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 22 - Director → ME
2013-05-23 ~ dissolved
IIF 32 - Secretary → ME
2
Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 12 - 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 14 - Director → ME
4
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 24 - 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 11 - Director → ME
6
Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolved
IIF 26 - Director → ME
7
Hartfield Place, 40-44 High Street, Northwood, Middlesex
Active Corporate (1 parent)
Officer
2013-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 13 - Director → ME
9
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (7 parents)
Officer
2010-08-01 ~ now
IIF 35 - Director → ME
2003-06-05 ~ 2010-07-30
IIF 37 - 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 9 - 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 29 - Secretary → ME
12
36 Ravensbury Road, Orpington, England
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2017-10-30
IIF 25 - Director → ME
13
82 Tanner Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
1992-02-03 ~ 1997-04-26
IIF 4 - Director → ME
2001-06-01 ~ 2009-10-01
IIF 30 - Secretary → ME
14
CASADA LIMITED - 1991-02-20
Hill House, Highgate Hill, London
Dissolved Corporate (13 parents)
Officer
(before 1992-03-07) ~ 2011-09-23
IIF 43 - Director → ME
1992-07-30 ~ 2009-12-18
IIF 6 - Secretary → ME
15
107 Sotheby Road, London, England
Active Corporate (5 parents)
Officer
2007-01-29 ~ 2025-10-30
IIF 5 - 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 28 - 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 19 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 34 - Director → ME
20
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 20 - Director → ME
2020-05-06 ~ dissolved
IIF 33 - Secretary → ME
21
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (7 parents)
Officer
2002-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 3 - Director → ME
23
Hartfield Place, 40-44 High Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-08-29 ~ dissolved
IIF 23 - Director → ME
24
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-10-14 ~ 1999-01-06
IIF 1 - 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 38 - 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 2 - 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 31 - Secretary → ME
28
Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-08 ~ 2023-04-14
IIF 21 - 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 16 - Director → ME
Person with significant control
2017-07-28 ~ 2017-08-24
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 36 - 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 40 - 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 42 - 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 44 - 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 39 - Director → ME
35
Bentima House, 168-172 Old Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-02 ~ dissolved
IIF 27 - Secretary → ME
36
WHILLAN BECK LIMITED - now
Kimberley Northwick, Mark, Highbridge, England
Active Corporate (3 parents)
Officer
2011-03-14 ~ 2015-09-02
IIF 15 - 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 41 - 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 17 - 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 18 - Director → ME