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
2010-10-01 ~ 2012-05-28
IIF 100 - Director → ME
2
C/o N R Sharland & Co Oxford Point, 10 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2010-11-01 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
3
A B BOOKS LTD - now
GOLDSMITH AND COMPANY (UK) LIMITED
- 2016-04-02
02176695 61 Highgate High Street, London, England
Dissolved Corporate (6 parents)
Officer
(before 1992-06-01) ~ 1994-01-18
IIF 128 - Secretary → ME
4
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ 2003-07-09
IIF 44 - Director → ME
2004-06-29 ~ 2004-07-02
IIF 120 - Secretary → ME
5
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 66 - Director → ME
6
ADACEE LIMITED - now
EBODILI CONSULTING LIMITED
- 2003-09-12
03491357 C/o N R Sharland & Co Oxford Point, 19, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
1998-01-12 ~ 1998-01-12
IIF 68 - Director → ME
7
Concord House, Grenville Place, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 140 - Secretary → ME
8
B & B CONSULTANTS LIMITED
- now 03212129FEA CONSULTANTS LIMITED - 2000-04-26
Concorde House Grenville Place, Nr Sharland & Co Offices First Floor, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2006-08-30 ~ dissolved
IIF 121 - Secretary → ME
9
C/o Nr Sharland & Co Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-25 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
10
BDT HOMES LIMITED - now
BDT PROPERTIES UK LIMITED
- 2002-06-19
04044105 30 Nether Street, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2000-07-31 ~ 2000-07-31
IIF 26 - Director → ME
11
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ 2001-11-15
IIF 69 - Director → ME
12
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2009-04-29 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
13
BLACK COUNTRY LITIGATION SUPPORT LIMITED
13161333 C/o N R Sharland And Company, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2021-01-27 ~ dissolved
IIF 136 - Secretary → ME
14
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ 2002-01-01
IIF 59 - Director → ME
15
BLUEPRINT BUILDING DESIGN LIMITED
03293802 14 Haldon Avenue, Teignmouth, Devon
Dissolved Corporate (4 parents)
Officer
1996-12-17 ~ 1996-12-17
IIF 41 - Director → ME
16
BOOMERANG UK LIMITED - now
BOOMARANG UK LIMITED
- 1999-02-11
03696039 Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
1999-01-15 ~ 1999-01-15
IIF 83 - Director → ME
17
C C L HOTELS AND LEISURE (HYDE PARK) LIMITED
05494742 Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ dissolved
IIF 16 - Director → ME
18
C C L HOTELS AND LEISURE LIMITED
04828737 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2003-07-10 ~ 2009-05-30
IIF 25 - Director → ME
19
C W PROPERTY INVESTMENTS LIMITED
04248159 363 Hither Green Lane, London
Active Corporate (5 parents)
Officer
2001-07-09 ~ 2002-01-01
IIF 39 - Director → ME
20
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 51 - Director → ME
21
CAKE & CANDY LIMITED - now
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2000-02-25 ~ 2000-02-25
IIF 37 - Director → ME
22
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 32 - Director → ME
23
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 113 - LLP Designated Member → ME
24
C/o Nrs Accountants Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Dissolved Corporate (6 parents)
Officer
2017-06-16 ~ dissolved
IIF 137 - Secretary → ME
25
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2003-05-28 ~ 2005-04-01
IIF 21 - Director → ME
26
CATERING EQUIPMENT (RECYCLING) LIMITED
06991879 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 109 - Director → ME
27
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-22 ~ 2002-01-22
IIF 42 - Director → ME
28
21 Rydal Water Hampstead Road, London
Dissolved Corporate (6 parents)
Officer
2001-11-21 ~ 2001-11-21
IIF 71 - Director → ME
29
CITY FORMATIONS (UK) LIMITED
- now 03881437CITY FORMATIONS (U K) LIMITED
- 2000-11-23
03881437 10 Woodside Grove, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-22 ~ 2002-08-01
IIF 67 - Director → ME
30
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
2006-04-28 ~ now
IIF 114 - Secretary → ME
31
COURT STREET MANAGEMENT COMPANY LIMITED
- now 03799360BORFLEET PROPERTY MANAGEMENT LIMITED
- 1999-09-30
03799360 2 Harcourt Street, Marylebone
Active Corporate (16 parents)
Officer
1999-09-21 ~ 2004-06-18
IIF 38 - Director → ME
1999-09-21 ~ 2004-06-18
IIF 123 - Secretary → ME
32
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (9 parents)
Officer
2018-03-16 ~ now
IIF 138 - Secretary → ME
33
35 Cambridge Crescent, Westbury On Trym, Bristol
Active Corporate (5 parents)
