1
Pinehurst Secretarial Limited, Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-25 ~ 2010-01-05
IIF 5 - Director → ME
2
A D PORTA LIMITED - now
6 Quantock Close, Great Ashby, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ 2014-12-09
IIF 52 - Director → ME
3
2 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (7 parents, 5 offsprings)
Officer
2013-11-04 ~ 2014-01-28
IIF 28 - Director → ME
4
9 Mount Close, Crawley, England
Dissolved Corporate (4 parents)
Officer
2016-04-11 ~ 2019-08-12
IIF 38 - Director → ME
5
9 Mount Close, Crawley, England
Dissolved Corporate (6 parents)
Officer
2016-03-02 ~ 2019-08-12
IIF 37 - Director → ME
6
66-67 Colebrooke Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 24 - Director → ME
7
CASS ARTS (1985) LIMITED - 1985-11-13
ART-LINE (1984) LIMITED - 1985-09-02
LANDERLINE LIMITED - 1984-04-26
50 Featherstone Street, 2nd Floor, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2011-03-15 ~ now
IIF 57 - Director → ME
1991-01-31 ~ now
IIF 60 - Secretary → ME
8
AYLESTONE STRATEGIC MANAGEMENT LIMITED
- now 02786764LAWGRA (NO.187) LIMITED
- 1993-02-24
02786764 06039479, 02697942, 06578719Warning 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) Hopewell 40b High Street, Chalgrove, Oxford, England
Active Corporate (6 parents)
Officer
1993-02-21 ~ now
IIF 66 - Secretary → ME
9
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (10 parents)
Officer
2013-02-20 ~ 2013-05-23
IIF 27 - Director → ME
10
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (12 parents, 7 offsprings)
Officer
2009-11-06 ~ 2010-01-06
IIF 31 - Director → ME
11
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (10 parents)
Officer
2014-04-22 ~ 2014-06-05
IIF 25 - Director → ME
12
BERKELEY LAW TRUST COMPANY LIMITED
09064493 Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2014-05-30 ~ 2014-06-05
IIF 26 - Director → ME
13
BLL EMPLOYEE SHARE TRUSTEES LIMITED
- now 04082077LAWGRA (NO.713) LIMITED - 2000-11-22
8 Veridion Way, Erith, Kent
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
LAWGRA (NO.571) LIMITED - 2000-01-05
8 Veridion Way, Erith, Kent
Active Corporate (16 parents, 1 offspring)
Officer
2008-08-27 ~ 2015-08-31
IIF 4 - Director → ME
15
CARBON NEUTRAL COMMUNITIES LIMITED
06074194 The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (6 parents)
Officer
2007-01-30 ~ 2008-09-29
IIF 64 - Secretary → ME
16
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ 2014-03-24
IIF 40 - Director → ME
17
COMPLETE PROFESSIONAL SERVICES LIMITED
- now 02950295LAWGRA (NO.264) LIMITED
- 1995-07-12
02950295 03803220, 03480310, 03044398Warning 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) 75 Eastbury Road, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
1995-03-09 ~ dissolved
IIF 67 - Secretary → ME
18
COURT FARM ESTATES LIMITED - now
BLACKSTREET LIMITED
- 1992-06-02
02581091 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-02-08 ~ 1991-03-12
IIF 59 - Nominee Director → ME
19
D A HOLDINGS (SOUTHAMPTON) LIMITED - now
5 Bassett Wood Drive, Southampton
Dissolved Corporate (10 parents)
Officer
1991-03-31 ~ 2005-07-31
IIF 50 - Director → ME
20
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ 2012-03-21
IIF 30 - Director → ME
21
LIDSTONE PROPERTIES LIMITED
- 2010-05-20
07249633 7 Granard Business Centre, Bunns Lane, London
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-05-27
IIF 1 - Director → ME
22
Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-02-17 ~ 2015-04-01
IIF 53 - Director → ME
23
20 Kennet Road, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 16 - Director → ME
2008-07-31 ~ dissolved
IIF 63 - Secretary → ME
24
LAWGRA (NO.684) LIMITED
04029281 03245746, 04029450, 04252320Warning 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) 190 Strand, London
Dissolved Corporate (8 parents)
Officer
2000-10-20 ~ 2006-04-25
IIF 11 - Director → ME
25
LAWGRA (NO.685) LIMITED
04029280 04029454, 04563497, 02775603Warning 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) 190 Strand, London
Dissolved Corporate (9 parents)
Officer
2000-10-20 ~ 2006-04-25
IIF 10 - Director → ME
26
LAWGRAM ACTIVITIES LIMITED
- now 02031481T-F UNDERWATER ENGINEERS LIMITED - 1986-12-19
MOONWONDER LIMITED - 1986-09-11
4 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
1994-11-21 ~ 2008-01-31
IIF 14 - Director → ME
27
LAWGRAM TRUSTEE AND NOMINEE COMPANY
01588210 4 More London Riverside, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1994-11-21 ~ 2008-01-31
IIF 47 - Director → ME
28
4 More London Riverside, London
Active Corporate (151 parents, 3 offsprings)
Officer
2004-07-01 ~ 2008-01-31
IIF 56 - LLP Member → ME
29
20 Kennet Road, Crayford, Dartford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 9 - Director → ME
2008-07-24 ~ dissolved
IIF 62 - Secretary → ME
30
LGML TRUSTEE AND NOMINEE COMPANY
01588212 4 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
1994-11-21 ~ 2008-01-31
IIF 46 - Director → ME
31
18 Suffolk Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-06-13 ~ 2015-12-18
IIF 18 - Director → ME
32
M R RATCLIFFE PREMIUM FINANCE LIMITED - now
M R RATCLIFFE RISK MANAGEMENT LIMITED - 2010-03-25
M. R. RATCLIFFE FINANCIAL SERVICES LIMITED - 2000-06-02
