1
AKZO NOBEL (NSC) LIMITED - now
NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (47 parents)
Officer
2000-10-11 ~ 2004-01-05
IIF 21 - Director → ME
2
INTERLINGUA LIMITED - 1992-02-24
INTERLINGUA TTI LIMITED - 1989-06-21
TTI GROUP LIMITED - 1985-07-03
TECHNICAL TRANSLATION INTERNATIONAL LIMITED - 1983-08-30
WALMICA TRANSLATION SERVICES LIMITED - 1979-12-31
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-09-30 ~ 2012-06-19
IIF 48 - Director → ME
3
BONDCO 1172 LIMITED - 2006-11-09
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2012-01-27 ~ 2012-11-02
IIF 27 - Director → ME
4
ALTERIAN TECHNOLOGY LIMITED
- now 03351717ALTERIAN LIMITED - 2000-06-29
SYNERGENIX LIMITED - 1997-10-09
SYNERGENICS LIMITED - 1997-09-01
WORTHLEVEL LIMITED - 1997-06-27
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2012-01-27 ~ 2012-11-02
IIF 29 - Director → ME
5
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED
- now 02184473DIALSENIOR LIMITED - 1988-02-03
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-09-30 ~ 2012-06-19
IIF 44 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2010-10-12
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (31 parents)
Officer
2000-10-11 ~ 2004-01-05
IIF 13 - Director → ME
7
CHL LEGACY LIMITED - now
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-01-01
IIF 34 - Director → ME
8
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
Dissolved Corporate (20 parents)
Officer
2008-09-30 ~ 2012-06-19
IIF 46 - Director → ME
9
DE FACTO 2348 LIMITED
- now 01298292 14130386, 14015393, 14422846Warning 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)O.C.S. GROUP LIMITED
- 2023-01-06
01298292Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-15 during the appointment or period of control
Commencement of winding up on 2022-12-20 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (47 parents, 14 offsprings)
Officer
2016-09-01 ~ 2024-10-14
IIF 43 - Director → ME
10
GARDEN STUDIOS BUSINESS CENTRE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-16
LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED
- 2019-09-19
02800109ATELIER LONDON LIMITED - 2016-11-23
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (20 parents)
Officer
2017-01-31 ~ 2019-09-18
IIF 39 - Director → ME
11
GIVAUDAN UK LIMITED - now
QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD.
- 2007-12-31
00691403QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED
- 2005-03-30
00691403PPF INTERNATIONAL LIMITED - 1987-07-20
FOOD INDUSTRIES LIMITED - 1982-04-05
Finance Building, Kennington Road, Ashford, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2004-08-25 ~ 2007-03-02
IIF 18 - Director → ME
12
BASHELFCO 2624 LIMITED - 2016-11-25
LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
BASHELFCO 2624 LIMITED - 1999-11-03
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 40 - Director → ME
13
ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
5th Floor 36-38 Botolph Lane, London, England
Active Corporate (73 parents, 1 offspring)
Officer
2007-07-26 ~ 2008-06-30
IIF 19 - Director → ME
14
INTERLINGUA GROUP LIMITED
- now 01870499INTERLINGUA - 1989-06-21
LANEPARK LIMITED - 1985-02-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-09-30 ~ 2012-06-19
IIF 45 - Director → ME
15
JH STRATEGIC CONSULTING LIMITED
10028342 The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
16
LANDMARK BUSINESS CENTRES (BANK) LIMITED
- now 03812089LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
BASHELFCO 2627 LIMITED - 1999-09-30
1 Royal Exchange, London, England
Dissolved Corporate (15 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 35 - Director → ME
17
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
07378523 1 Royal Exchange, London, England
Active Corporate (15 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 33 - Director → ME
18
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
08660498 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 38 - Director → ME
19
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED
- now 03856807LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
BASHELFCO 2638 LIMITED - 1999-12-08
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 36 - Director → ME
20
1 Royal Exchange, London, England
Active Corporate (15 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 41 - Director → ME
21
LANDMARK GROUP HOLDINGS LIMITED
- now 13386446 1 Royal Exchange, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-06-18
IIF 31 - Director → ME
2022-11-15 ~ now
IIF 4 - Director → ME
22
BASHELFCO 2738 LIMITED - 2001-08-09
1 Royal Exchange, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
2017-01-31 ~ 2020-11-16
