1
Namber House, Davis Road, Chessington, England
Active Corporate (6 parents)
Officer
2009-12-03 ~ 2025-06-18
IIF 40 - Director → ME
2
BELL ACCOUNTING (SUTTON) LIMITED
- now 09284536RYEFIELD ASSOCIATES LIMITED
- 2019-02-25
09284536 60 Alington Grove, Wallington, England
Active Corporate (3 parents)
Officer
2014-10-28 ~ 2024-11-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
60 Alington Grove, Wallington, Surrey, England
Active Corporate (2 parents, 7 offsprings)
Officer
2019-08-26 ~ 2024-11-01
IIF 45 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKHILLS DEVELOPMENTS LIMITED
08432890 Namber House, Davis Road, Chessington, England
Active Corporate (3 parents)
Officer
2013-03-06 ~ now
IIF 7 - Secretary → ME
5
METRO HIRE LIMITED - 2008-05-15
Progress House, 404 Brighton, Road, South Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2009-03-12 ~ 2009-07-30
IIF 21 - Secretary → ME
6
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 38 - Director → ME
7
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Dissolved Corporate (5 parents)
Officer
2005-05-05 ~ 2009-11-17
IIF 22 - Secretary → ME
8
Acorn House, 74-79 Cherry Orchard Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ 2009-11-17
IIF 33 - LLP Designated Member → ME
9
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ dissolved
IIF 34 - Director → ME
2013-03-06 ~ dissolved
IIF 2 - Secretary → ME
10
Weatherill House New South Quarter, 23 Whitestone Way, Croydon
Active Corporate (12 parents)
Officer
2007-06-22 ~ 2007-11-07
IIF 13 - Secretary → ME
11
33 Booth Road, Crawley, England
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ 2008-04-07
IIF 12 - Secretary → ME
12
CARDENBURY LIMITED - 1993-07-21
Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (12 parents)
Officer
2009-06-01 ~ 2009-11-17
IIF 28 - Secretary → ME
13
ELEVATOR INSTALLATION TECHNICIANS LIMITED
06552590 6 Spinney Close, Hurstpierpoint, Hassocks, England
Active Corporate (3 parents)
Officer
2008-04-02 ~ 2009-07-30
IIF 20 - Secretary → ME
14
10 Darlan Road, London, England
Active Corporate (3 parents)
Officer
2013-06-10 ~ 2024-09-09
IIF 6 - Secretary → ME
15
60 Alington Grove, Wallington, England
Active Corporate (3 parents)
Officer
2020-03-26 ~ now
IIF 8 - Secretary → ME
16
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ dissolved
IIF 17 - Secretary → ME
17
Bayt Al Godi Mount Pleasant Road, Porthleven, Helston, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ 2009-07-30
IIF 11 - Secretary → ME
18
Hicklin House, 233-235 High Street, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ 2009-07-30
IIF 24 - Secretary → ME
19
HUDSON COOPER PHOTOGRAPHY LIMITED - now
BULLDOG DIESEL LIMITED - 2015-11-17
HORIA MAINESCU LTD
- 2015-08-06
06511549 18 Westwood Drive, Canterbury, Kent, England
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ 2009-07-30
IIF 32 - Secretary → ME
20
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ 2009-07-30
IIF 31 - Secretary → ME
21
Progress House, 404 Brighton, Road, South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ 2009-07-30
IIF 26 - Secretary → ME
22
60 Alington Grove, Wallington, England
Dissolved Corporate (4 parents)
Officer
2015-08-28 ~ dissolved
IIF 42 - Director → ME
23
HADLEY HEIGHTS SIX LTD
- 2015-02-04
09067581 60 Alington Grove, Wallington, England
Dissolved Corporate (6 parents)
Officer
2015-02-04 ~ dissolved
IIF 39 - Director → ME
24
60 Alington Grove, Wallington, England
Active Corporate (4 parents)
Officer
2020-01-09 ~ now
IIF 5 - Secretary → ME
25
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ dissolved
IIF 18 - Secretary → ME
26
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2006-07-04 ~ 2009-07-30
IIF 14 - Secretary → ME
27
NICK MICHAELIDES PRODUCTIONS LIMITED
05884141 11 East Churchfield Road, London
Dissolved Corporate (8 parents)
Officer
2006-07-21 ~ 2009-11-17
IIF 25 - Secretary → ME
28
Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, England
Active Corporate (6 parents)
Officer
2008-11-01 ~ 2009-07-30
IIF 15 - Secretary → ME
29
Insolvency (Case 1) In administration
Administration started on 2015-11-23
Administration ended on 2018-12-06
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2002-04-09 ~ 2004-03-17
IIF 9 - Secretary → ME
30
PARABIS SOLUTIONS LIMITED - now
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2002-04-09 ~ 2004-03-17
IIF 10 - Secretary → ME
31
25 Epsom Lane South, Tadworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-06-06
IIF 4 - Secretary → ME
32
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2011-04-20 ~ dissolved
IIF 36 - Director → ME
33
RYEFIELD ASSET MANAGEMENT LIMITED
- now 04582425INTEGER TAXATION LIMITED
- 2003-11-24
04582425 60 Alington Grove, Wallington, England
Dissolved Corporate (12 parents)
Officer
2002-11-05 ~ dissolved
IIF 43 - Director → ME
2002-11-05 ~ 2008-03-17
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
34
RYEFIELD LIMITED - now
RYEFIELD CSS LIMITED
- 2024-02-18
06931899 Unit 139 Airport House, Purley Way, Croydon, Surrey, England
Active Corporate (2 parents, 32 offsprings)
Officer
2009-06-12 ~ 2018-06-11
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-11
IIF 47 - Ownership of shares – 75% or more → OE
35
STUDIO 45 LIMITED
05137495 05866618, 09955396, SC425001Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2014-04-30
Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ 2009-11-17
IIF 23 - Secretary → ME
36
HARRIS & CO LONDON LIMITED
- 2009-01-19
06317045 Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2009-07-30
IIF 30 - Secretary → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-18 during the appointment or period of control
Dissolved on 2011-04-25 during the appointment or period of control
16 Hatherley Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2008-07-10 ~ dissolved
IIF 19 - Secretary → ME
38
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2008-05-08 ~ 2009-11-17
IIF 27 - Secretary → ME
39
THE GHC CONSULTANCY LIMITED - now
THE GRAPHIC HISTORY COMPANY LIMITED
- 2020-09-29
09259237EMMA PIKE CONSULTING LIMITED - 2014-10-22
4 Mason's Yard, 177 Westbourne Street, United Kingdom, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-31 ~ 2019-10-24
IIF 1 - Secretary → ME
40
TOTAL REWARD GROUP (HOLDINGS) LIMITED
10695770 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-05-10 ~ 2017-06-06
IIF 3 - Secretary → ME
41
TWA RECRUITMENT LIMITED - 2007-06-19
Ryefield Css Ltd, Progress House 404, Brighton Road, South Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2009-07-28
IIF 16 - Secretary → ME
42
60 Alington Grove, Wallington, England
Active Corporate (6 parents)
Officer
2010-08-01 ~ now
IIF 44 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
43
Challenge House, 616 Mitcham Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ 2009-04-06
IIF 37 - Director → ME