1
37 TYNEMOUTH STREET LONDON LIMITED
07516899 First Floor Flat 37, Tynemouth Street, London, England
Active Corporate (6 parents)
Officer
2019-06-27 ~ 2025-03-26
IIF 7 - Director → ME
Person with significant control
2020-02-24 ~ 2025-03-26
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
B&Q LIMITED - now
B & Q PLC
- 2019-11-06
00973387 03926841, 03885266, 03885270Warning 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)B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
1992-12-01 ~ 1994-10-14
IIF 68 - Secretary → ME
3
B. & Q. (RETAIL) SOUTHERN LIMITED
01289527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21
B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
(before 1993-06-21) ~ 1994-10-14
IIF 57 - Secretary → ME
4
One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-02 ~ now
IIF 72 - Secretary → ME
5
BALTIMORE CAPITAL PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2017-06-06
BALTIMORE PLC - 2006-07-25
ZERGO HOLDINGS PLC
- 1999-05-14
02643615ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (43 parents)
Officer
2003-08-01 ~ 2004-05-06
IIF 12 - Director → ME
1998-10-09 ~ 2003-08-01
IIF 56 - Secretary → ME
6
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
1999-07-15 ~ 2003-08-01
IIF 32 - Director → ME
1999-07-15 ~ 2003-08-01
IIF 69 - Secretary → ME
7
BALTIMORE TECHNOLOGY LIMITED
- 1999-06-09
01467493DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-07-24 ~ 2003-08-01
IIF 14 - Director → ME
1998-10-09 ~ 2003-08-01
IIF 58 - Secretary → ME
8
CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
- now 02110320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-04-16
RENTCO INTERNATIONAL LIMITED - 1989-03-22
VISORHEAD LIMITED - 1987-09-25
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 24 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 37 - Secretary → ME
9
CENTRAL TRAILER RENTCO LIMITED
- now 00981659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
RENTCO NATIONWIDE LIMITED - 1988-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 23 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 43 - Secretary → ME
10
CENTRAL TRAILER RENTCO OVERSEAS LIMITED
- now 02162047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-12-20
CTR INTERNATIONAL LIMITED - 1989-01-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 28 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 66 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-12-20
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1996-04-23 ~ 1997-12-01
IIF 25 - Director → ME
1996-04-23 ~ 1997-12-01
IIF 70 - Secretary → ME
12
CENTRAL TRANSPORT RENTAL GROUP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16
Dissolved on 2021-10-13
TIPHOOK HOLDINGS LIMITED
- 1985-05-14
01580263 1 More London Place, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
(before 1995-09-12) ~ 1997-12-01
IIF 64 - Secretary → ME
13
CGL REALISATIONS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2026-05-05
COMET GROUP LIMITED
- 2019-10-21
00278576Insolvency (Case 1) In administration
Administration started on 2012-11-02
Administration ended on 2013-10-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03
COMET RADIOVISION SERVICES LIMITED - 1982-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (49 parents)
Officer
2011-03-29 ~ 2012-02-03
IIF 5 - Director → ME
14
38 Chiddingstone Street, London, England
Active Corporate (4 parents)
Officer
2016-06-22 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-06-22 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21
WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED
- 1988-04-18
02047083LEGIBUS 772 LIMITED
- 1986-12-03
02047083 02047087, 02047082, 02033042Warning 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) B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (36 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 41 - Secretary → ME
16
CHARTWELL LAND DEVELOPMENT TWO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21
ROSEHAUGH HERITAGE PUBLIC LIMITED COMPANY
- 1990-09-26
01996417 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (33 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 39 - Secretary → ME
17
CHARTWELL LAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21
CHARTWELL LAND PLC - 2004-02-10
TRITON PROPERTY TRUST PLC
- 2003-04-30
02450954 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (33 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 59 - Secretary → ME
18
CHARTWELL LAND PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21
CHARTWELL GROUP INVESTMENT LIMITED
- 1988-09-07
01522309WOOLWORTH PROPERTIES (INVESTMENT) LIMITED
- 1988-04-18
01522309RIVERDAISY LIMITED
- 1987-01-29
01522309 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (31 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 49 - Secretary → ME
19
CLEARSWIFT LIMITED - now
INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
COLESLAW 344 LIMITED - 1997-08-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (43 parents)
Officer
2000-10-24 ~ 2002-03-31
IIF 9 - Director → ME
2001-03-30 ~ 2002-03-31
IIF 52 - Secretary → ME
20
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED - now
BALTIMORE TECHNOLOGIES (EUROPE) LIMITED
- 2001-09-18
03498084COLESLAW 373 LIMITED - 1998-07-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (35 parents)
Officer
2000-10-25 ~ 2002-03-31
IIF 8 - Director → ME
2000-10-25 ~ 2002-03-31
IIF 54 - Secretary → ME
21
CMW (UK) LIMITED - now
B&Q CMW LIMITED - 2014-12-18
COLOUR-MY-WORLD LIMITED
- 2001-12-12
01299322B. & Q. (RETAIL) SOUTH EAST LIMITED
- 1978-12-31
01299322 41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Active Corporate (28 parents)
Officer
(before 1993-06-21) ~ 1994-10-14
IIF 46 - Secretary → ME
22
COMET TRUSTEE COMPANY LIMITED
- now 04827757INHOCO 2896 LIMITED - 2003-09-15
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, Berkshire
Active Corporate (27 parents)
Officer
2003-10-02 ~ 2016-08-05
IIF 31 - Director → ME
23
100 PERCENT IT LIMITED
- 2023-01-31
03974231SYMBIANT SOLUTIONS LIMITED - 2000-08-01
2nd Floor Newmarket House, Market Street, Newbury, England
Active Corporate (9 parents)
