1
Nelson House 2 Hamilton Terrace, Lemington Spa, Warwickshire
Dissolved Corporate (10 parents)
Officer
1996-12-18 ~ 1997-01-06
IIF 19 - Director → ME
2
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-24 ~ 2016-11-28
IIF 11 - Director → ME
3
ARTROCHIE INVESTMENTS LIMITED
- now 10871620CRSB SHELFCO 15 LIMITED
- 2017-09-13
10871620 10871654, 12870046, 13378751Warning 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 S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2018-01-05
IIF 27 - Director → ME
4
AVINGTON INVESTMENTS LIMITED
- now 10280001CRSB SHELFCO 6 LIMITED
- 2016-11-16
10280001 10255645, 10871654, 10255645Warning 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) 45 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-15 ~ 2017-02-09
IIF 14 - Director → ME
5
BRADBOURNE ASSETS LIMITED
- now 10280007CRSB SHELFCO 7 LIMITED
- 2016-11-16
10280007 12374300, 10255676, 10255645Warning 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 S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (9 parents)
Officer
2016-07-15 ~ 2017-02-09
IIF 12 - Director → ME
6
CALLEVA INVESTMENTS LIMITED
- now 10871386CRSB SHELFCO 13 LIMITED
- 2017-08-09
10871386 10255779, 12870046, 13378751Warning 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 S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2017-12-22
IIF 26 - Director → ME
7
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2014-11-01 ~ now
IIF 6 - LLP Member → ME
8
CLAREVILLE INVESTMENTS LIMITED
- now 10280067CRSB SHELFCO 10 LIMITED
- 2016-11-21
10280067 10871654, 12870046, 13378751Warning 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) 3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-15 ~ 2017-02-09
IIF 16 - Director → ME
9
COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED
09299712 The Blade, Abbey Square, Reading, England
Active Corporate (9 parents)
Officer
2014-11-06 ~ 2016-04-18
IIF 32 - Director → ME
10
DEAN MILL INVESTMENTS LIMITED
- now 10871372CRSB SHELFCO 12 LIMITED
- 2017-08-09
10871372 10280067, 12870046, 13378751Warning 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) Dean Mill, Dean, Chipping Norton, England
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2018-01-04
IIF 25 - Director → ME
11
HITACHI DATA SYSTEMS ENGINEERING UK LIMITED - now
BLUEARC UK LIMITED
- 2013-02-14
03516646SYNAXIA NETWORKS LIMITED - 2001-02-20
TERASTACK LIMITED - 1999-08-24
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2009-09-30 ~ 2011-09-02
IIF 1 - Secretary → ME
12
C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Officer
1998-07-15 ~ 1998-07-21
IIF 21 - Director → ME
1998-07-15 ~ 1998-07-21
IIF 2 - Secretary → ME
13
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-04-04 ~ 2019-04-05
IIF 22 - Director → ME
2019-04-04 ~ 2019-04-05
IIF 5 - Secretary → ME
Person with significant control
2019-04-04 ~ 2019-04-05
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
5 Fleet Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 23 - Director → ME
15
6 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2012-02-24
IIF 30 - Director → ME
16
PAISE INVESTMENTS LIMITED
- now 10280075CRSB SHELFCO 11 LIMITED
- 2016-11-16
10280075 10280067, 12870046, 13378751Warning 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 S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (10 parents)
Officer
2016-07-15 ~ 2017-02-09
IIF 17 - Director → ME
17
PARALLEL PHOTONIC SYSTEMS LIMITED
03133979 C/o Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
Active Corporate (8 parents)
Officer
1995-11-29 ~ 1996-10-28
IIF 18 - Director → ME
18
66 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-12-19 ~ 2009-07-01
IIF 31 - Director → ME
19
61 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-21 ~ 2011-02-28
IIF 10 - Director → ME
20
SECURITAS SECURITY SERVICES LTD - now
SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
PINKERTON'S SECURITY SERVICES LIMITED
- 1992-11-26
02630124MEASUREDEED LIMITED
- 1991-10-10
02630124 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (43 parents)
Officer
1991-10-09 ~ 1991-10-11
IIF 4 - Director → ME
21
5 Fleet Place, London, England
Active Corporate (155 parents, 4 offsprings)
Officer
2006-10-24 ~ 2014-11-01
IIF 7 - LLP Member → ME
22
THALA FAMILY INVESTMENTS LIMITED
- now 10871654CRSB SHELFCO 16 LIMITED
- 2017-09-13
10871654 10871620, 13378751, 12870046Warning 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 Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-18 ~ 2017-12-04
IIF 28 - Director → ME
23
CRSB SHELFCO 14 LIMITED
- 2017-08-09
10871529 10255659, 12870046, 13378751Warning 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 S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2018-02-06
IIF 24 - Director → ME
24
TITCOMB INVESTMENTS LIMITED
- now 10280057CRSB SHELFCO 9 LIMITED
- 2016-11-17
10280057 10255645, 10255645, 13378751Warning 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) Titcomb Manor Titcombe Lane, Kintbury, Hungerford, England
Active Corporate (11 parents)
Officer
2016-07-15 ~ 2017-02-09
IIF 15 - Director → ME
25
20a De Walden Street, London
Active Corporate (11 parents)
Officer
2014-10-17 ~ 2015-03-18
IIF 9 - Director → ME
26
WALKER HAMILL LIMITED - now
W H HOLDINGS LIMITED
- 2002-03-08
04321148 50 Broadway, London, England
Active Corporate (10 parents)
Officer
2001-11-12 ~ 2001-11-13
IIF 20 - Director → ME
2001-11-12 ~ 2001-11-13
IIF 3 - Secretary → ME
27
WATERSMEET INVESTMENTS LIMITED
- now 10280048CRSB SHELFCO 8 LIMITED
- 2016-11-16
10280048 10255645, 12870046, 10255645Warning 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 White House, Wellsfield, West Wittering, West Sussex, England
Active Corporate (8 parents)
Officer
2016-07-15 ~ 2017-02-09
IIF 13 - Director → ME
28
WIMPOLE STREET INVESTMENTS LIMITED
- 2010-06-28
07278202 23 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-06-09 ~ now
IIF 8 - Director → ME
29
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-12-14
IIF 29 - Director → ME