1
50 LEYLAND ROAD MANAGEMENT COMPANY LIMITED
- now 0237369222 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED
- 1991-08-16
02373692CRAVENHART LIMITED
- 1989-05-15
02373692 53 Hoghton Street, Southport, England
Active Corporate (17 parents)
Officer
(before 1992-07-04) ~ 1992-12-21
IIF 33 - Director → ME
2
16 Rosemont Road, London, England
Active Corporate (7 parents)
Officer
2006-04-27 ~ now
IIF 10 - Secretary → ME
3
ASCOT LLOYD FINANCIAL SERVICES LIMITED - now
GHM FINANCIAL SERVICES LIMITED
- 2004-02-17
02671680 Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1992-12-16) ~ 1998-10-30
IIF 34 - Director → ME
(before 1992-12-16) ~ 1998-10-30
IIF 7 - Secretary → ME
4
SLOTPOINT PUBLIC LIMITED COMPANY
- 1990-05-25
02437245 Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
(before 1991-10-27) ~ 2005-06-09
IIF 28 - Director → ME
5
SHELFCO (NO. 3113) LIMITED - 2005-09-30
16 Rosemont Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-08 ~ dissolved
IIF 12 - Secretary → ME
6
16 Rosemont Road, London
Active Corporate (9 parents, 6 offsprings)
Officer
2005-08-25 ~ now
IIF 4 - Secretary → ME
7
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents)
Officer
2006-04-27 ~ now
IIF 6 - Secretary → ME
8
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents)
Officer
2006-04-27 ~ now
IIF 5 - Secretary → ME
9
CANNON AUTOMOTIVE LIMITED
- now 05406972SHELFCO (NO. 3051) LIMITED - 2005-05-20
10 Fleet Place, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-06-08 ~ dissolved
IIF 1 - Secretary → ME
10
SHELFCO (NO. 3066) LIMITED
- 2005-06-08
05406957 05258203, 05406961, 06046229Warning 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) 16 Rosemont Road, London, England
Active Corporate (7 parents)
Officer
2005-06-06 ~ now
IIF 13 - Secretary → ME
11
16 Rosemont Road, London
Dissolved Corporate (10 parents)
Officer
2005-08-15 ~ dissolved
IIF 2 - Secretary → ME
12
CAPITOL GROUP LIMITED - now
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
1994-01-05 ~ 1998-10-28
IIF 26 - Director → ME
13
DEO PETROLEUM LIMITED - now
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC
- 2003-10-02
03882653 1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
1999-12-07 ~ 2003-03-17
IIF 37 - Director → ME
14
CANCAP UNIVERSAL ENTERTAINMENT PLC - 2003-08-11
CANCAP WORLD MEDIA LIMITED - 2001-10-24
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (9 parents)
Officer
2004-02-16 ~ 2004-05-31
IIF 25 - Director → ME
15
HMD GROUP LIMITED - now
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (10 parents, 1 offspring)
Officer
1994-12-20 ~ 1999-10-15
IIF 9 - Secretary → ME
16
LEITCH EUROPE LIMITED - now
INNOVISION LIMITED
- 2001-10-10
02889207ROUTINE DATA LIMITED - 1994-09-16
5-6 The Courtyard, East Park, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
1995-05-15 ~ 1995-07-18
IIF 22 - Director → ME
17
LONDON ASIA CAPITAL LIMITED - now
64 North Row, London, England
Active Corporate (35 parents)
Officer
1999-06-15 ~ 2005-07-03
IIF 30 - Director → ME
18
PRESTIGE PUBLISHING PLC - 2004-01-23
PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (32 parents)
Officer
2004-02-04 ~ 2007-08-01
IIF 20 - Director → ME
19
47 Dean Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-20 ~ 2006-09-18
IIF 15 - Director → ME
20
MONEY DEBT & CREDIT GROUP LIMITED - now
MONEY DEBT & CREDIT GROUP PLC
- 2016-08-02
05799820FLAREORBIT PUBLIC LIMITED COMPANY
- 2006-11-10
