1
AJILON GROUP LIMITED - now
COMPUTER PEOPLE GROUP PUBLIC LIMITED COMPANY
- 1995-09-08
01100467VLI GROUP LIMITED(THE)
- 1985-05-30
01100467VINSON LAMFIELD INTERNATIONAL LIMITED
- 1978-12-31
01100467VINSON LAMFIELD INVESTMENTS LIMITED
- 1977-12-31
01100467 71 Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents, 3 offsprings)
Officer
(before 1991-06-23) ~ 1997-12-16
IIF 85 - Director → ME
2
ASSURED PROPERTY MANAGEMENT LIMITED
- now 02181691Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-03 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2013-01-09 during the appointment or period of control
Dissolved on 2013-04-22 during the appointment or period of control
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (16 parents)
Officer
2004-07-01 ~ dissolved
IIF 127 - Director → ME
(before 1991-12-31) ~ 2001-06-22
IIF 87 - Director → ME
1992-08-05 ~ 1996-11-29
IIF 11 - Secretary → ME
3
THE ULTIMATE RECRUITMENT COMPANY LIMITED
- 2008-09-24
05344241B & A FINANCE LIMITED - 2007-07-31
Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2008-06-01 ~ dissolved
IIF 74 - Director → ME
4
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
5
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Officer
2011-11-01 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-09
IIF 138 - Ownership of shares – 75% or more → OE
6
BETTERTON IT PROJECTS LIMITED
- now 10651053MINT DEEMED CONTRACTS LIMITED
- 2020-01-07
10651053 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2017-03-03 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
7
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 27 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
8
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ now
IIF 20 - Director → ME
2015-12-01 ~ 2017-07-01
IIF 132 - Director → ME
2018-01-05 ~ 2019-06-01
IIF 38 - Director → ME
Person with significant control
2016-04-30 ~ 2019-06-01
IIF 147 - Ownership of shares – 75% or more → OE
9
37b New Cavendish Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2008-05-01 ~ 2008-05-01
IIF 82 - Director → ME
10
BORDER EQUITY GROUP LIMITED
- now 03791406FOWNES GROUP LIMITED
- 2010-10-19
03791406INGLEBY (1205) LIMITED
- 1999-10-01
03791406 08336526, 03918219, 03766344Warning 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) 1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (12 parents, 3 offsprings)
Officer
1999-07-07 ~ 2001-10-01
IIF 130 - Director → ME
2004-07-11 ~ now
IIF 62 - Director → ME
1999-07-07 ~ 2000-12-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-26
IIF 145 - Ownership of shares – 75% or more → OE
2026-03-26 ~ now
IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
BORDER EQUITY INVESTMENTS LIMITED
- now 03625955INGLEBY (1144) LIMITED
- 1999-06-25
03625955 03625959, 03740348, 07167385Warning 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) 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames
Active Corporate (14 parents, 1 offspring)
Officer
1999-05-06 ~ 2001-10-01
IIF 113 - Director → ME
2004-12-16 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 156 - Right to appoint or remove directors as a member of a firm → OE
12
BORDER EQUITY PROPERTIES LIMITED
07782415 The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 42 - Director → ME
13
BORDER EQUITY SERVICES LIMITED
- now 01129667FLEETRIDGE CONSULTANTS LIMITED
- 2009-08-13
01129667CENTREWAY GROUP LTD
- 2005-09-20
01129667A J CROSS INVESTMENTS LIMITED
- 1994-08-31
01129667CENTREWAY GROUP LIMITED
- 1988-12-29
01129667GEORGE WHITEHOUSE INVESTMENTS LIMITED
- 1982-02-26
01129667WATERLOO STREET HOLDINGS LIMITED
- 1978-12-31
01129667AVONCOURT INVESTMENTS LIMITED
- 1977-12-31
01129667 70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
1974-01-20 ~ dissolved
IIF 83 - Director → ME
(before 1991-11-22) ~ 1994-11-01
IIF 2 - Secretary → ME
14
Ground Floor Gladstone House, Reovers Road, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2003-05-01 ~ 2006-01-27
IIF 60 - Director → ME
2006-10-01 ~ dissolved
IIF 23 - Director → ME
15
LIGNUM TIMBER TREATMENT LIMITED
- 2012-10-09
07919517 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2012-01-23 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 139 - Ownership of shares – 75% or more → OE
16
CANDELA TRADITIONAL LIGHTING LIMITED
02063453 319 Long Acre, Waterlinks Nechells, Birmingham
Active Corporate (12 parents)
Officer
1994-05-01 ~ 1996-05-30
IIF 124 - Director → ME
17
CCG RECRUITMENT LIMITED - now
CITY CATERING GROUP LIMITED
- 2008-05-01
04558204CITY CATERING RECRUITMENT GROUP LIMITED
- 2002-12-03
04558204 70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-10-15 ~ 2007-07-07
IIF 115 - Director → ME
18
CCM MANCHESTER LIMITED - now
CITY CATERING (MANCHESTER) LIMITED
- 2008-04-25
04406928 70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-06-01 ~ 2007-07-07
IIF 95 - Director → ME
19
CCS TRADE FINANCE LIMITED - now
CITY CATERING SALES LIMITED - 2010-03-24
37b New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ 2007-10-10
IIF 61 - Director → ME
20
CENTREWAY INDUSTRIES LIMITED
- now 01034539HADRIAN FINANCE LTD.