IIF 37 - Director → ME
23
LANDMARK TECHNOLOGIES (UK) LIMITED
- now 03955445FACILITIES FIRST LIMITED - 2013-04-09
BASHELFCO 2662 LIMITED - 2000-11-10
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 32 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-08-13
MEDIASURFACE PLC - 2009-02-26
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (31 parents)
Officer
2012-01-27 ~ 2012-11-02
IIF 30 - Director → ME
25
NATIONAL ADHESIVES LIMITED
- now 00429960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2010-10-12
WILLIAM TULLOCH AND COMPANY LIMITED - 1987-11-12
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (30 parents)
Officer
2000-10-11 ~ 2004-01-05
IIF 14 - Director → ME
26
OCS GROUP INTERNATIONAL LIMITED
- now 02946849OCS INTERNATIONAL LIMITED - 2006-06-30
GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
SHELFCO (NO. 958) LIMITED - 1994-09-15
Second Floor, 81 Gracechurch Street, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2016-09-19 ~ 2022-11-30
IIF 42 - Director → ME
27
POLYCELL PRODUCTS LIMITED - now
AKZO NOBEL (NASH) LIMITED - 2024-05-28
NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
ASSOCIATED ADHESIVES LIMITED - 1982-05-28
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2000-10-11 ~ 2004-01-05
IIF 20 - Director → ME
28
PURBOND INTERNATIONAL HOLDINGS LIMITED
04803504 Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-06-18 ~ 2005-05-04
IIF 23 - Director → ME
29
REACH ENGINEERING & DIVING SERVICES LIMITED
03919285 Unit 29a Estate Road 5, South Humberside Industrial Estate, Grimsby, England
Active Corporate (25 parents)
Officer
2013-10-04 ~ 2015-04-10
IIF 11 - Director → ME
30
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED
- 2016-11-08
03186704MEDIASURFACE EUROPE LIMITED - 2008-07-25
MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2012-01-27 ~ 2012-11-02
IIF 26 - Director → ME
31
SDL (POOLE) LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-08-12
ALTERIAN (POOLE) LIMITED
- 2016-11-08
03279070IMMEDIACY LIMITED - 2008-07-25
MIOS LIMITED - 2001-09-27
26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
2012-01-27 ~ 2012-11-02
IIF 28 - Director → ME
32
SDL GLOBAL HOLDINGS LIMITED - now
ALTERIAN HOLDINGS PLC - 2000-06-29
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2012-01-27 ~ 2012-11-02
IIF 25 - Director → ME
33
SDL LIMITED - now
SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
BOWEDGE LIMITED - 1992-02-07
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2008-09-01 ~ 2012-11-02
IIF 12 - Director → ME
34
SDL MINORITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Dissolved on 2021-08-12
ALTERIAN MINORITIES LIMITED
- 2016-11-08
03672462MORELLO SOFTWARE LIMITED - 2010-08-05
WEBDEVELOPMENT LIMITED - 2004-02-23
MEDIASURFACE LIMITED - 1999-03-15
MEDIA SURFACE LIMITED - 1998-12-02
26-28 Bedford Row, Holborn, London
Dissolved Corporate (18 parents)
Officer
2012-01-27 ~ 2012-11-02
IIF 24 - Director → ME
35
POLYLANG LIMITED - 1999-03-11
W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-09-30 ~ 2012-11-02
IIF 47 - Director → ME
36
STURROCK AND ROBSON (UK) LIMITED
03658217 57 Southwark Citybridge House, Southwark Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-07-01 ~ 2015-04-10
IIF 17 - Director → ME
37
STURROCK AND ROBSON NEW ENERGY LIMITED - now
REDS HOLDINGS LIMITED - 2019-03-22
ASPENKIRK LTD - 2010-06-23
57 Southwark Citybridge House, Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-01 ~ 2015-04-10
IIF 16 - Director → ME
38
STURROCK AND ROBSON SERVICES LTD
- now 07762372OAKFLAKE LTD - 2011-10-07
57 Southwark Citybridge House, Southwark Street, London, England
Active Corporate (12 parents)
Officer
2014-07-01 ~ 2015-04-10
IIF 15 - Director → ME
39
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 6 - Director → ME
40
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 22 - Director → ME
41
THE SPACE HOLDINGS LONDON LIMITED
10843098 1 Royal Exchange, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2019-03-31 ~ 2020-08-07
IIF 1 - Director → ME
42
THE SPACE LIVERPOOL STREET LIMITED
10894402 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 9 - Director → ME
43
THE SPACE MANAGEMENT LONDON LIMITED
10843115 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 2 - Director → ME
44
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 7 - Director → ME
45
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 3 - Director → ME
46
THE SPACE REGENT STREET LIMITED
10555046 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 5 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-19
Commencement of winding up on 2025-05-21
6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 8 - Director → ME