1
ABBOTS LANGLEY DEVELOPMENTS LTD. - now
Canon House, 2b Lower Dagnall Street, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1998-04-21 ~ 2001-07-26
IIF 29 - Secretary → ME
2
AMBIENT EFFICIENCY LIMITED
- now 01371177Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31 during the appointment or period of control
Dissolved on 2024-04-04 during the appointment or period of control
DESIGN & APPLICATION CONTRACTORS (H&V) LIMITED
- 2003-12-15
01371177 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ 2003-04-23
IIF 63 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 8 - Secretary → ME
3
2-3 Airskill House Hanworth Lane, Chertsey
Dissolved Corporate (8 parents)
Officer
1996-01-16 ~ 1998-02-28
IIF 26 - Secretary → ME
4
151a Woodham Lane, New Haw, Addlestone, Surrey
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 12 - Secretary → ME
5
Ash Farm Bousley Rise, Ottershaw, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
1997-06-12 ~ dissolved
IIF 64 - Director → ME
6
1-2 Craven Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-02-04 ~ 2013-06-10
IIF 37 - Secretary → ME
7
79 Pams Way, Ewell, Surrey
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ 2007-08-10
IIF 66 - Director → ME
8
79 Pams Way, Ewell, Surrey
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
9
CANON HOUSE DEVELOPMENT MANAGEMENT LTD
- 2001-02-05
03505391CANON HOUSE PROPERTIES LIMITED
- 1999-03-22
03505391 02979497, 09978857, 07417689Warning 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)CANNON HOUSE PROPERTIES LIMITED
- 1998-02-16
03505391 20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Officer
1998-02-05 ~ 2001-07-26
IIF 24 - Secretary → ME
10
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Officer
1998-04-24 ~ 2001-06-01
IIF 14 - Secretary → ME
11
CANON HOUSE PROPERTIES LIMITED
- now 02979497 03505391, 09978857, 07417689Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-12
Dissolved on 2025-07-08
GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED
- 1999-03-22
02979497 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
1996-10-10 ~ 2001-07-26
IIF 33 - Secretary → ME
12
CHILTERN INVESTMENT PROPERTIES LTD
- now 03550025CANON HOUSE INVESTMENTS LIMITED
- 1998-12-07
03550025 106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1998-04-21 ~ dissolved
IIF 13 - Secretary → ME
13
County Gates, Ashton Road, Bristol, United Kingdom
Active Corporate (19 parents)
Officer
1999-01-11 ~ 2000-01-11
IIF 10 - Secretary → ME
2002-02-28 ~ 2008-02-13
IIF 23 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Dissolved on 2024-07-30 during the appointment or period of control
1580 Parkway Solent Business Aprk, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 51 - Director → ME
(before 1991-05-30) ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
15
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)
Officer
1999-06-30 ~ 2000-10-24
IIF 59 - Director → ME
2013-12-03 ~ dissolved
IIF 43 - Secretary → ME
16
J M West, Bramleys Old Loose Hill, Loose, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-30 ~ 2000-10-24
IIF 58 - Director → ME
2012-12-03 ~ dissolved
IIF 44 - Secretary → ME
17
FACILITIES HEATING MAINTENANCE LIMITED
05501090 Unit Eb09 The Heath Business & Technical Park, Runcorn, England
Active Corporate (6 parents)
Officer
2005-07-07 ~ 2019-07-01
IIF 2 - Secretary → ME
18
1-3 Seamoor Road, Bournemouth, Dorset
Dissolved Corporate (19 parents)
Officer
2000-08-18 ~ 2002-02-27
IIF 60 - Director → ME
19
FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED
01296690 1-2 Craven Road, London, England
Active Corporate (5 parents)
Officer
(before 1991-09-03) ~ 2025-04-01
IIF 53 - Director → ME
(before 1991-09-03) ~ 2024-04-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 71 - Has significant influence or control → OE
20
GRACECHURCH HOTELS LIMITED
- now 03615532Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-16 during the appointment or period of control
Dissolved on 2011-03-03 during the appointment or period of control
GRACECHURCH ROADSIDE SERVICES LIMITED
- 2007-03-07
03615532INTERCEDE 1353 LIMITED - 1998-10-23
20 Victoria Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1999-06-14 ~ dissolved
IIF 16 - Secretary → ME
21
1 Crockerswood Cottages, Coldharbour, Surrey
Dissolved Corporate (10 parents)
Officer
1998-07-31 ~ 2004-05-24
IIF 32 - Secretary → ME
22
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)
Officer
1998-07-31 ~ dissolved
IIF 34 - Secretary → ME
23
GRACECHURCH RETAIL DEVELOPMENTS LIMITED
- now 04798498ENERGYWOODEN LIMITED
- 2003-08-27
04798498 38 Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (9 parents)
Officer
2003-07-01 ~ 2004-12-08
IIF 4 - Secretary → ME
24
GRACECHURCH SPORTS MANAGEMENT LIMITED
04536538 2 Linksway, Northwood, England
Active Corporate (10 parents)
Officer
2002-10-03 ~ 2006-05-30
IIF 61 - Director → ME
2002-10-03 ~ 2019-09-15
IIF 36 - Secretary → ME
25
MILLBROOK DEVELOPMENT MANAGEMENT LIMITED
- 2015-09-26
