1
AUDLEY INVESTMENTS LIMITED
- now 01338278 The Bury Bury Green, Little Hadham, Ware, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 17 - Director → ME
Person with significant control
2026-04-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2026-04-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAVERSWALL ENTERPRISES LIMITED
- now 11113197CAVERSWALL ENTERPRISE LIMITED
- 2017-12-20
11113197 42 Langton Avenue, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-12-15 ~ now
IIF 16 - Director → ME
2019-07-15 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-12-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
CAVERSWALL HOLDINGS LIMITED
- now 02392101Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of control
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
(before 1991-06-05) ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 7 - Ownership of shares – 75% or more → OE
4
COMMUNITY & MIDDLE EAST TRADING LIMITED
- 2004-05-04
02682295LUDGATE THIRTY FIVE LIMITED - 1992-04-14
7 Totteridge Common, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-04-27 ~ dissolved
IIF 21 - Director → ME
2019-07-15 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
5
Oakhurst 7 Totteridge Common, London
Dissolved Corporate (5 parents)
Officer
2010-03-18 ~ dissolved
IIF 13 - LLP Designated Member → ME
6
CAVERSWALL PROPERTY INVESTMENTS LIMITED
06443096 42 Langton Avenue, London, England
Active Corporate (6 parents)
Officer
2015-06-05 ~ now
IIF 15 - Director → ME
2019-07-15 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 6 - Ownership of shares – 75% or more → OE
7
DORMANT COMMUNICATIONS LIMITED
- now 01569310GRAHAM KEMP COMMUNICATIONS LIMITED
- 1982-10-22
01569310 Prolog House, Milner Road, Sudbury, Suffolk
Dissolved Corporate (5 parents)
Officer
(before 1991-05-10) ~ dissolved
IIF 26 - Director → ME
8
42 Langton Avenue, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-01-28 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED
03161109 02884993, 03279342, 05498464Warning 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) 8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
1996-02-19 ~ 2000-01-11
IIF 14 - Director → ME
10
PARKSIDE STEEL (STOCKHOLDERS) LIMITED
- now 01325509RINKLINK LIMITED - 1978-12-31
42 Langton Avenue, London, England
Active Corporate (13 parents)
Officer
2016-03-01 ~ 2021-02-28
IIF 20 - Director → ME
11
42 Langton Avenue, London, England
Dissolved Corporate (8 parents)
Officer
1998-12-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
12
PLANNED DISTRIBUTION SERVICES LIMITED
- now 02534576LUDGATE NUMBER NINE LIMITED
- 1990-12-20
02534576 42 Langton Avenue, London, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
PROLOG CONCEPT LIMITED
- 1996-03-19
02534581PROLOG COMMUNICATIONS LIMITED
- 1991-01-15
02534581LUDGATE NUMBER TEN LIMITED
- 1990-12-20
02534581 Prolog House, Milner Road, Sudbury, Suffolk
Dissolved Corporate (9 parents)
Officer
(before 1991-08-24) ~ dissolved
IIF 27 - Director → ME
14
DORMANT LOGISTICS LIMITED
- 1996-10-25
02534158 Prolog House, Milner Road, Sudbury, Suffolk
Dissolved Corporate (5 parents)
Officer
(before 1991-08-24) ~ dissolved
IIF 24 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2018-11-26 during the appointment or period of control
Administration ended on 2022-12-01 during the appointment or period of control
MANDER-WALSH (MARKETLINK) LIMITED
- 1988-12-21
01238548R. MANDER, B. WALSH, J. STAMP (MARKETLINK) LIMITED
- 1980-12-31
01238548 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (30 parents, 1 offspring)
Officer
(before 1992-06-26) ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
Caverswall House Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 11 - Has significant influence or control → OE
17
THE SAMPLING COMPANY LIMITED
- now 02529273MARKETING SERVICES INTERNATIONAL LIMITED
- 1996-09-17
02529273 Prolog House, Milner Road, Sudbury, Suffolk
Dissolved Corporate (5 parents)
Officer
(before 1991-08-09) ~ dissolved
IIF 25 - Director → ME