1
9 Acacia Road, Beckenham, Kent, England
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2
4 Sledmere Close, Peterlee, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 12 - Director → ME
3
22 Salisbury Road, Marlborough, Wiltshire
Active Corporate (5 parents)
Officer
2001-08-01 ~ 2001-12-09
IIF 37 - Director → ME
2001-08-01 ~ 2001-12-09
IIF 30 - Secretary → ME
4
BERKSHIRE HEALTH & WELL-BEING SOCIAL ENTERPRISES
06988472 Frank Hutchings Community Hall Bradley-moore Square, Harts Hill Road, Thatcham, Berkshire, England
Active Corporate (16 parents)
Officer
2011-10-31 ~ now
IIF 43 - Director → ME
5
The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
GALLEYFLAIR LIMITED
- 1997-07-22
03283939 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1997-07-21 ~ 2002-05-02
IIF 3 - Director → ME
1997-07-21 ~ 1999-04-26
IIF 19 - Secretary → ME
7
CAPITOL GROUP LIMITED - now
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2000-01-17 ~ 2002-05-02
IIF 5 - Director → ME
8
CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED - now
PENTAGON SECURITY SERVICES UK LIMITED
- 2003-05-20
03394349 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2001-09-21 ~ 2002-05-02
IIF 7 - Director → ME
9
CARLISLE FACILITIES GROUP (UK) LIMITED - now
CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
CAPITOL GROUP (UK) PLC
- 2003-06-02
04066380ALNERY NO. 2104 LIMITED
- 2001-02-26
04066380 04999967, 07168446, 04132694Warning 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) 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2002-05-02
IIF 2 - Director → ME
10
CARLISLE SECURITY SERVICES LIMITED - now
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13
02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
1997-04-01 ~ 2002-05-02
IIF 4 - Director → ME
1997-04-01 ~ 1999-04-26
IIF 20 - Secretary → ME
11
11 Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-08 ~ dissolved
IIF 11 - Director → ME
12
11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolved
IIF 29 - Director → ME
13
Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland
Dissolved Corporate (2 parents)
Officer
2004-11-04 ~ dissolved
IIF 13 - Director → ME
15
FOCAL POINT COACHING LTD.
- now 04072543FOCAL POINT MUSIC LIMITED
- 2001-02-12
04072543 27 Burys Bank Road, Greenham, Thatcham
Active Corporate (5 parents)
Officer
2000-09-15 ~ now
IIF 44 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control → OE
16
GAMES RATING AUTHORITY - now
THE VIDEO REGISTRATION COUNCIL - 1989-09-06
Unit 1e Meadway Court, Rutherford Close, Stevenage, England
Active Corporate (106 parents, 1 offspring)
Officer
1997-09-30 ~ 2000-01-12
IIF 36 - Director → ME
17
Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 46 - Director → ME
18
Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
Active Corporate (9 parents)
Officer
2018-02-12 ~ now
IIF 45 - Director → ME
Person with significant control
2018-02-12 ~ 2018-03-19
IIF 50 - Ownership of shares – 75% or more → OE
19
101 Eastcote Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
1991-09-02 ~ 1992-09-02
IIF 38 - Director → ME
1991-09-02 ~ 1992-09-02
IIF 31 - Secretary → ME
20
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (16 parents, 1 offspring)
Officer
1991-07-05 ~ 1994-07-10
IIF 39 - Director → ME
1991-07-05 ~ 1994-07-10
IIF 34 - Secretary → ME
21
3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (3 parents)
Officer
2018-08-13 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
SPECIALISED INVESTIGATION SERVICES LIMITED
- 2008-07-02
01830660 10762388, 06584012, 06079303Warning 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) Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
2000-09-04 ~ 2002-05-02
IIF 6 - Director → ME
23
59 Granton Avenue, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
MARKETING NEGOTIATION AND DIAGNOSTICS LIMITED
- 2013-01-03
07498701 27 Burys Bank Road, Greenham, Thatcham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 47 - Director → ME
2011-01-19 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
31 High Street, Stokesley, Middlesbrough
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
26
Unit 4 & 5, Orrell Street, Wigan
Active Corporate (4 parents)
Officer
2002-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TRACEDANCE LIMITED
- 2002-03-21
03268265 Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (21 parents)
Officer
2000-01-17 ~ 2002-05-02
IIF 8 - Director → ME
28
60 Maesygwernen Drive Morriston, Swansea, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
29
GENESIS DRIVER SOLUTIONS LIMITED
- 2016-07-04
07351292GENESIS DRIVER SOLUTIONS LTD.
- 2016-05-20
07351292 Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-05-01
IIF 22 - Director → ME
2016-05-20 ~ 2016-05-23
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE FLAT AGENCY SOUTHSEA LIMITED
05696780 119 Queen Street, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-02-23 ~ 2007-05-27
IIF 17 - Director → ME
31
10 Castle Rise, Stroud, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
32
34 Threadneedle Street, London, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE