1
ASSURED PROPERTY MANAGEMENT LIMITED
- now 02181691 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (14 parents)
Officer
2004-07-01 ~ dissolved
IIF 105 - Director → ME
~ 2001-06-22
IIF 65 - Director → ME
1992-08-05 ~ 1996-11-29
IIF 7 - Secretary → ME
2
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
3
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Officer
2011-11-01 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-09
IIF 116 - Ownership of shares – 75% or more → OE
4
BETTERTON IT PROJECTS LIMITED
- now 10651053MINT DEEMED CONTRACTS LIMITED
- 2020-01-07
10651053 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2017-03-03 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
5
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
6
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ now
IIF 16 - Director → ME
2015-12-01 ~ 2017-07-01
IIF 110 - Director → ME
2018-01-05 ~ 2019-06-01
IIF 33 - Director → ME
Person with significant control
2016-04-30 ~ 2019-06-01
IIF 124 - Ownership of shares – 75% or more → OE
7
BORDER EQUITY GROUP LIMITED
- now 03791406FOWNES GROUP LIMITED
- 2010-10-19
03791406INGLEBY (1205) LIMITED
- 1999-10-01
03791406 08336526, 03807478, 03831040Warning 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) 1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
1999-07-07 ~ 2001-10-01
IIF 108 - Director → ME
2004-07-11 ~ now
IIF 55 - Director → ME
1999-07-07 ~ 2000-12-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
8
BORDER EQUITY INVESTMENTS LIMITED
- now 03625955THE FOWNES HOTEL AT WORCESTER LIMITED
- 2010-10-28
03625955INGLEBY (1144) LIMITED
- 1999-06-25
03625955 03625946, 03625964, 03603264Warning 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) 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames
Active Corporate (14 parents, 1 offspring)
Officer
1999-05-06 ~ 2001-10-01
IIF 91 - Director → ME
2004-12-16 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
9
BORDER EQUITY PROPERTIES LIMITED
07782415 The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 37 - Director → ME
10
LIGNUM TIMBER TREATMENT LIMITED
- 2012-10-09
07919517 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2012-01-23 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 117 - Ownership of shares – 75% or more → OE
11
CANDELA TRADITIONAL LIGHTING LIMITED
02063453 319 Long Acre, Waterlinks Nechells, Birmingham
Active Corporate (12 parents)
Officer
1994-05-01 ~ 1996-05-30
IIF 102 - Director → ME
12
CCG RECRUITMENT LIMITED - now
CITY CATERING GROUP LIMITED
- 2008-05-01
04558204CITY CATERING RECRUITMENT GROUP LIMITED
- 2002-12-03
04558204 70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-10-15 ~ 2007-07-07
IIF 93 - Director → ME
13
CCM MANCHESTER LIMITED - now
CITY CATERING (MANCHESTER) LIMITED
- 2008-04-25
04406928 70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-06-01 ~ 2007-07-07
IIF 73 - Director → ME
14
CITIRECRUIT INVESTMENTS LIMITED
07588377 Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Bucks
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 84 - Director → ME
15
CITIRECRUIT TEMPORARY SERVICES LIMITED
07588286 4 Montgomery Avenue, Leeds
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2012-04-10
IIF 39 - Director → ME
16
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
17
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent, 23 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 48 - Director → ME
18
Suite 26, 10 John Adam Street, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2014-09-08 ~ dissolved
IIF 80 - Director → ME
19
COTSWOLD LIFTS MAINTENANCE LTD
- 2014-09-09
08557552 4 Montgomery Avenue, Leeds
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 83 - Director → ME
20
COPIER AND FACSIMILE SYSTEMS LIMITED - now
S.W. (COMMUNICATIONS) LIMITED
- 1993-07-15
01936808 Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (11 parents)
Officer
~ 1991-06-27
IIF 68 - Director → ME
21
1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2013-03-26
IIF 42 - Director → ME
22
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (11 parents)
Officer
2013-03-22 ~ now
IIF 61 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
23
COTSWOLD LIFTS SERVICING LTD
- now 08801368WABLER SERVICES LTD
- 2019-11-11
08801368COTSWOLD LIFTS SERVICING LTD
- 2019-06-07
08801368 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 17 - Director → ME
2018-12-31 ~ 2019-06-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
24
Suite 26 10 John Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 38 - Director → ME
25
DRAKEWOOD TRADING LIMITED - now
REDKITE PR LIMITED
- 2008-08-14
04832359 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-01-01 ~ 2006-10-01
IIF 35 - Director → ME
26
DUKES FINE CLOTHES GROUP LIMITED
- now 02776861INGLEBY (662) LIMITED
- 1993-03-25
02776861 02776863, 02785067, 02677869Warning 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) 2 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-01-26 ~ 2003-12-04
IIF 97 - Director → ME
2000-01-04 ~ 2001-10-15
IIF 11 - Secretary → ME
27
DUKES FINE CLOTHES LIMITED
- now 02776862INGLEBY (663) LIMITED
- 1993-03-25
02776862 02819228, 02741068, 02785067Warning 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) 5 Barnfield Crescent, Exeter
Dissolved Corporate (14 parents)
Officer
1993-01-26 ~ 2003-12-04
IIF 104 - Director → ME
2000-01-04 ~ 2001-10-15
IIF 8 - Secretary → ME
28
24 Coulson Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-02 ~ dissolved
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
29
ENERGY TECHNIQUE LIMITED - now
SHEFFIELD BRICK GROUP P.L.C.(THE)
- 1986-12-17
00013273 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (36 parents, 2 offsprings)
Officer
~ 1991-11-22
IIF 66 - Director → ME
30
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364 Lords Ground, St Johns Wood, London
Active Corporate (72 parents, 10 offsprings)
Officer
1996-12-17 ~ 1999-01-08
IIF 62 - Director → ME
31
WATERLOO LEASING LTD
- 1997-10-30
01124472WATERLOO FINANCE AND CREDIT LIMITED
- 1992-11-30
01124472MIDLAND & NORTHERN SECURITIES LIMITED
- 1992-06-01
01124472MIDLAND & NORTHERN LIMITED
- 1977-12-31
01124472 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (14 parents)
Officer
~ now
IIF 57 - Director → ME
1991-11-29 ~ 1994-07-01
IIF 3 - Secretary → ME
2009-09-01 ~ 2014-09-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
32
Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 45 - Director → ME
33
ENVIROQUEST RESEARCH LIMITED
- now 01847442 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (10 parents)
Officer
~ 2007-01-01
IIF 75 - Director → ME
2008-01-01 ~ now
IIF 58 - Director → ME
1991-11-29 ~ 1998-11-05
IIF 2 - Secretary → ME
2009-09-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 138 - Ownership of shares – 75% or more → OE
34
INGLEBY (798) LIMITED
- 1995-07-13
03013563 02900140, 02917448, 02985679Warning 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) 4 Montgomery Avenue, Leeds
Dissolved Corporate (15 parents)
Officer
1995-07-13 ~ 2007-01-01
IIF 76 - Director → ME
2009-01-01 ~ 2013-02-01
IIF 100 - Director → ME
2009-09-01 ~ 2011-01-01
IIF 5 - Secretary → ME
35
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-08-19 ~ now
IIF 14 - Director → ME
2014-09-08 ~ 2019-06-01
IIF 79 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
36
F P OUTSOURCING LIMITED - now
BENTLEY ASSETS LIMITED
- 2009-06-08
05558359 Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2005-09-08 ~ 2005-10-01
IIF 74 - Director → ME
37
FLEETRIDGE ASSOCIATES LIMITED
- now 03918216FOWNES TRADING LIMITED
- 2007-09-06
03918216HOTEL RESERVATIONS UK.COM LIMITED - 2001-02-06
INGLEBY (1288) LIMITED - 2000-04-10
29 Kennet Green, Worcester
Dissolved Corporate (10 parents)
Officer
2006-01-04 ~ 2007-10-01
IIF 77 - Director → ME
38
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-07-11 ~ dissolved
IIF 82 - Director → ME
39
FOWNES HOTEL AT WORCESTER LIMITED
- now 04782300STRATEGIC RECRUITMENT INVESTMENTS LIMITED
- 2010-10-28
04782300POST PRODUCTION SOUND LIMITED - 2007-09-06
THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-10
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-03-18 ~ 2008-04-10
IIF 101 - Director → ME
2008-09-01 ~ dissolved
IIF 106 - Director → ME
40
70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-01-04 ~ 2009-10-31
IIF 98 - Director → ME
41
BORDER EQUITEY LTD
- 2015-11-11
09213443 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-09-11 ~ 2019-06-01
IIF 69 - Director → ME
2020-11-01 ~ dissolved
IIF 28 - Director → ME
2015-12-01 ~ 2019-06-01
IIF 70 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
42
The Quadrant 118, London Road, Kingston Upon Thames, Surrey
Liquidation Corporate (4 parents)
Officer
2005-09-09 ~ 2010-08-05
IIF 107 - Director → ME
43
BORDER EQUITY LIMITED
- 2014-09-09
01145824CENTREWAY NOMINEES LIMITED
- 2008-05-01
01145824CDC NOMINEES LIMITED
- 1990-07-26
01145824MIDLAND & NORTHERN NOMINEES LIMITED
- 1988-06-13
01145824 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-10-20 ~ dissolved
IIF 72 - Director → ME
~ 2001-10-01
IIF 88 - Director → ME
1991-10-01 ~ 2000-06-16
IIF 9 - Secretary → ME
44
16 De Crespigny Park, London
Dissolved Corporate (57 parents)
Officer
1994-01-01 ~ 1997-05-02
IIF 103 - Director → ME
45
METRO INTERACTIVE DESIGN LIMITED - 2002-02-12
4 Montgomery Avenue, Leeds
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-01-04 ~ 2014-07-01
IIF 92 - Director → ME
46
M H PERSONEL LIMITED - now
MARGOS MAGIC GARDEN LIMITED
- 2015-11-11
08037109 4 Montgomery Avenue, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-19 ~ 2012-05-01
IIF 71 - Director → ME
47
MCCANN-ERICKSON CENTRAL LIMITED
- now 01983874RTH MCCANN LIMITED
- 1988-04-05
01983874SWIFT 1756 LIMITED
- 1986-07-03
01983874 01987495, 01988467, 01971789Warning 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) Mccann House, Highlands Road Shirley, Solihull, West Midlands
