1
0-ZONE BUSINESS CONSULTING LIMITED
05879995 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 17 - Director → ME
2
ACCESS PAYSUITE LTD - now
EAZY COLLECT SERVICES LIMITED
- 2021-02-17
04595169 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-01-15 ~ 2019-06-19
IIF 14 - Director → ME
3
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-15 ~ 2013-03-01
IIF 47 - Director → ME
4
5 Min Awel, Flint, Clwyd, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-02 ~ 2009-01-31
IIF 35 - Director → ME
5
24 Downsview, Chatham, England
Active Corporate (2 parents)
Officer
2019-11-14 ~ 2020-06-15
IIF 23 - Director → ME
Person with significant control
2019-07-25 ~ 2020-06-15
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Bloors Lane, Rainham, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 25 - Director → ME
2017-06-23 ~ 2017-06-23
IIF 30 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-23 ~ 2017-06-23
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
24 Downsview, Chatham, Kent
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 27 - Director → ME
8
F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (9 parents)
Officer
2005-04-04 ~ now
IIF 34 - Director → ME
2005-04-04 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 51 - Director → ME
2024-04-06 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
24 Downsview, Chatham, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
ERITH CONTRACTORS LIMITED
- now 01102060ERITH DEMOLITION AND CONSTRUCTION CO. LIMITED - 1987-03-20
100 Wood Street, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
1999-10-20 ~ 1999-10-26
IIF 41 - Secretary → ME
12
FORT KNIGHT GROUP LIMITED - now
FORT KNIGHT GROUP PLC
- 2023-05-05
01684961HARPGLOW LIMITED - 1989-03-09
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (7 parents, 15 offsprings)
Officer
1999-10-20 ~ 1999-11-08
IIF 40 - Secretary → ME
13
Gable House 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2007-05-21 ~ 2007-12-04
IIF 48 - Director → ME
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-10-20 ~ 1999-11-08
IIF 39 - Secretary → ME
15
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2001-05-18 ~ 2002-01-14
IIF 38 - Director → ME
2003-12-02 ~ 2006-12-13
IIF 32 - Secretary → ME
16
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (14 parents)
Officer
1996-12-17 ~ 2013-03-01
IIF 45 - Director → ME
17
PITCOMP 265 LIMITED
04237886 04296822, 04237897, 04609438Warning 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) Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2002-05-16 ~ 2002-08-05
IIF 37 - Director → ME
18
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (77 parents, 1058 offsprings)
Officer
2000-05-02 ~ 2007-09-20
IIF 36 - Director → ME
19
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-28 ~ 2013-03-01
IIF 44 - Director → ME
20
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2008-01-28 ~ 2008-03-28
IIF 46 - Director → ME
21
19 Hathorn Road, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ dissolved
IIF 16 - Director → ME
2011-08-05 ~ 2012-06-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
22
24 Downsview, Chatham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-03 ~ 2026-03-03
IIF 33 - Director → ME
2026-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-03 ~ 2026-03-03
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2021-03-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
84-85 High Street, Rainham, Kent, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
STONEGROVE CONTRACT SERVICES LIMITED
09476355 4385, 09476355 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 2 offsprings)
Officer
2015-03-06 ~ 2015-03-06
IIF 28 - Director → ME
2015-03-06 ~ 2020-02-10
IIF 22 - Director → ME
Person with significant control
2018-11-07 ~ 2019-11-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STONEGROVE FACILITIES MANAGEMENT LIMITED
- now 06831659STONEGROVE MECHANICAL SERVICES LIMITED - 2012-05-16
Office 1.06 2 The Links, Herne Bay, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-01 ~ 2013-10-01
IIF 29 - Director → ME
2013-10-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
4 Bloors Lane, Rainham, Gillingham, Kent, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ dissolved
IIF 24 - Director → ME
27
THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 03348456NESSGATE LIMITED - 1997-04-17
One, Station Approach, Harlow, Essex, England
Active Corporate (46 parents)
Officer
2014-10-29 ~ 2017-09-18
IIF 50 - Director → ME
28
THE DRY CLEANER APP LIMITED
- now 08188892DRY CLEANERS ON-LINE LTD
- 2015-12-10
08188892 101-110 Broadway Salford, Media City Uk, Manchester
Dissolved Corporate (6 parents)
Officer
2015-12-02 ~ 2017-10-01
IIF 49 - Director → ME
29
24 Downsview, Chatham, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE