1
ALFRED FRANKS & BARTLETT PLC - now
ALFRED FRANKS & BARTLETT LIMITED - 2014-05-08
ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY - 2013-08-19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1994-06-21 ~ 1994-08-09
IIF 14 - Secretary → ME
2
TARLO LYONS LLP - 2009-08-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (227 parents)
Officer
2014-06-23 ~ 2021-03-31
IIF 11 - LLP Member → ME
3
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (224 parents, 4 offsprings)
Officer
2014-06-23 ~ 2021-03-31
IIF 10 - LLP Member → ME
4
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (224 parents, 16 offsprings)
Officer
2014-06-23 ~ 2021-03-31
IIF 9 - LLP Member → ME
5
BLAKELAW DIRECTOR SERVICES LIMITED
- now 01914411MARCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (43 parents, 707 offsprings)
Officer
2007-04-25 ~ 2021-03-31
IIF 2 - Director → ME
6
BLAKELAW SECRETARIES LIMITED
- now 01914417SELLCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (49 parents, 1153 offsprings)
Officer
2007-04-25 ~ 2021-03-31
IIF 3 - Director → ME
7
BUSINESS INTEGRITY LIMITED
- now 03590511ST JOHN'S REGISTRATION LIMITED - 2000-03-07
NARROWLINE LIMITED - 1998-08-26
Five Canada Square, Canary Wharf, London, England, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-07-03 ~ 2015-10-01
IIF 8 - Director → ME
8
OPTION MOBILE LIMITED
- 2007-05-15
06068364 3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-25 ~ 2012-05-18
IIF 17 - Secretary → ME
9
TL10 SERVICES LIMITED
- 2009-04-17
04379239 The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-12-15 ~ 2015-10-01
IIF 1 - Director → ME
10
David Ford, 3 Baker's Row, London
Active Corporate (5 parents)
Officer
1995-11-24 ~ 2003-08-18
IIF 24 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-01-09 ~ 2003-08-18
IIF 18 - Secretary → ME
2007-01-30 ~ dissolved
IIF 20 - Secretary → ME
13
OPTION TELECOM LTD - now
CALLAGENIX TELECOM LTD - 2015-12-04
OPTION TELECOM LIMITED - 2015-11-20
OPTION GSM LIMITED
- 2007-03-08
04333890OPTION FINANCE LIMITED
- 2006-03-08
04333890SPEED 9008 LIMITED
- 2002-01-11
04333890 05183160, 04333883, 04366329Warning 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) Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2007-01-30 ~ 2007-02-07
IIF 22 - Secretary → ME
2002-01-07 ~ 2003-08-18
IIF 21 - Secretary → ME
14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-24 ~ 2021-04-23
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
OPTION TELECOM HOLDINGS LIMITED
- 2007-06-06
06069439 Cranbrook House 287-291, Banbury Road, Oxford, England
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ dissolved
IIF 15 - Secretary → ME
16
Elstree House, Elstree Way, Borehamwood
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ 2007-03-23
IIF 4 - Director → ME
2007-03-23 ~ 2008-04-04
IIF 23 - Secretary → ME
17
SHERLOCK HOLMES PARK PLAZA LIMITED
03811881 County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
Active Corporate (18 parents)
Officer
1999-07-22 ~ 2003-01-01
IIF 25 - Secretary → ME
18
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (27 parents)
Officer
1996-04-02 ~ 1997-01-29
IIF 19 - Secretary → ME
19
SHL TECHNOLOGY SOLUTIONS LIMITED
- now 01832838COMPUTERGROUP LIMITED - 1994-12-02
CABLEGRACE LIMITED - 1984-10-17
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (36 parents)
Officer
1996-04-02 ~ 1997-01-29
IIF 16 - Secretary → ME
20
TARLO LYONS SECRETARIES LIMITED
03838890 6 New Street Square, London, United Kingdom
Dissolved Corporate (23 parents, 22 offsprings)
Officer
2003-06-01 ~ 2021-03-31
IIF 7 - Director → ME
21
TESSERA CREDIT SERVICES LIMITED - now
RETURNREAL LIMITED
- 1998-10-19
02453485 3 Woodview Road, Layer Marney, Colchester, England
Active Corporate (24 parents)
Officer
~ 1998-10-13
IIF 5 - Director → ME
22
THAMES SERVICES LIMITED - now
THAMES VEHICLE CONTRACTS LIMITED - 2004-03-09
LUFF VEHICLE CONTRACTS LIMITED - 2004-01-30
CARDONVIEW LIMITED
- 2002-03-26
04016891 Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-06-28 ~ 2002-03-01
IIF 6 - Director → ME