1
13 LUBBOCK ROAD MANAGEMENT LIMITED
- now 04391824ASHLEY 043 LIMITED
- 2002-04-03
04391824 04457169, 04131352, 04408601Warning 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) Great Oaks Lubbock Road, Chislehurst, Kent, England
Active Corporate (11 parents)
Officer
2002-04-02 ~ 2003-02-14
IIF 31 - Secretary → ME
2
ABBEY REAL ESTATE LIMITED
- now 04360427ASHLEY 032 LIMITED
- 2002-03-04
04360427 04471099, 04201430, 04382427Warning 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) The Bell House, Bayham Abbey, Lamberhurst, Kent
Dissolved Corporate (5 parents)
Officer
2002-02-27 ~ dissolved
IIF 69 - Director → ME
2002-02-27 ~ 2003-12-31
IIF 41 - Secretary → ME
3
ACE ENVIRONMENTAL ENGINEERING LIMITED
- now 01782534AIR CONDITIONING ECONOMICS LIMITED - 2011-04-26
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (16 parents)
Officer
2016-05-31 ~ 2021-04-01
IIF 1 - Secretary → ME
4
AEON PIPE SYSTEMS (UK) LIMITED
- now 04171835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-03-30
ASHLEY 009 LIMITED
- 2001-04-18
04171835 04382434, 04471091, 04408601Warning 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) Belasis Business Centre, Coxwold Way Belasis Hall, Technology Park Billingham, Cleveland
Dissolved Corporate (14 parents)
Officer
2001-04-17 ~ 2002-12-20
IIF 58 - Director → ME
2001-04-17 ~ 2005-12-15
IIF 18 - Secretary → ME
5
AEON PIPE SYSTEMS LIMITED
- now 03677537Insolvency (Case 1) In administration
Administration started on 2007-04-19
Administration ended on 2008-04-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-25
Dissolved on 2010-01-23
AEON PIPE SYSTEMS HOLDINGS LIMITED
- 2005-11-02
03677537 Pricewaterhousecoopers Llp, Benson House 33wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
1999-07-26 ~ 2005-12-15
IIF 29 - Secretary → ME
6
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-05-31 ~ 2021-04-01
IIF 3 - Secretary → ME
7
1st Floor Rainham House, Manor Way, Rainham, Essex, England
Dissolved Corporate (12 parents)
Officer
2000-08-08 ~ 2014-09-23
IIF 47 - Secretary → ME
8
ASHLEY 069 LIMITED
- 2002-08-23
04471091 04171835, 04539705, 04408601Warning 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) 1st Floor Rainham House, Manor Way, Rainham, England
Dissolved Corporate (11 parents)
Officer
2002-08-21 ~ 2014-09-23
IIF 51 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2018-04-30
Administration ended on 2019-05-10
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2019-05-10
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
1999-09-29 ~ 2014-09-23
IIF 14 - Secretary → ME
10
Elgee Works, Victoria Street, Desborough, Northamptonshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2000-01-30 ~ 2020-09-01
IIF 49 - Secretary → ME
11
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (12 parents)
Officer
2016-07-06 ~ 2021-04-01
IIF 4 - Secretary → ME
12
BAYHAM ABBEY RESIDENTS ASSOCIATION LIMITED
01341068 Garden House Bayham Abbey, Lamberhurst, Tunbridge Wells, England
Active Corporate (27 parents)
Officer
1994-04-08 ~ 1995-06-30
IIF 70 - Director → ME
(before 1991-06-16) ~ 1992-04-24
IIF 68 - Director → ME
1994-04-08 ~ 1997-04-07
IIF 40 - Secretary → ME
13
SILVERGLOW DESIGNS LIMITED
- 2011-09-27
05935033 The Bell House, Bayham Abbey, Lamberhurst, Kent
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 67 - Director → ME
14
The Bell House, Bayham Abbey, Lamberhurst, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-29 ~ dissolved
IIF 53 - LLP Designated Member → ME
15
4-6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 61 - Director → ME
16
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (13 parents)
Officer
1999-10-26 ~ 1999-10-26
IIF 15 - Secretary → ME
17
4-6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 59 - Director → ME
18
CITY SPORTS MANAGEMENT LIMITED
- now 08363356LONDON BEACH RUGBY LIMITED
- 2013-10-08
08363356 4-6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 65 - Director → ME
19
4-6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2011-07-05 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to appoint or remove members → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
20
DALE & SIMPSON LIMITED - now
Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2015-06-17 ~ 2022-10-01
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-01-11
