1
AAMP GLOBAL LIMITED - now
RICHAIM LIMITED - 1990-12-13
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1999-07-30 ~ 2014-03-31
IIF 38 - Director → ME
2
AHE123 LIMITED - now
ALPHASON DESIGNS LIMITED
- 2018-10-19
01893644XENOCARD LIMITED - 1985-04-16
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (16 parents)
Officer
2007-08-21 ~ 2014-05-30
IIF 13 - Director → ME
2006-02-03 ~ 2007-08-21
IIF 5 - Secretary → ME
3
ARMOUR 100 LIMITED - now
Q ACOUSTICS LIMITED
- 2014-08-08
00769094SEFTON HOUSE SECURITIES LIMITED
- 2005-02-04
00769094 Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1999-04-30 ~ 2014-05-30
IIF 14 - Director → ME
4
ARMOUR AUTOMOTIVE GROUP LIMITED
- now 01948735POLCO HOLDINGS LIMITED - 1987-10-30
SWIFT 592 LIMITED - 1985-11-01
Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
1999-07-09 ~ 2014-05-30
IIF 12 - Director → ME
5
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (11 parents)
Officer
2003-10-31 ~ 2014-05-30
IIF 31 - Director → ME
6
PARYVANE SECURITIES LIMITED
- 2003-06-30
00960652 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1999-04-30 ~ 2014-05-30
IIF 8 - Director → ME
7
THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
1999-04-30 ~ 2014-05-30
IIF 15 - Director → ME
8
LINK-STICK LIMITED
- 1999-10-27
01155266ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1999-04-30 ~ 2014-05-30
IIF 7 - Director → ME
9
BRIGADE (BBS-TEK) LIMITED
- now 01060886BRIGADE VIDEO LIMITED - 2003-02-10
OSHIBORI LIMITED - 1986-06-16
Brigade House The Mills, Station Road, South Darenth, Kent
Dissolved Corporate (8 parents)
Officer
2016-10-14 ~ 2020-04-30
IIF 35 - Director → ME
2016-10-14 ~ 2020-04-30
IIF 4 - Secretary → ME
10
Brigade House The Mills, Station Road, South Darenth, Kent
Dissolved Corporate (7 parents)
Officer
2016-10-14 ~ 2020-04-30
IIF 37 - Director → ME
2016-10-14 ~ 2020-04-30
IIF 2 - Secretary → ME
11
BRIGADE ELECTRONICS (UK) LIMITED
- now 01261602BRIGADE ELECTRONICS LIMITED - 2014-09-16
BRIGADE ELECTRONICS PLC - 2014-08-21
OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31
STAPLETREAD LIMITED - 1976-12-31
Brigade House, The Mills, Station Road, South Darenth, Kent
Active Corporate (14 parents)
Officer
2016-10-14 ~ 2020-04-30
IIF 36 - Director → ME
2016-10-14 ~ 2020-04-30
IIF 3 - Secretary → ME
12
BRIGADE ELECTRONICS GROUP PLC
- now 07107804BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21
BRIGADE (HOLDINGS) LIMITED - 2014-06-10
Brigade House The Mills, Station Road, South Darenth, Kent
Active Corporate (12 parents, 3 offsprings)
Officer
2016-10-14 ~ 2020-04-30
IIF 34 - Director → ME
2016-10-14 ~ 2020-04-30
IIF 1 - Secretary → ME
13
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
1996-03-22 ~ 1998-02-20
IIF 20 - Director → ME
14
CHARTER CONSOLIDATED LIMITED - now
CHARTER CONSOLIDATED P.L.C.
- 2010-08-18
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
1993-09-22 ~ 1993-10-13
IIF 19 - Director → ME
15
CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED
- now 03003301CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-10-30 ~ 2014-03-31
IIF 29 - Director → ME
16
CORDS PISTON RING COMPANY.LIMITED
00331042 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2000-04-28 ~ 2014-05-30
IIF 23 - Director → ME
17
HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
HOUSE OF DESPINA LIMITED - 1996-05-03
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2003-10-30 ~ 2014-05-30
IIF 32 - Director → ME
1999-05-06 ~ 1999-05-10
IIF 9 - Director → ME
18
GOLDRING PRODUCTS LIMITED
- now 01243730BRIDGEPAM LIMITED - 1977-12-31
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (10 parents)
Officer
2003-10-31 ~ 2014-05-30
IIF 30 - Director → ME
19
HARGREAVES QUARRIES LIMITED
- now 02412670 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
~ 1995-06-30
IIF 17 - Director → ME
20
CYCLONE CAR ACCESSORIES COMPANY LIMITED
- 2005-02-10
01109747 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2014-05-30
IIF 24 - Director → ME
21
REPORTSUPER LIMITED - 1993-06-17
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2000-04-30 ~ 2014-05-30
IIF 22 - Director → ME
22
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-12 ~ 2005-10-13
IIF 27 - Director → ME
23
ONEVIEW GROUP LIMITED - now
ONEVIEW GROUP PLC - 2019-01-18
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1999-02-01 ~ 2014-05-30
IIF 10 - Director → ME
2004-03-31 ~ 2014-05-30
IIF 6 - Secretary → ME
24
7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1993-08-03 ~ 1998-02-20
IIF 18 - Director → ME
25
409-411 Croydon Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
QED AUDIO PRODUCTS LIMITED
- now 02924135CLYST TRADING LIMITED - 1994-06-21
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2003-10-31 ~ 2014-05-30
IIF 26 - Director → ME
27
ELECTROSYSTEMS LIMITED - 1995-12-22
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1999-12-31 ~ 2014-05-30
IIF 21 - Director → ME
28
SC005574 LIMITED
- now SC005574 SC045324, SC201884, SC066957Warning 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) Kintyre House, 209 West George Street, Glasgow
Active Corporate (20 parents)
Officer
1992-03-31 ~ now
IIF 16 - Director → ME
29
DUNWILCO (510) LIMITED - 1996-09-03
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1999-04-30 ~ 2014-05-30
IIF 11 - Director → ME
30
THE HI END UK LTD - now
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Officer
2003-10-31 ~ 2007-08-31
IIF 28 - Director → ME
31
JEAN-MARIE PASCAL LIMITED
- 2005-02-04
03140393PCO 136 LIMITED - 1996-03-14
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1999-12-23 ~ 2014-05-30
IIF 25 - Director → ME
32
WARWICK ACOUSTICS LIMITED - now
Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2015-04-13 ~ 2015-11-30
IIF 39 - Director → ME