1
9 South Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
9 South Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-14 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove members → OE
3
SYNCAP MANAGEMENT LIMITED
- 2010-03-17
06778418 C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Dissolved Corporate (10 parents)
Officer
2009-10-29 ~ dissolved
IIF 30 - Director → ME
2008-12-22 ~ 2011-05-10
IIF 5 - Secretary → ME
4
8th Floor Regal House, 70 London Road, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-12-22 ~ 2015-01-29
IIF 27 - Director → ME
5
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (6 parents)
Officer
2013-09-27 ~ dissolved
IIF 42 - Director → ME
6
ALLIED EUROPE LIMITED - 2008-03-05
ALLIED UK LIMITED - 2006-11-30
WILKINTOURS LTD - 2002-11-27
31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-04 ~ 2014-07-23
IIF 28 - Director → ME
7
Alpine House Hollins Brook Park, 4 Little 66, Bury, England
Active Corporate (7 parents, 3 offsprings)
Officer
2018-03-15 ~ 2022-12-22
IIF 32 - Director → ME
8
ALPINE FIRE ENGINEERS LIMITED
- now 02692108COUNTERFOCUS LIMITED - 1992-03-19
Alpine House Hollins Brook Park, 4 Little 66, Bury, England
Active Corporate (19 parents)
Officer
2018-03-27 ~ 2022-12-22
IIF 31 - Director → ME
9
Alpine House Hollins Brook Park, 4 Little 66, Bury, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-15 ~ 2022-12-22
IIF 34 - Director → ME
10
Alpine House Hollins Brook Park, 4 Little 66, Bury, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-15 ~ 2022-12-22
IIF 33 - Director → ME
11
De Montfort House, Europa Way, Lichfield, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 14 - Director → ME
12
De Montfort House, Europa Way, Lichfield, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 12 - Director → ME
13
ARCUS FACILITIES SERVICES LIMITED
- now 10191715ARCUS CLEANING SERVICES LIMITED - 2017-05-17
Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-02-06 ~ 2020-02-06
IIF 41 - Director → ME
14
Enterprise House 168-170 Upminster Road, Upminster, Essex
Active Corporate (38 parents, 4 offsprings)
Officer
2020-02-06 ~ 2020-02-06
IIF 38 - Director → ME
15
ARCUS MANAGED SERVICES LIMITED
- now 07026246ARCUS INFORMATION SERVICES LIMITED - 2017-01-13
VECTORA TECHNOLOGY LIMITED - 2011-06-28
LEACHIM NO3 LIMITED - 2010-03-22
Enterprise House, 168-170 Upminster Road, Upminster, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-02-06 ~ 2020-02-06
IIF 19 - Director → ME
16
ARCUS SOLUTIONS (HOLDINGS) LIMITED
- now 07417126ARCUS SOLUTIONS LIMITED - 2014-10-16
Enterprise House, 168-170 Upminster Road, Upminster, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-02-06 ~ 2020-02-06
IIF 40 - Director → ME
17
ARCUS ENGINEERING LIMITED - 2014-10-16
LEACHIM NO1 LIMITED - 2010-03-16
Enterprise House, 168-170 Upminster Road, Upminster, Essex
Dissolved Corporate (31 parents)
Officer
2020-02-06 ~ 2020-02-06
IIF 39 - Director → ME
18
Cantium House, Railway Approach, Wallington, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 24 - Director → ME
19
Cantium House, Railway Approach, Wallington, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 23 - Director → ME
20
Cantium House, Railway Approach, Wallington, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 25 - Director → ME
21
Portland House Moorfields, Shalesmoor, Sheffield
Dissolved Corporate (14 parents)
Officer
2008-12-18 ~ 2011-06-23
IIF 4 - Secretary → ME
22
CLARENDON FINE ART HOLDINGS LIMITED
- now 13470550AMORARTIS GROUP HOLDINGS LIMITED
- 2023-02-01
13470550 De Montfort House, Europa Way, Lichfield, Staffordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-22 ~ now
IIF 13 - Director → ME
23
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-12-12 ~ 2010-07-05
IIF 1 - Secretary → ME
24
CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
OC348979 9 South Street, 4th Floor, London
Dissolved Corporate (6 parents)
Officer
2009-12-19 ~ 2016-03-30
IIF 11 - LLP Member → ME
25
PINCO 2225 LIMITED - 2004-11-26
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-11-30 ~ 2010-01-18
IIF 2 - Secretary → ME
26
MINMAR (1004) LIMITED
09253253 04482928, 08850850, 10228381Warning 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) Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2014-10-07 ~ now
IIF 15 - Director → ME
2014-10-07 ~ now
IIF 6 - Secretary → ME
27
No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-07 ~ now
IIF 18 - Director → ME
28
No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-07 ~ now
IIF 17 - Director → ME
29
No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 16 - Director → ME
30
International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-10 ~ 2022-10-14
IIF 37 - Director → ME
31
Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ now
IIF 21 - Director → ME
32
Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 20 - Director → ME
33
Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 22 - Director → ME
34
SAVERTO UK LIMITED - now
International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2018-09-11 ~ 2022-10-14
IIF 35 - Director → ME
35
CORE GROWTH CAPITAL LLP - 2006-10-03
9 South Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-07 ~ dissolved
IIF 8 - LLP Member → ME
36
SOHO SQUARE CAPITAL LLP - now
ESO CAPITAL ADVISORS LLP - 2021-10-20
Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (18 parents, 18 offsprings)
Officer
2012-03-30 ~ 2020-07-31
IIF 10 - LLP Member → ME
Person with significant control
2016-06-30 ~ 2020-07-31
IIF 46 - Has significant influence or control → OE
37
SOHO SQUARE INVESTMENT PARTNERS LLP
- now OC431012ESO INVESTMENT PARTNERS LLP
- 2021-10-21
OC431012 Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-29 ~ now
IIF 9 - LLP Member → ME
Person with significant control
2020-07-29 ~ now
IIF 45 - Has significant influence or control → OE
38
TECHNICAL FIRE SAFETY GROUP LIMITED
- now 11551829PLUTO TOPCO LIMITED
- 2020-09-25
11551829 International House, Millfield Lane, Haydock, Merseyside, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-04 ~ 2022-10-14
IIF 36 - Director → ME
39
THE GREAT ENGLISH PUB COMPANY LIMITED
- now 03389124THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-12-01 ~ 2010-01-18
IIF 3 - Secretary → ME
40
TURBINE EFFICIENCY MENA LIMITED
11396740 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-04 ~ dissolved
IIF 29 - Director → ME