1
9 Ingleton Court, 75 Sea Road, Westgate-on-sea, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
Innovation House, Discovery Park, Sandwich, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
3
CUBE CONTENT GOVERNANCE LIMITED - now
CONTENT SOLUTIONS EUROPE LIMITED - 2015-10-08
Cube Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-02-10 ~ 2004-11-30
IIF 39 - Director → ME
2003-02-10 ~ 2004-11-30
IIF 36 - Secretary → ME
4
MENSTED LIMITED - now
THE LOFT CENTRE LIMITED
- 2010-07-08
02128335CBP BUILDING PRODUCTS LIMITED
- 1993-02-09
02128335 C/o Kaysted Limited Metro House, Northgate, Chichester, England
Active Corporate (9 parents)
Officer
~ 2000-09-29
IIF 42 - Director → ME
~ 2000-10-10
IIF 43 - Secretary → ME
5
The Cottage Pierremont Park, Pierremont Avenue, Broadstairs, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
6
PAVILION COURT RESIDENTS LIMITED
06987821 11 Flat 5, Pavilion Court, 11 Station Road, Shortlands, Bromley, Kent
Active Corporate (17 parents)
Officer
2010-01-13 ~ 2011-04-01
IIF 27 - Director → ME
7
Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2011-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
8
The Cottage Pierremont Park, Pierremont Avenue, Broadstairs, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
46 Carlton Road West, Westgate-on-sea, Kent
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 23 - Director → ME
10
Innovation House, Innovation Way, Sandwich
Dissolved Corporate (2 parents)
Officer
2014-10-23 ~ dissolved
IIF 22 - Director → ME
11
SYSTECH LIMITED - 2009-09-28
SYSTECH M&E SERVICES LIMITED - 2009-08-21
SYSTECH DEFENCE SERVICES LTD - 2009-02-27
DEFENCE PROJECT SERVICES LIMITED - 2006-01-03
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (9 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 7 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 55 - Secretary → ME
12
SYSTECH EXPERT WITNESS SERVICES LIMITED - now
SYSTECH LEGAL SERVICES LTD
- 2018-12-13
03789405ARBITRATION MEDIATION & LEGAL SERVICES LIMITED - 2006-01-03
Systech House, 55a High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 11 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 51 - Secretary → ME
13
82 St. John Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 12 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 52 - Secretary → ME
14
SYSTECH GROUP EMPLOYEES LIMITED
- now 03786757SYSTECH GROUP MANAGEMENT SERVICES LIMITED - 2007-01-18
SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED - 2001-04-23
Systech House, 55a High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 6 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 46 - Secretary → ME
15
SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
SYSTECH GROUP LIMITED - 2009-05-26
SYSTECH GROUP LIMITED - 2009-05-08
SPREE MEWS HOLDINGS LIMITED - 2001-04-11
Systech House, 55a High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
2010-10-19 ~ 2012-04-30
IIF 15 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 54 - Secretary → ME
16
SYSTECH INTERNATIONAL (EUROPE) LIMITED - now
Systech House, 55a High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 16 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 57 - Secretary → ME
17
SYSTECH INTERNATIONAL (HOLDINGS) LIMITED - now
INTERNATIONAL CONTRACTS CONSULTANCY LIMITED - 2006-11-01
INTERNATIONAL CONTRACTORS CONSULTANCY LIMITED - 2001-04-23
Systech House, 55a High Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2010-10-19 ~ 2012-04-30
IIF 8 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 47 - Secretary → ME
18
SYSTECH INTERNATIONAL LIMITED - now
SYSTECH DISPUTE SERVICES LTD - 2009-09-28
SYSTECH PROJECT SERVICES LIMITED - 2006-01-03
SYS-TECH PROJECT SERVICES LIMITED - 2001-04-11
Systech House, 55a High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 14 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 53 - Secretary → ME
19
SYSTECH LAW LIMITED - now
SYSTECH SOLICITORS LIMITED - 2020-08-05
SLS SOLICITORS LIMITED
- 2014-05-23
06087473 Systech House, 55a High Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-06-09 ~ 2011-11-30
IIF 17 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 58 - Secretary → ME
20
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ 2012-04-30
IIF 20 - Director → ME
21
CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
R.W.S. PROJECT SERVICES LIMITED - 2001-03-23
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (14 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 9 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 56 - Secretary → ME
22
SYSTECH RECRUITMENT LIMITED
- now 03708687IRSC LIMITED - 2008-10-15
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (12 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 10 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 50 - Secretary → ME
23
SYSTECH TECHNICAL RESOURCES LIMITED
- now 06501882SYSTECH TECHNICAL RECRUITMENT LIMITED
- 2010-09-23
06501882SYSTECH TECHNICAL RESOURCING LIMITED - 2009-02-27
PYRAMID TECHNICAL RECRUITMENT LIMITED - 2009-01-20
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (8 parents)
Officer
2011-12-31 ~ 2012-04-30
IIF 19 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 49 - Secretary → ME
24
SYSTECH TRANSPORTATION SERVICES LTD
- now 04133482SYSTECH TRANSPORTATION LIMITED - 2006-01-03
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (9 parents)
Officer
2010-10-19 ~ 2012-04-30
IIF 13 - Director → ME
2010-08-03 ~ 2012-04-30
IIF 48 - Secretary → ME
25
Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 2 - Director → ME
2021-08-16 ~ 2023-07-26
IIF 33 - Director → ME
Person with significant control
2021-08-16 ~ 2023-07-26
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
26
THE LOFT SHOP GROUP LIMITED
- now 02355294 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
~ 2000-09-29
IIF 41 - Director → ME
~ 2000-10-10
IIF 35 - Secretary → ME
27
COLT BUILDING PRODUCTS LIMITED
- 1990-06-08
00797762W.H.COLT(LONDON)LIMITED
- 1986-07-01
00797762 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (12 parents)
Officer
~ 2000-09-29
IIF 40 - Director → ME
~ 2000-10-10
IIF 34 - Secretary → ME
28
THE SWAN BY THE BEACH LTD
- now 10011462FINANCE 5 LIMITED
- 2017-05-19
10011462 09562317, SC562350, 09205788Warning 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) Saxon House John Roberts Business Park, Pean Hill, Whitstable, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-19
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
29
TROTYN CROFT MANAGEMENT (BOGNOR) LIMITED
02161667 4 Sudley Road, Bognor Regis, West Sussex
Active Corporate (22 parents)
Officer
2002-12-04 ~ 2005-05-24
IIF 38 - Director → ME
30
31 Brigade Place, 31 Brigade Place, Caterham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-04-30 ~ dissolved
IIF 37 - Secretary → ME
31
ANDREW & CO ESTATE AGENTS LIMITED - 2024-09-30
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (4 parents, 14 offsprings)
Officer
2025-02-05 ~ 2025-09-05
IIF 25 - Director → ME
32
Saxon House, Pean Hill, Whitstable, Kent, England
Active Corporate (5 parents)
Officer
2025-02-06 ~ 2025-09-05
IIF 5 - Director → ME
33
WENTWORTH GRANGE FERNDOWN LIMITED
04237690 11 Wentworth Grange 11 West Moors Road, Ferndown, Dorset, England
Active Corporate (35 parents)
Officer
2022-01-11 ~ 2022-06-27
IIF 18 - Director → ME
34
1 Court Hill, South Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-02 ~ 2022-05-26
IIF 21 - Director → ME
Person with significant control
2016-11-02 ~ 2022-05-26
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE