1
25 CLARENDON GARDENS LIMITED
01749523 03814779, 01769847, 01652229Warning 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) 25 Clarendon Gardens, London
Active Corporate (14 parents)
Officer
(before 1992-05-22) ~ 1996-06-30
IIF 6 - Secretary → ME
2
Hither Barn, Stanley, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
(before 1991-08-21) ~ 1992-08-16
IIF 29 - Director → ME
(before 1991-08-21) ~ 1992-08-16
IIF 7 - Secretary → ME
3
AYLESFORD & CO (HOLLAND PARK) LIMITED
02530900 103,kensington, Church Street, London
Liquidation Corporate (2 parents)
Officer
(before 1991-08-14) ~ 1991-12-31
IIF 28 - Director → ME
(before 1991-08-14) ~ now
IIF 4 - Secretary → ME
4
BEAULIEU PROPERTY MANAGEMENT LIMITED
02533739 Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-08-23) ~ 1993-05-27
IIF 10 - Secretary → ME
5
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1995-03-19 ~ 1997-03-05
IIF 18 - Secretary → ME
6
BROOK GREEN BOOKSHOP LIMITED
- now 04119580NIGHTCORP LIMITED - 2000-12-14
72 Blythe Road, London
Dissolved Corporate (7 parents)
Officer
2002-02-14 ~ 2003-01-01
IIF 32 - Director → ME
7
CALE CABS LIMITED - now
HAND MADE COMPUTERS LIMITED
- 2012-03-02
05928758 9 Greenway Close, Wincanton, Somerset
Dissolved Corporate (5 parents)
Officer
2006-09-08 ~ 2008-01-01
IIF 24 - Director → ME
8
STORK AVIATION LIMITED - 1992-06-23
Discove Farm, Dropping Lane, Bruton, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-05-31 ~ now
IIF 35 - Director → ME
1993-12-31 ~ 1995-12-31
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
9
2c Elsham Road, London
Active Corporate (6 parents)
Officer
2006-03-09 ~ 2007-11-22
IIF 23 - Director → ME
10
EQ TUTORS LIMITED - now
CLEAN SEA FISH LIMITED
- 2011-03-28
05928714 Howard Walmsley, 2c Elsham Road, London
Active Corporate (8 parents)
Officer
2006-09-08 ~ 2007-03-31
IIF 22 - Director → ME
11
9 Trade City, Brooklands Close, Sunbury-on-thames, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ dissolved
IIF 47 - Director → ME
1995-11-21 ~ 1996-11-11
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
5a Riverside Business Park, 16 Lyon Road, Merton
Dissolved Corporate (4 parents)
Officer
1994-11-14 ~ 1996-06-30
IIF 17 - Secretary → ME
13
Discove Farm, Dropping Lane, Bruton, England
Active Corporate (9 parents, 81 offsprings)
Officer
2023-11-01 ~ now
IIF 48 - Director → ME
2001-01-01 ~ 2001-12-31
IIF 26 - Director → ME
~ 1994-12-31
IIF 30 - Director → ME
2004-01-01 ~ now
IIF 36 - Director → ME
1995-10-01 ~ 2001-01-01
IIF 33 - Secretary → ME
~ 1994-12-31
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
14
Old Bank House, Sturminster Newton, Dorset
Dissolved Corporate (6 parents)
Officer
1996-01-29 ~ 1996-06-17
IIF 13 - Secretary → ME
15
Old Dames School Hatchett Green, Hale, Fordingbridge, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-01-10 ~ dissolved
IIF 1 - Secretary → ME
16
JEREMY GREEN PROPERTIES LIMITED
- 1994-02-08
01977913SWIFT 1631 LIMITED
- 1986-05-09
01977913 01978567, 01957584, 01977916Warning 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) 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ 1992-03-28
IIF 20 - Director → ME
(before 1991-12-31) ~ 1997-12-31
IIF 8 - Secretary → ME
17
KENDRICOAST LTD - now
FAME FACTOR LIMITED
- 2017-02-02
05322383BASERIDGE LIMITED - 2005-05-03
46 King Street, Norwich, England
Dissolved Corporate (9 parents)
Officer
2014-02-28 ~ 2016-12-31
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
KINGSHILL PLASTICS LIMITED
- now 02483596M B C 1 (UK) LIMITED
- 1991-07-12
02483596 1-2 Little King Street, Bristol
Dissolved Corporate (6 parents)
Officer
(before 1992-03-21) ~ 1992-12-31
IIF 21 - Director → ME
(before 1992-03-21) ~ 2003-03-31
IIF 2 - Secretary → ME
19
LINEAR DESIGNS MANAGEMENT LIMITED - now
LINEAR DESIGNS PARTNERSHIP LIMITED
- 2000-03-21
02799662 10 Victoria Road South, Southsea, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
1993-03-23 ~ 1996-05-17
IIF 3 - Secretary → ME
20
SHARP-SET LIMITED - 1992-01-09
Hillier & Co Ltd, Unit 9 Brooklands Close, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-03-29 ~ dissolved
IIF 43 - Director → ME
21
LODGEFIELD HEALTH & BEAUTY LIMITED
- now 03109211CHIPS WITH EVERYTHING LIMITED
- 2004-09-09
03109211 Unit 9 Trade City, Brooklands Close, Sunbury-on-thames, England
Dissolved Corporate (6 parents)
Officer
2018-09-30 ~ dissolved
IIF 38 - Director → ME
1995-10-04 ~ 1996-09-30
IIF 19 - Secretary → ME
22
LONDON TIDEWAY HARBOUR COMPANY LIMITED
02214619 The Dove Pier, Lower Mall, Hammersmith, London
Dissolved Corporate (7 parents)
Officer
(before 1992-08-17) ~ 1993-10-15
IIF 14 - Secretary → ME
23
Unit 9 Trade City, Brooklands Close, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Officer
2019-04-06 ~ dissolved
IIF 44 - Director → ME
24
The Havelock, 57 Masbro Road, London
Dissolved Corporate (8 parents)
Officer
1995-07-05 ~ 1996-06-30
IIF 11 - Secretary → ME
25
MIKE CO 1 LIMITED - now
EXPRESS 2000 LIMITED
- 2018-07-31
02405810 13014559, 12376057, 13900542Warning 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) Logistics House, Charles Avenue, Burgess Hill, West Sussex
Dissolved Corporate (13 parents)
Officer
(before 1991-07-19) ~ 1993-05-26
IIF 31 - Director → ME
(before 1991-07-19) ~ 1996-07-16
IIF 5 - Secretary → ME
26
P G B MANAGEMENT SERVICES LIMITED
04765895 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 37 - Director → ME
27
FRENCHMANN PROPERTIES LIMITED - 1994-10-24
SALCOMBE PROPERTIES LIMITED - 1987-10-26
May Cottage Jarmany Hill, Barton St. David, Somerton, Somerset
Dissolved Corporate (5 parents)
Officer
2001-01-01 ~ 2009-10-01
IIF 39 - Director → ME
1997-03-31 ~ 2001-01-01
IIF 25 - Director → ME
2004-01-01 ~ 2008-01-01
IIF 27 - Director → ME
1995-06-30 ~ 1997-03-31
IIF 12 - Secretary → ME
28
SHERBORNE GARDEN ANGELS LTD - now
WESTROPP ENERGY SURVEYS LTD
- 2015-07-17
07952007WESTROPP ENERGY SURVEYS (T/A GREEN ASSESS SOUTH SOMERSET) LIMITED - 2012-02-20
76 Mccreery Road, Sherborne, Dorset, England
Active Corporate (4 parents)
Officer
2013-03-30 ~ 2014-04-01
IIF 42 - Director → ME
29
SPECIALIST HYGIENE SERVICES LIMITED
- now 01388445 9 Trade City, Brooklands Close, Sunbury-on-thames, Middlesex
Active Corporate (6 parents)
Officer
(before 1992-01-05) ~ now
IIF 15 - Secretary → ME
30
SPORTING HIGH SEATS LTD - now
EMERALD FREIGHT LIMITED
- 2017-01-31
07127069 41 Southgate Drive, Wincanton, England
Dissolved Corporate (7 parents)
Officer
2014-01-01 ~ 2017-01-26
IIF 45 - Director → ME
31
THE SECURITY TRAINING & EDUCATION TRUST
- now 07647776THE TRAINING & EDUCATION TRUST
- 2011-11-23
07647776 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 40 - Director → ME
32
TRAINING SYSTEMS DESIGN LIMITED
03776890 Discove Farm, Dropping Lane, Bruton, England
Dissolved Corporate (6 parents)
Officer
2024-03-31 ~ dissolved
IIF 41 - Director → ME