1
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-05-31 ~ dissolved
IIF 5 - Secretary → ME
2
BROOMCO (4276) LIMITED
09318834 09167346, 06135588, 02625920Warning 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) Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 16 - Secretary → ME
3
CLEARWAY (2021) BIDCO LIMITED
- now 13486743PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 6 - Secretary → ME
4
CLEARWAY (2021) HOLDINGS LIMITED
- now 13485230PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 12 - Secretary → ME
5
CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
- now 04054612CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 1 - Secretary → ME
6
CLEARWAY FIRE AND SECURITY LIMITED
- now 04312828SITEWATCH FIRE AND SURVEILLANCE LIMITED
- 2024-01-08
04312828 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-05-31 ~ now
IIF 15 - Secretary → ME
7
CLEARWAY GROUP HOLDINGS LIMITED
10421662 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2024-09-30 ~ now
IIF 20 - Director → ME
2023-05-31 ~ now
IIF 7 - Secretary → ME
8
CLEARWAY GROUP SUPPORT SERVICES LIMITED
- now 07001966GI INVESTMENTS UK LIMITED - 2019-05-02
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 13 - Secretary → ME
9
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-30 ~ now
IIF 17 - Director → ME
2024-08-30 ~ now
IIF 10 - Secretary → ME
10
Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 2 - Secretary → ME
11
CLEARWAY TECHNOLOGY LIMITED
- now 03924713CERBERUS SECURITY AND MONITORING SERVICES LIMITED
- 2024-01-08
03924713 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 18 - Director → ME
2023-05-31 ~ now
IIF 11 - Secretary → ME
12
DEBT SQUARED GROUP LIMITED
- now 06729253B4 COURT GROUP LIMITED - 2011-10-18
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 8 - Secretary → ME
13
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (15 parents)
Officer
2023-05-31 ~ dissolved
IIF 4 - Secretary → ME
15
The Old Bat And Ball, St. Johns Hill, Sevenoaks, England
Active Corporate (3 parents)
Officer
2023-02-15 ~ 2025-03-17
IIF 22 - Director → ME
16
PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED
SC479096 Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2023-05-31 ~ dissolved
IIF 3 - Secretary → ME
17
SHOO 562 LIMITED - 2012-03-14
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-10-18 ~ now
IIF 14 - Secretary → ME
18
THE CLEARWAY GROUP LIMITED
- now 10417114THE CLEARWAY GROUP PLC - 2018-04-11
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 19 - Director → ME
2023-05-31 ~ now
IIF 9 - Secretary → ME
19
WILTON CORPORATE SERVICES LIMITED
05507419 C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (22 parents, 251 offsprings)
Officer
2021-11-24 ~ 2022-06-20
IIF 24 - Director → ME
20
WILTON NOMINEES LIMITED - 2001-02-20
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 228 offsprings)
Officer
2021-11-24 ~ 2022-06-20
IIF 23 - Director → ME
21
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 77 offsprings)
Officer
2021-12-31 ~ 2022-06-20
IIF 25 - Director → ME