1
CAVANAGH FINANCIAL MANAGEMENT LIMITED
- now SC096918ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
2004-03-24 ~ 2004-10-29
IIF 47 - Director → ME
2
CAVANAGH FINANCIAL SERVICES LIMITED
03495188 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2004-03-08 ~ 2004-10-29
IIF 50 - Director → ME
2004-03-08 ~ 2004-10-29
IIF 16 - Secretary → ME
3
BROOMCO (2574) LIMITED - 2001-08-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-02-02 ~ 2004-10-29
IIF 51 - Director → ME
2004-02-02 ~ 2004-10-29
IIF 17 - Secretary → ME
4
DUNWILCO (1144) LIMITED - 2004-06-23
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2004-07-05 ~ 2004-10-29
IIF 8 - Secretary → ME
5
Building 3 The Heights, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 33 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 12 - Secretary → ME
6
Campbells Corporate Services Ltd., Floor 4 Willow House, Cricket Square, Po Box 268, Ky1-1104, Cayman Islands
Active Corporate (14 parents)
Officer
1997-03-03 ~ 1998-05-11
IIF 41 - Director → ME
1997-03-03 ~ 1998-05-11
IIF 13 - Secretary → ME
7
BURGINHALL 908 LIMITED
- 1996-10-14
03226229 03440584, 03243875, 03196271Warning 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) Building 3 The Heights, Weybridge, Surrey
Active Corporate (14 parents)
Officer
1996-09-27 ~ 1998-05-11
IIF 40 - Director → ME
1996-09-27 ~ 1998-05-11
IIF 14 - Secretary → ME
8
Higher Bolitho Farm, Black Rock, Camborne, Cornwall, England
Dissolved Corporate (10 parents)
Officer
2008-02-04 ~ 2008-07-11
IIF 34 - Director → ME
2010-06-25 ~ 2010-10-01
IIF 39 - Director → ME
9
Higher Bolitho Farm, Black Rock, Camborne, Cornwall, England
Dissolved Corporate (6 parents)
Officer
2008-05-21 ~ 2008-07-11
IIF 35 - Director → ME
10
Hargam House 40 Sandhurst Road, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-05-21 ~ 2009-01-06
IIF 36 - Director → ME
11
145-157 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ 2008-04-03
IIF 32 - Director → ME
2008-02-18 ~ 2008-04-03
IIF 10 - Secretary → ME
12
HEIDELBERG GRAPHIC EQUIPMENT LIMITED
01177224 1 Furzeground Way, Stockley Park, Uxbridge, England
Active Corporate (27 parents)
Officer
2000-06-08 ~ 2000-09-15
IIF 4 - Secretary → ME
13
HEIDELBERG GROUP TRUSTEES LIMITED
- now 01669047LINOTYPE GROUP TRUSTEES LIMITED - 1998-12-02
1 Furzeground Way, Stockley Park, Uxbridge, England
Active Corporate (24 parents)
Officer
2000-06-08 ~ 2000-09-15
IIF 52 - Director → ME
2000-06-08 ~ 2000-09-15
IIF 3 - Secretary → ME
14
495 Green Lanes, London
Dissolved Corporate (5 parents)
Officer
2004-03-22 ~ 2004-06-26
IIF 48 - Director → ME
2004-03-22 ~ 2004-06-26
IIF 15 - Secretary → ME
15
ISLAND GAS OPERATIONS LIMITED - now
KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05
03999194KP BIOENERGY LIMITED - 2004-10-08
KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (27 parents)
Officer
2004-12-06 ~ 2006-08-02
IIF 44 - Director → ME
16
LINOTYPE LIMITED - 1991-01-09
LINOTYPE - PAUL LIMITED - 1985-06-01
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2000-06-08 ~ 2000-09-15
IIF 9 - Secretary → ME
17
MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
- now 02289023BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26
MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05
MEYADO INTERNATIONAL LIMITED - 2007-10-31
SHAPEABLE LIMITED - 1989-09-26
Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (16 parents)
Officer
2020-09-04 ~ 2020-09-04
IIF 38 - Director → ME
2020-09-04 ~ 2020-09-04
IIF 5 - Secretary → ME
18
NE NO. 3 LIMITED - now
C2C RAIL LIMITED - 2017-03-28
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
1998-09-28 ~ 1999-12-31
IIF 49 - Director → ME
19
NX GROUP LIMITED - now
G N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED
- 2003-10-03
03402023 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-11-11 ~ 1999-12-31
IIF 46 - Director → ME
20
OXFORD BIOSIGNALS LIMITED - 2010-01-19
RMBKNE1 LIMITED - 2000-04-11
Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-04-23 ~ 2015-10-26
IIF 22 - Director → ME
21
5g Park Square, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2015-04-23 ~ 2015-10-20
IIF 24 - Director → ME
22
Bloxam Court, Corporation Street, Rugby, Warwickshire
Dissolved Corporate (23 parents)
Officer
2006-09-04 ~ 2007-09-30
IIF 20 - Director → ME
23
16 Old Queen Street, London
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ dissolved
IIF 43 - Director → ME
24
16 Old Queen Street, London
Dissolved Corporate (17 parents)
Officer
2012-09-28 ~ 2014-03-31
IIF 42 - Director → ME
25
2 Danesrood Lower Edgeborough Road, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-02-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
26
3 Tangier Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2000-06-26 ~ dissolved
IIF 31 - Director → ME
2000-06-26 ~ dissolved
IIF 11 - Secretary → ME
27
2 Danesrood Lower Edgeborough Road, Guildford, England
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 25 - Director → ME
2016-08-19 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 53 - Has significant influence or control → OE
28
2 Danesrood Lower Edgeborough Road, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 26 - Director → ME
2014-06-06 ~ dissolved
IIF 18 - Secretary → ME
29
STAR ENERGY GROUP PLC - now
IGAS ENERGY PLC - 2023-06-21
ISLAND GAS RESOURCES PLC - 2009-12-11
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2004-12-03 ~ 2006-08-02
IIF 45 - Director → ME
30
T+ MEDICAL HOLDINGS LIMITED
- now 05521850E-SAN HOLDINGS LIMITED - 2006-08-16
5g Park Square, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-04-23 ~ 2015-10-20
IIF 21 - Director → ME
31
E-SAN LIMITED - 2006-07-27
D&A (1092) LIMITED - 2002-07-01
C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2015-04-23 ~ 2015-10-20
IIF 23 - Director → ME
32
THE ENERSEL ENGINE COMPANY LIMITED
07595908 124 City Road, London, England
Active Corporate (10 parents)
Officer
2012-02-01 ~ 2019-04-15
IIF 29 - Director → ME
2012-02-01 ~ 2015-07-13
IIF 2 - Secretary → ME
33
VIISANA FINANCIAL SOLUTIONS LTD - now
MEYADO PROTECT LTD
- 2021-05-27
11036464 Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, England
Active Corporate (5 parents)
Officer
2020-09-24 ~ 2020-09-24
IIF 37 - Director → ME
2020-09-24 ~ 2020-09-24
IIF 6 - Secretary → ME
34
79 Horton Road, Datchet, Slough, England
Dissolved Corporate (5 parents)
Officer
2009-12-09 ~ 2019-04-23
IIF 30 - Director → ME
2019-07-18 ~ 2019-07-18
IIF 28 - Director → ME
2009-12-09 ~ 2019-04-23
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
35
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
- now 03007944WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (49 parents)
Officer
1998-09-28 ~ 1999-12-31
IIF 19 - Director → ME