1
1ST CHOICE ENGINEERING AND CONTRACTING LTD - now
1ST CHOICE FORMATIONS LIMITED
- 2012-05-31
04372275 124 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ 2012-05-28
IIF 48 - Director → ME
2
C/o N R Sharland & Co Oxford Point, 10 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2010-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
3
A B BOOKS LTD - now
GOLDSMITH AND COMPANY (UK) LIMITED
- 2016-04-02
02176695 61 Highgate High Street, London, England
Dissolved Corporate (6 parents)
Officer
(before 1992-06-01) ~ 1994-01-18
IIF 29 - Secretary → ME
4
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ 2003-07-09
IIF 102 - Director → ME
2004-06-29 ~ 2004-07-02
IIF 21 - Secretary → ME
5
A V DESIGN LTD - now
33 Tennyson Road, Bognor Regis, West Sussex, England
Active Corporate (7 parents)
Officer
1997-09-29 ~ 1997-09-29
IIF 124 - Director → ME
6
ADACEE LIMITED - now
EBODILI CONSULTING LIMITED
- 2003-09-12
03491357 C/o N R Sharland & Co Oxford Point, 19, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
1998-01-12 ~ 1998-01-12
IIF 126 - Director → ME
7
Concord House, Grenville Place, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 11 - Secretary → ME
8
B & B CONSULTANTS LIMITED
- now 03212129FEA CONSULTANTS LIMITED - 2000-04-26
Concorde House Grenville Place, Nr Sharland & Co Offices First Floor, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2006-08-30 ~ dissolved
IIF 22 - Secretary → ME
9
C/o Nr Sharland & Co Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-25 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
10
BDT HOMES LIMITED - now
BDT PROPERTIES UK LIMITED
- 2002-06-19
04044105 30 Nether Street, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2000-07-31 ~ 2000-07-31
IIF 84 - Director → ME
11
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ 2001-11-15
IIF 127 - Director → ME
12
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2009-04-29 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
13
BLACK COUNTRY LITIGATION SUPPORT LIMITED
13161333 C/o N R Sharland And Company, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2021-01-27 ~ dissolved
IIF 7 - Secretary → ME
14
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ 2002-01-01
IIF 117 - Director → ME
15
BLUEPRINT BUILDING DESIGN LIMITED
03293802 14 Haldon Avenue, Teignmouth, Devon
Dissolved Corporate (4 parents)
Officer
1996-12-17 ~ 1996-12-17
IIF 99 - Director → ME
16
BOOMERANG UK LIMITED - now
BOOMARANG UK LIMITED
- 1999-02-11
03696039 Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
1999-01-15 ~ 1999-01-15
IIF 141 - Director → ME
17
C C L HOTELS AND LEISURE (HYDE PARK) LIMITED
05494742 Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ dissolved
IIF 74 - Director → ME
18
C C L HOTELS AND LEISURE LIMITED
04828737Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-03
Dissolved on 2011-08-17
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2003-07-10 ~ 2009-05-30
IIF 83 - Director → ME
19
C W PROPERTY INVESTMENTS LIMITED
04248159 363 Hither Green Lane, London
Active Corporate (5 parents)
Officer
2001-07-09 ~ 2002-01-01
IIF 97 - Director → ME
20
C. D. R. ENGINEERING SERVICES LIMITED
03336989 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
1997-03-20 ~ 1997-03-20
IIF 109 - Director → ME
21
CAKE & CANDY LIMITED - now
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2000-02-25 ~ 2000-02-25
IIF 95 - Director → ME
22
CALLENDER CONSULTING LIMITED - now
CALLENDAR CONSULTING LIMITED
- 1995-08-14
03082870 C/o N R Sharland & Company, Concord House, Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
1995-07-24 ~ 1995-07-24
IIF 90 - Director → ME
23
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 31 - LLP Designated Member → ME
24
C/o Nrs Accountants Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Dissolved Corporate (6 parents)
Officer
2017-06-16 ~ dissolved
IIF 8 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2012-03-20
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2003-05-28 ~ 2005-04-01
IIF 79 - Director → ME
26
CATERING EQUIPMENT (RECYCLING) LIMITED
06991879 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 57 - Director → ME
27
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-22 ~ 2002-01-22
