1
ADROIT CONSULTATION 1 LIMITED
07944425 08351386, 08351287, 07944525Warning 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) 4 Wilford Close, Woolstone, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
ADROIT CONSULTATION 2 HOLDINGS LIMITED
13912142 07944525, 08351287, 08351386Warning 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) Dawson Road, Mount Farm Estate, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-02-13 ~ 2022-09-22
IIF 4 - Has significant influence or control → OE
3
ADROIT CONSULTATION 2 LIMITED
07944525 07944425, 08351386, 08351287Warning 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) 4 Wilford Close, Woolstone, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-09
IIF 2 - Ownership of shares – 75% or more → OE
4
ADROIT CONSULTATION 3 LIMITED
08351386 07944425, 07944525, 08351287Warning 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) 4 Wilford Close, Woolstone, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
ADROIT CONSULTATION 4 LIMITED
08351287 07944425, 08351386, 07944525Warning 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) 4 Wilford Close, Woolstone, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 38 - Director → ME
6
ADROIT CONSULTATION LIMITED
07465426 08351386, 08351287, 07944525Warning 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) 100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
7
HORSLER HOLDINGS LIMITED
- 2009-03-17
03508987 100 St. James Road, Northampton
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1998-02-12 ~ dissolved
IIF 39 - Director → ME
1998-02-12 ~ 2001-04-30
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
ADROIT PRECISION ENGINEERING LIMITED
- now 03506609HORSLER INVESTMENTS LIMITED
- 2006-10-26
03506609 Unit 5 Bilton Court, Bilton Way, Luton, Bedfordshire
Active Corporate (8 parents)
Officer
1998-02-09 ~ 2007-07-31
IIF 29 - Director → ME
2019-09-01 ~ 2022-12-12
IIF 36 - Director → ME
2007-12-10 ~ 2008-12-23
IIF 27 - Director → ME
1998-02-09 ~ 2004-01-23
IIF 41 - Secretary → ME
Person with significant control
2019-10-31 ~ 2022-09-22
IIF 7 - Ownership of shares – 75% or more → OE
9
BRAUER CLAMPS LIMITED
- 2022-01-07
12867316 C/o Brauer Limited, Dawson Road, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 24 - Director → ME
10
ADROIT ENTERPRISES LIMITED
- 2008-05-15
05980295 Dawson Road, Mount Farm Estate, Milton Keynes, Buckinghamshire
Active Corporate (7 parents, 2 offsprings)
Officer
2006-10-27 ~ 2008-12-23
IIF 28 - Director → ME
2019-09-01 ~ 2022-12-12
IIF 35 - Director → ME
Person with significant control
2021-01-18 ~ 2022-09-09
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
11
C/o Brauer Limited, Dawson Road, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 25 - Director → ME
12
CARDALE AUTOMOTIVE PRODUCTS LIMITED - 1983-04-27
CARDAIR LIMITED - 1980-12-31
88 Wood Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1992-03-02 ~ 1995-01-12
IIF 21 - Director → ME
13
CARDALE ENGINEERING COMPANY LIMITED
00407400 C/o Bdo Stoy Hayward, 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1992-03-02 ~ 1995-01-12
IIF 22 - Director → ME
14
CARDALE DOORS LIMITED - 1983-04-27
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
1992-03-02 ~ 1995-01-12
IIF 20 - Director → ME
15
CARDALE PROPERTIES LIMITED
- now 00764941CARTUBES LIMITED - 1981-12-31
CARTECH (DESIGNS) LIMITED - 1977-12-31
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
1992-03-02 ~ 1995-01-12
IIF 16 - Director → ME
16
C/o Eliza Tinsley Group Plc, Hellier House Wychbury Court, Two Woods Lane Brierley Hill, West Midlands
Active Corporate (10 parents)
Officer
1995-09-29 ~ 1995-11-06
IIF 19 - Director → ME
17
C/o Eliza Tinsley Group Plc, Hellier House Wychbury Court, Two Woods Lane Brierley Hill, West Midlands
Active Corporate (12 parents)
Officer
1995-05-23 ~ 1995-11-06
IIF 18 - Director → ME
18
Dawson Road, Mount Farm Estate, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 40 - Director → ME
Person with significant control
2022-09-07 ~ 2022-09-09
IIF 12 - Has significant influence or control as a member of a firm → OE
19
Dawson Road, Mount Farm Estate, Milton Keynes, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-07 ~ 2022-09-09
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
4 Wilford Close, Woolstone, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
C/o Eliza Tinsley Group Plc, Hellier House Wychbury Court, Two Woods Lane Brierley Hill, West Midlands
Active Corporate (19 parents)
Officer
1995-09-29 ~ 1995-11-06
IIF 17 - Director → ME
22
PERMANENT MANAGEMENT COMPANY LIMITED
13304785 4 Wilford Close, Woolstone, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
Lawrence Way, Yorktown Industrial Estate, Camberley Surrey
Dissolved Corporate (12 parents)
Officer
1998-02-05 ~ 1999-06-03
IIF 31 - Director → ME
24
Unit 14 Goldsworth Park, Industrial Estate, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2008-03-10 ~ 2008-12-23
IIF 32 - Director → ME
2007-03-19 ~ 2007-07-31
IIF 30 - Director → ME