1
AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED
05334050 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (11 parents)
Officer
2023-09-11 ~ 2023-10-10
IIF 2 - Director → ME
2017-11-27 ~ 2023-09-20
IIF 1 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2010-06-11 during the appointment or period of control
Administration ended on 2011-11-19 during the appointment or period of control
MUNDAYS (630) LIMITED
- 1999-04-09
03726826 03726059, 04107132, 03754937Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1999-04-08 ~ dissolved
IIF 9 - Director → ME
1999-04-13 ~ dissolved
IIF 20 - Secretary → ME
3
BRAVEDRIVE LTD - now
FULL FLOW SYSTEMS LIMITED - 1991-11-29
J.I.S. INSTALLATIONS LIMITED - 1990-02-28
FULL FLOW SYSTEMS LIMITED - 1989-02-21
J.I.S. INSTALLATIONS LIMITED - 1988-10-18
Fullflow House, Holbrook Avenne, Holbrook, Sheffield
Active Corporate (14 parents)
Officer
1997-11-07 ~ 1998-11-20
IIF 16 - Secretary → ME
4
BUSINESS IMAGE HOLDINGS LIMITED
07685316 Constable Court, 62 Dene Street, Dorking, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-07-07 ~ 2022-11-27
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 13 - Has significant influence or control → OE
5
MUNDAYS (724) LIMITED - 2002-06-13
Constable Court, 62 Dene Street, Dorking, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-08 ~ 2022-11-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 14 - Has significant influence or control → OE
6
46 Edison Road, St. Ives, Cambridgeshire
Dissolved Corporate (20 parents)
Officer
1997-11-07 ~ 1998-11-20
IIF 25 - Secretary → ME
7
DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
SHELFCO (NO. 618) LIMITED - 1992-03-09
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (16 parents)
Officer
1998-01-23 ~ 1998-12-08
IIF 8 - Director → ME
1998-01-23 ~ 1998-11-20
IIF 18 - Secretary → ME
8
FULLFLOW GROUP LIMITED - now
HARBOURMASTER LIMITED - 1996-09-24
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (26 parents, 3 offsprings)
Officer
1997-11-07 ~ 1998-11-20
IIF 21 - Secretary → ME
9
MUNDAYS (697) LIMITED - 2001-07-31
Cedar House, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2002-02-25 ~ 2010-08-23
IIF 17 - Secretary → ME
10
65 St Edmund's Church Street, Salisbury, Wiltshire
Liquidation Corporate (17 parents)
Officer
1997-11-07 ~ 1998-11-20
IIF 23 - Secretary → ME
11
SPACEWORX (OFFICE PRODUCTS) LIMITED
- now 04732840SPACEWORX (UK) LIMITED - 2003-07-22
MUNDAYS (751) LIMITED - 2003-06-19
Cable Point, Manor Gate Manor Royal, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2003-10-09 ~ 2010-08-23
IIF 10 - Director → ME
2003-10-09 ~ 2009-04-16
IIF 19 - Secretary → ME
12
SWP GROUP LIMITED - now
EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
1997-11-10 ~ 1998-12-08
IIF 7 - Director → ME
1997-11-07 ~ 1998-12-08
IIF 15 - Secretary → ME
13
SWP PROPERTY HOLDINGS LIMITED - now
S.W.P. HOLDINGS LIMITED
- 2010-01-20
01764574SUPERLIME LIMITED - 1984-02-03
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
1997-11-07 ~ 1998-11-20
IIF 24 - Secretary → ME
14
Woodgetters, Shipley Road, Southwater, Horsham Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-04 ~ 2022-11-27
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-11-27
IIF 12 - Right to appoint or remove members as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
15
WOODGETTERS INVESTMENTS LIMITED
04452663 Woodgetters Shipley Road, Southwater, Horsham, England
Dissolved Corporate (5 parents)
Officer
2003-03-21 ~ 2022-11-27
IIF 3 - Director → ME
2003-03-21 ~ 2022-11-27
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-27
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE