
42
The Quadrant 118, London Road, Kingston Upon Thames, Surrey
Liquidation Corporate (4 parents)
Officer
2005-09-09 ~ 2010-08-05
IIF 95 - Director → ME
43
BORDER EQUITY LIMITED
- 2014-09-09
01145824CENTREWAY NOMINEES LIMITED
- 2008-05-01
01145824CDC NOMINEES LIMITED - 1990-07-26
MIDLAND & NORTHERN NOMINEES LIMITED - 1988-06-13
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-10-20 ~ dissolved
IIF 60 - Director → ME
(before 1991-06-09) ~ 2001-10-01
IIF 76 - Director → ME
1991-10-01 ~ 2000-06-16
IIF 109 - Secretary → ME
44
16 De Crespigny Park, London
Dissolved Corporate (57 parents)
Officer
1994-01-01 ~ 1997-05-02
IIF 91 - Director → ME
45
METRO INTERACTIVE DESIGN LIMITED - 2002-02-12
4 Montgomery Avenue, Leeds
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-01-04 ~ 2014-07-01
IIF 80 - Director → ME
46
M H PERSONEL LIMITED - now
MARGOS MAGIC GARDEN LIMITED
- 2015-11-11
08037109 4 Montgomery Avenue, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-19 ~ 2012-05-01
IIF 59 - Director → ME
47
MCCANN-ERICKSON CENTRAL LIMITED
- now 01983874RTH MCCANN LIMITED
- 1988-04-05
01983874SWIFT 1756 LIMITED
- 1986-07-03
01983874 01953911, 01984894, 01987420Warning 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) Mccann House, Highlands Road Shirley, Solihull, West Midlands
Active Corporate (31 parents)
Officer
~ 1998-09-30
IIF 84 - Director → ME
48
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2018-08-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 137 - Has significant influence or control → OE
49
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
50
Suite 26 10 John Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
51
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2016-11-03 ~ 2019-06-01
IIF 36 - Director → ME
2019-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
52
MINT HOSPITALITY LIMITED
- 2024-04-24
09005464 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-22 ~ 2019-06-30
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
53
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
54
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 14 - Director → ME
2015-04-07 ~ 2019-06-01
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
55
MINT RESOURCING CORPORATION LIMITED
- now 08025791 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
56
1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-21 ~ 2015-05-01
IIF 18 - Director → ME
2018-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
57
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
58
MINT INDEMNITY LIMITED
- 2019-08-14
10651121 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-03 ~ 2023-09-30
IIF 28 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
59
Enterprise House, 82 Whitchurch Road, Cardiff
Active Corporate (9 parents)
Officer
1993-06-07 ~ 2003-12-31
IIF 78 - Director → ME
2008-07-14 ~ 2019-06-01
IIF 77 - Director → ME
60
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2004-09-05
IIF 83 - Director → ME
2011-09-01 ~ dissolved
IIF 97 - Director → ME
61
Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ 2011-08-01
IIF 75 - Director → ME
2004-07-08 ~ 2004-09-05
IIF 74 - Director → ME
62
NEIL MACARTHUR WAKEFIELD LIMITED
05220987 4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 99 - Director → ME
2004-09-02 ~ 2004-09-05
IIF 82 - Director → ME
63
4 Montgomery Avenue, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-27 ~ 2012-07-01
IIF 31 - Director → ME
64
CEDAR LODGE NURSERIES LIMITED - 2002-02-12
WAKEFIELD LOFTS LIMITED - 2001-09-07
29 Kennet Green, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2013-10-29
IIF 52 - Director → ME
65
RIVERSIDE INVESTMENT PROPERTIES LIMITED
- now 03865251FHG PROPERTIES LIMITED
- 2001-09-28
03865251INGLEBY (1251) LIMITED
- 2000-07-05
03865251 03807467, 08973412, 03865235Warning 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) 2 Woodside Mews, Clayton Wood Close, Leeds
Dissolved Corporate (6 parents)
Officer
2000-04-06 ~ 2001-06-22
IIF 87 - Director → ME
2004-11-01 ~ dissolved
IIF 21 - Director → ME
66
RKMC LIMITED - now
RKMC MARKETING SERVICES LIMITED - 2011-09-22
REDKITE MARKETING COMMUNICATIONS LIMITED
- 2008-11-10
02626918ELMCOTE MARKETING SERVICES LIMITED
- 2002-08-28
02626918CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2002-06-19
02626918MEAUJO (100) LIMITED
- 1991-10-01
02626918 02700539, 02643470, 02639363Warning 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) Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (11 parents, 3 offsprings)
Officer
1991-09-13 ~ 2006-10-01
IIF 19 - Director → ME
1991-09-13 ~ 2000-07-07
IIF 106 - Secretary → ME
67
TC DISCRETIONARY SETTLEMENT LTD
16862140 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
THE KELLAN GROUP LIMITED - now
THE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC
- 2008-02-18
02228050CHESCHAM LIMITED - 1990-06-07
27-32 1st Floor, Old Jewry, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
1997-10-18 ~ 1999-01-29
IIF 55 - Director → ME
69
268 Bath Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2013-04-26 ~ 2019-06-01
IIF 69 - Director → ME
2021-06-01 ~ dissolved
IIF 38 - Director → ME
2012-07-01 ~ 2013-04-02
IIF 34 - Director → ME
2012-04-19 ~ 2012-06-01
IIF 33 - Director → ME
70
WATER SOLUBLE TECHNOLOGIES LIMITED
- now 07830963 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2011-11-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 121 - Ownership of shares – 75% or more → OE
71
Unit 8/9 Ashlyn Road, West Meadows Industrial Estate, Derby
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
72
ENVIROQUEST GROUP LIMITED
- 2015-06-08
01847121ENVIROQUEST INVESTMENTS LIMITED
- 2011-09-22
01847121WATERLOO FINANCE GROUP LTD
- 1997-10-30
01847121 4 Montgomery Avenue, Leeds
Dissolved Corporate (13 parents)
Officer
(before 1991-11-22) ~ dissolved
IIF 66 - Director → ME
2009-09-01 ~ 2015-05-01
IIF 104 - Secretary → ME
(before 1991-11-22) ~ 1994-07-01
IIF 101 - Secretary → ME
73
CITIRECRUIT PLACEMENTS LIMITED
- 2012-11-20
07586158 Albany House 324-326 Regent Street, Suite 404, London
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 37 - Director → ME
74
CITIRECRUIT PROFESSIONAL SERVICES LIMITED
- 2012-11-20
07588060 Albany House 324-326 Regent Street, Suite 404, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 30 - Director → ME