1
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-04 ~ dissolved
IIF 6 - Director → ME
2
Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-08 ~ dissolved
IIF 36 - LLP Designated Member → ME
3
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-01-30 ~ dissolved
IIF 12 - Director → ME
4
Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2013-10-11
IIF 7 - Director → ME
5
AGUILA (DAVENTRY) LIMITED
- now 04712925CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-11-30 ~ 2009-08-13
IIF 33 - Director → ME
6
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 30 - Director → ME
7
17 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 19 - Director → ME
8
SAPPI (U.K.) LIMITED
- 2011-12-07
02456270SAPPI NASH MILLS LIMITED - 1991-01-04
DRG PAPER & BOARD NASH MILLS LIMITED - 1990-11-26
SEARCHMORE LIMITED - 1990-01-26
12-14 Wilfred Street, London
Dissolved Corporate (25 parents)
Officer
2011-10-28 ~ dissolved
IIF 9 - Director → ME
9
84 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 11 - Director → ME
10
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 22 - Director → ME
11
ORRMAC (NO:600) LIMITED - 1992-01-10
2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 28 - Director → ME
12
EMC TOWER BRENTFORD LIMITED
- now 04257201EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
DWSCO 2183 LIMITED - 2001-09-25
17 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 32 - Director → ME
13
81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2010-06-30 ~ 2010-07-02
IIF 17 - Director → ME
2011-12-09 ~ 2014-06-19
IIF 16 - Director → ME
14
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ 2014-06-19
IIF 4 - Director → ME
15
ALMA BIOFUELS (UK) LTD
- 2015-02-13
08243569 81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 14 - Director → ME
2012-10-08 ~ 2014-06-19
IIF 13 - Director → ME
16
81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ 2014-06-19
IIF 15 - Director → ME
17
ENNOVOR TRADING SERVICES LTD
- now 08402331ENNOVO TRADING SERVICES LTD
- 2013-03-07
08402331 81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 10 - Director → ME
18
DE FACTO 1097 LIMITED - 2004-03-11
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 23 - Director → ME
19
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 20 - Director → ME
20
RYAN LAND COMPANY LIMITED - 2020-04-06
10 High Street, Poole, Dorset
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2025-01-15
IIF 18 - Director → ME
21
NEWINCCO 573 LIMITED
05875600 05177737, 05875594, 06655287Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2009-08-13
IIF 21 - Director → ME
22
NEWINCCO 574 LIMITED
05875603 05875600, 05863322, 05751539Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2009-08-13
IIF 26 - Director → ME
23
PLEASINGTON LAKES REGENERATION LTD
13712719 Potters Farm, Broken Stone Road, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ 2022-10-10
IIF 5 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
24
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 25 - Director → ME
25
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-11-30 ~ 2009-08-13
IIF 27 - Director → ME
26
17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ 2009-08-13
IIF 34 - LLP Designated Member → ME
27
RENAISSANCE PARTNERS (BLACKBURN) LIMITED
10880326 Russell House High Street, 140 High Street, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ 2017-08-20
IIF 3 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Russell House 140 High Street, Edgware, Middlesex, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-03 ~ 2022-10-10
IIF 8 - Director → ME
29
CASTLEFORD WATER TREATMENT LLP
- 2015-06-01
OC352830 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-03-03 ~ dissolved
IIF 35 - LLP Designated Member → ME
30
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ 2009-08-13
IIF 31 - Director → ME
2007-01-11 ~ 2009-08-13
IIF 38 - Secretary → ME
31
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ 2009-08-13
IIF 29 - Director → ME
2007-01-11 ~ 2009-08-13
IIF 37 - Secretary → ME
32
Floor 2, 10 Wellington Place, Leeds
Dissolved Corporate (9 parents)
Officer
2007-01-31 ~ 2009-08-13
IIF 24 - Director → ME