Officer
1998-07-24 ~ 1998-07-24
IIF 49 - Director → ME
34
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 70 - Director → ME
2001-02-08 ~ 2001-02-08
IIF 116 - Secretary → ME
35
DIMENSION 2000 LIMITED
03451325 SC664929, 07567296, 12492720Warning 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 29 - Director → ME
36
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ 1998-03-13
IIF 73 - Director → ME
37
C/o Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1997-01-23 ~ 1997-01-23
IIF 54 - Director → ME
38
DRYWALL SYSTEMS AND CEILINGS LIMITED
03889748 4 Franklin Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
1999-12-07 ~ 1999-12-07
IIF 14 - Director → ME
39
EATPURE LIMITED - now
Unit 5 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (12 parents)
Officer
1997-09-01 ~ 1997-09-01
IIF 50 - Director → ME
40
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 58 - Director → ME
41
1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 84 - Director → ME
42
1st Floor Offices, Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2005-10-10 ~ 2009-10-01
IIF 129 - Secretary → ME
43
30 Lindsay Road, New Haw, Addlestone, Surrey
Dissolved Corporate (4 parents)
Officer
1998-07-30 ~ 1998-07-30
IIF 15 - Director → ME
44
EUROSOFT CORPORATION LIMITED
- now 04191711EUROSOFT COMPUTING LIMITED
- 2003-03-27
04191711 Mountbatten House, Grosvenor Square, Southampton, England
Active Corporate (13 parents)
Officer
2001-04-02 ~ 2001-04-02
IIF 47 - Director → ME
2006-08-30 ~ 2016-11-23
IIF 122 - Secretary → ME
45
EVOLUTION HANDCRAFTED KITCHENS LIMITED
03564544 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
1998-05-14 ~ 1998-05-14
IIF 8 - Director → ME
46
1st Floor Offices, Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2006-01-18 ~ 2006-01-18
IIF 118 - Secretary → ME
47
159 Golf Links Road, Ferndown, Dorset
Dissolved Corporate (7 parents)
Officer
2011-10-29 ~ dissolved
IIF 127 - Secretary → ME
48
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2020-07-27 ~ now
IIF 89 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
49
GORGEOUS (UK) LIMITED - now
NEW FOREST RETAIL LIMITED
- 2000-05-31
03912343 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2000-01-24 ~ 2000-01-24
IIF 65 - Director → ME
50
GREEN FUTURE ENERGY MARKETS LIMITED
- now 08034500SOVEREIGN CONSERVATORIES LIMITED
- 2013-08-14
08034500 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2013-08-14
IIF 98 - Director → ME
51
22 Hyde Close, West Totton, Southampton, England
Active Corporate (4 parents)
Officer
1998-04-09 ~ 1998-04-09
IIF 56 - Director → ME
52
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2001-03-15 ~ 2001-03-15
IIF 52 - Director → ME
53
HARBOUR TRADING COMPANY LIMITED
02997032 5 Broadway Hampton Road, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ 1994-12-19
IIF 34 - Director → ME
54
HARCOURT FINANCIAL PLANNING LIMITED
04613314 First Floor Austin House, 43 Poole Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 108 - Director → ME
55
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 82 - Director → ME
56
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2019-02-21 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
57
HIDDEN HEALING HOSPITAL LIMITED
04330649 Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2019-02-21 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 154 - Has significant influence or control → OE
58
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2019-02-21 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
59
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-22 ~ 2003-01-01
IIF 35 - Director → ME
2010-10-01 ~ 2014-09-01
IIF 110 - Director → ME
60
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 ~ 2003-01-01
IIF 117 - Secretary → ME
61
1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2000-02-09 ~ 2003-01-01
IIF 79 - Director → ME
2010-10-01 ~ dissolved
IIF 28 - Director → ME
62
71 The Hundred, Romsey, Hampshire
Active Corporate (4 parents)
Officer
1997-08-13 ~ 1997-08-13
IIF 30 - Director → ME
63
C/o Frost Group Court House The Old Poice Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
1996-05-28 ~ 1996-05-28
IIF 31 - Director → ME
64
KINGSWOOD MEWS 88A HARINGEY ROAD MANAGEMENT LIMITED
04017218 1 Kingswood Mews, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-06-19 ~ 2000-06-19
IIF 78 - Director → ME
65
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 53 - Director → ME
66
KREST INSURANCE SERVICES LIMITED
03647287 Handel House, 95 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-10-09 ~ 1998-10-09
IIF 7 - Director → ME
67
33 Peverells Wood Avenue, Chandler's Ford, Eastleigh, England
Dissolved Corporate (5 parents)
Officer
1998-07-15 ~ 1998-07-15
IIF 45 - Director → ME
68
L J STORAGE SOLUTIONS LIMITED - now
PANORAMA POPCORN LIMITED
- 2011-05-04
07012844 1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2011-03-01
IIF 125 - Secretary → ME
69
1a Bedford Street, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-07-20 ~ 1999-07-26
IIF 11 - Director → ME
70
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-08-01 ~ now
IIF 88 - Director → ME
1999-11-22 ~ 2002-08-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Has significant influence or control → OE
71
M B B BUILDING SERVICES LIMITED
03841671 242 Crown Heights, Alencon Link, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-09-15
IIF 24 - Director → ME
72
M. S. CONSULTING ENGINEERS LIMITED
03443324 16 Calverley Road, Stoneleigh, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1997-10-02 ~ 1997-10-02
IIF 27 - Director → ME
73
Suite 2 259 Oakleigh Road North, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
1999-04-27 ~ 2002-01-01
IIF 57 - Director → ME
74
Concord House, Grenville Place, Mill Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 104 - Director → ME
75
C/o Nr Sharland & Company, Concorde House Grenville Place, Mill Hill London
Dissolved Corporate (5 parents)
Officer
1998-11-03 ~ 1998-11-03
IIF 60 - Director → ME
76
MIANA LIMITED - 2008-06-05
ISCAPE UK LIMITED - 2007-06-25
ESCAPE GARDEN OFFICES LIMITED - 2006-02-23
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ 2011-09-01
IIF 99 - Director → ME
77
11 Goldfinch Gardens, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1999-05-07 ~ 1999-05-07
IIF 64 - Director → ME
78
MY CLUB WEB SERVICES LIMITED - now
MYCLUBBETTING.COM LIMITED - 2024-08-30
THE BETTING SERVICE LIMITED
- 2014-06-03
08468353 Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
Active Corporate (9 parents, 4 offsprings)
Officer
2013-04-02 ~ 2013-04-02
IIF 106 - Director → ME
2013-04-02 ~ 2013-08-07
IIF 142 - Secretary → ME
79
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
1998-06-19 ~ 2003-01-01
IIF 17 - Director → ME
80
N R SHARLAND & CO LIMITED
- now 07383664SOVEREIGN MANAGEMENT SERVICES UK LIMITED
- 2024-10-07
07383664CANFORD VENTURES LIMITED
- 2017-03-03
07383664 C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2010-09-22 ~ 2020-09-30
IIF 96 - Director → ME
2025-02-01 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 153 - Ownership of shares – 75% or more → OE
2024-10-01 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
81
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 80 - Director → ME
82
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 141 - Secretary → ME
83
Austin House First Floor Offices, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
1995-08-10 ~ 1995-08-10
IIF 3 - Director → ME
84
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 43 - Director → ME
2010-10-01 ~ dissolved
IIF 107 - Director → ME
85
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 97 - Director → ME
86
Nr Sharland & Company 3 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2011-05-16 ~ dissolved
IIF 92 - Director → ME
2006-08-30 ~ dissolved
IIF 115 - Secretary → ME
87
PETRO-ROCK CONSULTANTS LIMITED - now
PETROL-ROCK CONSULTANTS LIMITED
- 1997-06-05
03376984 3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
1997-05-28 ~ 1997-05-28
IIF 5 - Director → ME
88
PHOENIX DESIGN SOLUTIONS LIMITED
09601143 Concord House, Grenville Place, Mill Hill, England
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 105 - Director → ME
89
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
1999-07-05 ~ now
IIF 139 - Secretary → ME
90
First Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-01-03
IIF 20 - Director → ME
2010-10-01 ~ dissolved
IIF 90 - Director → ME
91
PRESTIGE CAR HIRE LONDON LIMITED
15894079 Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 91 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
92
PRODUCTION SERVICES NO. 4 LIMITED
05213506 Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2004-08-24 ~ 2004-12-01
IIF 13 - Director → ME
93
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 74 - Director → ME
94
C/o N R Sharland & Company, Concord House, Grenville Place, Millhill London
Dissolved Corporate (6 parents)
Officer
2000-04-05 ~ 2000-04-05
IIF 48 - Director → ME
95
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-11 ~ 2025-11-11
IIF 1 - Director → ME
96
S & N HOLDINGS UK LIMITED
- now 06121156KRIS INFOTECH LIMITED - 2009-09-10
C/o N R Sharland And Company, Concord House, Grenville Place, Mill Hill
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 2 - Director → ME
