1
55 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2009-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-11
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMPHION MANAGEMENT SERVICES LIMITED
07923490 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
SHERWOOD TECHNOLOGY SOLUTIONS LIMITED
- 2014-07-22
08395097 60317, 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 5 - Director → ME
2013-02-08 ~ dissolved
IIF 32 - Secretary → ME
4
CREDIT SYSTEMS MEASUREMENT LIMITED - 2001-10-19
6th Floor 2 London Wall Place, London
Liquidation Corporate (11 parents)
Officer
2003-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-19 ~ 2021-11-15
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
The Forum Station Road, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2009-07-22 ~ 2014-07-08
IIF 11 - Director → ME
2009-07-22 ~ 2014-07-08
IIF 21 - Secretary → ME
6
COLLECT SERVICES LIMITED
- now 02812179 04095091, 04095092, 04095095Warning 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)COLLECT SOFTWARE LIMITED - 1993-05-14
Floor 9 Peninsular House, 30-36 Monument Street, London, England
Dissolved Corporate (17 parents)
Officer
1993-10-01 ~ 1995-12-31
IIF 15 - Director → ME
7
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ dissolved
IIF 19 - LLP Designated Member → ME
8
EALING GOLF CLUB (1923) LIMITED
00190709 Perivale Lane, Perivale, Greenford, Middlesex
Active Corporate (62 parents)
Officer
1994-11-12 ~ 1997-03-06
IIF 16 - Director → ME
9
6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 14 - Director → ME
10
55 Station Road, Beaconsfield, Bucks
Active Corporate (1 parent)
Officer
2014-09-08 ~ now
IIF 7 - Director → ME
2014-09-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-02-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
PROGRESS MANAGEMENT SERVICES LIMITED
06351055 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2008-04-06 ~ dissolved
IIF 2 - Director → ME
12
RESOLUTION MANAGEMENT SERVICES LIMITED
07251669 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ dissolved
IIF 3 - Director → ME
2010-05-12 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
RIVERSIDE VEHICLE SERVICES LIMITED
06602381 55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (3 parents)
Officer
2008-05-27 ~ dissolved
IIF 4 - Director → ME
14
Sandy Lodge Golf Club, Northwood, Middlesex
Active Corporate (132 parents)
Officer
2025-10-22 ~ now
IIF 17 - Director → ME
2018-11-26 ~ 2021-11-28
IIF 18 - Director → ME
15
SHERWOOD COMPLIANCE SERVICES LIMITED
- now 04819089SHERWOOD INTERNATIONAL PROPERTIES LTD
- 2005-08-22
04819089 6th Floor 2 London Wall Place, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2007-04-10 ~ now
IIF 10 - Director → ME
2003-07-03 ~ now
IIF 31 - Secretary → ME
16
TRAFALGAR VEHICLE SERVICES LIMITED
07447759 55 Station Road, Beaconsfield, Bucks
Active Corporate (3 parents)
Officer
2010-11-23 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-19 ~ 2023-01-11
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 20 - LLP Designated Member → ME
18
VANGUARD VEHICLE SERVICES LIMITED
07222342 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-04-13 ~ now
IIF 1 - Director → ME
2010-04-13 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-02-19 ~ 2023-01-11
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
WESTBOURNE VEHICLE SERVICES LIMITED
- now 06408574TRIDENT MANAGEMENT SERVICES LIMITED
- 2022-03-03
06408574TRIDENT PAYMENT SERVICES LIMITED
- 2019-02-19
06408574 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2007-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-19 ~ 2023-01-11
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE