1
1ST CHOICE ENGINEERING AND CONTRACTING LTD - now
1ST CHOICE FORMATIONS LIMITED
- 2012-05-31
04372275 124 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-02-12 ~ 2003-01-01
IIF 18 - Secretary → ME
2
266 KING STREET RESIDENTS ASSOCIATION LIMITED
04331172 2nd Floor, 266 King Street, Hammersmith, London
Active Corporate (5 parents)
Officer
2001-11-29 ~ 2003-01-24
IIF 17 - Secretary → ME
3
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ 2004-06-29
IIF 36 - Secretary → ME
4
A V DESIGN LTD - now
33 Tennyson Road, Bognor Regis, West Sussex, England
Active Corporate (7 parents)
Officer
1997-09-29 ~ 1997-09-29
IIF 23 - Secretary → ME
5
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2010-10-01 ~ now
IIF 55 - Director → ME
2001-11-30 ~ 2001-11-30
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
6
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ 2001-11-15
IIF 14 - Secretary → ME
7
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2009-04-29 ~ 2013-01-02
IIF 66 - Director → ME
2013-01-02 ~ now
IIF 51 - Secretary → ME
8
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ 2002-01-01
IIF 3 - Secretary → ME
9
BLUEPRINT BUILDING DESIGN LIMITED
03293802 14 Haldon Avenue, Teignmouth, Devon
Dissolved Corporate (4 parents)
Officer
1996-12-17 ~ 1996-12-17
IIF 11 - Secretary → ME
10
C W PROPERTY INVESTMENTS LIMITED
04248159 363 Hither Green Lane, London
Active Corporate (5 parents)
Officer
2001-07-09 ~ 2002-01-01
IIF 19 - Secretary → ME
11
C. D. R. ENGINEERING SERVICES LIMITED
03336989 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
1997-03-20 ~ 1997-03-20
IIF 9 - Secretary → ME
12
CALLENDER CONSULTING LIMITED - now
CALLENDAR CONSULTING LIMITED
- 1995-08-14
03082870 C/o N R Sharland & Company, Concord House, Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
1995-07-24 ~ 1995-07-24
IIF 27 - Secretary → ME
13
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2011-05-01 ~ dissolved
IIF 53 - LLP Designated Member → ME
14
C/o N R Sharland And Company Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2010-12-01 ~ now
IIF 38 - Secretary → ME
15
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-22 ~ 2002-01-22
IIF 10 - Secretary → ME
16
21 Rydal Water Hampstead Road, London
Dissolved Corporate (6 parents)
Officer
2001-11-21 ~ 2001-11-21
IIF 30 - Secretary → ME
17
Bristol & West House, Post Office Road, Bournemouth
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 63 - Director → ME
18
CHILTERN DRINKS LIMITED - 2010-06-09
4 Willow Park Cottages Prospect Road, Denby, Ripley, Derbyshire
Active Corporate (10 parents)
Officer
2012-02-01 ~ 2013-03-01
IIF 52 - Secretary → ME
19
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-02-08 ~ 2001-02-08
IIF 25 - Secretary → ME
20
DIMENSION 2000 LIMITED
03451325 08336439, 09955068, 02558448Warning 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) Nrs Accountants, Concord House Grenville Place, Mill Hill, London, England
Dissolved Corporate (4 parents)
Officer
1997-10-17 ~ 1997-10-17
IIF 13 - Secretary → ME
21
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
22
C/o Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1997-01-23 ~ 1997-01-23
IIF 16 - Secretary → ME
23
EATPURE LIMITED - now
Unit 5 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (12 parents)
Officer
1997-09-01 ~ 1997-09-01
IIF 46 - Secretary → ME
24
EDISON CONSULTING LIMITED - now
POWE. R FINANCIAL SERVICES LIMITED - 2005-04-14
SENTINEL FINANCIAL SERVICES LIMITED
- 1997-02-28
03320772 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
1997-02-19 ~ 1997-02-19
IIF 42 - Secretary → ME
25
EUROSOFT CORPORATION LIMITED - now
EUROSOFT COMPUTING LIMITED
- 2003-03-27
04191711 Mountbatten House, Grosvenor Square, Southampton, England
Active Corporate (13 parents)
Officer
2001-04-02 ~ 2001-04-02
IIF 44 - Secretary → ME
26
EVANS PARKER LIMITED - now
SMG CO. LIMITED - 2017-06-06
V.A.C LTD - 2016-04-06
I.M.C. TRADING CO. (UK) LTD. - 2009-09-01
A.M.C. TRADING CO. LTD. - 2002-05-28
CHRYSTAL SERVICES LIMITED
- 2002-02-18
04360233 93 Aldwick Road, Bognor Regis, West Sussex, England
Active Corporate (5 parents)
Officer
2002-01-25 ~ 2002-01-25
IIF 43 - Secretary → ME
27
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2002-02-19 ~ 2002-02-19
IIF 39 - Secretary → ME
28
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2001-03-15 ~ 2001-03-15
IIF 22 - Secretary → ME
29
HARBOUR TRADING COMPANY LIMITED
02997032 5 Broadway Hampton Road, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ 1994-12-19
IIF 2 - Secretary → ME
30
HEIGHTS (UK) INVESTMENTS LIMITED
03033222 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
1995-03-15 ~ 1995-03-15
IIF 45 - Secretary → ME
31
