1
1ST CHOICE ENGINEERING AND CONTRACTING LTD - now
1ST CHOICE FORMATIONS LIMITED
- 2012-05-31
04372275 124 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-02-12 ~ 2003-01-01
IIF 25 - Secretary → ME
2
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 69 - Director → ME
2002-02-14 ~ 2003-01-01
IIF 12 - Secretary → ME
3
266 KING STREET RESIDENTS ASSOCIATION LIMITED
04331172 2nd Floor, 266 King Street, Hammersmith, London
Active Corporate (5 parents)
Officer
2001-11-29 ~ 2003-01-24
IIF 24 - Secretary → ME
4
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ 2004-06-29
IIF 51 - Secretary → ME
5
A V DESIGN LTD - now
33 Tennyson Road, Bognor Regis, West Sussex, England
Active Corporate (7 parents)
Officer
1997-09-29 ~ 1997-09-29
IIF 34 - Secretary → ME
6
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2010-10-01 ~ now
IIF 71 - Director → ME
2001-11-30 ~ 2001-11-30
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
7
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ 2001-11-15
IIF 19 - Secretary → ME
8
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2009-04-29 ~ 2013-01-02
IIF 83 - Director → ME
2013-01-02 ~ now
IIF 66 - Secretary → ME
9
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ 2002-01-01
IIF 5 - Secretary → ME
10
BLUEPRINT BUILDING DESIGN LIMITED
03293802 14 Haldon Avenue, Teignmouth, Devon
Dissolved Corporate (4 parents)
Officer
1996-12-17 ~ 1996-12-17
IIF 16 - Secretary → ME
11
C C L HOTELS AND LEISURE (HYDE PARK) LIMITED
05494742 Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ dissolved
IIF 52 - Director → ME
2005-06-29 ~ dissolved
IIF 44 - Secretary → ME
12
C C L HOTELS AND LEISURE LIMITED
04828737 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2009-05-30 ~ dissolved
IIF 73 - Director → ME
2003-07-10 ~ dissolved
IIF 49 - Secretary → ME
13
C W PROPERTY INVESTMENTS LIMITED
04248159 363 Hither Green Lane, London
Active Corporate (5 parents)
Officer
2001-07-09 ~ 2002-01-01
IIF 26 - Secretary → ME
14
C. D. R. ENGINEERING SERVICES LIMITED
03336989 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
1997-03-20 ~ 1997-03-20
IIF 14 - Secretary → ME
15
CALLENDER CONSULTING LIMITED - now
CALLENDAR CONSULTING LIMITED
- 1995-08-14
03082870 C/o N R Sharland & Company, Concord House, Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
1995-07-24 ~ 1995-07-24
IIF 39 - Secretary → ME
16
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2011-05-01 ~ dissolved
IIF 68 - LLP Designated Member → ME
17
C/o N R Sharland And Company Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2010-12-01 ~ now
IIF 54 - Secretary → ME
18
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-22 ~ 2002-01-22
IIF 15 - Secretary → ME
19
21 Rydal Water Hampstead Road, London
Dissolved Corporate (6 parents)
Officer
2001-11-21 ~ 2001-11-21
IIF 42 - Secretary → ME
20
Bristol & West House, Post Office Road, Bournemouth
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 80 - Director → ME
21
CHILTERN DRINKS LIMITED - 2010-06-09
4 Willow Park Cottages Prospect Road, Denby, Ripley, Derbyshire
Active Corporate (10 parents)
Officer
2012-02-01 ~ 2013-03-01
IIF 67 - Secretary → ME
22
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-02-08 ~ 2001-02-08
IIF 37 - Secretary → ME
23
DIMENSION 2000 LIMITED
03451325 SC664929, 07567296, 12492720Warning 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) Nrs Accountants, Concord House Grenville Place, Mill Hill, London, England
Dissolved Corporate (4 parents)
Officer
1997-10-17 ~ 1997-10-17
IIF 18 - Secretary → ME
24
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
25
C/o Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1997-01-23 ~ 1997-01-23
IIF 21 - Secretary → ME
26
EATPURE LIMITED - now
Unit 5 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (12 parents)
Officer
1997-09-01 ~ 1997-09-01
IIF 62 - Secretary → ME
27
EDISON CONSULTING LIMITED - now
