1
Priory Farmhouse 48 The Street, Puttenham, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 1 - Director → ME
2
LASERCYCLE LIMITED
- 1994-02-24
02710259 34 Leadenhall Street, London
Dissolved Corporate (17 parents)
Officer
1992-05-04 ~ 1996-12-20
IIF 17 - Director → ME
1994-01-25 ~ 1996-12-20
IIF 26 - Secretary → ME
3
194 Stanley Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ dissolved
IIF 4 - Director → ME
2008-08-07 ~ dissolved
IIF 23 - Secretary → ME
4
EPG BUSINESS RECOVERY SERVICES LIMITED
- now 02155278EPG SYSTEMS LIMITED
- 1994-02-24
02155278EPG SOFTWARE LIMITED
- 1987-09-04
02155278 34 Leadenhall Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-01-04) ~ 1996-12-20
IIF 16 - Director → ME
(before 1991-01-04) ~ 1996-12-20
IIF 20 - Secretary → ME
5
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (22 parents)
Officer
(before 1992-02-15) ~ 1996-12-20
IIF 15 - Director → ME
(before 1992-02-15) ~ 1996-12-20
IIF 22 - Secretary → ME
6
EPG INSURANCE SYSTEMS LIMITED
- now 02834217IBIS (239) LIMITED
- 1993-10-27
02834217 03267860, 05429859, 02984393Warning 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 Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
1993-10-19 ~ 1996-12-20
IIF 12 - Director → ME
1993-10-19 ~ 1996-12-20
IIF 25 - Secretary → ME
7
GREYCON CONSULTANTS LIMITED - 1994-08-23
GREYCON LIMITED - 1985-02-01
NULLHIGH LIMITED - 1984-12-07
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (23 parents)
Officer
1999-05-19 ~ 1999-12-02
IIF 14 - Director → ME
1999-05-19 ~ 1999-12-02
IIF 27 - Secretary → ME
8
194 Stanley Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 8 - Director → ME
9
MITIE SECURITY SERVICES LIMITED - now
INTERSERVE SECURITY LIMITED - 2020-12-03
MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
HARRISON CARD LIMITED
- 2002-06-24
01933720COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (43 parents)
Officer
1999-06-18 ~ 2000-05-17
IIF 13 - Director → ME
1999-06-18 ~ 2000-05-17
IIF 28 - Secretary → ME
10
194 Stanley Road, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ 2013-09-08
IIF 7 - Director → ME
11
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ dissolved
IIF 3 - Director → ME
2007-10-15 ~ 2007-12-06
IIF 11 - Director → ME
2008-10-01 ~ dissolved
IIF 24 - Secretary → ME
12
194 Stanley Road, Teddington
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
13
194 Stanley Road, Teddington
Active Corporate (2 parents)
Officer
2011-07-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
194 Stanley Road, Teddington
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 2 - Director → ME
15
POWER-SURE GENERATORS LIMITED
- now 08302449HEALTHCLOUD SOFTWARE LTD
- 2014-11-07
08302449 194 Stanley Road, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 6 - Director → ME
16
SYNTECH MANAGEMENT SERVICES LIMITED
- now 02039855M.P.C. COMPUTER SERVICES LIMITED
- 1988-07-06
02039855CHANCEURGENT LIMITED
- 1986-10-28
02039855 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
(before 1992-02-15) ~ 1996-12-20
IIF 18 - Director → ME
(before 1992-02-15) ~ 1996-12-20
IIF 21 - Secretary → ME