1
12 Lambarde Square, London, England
Active Corporate (8 parents)
Officer
2019-11-08 ~ 2022-05-04
IIF 12 - Director → ME
2
Cyclopark, Watling Street, Gravesend, Kent
Active Corporate (40 parents)
Officer
2012-03-26 ~ 2012-04-30
IIF 11 - Director → ME
3
C/o Service Industry Support, Covertside, Kings Mill Lane, South Nutfield
Active Corporate (4 parents)
Officer
1998-02-03 ~ now
IIF 16 - Secretary → ME
4
NOBLE DENTON BOMEL LIMITED - now
BILLINGTON OSBORNE-MOSS ENGINEERING LIMITED - 1997-12-10
O.M.E. SERVICES LIMITED - 1986-04-22
PEAKADEN LIMITED - 1984-10-11
Thames Central, 90 Hatfield Road, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2004-04-08 ~ 2005-08-26
IIF 7 - Director → ME
2004-04-08 ~ 2005-09-12
IIF 24 - Secretary → ME
5
NOBLE DENTON CONSULTANTS LIMITED
05513434 5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (23 parents)
Officer
2005-08-24 ~ 2006-02-03
IIF 4 - Director → ME
2005-08-24 ~ 2006-02-03
IIF 21 - Secretary → ME
6
NOBLE DENTON GROUP LIMITED
- now 05887342PRECIS (2622) LIMITED - 2006-09-11
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-14 ~ 2007-06-28
IIF 23 - Secretary → ME
7
NOBLE DENTON HOLDINGS LIMITED
- now 02074108DAYHAVEN LIMITED - 1987-02-04
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-01-19 ~ 2006-10-16
IIF 8 - Director → ME
2000-06-19 ~ 2007-11-09
IIF 20 - Secretary → ME
8
Noble House, 39 Tabernacle Street, London
Dissolved Corporate (8 parents)
Officer
2002-02-18 ~ 2007-11-09
IIF 2 - Director → ME
2000-06-19 ~ 2007-11-09
IIF 18 - Secretary → ME
9
Noble House, 39 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-18 ~ 2007-11-09
IIF 3 - Director → ME
2000-04-25 ~ 2007-11-09
IIF 17 - Secretary → ME
10
Noble House, 39 Tabernacle Street, London
Dissolved Corporate (14 parents)
Officer
2005-08-24 ~ 2006-02-03
IIF 6 - Director → ME
2005-08-24 ~ 2006-02-03
IIF 19 - Secretary → ME
11
OFFSHORE DYNAMICS LIMITED
- now 05513433HAMSARD 2849 LIMITED
- 2005-09-02
05513433 05467321, 05379242, 05494140Warning 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) Noble House, 39 Tabernacle Street, London
Dissolved Corporate (13 parents)
Officer
2005-08-24 ~ 2006-02-03
IIF 5 - Director → ME
2005-08-24 ~ 2006-02-03
IIF 22 - Secretary → ME
12
SAMARITAN ENTERPRISES LIMITED(THE)
- now 01451175CAREGUARD LIMITED - 1982-12-23
The Upper Mill, Kingston Road, Ewell, Surrey
Active Corporate (43 parents)
Officer
2015-10-12 ~ 2016-08-16
IIF 9 - Director → ME
13
SAMARITANS(THE) - 2006-02-06
The Upper Mill, Kingston Road, Ewell, Surrey
Active Corporate (1204 parents, 1 offspring)
Officer
2015-10-12 ~ 2016-08-15
IIF 10 - Director → ME
14
SERVICE INDUSTRY SUPPORT LIMITED
03477550 C/o Service Industry Support, Covertside, Kings Mill Lane, South Nutfield Surrey
Active Corporate (4 parents)
Officer
1997-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
15
THE NATIONAL ASSOCIATION OF TOY AND LEISURE LIBRARIES
- now 01221864NATIONAL TOY LIBRARIES ASSOCIATION(THE) - 1993-01-05
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (84 parents)
Officer
2008-04-01 ~ 2011-03-31
IIF 14 - Director → ME
16
12 Lambarde Square, London, England
Active Corporate (8 parents)
Officer
2019-11-08 ~ 2022-05-04
IIF 13 - Director → ME