Commencement of winding up on 2007-03-28
Conclusion of winding up on 2012-10-12
Dissolved on 2013-01-22
DOWNFIELDS MEDIA LLP - 2002-02-15
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (51 parents)
Officer
2002-03-28 ~ 2006-10-10
IIF 54 - LLP Member → ME
22
4-6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 62 - Director → ME
23
4-6 Dudley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 63 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-01-18
Commencement of winding up on 2005-04-13
Conclusion of winding up on 2013-10-22
Dissolved on 2014-01-30
Turpin Baker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2000-12-01 ~ 2004-03-31
IIF 43 - Secretary → ME
25
ENERGY SAVING WORLD (UK) LIMITED
05032424 5 West Court, Enterprise Road, Maidstone, Kent, Me15 6jd
Dissolved Corporate (4 parents)
Officer
2004-03-12 ~ 2007-05-04
IIF 23 - Secretary → ME
26
103 Carston Close, Lee, London
Dissolved Corporate (4 parents)
Officer
2000-07-25 ~ 2003-01-22
IIF 38 - Secretary → ME
27
STREAMSURF LIMITED
- 1999-11-18
03863228 Charterhouse, Legge Street, Birmingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-11 ~ 2007-03-27
IIF 28 - Secretary → ME
28
GRAYS INN COMMERCIAL SERVICES LIMITED
- now 04338175ASHLEY 024 LIMITED
- 2002-01-23
04338175 04268672, 04351796, 04457170Warning 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) The Bell Hosue, Bayham Abbey, Lamberhurst, Kent
Dissolved Corporate (6 parents)
Officer
2002-01-21 ~ dissolved
IIF 25 - Secretary → ME
29
HIGHSTAR DEVELOPMENTS (GLOUCESTER) LIMITED
- now 03544753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-27
Dissolved on 2016-01-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
1998-06-17 ~ 2013-11-20
IIF 35 - Secretary → ME
30
HIGHSTAR DEVELOPMENTS (MERTHYR) LIMITED
- now 03050362REDIDI LIMITED - 1995-09-22
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (14 parents)
Officer
1997-03-25 ~ 1999-01-11
IIF 24 - Secretary → ME
2004-02-27 ~ dissolved
IIF 21 - Secretary → ME
31
HIGHSTAR DEVELOPMENTS (SITTINGBOURNE) LIMITED
04686966Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-27
Dissolved on 2016-01-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2003-03-24 ~ 2013-11-20
IIF 16 - Secretary → ME
32
HIGHSTAR DEVELOPMENTS LIMITED
- now 02505895DEBMART DEVELOPMENTS LIMITED - 1990-11-22
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
1997-03-25 ~ dissolved
IIF 44 - Secretary → ME
33
HIGHSTAR HOLDINGS LIMITED
- now 03303600 5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
1997-03-25 ~ dissolved
IIF 27 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-13
Dissolved on 2020-04-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2007-11-07 ~ 2013-11-20
IIF 30 - Secretary → ME
35
Insolvency (Case 1) Compulsory liquidation
Petition date on 1997-07-02 during the appointment or period of control
Commencement of winding up on 1997-08-13 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-01-06
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1995-05-05 ~ dissolved
IIF 34 - Secretary → ME
36
67 Central West 320 Ruislip Road East, Greenford, Middlesex
Active Corporate (4 parents)
Officer
2014-06-27 ~ 2014-10-21
IIF 66 - Director → ME
37
INCENTIVE CONSULTANCY LIMITED
- now 08579138INCENTIVE FM CONSULTANCY LIMITED
- 2019-02-06
08579138 Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (11 parents)
Officer
2013-06-21 ~ 2021-04-01
IIF 12 - Secretary → ME
38
INCENTIVE FACILITIES MANAGEMENT LIMITED
04324546 New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-11-26 ~ 2021-04-01
IIF 39 - Secretary → ME
39
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (14 parents, 11 offsprings)
Officer
2008-11-25 ~ 2021-04-01
IIF 20 - Secretary → ME
40
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2016-11-08 ~ 2021-04-01
IIF 11 - Secretary → ME
41
INCENTIVE LYNX SECURITY LIMITED
- now 01719390LYNX SECURITY SERVICES LIMITED
- 2012-02-21
01719390 Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (19 parents)
Officer
2012-02-13 ~ 2021-04-01
IIF 5 - Secretary → ME
42
QUALITY ASSURED SERVICES LIMITED
- 2010-04-19
02477944YEVELINE LIMITED - 1990-03-20
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (20 parents)
Officer
2010-04-01 ~ 2021-04-01
IIF 13 - Secretary → ME
43
INCENTIVE SUPPORT SERVICES LIMITED
05667199 Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2006-01-05 ~ 2021-04-01
