1
Barkston Road, Carlton Industrial Estate, Barnsley, South Yorkshire, England
Active Corporate (5 parents)
Officer
2011-01-21 ~ 2016-01-26
IIF 2 - Director → ME
2
1st Floor Charter House, Woodlands Road, Altrincham, Cheshire
Dissolved Corporate (11 parents)
Officer
2017-09-01 ~ 2018-11-01
IIF 4 - Director → ME
3
ANNEXIO MARKETING SERVICES (UK) LIMITED
11059880 307 Suites 106 And 112, Euston Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-13 ~ 2017-11-13
IIF 3 - Director → ME
2017-11-13 ~ 2017-11-13
IIF 46 - Secretary → ME
Person with significant control
2017-11-13 ~ 2017-11-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANNEXIO SERVICES LIMITED - now
MARLEY ENTERPRISES LIMITED
- 2015-06-06
09520478 4 Prince Albert Road, London, England, England
Dissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2015-06-01
IIF 25 - Director → ME
2015-03-31 ~ 2015-06-01
IIF 43 - Secretary → ME
5
Mcdonald Gordon & Co Ltd, 29 York Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 8 - Director → ME
6
BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED
NI065976 Cleaver Black Chartered Accountants, Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
Active Corporate (11 parents)
Officer
2007-08-16 ~ 2021-01-21
IIF 9 - Director → ME
2007-08-16 ~ 2021-01-21
IIF 35 - Secretary → ME
7
BONUMCORPUS (NO. 5) LIMITED
NI631732 NI664533, NI664542, NI664543Warning 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) 42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 5 - Director → ME
2015-06-05 ~ dissolved
IIF 38 - Secretary → ME
8
BONUMCORPUS (NO. 6) LIMITED
NI631939 NI615729, NI664508, NI631732Warning 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) 42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
BONUMCORPUS (NO. 7) LIMITED
NI631951 NI615729, NI610492, NI631732Warning 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) 42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
CONNECT BUSINESS SOLUTIONS LIMITED
12749694 International House, King's Cross Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-17 ~ 2022-09-20
IIF 34 - Has significant influence or control → OE
11
ECOWALL SYSTEMS LIMITED - now
ECOWALL INSULATION SYSTEMS LIMITED
- 2014-12-10
07831498 4 Prince Albert Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-11-01 ~ 2014-10-31
IIF 11 - Director → ME
2011-11-01 ~ 2014-10-31
IIF 47 - Secretary → ME
12
First Floor Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (12 parents)
Officer
2010-05-05 ~ 2026-01-26
IIF 1 - Director → ME
2010-05-05 ~ 2026-01-26
IIF 37 - Secretary → ME
13
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 10 - Director → ME
2013-11-26 ~ dissolved
IIF 48 - Secretary → ME
14
J WEST ENGINEERING COMPANY LIMITED
06027128 Leonard Curtis, 36 Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2012-08-07 ~ 2016-08-31
IIF 13 - Director → ME
2012-08-07 ~ 2016-08-31
IIF 39 - Secretary → ME
15
Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ dissolved
IIF 7 - Director → ME
16
4 Prince Albert Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-06-04 ~ dissolved
IIF 6 - Director → ME
2007-06-04 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
17
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 24 - Director → ME
2018-01-08 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4 Prince Albert Road, London
Dissolved Corporate (3 parents)
Officer
2015-01-21 ~ dissolved
IIF 26 - Director → ME
2015-01-21 ~ dissolved
IIF 42 - Secretary → ME
19
Unit 6 Queens Yard, White Post Lane, London, England
Dissolved Corporate (7 parents)
Officer
2018-01-30 ~ 2018-11-30
IIF 17 - Director → ME
20
F6s Accounting, Unit 6 Queens Yard, White Post Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-01-30 ~ 2018-11-30
IIF 15 - Director → ME
21
RICHMOND OAKS ASSOCIATES LIMITED
SC522652 Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (5 parents)
Officer
2018-06-19 ~ 2018-06-19
IIF 23 - Director → ME
2018-05-15 ~ 2018-06-19
IIF 22 - Director → ME
22
39 St Vincent Place, Glasgow, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ 2018-06-19
IIF 21 - Director → ME
2018-06-19 ~ 2018-06-19
IIF 19 - Director → ME
23
RICHMOND OAKS INSOLVENCY LIMITED
SC569146 39 St Vincent Place, Glasgow, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-19 ~ dissolved
IIF 20 - Director → ME
2018-05-15 ~ 2018-06-19
IIF 18 - Director → ME
24
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 14 - Director → ME
2015-10-01 ~ dissolved
IIF 45 - Secretary → ME
25
Faulkner House, Victoria Street, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 16 - Director → ME
26
TRINITY MARKETING SOLUTIONS LIMITED
12708046 3rd Floor Marsland House, Marsland Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2020-09-17
IIF 28 - Director → ME
Person with significant control
2020-06-30 ~ 2020-11-27
IIF 33 - Has significant influence or control → OE
27
WEST GROUP HOLDINGS LTD - now
JWE ENGINEERING HOLDINGS LIMITED
- 2016-12-21
07786273 Gibson Booth, 12 Victoria Road, Barnsley, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2011-09-26 ~ 2016-08-31
IIF 12 - Director → ME
2011-09-26 ~ 2016-08-31
IIF 44 - Secretary → ME