1
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 141 - Secretary → ME
2
Abbey Chase Cottage Abbey Chase, Bridge Road, Chertsey, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ 2025-01-26
IIF 67 - Director → ME
Person with significant control
2025-01-24 ~ 2025-01-26
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
SARVESHWAR UK LIMITED
- 2022-02-03
13313324 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2022-03-18 ~ 2024-01-31
IIF 81 - Director → ME
2022-03-18 ~ dissolved
IIF 162 - Secretary → ME
Person with significant control
2022-03-18 ~ 2022-03-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
QUALITY HEALTH SUPERVISOR LIMITED
- 2023-02-23
13737175 8 Lynwood Close, Ferndown, England
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ 2023-12-31
IIF 83 - Director → ME
2021-11-11 ~ dissolved
IIF 151 - Secretary → ME
Person with significant control
2021-11-11 ~ 2023-02-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
TRIPLE C INVOICE FINANCE LIMITED
- 2016-10-11
10293540 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2016-07-25 ~ 2019-01-12
IIF 68 - Director → ME
2020-04-03 ~ 2021-06-16
IIF 85 - Director → ME
7
ALLIED UNIVERSAL CONSULTING LIMITED
09464841 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2015-03-02 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
8
3 Lombard Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
9
ARDICO DEVELOPMENTS LIMITED
- now 07310088IDB CAPITAL LIMITED
- 2018-05-09
07310088ARDICO DEVELOPMENTS LIMITED
- 2014-02-06
07310088 8 Lynwood Close, Ferndown, Dorset
Active Corporate (1 parent)
Officer
2010-07-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
8 Lynwood Close, Ferndown, Dorset
Active Corporate (3 parents)
Officer
~ now
IIF 33 - Director → ME
~ 2004-03-24
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
11
ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
VAT BRIDGE 1 LIMITED
- 2019-08-19
11173880 11174872, 09711892, 11174832Warning 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) Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Officer
2018-01-29 ~ 2019-01-26
IIF 127 - Secretary → ME
12
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2000-02-03 ~ 2001-11-09
IIF 112 - Secretary → ME
13
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2021-06-30
IIF 163 - Secretary → ME
14
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 145 - Secretary → ME
15
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 91 - Director → ME
16
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 90 - Director → ME
17
BUCKINGHAM DEVELOPMENTS NORFOLK LIMITED
14127506 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 158 - Secretary → ME
18
CALLEN AVIATION LIMITED - now
URBANRISE PROPERTIES LIMITED
- 2024-09-20
13462256 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (4 parents)
Officer
2021-06-17 ~ 2021-08-05
IIF 80 - Director → ME
2021-06-17 ~ 2021-11-01
IIF 167 - Secretary → ME
Person with significant control
2021-06-17 ~ 2021-08-05
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
CANNACIELO INVESTMENT COMPANY LIMITED
- now 13199319109 EATON SQUARE LIMITED
- 2021-02-27
13199319 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ 2022-02-01
IIF 122 - Secretary → ME
20
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2018-06-05 ~ 2019-02-01
IIF 128 - Secretary → ME
21
CELTIC COMMUNICATIONS EUROPE LIMITED
04412877 The Oaks, Allaston Road, Lydney, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2002-04-10 ~ dissolved
IIF 114 - Secretary → ME
22
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 156 - Secretary → ME
23
55 York Avenue, Crosby, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ 2015-03-14
IIF 76 - Director → ME
24
CLOUDGATE TRADING LIMITED - now
SE7EN SERVICES (SBM) LIMITED
- 2020-07-14
10143554 Hawcliffe Works, Hebden Road, Oxenhope, England
Active Corporate (3 parents)
Officer
2016-04-24 ~ 2019-01-10
IIF 61 - Director → ME
25
CORPORATE COMMERCIAL COLLECTIONS LIMITED
