1
GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
St Brides House, 10 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 52 - Director → ME
2002-07-16 ~ 2003-07-14
IIF 32 - Secretary → ME
1999-07-30 ~ 1999-11-10
IIF 29 - Secretary → ME
2
35c Glenloch Road, Belsize Park, London, England
Active Corporate (9 parents)
Officer
2003-04-04 ~ 2004-07-14
IIF 51 - Director → ME
2003-04-04 ~ 2004-07-14
IIF 38 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-27
Dissolved on 2011-08-26
ASCOT INDUSTRIAL LIMITED
- 2000-04-25
00139788SUTER INDUSTRIAL LIMITED - 1997-11-05
ST VINCENT'S TRADING LIMITED - 1991-02-06
MITCHELL COTTS TRADING LIMITED - 1989-12-20
MITCHELL COTTS (EXPORTS) LIMITED - 1985-07-01
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 43 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 23 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2013-06-25
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (25 parents)
Officer
1999-07-30 ~ 2001-05-31
IIF 61 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 27 - Secretary → ME
5
ASCOT GROUP PENSION TRUSTEE LIMITED
- now 01630405Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2014-10-02
SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (30 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 58 - Director → ME
1999-07-30 ~ 2001-07-31
IIF 31 - Secretary → ME
6
ASCOT INVESTMENTS LIMITED
- now 03210098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-27
Dissolved on 2011-08-26
TRUSHELFCO (NO.2169) LIMITED - 1996-08-27
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 42 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 21 - Secretary → ME
7
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 59 - Director → ME
8
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (18 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 57 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 37 - Secretary → ME
9
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 621 offsprings)
Officer
2006-03-01 ~ now
IIF 69 - Director → ME
10
SUTER ENVIRONMENTAL LIMITED - 1997-09-05
SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
Dissolved Corporate (29 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 50 - Director → ME
2002-07-16 ~ 2003-07-14
IIF 15 - Secretary → ME
11
CHEMOXY INTERNATIONAL LIMITED - now
HALTERMANN LIMITED - 2011-10-10
ASCOT HOLDINGS PLC - 1998-05-05
CONTROL SECURITIES P L C - 1993-06-18
All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (39 parents, 14 offsprings)
Officer
1999-07-30 ~ 2001-08-03
IIF 17 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06
Dissolved on 2024-09-18
CHIROSCIENCE LIMITED - 1998-02-27
CHIROS LIMITED - 1993-11-24
CELSIS LIMITED - 1992-03-25
MARTIYA LIMITED - 1992-01-14
C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (48 parents)
Officer
1999-10-19 ~ 2001-07-31
IIF 63 - Director → ME
1999-10-19 ~ 2000-05-22
IIF 30 - Secretary → ME
13
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 436 offsprings)
Officer
2006-03-01 ~ now
IIF 11 - Director → ME
14
25 Walbrook, London, England
Active Corporate (264 parents, 9 offsprings)
Officer
2009-05-01 ~ now
IIF 14 - LLP Member → ME
15
18 Forde Park, Yeovil, Somerset
Active Corporate (1 parent)
Officer
2013-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
NEEDFOIL LIMITED - 1984-09-06
Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 54 - Director → ME
2002-07-16 ~ 2003-07-14
IIF 16 - Secretary → ME
17
ELLIPTICAL SOLUTIONS SOUTHWEST LIMITED
- now 11904552 Unit B, Wylds Road, Bridgwater, England
Dissolved Corporate (2 parents)
Officer
2021-01-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2021-01-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
FIRST GREAT WESTERN LINK LIMITED
- now 04804687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2020-07-28
FIRST THAMES TRAINS LIMITED - 2004-04-01
QUAYSHELFCO 1016 LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2004-06-15 ~ 2005-12-31
IIF 44 - Director → ME
19
C/o Zolfo Cooper, The Observatory, Manchester
Active Corporate (28 parents)
Officer
1999-07-30 ~ 2000-10-22
IIF 53 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 26 - Secretary → ME
20
GREAT WESTERN TRAINS COMPANY LIMITED
02938992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2020-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (55 parents)
Officer
2004-06-15 ~ 2005-12-31
IIF 45 - Director → ME
21
HALTERMANN PENSION TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2014-10-02
ASCOT PENSION TRUSTEES LIMITED
- 2003-08-12
