1
Mcardle House, Mcardle Way Colnbrook, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2002-05-13 ~ 2008-02-01
IIF 35 - Director → ME
2002-12-17 ~ 2008-02-01
IIF 12 - Director → ME
2
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 43 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
3
A199 CENTRAL HUB LIMITED
- 2007-04-30
06209472 Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ dissolved
IIF 15 - Director → ME
2008-08-26 ~ dissolved
IIF 66 - Secretary → ME
4
Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 19 - Director → ME
2008-07-09 ~ dissolved
IIF 79 - Secretary → ME
5
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2020-03-20 ~ now
IIF 61 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
6
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
34 Denby Buildings Regent Grove, Leamington Spa, England
Active Corporate (3 parents)
Person with significant control
2025-05-15 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
8
Trinity Court, Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ dissolved
IIF 1 - Director → ME
2010-02-02 ~ dissolved
IIF 68 - Secretary → ME
10
CAMPDEN HOMES SW LIMITED
- 2019-05-17
08481554JMA PRODUCTS LIMITED
- 2014-05-27
08481554 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
EMBLEM CONSTRUCTION LIMITED - 2018-03-23
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2019-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
12
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2021-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
13
EMBLEM PROPERTIES LIMITED
- now 05922788RED ESTATES LIMITED
- 2007-03-05
05922788 Orchard House Field End Lane, The Lee, Great Missenden, England
Active Corporate (2 parents)
Officer
2006-09-01 ~ 2015-12-31
IIF 41 - Director → ME
2006-09-01 ~ 2017-01-12
IIF 62 - Secretary → ME
14
8 2nd Floor, Holland Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2014-03-25
IIF 45 - Director → ME
15
The Counting House, 22 Bellrope Meadow, Thaxted, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 26 - Director → ME
16
4 Field Gate House, 25 Watford Field Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-03-30 ~ 2008-11-12
IIF 9 - Director → ME
17
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-05-24 ~ 2008-02-01
IIF 32 - Director → ME
18
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-10 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
19
INTERNATIONAL SCREENING SERVICES LIMITED
14621320 Flat 7 Folgate Street, London, England
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 40 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
20
J G M MANAGEMENT SERVICES LIMITED
05300411 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
J. MCARDLE CONTRACTS LIMITED
- now 01292423JAMES MC ARDLE CONTRACTS (GREENFORD) LIMITED
- 1983-11-21
01292423 Central Square, 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
(before 1991-11-15) ~ 2008-02-01
IIF 34 - Director → ME
1993-09-28 ~ 2008-02-01
IIF 11 - Director → ME
22
Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-28 ~ dissolved
IIF 16 - Director → ME
23
Mercer And Hole Trinity Court, Church Street, Rickmansworth, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
MCARDLE EQUESTRIAN SURFACES LIMITED
- 2009-11-28
04952510 3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-11-04 ~ dissolved
IIF 24 - Director → ME
2009-09-04 ~ dissolved
IIF 80 - Secretary → ME
25
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
1998-04-30 ~ 2008-02-01
IIF 13 - Director → ME
1997-12-19 ~ 2008-02-01
IIF 28 - Director → ME
26
72 London Road St Albans, Hertfordshire
Dissolved Corporate (11 parents, 4 offsprings)
Officer
1999-12-01 ~ dissolved
IIF 44 - Director → ME
1997-12-10 ~ dissolved
IIF 31 - Director → ME
27
MCARDLE LAND AND PROPERTY LIMITED
11248308 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2018-03-11 ~ dissolved
IIF 49 - Director → ME
28
MCARDLE PROPERTIES LIMITED
- now 08799119CAMPDEN PROPERTIES LIMITED
- 2013-12-05
08799119 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2016-05-18 ~ 2020-02-21
IIF 37 - Director → ME
2013-12-02 ~ 2014-05-29
IIF 38 - Director → ME
2013-12-02 ~ dissolved
IIF 21 - Director → ME
29
MCARDLE PROPERTY HOLDINGS LIMITED
11248202 21 Lombard Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-03-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
30
MCARDLE SPORT-TEC HOLDINGS LIMITED
11247716 1-2 Thames Park Lester Way, Wallingford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-10 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
1-2 Thames Park, Lester Way, Wallingford, Oxon
Active Corporate (17 parents)
Officer
1999-01-07 ~ 2002-09-28
IIF 50 - Director → ME
2003-02-04 ~ now
IIF 25 - Director → ME
1999-01-07 ~ 2002-09-28
IIF 29 - Director → ME
32
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1997-01-22 ~ 2008-02-01
IIF 20 - Director → ME
1996-09-23 ~ 2008-02-01
IIF 33 - Director → ME
33
MCARDLE WASTE SERVICES LIMITED
- now 03084461 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
1995-07-31 ~ 2008-02-01
IIF 30 - Director → ME
IIF 14 - Director → ME
34
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
35
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-09-01 ~ 2009-03-11
IIF 18 - Director → ME
2002-06-06 ~ 2003-05-01
IIF 69 - Secretary → ME
36
Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-11 ~ dissolved
IIF 67 - Secretary → ME
37
PROBATE PROPERTIES LIMITED
- now 05836086 Bishops House, Market Place, Chalfont St Peter, Bucks
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ dissolved
IIF 10 - Director → ME
38
The Financial Management Centre, Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ dissolved
IIF 63 - Secretary → ME
39
SPENCER & CO INVESTMENTS LIMITED
- now 0595937183 THE AVENUE LTD
- 2007-09-21
05959371 10388180, 13855210, 06662039Warning 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) Orchard House Field Farm Lane, The Lee, Great Missenden, England
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2013-10-04
IIF 65 - Secretary → ME
40
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2015-11-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
41
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-25 ~ 2023-12-08
IIF 36 - Director → ME
42
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-04-09 ~ dissolved
IIF 23 - Director → ME
43
340-342 Athlon Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-08-21 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
44
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
45
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ 2013-07-15
IIF 39 - Director → ME
2013-07-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE