1
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 19 - Director → ME
IIF 67 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
2002-11-29 ~ 2007-04-16
IIF 57 - Director → ME
4
Maniland House, 12 Court Parade, Wembley, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ now
IIF 86 - Has significant influence or control → OE
5
FENJO LTD - 2004-09-02
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (14 parents)
Officer
2012-03-30 ~ 2020-10-08
IIF 25 - Director → ME
6
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-10-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
7
Maniland House 12 Court Parade, East Lane, Wembley, Uk, England
Active Corporate (2 parents, 8 offsprings)
Officer
2017-12-14 ~ now
IIF 28 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
8
YEARPROFIT LIMITED - 1987-07-15
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-11-29 ~ 2007-04-16
IIF 56 - Director → ME
9
12 Court Parade, East Lane, Wembley
Dissolved Corporate (4 parents)
Officer
2013-07-05 ~ dissolved
IIF 32 - Director → ME
10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2007-04-16
IIF 10 - Director → ME
11
DAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (14 parents)
Officer
2006-07-03 ~ 2007-04-16
IIF 62 - Director → ME
12
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2024-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (20 parents)
Officer
2012-11-12 ~ 2020-10-08
IIF 24 - Director → ME
16
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
17
INDEPENDENT LIVING NETWORK EAST LIMITED
05444892 22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (12 parents)
Officer
2010-09-10 ~ 2014-11-25
IIF 49 - Director → ME
18
JOHN ROBERTSON BUTLER & SON (GORING) LIMITED
- now 00857637H & E AULD LIMITED - 1985-09-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 58 - Director → ME
19
JOHN ROBERTSON BUTLER & SON (NEWBURY) LIMITED
- now 00459692HICKMAN & SON (DISPENSING CHEMISTS) LIMITED - 1985-10-30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 52 - Director → ME
20
JOHN ROBERTSON BUTLER & SON (WEST READING) LIMITED
- now 00893648R. BROWN (CHEMISTS) READING LIMITED - 1985-09-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (16 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 60 - Director → ME
21
JOHN ROBERTSON BUTLER AND SON LIMITED
01284679 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 54 - Director → ME
22
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-11 ~ now
IIF 18 - Director → ME
23
109-111 Field End Road, Pinner, England
Active Corporate (10 parents, 3 offsprings)
Officer
2007-01-02 ~ 2019-01-31
IIF 13 - Director → ME
24
12 Court Parade, East Lane, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
~ 1992-04-22
IIF 68 - Director → ME
~ now
IIF 50 - Director → ME
~ 1992-04-23
IIF 73 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
25
Kings Business Centre 90-92 King Edward Road, Nuneaton
Dissolved Corporate (12 parents)
Officer
1991-09-10 ~ 1997-04-01
IIF 55 - Director → ME
1991-09-10 ~ 1997-04-01
IIF 70 - Secretary → ME
26
109-111 Field End Road, Pinner, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-02-14 ~ 2019-01-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (2 parents)
Officer
2019-03-14 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-03-14 ~ 2020-04-01
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
28
104 Walton Road, East Molesey, Surrey, England
Active Corporate (10 parents)
Officer
2007-04-23 ~ 2018-12-14
IIF 16 - Director → ME
29
NORTH 65 LLP
OC403625 OC452424, 05741451, 14360723Warning 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) Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Person with significant control
2016-12-23 ~ now
IIF 79 - Has significant influence or control → OE
30
Sapphire Court, Walsgrave Triange, Coventry
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-02-14 ~ 2007-04-16
IIF 15 - Director → ME
31
Maniland House 12 Court Parade, East Lane, Wembley, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-12-08 ~ dissolved
IIF 37 - Director → ME
32
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
33
10 Station Road, Parkstone, Poole, England
Active Corporate (5 parents)
Officer
2024-02-01 ~ 2025-06-11
IIF 8 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
34
109-111 Field End Road, Pinner, England
Active Corporate (9 parents, 8 offsprings)
Officer
2002-03-05 ~ 2007-12-31
IIF 59 - Director → ME
2011-03-02 ~ 2019-01-31
IIF 12 - Director → ME
Person with significant control
2016-10-31 ~ 2019-01-31
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
35
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ 2015-09-04
IIF 23 - LLP Designated Member → ME
36
PREMIER ENTERTAINMENT LIMITED
- now 04572231SCOREPEARL LIMITED - 2003-01-28
81 Station Road, Marlow
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
PREMIER MANAGED PAYPHONES LIMITED
- now 02619538PREMIER PAYPHONES LIMITED - 1993-08-23
81 Station Road, Marlow
Dissolved Corporate (22 parents)
Officer
2011-12-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
38
PREMIER MANAGED SERVICES LIMITED
- now 04768333OVAL (1852) LIMITED - 2003-06-03
Maniland House 12, Court Parade East Lane, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Has significant influence or control → OE
39
PREMIER TELECOM CONTRACTS LIMITED
- now 05287314DMWSL 441 LIMITED - 2004-12-11
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (12 parents)
Officer
2011-12-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 82 - Has significant influence or control → OE
40
PREMIER TELESOLUTIONS LIMITED
- now 04556477EXTRAINPUT LIMITED - 2003-01-29
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (14 parents)
Officer
2011-12-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
41
DMWSL 407 LIMITED - 2004-02-20
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (15 parents)
Officer
2011-12-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
42
251-253 Hanworth Road, Hounslow, Middx
Dissolved Corporate (5 parents)
Officer
1997-01-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
43
RISEWAY CARE HOMES LIMITED
- now 03550909RISEWAY INVESTMENTS LIMITED
- 1999-07-08
03550909 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
1998-04-22 ~ 2003-04-30
IIF 61 - Director → ME
44
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1991-08-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
45
Sandy Lodge Golf Club, Northwood, Middlesex
Active Corporate (132 parents)
Officer
2020-11-04 ~ 2024-10-23
IIF 26 - Director → ME
46
SAPPHIRE DCO EIGHT LIMITED - now
LPL ONE LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents, 8 offsprings)
Officer
~ 2007-04-16
IIF 14 - Director → ME
~ 2000-04-03
IIF 21 - Secretary → ME
47
SAPPHIRE DCO TWO LIMITED - now
BERKSHIRE MEDICAL SUPPLIES LTD.
- 2023-09-04
03596560 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-07-20 ~ 2004-12-15
IIF 11 - Director → ME
48
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
49
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (7 parents)
Officer
2016-11-16 ~ 2019-04-01
IIF 20 - Director → ME
Person with significant control
2016-11-16 ~ 2017-03-02
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
50
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
51
WESTMINSTER CARE SERVICES LTD
- now 02397866RISEWAY CARE SERVICES LIMITED
- 2009-02-25
02397866 Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 53 - Director → ME
52
WESTMINSTER HOMECARE LIMITED
- now 03353584WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-05-08 ~ 2020-10-08
IIF 64 - Director → ME
53
WILLIAM'S TECHNICAL SERVICES LIMITED
- now 00720748HARROW DECOR CO,LIMITED
- 1977-12-31
00720748 36 Station Rd, North Harrow, Middlesex
Active Corporate (4 parents)
Officer
~ 2019-03-04
IIF 51 - Director → ME