1
APOLLO SOLO ENERGY PLC
- 2020-07-09
08542619RESOURCE CAPITAL INVESTMENTS PLC
- 2020-05-27
08542619AGRITECH INVESTMENTS PLC
- 2017-09-04
08542619 C/o Robert Clow & Co, Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 16 - Director → ME
2013-05-23 ~ dissolved
IIF 47 - Secretary → ME
2
Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 6 - Director → ME
3
BUILD RIGHT HOMES LIMITED - now
BRILLIANT SIGNS LIMITED
- 2012-04-27
04693982 Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2011-02-11 ~ 2013-09-25
IIF 8 - Director → ME
4
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 18 - Director → ME
5
NU ENERGY INTERNATIONAL LTD - 2024-12-13
Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 5 - Director → ME
6
Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolved
IIF 20 - Director → ME
7
Hartfield Place, 40-44 High Street, Northwood, Middlesex
Active Corporate (1 parent)
Officer
2013-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
JUPITER ACCOUNTANCY SERVICES LTD
08607229 54 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2014-12-31
IIF 7 - Director → ME
9
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (7 parents)
Officer
2010-08-01 ~ now
IIF 30 - Director → ME
2003-06-05 ~ 2010-07-30
IIF 32 - Director → ME
10
NOTICEPLANT LIMITED - 1992-06-15
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex
Active Corporate (13 parents, 2 offsprings)
Officer
2017-11-03 ~ now
IIF 3 - Director → ME
11
KINGSMEAD COURT RESIDENTS ASSOCIATION LIMITED
01512098 Flat 2 Kingsmead Court, 15-17 Avenue Road, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1991-09-30
IIF 44 - Secretary → ME
12
36 Ravensbury Road, Orpington, England
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2017-10-30
IIF 19 - Director → ME
13
82 Tanner Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
1992-02-03 ~ 1997-04-26
IIF 24 - Director → ME
2001-06-01 ~ 2009-10-01
IIF 45 - Secretary → ME
14
Hill House, Highgate Hill, London
Dissolved Corporate (13 parents)
Officer
~ 2011-09-23
IIF 38 - Director → ME
1992-07-30 ~ 2009-12-18
IIF 41 - Secretary → ME
15
107 Sotheby Road, London, England
Active Corporate (5 parents)
Officer
2007-01-29 ~ 2025-10-30
IIF 40 - Secretary → ME
16
THE MAILHOUSE LIMITED
- 1997-02-14
03266040 17 The Byway, Potters Bar, England
Active Corporate (7 parents)
Officer
1996-10-21 ~ 2007-10-01
IIF 43 - Secretary → ME
17
PICTUREDROME MEDIA LIMITED
- now 03846352PICTUREDROME LIMITED - 2001-10-26
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2020-04-15 ~ dissolved
IIF 13 - Director → ME
18
R C FINANCIAL MANAGEMENT LIMITED
- 2005-07-18
03720711 Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (5 parents, 87 offsprings)
Officer
1999-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2007-12-04 ~ now
IIF 29 - Director → ME
20
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 14 - Director → ME
2020-05-06 ~ dissolved
IIF 48 - Secretary → ME
21
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (7 parents)
Officer
2002-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
RTS HANDLING LIMITED - now
UPPERCLASS LIMITED
- 2006-06-07
04242709 Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-06-28 ~ 2006-06-06
IIF 23 - Director → ME
23
Hartfield Place, 40-44 High Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-08-29 ~ dissolved
IIF 17 - Director → ME
24
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-10-14 ~ 1999-01-06
IIF 21 - Director → ME
25
SABRE ENVIRONMENTAL LIMITED - now
UNIVERSAL PEST CONTROL SERVICES LIMITED - 2022-03-30
UNIVERSAL PEST CONTROL LIMITED
- 2016-11-23
04953517 07665937, 05493015, 05493015Warning 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) Kebbell House, Delta Gain, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-05 ~ 2010-10-06
IIF 33 - Director → ME
26
ST JOHNS SQUARE RESIDENTS ASSOCIATION LIMITED
03654765 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-05-21 ~ 2005-07-04
IIF 22 - Director → ME
27
SWALA RESOURCES PLC - 2011-08-18
SWALA RESOURCES LIMITED - 2011-08-18
ZAMBEZI GOLD PLC - 2008-02-11
New Bridge Street House, 30-34 New Bridge Street, London
Liquidation Corporate (11 parents)
Officer
2011-05-24 ~ now
IIF 46 - Secretary → ME
28
Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-08 ~ 2023-04-14
IIF 15 - Director → ME
29
THE FABLE BUREAU LTD - now
THE FABLE AGENCY LTD - 2017-09-11
STORIES THAT MATTER LIMITED
- 2017-08-24
10888057 Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-28 ~ 2017-08-24
IIF 10 - Director → ME
Person with significant control
2017-07-28 ~ 2017-08-24
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
30
THE WOODEN CONSERVATORY COMPANY LIMITED
05940563 Hartfield Place 40-44, High, Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 31 - Director → ME
31
THE WOODEN DOOR COMPANY LIMITED
05940558 Hartfield Place 40-44, High, Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 35 - Director → ME
32
THE WOODEN FURNITURE COMPANY LIMITED
05940562 Hartfield Place 40-44, High, Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 37 - Director → ME
33
THE WOODEN WINDOW COMPANY (SALES) LIMITED
06041151 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-01-04 ~ 2009-03-31
IIF 39 - Director → ME
34
THE WOODEN WINDOW COMPANY LIMITED
05515113 Allan House 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-21 ~ dissolved
IIF 34 - Director → ME
35
Bentima House, 168-172 Old Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-02 ~ dissolved
IIF 42 - Secretary → ME
36
WHILLAN BECK LIMITED - now
Kimberley Northwick, Mark, Highbridge, England
Active Corporate (3 parents)
Officer
2011-03-14 ~ 2015-09-02
IIF 9 - Director → ME
37
WOOD - ALUMINIUM SYSTEMS LTD.
- now 05569864THE ALUMINIUM WINDOW COMPANY LIMITED
- 2011-12-14
05569864 Hartfield Place, 40-44 High Street Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 36 - Director → ME
38
WOODEN WINDOWS (MANUFACTURING) LIMITED
- now 06561388RED SQUIRREL PRODUCTS LIMITED
- 2010-03-16
06561388SHEER GENIUS LIMITED
- 2008-10-09
06561388 Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-10 ~ dissolved
IIF 11 - Director → ME
39
STUDENT COMPLETE LIMITED
- 2007-03-06
05811455 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2006-05-09 ~ 2013-02-11
IIF 12 - Director → ME