1
2015 SERVICES LIMITED
- now 07546146 05501804, 05781221, 14085253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Compton Lodge 140 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2
140 Upper Richmond Road West, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 23 - Has significant influence or control → OE
3
COMMONWEALTH CONTRACTORS LIMITED
10237822 C/o Compton Lodge - Kings Road, 140 Upper Richmond Road West, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-06-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 26 - Has significant influence or control → OE
4
140 Upper Richmond Road West, London, England
Active Corporate (4 parents)
Officer
2020-10-07 ~ now
IIF 3 - Director → ME
5
140 Upper Richmond Road West, East Sheen, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 21 - Has significant influence or control → OE
6
140 Upper Richmond Road West, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 6 - Director → ME
7
LESTERS PROFESSIONAL SOLUTIONS LIMITED - now
OXONIAN SOFTWARE SOLUTIONS LTD
- 2014-10-17
03500088TECHNICAL SOFTWARE SYSTEMS LIMITED - 1998-02-17
Lesters, No.1 Farrier's Yard, 77 Fulham Palace Road, London, England
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2010-12-20
IIF 18 - Director → ME
8
Room 1 Albert Buildings, 49 Queen Victoria Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ 2011-08-01
IIF 13 - Director → ME
1994-07-22 ~ 2011-08-01
IIF 32 - Secretary → ME
9
Compton Lodge, 140 Upper Richmond Road West, London
Active Corporate (2 parents)
Officer
2013-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
10
Compton Lodge, 140 Upper Richmond Road West, London
Active Corporate (3 parents)
Officer
2013-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
11
140 Upper Richmond Road West, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-10-07 ~ now
IIF 2 - Director → ME
12
3rd Floor Threshold House, 65-69 Shepherds Bush Green, London
Dissolved Corporate (1 parent)
Officer
2009-01-14 ~ dissolved
IIF 14 - Director → ME
2009-01-14 ~ dissolved
IIF 31 - Secretary → ME
13
3rd Floor, Threshold House 65-69 Shepherds Bush Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-13 ~ 2010-12-20
IIF 16 - Director → ME
14
JOB WAREHOUSE LIMITED
- 2000-05-05
03807685 Suite 8a Elsinore House 77-85 Fulham Palace Road, Hammersmith, London
Dissolved Corporate (11 parents)
Officer
2000-03-31 ~ 2010-12-20
IIF 17 - Director → ME
15
DICELAW ENTERPRISES LIMITED - 1985-07-25
105 Palewell Park, London, England
Active Corporate (16 parents)
Officer
2000-08-24 ~ 2010-12-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
16
140 Upper Richmond Road West, London, England
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
VESUVIO CONSULTING LIMITED
- now 09303065ETNA FINANCIAL CONSULTING LIMITED - 2014-11-13
140 Upper Richmond Road West, London, England
Active Corporate (5 parents)
Officer
2020-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
18
HOPE HOMES LONDON LTD
- 2023-08-14
15065752 140 Upper Richmond Road West, London, England
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
19
5 Indescon Square, Lightermans Road, London, England
Active Corporate (2 parents)
Officer
2005-01-18 ~ 2008-04-06
IIF 15 - Director → ME
2005-01-18 ~ 2008-04-06
IIF 30 - Secretary → ME