1
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
(before 1992-07-31) ~ 1992-09-04
IIF 34 - Director → ME
2
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2001-04-05 ~ 2009-07-28
IIF 6 - Secretary → ME
3
49 Broadsands Avenue, Paignton, England
Active Corporate (11 parents, 2 offsprings)
Officer
1995-08-04 ~ 2021-08-08
IIF 26 - Director → ME
1996-08-15 ~ 2021-09-21
IIF 12 - Secretary → ME
4
CANHAM CORPORATION INTERNATIONAL LIMITED
12227393 16 Park View London, N21 1qx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ 2024-08-07
IIF 19 - Director → ME
5
RIDGE ALPHA-AR-CHF/NOK-CAP LTD
- 2015-07-07
07431569 16 Park View, London
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolved
IIF 22 - Director → ME
6
CONCORD LIMITED - now
HARRISON INDUSTRIES PLC
- 1992-03-31
00775443CAULRIDGE LIMITED - 1986-06-17
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1992-01-06 ~ 1992-09-04
IIF 33 - Director → ME
7
CORPORATE MANAGEMENT SERVICES LIMITED
- now 02987728 16 Park View, Winchmore Hill, London
Active Corporate (4 parents, 6 offsprings)
Officer
1994-11-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
8
DE FACTO 113 LIMITED
- now 00603783 05333722, 05282229, 05174655Warning 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)UBH (SCOTLAND) LIMITED - 1989-05-16
UBH (MECHANICAL SERVICES) LIMITED - 1989-04-06
UNITED LUBRICANTS (FUEL OIL) LIMITED - 1983-11-25
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (8 parents)
Officer
(before 1991-08-01) ~ 1992-09-06
IIF 1 - Secretary → ME
9
FINAVERA RENEWABLES OCEAN ENERGY (EUROPE) LIMITED
- now 04819166AQUAENERGY DEVELOPMENT UK LIMITED
- 2007-04-25
04819166AQUAENERGY UK, LIMITED - 2003-11-19
16 Park View, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2005-04-22 ~ dissolved
IIF 28 - Director → ME
10
GROVELANDS NOMINEES LIMITED
- now 02987613FISCAL REPRESENTATION (UK) LTD
- 2008-04-15
02987613 16 Park View, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
1994-11-09 ~ dissolved
IIF 25 - Director → ME
1994-11-09 ~ 1997-11-12
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
11
H.I. QUALITY STEEL CASTINGS LIMITED - now
ASI CASTINGS LIMITED
- 1993-07-20
01420683THAMES INDUSTRIAL DOORS LTD
- 1987-03-24
01420683GROVE EXPORT SERVICES LIMITED
- 1982-05-11
01420683 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (19 parents)
Officer
~ 1992-09-04
IIF 35 - Director → ME
12
SIDSEL CONSULTANTS LIMITED
- 2003-10-15
04110080 16 Park View, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2000-11-18 ~ 2006-11-15
IIF 7 - Secretary → ME
13
16 Park View, London
Dissolved Corporate (3 parents)
Officer
2014-02-18 ~ dissolved
IIF 13 - Secretary → ME
14
UGH HEATING SERVICES LIMITED - 1990-03-14
Concord Limited, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (7 parents)
Officer
(before 1991-08-01) ~ 1992-09-04
IIF 31 - Director → ME
(before 1991-08-01) ~ 1992-09-04
IIF 2 - Secretary → ME
15
16 Park View, Winchmore Hill, London
Active Corporate (5 parents)
Officer
1996-04-12 ~ now
IIF 17 - Director → ME
1996-04-12 ~ now
IIF 10 - Secretary → ME
16
Pearsall Drive, Pearsall Drive, Oldbury, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
~ 1992-09-04
IIF 30 - Director → ME
17
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2001-04-05 ~ 2009-07-28
IIF 3 - Secretary → ME
18
NEWNOVA OLD LIMITED - now
NEWNOVA GROUP LIMITED
- 2012-02-02
06530257 Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-03-11 ~ 2009-07-28
IIF 5 - Secretary → ME
19
16 Park View, London
Active Corporate (8 parents)
Officer
2011-03-24 ~ now
IIF 14 - Director → ME
20
S G ASSOCIATES LIMITED - now
S G A SERVICES LIMITED - 2005-10-05
S G ASSOCIATES LIMITED
- 2005-09-27
01746213PHONEBOND LIMITED - 1983-09-19
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (14 parents)
Officer
1993-05-20 ~ 1994-09-30
IIF 24 - Director → ME
21
INFOMYNE SOFTWARE LIMITED - 2008-08-13
16 Park View, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2008-12-17 ~ dissolved
IIF 23 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2007-07-18 ~ now
IIF 16 - Director → ME
2007-07-18 ~ now
IIF 4 - Secretary → ME
23
16 Park View, London, England
Active Corporate (8 parents)
Officer
2007-07-18 ~ now
IIF 18 - Director → ME
2007-07-18 ~ now
IIF 8 - Secretary → ME
24
16 Park View, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-08 ~ dissolved
IIF 21 - Director → ME
25
STOCKPORT REALISATIONS LIMITED - now
KINGDOOR PRODUCTS LTD
- 2000-07-10
01860050BANDTARN LIMITED - 1985-02-15
Begbies Traynor Chiltern House, 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
1992-01-07 ~ 1992-09-04
IIF 32 - Director → ME
26
EDI BUSINESS PARTNERS LIMITED
- 2000-02-11
03877204 16 Park View, London
Dissolved Corporate (5 parents)
Officer
1999-11-15 ~ dissolved
IIF 27 - Director → ME
1999-11-15 ~ dissolved
IIF 9 - Secretary → ME
27
16 Park View, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 20 - Director → ME
28
GAROG LIMITED - 1984-11-27
PUSHPULL LIMITED - 1982-05-19
C/o Kaba Ltd Lower Moor Way, Tiverton Business Park, Tiverton, Devon, England
Dissolved Corporate (29 parents)
Officer
1992-01-07 ~ 1992-09-04
IIF 29 - Director → ME