1
AFFINI TECHNOLOGY GROUP LIMITED
14056986 Stonebridge House, Bath Road, West Drayton, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 3 - Director → ME
2
AIRRADIO LIMITED - 2013-04-10
Stonebridge House Padbury Oaks, Bath Road, West Drayton, England
Active Corporate (29 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 4 - Director → ME
3
AIDE-MEMOIRE PUBLICATIONS LIMITED
12747379 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
4
AMBRESSEY ENGINEERING CO. LIMITED
00503021 Norfolk House, 187 High Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
1996-04-26 ~ dissolved
IIF 34 - Director → ME
5
BEST VALUE COMPOSTING LIMITED
- now 00419080WARECRETE BLOCKS LIMITED
- 2002-02-13
00419080WARECRETE TRUCK MIXED CONCRETE LIMITED - 1994-11-09
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1996-04-26 ~ dissolved
IIF 16 - Director → ME
6
BEST VALUE PARTNERSHIPS LIMITED
- now 00425764THE NENE BARGE & LIGHTER CO. LIMITED - 1993-05-26
NENE BARGE & LIGHTER CO. LIMITED(THE) - 1993-05-06
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
1996-04-26 ~ dissolved
IIF 26 - Director → ME
7
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1996-04-26 ~ dissolved
IIF 30 - Director → ME
10
JOYCE-LOEBL GROUP LIMITED
- now 03588387CROSSCO (344) LIMITED - 1999-07-14
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (21 parents, 1 offspring)
Officer
2015-11-30 ~ now
IIF 37 - Director → ME
11
JOYCE-LOEBL HOLDINGS LIMITED - 2006-02-28
SOVCO (679) LIMITED - 1998-01-21
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (24 parents)
Officer
2015-11-30 ~ dissolved
IIF 21 - Director → ME
12
MARLOW MARINE (OFFSHORE) LIMITED
- now 00412491SOUTHERN INDUSTRIES (CROYDON) LIMITED
- 2005-12-05
00412491 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1996-04-26 ~ dissolved
IIF 28 - Director → ME
13
THE G. & B. COMPANY (LEICESTER) LIMITED
- 2005-12-05
00390130STARMIN LIMITED - 1990-09-10
G.& B.COMPANY(LEICESTER)LIMITED(THE) - 1990-08-04
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1996-04-26 ~ dissolved
IIF 15 - Director → ME
14
BEST VALUE RECYCLING LIMITED
- 2005-12-05
SC031915B. & R. REALISATIONS LIMITED
- 2002-02-18
SC031915BRAND & RAE LIMITED - 1994-01-10
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
1996-04-26 ~ dissolved
IIF 27 - Director → ME
15
SCREEN PLC - 2005-02-10
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
2013-01-22 ~ now
IIF 5 - Director → ME
16
P I VISION LIMITED - 2015-09-23
PETARDS EMERGENCY SERVICES LTD - 2005-08-23
PETARDS CIVIL SYSTEMS LTD - 2002-04-15
RADIOMEDIA LIMITED - 2001-01-26
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (18 parents)
Officer
2015-11-30 ~ now
IIF 14 - Director → ME
17
PETARDS JOYCE-LOEBL LIMITED
- now 02170100JOYCE-LOEBL LTD - 2005-06-07
JUDGEFIRM LIMITED - 1987-12-17
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (31 parents)
Officer
2015-11-30 ~ now
IIF 36 - Director → ME
18
PETARDS VISION LIMITED - 2004-05-06
PETARDS INTERNATIONAL LIMITED - 2001-04-04
PETARDS LIMITED - 1992-09-16
BASESTORE LIMITED - 1989-02-07
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (30 parents)
Officer
2015-11-30 ~ now
IIF 38 - Director → ME
19
32 London Road, Guildford, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 18 - Director → ME
20
32 London Road, Guildford, England
Dissolved Corporate (3 parents)
Officer
2020-11-30 ~ dissolved
IIF 17 - Director → ME
21
PETARDS INTERNATIONAL LIMITED - 2015-09-23
PENTYRE LIMITED - 2009-07-13
WHEATCROFT HARDS LIMITED - 1987-11-06
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (19 parents)
Officer
2015-11-30 ~ dissolved
