1
STRATEGIC FIRE ENGINEERING LIMITED
- 2003-09-14
03834250 240 Blackfriars Road, London
Dissolved Corporate (18 parents)
Officer
1999-10-18 ~ 2021-09-09
IIF 11 - Secretary → ME
2
CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED - now
CES PROPERTIES LIMITED
- 1999-10-25
02997640HACKREMCO (NO.988) LIMITED
- 1995-04-03
02997640 02949527, 02933204, 02989004Warning 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 Manchester Square, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-12-15 ~ 1995-11-10
IIF 7 - Director → ME
3
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2003-01-23 ~ 2010-06-16
IIF 9 - Secretary → ME
4
Leonard Jones & Co, 1 Printing House Yard, Hackney Road, London
Active Corporate (5 parents)
Officer
2014-09-01 ~ now
IIF 2 - Director → ME
2014-09-01 ~ now
IIF 24 - Secretary → ME
2003-11-14 ~ 2012-03-05
IIF 10 - Secretary → ME
5
240 Blackfriars Road, London
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,011,023 GBP2015-12-31
Officer
2011-11-23 ~ 2019-06-20
IIF 25 - Secretary → ME
6
GIFFORD LIMITED - 2006-10-02
240 Blackfriars Road, London
Active Corporate (9 parents)
Officer
2011-11-23 ~ 2019-06-20
IIF 26 - Secretary → ME
7
GIFFORD PARTNERSHIP LIMITED - 2005-07-28
60 Newman Street, London
Dissolved Corporate (8 parents)
Officer
2011-11-23 ~ dissolved
IIF 28 - Secretary → ME
8
MARKETITEM LIMITED - 1994-11-18
60 Newman Street, London
Dissolved Corporate (22 parents)
Officer
2011-11-23 ~ dissolved
IIF 27 - Secretary → ME
9
HACKNEY HISTORIC BUILDINGS TRUST(THE)
01879857 The Round Chapel, 1d Glenarm Road, Hackney, London
Active Corporate (34 parents)
Officer
1992-06-01 ~ 2003-01-16
IIF 8 - Director → ME
2001-02-22 ~ 2003-01-16
IIF 14 - Secretary → ME
10
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2003-10-02 ~ 2010-10-04
IIF 15 - Secretary → ME
11
240 Blackfriars Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-06-20
IIF 22 - Secretary → ME
Person with significant control
2018-09-24 ~ 2019-02-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
RAMBOLL MIDDLE EAST LIMITED
- now 02019473 240 Blackfriars Road, London
Active Corporate (28 parents)
Officer
2002-12-02 ~ 2019-06-20
IIF 21 - Secretary → ME
13
RAMBOLL OIL & GAS UK LIMITED
- now SC245357APPLY ALTRA LIMITED - 2014-06-13
ALTRA ENERGY LIMITED - 2011-05-17
5th Floor 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (39 parents, 1 offspring)
Officer
2015-04-29 ~ 2019-06-20
IIF 23 - Secretary → ME
14
240 Blackfriars Road, London
Active Corporate (30 parents, 2 offsprings)
Officer
2007-09-26 ~ 2019-06-20
IIF 16 - Secretary → ME
15
RAMBOLL WHITBYBIRD LIMITED
- 2009-03-31
03659970WHITBY BIRD & PARTNERS LIMITED
- 2003-04-22
03659970 240 Blackfriars Road, London
Active Corporate (40 parents, 5 offsprings)
Officer
2002-07-12 ~ 2019-06-20
IIF 5 - Director → ME
2000-10-01 ~ 2019-06-20
IIF 19 - Secretary → ME
16
RAMBOLL WHITBYBIRD HOLDINGS LIMITED
- now 04079634WHITBYBIRD HOLDINGS LTD.
- 2007-10-25
04079634WHITBY BIRD & PARTNERS HOLDINGS LIMITED
- 2003-06-09
04079634 240 Blackfriars Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-02-27 ~ 2019-06-20
IIF 18 - Secretary → ME
17
RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED
- now 02526071RYBKA SMITH GINSLER & BATTLE SCOTLAND LIMITED - 1991-01-30
AMBERSTONE ASSOCIATES LIMITED - 1990-10-26
60 Newman Street, London
Dissolved Corporate (18 parents)
Officer
2009-09-09 ~ dissolved
IIF 4 - Director → ME
2009-09-09 ~ dissolved
IIF 20 - Secretary → ME
18
SANDAR HOLDINGS LIMITED
- 1995-04-10
03039087 5 Manchester Square, London
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
4,851,517 GBP2024-03-31
Officer
1995-03-29 ~ 1995-11-10
IIF 12 - Secretary → ME
19
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 03037552SANDOR HEYFORD LIMITED
- 1995-07-04
03037552 5 Manchester Square, London
Active Corporate (8 parents)
Equity (Company account)
2,821,517 GBP2024-03-31
Officer
1995-03-28 ~ 1995-11-10
IIF 13 - Secretary → ME
20
Friars Yard, 160 Blackfriars Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
691,516 GBP2020-03-31
Officer
2009-03-17 ~ now
IIF 3 - Director → ME
2009-03-17 ~ 2025-02-01
IIF 17 - Secretary → ME
21
20 Market Hill, Southam, Warwickshire
Dissolved Corporate (8 parents)
Equity (Company account)
-59,547 GBP2019-12-31
Officer
2010-09-15 ~ 2011-06-10
IIF 6 - Director → ME
22
WHITBY AND MOHAJER LIMITED - 2017-07-13
Friars Yard, 160 Blackfriars Road, London, England
Active Corporate (10 parents)
Equity (Company account)
1,728,898 GBP2024-09-30
Officer
2019-06-25 ~ 2023-01-03
IIF 29 - Secretary → ME