1
AMBIENT EFFICIENCY LIMITED
- now 01371177DESIGN & APPLICATION CONTRACTORS (H&V) LIMITED
- 2003-12-15
01371177 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
44,390 GBP2021-06-30
Officer
~ 2003-04-23
IIF 55 - Director → ME
~ dissolved
IIF 7 - Secretary → ME
2
Ash Farm Bousley Rise, Ottershaw, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
1997-06-12 ~ dissolved
IIF 56 - Director → ME
3
1-2 Craven Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
853,172 GBP2024-10-31
Officer
2009-02-04 ~ 2013-06-10
IIF 29 - Secretary → ME
4
79 Pams Way, Ewell, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-06-07 ~ 2007-08-10
IIF 58 - Director → ME
5
79 Pams Way, Ewell, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-04-30
Officer
2004-04-30 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
6
CANON HOUSE DEVELOPMENT MANAGEMENT LTD
- 2001-02-05
03505391 20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1998-02-05 ~ 2001-07-26
IIF 19 - Secretary → ME
7
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1998-04-24 ~ 2001-06-01
IIF 11 - Secretary → ME
8
GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED
- 1999-03-22
02979497 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
1,058,220 GBP2021-05-31
Officer
1996-10-10 ~ 2001-07-26
IIF 25 - Secretary → ME
9
County Gates, Ashton Road, Bristol, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-125,726 GBP2024-12-31
Officer
2002-02-28 ~ 2008-02-13
IIF 18 - Secretary → ME
1999-01-11 ~ 2000-01-11
IIF 9 - Secretary → ME
10
1580 Parkway Solent Business Aprk, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
174,736 GBP2022-03-31
Officer
~ dissolved
IIF 43 - Director → ME
~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
EXCEL EXHIBITIONS AND GRAPHICS LTD
- now 03798289EXCEL GRAPHICS LIMITED
- 2017-03-28
03798289 J M West, Bramleys Old Loose Hill, Loose, Maidstone, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
1,065 GBP2021-03-31
Officer
1999-06-30 ~ 2000-10-24
IIF 51 - Director → ME
2013-12-03 ~ dissolved
IIF 36 - Secretary → ME
12
J M West, Bramleys Old Loose Hill, Loose, Maidstone, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
46,077 GBP2017-09-30
Officer
1999-06-30 ~ 2000-10-24
IIF 50 - Director → ME
2012-12-03 ~ dissolved
IIF 37 - Secretary → ME
13
FACILITIES HEATING MAINTENANCE LIMITED
05501090 Unit Eb09 The Heath Business & Technical Park, Runcorn, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
109,054 GBP2024-07-31
Officer
2005-07-07 ~ 2019-07-01
IIF 2 - Secretary → ME
14
1-3 Seamoor Road, Bournemouth, Dorset
Dissolved Corporate (19 parents)
Equity (Company account)
12 GBP2018-03-24
Officer
2000-08-18 ~ 2002-02-27
IIF 52 - Director → ME
15
FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED
01296690 1-2 Craven Road, London, England
Active Corporate (5 parents)
Equity (Company account)
278,298 GBP2025-03-31
Officer
~ 2025-04-01
IIF 45 - Director → ME
~ 2024-04-01
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 63 - Has significant influence or control → OE
16
1 Crockerswood Cottages, Coldharbour, Surrey
Dissolved Corporate (10 parents)
Officer
1998-07-31 ~ 2004-05-24
IIF 24 - Secretary → ME
17
GRACECHURCH INDUSTRY LIMITED
- now 03076276GRACECHURCH HOUSE (REGIONS) LTD
- 1999-11-05
03076276GRACECHURCH HOUSE (ESSEX) LIMITED - 1997-01-22
INTERCEDE 1137 LIMITED - 1995-10-24
Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
1998-07-31 ~ dissolved
IIF 26 - Secretary → ME
18
GRACECHURCH RETAIL DEVELOPMENTS LIMITED
- now 04798498ENERGYWOODEN LIMITED
- 2003-08-27
04798498 38 Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-06-30
Officer
2003-07-01 ~ 2004-12-08
IIF 4 - Secretary → ME
19
GRACECHURCH SPORTS MANAGEMENT LIMITED
04536538 2 Linksway, Northwood, England
Active Corporate (11 parents)
Equity (Company account)
333,624 GBP2024-03-31
Officer
2002-10-03 ~ 2006-05-30
IIF 53 - Director → ME
2002-10-03 ~ 2019-09-15
IIF 28 - Secretary → ME
20
MILLBROOK DEVELOPMENT MANAGEMENT LIMITED
- 2015-09-26
09021122 106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,480 GBP2016-09-30
Officer
2015-05-29 ~ dissolved
IIF 35 - Secretary → ME
21
HAMBLEDON LAND (STOKE MANDEVILLE) LTD
- now 10850370HAMBLEDON LAND (MARLOW) LIMITED
- 2018-04-04
10850370 79 Pams Way Ewell, Epsom, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
514 GBP2024-05-31
Officer
2017-07-05 ~ now
IIF 41 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
22
79 Pams Way Ewell, Epsom, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-75,369 GBP2025-01-31
Officer
2012-01-18 ~ now
IIF 60 - Director → ME
23
HAWKINS FLEET MANAGEMENT LIMITED
- now 02732569HAWKINS HALSTEAD MANAGEMENT LIMITED - 1998-03-17
C/o Smart Accountancy Solutions Ltd, 26 Sansome Walk, Worcester, Worcestershire, England
