1
Chancery House, 3 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
2009-11-05 ~ dissolved
IIF 12 - Director → ME
2
BRIAN J JOHNSTONE CONSULTANTS LTD
SC328894 Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2007-08-07 ~ dissolved
IIF 21 - Director → ME
3
BRIAN JAMES JOHNSTONE CONSULTING LTD
SC638941 26 Heron View, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-15 ~ 2019-11-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2020-11-03 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1-3 Linkfield Corner, Redhill, Surrey
Active Corporate (24 parents, 2 offsprings)
Officer
(before 1992-02-02) ~ 2019-11-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
1-3 Linkfield Corner, Redhill, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1991-02-01) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
6
1-3 Linkfield Corner, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2001-01-22 ~ dissolved
IIF 5 - Director → ME
7
BRIAN JOHNSTON & COMPANY (PERSONNEL SERVICES) LIMITED
- 1999-01-08
00975081 01548552 1-3 Linkfield Corner, Redhill, Surrey
Dissolved Corporate (12 parents)
Officer
(before 1992-02-02) ~ dissolved
IIF 8 - Director → ME
8
1-3 Linkfield Corner, Redhill, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-11-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
LINK VEHICLE SOLUTIONS LIMITED
- now 03454441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2014-10-24 during the appointment or period of control
FRESHNAME NO. 230 LIMITED
- 1997-12-23
03454441 03497445, 02097611, 03497467Warning 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) Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (15 parents)
Officer
1997-12-23 ~ dissolved
IIF 11 - Director → ME
10
LINKFIELD ACCIDENT MANAGEMENT LIMITED
- now 03249734DOUBLEDECREE LIMITED
- 1997-02-20
03249734 1-3 Linkfield Corner, Redhill, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
1996-12-19 ~ 2019-11-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
11
LINKFIELD INSURANCE LOGISTICS LIMITED
03882654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14 during the appointment or period of control
Due to be dissolved on 2022-11-25 during the appointment or period of control
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
1999-11-24 ~ 2021-02-08
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
12
LINKFIELD LOSS RECOVERY SERVICES LIMITED
- now 01548552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14 during the appointment or period of control
Due to be dissolved on 2022-09-13 during the appointment or period of control
LINKFIELD LEGAL SERVICES LIMITED
- 2013-04-10
01548552BRIAN JOHNSTON & CO. PERSONNEL SERVICES (LONDON) LIMITED
- 1985-03-26
01548552 00975081 Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
(before 1991-02-01) ~ 2021-02-08
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
13
1-3 Linkfield Corner, Redhill, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-31 ~ 2019-11-12
IIF 1 - Director → ME
14
1-3 Linkfield Corner, Redhill, Surrey
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE