1
TEMPLECO 543 LIMITED - 2003-03-27
109 Flood Street, London
Active Corporate (8 parents)
Officer
2006-04-09 ~ 2018-08-01
IIF 34 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Tsg Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-09 ~ 2025-02-06
IIF 27 - Director → ME
3
C/o Tsg Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-09 ~ 2025-02-06
IIF 28 - Director → ME
4
109 Flood Street, London, England
Active Corporate (2 parents)
Officer
2016-11-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-02 ~ now
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
5
BLANCO SPORTS AND TANDY BOXING LIMITED
08945935 109 Flood Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 11 - Director → ME
6
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2009-08-01 ~ 2010-03-05
IIF 37 - LLP Member → ME
2007-01-01 ~ 2008-10-01
IIF 38 - LLP Member → ME
7
COMPACT WTL LIMITED - now
COMPACTGTL KAZAKHSTAN LIMITED
- 2019-04-26
09161467 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-05 ~ 2019-04-25
IIF 25 - Director → ME
8
COMPACTGTL PLC - 2012-07-27
85 Great Portland Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2014-02-20 ~ 2017-06-20
IIF 26 - Director → ME
9
TILLAC CAPITAL LLP - 2010-02-16
14 Nassington Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-12 ~ 2012-05-30
IIF 40 - LLP Member → ME
10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2020-11-05 ~ 2022-03-30
IIF 30 - Director → ME
11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2020-11-05 ~ 2022-03-30
IIF 29 - Director → ME
12
FORESIGHT ASSET INVESTMENTS LIMITED
11240156 21 Upper Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2018-04-18
IIF 32 - Director → ME
Person with significant control
2018-03-07 ~ 2018-03-14
IIF 36 - Ownership of shares – 75% or more → OE
13
Stratton House 3rd Floor, 5 Stratton Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 41 - Director → ME
14
Alter Domus (jersey) Limited 3rd Floor, 37 Esplanade, St. Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 10 - Director → ME
15
Stratton House 3rd Floor, 5 Stratton Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 42 - Director → ME
16
GMW INVESTMENTS LIMITED
- 2017-10-18
08805785 109 Flood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-31 ~ dissolved
IIF 24 - Director → ME
2013-12-06 ~ 2018-08-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
64awhite Hart Lane, White Hart Lane, London, England
Active Corporate (3 parents)
Officer
2011-09-14 ~ 2016-09-29
IIF 21 - Director → ME
18
M GROUP WATER LIMITED - now
MGS WATER LIMITED - 2025-04-01
M GROUP UTILITIES LIMITED - 2022-05-27
MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
BROOMCO (4135) LIMITED
- 2008-06-27
06508968 06516194, 06420016, 06526542Warning 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) Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (29 parents, 6 offsprings)
Officer
2008-03-05 ~ 2008-04-28
IIF 17 - Director → ME
19
OUTSOURCING STRATEGIES 1 LIMITED - now
RECONOMY (HOLDINGS) LIMITED
- 2012-08-08
05837686 7th Floor 21 Lombard Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-08-12 ~ 2010-01-20
IIF 16 - Director → ME
20
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-08-26 ~ 2010-02-03
IIF 33 - Director → ME
2007-06-05 ~ 2008-04-21
IIF 13 - Director → ME
2007-05-22 ~ 2007-05-30
IIF 23 - Director → ME
21
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-08-26 ~ 2010-02-03
IIF 35 - Director → ME
2007-06-05 ~ 2008-04-21
IIF 14 - Director → ME
2007-05-23 ~ 2007-05-30
IIF 22 - Director → ME
22
17 Grosvenor Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-03-25
IIF 20 - Director → ME
23
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-05 ~ 2022-03-25
IIF 19 - Director → ME
24
Grove Park Studios 188-192 Sutton Court Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ 2015-06-01
IIF 12 - Director → ME
25
THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH
- now 00963832THE MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY TRUST - 2012-07-05
MATHILDA AND TERENCE KENNEDY INSTITUTE OF RHEUMATOLOGY - 2000-08-01
Stone King Llp, Boundary House, 91 Charterhouse Street, London
Active Corporate (75 parents)
Officer
2018-10-08 ~ 2024-06-20
IIF 15 - Director → ME
26
109 Flood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 31 - Director → ME
2017-09-25 ~ 2018-09-28
IIF 43 - Secretary → ME
Person with significant control
2017-01-30 ~ 2017-02-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2017-10-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
27
109 Flood Street Flood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
28
WJ GROUP HOLDINGS LIMITED
- now 13055709 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-02 ~ 2022-03-15
IIF 9 - Director → ME
29
WJ GROUP INFRASTRUCTURE LIMITED
- now 13059508 Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-03 ~ 2022-03-15
IIF 8 - Director → ME