04148191 Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (24 parents)
Officer
2001-01-26 ~ 2001-07-31
IIF 48 - Director → ME
2001-01-26 ~ 2001-07-31
IIF 35 - Secretary → ME
22
ICG [UK] PENSION TRUSTEES LIMITED
04511552 20 Davis Way, Newgate Lane, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-08-15 ~ 2003-10-06
IIF 56 - Director → ME
2002-08-15 ~ 2003-07-14
IIF 34 - Secretary → ME
23
IN-TIME WATCH SERVICES LIMITED
- now 01546183Insolvency (Case 1) In administration
Administration started on 2023-01-05
Administration ended on 2025-01-08
HANDCLAP LIMITED - 1981-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
2003-04-06 ~ 2003-07-14
IIF 65 - Secretary → ME
24
JEEVES OF BELGRAVIA LIMITED
- now 01331370ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (50 parents, 3 offsprings)
Officer
2003-04-06 ~ 2003-05-08
IIF 22 - Secretary → ME
25
4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 13 - Director → ME
26
78 Neville Street, Riverside, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-03 ~ dissolved
IIF 68 - Director → ME
2019-01-03 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
27
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (22 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 62 - Director → ME
28
KELVION SEARLE LIMITED - now
GEA SEARLE LTD - 2016-01-06
FOCALSCALE LIMITED
- 2002-05-15
04411296 20 Davis Way, Fareham, Hampshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-04-17 ~ 2003-07-14
IIF 36 - Secretary → ME
29
KELVION UK LIMITED - now
BLISS & CO. LIMITED
- 2017-01-04
04411335FOCALSCENE LIMITED
- 2002-05-22
04411335 20 Davis Way, Newgate Lane, Fareham, Hampshire, England
Dissolved Corporate (20 parents)
Officer
2002-04-17 ~ 2003-09-10
IIF 49 - Director → ME
2002-04-17 ~ 2003-09-10
IIF 28 - Secretary → ME
30
11 Egremont Promenade, Wallasey, Merseyside
Active Corporate (2 parents)
Officer
2013-08-29 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
31
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
2003-04-06 ~ 2003-05-08
IIF 19 - Secretary → ME
32
LM SUPPORT SERVICES SOUTHWEST LIMITED
- now 10194309LEON STARK LTD - 2016-08-17
Unit B, Wylds Road, Bridgwater, England
Active Corporate (3 parents)
Officer
2021-01-03 ~ now
IIF 8 - Director → ME
33
MINIT CORPORATE SERVICES LIMITED
- now 00342927UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17
Timpson House, Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (15 parents, 43 offsprings)
Officer
2001-08-31 ~ 2003-04-08
IIF 12 - Director → ME
34
MINIT OPERATIONAL BOARD LIMITED
- now 00342525MINIT CFG LTD - 2002-09-03
CLEARTRADE 2000 LTD. - 2001-07-13
PAGODA SHOE SERVICE LIMITED - 2000-08-30
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2003-05-01 ~ 2003-09-10
IIF 46 - Director → ME
2002-09-13 ~ 2003-09-10
IIF 66 - Secretary → ME
35
11 Egremont Promenade, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-02 ~ 2021-12-13
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2021-12-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
36
QUALITY SHIRT SERVICES LIMITED
- now 00341802STEVENS SHOE REPAIR SERVICE LIMITED - 2002-09-23
30-48 Lawrence Road, London
Dissolved Corporate (24 parents)
Officer
2003-04-06 ~ 2003-05-08
IIF 24 - Secretary → ME
37
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 60 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (32 parents)
Officer
1999-07-30 ~ 2001-05-31
IIF 55 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 25 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-27
Dissolved on 2014-07-08
SUTER ELECTRICAL P.L.C. - 1982-07-21
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 64 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 33 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-02-06
TRUSHELFCO (NO.2019) LIMITED
- 1994-07-14
02915907 02987070, 04222730, 02915901Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
1994-07-14 ~ 1995-04-06
IIF 47 - Director → ME
41
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
2003-04-06 ~ 2003-05-08
IIF 20 - Secretary → ME
42
11 Egremont Promenade, Wallasey, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 41 - Director → ME
43
WYEBROOK DEVELOPMENTS LIMITED
- now 03074509Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, London
Dissolved Corporate (28 parents)
Officer
1999-11-10 ~ 2001-05-31
IIF 18 - Secretary → ME
44
AVON & BRISTOL FEDERATION OF CLUBS FOR YOUNG PEOPLE - 2000-04-20
AVON AND BRISTOL FEDERATION OF BOYS' CLUBS - 1995-10-13
Bs14 Youth Centre, Stockwood Lane, Bristol, England
Active Corporate (54 parents)
Officer
2007-01-17 ~ 2010-11-17
IIF 70 - Director → ME