1
OVAL (772) LIMITED - 1992-01-27
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 31 - Director → ME
2007-07-23 ~ 2007-12-07
IIF 9 - Secretary → ME
2
DESIGN INTEGRATION LIMITED - now
PROINSTALL UK LIMITED
- 2007-06-26
05489471ABBOTS 347 LIMITED - 2005-07-05
Unit 9 Moorbrook, Southmead Business Park, Didcot, Oxfordshire, England
Active Corporate (10 parents)
Officer
2005-07-11 ~ 2006-08-02
IIF 43 - Director → ME
3
ELCOM HOLDINGS LIMITED - now
ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
ELCOM.COM LIMITED - 2000-10-02
ELCOM GROUP LIMITED
- 2000-03-09
02977666LANTEC (MANAGEMENT) LIMITED - 1997-01-20
GOULDITAR NO. 401 LIMITED - 1995-03-22
Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (21 parents)
Officer
1997-01-22 ~ 1999-07-30
IIF 6 - Secretary → ME
4
ELCOM INTERNATIONAL LIMITED - now
ELCOM.COM UK LIMITED - 2000-10-02
ELCOM INTERNATIONAL LIMITED
- 2000-02-28
03141509ELCOM HOLDINGS LIMITED - 1997-01-20
PCO 137 LIMITED - 1996-01-03
Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (21 parents)
Officer
1997-01-22 ~ 1999-07-30
IIF 1 - Secretary → ME
5
ELCOM SYSTEMS LIMITED - now
LANTEC HOLDINGS LIMITED - 1997-01-20
BJKP HOLDINGS LIMITED - 1993-10-01
GOULDITAR NO. 292 LIMITED - 1993-08-13
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
1997-01-22 ~ 1999-07-30
IIF 2 - Secretary → ME
6
ENGINEERSONTHENET.COM LIMITED
- now 03954563OVAL(1513) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (16 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 32 - Director → ME
2007-07-23 ~ 2007-12-07
IIF 5 - Secretary → ME
7
EV CONSTRUCTION AND MANAGEMENT LIMITED
- now 06407746LAGRAM LIMITED - 2008-08-20
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ 2010-02-23
IIF 37 - Director → ME
8
FAUST LOVEDAY BELL LLP - 2013-06-06
NUMB3RS (UK) LLP - 2008-06-11
1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2014-06-01 ~ 2018-04-18
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-18
IIF 45 - Has significant influence or control → OE
9
250 Wharfedale Road, Winnersh Triangle, Berkshire
Dissolved Corporate (7 parents)
Officer
2015-08-27 ~ 2015-08-28
IIF 20 - LLP Designated Member → ME
10
GLOBE PERSONNEL SERVICES LIMITED
- now 02486549OVAL (594) LIMITED - 1990-06-18
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 34 - Director → ME
11
Flb Accountants Llp, 42 King Edward Court, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-12-09 ~ dissolved
IIF 22 - LLP Designated Member → ME
12
MARBLE WEALTH MANAGEMENT LTD
- now 09739047FLB WEALTH MANAGEMENT LTD
- 2015-12-14
09739047 150 Wharfedale Road, Winnersh Triangle, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ 2018-04-18
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-18
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
42 King Edward Court, Windosr, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 44 - Has significant influence or control → OE
14
OVAL (1512) LIMITED
- now 03954595 03775899, 04032736, 03954591Warning 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)WEBSALVO.COM LIMITED - 2001-10-10
OVAL (1512) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 29 - Director → ME
2007-07-23 ~ 2007-12-07
IIF 8 - Secretary → ME
15
PSCO LIMITED - now
THE PLASMA SCREEN COMPANY LIMITED
- 2007-06-26
03321501PLASMA CO. LIMITED - 1997-04-29
150 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
1999-12-13 ~ 2006-08-02
IIF 41 - Director → ME
1999-12-13 ~ 2005-03-21
IIF 15 - Secretary → ME
16
SHORTERM ENGINEERS LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 30 - Director → ME
2007-07-23 ~ 2007-12-07
IIF 10 - Secretary → ME
17
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (26 parents, 3 offsprings)
Officer
2006-12-01 ~ 2007-12-07
IIF 27 - Director → ME
2006-12-01 ~ 2007-12-07
IIF 7 - Secretary → ME
18
SHORTERM HOLDINGS LIMITED
- now 02189094SHORTERM GROUP LIMITED - 1999-08-27
OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 33 - Director → ME
2006-12-01 ~ 2007-12-07
IIF 4 - Secretary → ME
19
SHORTERM LIMITED - now
SHORTERM EMPLOYMENT LIMITED - 1999-08-27
AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents, 3 offsprings)
Officer
2006-12-01 ~ 2007-12-07
IIF 26 - Director → ME
2007-07-23 ~ 2007-12-07
IIF 3 - Secretary → ME
20
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 28 - Director → ME
2006-12-01 ~ 2007-12-07
IIF 16 - Secretary → ME
21
Flb Accountants Llp, 42 King Edward Court, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 39 - Director → ME
22
RAJA CONSTRUCTION LTD - 2008-08-13
3 Field Court, Gray’s Inn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-24 ~ 2013-02-25
IIF 42 - Director → ME
2008-09-22 ~ 2013-02-25
IIF 19 - Secretary → ME
23
SPRINGBOARD UMBRELLA COMPANY LIMITED
- now 06583166SPRINGBOARD MAIDENHEAD LIMITED
- 2011-06-07
06583166SPRITE MANAGEMENT LIMITED
- 2011-04-11
06583166 Second Floor, 3 Field Court, Gray's Inn, London, England
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ 2013-02-25
IIF 36 - Director → ME
2008-05-02 ~ 2013-02-25
IIF 18 - Secretary → ME
24
3 Field Court, Gray's Inn, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2008-05-02 ~ 2013-02-25
IIF 25 - Director → ME
2008-05-02 ~ 2013-02-25
IIF 14 - Secretary → ME
25
3 Field Court, Grays's Inn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ 2013-02-25
IIF 23 - Director → ME
2008-05-02 ~ 2013-02-25
IIF 12 - Secretary → ME
26
Oak House Shackleford Road, Elstead, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ 2013-02-25
IIF 35 - Director → ME
2008-05-02 ~ 2013-02-25
IIF 17 - Secretary → ME
27
Second Floor 3 Field Court, Grays Inn, London, England
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ 2013-02-25
IIF 24 - Director → ME
2008-05-02 ~ 2013-02-25
IIF 13 - Secretary → ME
28
LAMBERHURST LIMITED
- 1999-12-13
03832385 Little Peterstow Barn, Peterstow, Ross-on-wye, Herefordshire
Dissolved Corporate (7 parents)
Officer
1999-08-26 ~ 2000-01-04
IIF 11 - Secretary → ME