IIF 33 - Secretary → ME
44
INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED
- now 10210337WES FIRE & SECURITY LIMITED
- 2017-12-18
10210337 Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (13 parents)
Officer
2017-09-01 ~ 2021-04-01
IIF 7 - Secretary → ME
45
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (17 parents)
Officer
2015-07-31 ~ 2021-04-01
IIF 2 - Secretary → ME
46
K E 2008 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-09-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-02
Dissolved on 2013-08-17
KEMPSTER ENGINEERING LIMITED - 2009-01-07
Insolvency (Case 1) In administration
Administration started on 2008-11-17
AEON KEMPSTER LIMITED
- 2005-12-09
01741736KEMPSTER-HOLT LIMITED
- 2000-09-04
01741736LEGIBUS 328 LIMITED - 1983-10-13
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2000-03-13 ~ 2005-12-08
IIF 42 - Secretary → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-26 during the appointment or period of control
Dissolved on 2010-06-29 during the appointment or period of control
3-5 Rickmansworth Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
1996-11-21 ~ dissolved
IIF 37 - Secretary → ME
48
Hydra House, 26 North Street, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2000-03-10 ~ dissolved
IIF 36 - Secretary → ME
49
Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-07-31 ~ 2017-02-03
IIF 32 - Secretary → ME
50
MARK KAYE & ASSOCIATES LIMITED
- now 03595296ALPHA VALLEY LIMITED
- 1998-09-25
03595296 34 Napier Road, Bromley, Kent
Active Corporate (7 parents)
Officer
1998-09-16 ~ 1999-08-09
IIF 48 - Secretary → ME
51
ASHLEY 078 LIMITED
- 2002-10-03
04539742 04551308, 04471099, 04471093Warning 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 Ten, 9-11 Gleneldon Road, Streatham, London
Dissolved Corporate (5 parents)
Officer
2002-09-27 ~ 2013-04-16
IIF 46 - Secretary → ME
52
REMAINDERMAN LIMITED
- 2000-05-05
03955136 Flat 10, 9-11 Gleneldon Road, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2000-04-25 ~ 2013-03-27
IIF 17 - Secretary → ME
53
GMT CONSULTANTS LIMITED
- 2006-05-08
04503314 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Active Corporate (5 parents, 6 offsprings)
Officer
2002-08-05 ~ 2011-07-18
IIF 26 - Secretary → ME
54
WAUD WINE CLUB LIMITED
- 2025-09-12
07634455 105 Old Brompton Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-05-16 ~ now
IIF 57 - Director → ME
55
SPECIALIST WINDOW CLEANING LIMITED
- now 07710927IWC-UK LTD - 2013-05-31
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-01-04 ~ 2021-04-01
IIF 6 - Secretary → ME
56
Manor Farm Main Street, Holtby, York, N Yorks
Active Corporate (9 parents)
Officer
1997-05-22 ~ 2003-10-13
IIF 19 - Secretary → ME
57
TONBRIDGE ANGELS FOOTBALL CLUB LIMITED
03140104 Melbury House, 34 Southborough Road, Bromley, Kent
Converted / Closed Corporate (27 parents)
Officer
2001-04-05 ~ 2003-01-07
IIF 50 - Secretary → ME
58
94 Ebury Street, Belgravia, London
Dissolved Corporate (8 parents)
Officer
2002-12-11 ~ 2002-12-20
IIF 45 - Secretary → ME
59
Unit Ten, 9-11 Gleneldon Road, Streatham, London
Active Corporate (7 parents)
Officer
2003-01-10 ~ 2013-04-16
IIF 22 - Secretary → ME
60
105 Old Brompton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-25 ~ now
IIF 56 - Director → ME
61
105 Old Brompton Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-04-28 ~ now
IIF 55 - Director → ME
62
The Bell House, Bayham Abbey, Lamberhust, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 60 - Director → ME
63
New Century House, The Havens, Ipswich, Suffolk, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-09-01 ~ 2021-04-01
IIF 8 - Secretary → ME
64
WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED
- now 08213757WESTON ELECTRICAL SERVICES (WALES) LIMITED - 2013-11-11
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (13 parents)
Officer
2017-09-01 ~ 2021-04-01
IIF 10 - Secretary → ME
65
WESTON ELECTRICAL SERVICES LIMITED
03825111Insolvency (Case 1) In administration
Administration started on 2019-07-18 during the appointment or period of control
Administration ended on 2020-01-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2023-12-18
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (12 parents)
Officer
2017-09-01 ~ 2020-04-30
IIF 9 - Secretary → ME