1
BALFOUR INTERNATIONAL LIMITED
- 2014-07-21
06420182 Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-08-11 ~ dissolved
IIF 15 - Director → ME
2
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-14 ~ dissolved
IIF 14 - Director → ME
3
1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Solar House, 282 Chase Road, London
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
5
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 5 - Director → ME
6
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
30 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ dissolved
IIF 18 - Director → ME
8
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2015-07-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
9
Solar House, 282 Chase Road, London
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
10
NXT GEN INTERNATIONAL HOLDINGS LIMITED
13719823 10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
ORION SUPPORT SERVICES LIMITED
- now 06814159ORION CLEANING AND SUPPORT SERVICES LIMITED - 2009-04-24
Recovery House Hainault Business Park, 15 17 Roebuck Road, Ilford, Essex
Dissolved Corporate (10 parents)
Person with significant control
2017-07-20 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (3 parents)
Officer
2019-02-15 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2019-02-15 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
Solar House, 282 Chase Road, Southgate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ dissolved
IIF 13 - LLP Designated Member → ME
14
PROJECT 11 LIMITED
09118089 09982547, 11163767, 10724835Warning 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) 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
2nd Floor, Centennium House, 100 Lower Thames Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-10 ~ 2019-09-24
IIF 17 - Director → ME
Person with significant control
2017-05-14 ~ 2019-10-02
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
424 Margate Road, Ramsgate, Kent, England
Dissolved Corporate (5 parents)
Officer
2017-03-23 ~ dissolved
IIF 4 - Director → ME
17
Pinnacle House 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Athene House, 86 The Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-19 ~ 2016-09-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 16 - Director → ME
20
Northside House, Mount Pleasant, Barnet
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 6 - Director → ME
21
10 Towerfield Road, Shoeburyness, Southend-on-sea, England
Active Corporate (7 parents)
Officer
2012-11-15 ~ 2023-02-02
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2023-02-02
IIF 23 - Right to appoint or remove directors → OE
22
10 Towerfield Road, Shoeburyness, Southend-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2014-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE