1
17 Abingdon Road, London, England
Active Corporate (10 parents)
Officer
2011-02-16 ~ 2022-11-07
IIF 6 - Director → ME
2011-02-16 ~ 2014-04-01
IIF 7 - Director → ME
2
BRAZIL CARBON 1 LLP
- now OC304030 OC312982, OC312981, OC312337Warning 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)IMS 7 LIMITED LIABILITY PARTNERSHIP - 2005-03-22
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2005-04-05 ~ dissolved
IIF 1 - LLP Member → ME
3
10 Elton Way, Watford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2004-01-16 ~ 2020-07-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-17
IIF 26 - Has significant influence or control → OE
4
10 Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-19 ~ 2003-03-31
IIF 17 - Director → ME
5
INNVOTEC 2 LIMITED LIABILITY PARTNERSHIP
OC308039 OC308042, OC308041, OC308041Warning 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 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (36 parents)
Officer
2005-03-31 ~ 2023-04-09
IIF 3 - LLP Member → ME
6
INNVOTEC 6 LIMITED LIABILITY PARTNERSHIP
- now OC308252 OC308042, OC308041, OC308041Warning 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)INNVOTEC FILM INVESTMENT LIMITED LIABILITY PARTNERSHIP - 2004-06-18
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (29 parents)
Officer
2005-03-31 ~ 2023-04-09
IIF 2 - LLP Member → ME
7
INNVOTEC 9 LIMITED LIABILITY PARTNERSHIP
- now OC308041 OC308042, OC308252, OC308039Warning 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)INNVOTEC 4 LIMITED LIABILITY PARTNERSHIP - 2004-11-30
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (14 parents)
Officer
2005-03-31 ~ 2023-04-09
IIF 4 - LLP Member → ME
8
Chalkwell Lawns, 648 - 656 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-25 ~ 2012-03-05
IIF 20 - Director → ME
9
MORRISROE DEMOLITION LIMITED - now
CANTILLON HAULAGE AND DEMOLITION LIMITED
- 2004-04-15
00916538CANTILLON HAULAGE LIMITED - 1986-03-13
10 Elton Way, Watford, England
Active Corporate (14 parents)
Officer
1992-03-06 ~ 2020-07-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-17
IIF 27 - Has significant influence or control → OE
10
HELIUM MIRACLE 271 LIMITED
- 2018-09-14
11564510 10693161, 11827881, 11564546Warning 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) 10 Elton Way, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-13 ~ 2020-07-17
IIF 18 - Director → ME
Person with significant control
2018-09-25 ~ 2020-07-17
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FRANKIE CAT LIMITED - 2015-09-17
10 Elton Way, Watford, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2020-07-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-17
IIF 25 - Has significant influence or control → OE
12
Sas House, Chipperfield Road, Kings Langley, England
Active Corporate (4 parents)
Person with significant control
2025-07-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PEMBRIDGE CONSULTANCY LIMITED
- now 01947888CANTILLON CONTRACTORS LIMITED
- 2015-03-09
01947888 4 Salmon Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-10-17) ~ dissolved
IIF 15 - Director → ME
14
18 Pembridge Villas, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
PURE LOGISTICS AND CONSULTANCY LIMITED
09187792 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2018-07-23
IIF 19 - Director → ME
Person with significant control
2016-08-28 ~ 2018-07-23
IIF 30 - Ownership of shares – 75% or more → OE
2016-08-28 ~ 2018-03-21
IIF 21 - Ownership of shares – 75% or more → OE
16
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-18 ~ 2012-05-23
IIF 8 - Director → ME
17
ROCK INTERNATIONAL HOLDINGS LIMITED
- now 05216478RJP 1128 LIMITED
- 2005-04-25
05216478 04236755, 05216454, 04236743Warning 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) Bm Advisory, 82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2005-04-24 ~ 2008-06-13
IIF 10 - Director → ME
18
Sas House, Chipperfield Road, Kings Langley, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-21 ~ 2023-04-05
IIF 5 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
SPECIALIST CONTRACTOR GROUP LIMITED
06134908 66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2012-05-23
IIF 9 - Director → ME