1
ASSURED PROPERTY MANAGEMENT LIMITED
- now 02181691 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (14 parents)
Officer
2004-07-01 ~ dissolved
IIF 78 - Director → ME
(before 1991-12-31) ~ 2001-06-22
IIF 38 - Director → ME
1992-08-05 ~ 1996-11-29
IIF 134 - Secretary → ME
2
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Officer
2011-11-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-09
IIF 5 - Ownership of shares – 75% or more → OE
4
BETTERTON IT PROJECTS LIMITED
- now 10651053MINT DEEMED CONTRACTS LIMITED
- 2020-01-07
10651053 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2017-03-03 ~ now
IIF 101 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 97 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ now
IIF 91 - Director → ME
2015-12-01 ~ 2017-07-01
IIF 83 - Director → ME
2018-01-05 ~ 2019-06-01
IIF 108 - Director → ME
Person with significant control
2016-04-30 ~ 2019-06-01
IIF 13 - Ownership of shares – 75% or more → OE
7
BORDER EQUITY GROUP LIMITED
- now 03791406FOWNES GROUP LIMITED
- 2010-10-19
03791406INGLEBY (1205) LIMITED
- 1999-10-01
03791406 03954385, 03918219, 03831040Warning 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) 1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
2004-07-11 ~ now
IIF 28 - Director → ME
1999-07-07 ~ 2001-10-01
IIF 81 - Director → ME
1999-07-07 ~ 2000-12-01
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
8
BORDER EQUITY INVESTMENTS LIMITED
- now 03625955INGLEBY (1144) LIMITED
- 1999-06-25
03625955 08783664, 03603264, 03625932Warning 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) 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames
Active Corporate (14 parents, 1 offspring)
Officer
2004-12-16 ~ now
IIF 36 - Director → ME
1999-05-06 ~ 2001-10-01
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
BORDER EQUITY PROPERTIES LIMITED
07782415 The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 112 - Director → ME
10
LIGNUM TIMBER TREATMENT LIMITED
- 2012-10-09
07919517 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2012-01-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 6 - Ownership of shares – 75% or more → OE
11
CANDELA TRADITIONAL LIGHTING LIMITED
02063453 319 Long Acre, Waterlinks Nechells, Birmingham
Active Corporate (12 parents)
Officer
1994-05-01 ~ 1996-05-30
IIF 75 - Director → ME
12
CCG RECRUITMENT LIMITED - now
CITY CATERING GROUP LIMITED
- 2008-05-01
04558204CITY CATERING RECRUITMENT GROUP LIMITED
- 2002-12-03
04558204 70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-10-15 ~ 2007-07-07
IIF 66 - Director → ME
13
CCM MANCHESTER LIMITED - now
CITY CATERING (MANCHESTER) LIMITED
- 2008-04-25
04406928 70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-06-01 ~ 2007-07-07
IIF 46 - Director → ME
14
CITIRECRUIT INVESTMENTS LIMITED
07588377 Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Bucks
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 57 - Director → ME
15
CITIRECRUIT TEMPORARY SERVICES LIMITED
07588286 4 Montgomery Avenue, Leeds
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2012-04-10
IIF 114 - Director → ME
16
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 98 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
17
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent, 23 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 123 - Director → ME
18
Suite 26, 10 John Adam Street, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2014-09-08 ~ dissolved
IIF 53 - Director → ME
19
COTSWOLD LIFTS MAINTENANCE LTD
- 2014-09-09
08557552 4 Montgomery Avenue, Leeds
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 56 - Director → ME
20
COPIER AND FACSIMILE SYSTEMS LIMITED - now
S.W. (COMMUNICATIONS) LIMITED
- 1993-07-15
01936808 Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Dissolved Corporate (11 parents)
