1
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 9 - Director → ME
2
Unit 56 Riverside Road, London, England
Active Corporate (4 parents)
Officer
2015-05-20 ~ now
IIF 1 - Director → ME
3
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 7 - Director → ME
4
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
1994-09-15 ~ 1994-09-17
IIF 31 - Director → ME
5
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2024-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 12 - Director → ME
8
BROADHANGER DEVELOPMENTS LIMITED
07243114 C/o, Kfc Ltd, Ferroners House Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ dissolved
IIF 33 - Director → ME
9
Mrs V Murray Brown, Park House, Brampton Bryan, Bucknell, Herefordshire
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolved
IIF 45 - LLP Designated Member → ME
10
BURTON & DEAKIN (HAYES,KENT) LIMITED
00804946 138 Blendon Road, Bexley, Kent
Dissolved Corporate (9 parents)
Officer
1997-09-05 ~ 2001-01-31
IIF 30 - Director → ME
11
BURTON & DEAKIN MOTOR GROUP LIMITED
- now 00859591BURTON & DEAKIN HONDA LIMITED - 1992-10-23
BURTON & DEAKIN(PROPERTIES)LIMITED - 1992-04-09
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (13 parents)
Officer
1997-09-05 ~ 2001-01-31
IIF 26 - Director → ME
12
CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED
15648333 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CONCORD LIFTING EQUIPMENT LIMITED
- now 03313414PRECIS (1501) LIMITED - 1997-03-26
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-01-31 ~ now
IIF 21 - Director → ME
14
CONCORD LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-03-30
Administration ended on 2024-04-09
HARRISON INDUSTRIES PLC - 1992-03-31
CAULRIDGE LIMITED - 1986-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1993-09-15 ~ 2001-03-02
IIF 24 - Director → ME
15
WINEHAVEN LIMITED - 2001-10-01
CYPHERCO LIMITED - 1998-09-15
ECHOZONE LIMITED - 1998-07-20
Unit 56 Riverside Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-15 ~ now
IIF 46 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2011-11-21 during the appointment or period of control
Administration ended on 2013-05-15 during the appointment or period of control
LIFTING EQUIPMENT ENGINEERS LIMITED
- 2002-04-22
02364858 32 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2002-04-18 ~ dissolved
IIF 25 - Director → ME
17
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Dissolved Corporate (9 parents)
Officer
2002-05-20 ~ dissolved
IIF 27 - Director → ME
18
GREENCREST HOLDINGS LIMITED
- now 04916094CLEANING REALISATIONS LIMITED
- 2005-06-08
04916094 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
GREENCREST SUPPORT SERVICES LIMITED
07277192 Ferroners House, Shaftesbury Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 34 - Director → ME
20
HC 1317 LIMITED
12521335 11630118, 14205766, 11630120Warning 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) Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (3 parents)
Officer
2020-03-17 ~ now
IIF 3 - Director → ME
21
HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED
- now 01129675BOSTWICK INTERNATIONAL LIMITED - 1993-09-07
FAYLONG LIMITED - 1976-12-31
Halesfield 4, Telford, Salop
Dissolved Corporate (21 parents)
Officer
1993-11-10 ~ 1999-04-30
IIF 14 - Director → ME
22
Unit 2 Pipers Coppice Works, Halesfield 4, Telford, Salop
Dissolved Corporate (19 parents)
Officer
1994-10-14 ~ 1999-04-30
IIF 19 - Director → ME
23
B&C (TRUSTEE) LIMITED
- 1990-10-09
01991014BROWN GOLDIE (TRUSTEE) LIMITED
- 1988-04-14
01991014PRECIS (486) LIMITED
- 1986-08-22
01991014 01908685, 01908761, 01990917Warning 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) Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (4 parents)
Officer
(before 1991-04-05) ~ now
IIF 15 - Director → ME
24
PRECIS (1007) LIMITED
- 1990-11-26
02501289 02512754, 04006930, 03687659Warning 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) Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
