1
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 13 - Director → ME
2
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ dissolved
IIF 14 - Director → ME
3
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 11 - Director → ME
4
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-04-03 ~ dissolved
IIF 10 - Director → ME
5
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ dissolved
IIF 15 - Director → ME
6
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 8 - Director → ME
7
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2004-12-02 ~ 2015-06-05
IIF 20 - Director → ME
8
11 Laura Place, Bath
Active Corporate (3 parents)
Officer
2009-11-09 ~ now
IIF 7 - Director → ME
2017-03-20 ~ 2021-12-02
IIF 1 - Director → ME
2007-08-03 ~ 2008-11-04
IIF 33 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Officer
2003-04-14 ~ 2005-08-10
IIF 48 - Director → ME
2003-12-24 ~ 2007-07-30
IIF 45 - Secretary → ME
10
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-18 ~ now
IIF 22 - LLP Designated Member → ME
11
BROOKLAND SPEED INTERNATIONAL LIMITED
06243114 One, Redcliff Street, Bristol
Dissolved Corporate (8 parents)
Officer
2007-06-29 ~ 2008-08-28
IIF 35 - Director → ME
12
BUILDING BESPOKE CONSTRUCTION LTD
15361218 114-116 Oxford Road Oxford Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
CAPITAL HOUSE 2 LIMITED
- now 05036893 NI069747, NI069753, NI069748Warning 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)SECKLOE 197 LIMITED - 2004-03-09
C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-02 ~ 2013-11-22
IIF 19 - Director → ME
14
CEMENTAPRISE TRAINING LIMITED
- 2010-07-21
07098656 C/o Williams & Co New Maxdov House, 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2019-12-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Waugh & Co, 1 High Street, Arundel, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 34 - Director → ME
2006-11-02 ~ 2009-09-29
IIF 29 - Secretary → ME
16
114-116 Oxford Road Oxford Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 54 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
17
22-26 Bank Street, Herne Bay, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
114-116 Oxford Road Oxford Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 56 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
19
54a Church Road, Ashford, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-06-03 ~ 2004-07-13
IIF 43 - Secretary → ME
20
12 Delfhaven Court, Standish, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-11-05
IIF 24 - LLP Designated Member → ME
21
C/o Nabarro Poole Limited, 31 Church Road, Northenden, Manchester
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ 2010-07-28
IIF 2 - Director → ME
2010-07-28 ~ dissolved
IIF 38 - Director → ME
22
11 Laura Place, Bath, England
Active Corporate (1 parent)
Officer
2010-05-19 ~ now
IIF 12 - Director → ME
2010-05-19 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
23
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ dissolved
IIF 17 - Director → ME
2010-10-27 ~ dissolved
IIF 40 - Secretary → ME
24
NATTER THREE WORDS LIMITED
- 2015-11-20
09319618 11 Laura Place, Bath
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 16 - Director → ME
2014-11-19 ~ 2015-02-24
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
25
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ dissolved
IIF 9 - Director → ME
26
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2015-01-13 ~ 2015-01-14
IIF 36 - Director → ME
2015-01-14 ~ 2016-02-29
IIF 37 - Director → ME
27
ORTHOS (UK) LIMITED
- 2006-01-25
03708546BYRONCOURT LIMITED - 1999-02-22
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2005-01-07 ~ 2007-03-22
IIF 32 - Director → ME
28
114-116 Oxford Road Oxford Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 53 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
29
31 Church Road, Northenden, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ 2010-02-01
IIF 5 - Director → ME
30
11 Laura Place, Bath, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
31
SCM CONTRACTORS (SOUTHERN) LIMITED
- now 07354271SCM (WALLINGFORD) LTD - 2020-07-19
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2023-01-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 18 - Director → ME
2009-06-23 ~ dissolved
IIF 30 - Secretary → ME
33
SPEAR, LEEDS & KELLOGG (UK) LIMITED - 1999-07-21
SLK BROKERS LIMITED - 1997-02-12
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (39 parents)
Officer
2002-07-15 ~ 2003-08-19
IIF 31 - Director → ME
34
114-116 Oxford Road Oxford Road, High Wycombe, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-25 ~ now
IIF 55 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
35
The Tramshed Beehive Yard, Walcot Street, Bath, Ba1 5bb
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 21 - Director → ME
36
WOODBROKE DEVELOPMENTS LTD
- now 04711821ASPIRO DEVELOPMENTS LTD
- 2007-09-27
04711821PROPERTY COMPANY (NW) LTD
- 2004-10-07
04711821 31 Church Road, Northenden, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-03-28 ~ dissolved
IIF 3 - Director → ME
2007-07-30 ~ 2008-01-01
IIF 46 - Secretary → ME
37
31 Church Road, Northenden, Manchester
Dissolved Corporate (7 parents)
Officer
2004-07-06 ~ dissolved
IIF 6 - Director → ME
2004-07-06 ~ 2007-07-30
IIF 44 - Secretary → ME
2007-07-30 ~ 2008-01-01
IIF 47 - Secretary → ME