1
Unit 2 And 3 Holme Grange Bus Park, Heathlands, Unit 2 And 3 Holme Grange Business Park, Heathlands Road, Wokingham
Dissolved Corporate (8 parents)
Officer
2012-02-29 ~ 2020-02-21
IIF 34 - Director → ME
2
S M C MAINTENANCE LTD
- 2006-07-03
04469672 38/39 Bucklersbury, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-06-28 ~ dissolved
IIF 17 - Director → ME
2002-06-28 ~ dissolved
IIF 9 - Secretary → ME
3
28 Bodenham Field, Abbeymead, Gloucester, England
Active Corporate (3 parents)
Officer
2009-08-12 ~ 2016-04-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-08
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Old Tannery, Hensington Road, Woodstock, Oxon
Active Corporate (13 parents)
Officer
2007-03-05 ~ 2009-02-11
IIF 19 - Director → ME
2007-03-05 ~ 2009-02-11
IIF 8 - Secretary → ME
5
CAMBRIDGE FELT ROOFING LIMITED
- 2007-06-05
01142041 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (14 parents)
Officer
2006-12-21 ~ 2009-05-28
IIF 27 - Director → ME
6
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2006-10-31 ~ 2009-05-28
IIF 29 - Director → ME
7
FACILITAS PROPERTY SERVICES LIMITED
- now 05773403EARTHPURPLE LIMITED
- 2006-10-02
05773403 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-17 ~ 2009-05-28
IIF 28 - Director → ME
8
SOUTH MIDLAND CONTRACTING LTD
- 2007-03-06
03803539 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
1999-07-05 ~ 2009-05-28
IIF 23 - Director → ME
1999-07-05 ~ 2007-08-08
IIF 10 - Secretary → ME
9
NATIONWIDE BUILDING INTELLIGENCE LTD
- 2012-09-07
07735297 64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolved
IIF 30 - Director → ME
10
38/39 Bucklersbury, Hitchin, Herts
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 32 - Director → ME
11
I.C.E. FACILITIES MANAGEMENT LIMITED
- now 03333533I.C.E. CONTRACTING LIMITED - 2002-01-10
INSTALLATION & COMMISSIONING ENGINEERS (CONTRACTING) LIMITED - 2000-11-16
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (13 parents)
Officer
2010-04-06 ~ 2011-06-30
IIF 22 - Director → ME
12
I.C.E. FACILITIES CONSTRUCTION LIMITED - 2009-07-02
166 Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ 2011-06-30
IIF 21 - Director → ME
13
INDUSTRIAL TEMPS 224 LIMITED
10154934 10154820, 09852213, 10061508Warning 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) Unit 7 Napier Court Gander Lane, Balbourgh Links, Chesterfield, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-28 ~ 2016-05-27
IIF 2 - Director → ME
14
6 Tettenhall Road, Wolverhampton, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
Milton Innovation Centre Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 24 - Director → ME
16
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
NEW HOME IMPROVEMENT GROUP LIMITED
13562718 64 Wilbury Way, Hitchin, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NEW WINDOW AND DOOR COMPANY LTD
14033940 64 Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-07 ~ now
IIF 13 - Director → ME
19
OXFORD AND COUNTY RESIN DRIVES LTD
- now 10915225OXFORD AND COUNTY DRIVEWAYS LTD
- 2020-10-28
10915225 64 Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (5 parents)
Officer
2020-07-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-14 ~ 2023-01-03
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
20
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2005-12-23 ~ 2008-05-02
IIF 20 - Director → ME
2008-09-30 ~ dissolved
IIF 26 - Director → ME
2008-09-30 ~ dissolved
IIF 11 - Secretary → ME
2005-12-23 ~ 2008-05-02
IIF 6 - Secretary → ME
21
Seneca House (ground Floor) Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ 2014-02-03
IIF 33 - Director → ME
22
STAFF SUPPLY C17 LIMITED
09964447 10071563, 09976654, 09967170Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2016-01-22 ~ 2016-03-08
IIF 3 - Director → ME
23
TBC VITAL PAYROLL SERVICES 20 LIMITED
10053496 10677766, 10053578, 10866475Warning 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) Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ 2016-04-07
IIF 1 - Director → ME
24
THE NEW GARDEN ROOM COMPANY LIMITED
- now 11187644D F INITIATIVES LIMITED
- 2020-10-28
11187644 64 Wilbury Way, Hitchin, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-05 ~ 2021-02-18
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
WILLIAM KIMBER MANAGEMENT LIMITED
05844677 19 Quarry Road, Oxford, Oxfordshire
Active Corporate (12 parents)
Officer
2006-06-13 ~ 2009-06-01
IIF 18 - Director → ME
2006-06-13 ~ 2009-06-01
IIF 7 - Secretary → ME
26
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
2016-01-02 ~ 2017-02-21
IIF 31 - Director → ME