1
55 Upper Tilehouse Street, Hitchin, Hertfordshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2000-10-11 ~ now
IIF 2 - Director → ME
2
31 SALISBURY SQUARE LIMITED
- 2024-10-28
10004461 55 Upper Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
100 St. James Road, Northampton, England
Dissolved Corporate (8 parents)
Officer
2017-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-19 ~ 2017-08-21
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
7 Paynes Park, Paynes Park, Hitchin, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-17 ~ now
IIF 18 - Director → ME
5
55 Upper Tilehouse Street, Hitchin, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 20 - Director → ME
2020-10-23 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
6
7 Paynes Park, Hitchin, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-09 ~ 2022-09-13
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
7
55 Upper Tilehouse Street, Hitchin, England
Dissolved Corporate (9 parents)
Officer
2020-01-22 ~ dissolved
IIF 23 - Director → ME
8
BIDDLE AIR CURTAINS LIMITED
- now 01532992TAXATION SOFTWARE LIMITED - 1990-06-19
ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
15 Northgate, Aldridge, Walsall
Active Corporate (28 parents)
Officer
1993-09-22 ~ 1995-01-06
IIF 14 - Director → ME
9
CARVER CLIMATE SYSTEMS LIMITED - now
TILEHOUSE GROUP PLC
- 2000-05-09
01986549 15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (17 parents, 5 offsprings)
Officer
~ 2001-10-11
IIF 13 - Director → ME
~ 2001-10-11
IIF 24 - Secretary → ME
10
CARVER GROUP LIMITED - now
CARVER GROUP PLC - 2011-12-06
CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
15 Northgate, Aldridge, Walsall, West Midlands
Active Corporate (24 parents, 6 offsprings)
Officer
2001-10-11 ~ 2007-08-30
IIF 15 - Director → ME
11
CARVER INTERNATIONAL LIMITED - now
F.H.BIDDLE,LIMITED - 1992-11-01
15 Northgate, Aldridge, Walsall
Active Corporate (34 parents, 2 offsprings)
Officer
1993-09-22 ~ 1995-01-06
IIF 12 - Director → ME
12
DCX LIMITED - 2006-02-06
25 Hawkwell Drive, Tring, Hertfordshire
Active Corporate (13 parents)
Officer
2007-05-10 ~ 2009-04-07
IIF 19 - Director → ME
2007-05-10 ~ 2009-04-07
IIF 26 - Secretary → ME
13
E-FINANCIAL MANAGEMENT LIMITED
03860322 06544210, 07991122, 08670403Warning 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) Aw House, Stuart Street, Luton
Active Corporate (8 parents, 5 offsprings)
Officer
1999-10-15 ~ 2014-10-06
IIF 5 - Director → ME
14
EFM FINANCIAL MANAGEMENT LIMITED
06544210 08670403, 07991122, 03860322Warning 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) Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-26 ~ 2013-12-20
IIF 21 - Director → ME
15
55 Upper Tilehouse Street, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-02-20 ~ dissolved
IIF 8 - Director → ME
16
GARJES 2014 LIMITED - now
Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
Dissolved Corporate (5 parents)
Officer
2011-01-19 ~ 2013-12-20
IIF 10 - Director → ME
17
ONLINE50 LIMITED - now
BURYLANE LIMITED - 2001-02-02
Docklands Business Centre, 10-16 Tiller Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-06-10 ~ 2009-07-23
IIF 6 - Director → ME
18
Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2000-03-24 ~ 2013-12-20
IIF 9 - Director → ME
19
55 Upper Tilehouse Street, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-04-10 ~ dissolved
IIF 7 - Director → ME
2002-04-10 ~ dissolved
IIF 25 - Secretary → ME
20
ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY
- 1993-08-09
01157638 Level 26, 30 St. Mary Axe, London
Dissolved Corporate (26 parents)
Officer
~ 1999-07-20
IIF 11 - Director → ME
21
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Officer
1997-07-23 ~ 1998-09-01
IIF 1 - Director → ME
22
SALISBURY SQUARE MANAGEMENT COMPANY
13213892 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-02-19 ~ now
IIF 3 - Director → ME