POWE. R FINANCIAL SERVICES LIMITED - 2005-04-14
SENTINEL FINANCIAL SERVICES LIMITED
- 1997-02-28
03320772 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
1997-02-19 ~ 1997-02-19
IIF 58 - Secretary → ME
28
EUROSOFT CORPORATION LIMITED - now
EUROSOFT COMPUTING LIMITED
- 2003-03-27
04191711 Mountbatten House, Grosvenor Square, Southampton, England
Active Corporate (13 parents)
Officer
2001-04-02 ~ 2001-04-02
IIF 60 - Secretary → ME
29
EVANS PARKER LIMITED - now
SMG CO. LIMITED - 2017-06-06
V.A.C LTD - 2016-04-06
I.M.C. TRADING CO. (UK) LTD. - 2009-09-01
A.M.C. TRADING CO. LTD. - 2002-05-28
CHRYSTAL SERVICES LIMITED
- 2002-02-18
04360233 93 Aldwick Road, Bognor Regis, West Sussex, England
Active Corporate (5 parents)
Officer
2002-01-25 ~ 2002-01-25
IIF 59 - Secretary → ME
30
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2002-02-19 ~ 2002-02-19
IIF 55 - Secretary → ME
31
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2001-03-15 ~ 2001-03-15
IIF 32 - Secretary → ME
32
HARBOUR TRADING COMPANY LIMITED
02997032 5 Broadway Hampton Road, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ 1994-12-19
IIF 4 - Secretary → ME
33
HEIGHTS (UK) INVESTMENTS LIMITED
03033222 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
1995-03-15 ~ 1995-03-15
IIF 61 - Secretary → ME
34
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-22 ~ 2003-01-01
IIF 6 - Secretary → ME
35
HIGHCLIFFE TRADING LIMITED - now
HIGHCLIFFE CASTLE TEAROOMS LIMITED
- 2023-05-10
04369238 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
2002-02-07 ~ 2002-02-07
IIF 36 - Secretary → ME
36
26 Conway Road, London
Dissolved Corporate (5 parents)
Officer
2001-12-28 ~ 2001-12-28
IIF 27 - Secretary → ME
37
1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2003-01-01
IIF 41 - Secretary → ME
38
71 The Hundred, Romsey, Hampshire
Active Corporate (4 parents)
Officer
1997-08-13 ~ 1997-08-13
IIF 63 - Secretary → ME
39
C/o Frost Group Court House The Old Poice Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
1996-05-28 ~ 1996-05-28
IIF 9 - Secretary → ME
40
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-04-26 ~ 2002-01-01
IIF 35 - Secretary → ME
41
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-08-01 ~ now
IIF 53 - Secretary → ME
42
M. S. CONSULTING ENGINEERS LIMITED
03443324 16 Calverley Road, Stoneleigh, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1997-10-02 ~ 1997-10-02
IIF 10 - Secretary → ME
43
N R SHARLAND & CO LIMITED
- now 07383664SOVEREIGN MANAGEMENT SERVICES UK LIMITED
- 2024-10-07
07383664CANFORD VENTURES LIMITED - 2017-03-03
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ now
IIF 70 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more → OE
44
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
1998-03-04 ~ 1998-03-04
IIF 65 - Secretary → ME
45
C/o Nrs Accountants Concord House, Grenville Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-06 ~ dissolved
IIF 81 - Director → ME
46
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2019-03-09 ~ now
IIF 72 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
47
Austin House First Floor Offices, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
1995-08-10 ~ 1995-08-10
IIF 23 - Secretary → ME
48
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2002-01-03 ~ 2002-01-03
IIF 38 - Secretary → ME
49
PETRO-ROCK CONSULTANTS LIMITED - now
PETROL-ROCK CONSULTANTS LIMITED
- 1997-06-05
03376984 3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
1997-05-28 ~ 1997-05-28
IIF 2 - Secretary → ME
50
First Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-01-03
IIF 22 - Secretary → ME
51
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2015-01-13 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Has significant influence or control → OE
52
PRODUCTION SERVICES NO. 4 LIMITED
05213506 Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2004-08-24 ~ 2004-12-01
IIF 48 - Secretary → ME
53
QUALITY RECRUITMENT CONSULTANCY LIMITED
04339176 2 Sycamore Way Silver Mists Park, Matchams, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-12-12 ~ 2001-12-12
IIF 64 - Secretary → ME
54
QUANTUM MERCANTILE LIMITED
- now 05455742 N R Sharland And Company, Concorde House Grenville Place, Mill Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 79 - Director → ME
55
7 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-12-05 ~ 2001-05-04
IIF 8 - Secretary → ME
56
SCOOTERAWAY.COM LIMITED - now
3D CAD SOLUTIONS LIMITED
- 2000-10-10
03843170 134 Stamford Brook Arches Ravenscourt Park, London, England
Dissolved Corporate (7 parents)
Officer
1999-09-16 ~ 2000-10-01
IIF 56 - Secretary → ME
57
30 Meadway, London, England
Active Corporate (4 parents)
Officer
1997-08-06 ~ 1997-08-07
IIF 57 - Secretary → ME
58
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 86 - Director → ME
2002-01-22 ~ 2003-01-01
IIF 20 - Secretary → ME
59
34 Anyards Road, Cobham, England
Active Corporate (11 parents)
Officer
2002-11-21 ~ 2004-11-30
IIF 31 - Secretary → ME
60
SOVEREIGN CORPORATE SERVICES LIMITED
04279290 19 Seymour Place, London
Dissolved Corporate (8 parents)
Officer
2001-08-30 ~ 2002-03-21
IIF 13 - Secretary → ME
61
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 93 offsprings)
Officer
2001-11-19 ~ now
IIF 47 - Secretary → ME
62
SOVEREIGN FORMATIONS LIMITED
- now 03881543CITY FORMATIONS (OFFSHORE) LIMITED - 2000-12-15
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2002-08-01
IIF 33 - Secretary → ME
63
SOVEREIGN RECRUITMENT SERVICES LIMITED - now
GOSFORD PARK LIMITED
- 2001-06-26
04117765 First Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2000-11-25 ~ 2000-12-01
IIF 29 - Secretary → ME
64
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 91 offsprings)
Officer
2002-01-03 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
65
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2001-06-19 ~ now
IIF 50 - Secretary → ME
66
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2012-12-31 ~ now
IIF 74 - Director → ME
67
The Jade Tree, 15 Elm Hill, Norwich, Norfolk
Active Corporate (5 parents)
Officer
1996-09-27 ~ 1996-09-27
IIF 43 - Secretary → ME
68
C/o N R Sharland & Company, Concord House, Greenvilleplace, Mill Hill London
Dissolved Corporate (6 parents)
Officer
2001-05-31 ~ 2001-05-31
IIF 28 - Secretary → ME
69
THE COMPLETE COMPANY (G.B) LIMITED
04283473 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 78 - Director → ME
2001-09-07 ~ 2002-01-01
IIF 3 - Secretary → ME
70
THE COMPLETE COMPANY (OFFSHORE) LIMITED
04283639 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 84 - Director → ME
2001-09-07 ~ 2002-01-01
IIF 11 - Secretary → ME
71
TRANSNATIONAL ENGINEERING LIMITED - now
MARK WILLIAMS TRANSNATIONAL ENGINEERING LIMITED
- 1998-04-08
03247953 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-10 ~ 1996-09-10
IIF 17 - Secretary → ME
72
Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 77 - Director → ME
73
ULTIMATE TECHNOLOGY SOLUTIONS LIMITED
- now 06794397GUILLAUME JORDAN LIMITED
- 2011-01-21
06794397 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ dissolved
IIF 76 - Director → ME
74
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2010-10-01 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
75
WATERLOO SPORTS AND FOOTBALL CLUB
04339925 21 Quentin House Gray Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2001-12-13 ~ 2003-07-25
IIF 30 - Secretary → ME
76
WATFORD COMPUTER SERVICES LIMITED
03466326 47 Courtlands Drive, Watford
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-11-14 ~ 1997-11-14
IIF 1 - Secretary → ME
77
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ 2001-11-15
IIF 7 - Secretary → ME
78
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (12 parents)
Officer
2004-03-01 ~ 2005-01-01
IIF 45 - Secretary → ME