1
Mcardle House, Mcardle Way Colnbrook, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2002-12-17 ~ 2008-02-01
IIF 9 - Director → ME
2002-05-13 ~ 2008-02-01
IIF 29 - Director → ME
2
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 37 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
3
A199 CENTRAL HUB LIMITED
- 2007-04-30
06209472 Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ dissolved
IIF 12 - Director → ME
2008-08-26 ~ dissolved
IIF 60 - Secretary → ME
4
Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 16 - Director → ME
2008-07-09 ~ dissolved
IIF 72 - Secretary → ME
5
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2020-03-20 ~ now
IIF 55 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
6
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
34 Denby Buildings Regent Grove, Leamington Spa, England
Active Corporate (3 parents)
Person with significant control
2025-05-15 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
8
Trinity Court, Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
CAMPDEN HOMES SW LIMITED
- 2019-05-17
08481554JMA PRODUCTS LIMITED
- 2014-05-27
08481554 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
EMBLEM CONSTRUCTION LIMITED - 2018-03-23
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2019-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
11
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2021-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
12
EMBLEM PROPERTIES LIMITED
- now 05922788RED ESTATES LIMITED
- 2007-03-05
05922788 Orchard House Field End Lane, The Lee, Great Missenden, England
Active Corporate (2 parents)
Officer
2006-09-01 ~ 2015-12-31
IIF 35 - Director → ME
2006-09-01 ~ 2017-01-12
IIF 56 - Secretary → ME
13
8 2nd Floor, Holland Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2014-03-25
IIF 39 - Director → ME
14
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1996-05-24 ~ 2008-02-01
IIF 26 - Director → ME
15
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-10 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INTERNATIONAL SCREENING SERVICES LIMITED
14621320 Flat 7 Folgate Street, London, England
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
J G M MANAGEMENT SERVICES LIMITED
05300411 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
J. MCARDLE CONTRACTS LIMITED
- now 01292423JAMES MC ARDLE CONTRACTS (GREENFORD) LIMITED
- 1983-11-21
01292423 Central Square, 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
1993-09-28 ~ 2008-02-01
IIF 8 - Director → ME
(before 1991-11-15) ~ 2008-02-01
IIF 28 - Director → ME
19
Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-28 ~ dissolved
IIF 13 - Director → ME
20
Mercer And Hole Trinity Court, Church Street, Rickmansworth, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
1997-12-19 ~ 2008-02-01
IIF 22 - Director → ME
1998-04-30 ~ 2008-02-01
IIF 10 - Director → ME
22
72 London Road St Albans, Hertfordshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
1999-12-01 ~ dissolved
IIF 38 - Director → ME
1997-12-10 ~ dissolved
IIF 25 - Director → ME
23
MCARDLE LAND AND PROPERTY LIMITED
11248308 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2018-03-11 ~ dissolved
IIF 43 - Director → ME
24
MCARDLE PROPERTIES LIMITED
- now 08799119CAMPDEN PROPERTIES LIMITED
- 2013-12-05
08799119 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ 2014-05-29
IIF 32 - Director → ME
2013-12-02 ~ dissolved
IIF 18 - Director → ME
2016-05-18 ~ 2020-02-21
IIF 31 - Director → ME
25
MCARDLE PROPERTY HOLDINGS LIMITED
11248202 21 Lombard Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-03-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MCARDLE SPORT-TEC HOLDINGS LIMITED
11247716 1-2 Thames Park Lester Way, Wallingford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1-2 Thames Park, Lester Way, Wallingford, Oxon
Active Corporate (17 parents)
Officer
1999-01-07 ~ 2002-09-28
IIF 44 - Director → ME
IIF 23 - Director → ME
2003-02-04 ~ now
IIF 20 - Director → ME
28
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1996-09-23 ~ 2008-02-01
IIF 27 - Director → ME
1997-01-22 ~ 2008-02-01
IIF 17 - Director → ME
29
MCARDLE WASTE SERVICES LIMITED
- now 03084461 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
1995-07-31 ~ 2008-02-01
IIF 11 - Director → ME
IIF 24 - Director → ME
30
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
31
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (8 parents)
Officer
2006-09-01 ~ 2009-03-11
IIF 15 - Director → ME
2002-06-06 ~ 2003-05-01
IIF 62 - Secretary → ME
32
Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-11 ~ dissolved
IIF 61 - Secretary → ME
33
The Financial Management Centre, Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ dissolved
IIF 57 - Secretary → ME
34
SPENCER & CO INVESTMENTS LIMITED
- now 0595937183 THE AVENUE LTD
- 2007-09-21
05959371 10388180, 12085076, 13128257Warning 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) Orchard House Field Farm Lane, The Lee, Great Missenden, England
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2013-10-04
IIF 59 - Secretary → ME
35
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2015-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
36
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-25 ~ 2023-12-08
IIF 30 - Director → ME
37
340-342 Athlon Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-08-21 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
38
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
39
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ 2013-07-15
IIF 33 - Director → ME
2013-07-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE