1
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-05-21 ~ now
IIF 20 - Director → ME
2
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-19 ~ now
IIF 14 - Director → ME
3
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-19 ~ now
IIF 17 - Director → ME
4
ACCOUNTABLE SERVICES SOUTH LIMITED
08927192 15 Blanford Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 51 - 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 3 - 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 7 - 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 37 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 58 - 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 31 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 60 - Has significant influence or control → OE
9
109 Clapham High Street, London, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-01-28 ~ dissolved
IIF 24 - Director → ME
10
15 Blanford Road, Reigate, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2009-12-31 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 59 - 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 21 - Director → ME
12
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-05-27 ~ now
IIF 16 - 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 48 - Director → ME
2006-12-01 ~ now
IIF 10 - Secretary → ME
14
Streathbourne House, Redehall Road, Smallfield, Surrey
Dissolved Corporate (6 parents)
Officer
2000-06-06 ~ 2003-05-27
IIF 36 - Director → ME
15
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 45 - Director → ME
16
The Len Medlock Centre, St. Georges Road, Boston, England
Active Corporate (23 parents)
Officer
2017-10-19 ~ now
IIF 2 - 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 19 - Director → ME
18
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-09-18 ~ now
IIF 15 - Director → ME
19
65 Gales Drive, Crawley, England
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2015-01-29
IIF 38 - 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 32 - Director → ME
21
Endeavour House Gilbert Drive, Wyberton Fen, Boston, Lincolnshire
Active Corporate (6 parents)
Officer
2007-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 25 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 49 - 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 44 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
24
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 42 - Director → ME
25
15 Blanford Road, Reigate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-16 ~ dissolved
IIF 34 - Director → ME
26
15 Blanford Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-09-22 ~ dissolved
IIF 27 - Director → ME
27
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ 2015-09-28
IIF 41 - Director → ME
28
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-11-27) ~ now
IIF 18 - Director → ME
29
33 Heathfield Gardens, London, England
Active Corporate (5 parents)
Officer
2000-10-13 ~ now
IIF 13 - Director → ME
30
15 Blandford Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ dissolved
IIF 8 - 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 9 - Secretary → ME
32
Unit 101 China House, 401 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-21 ~ now
IIF 23 - 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 11 - 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 6 - 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 5 - 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 46 - Director → ME
37
631 Warwick Road, Solihull
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 50 - 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 35 - Director → ME
39
15 Blanford Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 43 - Director → ME
40
15 Blanford Road, Reigate, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-14 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 52 - Has significant influence or control → OE
41
15 Blanford Road, Reigate, Surrey
Dissolved Corporate (3 parents, 16 offsprings)
Officer
2009-12-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
42
19 Claremont Road, London
Active Corporate (2 parents)
Officer
2014-01-15 ~ now
IIF 12 - Director → ME
43
15 Blandford Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2010-05-04 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 54 - 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 40 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
45
15 Blanford Road, Reigate, Surrey
Active Corporate (2 parents)
Officer
2013-10-03 ~ now
IIF 26 - Director → ME
46
2 Mulberry Place, Newdigate, Dorking, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2019-02-05
IIF 22 - Director → ME
Person with significant control
2019-02-01 ~ 2019-02-05
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE