1
PRECIS (1740) LIMITED
- 1999-06-18
03729794 03385406, 03687650, 03729116Warning 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) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-06-18 ~ 2003-09-04
IIF 6 - Director → ME
2
STOCKLEY PARK SERVICES LIMITED
- 1997-03-26
03271540HWP SHELFCO 110 LIMITED
- 1996-12-11
03271540 03272200, 03331509, 03329108Warning 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) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
1996-11-25 ~ 2002-05-13
IIF 19 - Director → ME
3
DATA CENTRE INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-17
Dissolved on 2012-07-04
9 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-04-09 ~ 2004-10-18
IIF 11 - Director → ME
4
ENCEPHALITIS INTERNATIONAL - now
ENCEPHALITIS INTERNATIONAL LTD. - 2024-06-17
ENCEPHALITIS SUPPORT GROUP
- 2024-01-10
04189027 32 Castlegate, Malton, North Yorkshire
Active Corporate (42 parents)
Officer
2016-07-23 ~ 2017-02-13
IIF 25 - Director → ME
5
TOWER EPOCKET 4 LLP - 2005-09-06
TOWER NO108 LLP - 2005-04-23
11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2006-03-03 ~ dissolved
IIF 28 - LLP Member → ME
6
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (61 parents)
Officer
2003-06-11 ~ 2004-11-01
IIF 9 - Director → ME
7
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2003-07-15 ~ 2004-10-18
IIF 17 - Director → ME
8
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-04-09 ~ 2004-10-18
IIF 13 - Director → ME
9
LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-04-09 ~ 2004-10-18
IIF 10 - Director → ME
10
GLOBAL SWITCH ESTATES 1 LIMITED - now
RAMPRIVER LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-07-15 ~ 2004-10-18
IIF 16 - Director → ME
11
GLOBAL SWITCH ESTATES 2 LIMITED - now
STRIPEGLOBE LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-07-15 ~ 2004-10-18
IIF 18 - Director → ME
12
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-04-09 ~ 2004-10-18
IIF 12 - Director → ME
13
42 Pearl Brook Avenue, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-04-23 ~ 2008-11-11
IIF 27 - Director → ME
14
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (24 parents)
Officer
1999-09-05 ~ 2014-06-30
IIF 14 - Director → ME
15
HARLEQUIN FOOTBALL CLUB LIMITED - now
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (29 parents, 5 offsprings)
Officer
1999-09-05 ~ 2014-06-30
IIF 15 - Director → ME
16
HORTON ROAD (1) LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2001-05-02 ~ 2002-05-13
IIF 3 - Director → ME
17
HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02
03795377PRECIS (1772) LIMITED
- 1999-10-01
03795377 03721557, 03630817, 04130878Warning 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) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-09-20 ~ 2003-09-04
IIF 8 - Director → ME
18
MILLBROOK FACILITIES MANAGEMENT LIMITED
03034911 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
1995-03-20 ~ 2002-05-13
IIF 7 - Director → ME
19
STOCKLEY PARK ARENA LIMITED
- now 02274416PRECIS (776) LIMITED
- 1988-10-25
02274416 02274216, 02068812, 02287862Warning 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) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
(before 1992-05-09) ~ 2002-05-13
IIF 2 - Director → ME
20
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2018-04-23
PRECIS (714) LIMITED
- 1988-05-19
02252848 02387816, 02270682, 02274219Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
(before 1992-04-10) ~ 2003-09-04
IIF 4 - Director → ME
21
4 The Square, Stockley Park, Uxbridge, England
Active Corporate (28 parents, 1 offspring)
Officer
1997-03-03 ~ 2002-05-13
IIF 22 - Director → ME
22
STOCKLEY PARK ESTATE MANAGEMENT LIMITED - now
STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
ISGO STOCKLEY PARK LIMITED - 2004-08-27
EURICA! (STOCKLEY PARK) LIMITED
- 2004-03-05
03978229INHOCO 2055 LIMITED - 2000-05-30
55 Baker Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-07-10 ~ 2002-04-01
IIF 20 - Director → ME
23
STOCKLEY PARK GOLF LIMITED
- now 02722684PRECIS (1145) LIMITED
- 1992-07-30
02722684 02714181, 02624592, 03217252Warning 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) Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (23 parents)
Officer
1992-07-29 ~ 2000-06-12
IIF 1 - Director → ME
24
STOCKLEY PARK INVESTMENTS LIMITED
- now 02832848PRECIS (1201) LIMITED - 1993-09-06
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
Dissolved Corporate (19 parents)
Officer
1996-12-11 ~ 2002-05-13
IIF 21 - Director → ME
25
BASETRY LIMITED - 1986-08-08
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1993-07-06 ~ 2002-05-13
IIF 5 - Director → ME
26
21 Beacon Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
27
TANZA TECHNICAL REAL ESTATE LIMITED
05118960 21 Beacon Hill, London
Dissolved Corporate (3 parents)
Officer
2004-05-05 ~ dissolved
IIF 24 - Director → ME