1
11 Grange Meadow, Banstead, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2012-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLARKSON HYDE SERVICES LIMITED - now
3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey, .
Dissolved Corporate (5 parents)
Officer
1998-11-06 ~ 1999-12-11
IIF 11 - Secretary → ME
3
24 Park Road South, Havant, Hampshire, England
Dissolved Corporate (17 parents)
Officer
2019-05-13 ~ dissolved
IIF 6 - LLP Designated Member → ME
4
EAST 2 LLP
OC425736 OC306808, OC307407, 06934302Warning 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) Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, England
Dissolved Corporate (15 parents)
Officer
2019-07-09 ~ 2019-07-09
IIF 5 - LLP Designated Member → ME
5
Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1994-07-15 ~ 1995-09-18
IIF 13 - Secretary → ME
6
MITIE SECURITY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Dissolved on 2025-01-16
INTERSERVE SECURITY LIMITED - 2020-12-03
MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
HARRISON CARD LIMITED
- 2002-06-24
01933720COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (43 parents)
Officer
1996-07-23 ~ 2001-04-11
IIF 15 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-20
Dissolved on 2024-11-07
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (11 parents)
Officer
2001-04-24 ~ 2004-01-01
IIF 14 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-11
Dissolved on 2015-08-06
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2000-09-20 ~ 2012-03-05
IIF 10 - Secretary → ME
9
Trinity Court, 34 West Street, Sutton, Surrey
Dissolved Corporate (5 parents, 15 offsprings)
Officer
2006-08-31 ~ dissolved
IIF 4 - Director → ME
2006-08-31 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Avebury House, St Peter Street, Winchester, Hampshire
Active Corporate (48 parents, 4 offsprings)
Officer
2009-04-06 ~ 2012-11-30
IIF 9 - LLP Member → ME
11
WEST 1 AUDIT LLP - now
ROTHMANS LLP
- 2014-04-01
OC338458 OC426207, OC426207, 06649557Warning 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) Avebury House, St. Peter Street, Winchester, Hampshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2012-09-27 ~ 2012-11-30
IIF 7 - LLP Designated Member → ME
2012-11-30 ~ 2019-07-26
IIF 8 - LLP Member → ME