1
Lyon House, 160-166 Borough High Street, London
Active Corporate (11 parents)
Officer
2004-09-01 ~ 2006-12-22
IIF 3 - Secretary → ME
2
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-05 ~ 2024-10-28
IIF 19 - Director → ME
3
C/o Shaw Gibbs Llp, 264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-14 ~ dissolved
IIF 20 - Director → ME
4
EAC MECHANICAL & ELECTRICAL LIMITED
04627487 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2005-11-01 ~ 2006-12-22
IIF 12 - Secretary → ME
5
HMS PRESIDENT (LONDON) LIMITED
- now 05291138 C12 Marquis Court, Marquisway, Team Valley, Gateshead
Liquidation Corporate (8 parents)
Officer
2006-02-01 ~ 2006-12-22
IIF 15 - Secretary → ME
6
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2003-05-29 ~ now
IIF 17 - Director → ME
2003-05-29 ~ now
IIF 11 - Secretary → ME
7
LIQUID BUSINESS SOLUTIONS LIMITED
05027365 C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2004-09-01 ~ 2006-12-22
IIF 6 - Secretary → ME
8
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2010-08-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
MLS BUSINESS CENTRES (BRIGHTON) LTD
04977300 Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2004-09-01 ~ 2006-12-22
IIF 5 - Secretary → ME
10
MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED
04972942 10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-01 ~ 2006-12-22
IIF 1 - Secretary → ME
11
MLS BUSINESS CENTRES (LONDON BRIDGE) LTD
04779526 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-01 ~ 2006-12-22
IIF 9 - Secretary → ME
12
MLS BUSINESS CENTRES (PORTLAND PLACE) LTD
04812760 Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (8 parents)
Officer
2004-09-01 ~ 2006-12-22
IIF 7 - Secretary → ME
13
MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD
04779218 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-01 ~ 2006-12-22
IIF 4 - Secretary → ME
14
MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED - now
MLS BUSINESS CENTRES (ALDGATE) LTD
- 2007-05-03
04968835 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-01 ~ 2006-12-22
IIF 2 - Secretary → ME
15
MLS BUSINESS CENTRES LONDON (NORTH) LIMITED
05420798 10 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-11 ~ 2006-12-22
IIF 10 - Secretary → ME
16
MLS BUSINESS SERVICES LTD
- now 03057737MLS PROPERTIES LTD. - 2000-11-21
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (11 parents)
Officer
2006-01-10 ~ 2006-12-22
IIF 13 - Secretary → ME
17
MLS BUSINESS SERVICES MANAGEMENT LTD.
04656354 Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-09-01 ~ 2006-12-22
IIF 16 - Secretary → ME
18
Lyon House, 160-166 Borough High Street, London
Dissolved Corporate (9 parents)
Officer
2005-03-29 ~ 2006-12-22
IIF 21 - Director → ME
2004-09-01 ~ 2006-12-22
IIF 8 - Secretary → ME
19
SITE SPECIFIC THERAPIES LIMITED
- now 03735432DUNWILCO (690) LIMITED
- 1999-09-03
03735432 SC192018, SC109284, SC179838Warning 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 Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
1999-08-26 ~ 2005-08-16
IIF 14 - Secretary → ME