- 1998-02-11
01034539GEORGE WHITEHOUSE ENGINEERING INVESTMENTS LIMITED
- 1992-06-01
01034539MIDLAND NORTHERN TRUST LIMITED (THE)
- 1978-12-31
01034539 29 Kennet Green, Worcester
Dissolved Corporate (6 parents)
Officer
(before 1991-08-15) ~ 2004-02-01
IIF 73 - Director → ME
2006-01-01 ~ dissolved
IIF 76 - Director → ME
(before 1991-12-03) ~ 1998-02-12
IIF 6 - Secretary → ME
21
CITIRECRUIT INVESTMENTS LIMITED
07588377 Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Bucks
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 106 - Director → ME
22
CITIRECRUIT TEMPORARY SERVICES LIMITED
07588286 4 Montgomery Avenue, Leeds
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2012-04-10
IIF 44 - Director → ME
23
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
24
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent, 37 offsprings)
Officer
2011-04-01 ~ dissolved
IIF 53 - Director → ME
25
Suite 26, 10 John Adam Street, London
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2014-09-08 ~ dissolved
IIF 102 - Director → ME
26
COTSWOLD LIFTS MAINTENANCE LTD
- 2014-09-09
08557552 4 Montgomery Avenue, Leeds
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2014-11-01
IIF 105 - Director → ME
27
COPIER AND FACSIMILE SYSTEMS LIMITED - now
S.W. (COMMUNICATIONS) LIMITED
- 1993-07-15
01936808 Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Dissolved Corporate (11 parents)
Officer
(before 1991-04-16) ~ 1991-06-27
IIF 90 - Director → ME
28
1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2013-03-26
IIF 47 - Director → ME
29
1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (11 parents)
Officer
2013-03-22 ~ now
IIF 68 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
30
COTSWOLD LIFTS SERVICING LTD
- now 08801368WABLER SERVICES LTD
- 2019-11-11
08801368COTSWOLD LIFTS SERVICING LTD
- 2019-06-07
08801368 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 21 - Director → ME
2018-12-31 ~ 2019-06-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
31
Suite 26 10 John Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 43 - Director → ME
32
DRAKEWOOD TRADING LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-15
Commencement of winding up on 2009-09-02
Conclusion of winding up on 2013-03-15
Dissolved on 2013-07-19
REDKITE PR LIMITED
- 2008-08-14
04832359 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-01-01 ~ 2006-10-01
IIF 40 - Director → ME
33
DUKES FINE CLOTHES GROUP LIMITED
- now 02776861INGLEBY (662) LIMITED
- 1993-03-25
02776861 02785063, 02785078, 03123814Warning 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) 2 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-01-26 ~ 2003-12-04
IIF 119 - Director → ME
2000-01-04 ~ 2001-10-15
IIF 15 - Secretary → ME
34
DUKES FINE CLOTHES LIMITED
- now 02776862Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-30
Dissolved on 2018-12-28
INGLEBY (663) LIMITED
- 1993-03-25
02776862 02693391, 02799746, 02956640Warning 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) 5 Barnfield Crescent, Exeter
Dissolved Corporate (15 parents)
Officer
1993-01-26 ~ 2003-12-04
IIF 126 - Director → ME
2000-01-04 ~ 2001-10-15
IIF 12 - Secretary → ME
35
DWGB SERVICES LIMITED - now
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (12 parents, 8 offsprings)
Officer
2003-08-29 ~ 2003-08-29
IIF 81 - Director → ME
2004-11-02 ~ 2007-10-01
IIF 77 - Director → ME
2003-08-01 ~ 2004-11-02
IIF 5 - Secretary → ME
36
24 Coulson Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-03-02 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
37
ENERGY TECHNIQUE LIMITED - now
SHEFFIELD BRICK GROUP P.L.C.(THE)
- 1986-12-17
00013273 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (36 parents, 2 offsprings)
Officer
(before 1991-11-14) ~ 1991-11-22
IIF 88 - Director → ME
38
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364 Lords Ground, St Johns Wood, London
Active Corporate (72 parents, 10 offsprings)
Officer
1996-12-17 ~ 1999-01-08
IIF 75 - Director → ME
39
WATERLOO LEASING LTD
- 1997-10-30
01124472WATERLOO FINANCE AND CREDIT LIMITED
- 1992-11-30
01124472MIDLAND & NORTHERN SECURITIES LIMITED
- 1992-06-01
01124472MIDLAND & NORTHERN LIMITED
- 1977-12-31
01124472 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (14 parents)
Officer
(before 1991-07-06) ~ now
IIF 64 - Director → ME
2009-09-01 ~ 2014-09-01
IIF 17 - Secretary → ME
1991-11-29 ~ 1994-07-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
40
Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 50 - Director → ME
41
ENVIROQUEST RESEARCH LIMITED
- now 01847442 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (10 parents)
Officer
~ 2007-01-01
IIF 97 - Director → ME
2008-01-01 ~ now
IIF 65 - Director → ME
2009-09-01 ~ now
IIF 16 - Secretary → ME
1991-11-29 ~ 1998-11-05
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 161 - Ownership of shares – 75% or more → OE
42
INGLEBY (798) LIMITED
- 1995-07-13
03013563 03013556, 06749621, 02880561Warning 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) 4 Montgomery Avenue, Leeds
Dissolved Corporate (15 parents)
Officer
1995-07-13 ~ 2007-01-01
IIF 98 - Director → ME
2009-01-01 ~ 2013-02-01
IIF 122 - Director → ME
2009-09-01 ~ 2011-01-01
IIF 9 - Secretary → ME
43
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2019-08-19 ~ now
IIF 18 - Director → ME
2014-09-08 ~ 2019-06-01
IIF 101 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
44
F P OUTSOURCING LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-12
Commencement of winding up on 2012-09-03
Conclusion of winding up on 2016-07-04
Dissolved on 2016-10-12
BENTLEY ASSETS LIMITED
- 2009-06-08
05558359 Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2005-09-08 ~ 2005-10-01
IIF 96 - Director → ME
45
FLEETRIDGE ASSOCIATES LIMITED
- now 03918216FOWNES TRADING LIMITED
- 2007-09-06
03918216HOTEL RESERVATIONS UK.COM LIMITED - 2001-02-06
INGLEBY (1288) LIMITED - 2000-04-10
29 Kennet Green, Worcester
Dissolved Corporate (10 parents)
Officer
2006-01-04 ~ 2007-10-01
IIF 99 - Director → ME
46
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-07-11 ~ dissolved
IIF 104 - Director → ME
47
STRATEGIC RECRUITMENT INVESTMENTS LIMITED
- 2010-10-28
04782300POST PRODUCTION SOUND LIMITED - 2007-09-06
THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-10
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ dissolved
IIF 128 - Director → ME
2008-03-18 ~ 2008-04-10
IIF 123 - Director → ME
48
70 Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-01-04 ~ 2009-10-31
IIF 120 - Director → ME
49
BORDER EQUITEY LTD
- 2015-11-11
09213443 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-11-01 ~ dissolved
IIF 33 - Director → ME
2014-09-11 ~ 2019-06-01
IIF 91 - Director → ME
2015-12-01 ~ 2019-06-01
IIF 92 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
50
The Quadrant 118, London Road, Kingston Upon Thames, Surrey
Liquidation Corporate (4 parents)
Officer
2005-09-09 ~ 2010-08-05
IIF 129 - Director → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-13 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control
BORDER EQUITY LIMITED
- 2014-09-09
01145824CENTREWAY NOMINEES LIMITED
- 2008-05-01
01145824CDC NOMINEES LIMITED
- 1990-07-26
01145824MIDLAND & NORTHERN NOMINEES LIMITED
- 1988-06-13
01145824 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1991-06-09) ~ 2001-10-01
IIF 110 - Director → ME
2005-10-20 ~ dissolved
IIF 94 - Director → ME
