1
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED - now
OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
OPTIMUM GROUP SERVICES PLC - 2020-08-07
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1998-12-08 ~ 2002-01-18
IIF 20 - Director → ME
2
BUSINESS EVOLUTION SYSTEMS TECHNOLOGY LTD
- 2004-05-07
04574566 46 Barrowpoint Ave, Pinner, Middx
Active Corporate (6 parents)
Officer
2002-11-01 ~ now
IIF 15 - Director → ME
2002-11-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2017-03-01 ~ 2018-05-22
IIF 23 - Director → ME
4
Np-105 Icentre Howard Way, Newport Pagnell, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-04-30
IIF 18 - Director → ME
5
46 Barrow Point Avenue, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 25 - Director → ME
2018-10-10 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
J & B DEVELOPMENTS LIMITED - 2016-01-22
2 Mountside, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
2016-06-08 ~ 2026-04-01
IIF 16 - Director → ME
Person with significant control
2016-06-08 ~ 2026-04-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Wilkins Kennedy, Bridge House London Bridge, London
Dissolved Corporate (12 parents)
Officer
2008-08-22 ~ 2009-04-21
IIF 17 - Director → ME
2008-06-15 ~ dissolved
IIF 1 - Secretary → ME
8
LOCK 67 LTD
- now 06816425 SC263263, SC602149, SC413135Warning 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)EVOLUTION GIFTS LTD
- 2015-01-31
06816425 46 Barrow Point Avenue, Pinner, Middx
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 21 - Director → ME
2009-02-17 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Caxton Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-07-09
IIF 26 - Director → ME
2017-10-02 ~ 2017-11-02
IIF 9 - Secretary → ME
Person with significant control
2017-10-02 ~ 2018-07-09
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
MARKETING HOUSE ASSOCIATES LIMITED
09954524 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-09-01
IIF 24 - Director → ME
11
SONUM SOLUTIONS LIMITED - now
OPTIMUM AIR CONDITIONING LIMITED - 2016-04-24
REFRIGERANT MANAGEMENT SYSTEMS LIMITED
- 2005-06-01
03460417 Jebsen House, 53/61 High Street, Ruislip, Middlesex
Dissolved Corporate (9 parents)
Officer
1997-11-04 ~ 2003-01-01
IIF 19 - Director → ME
1997-11-04 ~ 2003-01-01
IIF 4 - Secretary → ME
12
87a High Street, The Old Town, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2000-08-09 ~ 2012-03-16
IIF 2 - Secretary → ME
13
SUPER COMMERCIAL LAUNDRY LIMITED
14480752 Unit 10 Roman Way, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 12 - Director → ME
14
Unit 3 149 Roman Way, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 13 - Director → ME
15
Unit 10 149 Roman Way, London, England
Active Corporate (6 parents)
Officer
2021-09-16 ~ now
IIF 11 - Director → ME
2021-09-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-09-16 ~ 2022-09-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
138 York Way, London, England
Active Corporate (4 parents)
Officer
2024-09-01 ~ now
IIF 10 - Director → ME
17
Unit 3 149 Roman Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-01 ~ now
IIF 14 - Director → ME
18
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ dissolved
IIF 22 - Director → ME
2006-03-13 ~ 2007-08-18
IIF 3 - Secretary → ME