1
C/o Asml College House, 17 King Edwards Road, Ruislip, England
Active Corporate (3 parents)
Officer
2023-07-31 ~ now
IIF 72 - Secretary → ME
2
317 Horn Lane, London, England
Active Corporate (11 parents)
Officer
2008-05-28 ~ 2023-04-06
IIF 56 - Secretary → ME
3
317 Horn Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-05 ~ 2015-01-09
IIF 24 - Director → ME
2015-01-08 ~ 2023-04-06
IIF 69 - Secretary → ME
4
College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 3 - Director → ME
5
Unit B Gf, Building A, Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-01 ~ 2025-07-17
IIF 76 - Secretary → ME
2006-03-05 ~ 2012-06-02
IIF 48 - Secretary → ME
6
ASHTON TECHNICAL SOLUTIONS LIMITED
06248752 C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (6 parents)
Officer
2016-02-09 ~ 2016-10-18
IIF 25 - Director → ME
2011-02-01 ~ dissolved
IIF 65 - Secretary → ME
7
POINTBREAK PROPERTIES LIMITED - 2014-04-15
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-05 ~ 2024-05-01
IIF 74 - Secretary → ME
8
BDL INTERNATIONAL HOLDINGS LIMITED
- now 07209624OFFSHORE LEISURE LIMITED
- 2015-02-23
07209624 Flat 6 Jubilee Lodge, 28 Uxbridge Road, Stanmore, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-03-30 ~ now
IIF 29 - Director → ME
2011-05-01 ~ 2016-08-20
IIF 52 - Secretary → ME
9
LONDON WALL CAPITAL LIMITED
- 2015-04-29
03863699E-FLEX LIMITED - 2004-08-11
College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (9 parents)
Officer
2015-03-30 ~ dissolved
IIF 22 - Director → ME
2008-05-28 ~ 2016-08-31
IIF 39 - Secretary → ME
10
BEACON FINANCIAL TRAINING LIMITED
06290920 4 Statham Way, Ormskirk, Lancashire, England
Active Corporate (5 parents)
Officer
2008-03-26 ~ 2010-06-18
IIF 38 - Secretary → ME
11
CAPITAL BUILDERS (UK) LIMITED
- now 07647128MG BUILDERS LIMITED
- 2013-10-24
07647128 57 Blegborough Road Blegborough Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-12-22 ~ 2013-10-25
IIF 14 - Director → ME
2013-10-24 ~ 2016-01-31
IIF 47 - Secretary → ME
12
College House, 17 King Edwards Road, Ruislip
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ dissolved
IIF 41 - Secretary → ME
13
College House, 17 King Edwards Road, Ruislip
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ dissolved
IIF 63 - Secretary → ME
14
The Rafters 32 Fernside Avenue, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ dissolved
IIF 32 - Director → ME
15
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-09 ~ 2011-05-08
IIF 46 - Secretary → ME
16
DAVID FITZGERALD BUILDING SERVICES LIMITED - now
D FITZGERALD BUILDING SERVICES LIMITED
- 2015-05-09
04262687 Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Active Corporate (8 parents)
Officer
2002-08-21 ~ 2003-01-23
IIF 20 - Director → ME
17
DE JE INTERNATIONAL LIMITED - now
College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-02-28 ~ 2008-07-05
IIF 17 - Director → ME
18
24 Mile House Close, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2005-07-12 ~ 2005-08-01
IIF 50 - Secretary → ME
19
College House, 17 King Edwards Road, Rusilip, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-11-05 ~ dissolved
IIF 55 - Secretary → ME
20
GREEN AND WHITE CHAUFFEUR SERVICES LIMITED
05348346 3 Woolmer Hill House Hatchetts Drive, Shottermills, Haslemere, Surrey
Dissolved Corporate (8 parents)
Officer
2008-05-28 ~ 2010-07-15
IIF 40 - Secretary → ME
21
12 Mackworth Drive, Finedon, Wellingborough, England
Active Corporate (6 parents)
Officer
2003-08-07 ~ 2005-09-16
IIF 51 - Secretary → ME
22
HALGROVE INTERNATIONAL LIMITED - now
LONDON INTERNATIONAL HEALTHCARE LIMITED
- 2006-03-24
04503182 College House, 17 King Edwards, Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-08-05 ~ 2002-09-01
IIF 18 - Director → ME
23
HASTOE DEVELOPMENTS LIMITED
- now 04262679VIAGRA BUILDERS LIMITED
- 2003-08-15
04262679 Messrs Elliot, Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgeware, Middx
Dissolved Corporate (8 parents)
Officer
2002-08-21 ~ 2004-10-01
IIF 15 - Director → ME
2008-05-28 ~ dissolved
IIF 43 - Secretary → ME
24
HOT RIVET UK LIMITED - now
C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
Active Corporate (10 parents)
Officer
2001-06-19 ~ 2002-10-03
IIF 8 - Director → ME
25
JAY CEE FACILITIES SERVICES LIMITED
- now 05590068JAYCEE FACILITIES SERVICES LIMITED
- 2021-08-06
05590068 Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2010-06-04 ~ now
IIF 57 - Secretary → ME
26
JONTY HEARNDEN LIMITED - now
DORCHESTER ANTIQUES LIMITED - 2013-01-04
6 Court Drive, Shillingford, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2002-08-21 ~ 2002-09-09
IIF 16 - Director → ME
27
Solar House, 282 Chase Road, London
Dissolved Corporate (6 parents)
Officer
1998-05-01 ~ 2005-11-11
IIF 49 - Secretary → ME
28
LEGAL SERVICES PROTECTION LIMITED
- now 07200325VALUABLES REGISTER LIMITED - 2010-12-17
College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-24 ~ dissolved
IIF 7 - Director → ME
2011-05-12 ~ 2016-02-24
IIF 54 - Secretary → ME
29
College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2021-07-01 ~ dissolved
IIF 2 - Director → ME
2013-06-12 ~ dissolved
IIF 75 - Secretary → ME
30
MARK LEWIS TRANSPORT LIMITED - now
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-10 ~ 2012-05-22
IIF 27 - Director → ME
31
MG GROUP EMPLOYMENT SERVICES LIMITED - now
CHAPEL GRANGE ASSOCIATES LIMITED
- 2017-12-11
01598535 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
~ 2017-11-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-11-22 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
33
College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-04-14 ~ dissolved
IIF 21 - Director → ME
2014-03-19 ~ 2016-04-15
IIF 62 - Secretary → ME
34
College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 23 - Director → ME
2016-03-28 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
35
College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2016-10-23
IIF 10 - Director → ME
2012-08-21 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
36
PRIBUS CONSULTANCY LIMITED
- now 04275886ORCHARD BUILDERS (LONDON) LIMITED
- 2002-02-20
04275886 Flat 6 Jubilee Lodge, Uxbridge Road, Stanmore, England
Active Corporate (4 parents, 18 offsprings)
Officer
2001-08-23 ~ now
IIF 31 - Director → ME
2001-08-23 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
37
FCLS RM 24 LIMITED
- 2023-02-06
13697475 13983698, 13697505, 14700321Warning 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) Flat 6 - Jubilee Lodge, 28 Uxbridge Road, Stanmore, England
Active Corporate (2 parents)
Officer
2022-05-17 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
38
PRICE PROMISE PLASTIC CARDS LIMITED
08412307 17 King Edwards Rd, Ruislip, London
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 1 - Director → ME
39
81 Station Road, Marlow, Berks
Dissolved Corporate (9 parents)
Officer
2001-06-25 ~ 2001-08-06
IIF 26 - Director → ME
40
SHELLEN CONSTRUCTION LIMITED - now
CASUAL AFFAIR LIMITED
- 1997-07-14
03168886 C/o Asml College House, 17 King Edwards Road, Ruislip, England
Active Corporate (11 parents)
Officer
1997-01-08 ~ 1997-05-17
IIF 5 - Director → ME
41
STEVEN PAUL CONSTRUCTION LIMITED
06692435 Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-24 ~ now
IIF 60 - Secretary → ME
42
Unit 2 Woodway, Princes Risborough, Bucks, England
Active Corporate (5 parents)
Officer
2009-10-08 ~ 2024-10-25
IIF 58 - Secretary → ME
43
Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills
Active Corporate (3 parents)
Officer
2020-08-20 ~ now
IIF 70 - Secretary → ME
44
First Floor Unit 4, Broadfield Court, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
1996-03-08 ~ 2000-07-11
IIF 4 - Director → ME
45
College House, 17 King Edwards Road, Ruislip
Dissolved Corporate (4 parents)
Officer
2010-01-26 ~ 2010-04-01
IIF 19 - Director → ME
2010-03-31 ~ dissolved
IIF 64 - Secretary → ME
46
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-23 ~ dissolved
IIF 59 - Secretary → ME
47
Messrs Elliot, Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
1995-01-12 ~ 1995-02-01
IIF 53 - Secretary → ME
48
EVISION EUROPE LIMITED - 2007-11-02
19 Peter's Close, Prestwood, Great Missenden, Bucks.
Dissolved Corporate (11 parents)
Officer
2008-05-28 ~ 2010-10-28
IIF 42 - Secretary → ME
49
TOUCHGO TECHNOLOGY SYSTEMS LIMITED
06991415 College House 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-08-14 ~ 2015-11-01
IIF 11 - Director → ME
2010-07-13 ~ dissolved
IIF 44 - Secretary → ME
50
College House 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-05-10 ~ 2011-12-25
IIF 9 - Director → ME
2005-10-31 ~ dissolved
IIF 45 - Secretary → ME
51
13 West Street, Aldbourne, Marlborough, England
Active Corporate (4 parents)
Officer
~ 2016-11-28
IIF 12 - Director → ME
2000-07-11 ~ 2016-11-28
IIF 67 - Secretary → ME
52
WASTE SADDOES LIMITED - now
156 Silverdale Road, Earley, Reading
Dissolved Corporate (6 parents)
Officer
2003-01-20 ~ 2004-02-14
IIF 13 - Director → ME
53
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-24 ~ now
IIF 71 - Secretary → ME