1991-10-01 ~ 2000-06-16
IIF 13 - Secretary → ME
52
CENTREWAY DISCOUNT CLUB LIMITED
- 1992-11-30
01630247 29 Kennet Green, Worcester
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1991-08-15) ~ 2003-08-15
IIF 69 - Director → ME
2002-12-23 ~ dissolved
IIF 72 - Director → ME
1991-11-29 ~ 2000-08-31
IIF 7 - Secretary → ME
53
16 De Crespigny Park, London
Dissolved Corporate (57 parents)
Officer
1994-01-01 ~ 1997-05-02
IIF 125 - Director → ME
54
METRO INTERACTIVE DESIGN LIMITED - 2002-02-12
4 Montgomery Avenue, Leeds
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-01-04 ~ 2014-07-01
IIF 114 - Director → ME
55
M H PERSONEL LIMITED - now
MARGOS MAGIC GARDEN LIMITED
- 2015-11-11
08037109 4 Montgomery Avenue, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-19 ~ 2012-05-01
IIF 93 - Director → ME
56
MCCANN-ERICKSON CENTRAL LIMITED
- now 01983874RTH MCCANN LIMITED
- 1988-04-05
01983874SWIFT 1756 LIMITED
- 1986-07-03
01983874 01988467, 01984894, 01953911Warning 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) Mccann House, Highlands Road Shirley, Solihull, West Midlands
Active Corporate (31 parents)
Officer
~ 1998-09-30
IIF 118 - Director → ME
57
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2018-08-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 162 - Has significant influence or control → OE
58
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
59
Suite 26 10 John Adam Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
60
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2016-11-03 ~ 2019-06-01
IIF 54 - Director → ME
2019-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
61
MINT HOSPITALITY LIMITED
- 2024-04-24
09005464 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-22 ~ 2019-06-30
IIF 35 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
62
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2019-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
63
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ 2019-06-01
IIF 45 - Director → ME
2020-06-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
64
MINT RESOURCING CORPORATION LIMITED
- now 08025791 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-04-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
65
1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-01 ~ now
IIF 22 - Director → ME
2013-11-21 ~ 2015-05-01
IIF 36 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
66
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
67
MINT INDEMNITY LIMITED
- 2019-08-14
10651121 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-03 ~ 2023-09-30
IIF 46 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
68
BROSGILL & LEACH PLC
- 1997-07-15
02000060NEIL MACARTHUR LIMITED - 1987-02-26
Enterprise House, 82 Whitchurch Road, Cardiff
Active Corporate (9 parents)
Officer
2008-07-14 ~ 2019-06-01
IIF 111 - Director → ME
1993-06-07 ~ 2003-12-31
IIF 112 - Director → ME
69
4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 131 - Director → ME
2004-09-02 ~ 2004-09-05
IIF 117 - Director → ME
70
NEIL MACARTHUR LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-20
Commencement of winding up on 2007-07-25
Conclusion of winding up on 2009-11-02
Dissolved on 2011-10-02
Enterprise House 82 Whitchurch Road, Cardiff
Dissolved Corporate (11 parents, 13 offsprings)
Officer
2003-05-21 ~ 2003-09-01
IIF 84 - Director → ME
71
2 Woodside Mews, Clayton Wood Close, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-09-02 ~ 2004-10-01
IIF 80 - Director → ME
72
Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2004-07-08 ~ 2004-09-05
IIF 108 - Director → ME
2008-04-16 ~ 2011-08-01
IIF 109 - Director → ME
73
NEIL MACARTHUR WAKEFIELD LIMITED