Wolseley House, Oriel Rd, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
1991-01-14 ~ 1991-02-14
IIF 58 - Nominee Director → ME
33
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ 2013-11-14
IIF 34 - Director → ME
34
Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (7 parents)
Officer
2011-06-15 ~ 2011-09-13
IIF 29 - Director → ME
35
8 Veridion Way, Erith, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ 2015-11-30
IIF 20 - Director → ME
36
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-30 ~ 2010-02-11
IIF 45 - Director → ME
37
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ 2013-05-30
IIF 17 - Director → ME
38
LAWGRA (NO.250) LIMITED - 1994-05-10
190 Strand, London
Dissolved Corporate (11 parents)
Officer
1994-07-11 ~ 2006-04-25
IIF 13 - Director → ME
39
Beemans, High Street, Cranbrook, Kent
Dissolved Corporate (2 parents)
Officer
2004-09-15 ~ dissolved
IIF 55 - LLP Designated Member → ME
40
PERSONAL IMPROVEMENT LIMITED
- now 05091641LAWGRA (NO.1092) LIMITED - 2004-06-04
Cavendish House, 369 Burnt Oak Avenue, Edgware, England
Active Corporate (10 parents)
Officer
2004-07-29 ~ 2006-06-30
IIF 51 - Director → ME
41
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 35 - Director → ME
42
B G N LIVE LIMITED
- 2015-12-11
09653707 Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ dissolved
IIF 36 - Director → ME
43
Pinehurst, Huntsman Lane, Wrotham Heath, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-16 ~ 2009-09-16
IIF 3 - Director → ME
44
Eastbank, Higher Lincombe Road, Torquay, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2009-05-07 ~ dissolved
IIF 54 - Director → ME
45
PROJECT SILVER (NO. 1) LIMITED
- now 00156435COLOURCARE INTERNATIONAL LIMITED
- 1999-10-18
00156435UNITED PHOTOGRAPHIC LABORATORIES LIMITED - 1993-03-17
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-10-13 ~ 2006-04-25
IIF 6 - Director → ME
46
Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-24 ~ dissolved
IIF 43 - Director → ME
47
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2011-02-02 ~ dissolved
IIF 32 - Director → ME
48
TEHO TECHNOLOGIES LIMITED - now
INTELLECO TECHNOLOGIES LIMITED
- 2010-05-12
07117703 Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2010-01-06 ~ 2010-04-16
IIF 33 - Director → ME
49
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-09-24 ~ 2019-08-12
IIF 39 - Director → ME
50
9 Mount Close, Crawley, England
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ 2019-10-25
IIF 19 - Director → ME
Person with significant control
2017-08-31 ~ 2019-10-25
IIF 68 - Ownership of shares – 75% or more → OE
51
9 Mount Close, Crawley, England
Dissolved Corporate (5 parents)
Officer
2019-03-23 ~ 2019-08-12
IIF 42 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-15
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
52
APPTIV8 HOLDINGS LIMITED
- 2016-10-01
10042814 9 Mount Close, Crawley, England
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ 2019-08-12
IIF 41 - Director → ME
53
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ 2010-01-06
IIF 8 - Director → ME
54
2 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (8 parents)
Officer
2014-02-13 ~ 2014-02-24
IIF 22 - Director → ME
55
2 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (9 parents)
Officer
2014-01-21 ~ 2014-01-28
IIF 23 - Director → ME
56
8 Veridion Way, Erith, Kent
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ 2013-12-13
IIF 21 - Director → ME
57
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2009-08-01 ~ 2011-04-18
IIF 15 - Director → ME
2009-03-26 ~ 2011-04-18
IIF 61 - Secretary → ME
58
WARD SECURITY LIMITED - now
WARD SECURITY (MIDLANDS) LIMITED
- 2007-07-31
05607258LAWGRA (NO.1206) LIMITED
- 2005-12-23
05607258 04664255, 05607252, 06135830Warning 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) Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2005-12-23 ~ 2006-02-28
IIF 7 - Director → ME
59
WHALE ROCK DIRECTORS LIMITED - now
CAYENNE SOFTWARE LIMITED - 1996-10-04
LAWGRA (NO.375) LIMITED - 1996-08-07
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (23 parents, 549 offsprings)
Officer
1997-06-12 ~ 2008-01-31
IIF 44 - Director → ME
60
WHALE ROCK SECRETARIES LIMITED - now
GLOWTRIPLE LIMITED - 1988-10-28
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (26 parents, 245 offsprings)
Officer
1994-03-04 ~ 2008-01-31
IIF 49 - Director → ME
61
10 Bath Road Old Town, Swindon, Wiltshire
Active Corporate (5 parents)
Officer
2012-02-22 ~ 2012-03-30
IIF 2 - Director → ME
62
WPG SOLUTIONS LTD - now
WASTE POWER GENERATION LIMITED
- 2012-03-14
06074766 Stoke House Church Road, Wpg Solutions Ltd, Ashford, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2007-01-30 ~ 2008-09-29
IIF 65 - Secretary → ME
63
WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - now
LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
Two, Snowhill, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
1994-01-10 ~ 2008-01-31
IIF 48 - Director → ME
64
WSG REALISATIONS 2007 LIMITED
- now 04011612WARD SECURITY GROUP LIMITED
- 2007-07-31
04011612THE KINGS HILL GROUP LIMITED - 2002-01-23
QUICK KEY LIMITED - 2000-09-27
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2004-01-01 ~ dissolved
IIF 12 - Director → ME