1
25 CLARENDON GARDENS LIMITED
01749523 01769847, 03814779, 01849843Warning 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) 25 Clarendon Gardens, London
Active Corporate (14 parents)
Officer
(before 1992-05-22) ~ 1996-06-30
IIF 31 - Secretary → ME
2
Hither Barn, Stanley, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
(before 1991-08-21) ~ 1992-08-16
IIF 22 - Director → ME
(before 1991-08-21) ~ 1992-08-16
IIF 32 - Secretary → ME
3
AYLESFORD & CO (HOLLAND PARK) LIMITED
02530900 103,kensington, Church Street, London
Liquidation Corporate (2 parents)
Officer
(before 1991-08-14) ~ 1991-12-31
IIF 21 - Director → ME
(before 1991-08-14) ~ now
IIF 29 - Secretary → ME
4
BEAULIEU PROPERTY MANAGEMENT LIMITED
02533739 Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-08-23) ~ 1993-05-27
IIF 34 - Secretary → ME
5
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1995-03-19 ~ 1997-03-05
IIF 40 - Secretary → ME
6
BROOK GREEN BOOKSHOP LIMITED
- now 04119580NIGHTCORP LIMITED - 2000-12-14
72 Blythe Road, London
Dissolved Corporate (7 parents)
Officer
2002-02-14 ~ 2003-01-01
IIF 25 - Director → ME
7
CALE CABS LIMITED - now
HAND MADE COMPUTERS LIMITED
- 2012-03-02
05928758 9 Greenway Close, Wincanton, Somerset
Dissolved Corporate (5 parents)
Officer
2006-09-08 ~ 2008-01-01
IIF 17 - Director → ME
8
STORK AVIATION LIMITED - 1992-06-23
Discove Farm, Dropping Lane, Bruton, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-05-31 ~ now
IIF 12 - Director → ME
1993-12-31 ~ 1995-12-31
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
2c Elsham Road, London
Active Corporate (6 parents)
Officer
2006-03-09 ~ 2007-11-22
IIF 16 - Director → ME
10
EQ TUTORS LIMITED - now
CLEAN SEA FISH LIMITED
- 2011-03-28
05928714 Howard Walmsley, 2c Elsham Road, London
Active Corporate (8 parents)
Officer
2006-09-08 ~ 2007-03-31
IIF 15 - Director → ME
11
9 Trade City, Brooklands Close, Sunbury-on-thames, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ dissolved
IIF 11 - Director → ME
1995-11-21 ~ 1996-11-11
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
5a Riverside Business Park, 16 Lyon Road, Merton
Dissolved Corporate (4 parents)
Officer
1994-11-14 ~ 1996-06-30
IIF 39 - Secretary → ME
13
Discove Farm, Dropping Lane, Bruton, England
Active Corporate (9 parents, 60 offsprings)
Officer
2001-01-01 ~ 2001-12-31
IIF 19 - Director → ME
2023-11-01 ~ now
IIF 42 - Director → ME
~ 1994-12-31
IIF 23 - Director → ME
2004-01-01 ~ now
IIF 13 - Director → ME
~ 1994-12-31
IIF 44 - Secretary → ME
1995-10-01 ~ 2001-01-01
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KENDRICOAST LTD - now
FAME FACTOR LIMITED
- 2017-02-02
05322383BASERIDGE LIMITED - 2005-05-03
46 King Street, Norwich, England
Dissolved Corporate (9 parents)
Officer
2014-02-28 ~ 2016-12-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
LINEAR DESIGNS MANAGEMENT LIMITED - now
LINEAR DESIGNS PARTNERSHIP LIMITED
- 2000-03-21
02799662 10 Victoria Road South, Southsea, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
1993-03-23 ~ 1996-05-17
IIF 28 - Secretary → ME
16
SHARP-SET LIMITED - 1992-01-09
Hillier & Co Ltd, Unit 9 Brooklands Close, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-03-29 ~ dissolved
IIF 7 - Director → ME
17
LODGEFIELD HEALTH & BEAUTY LIMITED
- now 03109211CHIPS WITH EVERYTHING LIMITED
- 2004-09-09
03109211 Unit 9 Trade City, Brooklands Close, Sunbury-on-thames, England
Dissolved Corporate (6 parents)
Officer
2018-09-30 ~ dissolved
IIF 14 - Director → ME
1995-10-04 ~ 1996-09-30
IIF 41 - Secretary → ME
18
LONDON TIDEWAY HARBOUR COMPANY LIMITED
02214619 The Dove Pier, Lower Mall, Hammersmith, London
Dissolved Corporate (7 parents)
Officer
(before 1992-08-17) ~ 1993-10-15
IIF 36 - Secretary → ME
19
Unit 9 Trade City, Brooklands Close, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Officer
2019-04-06 ~ dissolved
IIF 8 - Director → ME
20
MIKE CO 1 LIMITED - now
EXPRESS 2000 LIMITED
- 2018-07-31
02405810 13014559, 12376057, 08667194Warning 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) Logistics House, Charles Avenue, Burgess Hill, West Sussex
Dissolved Corporate (13 parents)
Officer
(before 1991-07-19) ~ 1993-05-26
IIF 24 - Director → ME
(before 1991-07-19) ~ 1996-07-16
IIF 30 - Secretary → ME
21
FRENCHMANN PROPERTIES LIMITED - 1994-10-24
SALCOMBE PROPERTIES LIMITED - 1987-10-26
May Cottage Jarmany Hill, Barton St. David, Somerton, Somerset
Dissolved Corporate (5 parents)
Officer
2004-01-01 ~ 2008-01-01
IIF 20 - Director → ME
1997-03-31 ~ 2001-01-01
IIF 18 - Director → ME
2001-01-01 ~ 2009-10-01
IIF 26 - Director → ME
1995-06-30 ~ 1997-03-31
IIF 35 - Secretary → ME
22
SHERBORNE GARDEN ANGELS LTD - now
WESTROPP ENERGY SURVEYS LTD
- 2015-07-17
07952007WESTROPP ENERGY SURVEYS (T/A GREEN ASSESS SOUTH SOMERSET) LIMITED - 2012-02-20
76 Mccreery Road, Sherborne, Dorset, England
Active Corporate (4 parents)
Officer
2013-03-30 ~ 2014-04-01
IIF 6 - Director → ME
23
SPECIALIST HYGIENE SERVICES LIMITED
- now 01388445 9 Trade City, Brooklands Close, Sunbury-on-thames, Middlesex
Active Corporate (6 parents)
Officer
(before 1992-01-05) ~ now
IIF 37 - Secretary → ME
24
SPORTING HIGH SEATS LTD - now
EMERALD FREIGHT LIMITED
- 2017-01-31
07127069 41 Southgate Drive, Wincanton, England
Dissolved Corporate (7 parents)
Officer
2014-01-01 ~ 2017-01-26
IIF 9 - Director → ME
25
THE SECURITY TRAINING & EDUCATION TRUST
- now 07647776THE TRAINING & EDUCATION TRUST
- 2011-11-23
07647776 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 27 - Director → ME
26
TRAINING SYSTEMS DESIGN LIMITED
03776890 Discove Farm, Dropping Lane, Bruton, England
Dissolved Corporate (6 parents)
Officer
2024-03-31 ~ dissolved
IIF 5 - Director → ME