07828704 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (6 parents, 4 offsprings)
Officer
2016-03-15 ~ 2019-02-11
IIF 94 - Director → ME
2018-02-19 ~ 2019-02-11
IIF 123 - Secretary → ME
26
DORIS PAY LIMITED - now
VATBRIDGE 8 LIMITED
- 2020-10-22
11336387 11173880, 11174832, 09711892Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ 2019-02-01
IIF 126 - Secretary → ME
27
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Officer
2018-06-26 ~ now
IIF 45 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
28
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2016-12-09 ~ 2019-03-07
IIF 135 - Secretary → ME
29
ESCROW CUSTODIAN SERVICES LIMITED
09076407 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2019-08-15 ~ 2021-08-12
IIF 89 - Director → ME
30
35 Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2018-04-05 ~ now
IIF 41 - Director → ME
2018-04-05 ~ now
IIF 140 - Secretary → ME
31
LYNTEX UK LIMITED - 1999-11-12
Tempus Wharf, 29a Bermondsey Wall West, London, England
Active Corporate (15 parents)
Officer
2001-12-30 ~ 2002-07-31
IIF 58 - Director → ME
32
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
33
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
34
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2004-08-31 ~ 2006-11-30
IIF 117 - LLP Member → ME
35
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2021-12-17 ~ now
IIF 46 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
SUPER GOOSE AVIATION UK LIMITED
- 2015-07-29
08975147PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (7 parents)
Officer
2020-02-19 ~ now
IIF 39 - Director → ME
2015-04-02 ~ 2019-01-29
IIF 177 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
37
44 London Road, Stone, Dartford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 130 - Secretary → ME
38
Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 148 - Secretary → ME
39
GUARDIAN AND ANGELS LIMITED
- now 06352513THE IVY RESIDENCE LIMITED
- 2018-05-16
06352513GUARDIAN AND ANGELS LTD
- 2017-07-12
06352513NIKKIS FASHION ACCESSORIES LIMITED
- 2016-10-17
06352513 Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-23 ~ 2024-05-03
IIF 178 - Secretary → ME
40
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (4 parents)
Officer
1995-03-16 ~ dissolved
IIF 71 - Director → ME
41
HAIR AT 44 LIMITED
- 2023-06-12
14554115 44-46 London Road, Stone, Dartford, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 159 - Secretary → ME
42
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 161 - Secretary → ME
43
Foundry, 4 New Acres Lane, London, England
Active Corporate (2 parents)
Officer
2021-12-31 ~ now
IIF 186 - Secretary → ME
44
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2019-01-17 ~ now
IIF 187 - Secretary → ME
45
Foundry, 4 New Acres Lane, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2021-10-21 ~ now
IIF 55 - Director → ME
2016-11-01 ~ now
IIF 189 - Secretary → ME
46
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-05 ~ dissolved
IIF 116 - LLP Designated Member → ME
47
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (7 parents, 10 offsprings)
Officer
2022-04-30 ~ now
IIF 87 - Director → ME
48
12 Sussex Road, Colchester, England
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ dissolved
IIF 118 - Secretary → ME
49
JET SET HOSPITALITY LIMITED
- now 04909848SIMPLY FIT FOR LIFE LIMITED - 2005-02-25
1 St Peters Mews, Somerfield Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ dissolved
IIF 104 - Secretary → ME
IIF 103 - Secretary → ME
50
JETMORE DEVELOPMENTS LIMITED - now
MAS CHILE LIMITED - 2024-01-24
JETMORE DEVELOPMENTS LIMITED - 2023-12-19
JETMORE AVIATION LIMITED
- 2022-09-20
05619365JETMORE DEVELOPMENTS LIMITED
- 2021-02-03
05619365 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (8 parents)
Officer
2006-01-24 ~ 2021-06-16
IIF 111 - Secretary → ME
51
KINCSEM SPARKLING WINES LIMITED
14991043 Flat 3, 23 Bishops Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-25
IIF 84 - Director → ME
2023-07-10 ~ dissolved
IIF 169 - Secretary → ME
