1
24 CHARLES STREET LIMITED
- now 02567208SIDEUNIT PROPERTY MANAGEMENT LIMITED
- 1991-06-24
02567208 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
(before 1992-09-18) ~ 2003-12-19
IIF 14 - Director → ME
2
7 BARTON ROAD FREEHOLD LIMITED - now
SPROGEAR DRIVES LIMITED
- 2001-03-06
030362357 BARTON ROAD FREEHOLD LIMITED
- 2001-03-06
03036235 7 Barton Road, London, England
Active Corporate (12 parents)
Officer
1995-03-22 ~ 2001-01-31
IIF 13 - Director → ME
3
ACCURA ENGINEERING LIMITED - now
ACCURA GEOMETRIC LIMITED - 2016-10-19
PROMPT PRECISION TOOLS LIMITED - 1985-10-23
1 Stringes Close, Willenhall, England
Active Corporate (28 parents)
Officer
1997-03-26 ~ 2002-10-29
IIF 32 - Director → ME
4
STAGEGRASP LIMITED
- 1997-03-14
03270901 Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (27 parents)
Officer
1997-03-06 ~ 2002-10-29
IIF 36 - Director → ME
5
ACCURA SUPPLY CHAIN SERVICES LIMITED - now
ACCURA MACHINING SERVICES LIMITED
- 2006-03-08
03292585INGLEBY (959) LIMITED
- 1998-07-08
03292585 03292594, 02593540, 03292593Warning 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) Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (24 parents)
Officer
1997-04-11 ~ 2002-10-29
IIF 34 - Director → ME
6
ACCURA TECHNICAL CONTRACT SERVICES LIMITED - now
BUSH HOLDINGS LIMITED
- 1998-07-08
02462997ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (25 parents)
Officer
1997-03-26 ~ 2002-10-29
IIF 31 - Director → ME
7
ANGLO IRANIAN TRADING PARTNERSHIP LTD
10138650 3 Claridge House, 32 Davies Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
8
ANGLO SINO (PARTNER) LIMITED
- now 08723536ZINGO EV CARS LIMITED - 2013-10-17
4th Floor 50 Mark Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
ANGLO-SINO CAPITAL PARTNERS LIMITED
05452892 Claridge House 32 Davies Street, Mayfair, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-05-16 ~ 2008-07-31
IIF 22 - Director → ME
2008-07-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
10
TRENTWELL INVESTMENTS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1995-10-17 ~ 1995-12-15
IIF 45 - Director → ME
11
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1997-12-04 ~ 1998-02-27
IIF 44 - Director → ME
12
HYPO-MORTGAGE SERVICES LIMITED
- 1996-02-05
02290360MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1995-10-17 ~ 1998-02-27
IIF 46 - Director → ME
13
S.A. MORTGAGES NO. 1 LIMITED
- 1996-02-05
02538866BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
MARKFORM ASSETS PLC - 1991-03-27
Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (26 parents)
Officer
1995-10-17 ~ 1997-11-07
IIF 48 - Director → ME
14
BIRMINGHAM STOPPER LIMITED - now
EARLMEAD LIMITED - 1997-11-19
235 Icknield Street, Hockley, Birmingham
Active Corporate (19 parents)
Officer
1997-11-20 ~ 2002-10-29
IIF 17 - Director → ME
15
CAXTON PUBLISHING GROUP LIMITED
- now 03776668SANDYMOUNT LIMITED
- 1999-10-05
03776668 David Rubin And Partners, 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
1999-07-20 ~ 2003-02-19
IIF 19 - Director → ME
16
CECIL COURT PROPERTIES LIMITED
- now 02312381LEGISLATOR 1044 LIMITED - 1989-05-24
4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2000-03-24 ~ 2002-10-29
IIF 5 - Director → ME
17
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
18
DOUBLEVISION INNS LIMITED
- now 03254329 65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
1996-11-28 ~ dissolved
IIF 7 - Director → ME
19
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-31 ~ dissolved
IIF 39 - Director → ME
1998-10-19 ~ 2008-07-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
DUCKWORTH LITERARY ENTERTAINMENTS LIMITED
- now 02885853 3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-07-31 ~ dissolved
IIF 41 - Director → ME
1994-02-09 ~ 2008-07-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
21
DUCKWORTH MEDIA GROUP LIMITED
- now 02767535AUDIOGROVE LIMITED
- 1998-12-21
02767535 11th Floor 66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
(before 1993-11-24) ~ dissolved
IIF 21 - Director → ME
22
EURO-SINO (GENERAL PARTNER) LIMITED
05537139 4th Floor, 150-152 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 11 - Director → ME
