1
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
~ 1992-09-04
IIF 21 - Director → ME
2
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2001-04-05 ~ 2009-07-28
IIF 30 - Secretary → ME
3
254 Pentonville Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1995-08-04 ~ 2021-08-08
IIF 13 - Director → ME
1996-08-15 ~ 2021-09-21
IIF 36 - Secretary → ME
4
CANHAM CORPORATION INTERNATIONAL LIMITED
12227393 16 Park View London, N21 1qx, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-02 ~ 2024-08-07
IIF 6 - Director → ME
5
RIDGE ALPHA-AR-CHF/NOK-CAP LTD
- 2015-07-07
07431569 16 Park View, London
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolved
IIF 9 - Director → ME
6
CONCORD LIMITED - now
HARRISON INDUSTRIES PLC
- 1992-03-31
00775443CAULRIDGE LIMITED - 1986-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1992-01-06 ~ 1992-09-04
IIF 20 - Director → ME
7
CORPORATE MANAGEMENT SERVICES LIMITED
- now 02987728 16 Park View, Winchmore Hill, London
Active Corporate (4 parents, 6 offsprings)
Officer
1994-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
8
DE FACTO 113 LIMITED
- now 00603783 05919794, 05266501, 05223257Warning 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)UBH (SCOTLAND) LIMITED
- 1989-05-16
00603783UBH (MECHANICAL SERVICES) LIMITED
- 1989-04-06
00603783UNITED LUBRICANTS (FUEL OIL) LIMITED
- 1983-11-25
00603783 Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (8 parents)
Officer
~ 1992-09-06
IIF 25 - Secretary → ME
9
FINAVERA RENEWABLES OCEAN ENERGY (EUROPE) LIMITED
- now 04819166AQUAENERGY DEVELOPMENT UK LIMITED
- 2007-04-25
04819166AQUAENERGY UK, LIMITED - 2003-11-19
16 Park View, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2005-04-22 ~ dissolved
IIF 15 - Director → ME
10
GROVELANDS NOMINEES LIMITED
- now 02987613FISCAL REPRESENTATION (UK) LTD
- 2008-04-15
02987613 16 Park View, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
1994-11-09 ~ dissolved
IIF 12 - Director → ME
1994-11-09 ~ 1997-11-12
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
11
H.I. QUALITY STEEL CASTINGS LIMITED - now
ASI CASTINGS LIMITED
- 1993-07-20
01420683THAMES INDUSTRIAL DOORS LTD
- 1987-03-24
01420683GROVE EXPORT SERVICES LIMITED
- 1982-05-11
01420683 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (19 parents)
Officer
~ 1992-09-04
IIF 22 - Director → ME
12
SIDSEL CONSULTANTS LIMITED
- 2003-10-15
04110080 16 Park View, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2000-11-18 ~ 2006-11-15
IIF 31 - Secretary → ME
13
16 Park View, London
Dissolved Corporate (3 parents)
Officer
2014-02-18 ~ dissolved
IIF 37 - Secretary → ME
14
UGH HEATING SERVICES LIMITED
- 1990-03-14
01637645 Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (7 parents)
Officer
~ 1992-09-04
IIF 18 - Director → ME
~ 1992-09-04
IIF 26 - Secretary → ME
15
16 Park View, Winchmore Hill, London
Active Corporate (5 parents)
Officer
1996-04-12 ~ now
IIF 4 - Director → ME
1996-04-12 ~ now
IIF 34 - Secretary → ME
16
Pearsall Drive, Pearsall Drive, Oldbury, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
~ 1992-09-04
IIF 17 - Director → ME
17
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2001-04-05 ~ 2009-07-28
IIF 27 - Secretary → ME
18
NEWNOVA OLD LIMITED - now
NEWNOVA GROUP LIMITED
- 2012-02-02
06530257 Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-03-11 ~ 2009-07-28
IIF 29 - Secretary → ME
19
16 Park View, London
Active Corporate (7 parents)
Officer
2011-03-24 ~ now
IIF 1 - Director → ME
20
S G ASSOCIATES LIMITED - now
S G A SERVICES LIMITED - 2005-10-05
S G ASSOCIATES LIMITED
- 2005-09-27
01746213PHONEBOND LIMITED - 1983-09-19
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (14 parents)
Officer
1993-05-20 ~ 1994-09-30
IIF 11 - Director → ME
21
INFOMYNE SOFTWARE LIMITED - 2008-08-13
16 Park View, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ dissolved
IIF 10 - Director → ME
22
New Derwent House, Theobalds Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2007-07-18 ~ now
IIF 3 - Director → ME
2007-07-18 ~ now
IIF 28 - Secretary → ME
23
New Derwent House, Theobalds Road, London
Active Corporate (8 parents)
Officer
2007-07-18 ~ now
IIF 5 - Director → ME
2007-07-18 ~ now
IIF 32 - Secretary → ME
24
16 Park View, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-08 ~ dissolved
IIF 8 - Director → ME
25
STOCKPORT REALISATIONS LIMITED - now
KINGDOOR PRODUCTS LTD
- 2000-07-10
01860050BANDTARN LIMITED - 1985-02-15
Begbies Traynor Chiltern House, 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
1992-01-07 ~ 1992-09-04
IIF 19 - Director → ME
26
EDI BUSINESS PARTNERS LIMITED
- 2000-02-11
03877204 16 Park View, London
Dissolved Corporate (5 parents)
Officer
1999-11-15 ~ dissolved
IIF 14 - Director → ME
1999-11-15 ~ dissolved
IIF 33 - Secretary → ME
27
16 Park View, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 7 - Director → ME
28
GAROG LIMITED - 1984-11-27
PUSHPULL LIMITED - 1982-05-19
C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
Dissolved Corporate (29 parents)
Officer
1992-01-07 ~ 1992-09-04
IIF 16 - Director → ME