Officer
(before 1991-04-16) ~ 1991-06-27
IIF 41 - Director → ME
21
1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2013-03-26
IIF 117 - Director → ME
22
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (11 parents)
Officer
2013-03-22 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
23
COTSWOLD LIFTS SERVICING LTD
- now 08801368WABLER SERVICES LTD
- 2019-11-11
08801368COTSWOLD LIFTS SERVICING LTD
- 2019-06-07
08801368 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 92 - Director → ME
2018-12-31 ~ 2019-06-01
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
24
Suite 26 10 John Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 113 - Director → ME
25
DRAKEWOOD TRADING LIMITED - now
REDKITE PR LIMITED
- 2008-08-14
04832359 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-01-01 ~ 2006-10-01
IIF 110 - Director → ME
26
DUKES FINE CLOTHES GROUP LIMITED
- now 02776861INGLEBY (662) LIMITED
- 1993-03-25
02776861 02785067, 02785078, 03123814Warning 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) 2 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-01-26 ~ 2003-12-04
IIF 70 - Director → ME
2000-01-04 ~ 2001-10-15
IIF 138 - Secretary → ME
27
DUKES FINE CLOTHES LIMITED
- now 02776862INGLEBY (663) LIMITED
- 1993-03-25
02776862 02785067, 02799746, 02956640Warning 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) 5 Barnfield Crescent, Exeter
Dissolved Corporate (14 parents)
Officer
1993-01-26 ~ 2003-12-04
IIF 77 - Director → ME
2000-01-04 ~ 2001-10-15
IIF 135 - Secretary → ME
28
24 Coulson Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-02 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2019-03-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
ENERGY TECHNIQUE LIMITED - now
SHEFFIELD BRICK GROUP P.L.C.(THE)
- 1986-12-17
00013273 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (36 parents, 2 offsprings)
Officer
(before 1991-11-14) ~ 1991-11-22
IIF 39 - Director → ME
30
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364 Lords Ground, St Johns Wood, London
Active Corporate (72 parents, 10 offsprings)
Officer
1996-12-17 ~ 1999-01-08
IIF 35 - Director → ME
31
WATERLOO LEASING LTD
- 1997-10-30
01124472WATERLOO FINANCE AND CREDIT LIMITED
- 1992-11-30
01124472MIDLAND & NORTHERN SECURITIES LIMITED
- 1992-06-01
01124472MIDLAND & NORTHERN LIMITED
- 1977-12-31
01124472 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (14 parents)
Officer
(before 1991-07-06) ~ now
IIF 30 - Director → ME
1991-11-29 ~ 1994-07-01
IIF 130 - Secretary → ME
2009-09-01 ~ 2014-09-01
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
32
Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 120 - Director → ME
33
ENVIROQUEST RESEARCH LIMITED
- now 01847442 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (10 parents)
Officer
2008-01-01 ~ now
IIF 31 - Director → ME
~ 2007-01-01
IIF 48 - Director → ME
2009-09-01 ~ now
IIF 140 - Secretary → ME
1991-11-29 ~ 1998-11-05
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 85 - Ownership of shares – 75% or more → OE
34
INGLEBY (798) LIMITED
- 1995-07-13
03013563 03013558, 02985669, 06749621Warning 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) 4 Montgomery Avenue, Leeds
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ 2013-02-01
IIF 73 - Director → ME
1995-07-13 ~ 2007-01-01
IIF 49 - Director → ME
2009-09-01 ~ 2011-01-01
IIF 132 - Secretary → ME
35
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-08-19 ~ now
IIF 89 - Director → ME
2014-09-08 ~ 2019-06-01
IIF 52 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
36
F P OUTSOURCING LIMITED - now
BENTLEY ASSETS LIMITED
- 2009-06-08
05558359 Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ 2005-10-01
IIF 47 - Director → ME
37
FLEETRIDGE ASSOCIATES LIMITED
- now 03918216FOWNES TRADING LIMITED
- 2007-09-06
