1
BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (37 parents, 26 offsprings)
Officer
2010-12-23 ~ 2011-01-21
IIF 28 - Director → ME
2
BELL STREET ESTATES LIMITED - now
GENCO (SPIL) LIMITED
- 2005-11-02
01337537SEARS PROPERTY INVESTMENTS LIMITED
- 2002-08-09
01337537LEMNOLL LIMITED - 1982-10-01
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2002-05-28 ~ 2003-09-18
IIF 3 - Secretary → ME
3
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED
- 2014-01-27
03075427WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2006-04-06 ~ 2013-08-06
IIF 31 - Director → ME
4
Lark Rise, Fairmeadows Way, Loughborough, Leiestershire
Active Corporate (68 parents, 1 offspring)
Officer
2005-05-18 ~ 2014-09-10
IIF 30 - Director → ME
5
Rainbows Hospice For Children & Young People, Lark Rise, Loughborough, Leicestershire
Active Corporate (20 parents)
Officer
2008-09-17 ~ 2014-09-10
IIF 29 - Director → ME
6
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2010-12-23 ~ 2013-08-06
IIF 26 - Director → ME
7
SEARS SPORTSWORLD LIMITED - 1996-02-05
OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2002-05-28 ~ 2003-09-18
IIF 1 - Secretary → ME
8
P O Box 60317, 10 Orange Street, London
Active Corporate (39 parents)
Officer
2002-05-28 ~ 2003-09-18
IIF 2 - Secretary → ME
9
JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
Active Corporate (39 parents, 36 offsprings)
Officer
2008-09-09 ~ 2013-08-07
IIF 27 - Director → ME
10
MACROCOM (840) LIMITED
SC250948 SC251425, SC253735, SC249241Warning 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2004-11-30 ~ 2007-08-31
IIF 35 - Director → ME
11
OAKHAM HOUSE PROPERTIES LIMITED
10051507 Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
12
IBIS (686) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 42 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 11 - Secretary → ME
13
IBIS (687) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 48 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 10 - Secretary → ME
14
IBIS (688) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 41 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 19 - Secretary → ME
15
IBIS (689) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 54 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 12 - Secretary → ME
16
IBIS (690) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 39 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 16 - Secretary → ME
17
IBIS (691) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 34 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 14 - Secretary → ME
18
IBIS (692) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 52 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 18 - Secretary → ME
19
IBIS (693) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 40 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 21 - Secretary → ME
20
IBIS (694) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 46 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 15 - Secretary → ME
21
IBIS (695) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 32 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 17 - Secretary → ME
22
IBIS (696) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 51 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 22 - Secretary → ME
23
IBIS (697) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 45 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 20 - Secretary → ME
24
IBIS (698) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 33 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 6 - Secretary → ME
25
IBIS (699) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 37 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 4 - Secretary → ME
26
IBIS (702) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 49 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 5 - Secretary → ME
27
IBIS (703) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 36 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 9 - Secretary → ME
28
IBIS (700) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 47 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 7 - Secretary → ME
29
IBIS (701) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 44 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 13 - Secretary → ME
30
IBIS (704) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 50 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 8 - Secretary → ME
31
IBIS (705) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 38 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 23 - Secretary → ME
32
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents)
Officer
2000-03-27 ~ 2007-08-31
IIF 53 - Director → ME
33
Unit 1 Southwood House Farm, Staunton Lane Calke, Ashby De La Zouch, Derbyshire
Active Corporate (2 parents)
Officer
2016-01-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
34
HOWPER 624 LIMITED
- 2007-10-04
06346899 06032713, 06301532, 07304672Warning 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 Old Bakehouse, Dove Walk, Uttoxeter, England
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ dissolved
IIF 43 - Director → ME