Person with significant control
2023-07-10 ~ 2023-07-25
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
52
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 107 - Secretary → ME
53
LANDBANK CONSTRUCTION LIMITED
- 2008-05-09
04903871 Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ dissolved
IIF 108 - Secretary → ME
54
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolved
IIF 113 - Secretary → ME
55
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 106 - Secretary → ME
56
LANDBANK RESOURCE MANAGEMENT LIMITED
04904216 Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 110 - Secretary → ME
57
The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 146 - Secretary → ME
58
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (7 parents)
Officer
2014-05-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
59
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
60
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Officer
2015-05-18 ~ now
IIF 36 - Director → ME
2015-05-18 ~ 2025-07-01
IIF 138 - Secretary → ME
Person with significant control
2016-05-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
61
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 188 - Secretary → ME
62
12 Sussex Road, Colchester, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2021-06-30
IIF 119 - Secretary → ME
63
LUPUS HOMES LIMITED - now
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (7 parents)
Officer
2014-04-17 ~ 2021-06-30
IIF 142 - Secretary → ME
64
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 54 - Director → ME
2019-01-16 ~ now
IIF 174 - Secretary → ME
65
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2018-08-06 ~ 2023-07-06
IIF 52 - Director → ME
2019-06-28 ~ 2023-07-06
IIF 132 - Secretary → ME
Person with significant control
2018-08-06 ~ 2023-07-06
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
66
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-23 ~ 2018-09-14
IIF 11 - Director → ME
2025-11-17 ~ now
IIF 53 - Director → ME
2018-09-14 ~ now
IIF 176 - Secretary → ME
67
METROGUARD OXFORD LIMITED - now
VAT BRIDGE UK LIMITED - 2020-01-28
BRIDGING PLUS LIMITED
- 2019-12-06
05229747TRIPLE C BRIDGING LIMITED
- 2017-09-25
05229747CHICHI EVENTS LTD - 2016-12-05
CANTERBURY HOMES LIMITED - 2007-05-10
Printing House, 66 Lower Road, Harrow, England
Active Corporate (11 parents)
Officer
2016-12-19 ~ 2019-01-12
IIF 96 - Director → ME
68
3 Lombard Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
69
LIFE COACH TELECOMS LIMITED
- 2015-08-18
07101032 1, St Peters Mews, Somerfield Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-10 ~ 2017-10-05
IIF 144 - Secretary → ME
70
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ 2020-05-07
IIF 44 - Director → ME
2020-05-07 ~ now
IIF 183 - Secretary → ME
Person with significant control
2020-05-06 ~ 2020-05-07
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
71
Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2022-03-20 ~ 2024-06-26
IIF 190 - Secretary → ME
72
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 149 - Secretary → ME
73
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (5 parents)
Officer
2021-06-17 ~ 2021-08-05
IIF 82 - Director → ME
2021-06-17 ~ 2021-11-02
IIF 165 - Secretary → ME
Person with significant control
2021-06-17 ~ 2021-08-05
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
74
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2017-09-25 ~ 2019-02-11
IIF 173 - Secretary → ME
75
8 Lynwood Close, Ferndown, Dorset
Active Corporate (5 parents)
Officer
2001-12-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
76
PARKGATE CONSTRUCTION AND INTERIORS LIMITED - now
LUPUS HOUSE LIMITED
- 2021-07-26
13199331 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2021-06-30
IIF 154 - Secretary → ME
77
IBMC GLOBAL LIMITED
- 2013-04-29
08038299 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2021-06-30
IIF 179 - Secretary → ME
78
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2014-04-29 ~ 2021-06-30
IIF 136 - Secretary → ME
79
Holly House North Lane, Marks Tey, Colchester, England
Active Corporate (5 parents)
Officer
2014-04-29 ~ 2021-06-30
IIF 137 - Secretary → ME
80
PCCI BRIDGING LIMITED - now
DELTA 10 LTD - 2023-03-14
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ 2021-06-16
IIF 120 - Secretary → ME
81
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ 2013-05-07
IIF 56 - Director → ME
2014-03-27 ~ dissolved
IIF 74 - Director → ME
2013-03-12 ~ 2013-05-08
IIF 181 - Secretary → ME
82
PINE DEVELOPMENTS LIMITED
- now 10547442DEBEN LETTINGS LIMITED
- 2020-04-29
10547442 Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-04-04 ~ 2021-04-30
IIF 184 - Secretary → ME
83
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2012-11-14 ~ dissolved
IIF 102 - Director → ME
84
PREMIAIR AIRCRAFT SALES LIMITED
06637055 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2012-11-14 ~ 2023-06-26
IIF 101 - Director → ME
2013-12-31 ~ 2023-06-26
IIF 168 - Secretary → ME
85
PREMIAIR AVIATION GROUP LIMITED
- now 04592860ARTCREST LIMITED - 2002-11-26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (13 parents)
Officer
2012-11-14 ~ dissolved
IIF 98 - Director → ME
86
PREMIAIR AVIATION INTERNATIONAL LIMITED
08524203 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (7 parents)
Officer
2013-05-10 ~ now
IIF 40 - Director → ME
2013-05-10 ~ now
IIF 143 - Secretary → ME
87
MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (20 parents)
Officer
2012-11-14 ~ dissolved
IIF 97 - Director → ME
2013-12-31 ~ dissolved
IIF 164 - Secretary → ME
88
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2012-11-14 ~ 2023-06-26
IIF 100 - Director → ME
2013-12-31 ~ 2023-06-26
IIF 166 - Secretary → ME
89
PROJECT AND INDUSTRIAL MANAGEMENT LIMITED
03839564 8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (5 parents)
Officer
1999-09-15 ~ dissolved
IIF 109 - Secretary → ME
90
Foundry, 4 New Acres Lane, London, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ now
IIF 185 - Secretary → ME
2019-09-30 ~ 2021-09-08
IIF 175 - Secretary → ME
91
91 Station Road, West Drayton, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 152 - Secretary → ME
92
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 155 - Secretary → ME
93
REGAL SECURITY SERVICES LIMITED
12872892 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 78 - Director → ME
2020-09-11 ~ dissolved
IIF 157 - Secretary → ME
Person with significant control
2020-09-11 ~ 2021-01-31
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
94
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 72 - Director → ME
95
SBM ACCOUNTING SERVICES LIMITED
10697008 Hawcliffe Works, Hebden Road, Oxenhope, England
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ 2018-12-17
IIF 70 - Director → ME
Person with significant control
2017-03-29 ~ 2018-12-17
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
SBM CORPORATE MANAGEMENT LIMITED
10143569 Hawcliffe Works, Hebden Road, Oxenhope, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ 2019-01-10
IIF 63 - Director → ME
97
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolved
IIF 60 - Director → ME
98
SDX ENERGY HOLDINGS (UK) LIMITED
- now 11788290SDX ENERGY LIMITED - 2019-03-20
38 Welbeck Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 50 - Director → ME
99
SDX ENERGY INVESTMENTS (UK) LIMITED
09900294 38 Welbeck Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 49 - Director → ME
100
SDX ENERGY PLC - 2025-02-04
38 Welbeck Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 51 - Director → ME
101
SDX ENERGY MOROCCO (UK) LIMITED
10536960 38 Welbeck Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2026-01-20 ~ now
IIF 48 - Director → ME
102
38 Welbeck Street, London
Active Corporate (15 parents)
Officer
2026-01-20 ~ now
IIF 47 - Director → ME
103
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-11-14 ~ dissolved
IIF 99 - Director → ME
104
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 73 - Director → ME
