1
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED - now
OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
OPTIMUM GROUP SERVICES PLC - 2020-08-07
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1998-12-08 ~ 2002-01-18
IIF 11 - Director → ME
2
BUSINESS EVOLUTION SYSTEMS TECHNOLOGY LTD
- 2004-05-07
04574566 46 Barrowpoint Ave, Pinner, Middx
Active Corporate (6 parents)
Officer
2002-11-01 ~ now
IIF 6 - Director → ME
2002-11-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2017-03-01 ~ 2018-05-22
IIF 14 - Director → ME
4
Np-105 Icentre Howard Way, Newport Pagnell, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-04-30
IIF 9 - Director → ME
5
46 Barrow Point Avenue, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 16 - Director → ME
2018-10-10 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
J & B DEVELOPMENTS LIMITED - 2016-01-22
2 Mountside, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
2016-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Wilkins Kennedy, Bridge House London Bridge, London
Dissolved Corporate (12 parents)
Officer
2008-08-22 ~ 2009-04-21
IIF 8 - Director → ME
2008-06-15 ~ dissolved
IIF 24 - Secretary → ME
8
LOCK 67 LTD
- now 06816425 04441016, SC413135, SC263263Warning 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)EVOLUTION GIFTS LTD
- 2015-01-31
06816425 46 Barrow Point Avenue, Pinner, Middx
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 12 - Director → ME
2009-02-17 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Caxton Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-07-09
IIF 17 - Director → ME
2017-10-02 ~ 2017-11-02
IIF 32 - Secretary → ME
Person with significant control
2017-10-02 ~ 2018-07-09
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
MARKETING HOUSE ASSOCIATES LIMITED
09954524 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-09-01
IIF 15 - Director → ME
11
SONUM SOLUTIONS LIMITED - now
OPTIMUM AIR CONDITIONING LIMITED - 2016-04-24
REFRIGERANT MANAGEMENT SYSTEMS LIMITED
- 2005-06-01
03460417 Jebsen House, 53/61 High Street, Ruislip, Middlesex
Dissolved Corporate (9 parents)
Officer
1997-11-04 ~ 2003-01-01
IIF 10 - Director → ME
1997-11-04 ~ 2003-01-01
IIF 27 - Secretary → ME
12
87a High Street, The Old Town, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2000-08-09 ~ 2012-03-16
IIF 25 - Secretary → ME
13
SUPER COMMERCIAL LAUNDRY LIMITED
14480752 Unit 10 Roman Way, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 3 - Director → ME
14
Unit 3 149 Roman Way, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 4 - Director → ME
15
Unit 10 149 Roman Way, London, England
Active Corporate (6 parents)
Officer
2021-09-16 ~ now
IIF 2 - Director → ME
2021-09-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2021-09-16 ~ 2022-09-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
138 York Way, London, England
Active Corporate (4 parents)
Officer
2024-09-01 ~ now
IIF 1 - Director → ME
17
Unit 3 149 Roman Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-01 ~ now
IIF 5 - Director → ME
18
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ dissolved
IIF 13 - Director → ME
2006-03-13 ~ 2007-08-18
IIF 26 - Secretary → ME