1
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-05-21 ~ now
IIF 9 - Director → ME
2
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-19 ~ now
IIF 3 - Director → ME
3
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-19 ~ now
IIF 6 - Director → ME
4
ACCOUNTABLE SERVICES SOUTH LIMITED
08927192 15 Blanford Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
5
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2014-04-23 ~ 2017-03-10
IIF 51 - Director → ME
6
BEECHCROFT SURREY LIMITED - now
OKTOBER LEASING LIMITED
- 2010-01-15
05486812 55 Park Hill, Carshalton, Surrey, England
Active Corporate (9 parents)
Officer
2005-09-01 ~ 2006-04-20
IIF 52 - Secretary → ME
7
BOOKKEEPING SYSTEMS & SERVICES LIMITED
02326352 15 Blanford Road, Reigate, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
8
15,blandford Road, Reigate, Surrey.
Active Corporate (3 parents, 2 offsprings)
Officer
2010-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 50 - Has significant influence or control → OE
9
109 Clapham High Street, London, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-01-28 ~ dissolved
IIF 13 - Director → ME
10
15 Blanford Road, Reigate, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2009-12-31 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
11
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-21 ~ now
IIF 10 - Director → ME
12
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-05-27 ~ now
IIF 5 - Director → ME
13
ENHANCED MANAGEMENT (UK) LIMITED
05963228 19 Claremont Road, London, England
Active Corporate (3 parents)
Officer
2006-10-11 ~ 2006-12-04
IIF 37 - Director → ME
2006-12-01 ~ now
IIF 55 - Secretary → ME
14
Streathbourne House, Redehall Road, Smallfield, Surrey
Dissolved Corporate (6 parents)
Officer
2000-06-06 ~ 2003-05-27
IIF 25 - Director → ME
15
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 34 - Director → ME
16
The Len Medlock Centre, St. Georges Road, Boston, England
Active Corporate (23 parents)
Officer
2017-10-19 ~ now
IIF 59 - Director → ME
17
INTERSOFTWARE SOLUTIONS LIMITED
03306112 Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-10-15 ~ now
IIF 8 - Director → ME
18
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-09-18 ~ now
IIF 4 - Director → ME
19
65 Gales Drive, Crawley, England
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2015-01-29
IIF 27 - Director → ME
20
JDM PROPERTY ASSETS LIMITED
- now 11090568JDM & KM PROPERTY LIMITED
- 2017-12-07
11090568 107 Winn Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-30 ~ 2018-01-19
IIF 21 - Director → ME
21
Endeavour House Gilbert Drive, Wyberton Fen, Boston, Lincolnshire
Active Corporate (6 parents)
Officer
2007-12-06 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
22
MAXI LEISURE LIMITED
- 2012-04-02
02372530MAXI LEISURE LIMITED
- 2011-06-15
02372530 15 Blanford Road, Reigate, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2010-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 39 - Has significant influence or control → OE
23
TAMARIND FRAMES LIMITED
- 2022-07-19
11745987 15 Blanford Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 31 - Director → ME
25
15 Blanford Road, Reigate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolved
IIF 23 - Director → ME
26
15 Blanford Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-09-22 ~ dissolved
IIF 16 - Director → ME
27
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ 2015-09-28
IIF 30 - Director → ME
28
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-11-27) ~ now
IIF 7 - Director → ME
29
33 Heathfield Gardens, London, England
Active Corporate (5 parents)
Officer
2000-10-13 ~ now
IIF 2 - Director → ME
30
15 Blandford Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ dissolved
IIF 53 - Secretary → ME
31
NORTH HOLMWOOD YOUTH F.C. LIMITED
06634356 15 Blanford Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ dissolved
IIF 54 - Secretary → ME
32
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-21 ~ now
IIF 12 - Director → ME
33
PERSONNEL SUPPLY 2163 LLP
OC408525 OC408056, OC408381, OC407805Warning 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 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 38 - LLP Designated Member → ME
34
PERSONNEL SUPPLY 3797 LLP
OC410949 OC410965, OC409654, OC409688Warning 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 Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2016-04-09 ~ 2017-02-01
IIF 57 - LLP Designated Member → ME
35
PERSONNEL SUPPLY 4383 LLP
OC410522 OC409797, OC410861, OC409704Warning 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 Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2016-12-01
IIF 56 - LLP Designated Member → ME
36
R & S PROPERTY SERVICES LIMITED
07518849 15 Blanford Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2014-02-22
IIF 35 - Director → ME
37
631 Warwick Road, Solihull
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-10
Dissolved on 2016-11-25
Cg & Co, 17 St. Anns Square, Manchester
Dissolved Corporate (4 parents)
Officer
2009-09-13 ~ 2009-09-18
IIF 24 - Director → ME
39
15 Blanford Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 32 - Director → ME
40
15 Blanford Road, Reigate, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-14 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 42 - Has significant influence or control → OE
41
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (3 parents, 16 offsprings)
Officer
2009-12-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
42
19 Claremont Road, London
Active Corporate (2 parents)
Officer
2014-01-15 ~ now
IIF 1 - Director → ME
43
15 Blandford Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2010-05-04 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 44 - Has significant influence or control → OE
44
THE KNIGHT INVESTMENT PORTFOLIO LIMITED
- now 11746072MARO BUILDING SERVICES LIMITED
- 2022-09-05
11746072 15 Blanford Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
45
15 Blanford Road, Reigate, Surrey
Active Corporate (2 parents)
Officer
2013-10-03 ~ now
IIF 15 - Director → ME
46
2 Mulberry Place, Newdigate, Dorking, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2019-02-05
IIF 11 - Director → ME
Person with significant control
2019-02-01 ~ 2019-02-05
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE