1
AUDLEY INVESTMENTS LIMITED
- now 01338278CORNFELL LIMITED - 1978-12-31
The Bury Bury Green, Little Hadham, Ware, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAVERSWALL ENTERPRISES LIMITED
- now 11113197CAVERSWALL ENTERPRISE LIMITED
- 2017-12-20
11113197 42 Langton Avenue, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-12-15 ~ now
IIF 7 - Director → ME
2019-07-15 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-12-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
CAVERSWALL HOLDINGS LIMITED
- now 02392101VANSILIA LIMITED - 1990-11-13
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
(before 1991-06-05) ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 26 - Ownership of shares – 75% or more → OE
4
COMMUNITY & MIDDLE EAST TRADING LIMITED
- 2004-05-04
02682295LUDGATE THIRTY FIVE LIMITED - 1992-04-14
7 Totteridge Common, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-04-27 ~ dissolved
IIF 13 - Director → ME
2019-07-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
5
Oakhurst 7 Totteridge Common, London
Dissolved Corporate (5 parents)
Officer
2010-03-18 ~ dissolved
IIF 5 - LLP Designated Member → ME
6
CAVERSWALL PROPERTY INVESTMENTS LIMITED
06443096 42 42 Langton Avenue, Whetstone, London, England
Active Corporate (6 parents)
Officer
2015-06-05 ~ now
IIF 9 - Director → ME
2019-07-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 25 - Ownership of shares – 75% or more → OE
7
DORMANT COMMUNICATIONS LIMITED
- now 01569310GRAHAM KEMP COMMUNICATIONS LIMITED - 1982-10-22
HARTBARN LIMITED - 1981-12-31
Prolog House, Milner Road, Sudbury, Suffolk
Dissolved Corporate (5 parents)
Officer
(before 1991-05-10) ~ dissolved
IIF 18 - Director → ME
8
42 Langton Avenue, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-01-28 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
9
HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED
03161109 02884993, 03279342, 05498464Warning 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) 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
1996-02-19 ~ 2000-01-11
IIF 6 - Director → ME
10
PARKSIDE STEEL (STOCKHOLDERS) LIMITED
- now 01325509RINKLINK LIMITED - 1978-12-31
42 Langton Avenue, London, England
Active Corporate (13 parents)
Officer
2016-03-01 ~ 2021-02-28
IIF 12 - Director → ME
11
42 Langton Avenue, London, England
Dissolved Corporate (8 parents)
Officer
1998-12-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
12
PLANNED DISTRIBUTION SERVICES LIMITED
- now 02534576LUDGATE NUMBER NINE LIMITED
- 1990-12-20
02534576 42 Langton Avenue, London, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
13
PROLOG CONCEPT LIMITED
- 1996-03-19
02534581PROLOG COMMUNICATIONS LIMITED - 1991-01-15
LUDGATE NUMBER TEN LIMITED - 1990-12-20
Prolog House, Milner Road, Sudbury, Suffolk
Dissolved Corporate (9 parents)
Officer
(before 1991-08-24) ~ dissolved
IIF 19 - Director → ME
14
DORMANT LOGISTICS LIMITED
- 1996-10-25
02534158LUDGATE NUMBER ELEVEN LIMITED - 1990-12-20
Prolog House, Milner Road, Sudbury, Suffolk
Dissolved Corporate (5 parents)
Officer
(before 1991-08-24) ~ dissolved
IIF 16 - Director → ME
15
MANDER-WALSH (MARKETLINK) LIMITED - 1988-12-21
R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED - 1980-12-31
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1992-06-26) ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
Caverswall House Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 30 - Has significant influence or control → OE
17
THE SAMPLING COMPANY LIMITED
- now 02529273MARKETING SERVICES INTERNATIONAL LIMITED
- 1996-09-17
02529273LUDGATE NUMBER SEVEN LIMITED - 1990-11-16
Prolog House, Milner Road, Sudbury, Suffolk
Dissolved Corporate (5 parents)
Officer
(before 1991-08-09) ~ dissolved
IIF 17 - Director → ME