IIF 39 - Director → ME
22
Parallel House, 32 London Road, Guildford, England
Active Corporate (14 parents)
Officer
2016-04-13 ~ now
IIF 7 - Director → ME
23
RTS SOLUTIONS (HOLDINGS) LIMITED
09199052 Parallel House, 32 London Road, Guildford, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-11 ~ now
IIF 1 - Director → ME
24
RTS SOLUTIONS (UK) LIMITED
- now 06173058RAILTECH SOFTWARE SOLUTIONS LIMITED - 2009-07-08
Parallel House, 32 London Road, Guildford, England
Active Corporate (10 parents)
Officer
2018-05-11 ~ now
IIF 2 - Director → ME
25
S Q ENVIRONMENTAL TRUST LIMITED
03646094 5-7 Grosvenor Court(sac), Foregate Street, Chester
Dissolved Corporate (15 parents)
Officer
1999-03-08 ~ dissolved
IIF 20 - Director → ME
26
SCHOLASTIC LIFE & TIMES LIMITED
05694889 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (4 parents)
Officer
2006-02-02 ~ now
IIF 9 - Director → ME
27
SCHOOL LIFE & TIMES LIMITED
- now 05297899 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (4 parents)
Officer
2004-11-26 ~ now
IIF 10 - Director → ME
28
SCHOOLS NEWSPAPER GROUP LIMITED
- now 01994864SNEAKY SNACKS LIMITED
- 2006-02-21
01994864 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2005-12-27 ~ now
IIF 13 - Director → ME
~ 2005-12-27
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
29
STAR ENVIRONMENTAL LIMITED
- 1998-10-16
02549086 Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
1996-04-26 ~ dissolved
IIF 29 - Director → ME
30
STAR QUARRY PRODUCTS LIMITED
- now 00983218BARDO (MIDLANDS) LIMITED - 1991-02-21
Gatehouse Farm, Gransmore Green, Felsted, Essex
Dissolved Corporate (21 parents)
Officer
1996-04-26 ~ 2012-05-11
IIF 23 - Director → ME
31
VALENTINE QUARRIES LIMITED
- now SC126252LOVIE LIMITED - 1995-01-24
CYLIM (NO. 2) LIMITED - 1990-08-02
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1996-04-26 ~ dissolved
IIF 22 - Director → ME
32
Gatehouse Farm, Gransmore Green, Felsted, Essex
Active Corporate (20 parents)
Officer
1996-04-26 ~ 2012-05-11
IIF 25 - Director → ME
33
WATER HALL (ENGLAND) LIMITED
- now 02534209STARMIN (ENGLAND) LIMITED - 1995-01-25
FALCONGREEN LIMITED - 1990-10-18
2 Lace Market Square, Nottingham
Liquidation Corporate (26 parents, 1 offspring)
Officer
1996-04-26 ~ 2012-03-02
IIF 32 - Director → ME
34
WATER HALL (NOMINEES) LIMITED
- now 02519607STARMIN NOMINEES LIMITED - 1995-02-03
SLATEHOME LIMITED - 1990-10-17
Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
1996-04-26 ~ dissolved
IIF 31 - Director → ME
35
WATER HALL (PENSION TRUSTEES) LIMITED
- now 02519400STARMIN (PENSION TRUSTEE) LIMITED
- 2002-02-13
02519400LAW 288 LIMITED
- 1990-10-24
02519400 03930050, 04566419, 02519405Warning 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) Parallel House, 32 London Road, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1991-07-06) ~ 1994-04-21
IIF 24 - Director → ME
1996-03-26 ~ dissolved
IIF 19 - Director → ME
36
WATER HALL (SCOTLAND) LIMITED
- now SC126583WATER HALL GROUP LIMITED - 1995-01-17
STARMIN (SCOTLAND) LIMITED - 1994-12-20
ANDROTHON LIMITED - 1990-11-19
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1996-04-26 ~ dissolved
IIF 35 - Director → ME
37
SPENCER GEARS (HOLDINGS) PLC
- 1983-01-14
00438328 Parallel House, 32 London Road, Guildford, Surrey, England
Active Corporate (28 parents)
Officer
(before 1992-07-20) ~ now
IIF 6 - Director → ME
38
WATER HALL INTERNATIONAL LIMITED
- now SC032475KM QUARRIES LIMITED
- 2002-01-11
SC032475KENNETH MACRAE & COMPANY LIMITED - 1994-05-23
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1996-04-26 ~ dissolved
IIF 33 - Director → ME