09021122 106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ dissolved
IIF 42 - Secretary → ME
26
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)
Officer
2017-07-05 ~ now
IIF 48 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
27
79 Pams Way Ewell, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2012-01-18 ~ now
IIF 68 - Director → ME
28
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)
Officer
2002-05-02 ~ 2007-06-26
IIF 9 - Secretary → ME
29
The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
Active - Proposal to Strike off Corporate (8 parents)
Officer
2000-02-08 ~ now
IIF 40 - Secretary → ME
30
J W RIDGEWAY & CO LIMITED - now
STADIUM SOLUTIONS LIMITED
- 2007-05-01
04119490 146 Tudor Way, Rickmansworth, Hertfordshire, England
Active Corporate (7 parents)
Officer
2000-12-05 ~ 2005-11-30
IIF 30 - Secretary → ME
31
JUBILEE INSTALLATIONS LIMITED
- now 04601635SPEED 9431 LIMITED
- 2003-02-06
04601635 04595240, 02805811, 04413003Warning 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)
Officer
2003-01-31 ~ now
IIF 6 - Secretary → ME
32
79 Pams Way, Epsom, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 46 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
33
Exchange House, 33 Station Road, Liphook
Dissolved Corporate (4 parents)
Officer
2003-08-01 ~ dissolved
IIF 50 - Director → ME
1996-07-01 ~ 2003-09-16
IIF 15 - Secretary → ME
34
M. MASTERS & ASSOCIATES LIMITED
05273147 Exchange House, 33 Station Road, Liphook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2004-10-29 ~ dissolved
IIF 45 - Secretary → ME
35
MARLBORO INVESTMENT PROPERTIES LIMITED
03401287 Great Buckhurst Barn, Bluemans Lane, Sedlescombe, East Sussex
Active Corporate (7 parents)
Officer
1997-07-28 ~ now
IIF 57 - Director → ME
1997-07-28 ~ 2004-08-09
IIF 38 - Secretary → ME
36
2nd Floor 109 Uxbridge Road, London, England
Dissolved Corporate (8 parents)
Officer
1997-07-16 ~ 2001-05-13
IIF 62 - Director → ME
1999-03-17 ~ 2001-05-13
IIF 19 - Secretary → ME
37
Cowley Business Park, Cowley, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
1999-05-10 ~ 1999-05-19
IIF 11 - Secretary → ME
38
PRINTKLEEN SYSTEMS LIMITED
- 1992-02-27
02589285 Unit 1 Whitworth Court, Manor Farm Road, Runcorn, England
Active Corporate (22 parents)
Officer
~ 2000-01-07
IIF 31 - Secretary → ME
2002-03-23 ~ 2011-05-01
IIF 47 - Secretary → ME
39
Unit 1 Whitworth Court, Manor Farm Road, Runcorn, England
Active Corporate (12 parents, 4 offsprings)
Officer
2005-09-01 ~ 2019-08-15
IIF 67 - Director → ME
2005-09-01 ~ 2019-08-15
IIF 28 - Secretary → ME
40
G41 The Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (9 parents)
Officer
2011-01-14 ~ 2011-01-27
IIF 56 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-28 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of control
GERALD KNIGHT ASSOCIATES LIMITED
- 2002-12-18
02481710AGEPARK LIMITED - 1990-04-09
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (15 parents)
Officer
1993-06-10 ~ dissolved
IIF 55 - Director → ME
1995-06-19 ~ dissolved
IIF 41 - Secretary → ME
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-02-12
Commencement of winding up on 2004-03-24
Conclusion of winding up on 2014-01-07
Dissolved on 2014-04-08
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (11 parents)
Officer
2002-03-11 ~ 2003-01-17
IIF 22 - Secretary → ME
43
66 North Quay, Great Yarmouth, Norfolk
Dissolved Corporate (5 parents)
Officer
2006-10-20 ~ dissolved
IIF 20 - Secretary → ME
44
2rd Floor 109 Uxbridge Road, London
Dissolved Corporate (6 parents, 85 offsprings)
Officer
(before 1992-10-16) ~ 2015-09-25
IIF 25 - Secretary → ME
45
Unit 6 Trade City, Brooklands Close, Sunbury On Th, Brooklands Close, Sunbury-on-thames, Middlesex
Active Corporate (6 parents)
Officer
2004-01-15 ~ 2004-03-31
IIF 18 - Secretary → ME
46
VERTIDRAIN LIMITED
- 2011-07-21
06881629 192 Feltham Hill Road, Ashford
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ dissolved
IIF 39 - Secretary → ME
47
79 Pams Way, Ewell, Surrey
Dissolved Corporate (5 parents)
Officer
2003-04-14 ~ dissolved
IIF 3 - Secretary → ME
48
SUNBURY HEATING COMPANY LIMITED
00658534 The Old Bakery, Tiptoe Road, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 52 - Director → ME
(before 1991-10-31) ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
49
TECTONICS BUSINESS DESIGN AND MANAGEMENT LIMITED
- now 02600787TECTONICS BUSINESS CONTRACTS LIMITED - 1992-03-27
Broxhead House, 60 Barbados Road, Bordon, Hants, England
Active Corporate (4 parents)
Officer
1997-05-01 ~ now
IIF 21 - Secretary → ME
50
Broxhead House, 60 Barbados Road, Bordon, Hants, England
Active Corporate (5 parents)
Officer
2007-01-31 ~ now
IIF 27 - Secretary → ME
51
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)
Officer
2002-01-22 ~ dissolved
IIF 54 - Director → ME
2000-01-31 ~ dissolved
IIF 1 - Secretary → ME
52
Hunters, Headley Road, Grayshott Hindhead, Surrey
Dissolved Corporate (8 parents)
Officer
2005-06-10 ~ 2008-02-13
IIF 49 - Director → ME
2005-06-10 ~ 2008-02-13
IIF 5 - Secretary → ME