105
SJM CORPORATE SOLUTIONS LIMITED
NI637178 Suite 540 21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 64 - Director → ME
106
SWISS ENERGY COMPANY LIMITED
- now 10174177SWISS ENERGY LIMITED
- 2016-06-20
10174177 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
107
YORK ROAD APARTMENTS LIMITED
- 2017-03-22
09208743 8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
108
44-46 London Road, Stone, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-04 ~ now
IIF 160 - Secretary → ME
109
THE PREMIAIR HELICOPTER GROUP LIMITED
- now 06041343BLC CLUB LIMITED - 2013-01-24
K & M HAULAGE LIMITED - 2011-10-18
BRITISH LUXURY CLUB LIMITED - 2010-04-23
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2013-05-01 ~ dissolved
IIF 75 - Director → ME
110
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (4 parents)
Officer
2010-02-01 ~ dissolved
IIF 180 - Secretary → ME
2006-03-09 ~ 2008-09-30
IIF 105 - Secretary → ME
111
SUNIK INVESTMENTS LIMITED
- 2019-01-28
11668389 15a New Barn Street, London, England
Active Corporate (5 parents)
Officer
2020-03-27 ~ 2020-09-08
IIF 88 - Director → ME
2018-11-08 ~ 2020-10-29
IIF 153 - Secretary → ME
112
TOKENHOUSE VB LIMITED - now
VAT BRIDGE 7 LIMITED
- 2020-07-29
09711892 11174872, 11174832, 11173880Warning 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)TRIPLE C MONEY LIMITED
- 2018-04-26
09711892COLLECT YOUR INVOICE LIMITED
- 2016-12-01
09711892 110 Cannon Street, London
In Administration Corporate (9 parents)
Officer
2016-12-16 ~ 2018-11-29
IIF 95 - Director → ME
2019-08-08 ~ 2019-12-31
IIF 69 - Director → ME
2016-11-30 ~ 2018-11-29
IIF 170 - Secretary → ME
113
5 Brayford Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ 2021-01-24
IIF 79 - Director → ME
2021-01-24 ~ 2021-06-30
IIF 182 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-01-24
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
114
1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-31 ~ 2018-02-05
IIF 133 - Secretary → ME
115
3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2022-06-17 ~ now
IIF 150 - Secretary → ME
116
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 57 - Director → ME
117
Station Cottage The Street, Nacton, Ipswich, England
Active Corporate (11 parents)
Officer
2018-07-16 ~ 2020-02-19
IIF 172 - Secretary → ME
118
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 139 - Secretary → ME
119
VAT BRIDGE 2 LIMITED
11174832 11174872, 09711892, 11173880Warning 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) Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (7 parents)
Officer
2018-01-29 ~ 2019-01-26
IIF 124 - Secretary → ME
120
VAT BRIDGE 3 LIMITED
11174912 11173880, 11174832, 09711892Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-01-26
IIF 129 - Secretary → ME
121
VAT BRIDGE 4 LIMITED
11174872 11173880, 11174832, 09711892Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-01-27
IIF 125 - Secretary → ME
122
VAT BRIDGE LIMITED
10573364 11173880, 09711892, 11174832Warning 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) C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2017-01-20 ~ 2018-09-24
IIF 93 - Director → ME
2017-01-19 ~ 2017-10-04
IIF 134 - Secretary → ME
123
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-12-12 ~ 2019-01-02
IIF 171 - Secretary → ME
2018-08-17 ~ 2018-10-12
IIF 191 - Secretary → ME
124
8 Lynwood Close, Ferndown, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ 2024-08-01
IIF 86 - Director → ME
2024-08-01 ~ now
IIF 131 - Secretary → ME
Person with significant control
2020-06-18 ~ 2024-08-01
IIF 16 - Ownership of shares – 75% or more → OE
125
3a Delta Terrace Masterlord Village, West Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-04-30
IIF 121 - Secretary → ME
126
ZEPHYR ESCROW CUSTODIANS LIMITED
13539360 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 43 - Director → ME
2021-07-30 ~ now
IIF 147 - Secretary → ME
Person with significant control
2021-07-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE