1
AVIATION INDUSTRY RECRUITMENT CONSULTANTS LTD
11624552 10 Fleet Place, London
Liquidation Corporate (7 parents)
Officer
2018-10-16 ~ now
IIF 1 - Director → ME
2
B & B ATTACHMENTS (1999) LIMITED - now
ENFRANCHISE 322 LIMITED
- 1999-07-26
03788103 03788059, 03779266, 03691777Warning 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) Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
Active Corporate (16 parents)
Officer
1999-06-22 ~ 2005-06-08
IIF 21 - Director → ME
2002-06-27 ~ 2005-06-08
IIF 17 - Secretary → ME
3
B & B (FORK LIFT TRUCK ATTACHMENTS) LIMITED - 1987-11-06
Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
Active Corporate (14 parents)
Officer
1992-07-01 ~ 2005-06-08
IIF 23 - Director → ME
2002-06-27 ~ 2005-06-08
IIF 19 - Secretary → ME
4
Albermarle House 1, Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-01 ~ dissolved
IIF 7 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Cb Hounslow Sports Club, Green Lane, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-10 ~ dissolved
IIF 13 - Director → ME
7
CB HOUNSLOW SPORTS & SOCIAL CLUB LIMITED
- now 07880300CB HOUNSLOW SPORTS CLUB LIMITED - 2011-12-30
2 Bakers Yard, Uxbridge, England
Active Corporate (5 parents)
Officer
2013-08-30 ~ 2018-12-14
IIF 11 - Director → ME
8
2 Old Bath Road, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
MANAGEMENT SERVICES (ESTATES) LIMITED
01654737 Unit 2 New Mills Ind Estate, Post Office Road Inkpen, Hungerford, Berks
Active Corporate (9 parents)
Officer
1997-03-18 ~ 2005-06-08
IIF 20 - Director → ME
2000-02-01 ~ 2005-06-08
IIF 18 - Secretary → ME
10
12/13 The Crescent, Wisbech, Cambs, England
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
12/13 The Crescent, Wisbech, Cambs, England
Active Corporate (3 parents)
Officer
2014-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-07
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
12/13 The Crescent, Wisbech, Cambs, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12/13 The Crescent, Wisbech, Cambs, England
Active Corporate (3 parents)
Officer
2019-03-05 ~ now
IIF 3 - Director → ME
14
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-27 ~ now
IIF 2 - Director → ME
15
Metcalfe Copeman & Pettefar, Guildhall Street, Thetford, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
St Anne's House Oxford Square, 9-21 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OUTSOURCE INTERNATIONAL LIMITED
04748637 St Anne's House Oxford Square, 9-21 Oxford Street, Newbury, Berkshire, England
Active Corporate (8 parents)
Officer
2024-11-12 ~ now
IIF 26 - Director → ME
18
RSK ENSR ENVIRONMENT LIMITED
- 2007-01-22
SC115530R.S.K. ENVIRONMENT LIMITED - 2003-04-03
TAMAS LIMITED - 1989-05-18
65 Sussex Street, Glasgow, Scotland
Active Corporate (95 parents, 159 offsprings)
Officer
2006-05-15 ~ 2007-08-10
IIF 22 - Director → ME
19
1 Ground Floor, 1 George Yard, London, England
Dissolved Corporate (22 parents)
Officer
2014-06-03 ~ 2014-07-03
IIF 10 - LLP Designated Member → ME
20
WEST BERKS INDOOR BOWLS ASSOCIATION LIMITED
01715084 Pyle Hill, Greenham Road, Newbury, Berkshire
Active Corporate (43 parents)
Officer
2013-08-23 ~ 2018-09-26
IIF 8 - Director → ME
2013-08-23 ~ 2014-11-12
IIF 24 - Secretary → ME