1
ALLIGATOR STORAGE LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-03-07
LAWGRA (NO.422) LIMITED - 1997-09-10
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1998-02-26 ~ 2007-10-19
IIF 4 - Director → ME
2007-05-02 ~ 2007-10-19
IIF 27 - Secretary → ME
2
BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
02957629 First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
Dissolved Corporate (29 parents)
Officer
1994-08-11 ~ 1994-12-01
IIF 7 - Director → ME
3
COMMUNITY ENERGY MANAGEMENT COMPANY LTD - 2003-06-18
WIND ENERGY MANAGEMENT COMPANY LTD - 2002-11-21
Unit 26 Trinity Enterprise Centre Furness Business Park, Ironworks Road, Barrow-in-furness, Cumbria
Active Corporate (17 parents)
Officer
2008-11-07 ~ now
IIF 1 - Director → ME
4
26 Trinity Enterprise Centre, Furness Business Park, Barrow-in-furness, Cumbria, England
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ dissolved
IIF 8 - Director → ME
5
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY
- 1992-01-21
02670560 28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-14 ~ 1992-01-31
IIF 20 - Director → ME
1992-01-14 ~ 1992-01-31
IIF 29 - Secretary → ME
6
FRIENDS OF THE EARTH CHARITABLE TRUST - now
FRIENDS OF THE EARTH TRUST - 2018-08-23
ENVIRONMENTAL RESEARCH AND INFORMATION LIMITED
- 1981-12-31
01533942 The Printworks, 1st Floor, The Printworks, 139 Clapham Road, London
Active Corporate (89 parents, 2 offsprings)
Officer
(before 1992-02-28) ~ 2012-07-21
IIF 17 - Director → ME
7
GLENCROFT (95 EPSOM ROAD) GUILDFORD LIMITED
01331318 2 D'abernon Close, Esher, England
Active Corporate (25 parents)
Officer
2022-02-07 ~ now
IIF 33 - Director → ME
8
Hazels Vann Lane, Hambledon, Godalming, Surrey, England
Dissolved Corporate (6 parents)
Officer
2008-12-23 ~ 2009-07-21
IIF 21 - LLP Designated Member → ME
9
GOWLING WLG TRUST CORPORATION LIMITED - now
WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
LAWRENCE GRAHAM TRUST CORPORATION
- 2013-12-12
02209819 4 More London Riverside, London
Active Corporate (36 parents, 5 offsprings)
Officer
~ 1994-11-21
IIF 5 - Director → ME
10
INDIGO COMMERCIAL PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-27
Dissolved on 2015-05-10
H22H PROPERTIES LIMITED - 2002-07-04
BODYPROFESSIONAL LIMITED
- 1999-01-28
03673561 Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
Dissolved Corporate (12 parents)
Officer
1998-12-23 ~ 1999-01-18
IIF 15 - Director → ME
11
KEEPSAFE CITYSTORE LIMITED
- now 06422100LAWGRA (NO.1449) LIMITED - 2007-11-30
Guardian House, Borough Road, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ dissolved
IIF 2 - Director → ME
2008-01-16 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
12
KEEPSAFE CONTAINERS LIMITED
- now 03803227LAWGRA (NO.565) LIMITED
- 1999-09-10
03803227 03803220, 03803234, 03781286Warning 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) 15 The Crescent, Taunton, Somerset
Dissolved Corporate (22 parents)
Officer
1999-07-23 ~ 2007-10-19
IIF 19 - Director → ME
2007-05-02 ~ 2007-10-19
IIF 25 - Secretary → ME
13
KEEPSAFE MANAGEMENT LIMITED
- now 03745402LAWGRA (NO.534) LIMITED
- 1999-04-21
03745402 03803220, 03758369, 03758366Warning 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) 15 The Crescent, Taunton, Somerset
Dissolved Corporate (22 parents)
Officer
1999-04-13 ~ 2007-10-19
IIF 6 - Director → ME
2007-05-02 ~ 2007-10-19
IIF 26 - Secretary → ME
14
KEEPSAFE SELF-STORAGE (UK) LTD
- now 03781254LAWGRA (NO.556) LIMITED
- 2000-06-29
03781254 03781219, 03781265, 03712784Warning 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) 15 The Crescent, Taunton, Somerset
Dissolved Corporate (22 parents)
Officer
1999-06-24 ~ 2007-10-19
IIF 10 - Director → ME
2007-05-02 ~ 2007-10-19
IIF 28 - Secretary → ME
15
INFERENCE EUROPE LIMITED - 1995-06-14
INFERENCE LIMITED - 1995-05-09
LAWGRA (NO.273) LIMITED - 1994-12-21
4 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
1995-11-03 ~ 2008-07-18
IIF 18 - Director → ME
16
LAWGRAM TRUSTEE AND NOMINEE COMPANY
01588210 4 More London Riverside, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1993-03-31 ~ 2008-07-18
IIF 13 - Director → ME
17
4 More London Riverside, London
Active Corporate (151 parents, 3 offsprings)
Officer
2004-07-01 ~ 2008-04-30
IIF 22 - LLP Member → ME
18
LGML TRUSTEE AND NOMINEE COMPANY
01588212 4 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
1993-03-31 ~ 2008-07-18
IIF 3 - Director → ME
19
NEW ASHGATE GALLERY TRUST LIMITED(THE)
01324906 Wagon Yard, Farnham, Surrey
Active Corporate (61 parents)
Officer
2009-09-16 ~ 2013-01-23
IIF 34 - Director → ME
20
25 Station Road Station Road, Farncombe, Godalming, England
Active Corporate (18 parents)
Officer
2016-09-26 ~ now
IIF 40 - Secretary → ME
1995-01-13 ~ 2016-09-26
IIF 37 - Secretary → ME
21
PS PAYROLL SERVICES LIMITED - now
PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
NORWICH SYSTEMS AND ACCOUNTING LIMITED
- 2000-07-28
02958185 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
Dissolved Corporate (32 parents)
Officer
1994-08-12 ~ 1994-08-19
IIF 9 - Director → ME
22
Flat 1 Chestnut House, 55 Cranley Road, Guildford, England
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 36 - Has significant influence or control → OE
23
Flat 1 Chestnut House, 55 Cranley Road, Guildford, England
Active Corporate (3 parents)
Officer
2021-04-20 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY
- 1992-01-21
02670543 28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-14 ~ 1992-01-31
IIF 16 - Director → ME
1992-01-14 ~ 1992-01-31
IIF 30 - Secretary → ME
25
Jefferson House, Hogs Back, Guildford
Dissolved Corporate (4 parents)
Officer
2005-04-10 ~ dissolved
IIF 38 - Director → ME
26
SYNSTAR COMPUTER SERVICES UK TRUSTEES LIMITED
- now 03469331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-11
GRANADA COMPUTER SERVICES UK TRUSTEES LIMITED - 1998-09-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2003-09-26 ~ 2004-11-22
IIF 39 - Director → ME
27
The Lodge. The Arbory Trust Comberton Road, Barton, Cambridge, England
Active Corporate (24 parents)
Officer
1999-06-11 ~ 2007-09-20
IIF 11 - Director → ME
28
WHALE ROCK DIRECTORS LIMITED - now
CAYENNE SOFTWARE LIMITED - 1996-10-04
LAWGRA (NO.375) LIMITED - 1996-08-07
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (23 parents, 549 offsprings)
Officer
1997-06-12 ~ 2008-03-10
IIF 14 - Director → ME
29
WHALE ROCK SECRETARIES LIMITED - now
GLOWTRIPLE LIMITED
- 1988-10-28
02260552 6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (26 parents, 245 offsprings)
Officer
(before 1992-03-29) ~ 2008-03-10
IIF 12 - Director → ME