05220987 4 Montgomery Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 133 - Director → ME
2004-09-02 ~ 2004-09-05
IIF 116 - Director → ME
74
PROVEST DIRECT LIMITED - 2005-04-26
CITY CATERING LEEDS LIMITED - 2005-02-01
Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ dissolved
IIF 70 - Director → ME
2005-04-28 ~ 2005-12-01
IIF 71 - Director → ME
75
4 Montgomery Avenue, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-27 ~ 2012-07-01
IIF 49 - Director → ME
76
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-01-20
Conclusion of winding up on 2014-06-02
Dissolved on 2014-09-10
CEDAR LODGE NURSERIES LIMITED - 2002-02-12
WAKEFIELD LOFTS LIMITED - 2001-09-07
29 Kennet Green, Worcester, Worcestershire
Dissolved Corporate (5 parents)
Officer
2002-03-21 ~ 2013-10-29
IIF 86 - Director → ME
77
RIVERSIDE INVESTMENT PROPERTIES LIMITED
- now 03865251FHG PROPERTIES LIMITED
- 2001-09-28
03865251INGLEBY (1251) LIMITED
- 2000-07-05
03865251 03908441, 04286544, 03807467Warning 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) 2 Woodside Mews, Clayton Wood Close, Leeds
Dissolved Corporate (6 parents)
Officer
2004-11-01 ~ dissolved
IIF 39 - Director → ME
2000-04-06 ~ 2001-06-22
IIF 121 - Director → ME
78
RKMC LIMITED - now
RKMC MARKETING SERVICES LIMITED - 2011-09-22
REDKITE MARKETING COMMUNICATIONS LIMITED
- 2008-11-10
02626918ELMCOTE MARKETING SERVICES LIMITED
- 2002-08-28
02626918CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2002-06-19
02626918MEAUJO (100) LIMITED
- 1991-10-01
02626918 06430814, 02639363, 03676973Warning 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) Enterprise House, 82 Whitchurch Road, Cardiff
Dissolved Corporate (11 parents, 4 offsprings)
Officer
1991-09-13 ~ 2006-10-01
IIF 37 - Director → ME
1991-09-13 ~ 2000-07-07
IIF 10 - Secretary → ME
79
TC DISCRETIONARY SETTLEMENT LTD
16862140 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
THE KELLAN GROUP LIMITED - now
THE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC
- 2008-02-18
02228050CHESCHAM LIMITED - 1990-06-07
27-32 1st Floor, Old Jewry, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
1997-10-18 ~ 1999-01-29
IIF 89 - Director → ME
81
268 Bath Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2021-06-01 ~ dissolved
IIF 56 - Director → ME
2012-07-01 ~ 2013-04-02
IIF 52 - Director → ME
2013-04-26 ~ 2019-06-01
IIF 103 - Director → ME
2012-04-19 ~ 2012-06-01
IIF 51 - Director → ME
82
WATER SOLUBLE TECHNOLOGIES LIMITED
- now 07830963 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2011-11-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 146 - Ownership of shares – 75% or more → OE
83
WATLING ASSETS LIMITED - now
EMPIRE MARKETING SERVICES LIMITED
- 2008-11-10
06378597 37b New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2008-04-01
IIF 78 - Director → ME
84
Unit 8/9 Ashlyn Road, West Meadows Industrial Estate, Derby
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
85
ENVIROQUEST GROUP LIMITED
- 2015-06-08
01847121ENVIROQUEST INVESTMENTS LIMITED
- 2011-09-22
01847121WATERLOO FINANCE GROUP LTD
- 1997-10-30
01847121 4 Montgomery Avenue, Leeds
Dissolved Corporate (13 parents)
Officer
(before 1991-11-22) ~ dissolved
IIF 100 - Director → ME
(before 1991-11-22) ~ 1994-07-01
IIF 1 - Secretary → ME
2009-09-01 ~ 2015-05-01
IIF 8 - Secretary → ME
86
CITIRECRUIT PLACEMENTS LIMITED
- 2012-11-20
07586158 Albany House 324-326 Regent Street, Suite 404, London
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 55 - Director → ME
87
CITIRECRUIT PROFESSIONAL SERVICES LIMITED
- 2012-11-20
07588060 Albany House 324-326 Regent Street, Suite 404, London
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 48 - Director → ME