2005-08-16 ~ 2008-07-31
IIF 9 - Director → ME
23
8th Floor 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
1993-01-15 ~ dissolved
IIF 35 - Director → ME
24
ITGL UK NOMINEES LIMITED - now
GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
HIGHSPIRES LIMITED
- 1996-03-28
03108548 4th Floor 50 Mark Lane, London
Dissolved Corporate (18 parents)
Officer
1996-01-23 ~ 1996-03-18
IIF 12 - Director → ME
25
LONDON VENTURE INVESTMENTS LIMITED
- now 03246596 61 Woodside Road, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
1996-10-11 ~ 2003-05-01
IIF 4 - Director → ME
26
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1995-10-17 ~ 1997-11-07
IIF 47 - Director → ME
27
NEXXTDRIVE LIMITED - now
DRIVETEC (UK) LIMITED
- 2005-12-07
04100200POWERTRAIN INNOVATIONS (UK) LIMITED - 2001-01-12
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-07-11 ~ 2004-12-28
IIF 37 - Director → ME
28
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03
02137771CEDAR INVESTMENTS LIMITED
- 1989-04-27
02137771ASSETREVERSE LIMITED
- 1988-11-16
02137771FOLKARD & HAYWARD HOLDINGS LIMITED
- 1988-09-20
02137771ASSETREVERSE LIMITED
- 1988-06-22
02137771 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
~ 2002-10-04
IIF 38 - Director → ME
2002-10-05 ~ 2003-01-19
IIF 23 - Director → ME
29
OIL & GAS PROJECTS LIMITED - now
ACCURA TRADING LIMITED - 2018-07-10
LINVIC ENGINEERING LIMITED
- 2017-04-03
01036047 Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (29 parents)
Officer
1997-04-11 ~ 2002-10-29
IIF 18 - Director → ME
30
OIL & GAS TRADING LIMITED - now
ACCURA PROJECTS LIMITED - 2018-07-06
ACCURA SUPPLY LIMITED - 2017-04-03
LION STOCKHOLDING LIMITED - 1992-01-20
HAGUESTOCK LIMITED - 1987-07-02
MERCIA LITHOGRAPHIC LIMITED - 1982-05-27
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (27 parents)
Officer
1997-04-11 ~ 2002-10-29
IIF 30 - Director → ME
31
PARATUS AMC LIMITED - now
GMAC-RFC LIMITED - 2011-01-28
RFC MORTGAGE SERVICES LIMITED
- 2000-07-03
03489004ALNERY NO.1713 LIMITED - 1998-01-30
3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
Active Corporate (51 parents, 1 offspring)
Officer
1999-01-24 ~ 1999-04-29
IIF 49 - Director → ME
32
RABEN BD LIMITED - now
ACCURA BD LIMITED - 2007-08-28
B D ENGINEERING COMPANY LIMITED
- 2002-06-20
03401004B D DIAMETRIC LIMITED
- 1998-04-08
03401004CORKHAVEN LIMITED - 1997-10-06
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (27 parents)
Officer
1997-10-15 ~ 2002-05-17
IIF 8 - Director → ME
33
REALM GROUP LIMITED - now
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (16 parents)
Officer
1997-01-31 ~ 1997-03-24
IIF 24 - Director → ME
34
S.R.H. MANAGEMENT SERVICES LIMITED
- now 01704792 Chute Collis, Upper Chute, Andover, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-07-31 ~ dissolved
IIF 1 - Director → ME
(before 1991-03-25) ~ 2008-07-31
IIF 3 - Director → ME
35
SCIENCE.ECOLOGY.ART LIMITED
- now 03487388UPSTAR LIMITED - 1998-01-12
25b Lloyd Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-02-05 ~ 2003-05-01
IIF 29 - Director → ME
36
Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (16 parents)
Officer
2010-01-12 ~ 2010-03-18
IIF 15 - Director → ME
37
TENALP EIGHT LIMITED - now
ICE LEISURE MANAGEMENT LIMITED
- 1999-05-24
03102312 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-05-22 ~ 2002-10-29
IIF 28 - Director → ME
38
61 Woodside Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
1994-10-03 ~ 2008-07-31
IIF 6 - Director → ME
2008-07-31 ~ dissolved
IIF 10 - Director → ME
39
THE ARENA GROUP (UK) LIMITED - now
HIGHEVENT LIMITED - 1996-10-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-08-28 ~ 2005-06-17
IIF 27 - Director → ME
1996-11-04 ~ 2003-04-02
IIF 25 - Director → ME
40
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (12 parents)
Officer
1999-09-01 ~ 2003-02-19
IIF 26 - Director → ME
41
WATKINS PUBLISHING LIMITED
- now 01710601JUMPHOPE LIMITED - 1984-03-12
19-21 Cecil Court, London
Dissolved Corporate (8 parents)
Officer
1999-10-14 ~ 2002-10-29
IIF 2 - Director → ME
42
3 Claridge House, 32 Davies Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE