1
AVEBURY PROJECTS LIMITED - 2008-06-06
SMALLPLAN LIMITED - 1986-08-11
The Station Station Road, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2008-08-31 ~ 2009-05-31
IIF 13 - Secretary → ME
2
21 West End, Brampton, Huntingdon, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2015-05-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
HOWPER 661 LIMITED
- 2008-06-06
06541968 06602782, 09200375, 06162188Warning 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) F A Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (10 parents)
Officer
2008-06-04 ~ 2009-05-31
IIF 29 - Director → ME
2008-08-31 ~ 2009-05-31
IIF 4 - Secretary → ME
4
BRAMPTON PARK GOLF CLUB LIMITED
- now 03253404SCANLODGE LIMITED - 1997-02-24
The Club House, Buckden Road, Brampton, Huntingdon, Cambridgeshire
Dissolved Corporate (58 parents)
Officer
2000-04-27 ~ 2001-12-24
IIF 28 - Director → ME
5
CAMBRIDGE FRAME DESIGN LIMITED
- now 06602064HOWPER 666 LIMITED
- 2008-06-05
06602064 06201175, 05680039, 06661172Warning 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) The Station Station Road, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2008-06-02 ~ 2009-05-31
IIF 32 - Director → ME
2008-08-31 ~ 2009-05-31
IIF 1 - Secretary → ME
6
CREDIT MONTAGUE LIMITED - now
HAYWARD TYLER LIMITED - 2004-12-08
HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (18 parents)
Officer
2006-12-01 ~ 2007-07-19
IIF 38 - Director → ME
2006-12-01 ~ 2007-07-19
IIF 5 - Secretary → ME
7
SILBURY 236 LIMITED - 2001-10-31
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2009-06-10 ~ 2011-10-21
IIF 20 - Director → ME
2010-05-01 ~ 2011-10-21
IIF 14 - Secretary → ME
8
HAYWARD TYLER LEASING LIMITED - 2004-12-08
DE FACTO 669 LIMITED - 1997-12-05
1 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (21 parents)
Officer
2006-12-01 ~ 2007-07-19
IIF 35 - Director → ME
2006-12-01 ~ 2007-07-19
IIF 8 - Secretary → ME
9
HAYWARD TYLER GROUP LIMITED
- now 03232768DE FACTO 521 LIMITED - 1996-11-21
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (27 parents, 10 offsprings)
Officer
2006-12-01 ~ 2007-07-19
IIF 22 - Director → ME
2006-12-01 ~ 2007-07-19
IIF 11 - Secretary → ME
10
HAYWARD TYLER HOLDINGS LIMITED
- now 03251397DE FACTO 531 LIMITED - 1997-10-24
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (17 parents)
Officer
2006-12-01 ~ 2007-07-19
IIF 23 - Director → ME
2006-12-01 ~ 2007-07-19
IIF 12 - Secretary → ME
11
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
DE FACTO 670 LIMITED - 1997-12-05
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (33 parents, 5 offsprings)
Officer
2006-12-01 ~ 2007-07-19
IIF 37 - Director → ME
2006-12-01 ~ 2007-07-19
IIF 9 - Secretary → ME
12
HOWPER 592 LIMITED
05926456 05725781, 05959030, 05959042Warning 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) The Station, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ 2009-05-31
IIF 7 - Secretary → ME
13
MARSHALL LAND SYSTEMS LTD - now
MARSHALL SPV LIMITED - 1997-08-01
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (49 parents, 1 offspring)
Officer
2000-10-16 ~ 2006-05-16
IIF 21 - Director → ME
14
ORRIDGE & COMPANY LIMITED
- now 04605119NAMEDALE LIMITED - 2002-12-19
300 Trinity Park Bickenhill Lane, Birmingham, England
Active Corporate (31 parents, 2 offsprings)
Officer
2011-11-01 ~ 2014-04-30
IIF 25 - Director → ME
2011-11-01 ~ 2014-04-30
IIF 17 - Secretary → ME
15
The Station, Gamlingay, Sandy, Bedfordshire
Active Corporate (16 parents)
Officer
2008-08-31 ~ 2009-05-31
IIF 19 - Director → ME
2008-08-31 ~ 2009-05-31
IIF 10 - Secretary → ME
16
PRO-ACTIONS BUSINESS IMPROVEMENT (EAST CENTRAL) LTD
09055133 Rochester House, 275 Baddow Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-23 ~ 2016-02-09
IIF 33 - Director → ME
17
HOWPER 586 LIMITED - 2006-10-26
The Station, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2007-12-13 ~ 2009-05-31
IIF 31 - Director → ME
2008-08-31 ~ 2009-05-31
IIF 2 - Secretary → ME
18
300 Trinity Park Bickenhill Lane, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2013-01-07 ~ 2014-04-30
IIF 39 - Director → ME
2013-01-07 ~ 2014-04-15
IIF 16 - Secretary → ME
19
300 Trinity Park Bickenhill Lane, Birmingham, England
Dissolved Corporate (19 parents)
Officer
2011-11-01 ~ 2014-04-30
IIF 27 - Director → ME
2011-11-01 ~ 2014-04-30
IIF 18 - Secretary → ME
20
SOLITAIR LIMITED - now
SOLTAIR LIMITED - 2000-03-29
INVESTDRIVE LIMITED
- 1999-07-29
03544275 9th Floor 7 Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
1998-04-29 ~ 1999-07-12
IIF 30 - Director → ME
1998-04-29 ~ 1999-07-12
IIF 3 - Secretary → ME
21
SEDLOCK LIMITED - 1986-10-29
23 Shefford Road, Meppershall, Shefford, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-04-26 ~ 2024-09-30
IIF 34 - Director → ME
22
DE FACTO 678 LIMITED - 1997-12-23
1 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2006-12-01 ~ 2007-07-19
IIF 36 - Director → ME
2006-12-01 ~ 2007-07-19
IIF 6 - Secretary → ME
23
XYZ25 LIMITED - now
VENNERSYS LIMITED - 2026-01-19
VENNERS SYSTEMS AND SERVICES LTD
- 2015-02-24
04616266VCSTIMELESS LIMITED - 2008-10-03
Pinder House, 249 Upper Third Street, Milton Keynes, England
Active Corporate (24 parents)
Officer
2011-11-01 ~ 2014-04-30
IIF 26 - Director → ME
2011-11-01 ~ 2014-04-30
IIF 15 - Secretary → ME