1
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-04 ~ dissolved
IIF 35 - Director → ME
2
Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-08 ~ dissolved
IIF 22 - LLP Designated Member → ME
3
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-01-30 ~ dissolved
IIF 26 - Director → ME
4
Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2013-10-11
IIF 36 - Director → ME
5
AGUILA (DAVENTRY) LIMITED
- now 04712925CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-11-30 ~ 2009-08-13
IIF 17 - Director → ME
6
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 14 - Director → ME
7
17 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 3 - Director → ME
8
SAPPI (U.K.) LIMITED
- 2011-12-07
02456270SAPPI NASH MILLS LIMITED - 1991-01-04
DRG PAPER & BOARD NASH MILLS LIMITED - 1990-11-26
SEARCHMORE LIMITED - 1990-01-26
12-14 Wilfred Street, London
Dissolved Corporate (25 parents)
Officer
2011-10-28 ~ dissolved
IIF 23 - Director → ME
9
84 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 25 - Director → ME
10
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 6 - Director → ME
11
ORRMAC (NO:600) LIMITED - 1992-01-10
2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 12 - Director → ME
12
EMC TOWER BRENTFORD LIMITED
- now 04257201EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
DWSCO 2183 LIMITED - 2001-09-25
17 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 16 - Director → ME
13
81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2010-06-30 ~ 2010-07-02
IIF 31 - Director → ME
2011-12-09 ~ 2014-06-19
IIF 30 - Director → ME
14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2014-06-19
IIF 33 - Director → ME
15
ALMA BIOFUELS (UK) LTD
- 2015-02-13
08243569 81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 28 - Director → ME
2012-10-08 ~ 2014-06-19
IIF 27 - Director → ME
16
81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ 2014-06-19
IIF 29 - Director → ME
17
ENNOVOR TRADING SERVICES LTD
- now 08402331ENNOVO TRADING SERVICES LTD
- 2013-03-07
08402331 81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 24 - Director → ME
18
DE FACTO 1097 LIMITED - 2004-03-11
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 7 - Director → ME
19
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 4 - Director → ME
20
RYAN LAND COMPANY LIMITED - 2020-04-06
4385, 11868745 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2025-01-15
IIF 18 - Director → ME
21
NEWINCCO 573 LIMITED
05875600 05751923, 05898974, 05898976Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2009-08-13
IIF 5 - Director → ME
22
NEWINCCO 574 LIMITED
05875603 05875620, 06655396, 06395949Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2009-08-13
IIF 10 - Director → ME
23
PLEASINGTON LAKES REGENERATION LTD
13712719 Potters Farm, Broken Stone Road, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ 2022-10-10
IIF 34 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
24
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 9 - Director → ME
25
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 11 - Director → ME
26
PROPINVEST ASSET MANAGEMENT LLP
OC319250 17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ 2009-08-13
IIF 20 - LLP Designated Member → ME
27
RENAISSANCE PARTNERS (BLACKBURN) LIMITED
10880326 Russell House High Street, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ 2017-08-20
IIF 32 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Russell House 140 High Street, Edgware, Middlesex, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-03 ~ 2022-10-10
IIF 19 - Director → ME
29
CASTLEFORD WATER TREATMENT LLP
- 2015-06-01
OC352830 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-03-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
30
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ 2009-08-13
IIF 15 - Director → ME
2007-01-11 ~ 2009-08-13
IIF 2 - Secretary → ME
31
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ 2009-08-13
IIF 13 - Director → ME
2007-01-11 ~ 2009-08-13
IIF 1 - Secretary → ME
32
Floor 2, 10 Wellington Place, Leeds
Dissolved Corporate (9 parents)
Officer
2007-01-31 ~ 2009-08-13
IIF 8 - Director → ME