03918216HOTEL RESERVATIONS UK.COM LIMITED - 2001-02-06
INGLEBY (1288) LIMITED - 2000-04-10
29 Kennet Green, Worcester
Dissolved Corporate (10 parents)
Officer
2006-01-04 ~ 2007-10-01
IIF 50 - Director → ME
38
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-07-11 ~ dissolved
IIF 55 - Director → ME
39
STRATEGIC RECRUITMENT INVESTMENTS LIMITED
- 2010-10-28
04782300POST PRODUCTION SOUND LIMITED - 2007-09-06
THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-10
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ dissolved
IIF 79 - Director → ME
2008-03-18 ~ 2008-04-10
IIF 74 - Director → ME
40
70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-01-04 ~ 2009-10-31
IIF 71 - Director → ME
41
BORDER EQUITEY LTD
- 2015-11-11
09213443 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ 2019-06-01
IIF 43 - Director → ME
2014-09-11 ~ 2019-06-01
IIF 42 - Director → ME
2020-11-01 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
42
The Quadrant 118, London Road, Kingston Upon Thames, Surrey
Liquidation Corporate (4 parents)
Officer
2005-09-09 ~ 2010-08-05
IIF 80 - Director → ME
43
BORDER EQUITY LIMITED
- 2014-09-09
01145824CENTREWAY NOMINEES LIMITED
- 2008-05-01
01145824CDC NOMINEES LIMITED
- 1990-07-26
01145824MIDLAND & NORTHERN NOMINEES LIMITED
- 1988-06-13
01145824 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-10-20 ~ dissolved
IIF 45 - Director → ME
(before 1991-06-09) ~ 2001-10-01
IIF 61 - Director → ME
1991-10-01 ~ 2000-06-16
IIF 136 - Secretary → ME
44
16 De Crespigny Park, London
Dissolved Corporate (57 parents)
Officer
1994-01-01 ~ 1997-05-02
IIF 76 - Director → ME
45
METRO INTERACTIVE DESIGN LIMITED - 2002-02-12
4 Montgomery Avenue, Leeds
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-01-04 ~ 2014-07-01
IIF 65 - Director → ME
46
M H PERSONEL LIMITED - now
MARGOS MAGIC GARDEN LIMITED
- 2015-11-11
08037109 4 Montgomery Avenue, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-19 ~ 2012-05-01
IIF 44 - Director → ME
47
MCCANN-ERICKSON CENTRAL LIMITED
- now 01983874RTH MCCANN LIMITED
- 1988-04-05
01983874SWIFT 1756 LIMITED
- 1986-07-03
01983874 01971789, 01987394, 01988467Warning 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) Mccann House, Highlands Road Shirley, Solihull, West Midlands
Active Corporate (31 parents)
Officer
~ 1998-09-30
IIF 69 - Director → ME
48
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2018-08-03 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 88 - Has significant influence or control → OE
49
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 95 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
50
Suite 26 10 John Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
51
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2016-11-03 ~ 2019-06-01
IIF 124 - Director → ME
2019-11-28 ~ now
IIF 90 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
52
MINT HOSPITALITY LIMITED
- 2024-04-24
09005464 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-22 ~ 2019-06-30
IIF 105 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
53
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 96 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
54
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ 2019-06-01
IIF 115 - Director → ME
2020-06-05 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
55
MINT RESOURCING CORPORATION LIMITED
- now 08025791 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-11 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
56
1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-01 ~ now
IIF 93 - Director → ME
2013-11-21 ~ 2015-05-01
IIF 106 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
57
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 100 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
58
MINT INDEMNITY LIMITED
- 2019-08-14