IIF 100 - Director → ME
28
21 Rydal Water Hampstead Road, London
Dissolved Corporate (6 parents)
Officer
2001-11-21 ~ 2001-11-21
IIF 129 - Director → ME
29
CITY FORMATIONS (UK) LIMITED
- now 03881437CITY FORMATIONS (U K) LIMITED
- 2000-11-23
03881437 10 Woodside Grove, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-22 ~ 2002-08-01
IIF 125 - Director → ME
30
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
2006-04-28 ~ now
IIF 15 - Secretary → ME
31
COURT STREET MANAGEMENT COMPANY LIMITED
- now 03799360BORFLEET PROPERTY MANAGEMENT LIMITED
- 1999-09-30
03799360 2 Harcourt Street, Marylebone
Active Corporate (16 parents)
Officer
1999-09-21 ~ 2004-06-18
IIF 96 - Director → ME
1999-09-21 ~ 2004-06-18
IIF 24 - Secretary → ME
32
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (9 parents)
Officer
2018-03-16 ~ now
IIF 9 - Secretary → ME
33
35 Cambridge Crescent, Westbury On Trym, Bristol
Active Corporate (5 parents)
Officer
1998-07-24 ~ 1998-07-24
IIF 107 - Director → ME
34
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-02-08 ~ 2001-02-08
IIF 128 - Director → ME
2001-02-08 ~ 2001-02-08
IIF 17 - Secretary → ME
35
DIMENSION 2000 LIMITED
03451325 SC664929, 07567296, 12492720Warning 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) Nrs Accountants, Concord House Grenville Place, Mill Hill, London, England
Dissolved Corporate (4 parents)
Officer
1997-10-17 ~ 1997-10-17
IIF 87 - Director → ME
36
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ 1998-03-13
IIF 131 - Director → ME
37
C/o Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1997-01-23 ~ 1997-01-23
IIF 112 - Director → ME
38
DRYWALL SYSTEMS AND CEILINGS LIMITED
03889748 4 Franklin Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
1999-12-07 ~ 1999-12-07
IIF 72 - Director → ME
39
EATPURE LIMITED - now
Unit 5 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (12 parents)
Officer
1997-09-01 ~ 1997-09-01
IIF 108 - Director → ME
40
EDISON CONSULTING LIMITED - now
POWE. R FINANCIAL SERVICES LIMITED - 2005-04-14
SENTINEL FINANCIAL SERVICES LIMITED
- 1997-02-28
03320772 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
1997-02-19 ~ 1997-02-19
IIF 116 - Director → ME
41
1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 32 - Director → ME
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-23
Commencement of winding up on 2009-12-09
Conclusion of winding up on 2018-11-13
Dissolved on 2019-02-28
1st Floor Offices, Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2005-10-10 ~ 2009-10-01
IIF 30 - Secretary → ME
43
30 Lindsay Road, New Haw, Addlestone, Surrey
Dissolved Corporate (4 parents)
Officer
1998-07-30 ~ 1998-07-30
IIF 73 - Director → ME
44
EUROSOFT CORPORATION LIMITED
- now 04191711EUROSOFT COMPUTING LIMITED
- 2003-03-27
04191711 Mountbatten House, Grosvenor Square, Southampton, England
Active Corporate (13 parents)
Officer
2001-04-02 ~ 2001-04-02
IIF 105 - Director → ME
2006-08-30 ~ 2016-11-23
IIF 23 - Secretary → ME
45
EVOLUTION HANDCRAFTED KITCHENS LIMITED
03564544Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-19
Dissolved on 2011-10-07
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
1998-05-14 ~ 1998-05-14
IIF 66 - Director → ME
46
1st Floor Offices, Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2006-01-18 ~ 2006-01-18
IIF 19 - Secretary → ME
47
159 Golf Links Road, Ferndown, Dorset
Dissolved Corporate (7 parents)
Officer
2011-10-29 ~ dissolved
IIF 28 - Secretary → ME
48
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2020-07-27 ~ now
IIF 37 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
49
GORGEOUS (UK) LIMITED - now
NEW FOREST RETAIL LIMITED
- 2000-05-31
03912343 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2000-01-24 ~ 2000-01-24
IIF 123 - Director → ME
50
GREEN FUTURE ENERGY MARKETS LIMITED
- now 08034500SOVEREIGN CONSERVATORIES LIMITED
- 2013-08-14
08034500 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2013-08-14
IIF 46 - Director → ME
51
22 Hyde Close, West Totton, Southampton, England
Active Corporate (4 parents)
Officer
1998-04-09 ~ 1998-04-09
IIF 114 - Director → ME
52
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2001-03-15 ~ 2001-03-15