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-22 ~ 2003-01-01
IIF 4 - Secretary → ME
32
HIGHCLIFFE TRADING LIMITED - now
HIGHCLIFFE CASTLE TEAROOMS LIMITED
- 2023-05-10
04369238 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
2002-02-07 ~ 2002-02-07
IIF 49 - Secretary → ME
33
1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2003-01-01
IIF 29 - Secretary → ME
34
71 The Hundred, Romsey, Hampshire
Active Corporate (4 parents)
Officer
1997-08-13 ~ 1997-08-13
IIF 47 - Secretary → ME
35
C/o Frost Group Court House The Old Poice Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Officer
1996-05-28 ~ 1996-05-28
IIF 7 - Secretary → ME
36
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-04-26 ~ 2002-01-01
IIF 24 - Secretary → ME
37
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
2010-08-01 ~ now
IIF 37 - Secretary → ME
38
N R SHARLAND & CO LIMITED
- now 07383664SOVEREIGN MANAGEMENT SERVICES UK LIMITED
- 2024-10-07
07383664CANFORD VENTURES LIMITED - 2017-03-03
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ now
IIF 54 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more → OE
39
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
1998-03-04 ~ 1998-03-04
IIF 50 - Secretary → ME
40
C/o Nrs Accountants Concord House, Grenville Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-06 ~ dissolved
IIF 64 - Director → ME
41
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2019-03-09 ~ now
IIF 56 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
42
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2002-01-03 ~ 2002-01-03
IIF 26 - Secretary → ME
43
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2015-01-13 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of shares – 75% or more → OE
44
QUALITY RECRUITMENT CONSULTANCY LIMITED
04339176 2 Sycamore Way Silver Mists Park, Matchams, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-12-12 ~ 2001-12-12
IIF 48 - Secretary → ME
45
QUANTUM MERCANTILE LIMITED
- now 05455742 N R Sharland And Company, Concorde House Grenville Place, Mill Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 62 - Director → ME
46
7 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-12-05 ~ 2001-05-04
IIF 6 - Secretary → ME
47
SCOOTERAWAY.COM LIMITED - now
3D CAD SOLUTIONS LIMITED
- 2000-10-10
03843170 134 Stamford Brook Arches Ravenscourt Park, London, England
Active Corporate (7 parents)
Officer
1999-09-16 ~ 2000-10-01
IIF 40 - Secretary → ME
48
30 Meadway, London, England
Active Corporate (4 parents)
Officer
1997-08-06 ~ 1997-08-07
IIF 41 - Secretary → ME
49
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 69 - Director → ME
2002-01-22 ~ 2003-01-01
IIF 15 - Secretary → ME
50
34 Anyards Road, Cobham, England
Active Corporate (11 parents)
Officer
2002-11-21 ~ 2004-11-30
IIF 21 - Secretary → ME
51
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 97 offsprings)
Officer
2001-11-19 ~ now
IIF 34 - Secretary → ME
52
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 72 offsprings)
Officer
2002-01-03 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
53
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2001-06-19 ~ now
IIF 35 - Secretary → ME
54
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2012-12-31 ~ now
IIF 57 - Director → ME
55
The Jade Tree, 15 Elm Hill, Norwich, Norfolk
Active Corporate (5 parents)
Officer
1996-09-27 ~ 1996-09-27
IIF 31 - Secretary → ME
56
THE COMPLETE COMPANY (G.B) LIMITED
04283473 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 61 - Director → ME
2001-09-07 ~ 2002-01-01
IIF 1 - Secretary → ME
57
THE COMPLETE COMPANY (OFFSHORE) LIMITED
04283639 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 67 - Director → ME
2001-09-07 ~ 2002-01-01
IIF 8 - Secretary → ME
58
TRANSNATIONAL ENGINEERING LIMITED - now
MARK WILLIAMS TRANSNATIONAL ENGINEERING LIMITED
- 1998-04-08
03247953 3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-10 ~ 1996-09-10
IIF 12 - Secretary → ME
59
Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 60 - Director → ME
60
ULTIMATE TECHNOLOGY SOLUTIONS LIMITED
- now 06794397GUILLAUME JORDAN LIMITED
- 2011-01-21
06794397 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ dissolved
IIF 59 - Director → ME
61
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2010-10-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
62
WATERLOO SPORTS AND FOOTBALL CLUB
04339925 21 Quentin House Gray Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2001-12-13 ~ 2003-07-25
IIF 20 - Secretary → ME
63
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ 2001-11-15
IIF 5 - Secretary → ME
64
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (10 parents)
Officer
2004-03-01 ~ 2005-01-01
IIF 32 - Secretary → ME