(before 1992-04-24) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
L.E. MANAGEMENT LIMITED
- 1989-04-25
02225661SCANCLEVER LIMITED
- 1988-04-20
02225661 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (3 parents, 16 offsprings)
Officer
(before 1991-06-14) ~ now
IIF 17 - Director → ME
(before 1991-06-14) ~ now
IIF 37 - Secretary → ME
26
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Dissolved Corporate (2 parents)
Officer
2003-06-13 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
LIFTING EQUIPMENT AND SERVICES LIMITED
01825077 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (8 parents)
Officer
2011-01-30 ~ now
IIF 20 - Director → ME
28
NORTH MIDLANDS CASTINGS LIMITED - now
STRATAGEM CASTINGS LIMITED
- 2003-07-09
03525554STRATAGEM INDUSTRIAL CASTINGS LIMITED
- 1998-10-05
03525554DIALMODE (160) LIMITED
- 1998-09-22
03525554 06635871, 04648097, 03525474Warning 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) 58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (9 parents)
Officer
1998-08-27 ~ 2001-02-07
IIF 35 - Director → ME
29
NRC REFRIGERATION LIMITED
- now 01188776Insolvency (Case 1) Administration order
Administration started on 2001-01-23 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2005-02-07
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-05-02
Date of completion or termination of CVA on 2005-06-06
NORTHAMPTON REFRIGERATION CO. LIMITED
- 1996-01-31
01188776 C/o Rsm Robson Rhodes Llp, 2-4 Cayton Street, London
Dissolved Corporate (16 parents)
Officer
1996-01-03 ~ 2001-01-31
IIF 36 - Director → ME
30
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
31
CYPHERCO HOLDINGS LIMITED
- 2023-03-21
12521411HC 1316 LIMITED
- 2022-04-13
12521411 11994123, 15438149, 11630120Warning 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) Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-17 ~ now
IIF 4 - Director → ME
32
60a Bartholomew Road Bartholomew Road, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 16 - Director → ME
33
7 Granard Business Centre, Bunns Lane, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2007-07-27 ~ 2007-10-30
IIF 32 - Director → ME
34
STRATAGEM GROUP LIMITED - now
STRATAGEM GROUP PLC
- 2002-12-05
00172737LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY
- 1989-01-27
00172737 58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (12 parents, 2 offsprings)
Officer
(before 1992-01-01) ~ 2001-03-02
IIF 28 - Director → ME
1997-10-31 ~ 2001-01-31
IIF 38 - Secretary → ME
35
Insolvency (Case 1) In administration
Administration started on 2011-05-17
Administration ended on 2012-05-10
Baker Tilly Restructing And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (12 parents)
Officer
2000-06-15 ~ 2001-01-31
IIF 29 - Director → ME
36
SUTTON HOUSE MANAGEMENT LIMITED
02835259 2 Sutton House, Quay Street, Woodbridge, England
Active Corporate (15 parents)
Officer
2019-05-23 ~ now
IIF 2 - Director → ME
37
VICTORIA 136 LIMITED
- now 02364811 08722807, NI623488, 08716000Warning 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)LIFTING EQUIPMENT HIRE LIMITED
- 2018-09-10
02364811 Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
Active Corporate (7 parents)
Officer
2012-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
38
TUNCO (1999) 106 LIMITED - 1999-05-13
136 Victoria Rise, London
Active Corporate (14 parents)
Officer
2018-09-17 ~ now
IIF 6 - Director → ME
39
WN STEVENAGE BUSINESS CENTRE LIMITED
- now 01991013KFC DEVELOPMENTS LIMITED
- 2012-02-08
01991013GREENCREST CLEANING SERVICES LTD
- 1999-06-08
01991013KFC DEVELOPMENT CAPITAL LIMITED
- 1999-03-11
01991013B&C DEVELOPMENT CAPITAL LIMITED
- 1990-10-15
01991013BROWN GOLDIE DEVELOPMENT CAPITAL LIMITED
- 1988-04-14
01991013PRECIS (485) LIMITED
- 1986-05-16
01991013 05260456, 01990916, 01908770Warning 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) Ferroners House, Shaftesbury Place Barbican, London
Dissolved Corporate (3 parents)
Officer
1986-02-19 ~ dissolved
IIF 22 - Director → ME