IIF 110 - Director → ME
53
HARBOUR TRADING COMPANY LIMITED
02997032 5 Broadway Hampton Road, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ 1994-12-19
IIF 92 - Director → ME
54
HARCOURT FINANCIAL PLANNING LIMITED
04613314 First Floor Austin House, 43 Poole Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 56 - Director → ME
55
HEIGHTS (UK) INVESTMENTS LIMITED
03033222 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
1995-03-15 ~ 1995-03-15
IIF 140 - Director → ME
56
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2019-02-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
57
HIDDEN HEALING HOSPITAL LIMITED
04330649 Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2019-02-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 152 - Has significant influence or control → OE
58
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2019-02-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
59
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-22 ~ 2003-01-01
IIF 93 - Director → ME
2010-10-01 ~ 2014-09-01
IIF 58 - Director → ME
60
HIGHCLIFFE TRADING LIMITED - now
HIGHCLIFFE CASTLE TEAROOMS LIMITED
- 2023-05-10
04369238 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
2002-02-07 ~ 2003-01-01
IIF 18 - Secretary → ME
61
1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2000-02-09 ~ 2003-01-01
IIF 137 - Director → ME
2010-10-01 ~ dissolved
IIF 86 - Director → ME
62
71 The Hundred, Romsey, Hampshire
Active Corporate (4 parents)
Officer
1997-08-13 ~ 1997-08-13
IIF 88 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-24
Dissolved on 2022-05-15
C/o Frost Group Court House The Old Poice Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
1996-05-28 ~ 1996-05-28
IIF 89 - Director → ME
64
KINGSWOOD MEWS 88A HARINGEY ROAD MANAGEMENT LIMITED
04017218 1 Kingswood Mews, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-06-19 ~ 2000-06-19
IIF 136 - Director → ME
65
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-04-26 ~ 2002-01-01
IIF 111 - Director → ME
66
KREST INSURANCE SERVICES LIMITED
03647287 Handel House, 95 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-10-09 ~ 1998-10-09
IIF 65 - Director → ME
67
33 Peverells Wood Avenue, Chandler's Ford, Eastleigh, England
Dissolved Corporate (5 parents)
Officer
1998-07-15 ~ 1998-07-15
IIF 103 - Director → ME
68
L J STORAGE SOLUTIONS LIMITED - now
PANORAMA POPCORN LIMITED
- 2011-05-04
07012844 1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2011-03-01
IIF 26 - Secretary → ME
69
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-09
Commencement of winding up on 2009-04-22
Conclusion of winding up on 2010-03-11
Dissolved on 2010-07-01
1a Bedford Street, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-07-20 ~ 1999-07-26
IIF 69 - Director → ME
70
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-08-01 ~ now
IIF 36 - Director → ME
1999-11-22 ~ 2002-08-01
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Has significant influence or control → OE
71
M B B BUILDING SERVICES LIMITED
03841671 242 Crown Heights, Alencon Link, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-09-15
IIF 82 - Director → ME
72
M. S. CONSULTING ENGINEERS LIMITED
03443324 16 Calverley Road, Stoneleigh, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1997-10-02 ~ 1997-10-02
IIF 85 - Director → ME
73
Suite 2 259 Oakleigh Road North, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
1999-04-27 ~ 2002-01-01
IIF 115 - Director → ME
74
Concord House, Grenville Place, Mill Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 52 - Director → ME
75
C/o Nr Sharland & Company, Concorde House Grenville Place, Mill Hill London
Dissolved Corporate (5 parents)
Officer
1998-11-03 ~ 1998-11-03
IIF 118 - Director → ME
76
MIANA LIMITED - 2008-06-05
ISCAPE UK LIMITED - 2007-06-25
ESCAPE GARDEN OFFICES LIMITED - 2006-02-23
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ 2011-09-01
IIF 47 - Director → ME
77
11 Goldfinch Gardens, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1999-05-07 ~ 1999-05-07
IIF 122 - Director → ME
78
MY CLUB WEB SERVICES LIMITED - now
MYCLUBBETTING.COM LIMITED - 2024-08-30
THE BETTING SERVICE LIMITED
- 2014-06-03