Officer
2019-08-12 ~ 2023-06-22
IIF 16 - Director → ME
24
DARTY LIMITED - now
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2003-08-01 ~ 2016-08-05
IIF 34 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2010-11-24
KYLE STORES LIMITED
- 1988-08-02
00962138 Portswood House, 1 Hampshire Corporate Park, Chandler`s Ford, Eastleigh ,hampshire
Dissolved Corporate (21 parents)
Officer
(before 1993-06-21) ~ 1994-10-14
IIF 55 - Secretary → ME
26
GE ESE UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-16
Dissolved on 2021-10-13
TFS LEASING LIMITED
- 2006-09-01
01329406CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
1 More London Place, London
Dissolved Corporate (47 parents, 6 offsprings)
Officer
1994-12-12 ~ 1997-12-01
IIF 29 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 53 - Secretary → ME
27
HATTON INVESTMENTS LIMITED
- now 08113681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-28 during the appointment or period of control
Due to be dissolved on 2015-08-19 during the appointment or period of control
22-24 Ely Place, London
Dissolved Corporate (5 parents)
Officer
2012-06-21 ~ dissolved
IIF 30 - Director → ME
28
LEVELCREST LIMITED - 2003-04-09
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2013-03-26 ~ 2013-10-04
IIF 11 - Director → ME
2015-06-18 ~ 2016-08-05
IIF 18 - Director → ME
2013-10-04 ~ 2016-08-05
IIF 71 - Secretary → ME
2003-09-01 ~ 2013-03-26
IIF 63 - Secretary → ME
29
KESA INTERNATIONAL LIMITED
- now 03856901KESA INTERNATIONAL LIMITED
- 2006-02-27
03856901KESA ELECTRICALS LIMITED - 2003-04-16
TRIMCREST LIMITED - 2003-03-03
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Converted / Closed Corporate (25 parents)
Officer
2015-06-18 ~ 2016-08-05
IIF 20 - Director → ME
2003-08-04 ~ 2016-08-05
IIF 35 - Secretary → ME
30
HALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (34 parents)
Officer
2015-06-18 ~ 2016-08-05
IIF 17 - Director → ME
2003-11-03 ~ 2016-08-05
IIF 36 - Secretary → ME
31
TRUSHELFCO (NO.3294) LIMITED
- 2007-07-11
06273145 06330704, 06257211, 06257210Warning 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) 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2015-06-18 ~ 2016-08-05
IIF 19 - Director → ME
2007-07-11 ~ 2016-08-05
IIF 67 - Secretary → ME
32
TRUSHELFCO (NO.3208) LIMITED - 2006-04-11
4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-11-01 ~ 2016-08-05
IIF 21 - Director → ME
2006-04-26 ~ 2016-08-05
IIF 33 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21
MISTLEDALE LIMITED
- 1990-10-10
02534216 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (40 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 45 - Secretary → ME
34
MEADSIDE FREEHOLDERS LIMITED - now
4 MILTON ROAD TENANTS MANAGEMENT COMPANY LIMITED
- 2000-03-07
01172139 171 High Street, Dorking, England
Active Corporate (20 parents)
Officer
~ 1992-11-02
IIF 47 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-09-07
SCHEMESHIELD LIMITED
- 1991-09-30
02577679 Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleighhants
Dissolved Corporate (25 parents)
Officer
(before 1993-01-28) ~ 1994-10-14
IIF 62 - Secretary → ME
36
PRESTBURY WENTWORTH THREE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-02-02
BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED
- 2004-06-23
02842550KEYCLIFF LIMITED - 1993-09-10
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2000-07-10 ~ 2003-08-01
IIF 13 - Director → ME
1998-10-09 ~ 2003-08-01
IIF 42 - Secretary → ME
37
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL INVESTMENT LIMITED
- 1988-08-09
01458009WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED
- 1988-04-18
01458009 York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 40 - Secretary → ME
38
PROJECT SUNRISE LIMITED - now
B&Q PROPERTIES LIMITED - 2006-07-14
York House, 45 Seymour Street, London
Active Corporate (60 parents, 2 offsprings)
Officer
~ 1992-11-02
IIF 48 - Secretary → ME
39
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED
- 1998-10-23
02043282WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED
- 1988-04-18
02043282LEGIBUS 747 LIMITED
- 1986-12-03
02043282 02033040, 01666802, 02047066Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 50 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-04
Dissolved on 2011-06-10
2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (17 parents)
Officer
(before 1993-06-21) ~ 1994-10-14
IIF 51 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-09-07
KYLE WALLPAPERS LIMITED
- 1988-06-13
00713231 Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
(before 1993-06-21) ~ 1994-10-14
IIF 61 - Secretary → ME
42
THE DRIVE (COOMBE) COMPANY LIMITED
10190646 8 The Drive, The Drive, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2017-05-27 ~ now
IIF 6 - Director → ME
43
Ground Floor, Cromwell House, 15 Andover Road, Winchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolved
IIF 15 - Director → ME
2019-10-07 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 4 - Has significant influence or control → OE
44
TIPHOOK FINANCIAL SERVICES
- now 01484609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-04-16
ANGLECROWN LIMITED - 1988-02-12
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 27 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 38 - Secretary → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2022-07-02
ALNERY NO. 1056 LIMITED - 1991-04-22
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 22 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 65 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-04-16
UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 26 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 60 - Secretary → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-19
Dissolved on 2023-02-17
VANBRUGH LAND (HOLDINGS) LIMITED
- 1998-10-15
02775399PARAMAL PROPERTIES LIMITED - 1993-01-21
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Officer
1994-10-24 ~ 2000-03-07
IIF 44 - Secretary → ME
48
38 Chiddingstone Street, London
Active Corporate (1 parent)
Officer
2013-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE