1
AIRSYS CORPORATE TRUSTEE LIMITED
09576224 Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-09-22
IIF 13 - Director → ME
2
CAVERSHAM FINANCIAL MANAGEMENT LTD
06179597 89 St. Peters Avenue, Caversham Heights, Reading, Berkshire
Active Corporate (2 parents)
Officer
2007-03-22 ~ now
IIF 3 - Director → ME
2007-03-22 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
DAUNCEY INTERNET SERVICES LIMITED - now
M.D.A. COMPUTER SYSTEMS LIMITED
- 2000-04-03
02042210 M D A House, The Grove, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
1998-10-28 ~ 1999-08-31
IIF 16 - Secretary → ME
4
DERWENT (1981) LIMITED
- 1994-03-10
01564025 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (25 parents)
Officer
~ 1996-10-19
IIF 12 - Director → ME
5
Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-03-23 ~ 2008-03-31
IIF 14 - LLP Designated Member → ME
6
GL ASSESSMENT LIMITED - now
NFER-NELSON PUBLISHING COMPANY LIMITED(THE)
- 2008-01-02
01525617ALNERY NO. 79 LIMITED
- 1981-12-31
01525617 02340692, 02340597, 02388908Warning 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) 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Active Corporate (54 parents)
Officer
~ 1992-07-13
IIF 15 - Director → ME
7
KENMORE LUXURY LODGES LIMITED - now
TAYMOUTH CASTLE HOTEL LIMITED - 2012-07-16
KENMORE LUXURY LODGES LTD - 2012-04-05
TAYMOUTH CASTLE HOTEL LIMITED
- 2012-04-03
SC015076 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2005-03-23 ~ 2005-10-25
IIF 8 - Director → ME
2005-03-23 ~ 2005-10-25
IIF 24 - Secretary → ME
8
MD TECHNOLOGY GROUP LIMITED - now
MD 99 COMPUTER SOFTWARE LIMITED
- 2001-09-28
02625933 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
1998-10-28 ~ 1999-08-31
IIF 17 - Secretary → ME
9
MDA RESOURCES (UK) LIMITED - now
MDA FINANCE RECRUITMENT LIMITED
- 2001-06-01
03094353 24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
1998-10-28 ~ 1999-08-31
IIF 23 - Secretary → ME
10
MDA RESOURCES GROUP LIMITED - now
MDA RESOURCES GROUP PLC - 2004-07-27
M.D.A. COMPUTER GROUP PLC
- 2001-09-12
01226122M.D.A. COMPUTER GROUP LIMITED - 1988-10-11
DAUNCEY SYSTEMS LIMITED - 1985-12-31
DATASCENE LIMITED - 1984-03-02
Ground & First Floor Park House, Park Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-10-28 ~ 1999-08-31
IIF 21 - Secretary → ME
11
Park House, Park Street, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-07-28 ~ 1999-08-19
IIF 19 - Secretary → ME
12
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-03-19 ~ 2013-03-22
IIF 4 - Director → ME
13
TAYMOUTH DEVELOPMENTS LIMITED
- now SC283059DALGLEN (NO. 968) LIMITED
- 2005-06-27
SC283059 SC280750, SC269256, SC278062Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (7 parents)
Officer
2005-06-23 ~ 2008-07-31
IIF 7 - Director → ME
2005-06-23 ~ 2008-07-31
IIF 25 - Secretary → ME
14
TAYMOUTH ENTERPRISES LIMITED
- now SC283838DALGLEN (NO.975) LIMITED
- 2005-06-27
SC283838 SC288042, SC283835, SC283837Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-06-23 ~ 2008-07-31
IIF 5 - Director → ME
2005-06-23 ~ 2008-07-31
IIF 26 - Secretary → ME
15
TAYMOUTH HIGHLAND VILLAGE CO LIMITED
- 2005-07-26
SC270568 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-01-13 ~ 2008-07-31
IIF 6 - Director → ME
2005-01-13 ~ 2008-07-31
IIF 27 - Secretary → ME
16
THOMSON REUTERS (SCIENTIFIC) LIMITED - now
THOMSON SCIENTIFIC LIMITED - 2008-07-07
DERWENT INFORMATION LIMITED
- 2004-07-20
00756619 Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (51 parents)
Officer
~ 1996-02-28
IIF 11 - Director → ME
17
THOMSON REUTERS ZOOLOGICAL LIMITED - now
THOMSON ZOOLOGICAL LIMITED - 2008-06-27
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (36 parents)
Officer
1993-11-22 ~ 1996-10-19
IIF 10 - Director → ME
18
TIPTOPJOB (INTERNATIONAL) LIMITED - now
TIPTOPJOBS LIMITED - 2003-09-16
M.D.A. COMPUTER GROUP (INTERNATIONAL) LIMITED
- 2000-10-20
01388999DATASCENE INTERNATIONAL LIMITED - 1987-12-10
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
1998-10-28 ~ 1999-08-31
IIF 22 - Secretary → ME
19
TIPTOPJOB (UK) LIMITED - now
TIPTOPJOB LIMITED - 2003-09-16
WEBER COMPUTER RECRUITMENT LIMITED
- 2000-10-20
02630413 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
1998-10-28 ~ 1999-08-31
IIF 18 - Secretary → ME
20
WHITEKNIGHTS INDOOR BOWLS CLUB LTD
- now 01010942READING AND DISTRICT INDOOR BOWLS CLUB LIMITED - 2021-03-12
21/23 Beech Lane, Earley, Reading, Berkshire, United Kingdom
Active Corporate (57 parents)
Officer
2024-05-17 ~ now
IIF 2 - Director → ME
21
WINCHESTER INFRASTRUCTURE 2 LIMITED
07985522 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-05 ~ 2014-04-02
IIF 9 - Director → ME