08468353 Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
Active Corporate (9 parents, 4 offsprings)
Officer
2013-04-02 ~ 2013-04-02
IIF 54 - Director → ME
2013-04-02 ~ 2013-08-07
IIF 13 - Secretary → ME
79
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
1998-06-19 ~ 2003-01-01
IIF 75 - Director → ME
80
N R SHARLAND & CO LIMITED
- now 07383664SOVEREIGN MANAGEMENT SERVICES UK LIMITED
- 2024-10-07
07383664CANFORD VENTURES LIMITED
- 2017-03-03
07383664 C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2010-09-22 ~ 2020-09-30
IIF 44 - Director → ME
2025-02-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 151 - Ownership of shares – 75% or more → OE
2024-10-01 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
81
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
1998-03-04 ~ 1998-03-04
IIF 138 - Director → ME
82
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 12 - Secretary → ME
83
Austin House First Floor Offices, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
1995-08-10 ~ 1995-08-10
IIF 61 - Director → ME
84
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2002-01-03 ~ 2002-01-03
IIF 101 - Director → ME
2010-10-01 ~ dissolved
IIF 55 - Director → ME
85
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 45 - Director → ME
86
Nr Sharland & Company 3 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2011-05-16 ~ dissolved
IIF 40 - Director → ME
2006-08-30 ~ dissolved
IIF 16 - Secretary → ME
87
PETRO-ROCK CONSULTANTS LIMITED - now
PETROL-ROCK CONSULTANTS LIMITED
- 1997-06-05
03376984 3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
1997-05-28 ~ 1997-05-28
IIF 63 - Director → ME
88
PHOENIX DESIGN SOLUTIONS LIMITED
09601143 Concord House, Grenville Place, Mill Hill, England
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 53 - Director → ME
89
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
1999-07-05 ~ now
IIF 10 - Secretary → ME
90
First Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-01-03
IIF 78 - Director → ME
2010-10-01 ~ dissolved
IIF 38 - Director → ME
91
PRESTIGE CAR HIRE LONDON LIMITED
15894079 Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 39 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
92
PRODUCTION SERVICES NO. 4 LIMITED
05213506Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-03-24
Commencement of winding up on 2006-05-24
Conclusion of winding up on 2009-09-29
Dissolved on 2010-01-02
Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2004-08-24 ~ 2004-12-01
IIF 71 - Director → ME
93
QUALITY RECRUITMENT CONSULTANCY LIMITED
04339176 2 Sycamore Way Silver Mists Park, Matchams, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-12-12 ~ 2001-12-12
IIF 132 - Director → ME
94
C/o N R Sharland & Company, Concord House, Grenville Place, Millhill London
Dissolved Corporate (6 parents)
Officer
2000-04-05 ~ 2000-04-05
IIF 106 - Director → ME
95
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-11 ~ 2025-11-11
IIF 59 - Director → ME
96
S & N HOLDINGS UK LIMITED
- now 06121156KRIS INFOTECH LIMITED - 2009-09-10
C/o N R Sharland And Company, Concord House, Grenville Place, Mill Hill
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 60 - Director → ME
97
7 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-12-05 ~ 2001-05-04
IIF 119 - Director → ME
98
SCOOTERAWAY.COM LIMITED - now
3D CAD SOLUTIONS LIMITED
- 2000-10-10
03843170 134 Stamford Brook Arches Ravenscourt Park, London, England
Dissolved Corporate (7 parents)
Officer
1999-09-16 ~ 2000-10-01
IIF 104 - Director → ME
99
30 Meadway, London, England
Active Corporate (4 parents)
Officer
1997-08-06 ~ 1997-08-07
IIF 113 - Director → ME
100
SHRIMPTON & ASSOCIATES LIMITED
- now 05927423COURTFIELD LESTER (THE HALT) LIMITED - 2019-11-15
SUMPF 231 LIMITED - 2006-10-05
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (10 parents)
Officer
2019-12-10 ~ now
IIF 6 - Secretary → ME
101
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-22 ~ 2003-01-01
IIF 134 - Director → ME
102
34 Anyards Road, Cobham, England
Active Corporate (11 parents)
Officer
2002-11-21 ~ 2004-03-19
IIF 135 - Director → ME
103
SOVEREIGN CORPORATE SERVICES LIMITED
04279290 19 Seymour Place, London