97
7 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-12-05 ~ 2001-05-04
IIF 61 - Director → ME
98
SCOOTERAWAY.COM LIMITED - now
3D CAD SOLUTIONS LIMITED
- 2000-10-10
03843170 134 Stamford Brook Arches Ravenscourt Park, London, England
Dissolved Corporate (7 parents)
Officer
1999-09-16 ~ 2000-10-01
IIF 46 - Director → ME
99
30 Meadway, London, England
Active Corporate (4 parents)
Officer
1997-08-06 ~ 1997-08-07
IIF 55 - Director → ME
100
SHRIMPTON & ASSOCIATES LIMITED
- now 05927423COURTFIELD LESTER (THE HALT) LIMITED - 2019-11-15
SUMPF 231 LIMITED - 2006-10-05
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (10 parents)
Officer
2019-12-10 ~ now
IIF 135 - Secretary → ME
101
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-22 ~ 2003-01-01
IIF 76 - Director → ME
102
34 Anyards Road, Cobham, England
Active Corporate (11 parents)
Officer
2002-11-21 ~ 2004-03-19
IIF 77 - Director → ME
103
SOVEREIGN CORPORATE SERVICES LIMITED
04279290 19 Seymour Place, London
Dissolved Corporate (8 parents)
Officer
2001-08-30 ~ 2002-03-21
IIF 23 - Director → ME
104
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 93 offsprings)
Officer
2001-11-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
105
SOVEREIGN FORMATIONS LIMITED
- now 03881543CITY FORMATIONS (OFFSHORE) LIMITED
- 2000-12-15
03881543 1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
1999-11-22 ~ 2002-08-01
IIF 12 - Director → ME
106
SOVEREIGN RECRUITMENT SERVICES LIMITED - now
GOSFORD PARK LIMITED
- 2001-06-26
04117765 First Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2000-11-25 ~ 2000-12-01
IIF 4 - Director → ME
107
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 91 offsprings)
Officer
2002-01-03 ~ now
IIF 9 - Director → ME
108
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2001-06-19 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Has significant influence or control → OE
109
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2012-12-31 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
110
The Jade Tree, 15 Elm Hill, Norwich, Norfolk
Active Corporate (5 parents)
Officer
1996-09-27 ~ 1996-09-27
IIF 19 - Director → ME
111
C/o N R Sharland & Company, Concord House, Greenvilleplace, Mill Hill London
Dissolved Corporate (6 parents)
Officer
2001-05-31 ~ 2001-05-31
IIF 6 - Director → ME
112
TAMMARO'S LIMITED - now
NEPTUNE SALONS LIMITED
- 1998-12-17
03527151 108 Brookmead Way, Orpington, England
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ 1998-12-08
IIF 62 - Director → ME
113
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ 2004-08-01
IIF 124 - Secretary → ME
114
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
2001-09-07 ~ 2002-01-01
IIF 63 - Director → ME
115
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
2001-09-07 ~ 2002-01-01
IIF 81 - Director → ME
116
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
1999-03-22 ~ 1999-03-22
IIF 10 - Director → ME
117
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 143 - Secretary → ME
118
Kennedy House, Suite 9, Murray Road, Orpington, England
Active Corporate (5 parents)
Officer
1998-10-23 ~ 1998-10-23
IIF 72 - Director → ME
119
TRANSNATIONAL ENGINEERING LIMITED - now
MARK WILLIAMS TRANSNATIONAL ENGINEERING LIMITED
- 1998-04-08
03247953 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-10 ~ 1996-09-10
IIF 33 - Director → ME
120
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2011-10-29 ~ dissolved
IIF 126 - Secretary → ME
121
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
1999-11-01 ~ 2002-01-01
IIF 119 - Secretary → ME
122
WATFORD COMPUTER SERVICES LIMITED
03466326 47 Courtlands Drive, Watford
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-11-14 ~ 1997-11-14
IIF 18 - Director → ME
123
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ 2001-11-15
IIF 40 - Director → ME
124
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2012-11-14 ~ dissolved
IIF 132 - Secretary → ME
125
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (12 parents)
Officer
2004-03-01 ~ 2005-01-01
IIF 75 - Director → ME
126
C/o Nr Sharland And Company, 4th Floor Bristol & West House Post Office Road, Bournemouth, Dorset
Liquidation Corporate (14 parents)
Officer
2012-12-01 ~ 2013-02-01
IIF 130 - Secretary → ME
127
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2012-12-14 ~ dissolved
IIF 131 - Secretary → ME
128
WORLDLINK TECHNOLOGY MANAGEMENT LIMITED - 2010-04-29
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-12-14 ~ dissolved
IIF 133 - Secretary → ME
129
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2012-12-14 ~ dissolved
IIF 134 - Secretary → ME