05799820 30 Clarendon Road, Watford, Herts, England
Active Corporate (18 parents, 3 offsprings)
Officer
2006-11-10 ~ 2010-01-31
IIF 23 - Director → ME
21
The Coach House, 17 West Street, Epsom, Surrey
ADMINISTRATION ORDER Corporate (10 parents)
Officer
~ 1993-07-02
IIF 31 - Director → ME
22
SAMBIA PLC - 1999-11-15
61 Woodside Road, New Malden, Surrey
Dissolved Corporate (15 parents)
Officer
2000-04-03 ~ dissolved
IIF 19 - Director → ME
23
PREMIER MANAGEMENT FOOTBALL LIMITED
- now 02947860PREMIER MANAGEMENT SYSTEMS LIMITED - 1994-09-22
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2011-05-01 ~ dissolved
IIF 38 - Director → ME
2004-03-10 ~ 2010-11-18
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
24
PREMIER MANAGEMENT SOCCER LIMITED
- now 07424143PREMIER MANAGEMENT SOCCER PLC
- 2012-07-31
07424143SITECROWN HOLDINGS PLC
- 2010-11-11
07424143 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
25
PROSPEX ENERGY PLC - now
PROSPEX OIL AND GAS PLC - 2020-07-02
PREMIER GOLD RESOURCES PLC - 2015-04-16
PREMIER MANAGEMENT HOLDINGS PLC
- 2012-03-30
03896382 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2000-01-12 ~ 2010-11-18
IIF 32 - Director → ME
2000-01-12 ~ 2000-10-25
IIF 14 - Secretary → ME
26
MISLEX (512) LIMITED
- 2007-01-24
05987328 05987338, 05895591, 06100113Warning 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) Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 18 - Director → ME
27
SPARKLE MARKETING LIMITED
- now 06368040ACRE 1123 LIMITED - 2008-05-23
Portland House 19 Floor, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2009-01-26 ~ 2009-02-17
IIF 21 - Director → ME
28
SPRING IT SERVICES LIMITED - now
Hazlitt House, 4 Bouverie Street, London
Dissolved Corporate (21 parents)
Officer
1993-08-04 ~ 1993-09-02
IIF 29 - Director → ME
29
STEELBUY LIMITED - now
THYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08
THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23
THYSSENKRUPP AEROSPACE UK LTD - 2019-02-26
APOLLO METALS LIMITED - 2008-06-10
Thyssenkrupp Materials, Thyssenkrupp Materials, Coxs Lane, Cradley Heath, England
Active Corporate (40 parents)
Officer
(before 1993-01-30) ~ 2000-01-12
IIF 27 - Director → ME
(before 1993-01-30) ~ 1994-03-14
IIF 3 - Secretary → ME
30
16 Rosemont Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolved
IIF 17 - Secretary → ME
31
THE CANNON RUBBER MANUFACTURERS LIMITED
- now 05407988SHELFCO (NO. 3060) LIMITED - 2005-05-20
16 Rosemont Road, London, England
Active Corporate (9 parents)
Officer
2005-08-31 ~ now
IIF 11 - Secretary → ME
32
THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD - now
APOLLO METALS INTERNATIONAL HOLDINGS LIMITED
- 2008-06-10
01441082APOLLO METALS INTERNATIONAL LIMITED
- 1992-04-08
01441082APOLLO METALS (INTERNATIONAL) LIMITED
- 1988-01-27
01441082 3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (20 parents)
Officer
(before 1993-01-30) ~ 2000-01-24
IIF 8 - Secretary → ME
33
AZURE HOLDINGS PLC
- 2006-10-03
03916791ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
20 Wenlock Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
2006-05-12 ~ 2006-10-03
IIF 24 - Director → ME
34
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ 2010-05-14
IIF 36 - Director → ME
35
YELLOW CAT URANIUM LIMITED - 2006-06-13
Third Floor, 55 Gower Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-14 ~ 2007-12-31
IIF 16 - Director → ME