Dissolved Corporate (8 parents)
Officer
2001-08-30 ~ 2002-03-21
IIF 81 - Director → ME
104
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 93 offsprings)
Officer
2001-11-19 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Has significant influence or control → OE
105
SOVEREIGN FORMATIONS LIMITED
- now 03881543CITY FORMATIONS (OFFSHORE) LIMITED
- 2000-12-15
03881543 1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
1999-11-22 ~ 2002-08-01
IIF 70 - Director → ME
106
SOVEREIGN RECRUITMENT SERVICES LIMITED - now
GOSFORD PARK LIMITED
- 2001-06-26
04117765 First Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2000-11-25 ~ 2000-12-01
IIF 62 - Director → ME
107
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 91 offsprings)
Officer
2002-01-03 ~ now
IIF 67 - Director → ME
108
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2001-06-19 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Has significant influence or control → OE
109
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2012-12-31 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
110
The Jade Tree, 15 Elm Hill, Norwich, Norfolk
Active Corporate (5 parents)
Officer
1996-09-27 ~ 1996-09-27
IIF 77 - Director → ME
111
C/o N R Sharland & Company, Concord House, Greenvilleplace, Mill Hill London
Dissolved Corporate (6 parents)
Officer
2001-05-31 ~ 2001-05-31
IIF 64 - Director → ME
112
TAMMARO'S LIMITED - now
NEPTUNE SALONS LIMITED
- 1998-12-17
03527151 108 Brookmead Way, Orpington, England
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ 1998-12-08
IIF 120 - Director → ME
113
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ 2004-08-01
IIF 25 - Secretary → ME
114
THE COMPLETE COMPANY (G.B) LIMITED
04283473 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2001-09-07 ~ 2002-01-01
IIF 121 - Director → ME
115
THE COMPLETE COMPANY (OFFSHORE) LIMITED
04283639 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ 2002-01-01
IIF 139 - Director → ME
116
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
1999-03-22 ~ 1999-03-22
IIF 68 - Director → ME
117
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 14 - Secretary → ME
118
Kennedy House, Suite 9, Murray Road, Orpington, England
Active Corporate (5 parents)
Officer
1998-10-23 ~ 1998-10-23
IIF 130 - Director → ME
119
TRANSNATIONAL ENGINEERING LIMITED - now
MARK WILLIAMS TRANSNATIONAL ENGINEERING LIMITED
- 1998-04-08
03247953 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-10 ~ 1996-09-10
IIF 91 - Director → ME
120
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2011-10-29 ~ dissolved
IIF 27 - Secretary → ME
121
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
1999-11-01 ~ 2002-01-01
IIF 20 - Secretary → ME
122
WATFORD COMPUTER SERVICES LIMITED
03466326 47 Courtlands Drive, Watford
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-11-14 ~ 1997-11-14
IIF 76 - Director → ME
123
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ 2001-11-15
IIF 98 - Director → ME
124
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2012-11-14 ~ dissolved
IIF 3 - Secretary → ME
125
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2016-03-04
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (12 parents)
Officer
2004-03-01 ~ 2005-01-01
IIF 133 - Director → ME
126
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-14
C/o Nr Sharland And Company, 4th Floor Bristol & West House Post Office Road, Bournemouth, Dorset
Liquidation Corporate (14 parents)
Officer
2012-12-01 ~ 2013-02-01
IIF 1 - Secretary → ME
127
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2012-12-14 ~ dissolved
IIF 2 - Secretary → ME
128
Insolvency (Case 1) In administration
Administration started on 2013-04-26 during the appointment or period of control
Administration ended on 2014-04-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-14 during the appointment or period of control
Dissolved on 2018-03-21 during the appointment or period of control
WORLDLINK TECHNOLOGY MANAGEMENT LIMITED - 2010-04-29
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-12-14 ~ dissolved
IIF 4 - Secretary → ME
129
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2012-12-14 ~ dissolved
IIF 5 - Secretary → ME