1
BUSINESS DEVELOPMENT FIRST CAPITAL LIMITED
04197539 7 Marlowe House, Portsmouth Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2001-04-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
C/o Grant Thorton Uk Llp, 1 Whitehall Riverside, Whitehall Road Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2003-06-16 ~ 2005-12-06
IIF 18 - Director → ME
3
MARLOWE HOUSE (MANAGEMENT) LIMITED
01126489 Cripps Dransfield, 206 Upper Richmond Road West, London
Active Corporate (10 parents)
Officer
1994-04-19 ~ now
IIF 6 - Director → ME
4
338 Hook Road, Chessington, Surrey, England
Active Corporate (10 parents)
Officer
1994-04-19 ~ now
IIF 5 - Director → ME
5
7 Barrie Close, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2013-02-15 ~ 2022-01-18
IIF 17 - Director → ME
6
PARSONS PEEBLES (HOLDINGS) LIMITED
- now 04486029M M & S (2915) LIMITED
- 2002-12-13
04486029 SC236136, 04486038, 04486042Warning 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) Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-12-12 ~ dissolved
IIF 4 - Director → ME
7
PARSONS PEEBLES MACHINES LIMITED
- now 04486038M M & S (2913) LIMITED
- 2002-12-17
04486038 SC166220, 03671500, 04486042Warning 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) Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2002-12-12 ~ dissolved
IIF 2 - Director → ME
8
Sherlock House, 73 Baker Street, London
Liquidation Corporate (13 parents)
Officer
1996-12-05 ~ now
IIF 1 - Director → ME
9
1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-09-06 ~ 2008-03-31
IIF 12 - Director → ME
10
STRATFORD DEVELOPMENT CAPITAL LIMITED
- now 06041766ARLINGTON DEVELOPMENT CAPITAL LIMITED
- 2015-06-08
06041766COMPANY (LAW DIRECT) LIMITED
- 2012-03-19
06041766GLOBUS GREEN LIMITED - 2010-08-13
COMPANY (LAW DIRECT) LIMITED - 2010-08-04
C/o Thrings 7th Floor, 20 St. Andrew Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-16 ~ dissolved
IIF 16 - Director → ME
11
THE BUSINESS DEVELOPMENT GROUP (HOLDINGS) LIMITED
05023441 64 Upper Mulgrave Road, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ dissolved
IIF 8 - Director → ME
12
THE BUSINESS DEVELOPMENT GROUP LIMITED
03724424 7 Marlowe House, Portsmouth Road, Kingston Upon Thames, England
Dissolved Corporate (8 parents)
Officer
1999-03-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
THE MANAGEMENT PARTNERSHIP LIMITED
04192789 7 Marlowe House, Portsmouth Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2001-04-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
THE MUCKY DUCK PAINT COMPANY LIMITED
- now 05879022 7 Barrie Close, Stratford-upon-avon, England
Dissolved Corporate (6 parents)
Officer
2006-08-02 ~ dissolved
IIF 11 - Director → ME
15
62 Old London Road, Kingston Upon Thames
Dissolved Corporate (10 parents)
Officer
2007-08-17 ~ dissolved
IIF 10 - Director → ME
16
62 Old London Road, Kingston Upon Thames
Dissolved Corporate (7 parents)
Officer
2007-06-12 ~ dissolved
IIF 9 - Director → ME
17
1 Winckley Court Chapel Street, Preston
Dissolved Corporate (12 parents)
Officer
2007-09-06 ~ dissolved
IIF 13 - Director → ME
18
PRECIS (221) LIMITED - 1984-02-21
Arundel Road, Uxbridge, Middx
Dissolved Corporate (13 parents)
Officer
2009-01-19 ~ dissolved
IIF 7 - Director → ME
19
TRIPP HOLDINGS LIMITED - now
GREENWICH GROUP HOLDINGS LIMITED
- 2003-03-28
03125816 2-5 Saint Johns Square, London
Active Corporate (14 parents)
Officer
1996-11-28 ~ 2002-10-01
IIF 20 - Director → ME
20
TRIPP LIMITED - now
GREENWICH GROUP LTD
- 2003-04-22
02271587EQUATOR GROUP LIMITED - 1997-01-31
EQUATOR PLC - 1993-04-29
BANECOURT PLC - 1989-03-28
2-5 Saint Johns Square, London
Active Corporate (22 parents)
Officer
1998-09-24 ~ 2002-04-27
IIF 21 - Director → ME
21
STONEFIELD WAY LIMITED - 2002-12-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2003-10-15 ~ 2008-04-30
IIF 3 - Director → ME