1
0-ZONE BUSINESS CONSULTING LIMITED
05879995 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ dissolved
IIF 34 - Director → ME
2
ACCESS PAYSUITE LTD - now
EAZY COLLECT SERVICES LIMITED
- 2021-02-17
04595169 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-01-15 ~ 2019-06-19
IIF 31 - Director → ME
3
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-15 ~ 2013-03-01
IIF 16 - Director → ME
4
24 Downsview, Chatham, England
Active Corporate (2 parents)
Officer
2019-11-14 ~ 2020-06-15
IIF 26 - Director → ME
Person with significant control
2019-07-25 ~ 2020-06-15
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Bloors Lane, Rainham, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 28 - Director → ME
2017-06-23 ~ 2017-06-23
IIF 20 - Director → ME
Person with significant control
2017-06-23 ~ 2017-06-23
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-23 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
24 Downsview, Chatham, Kent
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 30 - Director → ME
7
F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (4 parents)
Officer
2005-04-04 ~ now
IIF 45 - Director → ME
2005-04-04 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 12 - Director → ME
2024-04-06 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
24 Downsview, Chatham, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
ERITH CONTRACTORS LIMITED
- now 01102060ERITH DEMOLITION AND CONSTRUCTION CO. LIMITED - 1987-03-20
Erith House, 7 Queen Street, Erith, Kent
Active Corporate (15 parents, 6 offsprings)
Officer
1999-10-20 ~ 1999-10-26
IIF 7 - Secretary → ME
11
FORT KNIGHT GROUP LIMITED - now
FORT KNIGHT GROUP PLC
- 2023-05-05
01684961HARPGLOW LIMITED - 1989-03-09
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (7 parents, 15 offsprings)
Officer
1999-10-20 ~ 1999-11-08
IIF 6 - Secretary → ME
12
Gable House 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2007-05-21 ~ 2007-12-04
IIF 9 - Director → ME
13
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-10-20 ~ 1999-11-08
IIF 5 - Secretary → ME
14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ 2002-01-14
IIF 3 - Director → ME
2003-12-02 ~ 2006-12-13
IIF 4 - Secretary → ME
15
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (14 parents)
Officer
1996-12-17 ~ 2013-03-01
IIF 14 - Director → ME
16
PITCOMP 265 LIMITED
04237886 04237897, 04609438, 04120846Warning 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) Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ 2002-08-05
IIF 2 - Director → ME
17
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (77 parents, 995 offsprings)
Officer
2000-05-02 ~ 2007-09-20
IIF 1 - Director → ME
18
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-28 ~ 2013-03-01
IIF 13 - Director → ME
19
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2008-01-28 ~ 2008-03-28
IIF 15 - Director → ME
20
19 Hathorn Road, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ dissolved
IIF 33 - Director → ME
2011-08-05 ~ 2012-06-20
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
21
24 Downsview, Chatham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-03 ~ 2026-03-03
IIF 44 - Director → ME
2026-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2026-03-03 ~ 2026-03-03
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
84-85 High Street, Rainham, Kent, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
STONEGROVE CONTRACT SERVICES LIMITED
09476355 4385, 09476355 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 2 offsprings)
Officer
2015-03-06 ~ 2015-03-06
IIF 18 - Director → ME
2015-03-06 ~ 2020-02-10
IIF 25 - Director → ME
Person with significant control
2018-11-07 ~ 2019-11-25
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
STONEGROVE FACILITIES MANAGEMENT LIMITED
- now 06831659STONEGROVE MECHANICAL SERVICES LIMITED - 2012-05-16
Office 1.06 2 The Links, Herne Bay, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-01 ~ 2013-10-01
IIF 19 - Director → ME
2013-10-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
4 Bloors Lane, Rainham, Gillingham, Kent, England
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ dissolved
IIF 27 - Director → ME
26
THE ARNHEM WHARF RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 03348456NESSGATE LIMITED - 1997-04-17
One, Station Approach, Harlow, Essex, England
Active Corporate (46 parents)
Officer
2014-10-29 ~ 2017-09-18
IIF 11 - Director → ME
27
THE DRY CLEANER APP LIMITED
- now 08188892DRY CLEANERS ON-LINE LTD
- 2015-12-10
08188892 101-110 Broadway Salford, Media City Uk, Manchester
Dissolved Corporate (6 parents)
Officer
2015-12-02 ~ 2017-10-01
IIF 10 - Director → ME
28
24 Downsview, Chatham, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 42 - Ownership of shares – 75% or more → OE