10651121 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-03 ~ 2023-09-30
IIF 116 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
59
Enterprise House, 82 Whitchurch Road, Cardiff
Active Corporate (9 parents)
Officer
2008-07-14 ~ 2019-06-01
IIF 62 - Director → ME
1993-06-07 ~ 2003-12-31
IIF 63 - Director → ME
60
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2004-09-05
IIF 68 - Director → ME
2011-09-01 ~ dissolved
IIF 82 - Director → ME
61
Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-07-08 ~ 2004-09-05
IIF 59 - Director → ME
2008-04-16 ~ 2011-08-01
IIF 60 - Director → ME
62
NEIL MACARTHUR WAKEFIELD LIMITED
05220987 4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2004-09-05
IIF 67 - Director → ME
2011-09-01 ~ dissolved
IIF 84 - Director → ME
63
4 Montgomery Avenue, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-27 ~ 2012-07-01
IIF 119 - Director → ME
64
CEDAR LODGE NURSERIES LIMITED - 2002-02-12
WAKEFIELD LOFTS LIMITED - 2001-09-07
29 Kennet Green, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2013-10-29
IIF 37 - Director → ME
65
RIVERSIDE INVESTMENT PROPERTIES LIMITED
- now 03865251FHG PROPERTIES LIMITED
- 2001-09-28
03865251INGLEBY (1251) LIMITED
- 2000-07-05
03865251 05436673, 03807467, 03865235Warning 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) 2 Woodside Mews, Clayton Wood Close, Leeds
Dissolved Corporate (6 parents)
Officer
2004-11-01 ~ dissolved
IIF 109 - Director → ME
2000-04-06 ~ 2001-06-22
IIF 72 - Director → ME
66
RKMC LIMITED - now
RKMC MARKETING SERVICES LIMITED - 2011-09-22
REDKITE MARKETING COMMUNICATIONS LIMITED
- 2008-11-10
02626918ELMCOTE MARKETING SERVICES LIMITED
- 2002-08-28
02626918CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2002-06-19
02626918MEAUJO (100) LIMITED
- 1991-10-01
02626918 02643470, 02639363, 02700539Warning 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) Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (11 parents, 3 offsprings)
Officer
1991-09-13 ~ 2006-10-01
IIF 107 - Director → ME
1991-09-13 ~ 2000-07-07
IIF 133 - Secretary → ME
67
TC DISCRETIONARY SETTLEMENT LTD
16862140 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 94 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
THE KELLAN GROUP LIMITED - now
THE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC
- 2008-02-18
02228050CHESCHAM LIMITED - 1990-06-07
27-32 1st Floor, Old Jewry, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
1997-10-18 ~ 1999-01-29
IIF 40 - Director → ME
69
268 Bath Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2012-07-01 ~ 2013-04-02
IIF 122 - Director → ME
2013-04-26 ~ 2019-06-01
IIF 54 - Director → ME
2012-04-19 ~ 2012-06-01
IIF 121 - Director → ME
2021-06-01 ~ dissolved
IIF 126 - Director → ME
70
WATER SOLUBLE TECHNOLOGIES LIMITED
- now 07830963 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2011-11-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 12 - Ownership of shares – 75% or more → OE
71
Unit 8/9 Ashlyn Road, West Meadows Industrial Estate, Derby
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
72
ENVIROQUEST GROUP LIMITED
- 2015-06-08
01847121ENVIROQUEST INVESTMENTS LIMITED
- 2011-09-22
01847121WATERLOO FINANCE GROUP LTD
- 1997-10-30
01847121 4 Montgomery Avenue, Leeds
Dissolved Corporate (13 parents)
Officer
(before 1991-11-22) ~ dissolved
IIF 51 - Director → ME
2009-09-01 ~ 2015-05-01
IIF 131 - Secretary → ME
(before 1991-11-22) ~ 1994-07-01
IIF 128 - Secretary → ME
73
CITIRECRUIT PLACEMENTS LIMITED
- 2012-11-20
07586158 Albany House 324-326 Regent Street, Suite 404, London
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 125 - Director → ME
74
CITIRECRUIT PROFESSIONAL SERVICES LIMITED
- 2012-11-20
07588060 Albany House 324-326 Regent Street, Suite 404, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 118 - Director → ME