1
BALFOUR INTERNATIONAL LIMITED
- 2014-07-21
06420182 Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-11 ~ dissolved
IIF 31 - Director → ME
2
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-14 ~ dissolved
IIF 30 - Director → ME
3
1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
5
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 23 - Director → ME
6
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
30 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ dissolved
IIF 16 - Director → ME
8
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2015-07-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
Solar House, 282 Chase Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
10
NXT GEN INTERNATIONAL HOLDINGS LIMITED
13719823 10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-02 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
ORION SUPPORT SERVICES LIMITED
- now 06814159ORION CLEANING AND SUPPORT SERVICES LIMITED - 2009-04-24
Recovery House Hainault Business Park, 15 17 Roebuck Road, Ilford, Essex
Dissolved Corporate (10 parents)
Person with significant control
2017-07-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
13
Solar House, 282 Chase Road, Southgate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ dissolved
IIF 34 - LLP Designated Member → ME
14
PROJECT 11 LIMITED
09118089 07614571, 15429056, 14451396Warning 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) 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
2nd Floor, Centennium House, 100 Lower Thames Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-10 ~ 2019-09-24
IIF 15 - Director → ME
Person with significant control
2017-05-14 ~ 2019-10-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
424 Margate Road, Ramsgate, Kent, England
Dissolved Corporate (5 parents)
Officer
2017-03-23 ~ dissolved
IIF 22 - Director → ME
17
Pinnacle House 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Athene House, 86 The Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-19 ~ 2016-09-21
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 32 - Director → ME
20
Northside House, Mount Pleasant, Barnet
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 24 - Director → ME
21
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (7 parents)
Officer
2012-11-15 ~ 2023-02-02
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 2023-02-02
IIF 13 - Right to appoint or remove directors → OE
22
10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2014-07-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE