1
AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (25 parents)
Officer
1998-03-02 ~ 1999-01-01
IIF 5 - Director → ME
2
ANBYS 25 LIMITED - now
Managers Office 22 Riverbank Enterprise Centre, Scout Hill Road, Dewsbury, West Yorkshire, England
Active Corporate (7 parents)
Officer
2016-12-13 ~ 2017-03-06
IIF 24 - Director → ME
3
ANTAL INTERNATIONAL RUSSIA LIMITED
- now 02785663ANTAL INTERNATIONAL LIMITED - 2006-12-21
ANDERSON EXECUTIVE SEARCH LIMITED - 2003-09-17
ANTAL INTERNATIONAL LIMITED - 2003-04-23
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2008-03-21 ~ dissolved
IIF 19 - Director → ME
4
BIZSPACE DEVELOPMENTS LIMITED
- now 10523730AGHOCO 1490 LIMITED - 2017-01-05
1-4 Pall Mall East, London, England
Active Corporate (10 parents)
Officer
2017-01-13 ~ 2020-11-30
IIF 12 - Director → ME
5
AGHOCO 1395 LIMITED - 2016-03-29
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-06-29 ~ 2020-11-30
IIF 21 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 44 - Secretary → ME
6
BIZSPACE GREEN OPERATIONS LTD
- now 10069060AGHOCO 1396 LIMITED - 2016-03-29
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (14 parents)
Officer
2016-06-29 ~ 2020-11-30
IIF 22 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 47 - Secretary → ME
7
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-06-29 ~ 2020-11-30
IIF 13 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 45 - Secretary → ME
8
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (15 parents)
Officer
2016-06-29 ~ 2020-11-30
IIF 14 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 46 - Secretary → ME
9
BIZSPACE (2007) LIMITED - 2007-11-02
BIZSPACE PROPERTIES LIMITED - 2007-06-26
DMWSL 530 LIMITED - 2006-11-22
1-4 Pall Mall East, London, England
Active Corporate (20 parents)
Officer
2016-06-29 ~ 2020-11-30
IIF 16 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 43 - Secretary → ME
10
1-4 Pall Mall East, London, England
Active Corporate (10 parents)
Officer
2016-12-13 ~ 2020-11-30
IIF 15 - Director → ME
11
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
12
91 St. Johns Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
19 East Parade, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
14
E.M.R. SEARCH & SELECTION LIMITED - now
GREYTHORN PLC - 2001-01-02
GREYTHORN MANAGEMENT LIMITED - 1995-07-14
DURLESTON LIMITED - 1992-11-19
1066 London Road, Leigh-on-sea, Essex
In Administration Corporate (38 parents)
Officer
2008-01-14 ~ 2015-10-02
IIF 37 - Director → ME
15
EGA (2015) LIMITED - now
00847277 LIMITED - 2015-04-15
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, Manchester
Dissolved Corporate (25 parents)
Officer
1998-04-23 ~ 1998-11-02
IIF 4 - Director → ME
16
FIVETEN ACQUISITION LIMITED
- now 05916136GREYTHORN ACQUISITION LIMITED
- 2007-12-31
05916136JACTAG ACQUISITION LIMITED - 2007-05-29
7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (17 parents, 9 offsprings)
Officer
2007-06-25 ~ 2015-10-02
IIF 40 - Director → ME
2007-06-25 ~ 2015-10-02
IIF 10 - Secretary → ME
17
LAWGRA (NO.1453) LIMITED
- 2007-12-05
06422075 06464632, 06464633, 06422094Warning 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) 1st Floor, Elm Yard, 13-16 Elm Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-12-05 ~ 2013-11-05
IIF 27 - Director → ME
2007-12-05 ~ 2013-07-19
IIF 8 - Secretary → ME
18
FIVETEN GROUP FINANCE LIMITED
- now 06314337GREYTHORN GROUP FINANCE LIMITED
- 2007-12-31
06314337 7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-07-27 ~ 2015-10-02
IIF 30 - Director → ME
2007-07-27 ~ 2015-10-02
IIF 6 - Secretary → ME
19
FIVETEN GROUP HOLDINGS LIMITED
- now 06314296 7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-07-27 ~ 2015-10-02
IIF 26 - Director → ME
2007-07-27 ~ 2015-10-02
IIF 7 - Secretary → ME
20
GREYTHORN GROUP LIMITED
- 2007-12-31
05915974JACTAG HOLDINGS LIMITED - 2007-05-29
7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-06-25 ~ 2015-10-02
IIF 41 - Director → ME
2007-06-25 ~ 2015-10-02
IIF 9 - Secretary → ME
21
FIVETEN RECRUITMENT LIMITED - now
EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
21 Lombard Street, London
Dissolved Corporate (23 parents)
Officer
2008-02-01 ~ 2015-10-02
IIF 28 - Director → ME
22
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
- now 02443834INTERCEDE 786 LIMITED - 1990-04-09
3rd Floor, Winston House, 2, Dollis Park, London, England
Dissolved Corporate (32 parents)
Officer
2017-11-24 ~ 2020-11-30
IIF 23 - Director → ME
23
FRIEDLAND LIMITED - now
CARADON FRIEDLAND LIMITED
- 2000-12-29
00346900FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (43 parents)
Officer
1998-03-01 ~ 1998-11-02
IIF 3 - Director → ME
24
GREYTHORN INVESTMENTS LIMITED - 2001-03-05
GREYTHORN LIMITED - 1995-07-14
21 Lombard Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-06-25 ~ 2015-10-02
IIF 39 - Director → ME
2007-06-25 ~ 2015-10-02
IIF 11 - Secretary → ME
25
IDEAL BOILERS LIMITED - now
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (51 parents)
Officer
1994-08-01 ~ 1998-02-27
IIF 2 - Director → ME
26
JUPITER SELF STORAGE LIMITED - now
BIZSPACE PROPERTY SSP LIMITED
- 2026-01-28
09633913 1-4 Pall Mall East, London, England
Active Corporate (10 parents)
Officer
2016-12-13 ~ 2020-11-30
IIF 17 - Director → ME
27
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
- now 06135827LAWGRA (NO.1298) LIMITED - 2007-12-19
21 Lombard Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-01-14 ~ 2015-10-02
IIF 34 - Director → ME
28
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
- now 06422080LAWGRA (NO.1452) LIMITED
- 2007-12-19
06422080 06464632, 06464633, 06422094Warning 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 Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (20 parents, 1 offspring)
Officer
2007-12-18 ~ 2015-10-02
IIF 29 - Director → ME
2007-12-18 ~ 2013-07-19
IIF 48 - Secretary → ME
29
LEVITON MANUFACTURING UK LIMITED - now
CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2000-04-01 ~ 2000-07-03
IIF 33 - Director → ME
30
MARKS SATTIN (UK) LIMITED
- now 01594927WH MARKS SATTIN (UK) LIMITED
- 2010-07-28
01594927ASHSALE LIMITED - 2007-12-31
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (31 parents)
Officer
2008-01-14 ~ 2015-10-02
IIF 18 - Director → ME
31
2nd Floor, Elm Yard, 13-16 Elm Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2015-10-02
IIF 35 - Director → ME
32
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2003-09-24 ~ 2004-08-04
IIF 31 - Director → ME
33
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO NORTHERN LIMITED
- 2004-06-15
04007719SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2003-10-21 ~ 2004-08-04
IIF 25 - Director → ME
34
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2003-12-04 ~ 2004-08-04
IIF 32 - Director → ME
35
NOVAR ED&S LIMITED - now
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED
- 2000-12-29
00189291M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (60 parents, 1 offspring)
Officer
1998-03-01 ~ 1998-11-02
IIF 1 - Director → ME
36
ORTUS INTERIM SOLUTIONS LIMITED
04267819 1st Floor, Elm Yard, 13-16 Elm Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-03-31 ~ 2015-10-02
IIF 36 - Director → ME
37
PATIENTLINE CANADA LIMITED
- now 05130042PATIENTLINE US LIMITED
- 2005-07-11
05130042 Thames Valley Court, 183/187 Bath Road, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2004-09-01 ~ 2007-04-10
IIF 20 - Director → ME
38
SPARK TECHNOLOGY SERVICES LIMITED - now
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED
- 2008-10-07
02841021PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
Active Corporate (52 parents, 3 offsprings)
Officer
2004-09-01 ~ 2007-04-10
IIF 42 - Director → ME
39
1st Floor, Elm Yard, 13-16 Elm Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-31 ~ 2015-10-02
IIF 38 - Director → ME
40
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
41
YORKSHIRE FORESTRY PRODUCTS LTD
11935904 Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE