1
24 CHARLES STREET LIMITED
- now 02567208SIDEUNIT PROPERTY MANAGEMENT LIMITED
- 1991-06-24
02567208 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
(before 1992-09-18) ~ 2003-12-19
IIF 10 - Director → ME
2
7 BARTON ROAD FREEHOLD LIMITED - now
7 BARTON ROAD FREEHOLD LIMITED - 2001-03-06
SPROGEAR DRIVES LIMITED
- 2001-03-06
03036235 7 Barton Road, London, England
Active Corporate (12 parents)
Officer
1995-03-22 ~ 2001-01-31
IIF 9 - Director → ME
3
ACCURA ENGINEERING LIMITED - now
ACCURA GEOMETRIC LIMITED - 2016-10-19
PROMPT PRECISION TOOLS LIMITED - 1985-10-23
1 Stringes Close, Willenhall, England
Active Corporate (28 parents)
Officer
1997-03-26 ~ 2002-10-29
IIF 28 - Director → ME
4
STAGEGRASP LIMITED
- 1997-03-14
03270901 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (27 parents)
Officer
1997-03-06 ~ 2002-10-29
IIF 32 - Director → ME
5
ACCURA SUPPLY CHAIN SERVICES LIMITED - now
ACCURA MACHINING SERVICES LIMITED
- 2006-03-08
03292585INGLEBY (959) LIMITED
- 1998-07-08
03292585 03292594, 09102696, 03292592Warning 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) Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (24 parents)
Officer
1997-04-11 ~ 2002-10-29
IIF 30 - Director → ME
6
ACCURA TECHNICAL CONTRACT SERVICES LIMITED - now
BUSH HOLDINGS LIMITED
- 1998-07-08
02462997ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (25 parents)
Officer
1997-03-26 ~ 2002-10-29
IIF 27 - Director → ME
7
ANGLO IRANIAN TRADING PARTNERSHIP LTD
10138650 3 Claridge House, 32 Davies Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
ANGLO SINO (PARTNER) LIMITED
- now 08723536ZINGO EV CARS LIMITED - 2013-10-17
4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
ANGLO-SINO CAPITAL PARTNERS LIMITED
05452892 Claridge House 32 Davies Street, Mayfair, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-05-16 ~ 2008-07-31
IIF 18 - Director → ME
2008-07-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1995-10-17 ~ 1995-12-15
IIF 2 - Director → ME
11
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1997-12-04 ~ 1998-02-27
IIF 1 - Director → ME
12
HYPO-MORTGAGE SERVICES LIMITED
- 1996-02-05
02290360MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1995-10-17 ~ 1998-02-27
IIF 3 - Director → ME
13
S.A. MORTGAGES NO. 1 LIMITED
- 1996-02-05
02538866BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1995-10-17 ~ 1997-11-07
IIF 5 - Director → ME
14
BIRMINGHAM STOPPER LIMITED - now
EARLMEAD LIMITED - 1997-11-19
235 Icknield Street, Hockley, Birmingham
Active Corporate (19 parents)
Officer
1997-11-20 ~ 2002-10-29
IIF 13 - Director → ME
15
CAXTON PUBLISHING GROUP LIMITED
- now 03776668SANDYMOUNT LIMITED
- 1999-10-05
03776668 David Rubin And Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
1999-07-20 ~ 2003-02-19
IIF 15 - Director → ME
16
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
17
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-31 ~ dissolved
IIF 35 - Director → ME
1998-10-19 ~ 2008-07-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
DUCKWORTH LITERARY ENTERTAINMENTS LIMITED
- now 02885853 3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (9 parents)
Officer
1994-02-09 ~ 2008-07-31
IIF 16 - Director → ME
2008-07-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
19
DUCKWORTH MEDIA GROUP LIMITED
- now 02767535AUDIOGROVE LIMITED
- 1998-12-21
02767535 11th Floor 66 Chiltern Street, London
Dissolved Corporate (10 parents)
Officer
(before 1993-11-24) ~ dissolved
IIF 17 - Director → ME
20
8th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
1993-01-15 ~ dissolved
IIF 31 - Director → ME
21
ITGL UK NOMINEES LIMITED - now
GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
HIGHSPIRES LIMITED
- 1996-03-28
03108548 4th Floor 50 Mark Lane, London
Dissolved Corporate (18 parents)
Officer
1996-01-23 ~ 1996-03-18
IIF 8 - Director → ME
22
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1995-10-17 ~ 1997-11-07
IIF 4 - Director → ME
23
NEXXTDRIVE LIMITED - now
DRIVETEC (UK) LIMITED
- 2005-12-07
04100200POWERTRAIN INNOVATIONS (UK) LIMITED - 2001-01-12
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-07-11 ~ 2004-12-28
IIF 33 - Director → ME
24
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03
02137771CEDAR INVESTMENTS LIMITED
- 1989-04-27
02137771ASSETREVERSE LIMITED
- 1988-11-16
02137771FOLKARD & HAYWARD HOLDINGS LIMITED
- 1988-09-20
02137771ASSETREVERSE LIMITED
- 1988-06-22
02137771 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2002-10-05 ~ 2003-01-19
IIF 19 - Director → ME
~ 2002-10-04
IIF 34 - Director → ME
25
OIL & GAS PROJECTS LIMITED - now
ACCURA TRADING LIMITED - 2018-07-10
LINVIC ENGINEERING LIMITED
- 2017-04-03
01036047 Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (27 parents)
Officer
1997-04-11 ~ 2002-10-29
IIF 14 - Director → ME
26
OIL & GAS TRADING LIMITED - now
ACCURA PROJECTS LIMITED - 2018-07-06
ACCURA SUPPLY LIMITED - 2017-04-03
LION STOCKHOLDING LIMITED - 1992-01-20
HAGUESTOCK LIMITED - 1987-07-02
MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (25 parents)
Officer
1997-04-11 ~ 2002-10-29
IIF 26 - Director → ME
27
PARATUS AMC LIMITED - now
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED
- 2000-07-03
03489004ALNERY NO.1713 LIMITED - 1998-01-30
3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Active Corporate (51 parents, 1 offspring)
Officer
1999-01-24 ~ 1999-04-29
IIF 6 - Director → ME
28
REALM GROUP LIMITED - now
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (16 parents)
Officer
1997-01-31 ~ 1997-03-24
IIF 20 - Director → ME
29
SCIENCE.ECOLOGY.ART LIMITED
- now 03487388UPSTAR LIMITED - 1998-01-12
25b Lloyd Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-02-05 ~ 2003-05-01
IIF 25 - Director → ME
30
Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (16 parents)
Officer
2010-01-12 ~ 2010-03-18
IIF 11 - Director → ME
31
TENALP EIGHT LIMITED - now
ICE LEISURE MANAGEMENT LIMITED
- 1999-05-24
03102312 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1997-05-22 ~ 2002-10-29
IIF 24 - Director → ME
32
THE ARENA GROUP (UK) LIMITED - now
HIGHEVENT LIMITED - 1996-10-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1996-11-04 ~ 2003-04-02
IIF 21 - Director → ME
2003-08-28 ~ 2005-06-17
IIF 23 - Director → ME
33
SMALLPRINTS LIMITED
- 1999-10-20
03789896 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (11 parents)
Officer
1999-09-01 ~ 2003-02-19
IIF 22 - Director → ME
34
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE