1
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2018-08-17 ~ 2019-05-03
IIF 54 - Director → ME
2
ALBANY STREET DEVELOPMENTS LIMITED
- now SC474142 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
238,937 GBP2021-03-31
Officer
2019-04-08 ~ dissolved
IIF 3 - Director → ME
2014-04-02 ~ 2018-10-29
IIF 5 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
3
27 Hubert Croft, Selly Oak
Active Corporate (2 parents)
Equity (Company account)
-19 GBP2024-07-31
Officer
2021-07-06 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALL TYPE FLOORING (SOUTH EAST) LTD
16499395 123 Cross Lane East, Gravesend, Kent, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
5
123 Cross Lane East, Gravesend, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,287 GBP2024-04-30
Officer
2019-04-09 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 59 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
7
26 Pellitot Grove, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ dissolved
IIF 58 - Director → ME
2020-02-12 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
APEX ROOFING & BUILDING SERVICES LTD
16339716 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 60 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
9
BAGLEY PLASTERING CONTRACTORS LIMITED - 1984-07-02
Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
91,881 GBP2024-01-31
Officer
2023-05-30 ~ now
IIF 27 - Director → ME
10
BAGLEY HOLDINGS LIMITED - 1984-07-02
Cobbswood Industrial Estate, Brunswick Road, Ashford, Kent
Active Corporate (12 parents)
Equity (Company account)
255,034 GBP2024-01-31
Officer
2023-05-30 ~ now
IIF 29 - Director → ME
11
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
57,164 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 48 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHRISTOPHER SMITH INC LTD
- 2017-03-09
SC437388 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents, 4 offsprings)
Total liabilities (Company account)
6,905,481 GBP2021-09-30
Officer
2012-11-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-11,007 GBP2022-03-31
Officer
2016-03-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
14
CADOGAN PRODUCTION RESOURCES (CPR) LTD
11343042 71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,224 GBP2019-05-31
Officer
2018-05-03 ~ dissolved
IIF 49 - Director → ME
2018-05-03 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
15
A & J GLASS LIMITED
- 2010-12-10
SC328866FORTY EIGHT SHELF (193) LIMITED
- 2007-09-03
SC328866 SC314800, SC329350, SC305531Warning 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) C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2015-01-27 ~ 2018-10-29
IIF 9 - Director → ME
2007-08-10 ~ 2014-04-11
IIF 2 - Director → ME
16
CJL AFFORDABLE SPREADSHEET SOLUTIONS LIMITED
14621845 26 Herrick Close, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
-2,070 GBP2025-06-30
Officer
2023-01-27 ~ now
IIF 75 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
46 Charnock Dale Road, Sheffield, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 53 - Director → ME
2024-03-06 ~ now
IIF 86 - Secretary → ME
Person with significant control
2024-03-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CPE SECURITY SOLUTIONS LTD
- now 11246545COVER GUARD SECURITY LTD
- 2018-05-18
11246545 Langley House, Park Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
-30,732 GBP2021-03-31
Officer
2018-03-10 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
19
692-696 (unit 4) Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2020-04-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
20
11 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
26 Lime Kilns, Wigston, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 46 - Director → ME
22
2 Grimsby Road, Swallow, Market Rasen, Lincolnshire, England
Active Corporate (1 parent)
Equity (Company account)
180,757 GBP2024-09-30
Officer
2020-09-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
23
2 Grimsby Road, Swallow, Market Rasen, England
Active Corporate (1 parent)
Equity (Company account)
6,084 GBP2025-06-30
Officer
2024-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
24
C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
5/38 Drummond Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ dissolved
IIF 23 - Director → ME
26
114 Centrum House, 108-114 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 25 - Director → ME
27
13-17 High Beech Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2013-11-27
IIF 42 - Director → ME
28
5 5 Allan Terrace, Musselburgh, Mid Lothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-06-28 ~ now
IIF 24 - Director → ME
29
Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
528,558 GBP2024-01-31
Officer
2023-05-10 ~ now
IIF 28 - Director → ME
30
21 South Glassford Street, Milngavie, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-86,363 GBP2024-09-30
Officer
2018-03-01 ~ 2019-11-01
IIF 4 - Director → ME
31
5 Allan Terrace, Musselburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-16 ~ 2024-02-10
IIF 47 - Director → ME
2024-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
32
3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2017-10-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
33
PERTH RADIO GARAGE SERVICES LIMITED
SC539824 10 Ethel Moorhead Place, Perth, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-2,707 GBP2024-07-31
Officer
2018-08-16 ~ dissolved
IIF 11 - Director → ME
34
10 Ethel Moorhead Place, Perth, Perthshire
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,073,248 GBP2024-04-30
Officer
2014-07-28 ~ now
IIF 18 - Director → ME
35
PURRFECT STAYCATION CATTERY LTD
- now 14751116PERFECT STAYCATATION CATTERY LTD
- 2023-03-29
14751116 2 Grimsby Road, Swallow, Market Rasen, England
Active Corporate (3 parents)
Equity (Company account)
22,760 GBP2025-03-31
Officer
2023-03-23 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
36
71 - 75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2020-11-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-18 ~ 2021-04-18
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
37
71 - 75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
38
ROMELLE SWIRE (CONTENT) LLP
- 2016-02-10
OC377128 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-10-22 ~ 2016-03-11
IIF 56 - LLP Member → ME
39
58 Eagle Gardens, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
40
6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
41
SOUTH COAST DPF CLEANING SERVICES LIMITED
- now 14307111SMITHS VEHICLE RECOVERY LTD
- 2025-02-17
14307111 13 Mansfield Road, Bognor Regis, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-19 ~ now
IIF 57 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
42
SOUTH WEST ASSESSMENT AND TRAINING GAS SERVICES HOLDINGS LIMITED
07502062 18 Dunlop Road, Hunt End, Redditch, Worcestershire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
806,044 GBP2025-01-31
Officer
2011-01-21 ~ 2022-08-15
IIF 31 - Director → ME
Person with significant control
2016-10-23 ~ 2022-08-15
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
43
SOUTH WEST ASSESSMENT AND TRAINING GAS SERVICES LIMITED
03861178 Unit 18, Hunt End Industrial, Redditch, Worcestershire
Active Corporate (8 parents)
Equity (Company account)
350,203 GBP2025-01-31
Officer
1999-10-18 ~ 2022-08-15
IIF 32 - Director → ME
1999-10-18 ~ 2022-08-15
IIF 52 - Secretary → ME
Person with significant control
2016-10-17 ~ 2022-08-15
IIF 87 - Has significant influence or control → OE
44
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 51 - Director → ME
45
26 Pellitot Grove, Shinfield, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
46
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
47
13-17 High Beech Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 43 - Director → ME
48
13-17 High Beech Road, Loughton, England
Dissolved Corporate (3 parents)
Officer
2013-05-30 ~ dissolved
IIF 44 - Director → ME
49
2 Stromness Gardens, Livingston, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-12-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
50
C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2017-10-31
Officer
2015-10-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
51
Mackrell Third Floor, Savoy Hill House, 7-10 Savoy Hill, London, England
Active Corporate (5 parents)
Total liabilities (Company account)
70,627 GBP2020-09-30
Officer
2016-06-21 ~ now
IIF 10 - Director → ME