1
Stradey Business Park Mwrwg Road, Llangennech, Llanelli, Wales
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
BROAD STREET PLACE DEVELOPMENTS LIMITED
00829518 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (14 parents, 3 offsprings)
Officer
(before 1992-01-30) ~ 1997-06-20
IIF 23 - Secretary → ME
3
BUZWELL MANAGEMENT LIMITED
- now 04816637 Sherlock House, 73 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-26 ~ dissolved
IIF 5 - Director → ME
4
Unit 24 Stradey Business Park Mwrwg Road, Llangennech, Llanelli, Wales
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED
00886938 Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (13 parents)
Officer
(before 1992-01-30) ~ 1997-06-20
IIF 24 - Secretary → ME
6
SEARCHSHOW LIMITED
- 1987-01-27
02072220 51 Lafone Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-07-02) ~ 1996-08-28
IIF 21 - Secretary → ME
7
C/o Loughran & Co Sa, 22 South Audley Street, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2005-10-10 ~ 2008-10-08
IIF 10 - Director → ME
8
Macmillan House, A101 Paddington Station, London
Dissolved Corporate (6 parents)
Officer
2009-09-02 ~ 2010-01-05
IIF 1 - LLP Member → ME
9
HEXSHELF 6 LIMITED - 2008-07-24
Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-30 ~ 2009-01-19
IIF 13 - Director → ME
2008-07-30 ~ 2009-01-19
IIF 25 - Secretary → ME
10
CORLAN HAFREN LIMITED
- 2012-08-24
07358260 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (20 parents)
Officer
2012-08-20 ~ 2014-01-22
IIF 18 - Secretary → ME
11
HEXSHELF 9 LIMITED
- now 06710435 06262024, 06263311, 06262019Warning 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)IIS INTERNATIONAL (HOLDINGS) LIMITED
- 2009-02-20
06710435 28 Leman Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ dissolved
IIF 9 - Director → ME
12
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
04779984 28 Leman Street, London
Dissolved Corporate (9 parents, 29 offsprings)
Officer
2008-12-01 ~ dissolved
IIF 8 - Director → ME
13
AGGRELEK LIMITED - 2011-12-21
WATERTEC SOLUTIONS LTD - 2011-05-05
16 Berkeley Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-25 ~ now
IIF 17 - Secretary → ME
14
The Lawn Tennis Association, 100 Priory Lane, Roehampton, London
Active Corporate (24 parents)
Officer
1994-01-25 ~ 1994-06-10
IIF 11 - Director → ME
15
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2002-09-02 ~ 2003-10-31
IIF 4 - LLP Designated Member → ME
16
MOBILITY LIMITED - now
FIDELITY MOTOR WARRANTIES LIMITED
- 1994-08-22
02857994 7 Bromfield Street, Cardiff, South Glamorgan
Dissolved Corporate (14 parents)
Officer
1994-02-02 ~ 1994-06-15
IIF 6 - Director → ME
17
P G BEVAN HOLDINGS LIMITED
- now 04918782ROUND SPOT LIMITED - 2004-11-19
Euro House 1394 High Road, London
Dissolved Corporate (10 parents)
Officer
2004-12-10 ~ 2005-10-26
IIF 19 - Secretary → ME
18
30 Finsbury Street, London
Dissolved Corporate (15 parents)
Officer
2004-12-10 ~ 2005-10-26
IIF 20 - Secretary → ME
19
Foresters Hall, 25-27 Westow Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
20
127a Bedlars Green House Bedlars Green, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
RAINBERRY TECHNOLOGIES LIMITED
- now 14290725SOUTH EAST MUSHROOMS LTD
- 2024-02-21
14290725 127a Bedlars Green, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
Avco House, Castle Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1992-09-14 ~ dissolved
IIF 12 - Director → ME
23
23 Bedford Row, London
Active Corporate (29 parents, 9 offsprings)
Officer
1991-10-24 ~ 1993-02-17
IIF 7 - Director → ME
24
WERFEN LIMITED - now
INSTRUMENTATION LABORATORY (U K) LIMITED
- 2014-09-02
01040034 712 The Quadrant Cavendish Avenue, Birchwood, Warrington, England
Active Corporate (18 parents, 1 offspring)
Officer
(before 1991-08-31) ~ 1997-06-20
IIF 22 - Secretary → ME
25
Nevin House, Bishops Close, Cardiff
Dissolved Corporate (35 parents)
Officer
2012-06-01 ~ dissolved
IIF 3 - LLP Member → ME