Active Corporate (12 parents)
Equity (Company account)
11,228 GBP2021-12-31
Officer
2002-05-02 ~ 2007-06-26
IIF 8 - Secretary → ME
24
The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
Active - Proposal to Strike off Corporate (8 parents)
Officer
2000-02-08 ~ now
IIF 32 - Secretary → ME
25
J W RIDGEWAY & CO LIMITED - now
STADIUM SOLUTIONS LIMITED
- 2007-05-01
04119490 146 Tudor Way, Rickmansworth, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
148,659 GBP2024-03-31
Officer
2000-12-05 ~ 2005-11-30
IIF 22 - Secretary → ME
26
JUBILEE INSTALLATIONS LIMITED
- now 04601635SPEED 9431 LIMITED
- 2003-02-06
04601635 04654503, 04612348, 02805811Warning 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) 79 Pams Way, Ewell, Surrey
Active Corporate (6 parents)
Equity (Company account)
218,598 GBP2025-03-31
Officer
2003-01-31 ~ now
IIF 5 - Secretary → ME
27
79 Pams Way, Epsom, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 39 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
28
Exchange House, 33 Station Road, Liphook
Dissolved Corporate (4 parents)
Officer
2003-08-01 ~ dissolved
IIF 42 - Director → ME
1996-07-01 ~ 2003-09-16
IIF 12 - Secretary → ME
29
M. MASTERS & ASSOCIATES LIMITED
05273147 Exchange House, 33 Station Road, Liphook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2004-10-29 ~ dissolved
IIF 38 - Secretary → ME
30
MARLBORO INVESTMENT PROPERTIES LIMITED
03401287 Great Buckhurst Barn, Bluemans Lane, Sedlescombe, East Sussex
Active Corporate (7 parents)
Officer
1997-07-28 ~ now
IIF 49 - Director → ME
1997-07-28 ~ 2004-08-09
IIF 30 - Secretary → ME
31
2nd Floor 109 Uxbridge Road, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-90,542 GBP2016-02-29
Officer
1997-07-16 ~ 2001-05-13
IIF 54 - Director → ME
1999-03-17 ~ 2001-05-13
IIF 15 - Secretary → ME
32
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
1999-05-10 ~ 1999-05-19
IIF 10 - Secretary → ME
33
PRINTKLEEN SYSTEMS LIMITED
- 1992-02-27
02589285 Unit 1 Whitworth Court, Manor Farm Road, Runcorn, England
Active Corporate (22 parents)
Equity (Company account)
296,542 GBP2019-12-31
Officer
~ 2000-01-07
IIF 23 - Secretary → ME
2002-03-23 ~ 2011-05-01
IIF 40 - Secretary → ME
34
Unit 1 Whitworth Court, Manor Farm Road, Runcorn, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
1,379,768 GBP2019-12-31
Officer
2005-09-01 ~ 2019-08-15
IIF 59 - Director → ME
2005-09-01 ~ 2019-08-15
IIF 21 - Secretary → ME
35
G41 The Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,522 GBP2016-12-31
Officer
2011-01-14 ~ 2011-01-27
IIF 48 - Director → ME
36
GERALD KNIGHT ASSOCIATES LIMITED
- 2002-12-18
02481710AGEPARK LIMITED - 1990-04-09
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
198,574 GBP2015-09-30
Officer
1993-06-10 ~ dissolved
IIF 47 - Director → ME
1995-06-19 ~ dissolved
IIF 34 - Secretary → ME
37
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
2002-03-11 ~ 2003-01-17
IIF 17 - Secretary → ME
38
2rd Floor 109 Uxbridge Road, London
Dissolved Corporate (6 parents, 71 offsprings)
Officer
~ 2015-09-25
IIF 20 - Secretary → ME
39
Unit 6 Trade City, Brooklands Close, Sunbury On Th, Brooklands Close, Sunbury-on-thames, Middlesex
Active Corporate (6 parents)
Equity (Company account)
646,579 GBP2024-12-31
Officer
2004-01-15 ~ 2004-03-31
IIF 14 - Secretary → ME
40
VERTIDRAIN LIMITED
- 2011-07-21
06881629 192 Feltham Hill Road, Ashford
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2009-04-20 ~ dissolved
IIF 31 - Secretary → ME
41
79 Pams Way, Ewell, Surrey
Dissolved Corporate (5 parents)
Officer
2003-04-14 ~ dissolved
IIF 3 - Secretary → ME
42
SUNBURY HEATING COMPANY LIMITED
00658534 The Old Bakery, Tiptoe Road, New Milton, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
26,730 GBP2021-10-31
Officer
~ dissolved
IIF 44 - Director → ME
~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
43
TECTONICS BUSINESS DESIGN AND MANAGEMENT LIMITED
- now 02600787TECTONICS BUSINESS CONTRACTS LIMITED - 1992-03-27
Visualize Office Solutions Unit 19, Broxhead House, Barbados Road, Bordon, England
Active Corporate (4 parents)
Equity (Company account)
109,789 GBP2025-04-30
Officer
1997-05-01 ~ now
IIF 16 - Secretary → ME
44
Visualize Office Solutions Unit 19, Broxhead House, 60 Barbados Rd, Bordon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
123,469 GBP2025-01-31
Officer
2007-01-31 ~ now
IIF 33 - Secretary → ME
45
GKA PROPERTIES LIMITED
- 2015-03-20
03916259GKA PROPERTIES LTD
- 2007-06-12
03916259CHILTERN INVESTMENT PROPERTIES (GRIMSBY) LIMITED
- 2001-06-04
03916259 Unit E1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-09-30
Officer
2002-01-22 ~ dissolved
IIF 46 - Director → ME
2000-01-31 ~ dissolved
IIF 1 - Secretary → ME