1
TEMPLECO 543 LIMITED - 2003-03-27
109 Flood Street, London
Active Corporate (8 parents)
Officer
2006-04-09 ~ 2018-08-01
IIF 35 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Tsg Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-09 ~ 2025-02-06
IIF 28 - Director → ME
3
C/o Tsg Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-09 ~ 2025-02-06
IIF 29 - Director → ME
4
109 Flood Street, London, England
Active Corporate (2 parents)
Officer
2016-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLANCO SPORTS AND TANDY BOXING LIMITED
08945935 109 Flood Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 12 - Director → ME
6
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2007-01-01 ~ 2008-10-01
IIF 38 - LLP Member → ME
2009-08-01 ~ 2010-03-05
IIF 37 - LLP Member → ME
7
COMPACT WTL LIMITED - now
COMPACTGTL KAZAKHSTAN LIMITED
- 2019-04-26
09161467 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-05 ~ 2019-04-25
IIF 26 - Director → ME
8
COMPACTGTL PLC - 2012-07-27
85 Great Portland Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2014-02-20 ~ 2017-06-20
IIF 27 - Director → ME
9
TILLAC CAPITAL LLP - 2010-02-16
14 Nassington Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-12 ~ 2012-05-30
IIF 40 - LLP Member → ME
10
5th Floor 80 Old Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-11-05 ~ 2022-03-30
IIF 31 - Director → ME
11
5th Floor 80 Old Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-11-05 ~ 2022-03-30
IIF 30 - Director → ME
12
FORESIGHT ASSET INVESTMENTS LIMITED
11240156 21 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-04-18
IIF 33 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-14
IIF 1 - Ownership of shares – 75% or more → OE
13
Stratton House 3rd Floor, 5 Stratton Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 41 - Director → ME
14
Alter Domus (jersey) Limited 3rd Floor, 37 Esplanade, St. Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 11 - Director → ME
15
Stratton House 3rd Floor, 5 Stratton Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 42 - Director → ME
16
GMW INVESTMENTS LIMITED
- 2017-10-18
08805785 109 Flood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ 2018-08-01
IIF 19 - Director → ME
2020-12-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
17
64awhite Hart Lane, White Hart Lane, London, England
Active Corporate (3 parents)
Officer
2011-09-14 ~ 2016-09-29
IIF 22 - Director → ME
18
M GROUP WATER LIMITED - now
MGS WATER LIMITED - 2025-04-01
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
BROOMCO (4135) LIMITED
- 2008-06-27
06508968 06364663, 02577989, 06420016Warning 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) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (29 parents, 6 offsprings)
Officer
2008-03-05 ~ 2008-04-28
IIF 18 - Director → ME
19
OUTSOURCING STRATEGIES 1 LIMITED - now
RECONOMY (HOLDINGS) LIMITED
- 2012-08-08
05837686 7th Floor 21 Lombard Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-08-12 ~ 2010-01-20
IIF 17 - Director → ME
20
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-06-05 ~ 2008-04-21
IIF 14 - Director → ME
2007-05-22 ~ 2007-05-30
IIF 24 - Director → ME
2009-08-26 ~ 2010-02-03
IIF 34 - Director → ME
21
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-06-05 ~ 2008-04-21
IIF 15 - Director → ME
2009-08-26 ~ 2010-02-03
IIF 36 - Director → ME
2007-05-23 ~ 2007-05-30
IIF 23 - Director → ME
22
17 Grosvenor Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-03-25
IIF 21 - Director → ME
23
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-05 ~ 2022-03-25
IIF 20 - Director → ME
24
Grove Park Studios 188-192 Sutton Court Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ 2015-06-01
IIF 13 - Director → ME
25
THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH
- now 00963832THE MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY TRUST - 2012-07-05
MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY - 2000-08-01
Stone King Llp, Boundary House, 91 Charterhouse Street, London
Active Corporate (75 parents)
Officer
2018-10-08 ~ 2024-06-20
IIF 16 - Director → ME
26
109 Flood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 32 - Director → ME
2017-09-25 ~ 2018-09-28
IIF 43 - Secretary → ME
Person with significant control
2017-10-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2017-01-30 ~ 2017-02-10
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
109 Flood Street Flood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
28
WJ GROUP HOLDINGS LIMITED
- now 13055709 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-02 ~ 2022-03-15
IIF 10 - Director → ME
29
WJ GROUP INFRASTRUCTURE LIMITED
- now 13059508 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-03 ~ 2022-03-15
IIF 9 - Director → ME