Active Corporate (31 parents)
Officer
~ 1998-09-30
IIF 96 - Director → ME
48
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2018-08-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 139 - Has significant influence or control → OE
49
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
50
Suite 26 10 John Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
51
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-11-28 ~ now
IIF 15 - Director → ME
2016-11-03 ~ 2019-06-01
IIF 49 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
52
MINT HOSPITALITY LIMITED
- 2024-04-24
09005464 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-22 ~ 2019-06-30
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
53
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
54
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ 2019-06-01
IIF 40 - Director → ME
2020-06-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
55
MINT RESOURCING CORPORATION LIMITED
- now 08025791 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
56
1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-21 ~ 2015-05-01
IIF 31 - Director → ME
2018-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
57
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
58
MINT INDEMNITY LIMITED
- 2019-08-14
10651121 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-03 ~ 2023-09-30
IIF 41 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
59
Enterprise House, 82 Whitchurch Road, Cardiff
Active Corporate (9 parents)
Officer
2008-07-14 ~ 2019-06-01
IIF 89 - Director → ME
1993-06-07 ~ 2003-12-31
IIF 90 - Director → ME
60
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2004-09-05
IIF 95 - Director → ME
2011-09-01 ~ dissolved
IIF 109 - Director → ME
61
Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ 2011-08-01
IIF 87 - Director → ME
2004-07-08 ~ 2004-09-05
IIF 86 - Director → ME
62
NEIL MACARTHUR WAKEFIELD LIMITED
05220987 4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2004-09-05
IIF 94 - Director → ME
2011-09-01 ~ dissolved
IIF 111 - Director → ME
63
4 Montgomery Avenue, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-27 ~ 2012-07-01
IIF 44 - Director → ME
64
CEDAR LODGE NURSERIES LIMITED - 2002-02-12
WAKEFIELD LOFTS LIMITED - 2001-09-07
29 Kennet Green, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2013-10-29
IIF 64 - Director → ME
65
RIVERSIDE INVESTMENT PROPERTIES LIMITED
- now 03865251FHG PROPERTIES LIMITED
- 2001-09-28
03865251INGLEBY (1251) LIMITED
- 2000-07-05
03865251 03865241, 03908441, 05436673Warning 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) 2 Woodside Mews, Clayton Wood Close, Leeds
Dissolved Corporate (6 parents)
Officer
2004-11-01 ~ dissolved
IIF 34 - Director → ME
2000-04-06 ~ 2001-06-22
IIF 99 - Director → ME
66
RKMC LIMITED - now
RKMC MARKETING SERVICES LIMITED - 2011-09-22
REDKITE MARKETING COMMUNICATIONS LIMITED
- 2008-11-10
02626918ELMCOTE MARKETING SERVICES LIMITED
- 2002-08-28
02626918CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2002-06-19
02626918MEAUJO (100) LIMITED
- 1991-10-01
02626918 03676973, 02639367, 02639363Warning 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) Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (11 parents, 3 offsprings)
Officer
1991-09-13 ~ 2006-10-01
IIF 32 - Director → ME
1991-09-13 ~ 2000-07-07
IIF 6 - Secretary → ME
67
TC DISCRETIONARY SETTLEMENT LTD
16862140 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
68
THE KELLAN GROUP LIMITED - now
THE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC
- 2008-02-18
02228050CHESCHAM LIMITED - 1990-06-07
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
1997-10-18 ~ 1999-01-29
IIF 67 - Director → ME
69
268 Bath Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2012-07-01 ~ 2013-04-02
IIF 47 - Director → ME
2013-04-26 ~ 2019-06-01
IIF 81 - Director → ME
2021-06-01 ~ dissolved
IIF 51 - Director → ME
2012-04-19 ~ 2012-06-01
IIF 46 - Director → ME
70
WATER SOLUBLE TECHNOLOGIES LIMITED
- now 07830963 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2011-11-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 123 - Ownership of shares – 75% or more → OE
71
Unit 8/9 Ashlyn Road, West Meadows Industrial Estate, Derby
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
72
ENVIROQUEST GROUP LIMITED
- 2015-06-08
01847121ENVIROQUEST INVESTMENTS LIMITED
- 2011-09-22
01847121WATERLOO FINANCE GROUP LTD
- 1997-10-30
01847121 4 Montgomery Avenue, Leeds
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 78 - Director → ME
~ 1994-07-01
IIF 1 - Secretary → ME
2009-09-01 ~ 2015-05-01
IIF 4 - Secretary → ME
73
CITIRECRUIT PLACEMENTS LIMITED
- 2012-11-20
07586158 Albany House 324-326 Regent Street, Suite 404, London
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 50 - Director → ME
74
CITIRECRUIT PROFESSIONAL SERVICES LIMITED
- 2012-11-20
07588060 Albany House 324-326 Regent Street, Suite 404, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 43 - Director → ME