1
&OFFICES CANARY WHARF LIMITED - now
HARBOUR EXCHANGE BUSINESS CENTRE LIMITED
- 2016-06-21
07881928 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-12-14 ~ 2015-02-12
IIF 63 - Director → ME
2
&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13
05081019STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 59 - Director → ME
3
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-04-25
IIF 100 - Director → ME
4
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-30 ~ dissolved
IIF 98 - Director → ME
5
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2022-08-31 ~ now
IIF 30 - Director → ME
6
Manor Farm Business Park, Shingay-cum-wendy, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 96 - Director → ME
7
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ dissolved
IIF 103 - Director → ME
8
Fleet House, 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 136 - Director → ME
9
ALDERMASTON COURT MANAGEMENT LIMITED
- now 07469889COVENT GARDEN BUSINESS CENTRE LIMITED
- 2011-08-30
07469889 268 Bath Road, Slough, England
Dissolved Corporate (7 parents)
Officer
2010-12-15 ~ 2015-04-10
IIF 135 - Director → ME
10
14 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-10-07 ~ 2020-12-07
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
AQUANOUGHT INTERNATIONAL LTD - 2010-07-02
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
12
ARCADE CAR PARKS LIMITED - now
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (22 parents)
Officer
1995-02-17 ~ 2002-03-31
IIF 110 - Director → ME
13
ASTRA CLEANING & MAINTENANCE LTD
07926876 C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-04-25
IIF 99 - Director → ME
14
C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ 2012-04-25
IIF 101 - Director → ME
15
Manor Farm, Business Park, Shingay Cum Wendy, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2005-01-07 ~ dissolved
IIF 129 - Director → ME
16
AVANTA DEVONSHIRE SQUARE LIMITED
07100714 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 54 - Director → ME
17
AVANTA EXCHANGE LIMITED - 2011-06-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (20 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 50 - Director → ME
18
AVANTA FETTER LANE LIMITED
- now 06503296AVANTA EXCHANGE LIMITED - 2010-02-10
AVANTA CANARY WHARF LIMITED - 2010-01-28
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 58 - Director → ME
19
Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (19 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 52 - Director → ME
20
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2013-07-29 ~ 2015-02-12
IIF 56 - Director → ME
21
AVANTA MANAGEMENT SERVICES LIMITED
04953528 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 51 - Director → ME
22
AVANTA MARGARET STREET LIMITED
- now 05391076SCREENCARD LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 49 - Director → ME
23
AVANTA MEDIA VILLAGE LIMITED
- now 05081860BRIGHTWILLOW LIMITED - 2004-07-12
6 Snow Hill, City Of London, London
Dissolved Corporate (22 parents)
Officer
2013-07-29 ~ 2015-02-12
IIF 55 - Director → ME
24
AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2005-01-13 ~ 2015-02-12
IIF 127 - Director → ME
25
Gulliver House, Madeira, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-04-01 ~ 2003-09-29
IIF 104 - Director → ME
26
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 5th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
1994-05-11 ~ 2004-08-10
IIF 84 - Director → ME
28
BIDVEST OUTSOURCED SERVICES LIMITED - now
BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
JACOBS PROPERTY LIMITED
- 2003-03-17
01997606EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (19 parents, 7 offsprings)
Officer
1994-03-31 ~ 2002-03-31
IIF 115 - Director → ME
29
BIZSPACE LETCHWORTH LIMITED
- now 05096782DAYNECREST LIMITED
- 2004-05-06
05096782 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2004-04-15 ~ 2005-04-20
IIF 105 - Director → ME
30
BIZSPACE SOUTHERN LIMITED - now
CLASSDON LIMITED - 2003-01-23
KINGSHOTT DEVELOPMENTS LIMITED
- 2003-01-09
04590957 Sovereign House, 1 Albert Place, Finchley, London
Dissolved Corporate (10 parents)
Officer
2002-11-14 ~ 2002-12-23
IIF 114 - Director → ME
31
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 41 - Director → ME
32
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
1995-02-28 ~ 2002-03-31
IIF 107 - Director → ME
33
10 4th Floor, Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2015-11-30 ~ now
IIF 23 - Director → ME
34
C.RO PORTS DARTFORD LIMITED - now
CDMR DARTFORD LIMITED - 2011-12-02
DART LINE LIMITED - 2007-05-04
BIDCORP SHIPPING LIMITED - 2005-02-09
JACOBS SHIPPING LIMITED
- 2002-05-24
00462000ROPNER PUBLIC LIMITED COMPANY
- 1998-05-29
00462000ROPNER HOLDINGS LIMITED - 1982-03-29
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-03-17 ~ 2002-03-31
IIF 89 - Director → ME
35
CAR PARK VALETING LIMITED
- now 03025463PREMBOND LIMITED - 1995-03-15
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2006-08-21 ~ now
IIF 25 - Director → ME
2005-03-01 ~ 2006-08-21
IIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
36
CONSORT PROPERTY HOLDINGS LIMITED
- now 06211214CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2007-04-12 ~ 2015-02-12
IIF 37 - Director → ME
37
DART 9 LIMITED - now
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21
00156813 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (28 parents)
Officer
1999-06-09 ~ 2002-03-31
IIF 122 - Director → ME
38
DART LINE TRUSTEES LIMITED - now
DART TERMINALS LIMITED - 2006-10-25
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (21 parents)
Officer
1999-04-20 ~ 2002-03-31
IIF 120 - Director → ME
39
DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
- now 02368138RAPID 7953 LIMITED - 1989-05-12
130 Shaftesbury Avenue 2nd Floor, London
Dissolved Corporate (33 parents)
Officer
1997-03-20 ~ 2002-03-31
IIF 79 - Director → ME
40
DEVELOPMENT UK 33 LIMITED - now
KINGSHOTT BUILDING SERVICES LIMITED
- 2023-01-05
08409506 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-02-19 ~ 2015-02-12
IIF 62 - Director → ME
41
SPEED 7682 LIMITED
- 1999-06-25
03760511 03000143, 03216084, 03872890Warning 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) The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (12 parents)
Officer
1999-06-15 ~ 2002-03-31
IIF 111 - Director → ME
42
ELTON INVESTMENTS LIMITED
- now 00429404HOZELOCK INVESTMENTS LIMITED - 1990-12-12
AIRTECH INVESTMENTS LIMITED - 1989-01-09
AIRTECH LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (14 parents)
Officer
1997-04-07 ~ 2002-03-31
IIF 86 - Director → ME
43
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1995-01-12 ~ 2002-03-31
IIF 123 - Director → ME
44
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
1995-01-12 ~ 2002-03-31
IIF 112 - Director → ME
45
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-01-12 ~ 2002-03-31
IIF 108 - Director → ME
46
FERRY MANAGEMENT SERVICES LIMITED - now
TRAILER LINE SERVICES LIMITED
- 1996-09-27
01730854PHASEGLOBE LIMITED
- 1983-09-26
01730854 380a New Hythe Lane, Larkfield, Aylesford, Kent, England
Dissolved Corporate (11 parents)
Officer
~ 1995-05-10
IIF 125 - Director → ME
47
GRAPHITE SQUARE MANAGEMENT COMPANY LTD
13509346 10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2021-07-13 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
48
GRAPHITE SQUARE OFFICES LIMITED
13509331 10 Lower Thames Street, 4th Floor, London, England
Active Corporate (5 parents)
Officer
2021-07-13 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
49
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-06-02 ~ dissolved
IIF 78 - LLP Member → ME
50
1 Paris Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 5 - Has significant influence or control → OE
51
10 Lower Thames Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2014-11-07 ~ now
IIF 32 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
52
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon
Dissolved Corporate (2 parents)
Officer
2014-11-07 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
53
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 77 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
54
JUNCTION PROPERTIES LIMITED
- 2025-09-05
09707060 10 Lower Thames Street, Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2015-07-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
55
HALKIN VIRTUAL OFFICES LIMITED
- now 13595036PARIS GARDENS OFFICES LIMITED
- 2023-09-12
13595036 10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2021-08-31 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
56
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (4 parents)
Officer
2019-06-12 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
57
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-09 ~ 2015-02-12
IIF 131 - Director → ME
58
CAR STATION LIMITED
- 2020-08-04
05932632 Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (7 parents)
Officer
2006-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-05
IIF 4 - Ownership of shares – 75% or more → OE
59
JACOBS INVESTMENT PROPERTIES LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
ROPNER INVESTMENT PROPERTIES LIMITED
- 2006-01-31
02450443 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (16 parents)
Officer
1997-04-07 ~ 2002-03-31
IIF 83 - Director → ME
60
INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
1995-01-12 ~ 2002-03-31
IIF 116 - Director → ME
61
GOULDITAR NO.250 LIMITED
- 1993-04-01
02769229 02776434, 02399050, 03087608Warning 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) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
1993-01-07 ~ 2015-02-12
IIF 38 - Director → ME
62
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2015-02-12
IIF 126 - Director → ME
63
KINGSHOTT BUSINESS CENTRES LIMITED
- 2004-09-24
04710659 268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2003-04-02 ~ 2015-02-12
IIF 46 - Director → ME
64
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ 2015-04-10
IIF 61 - Director → ME
65
MAIDENCRAIG CONSORT LIMITED
- 2009-12-16
SC363582 93 George Street, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-12-07 ~ 2015-02-12
IIF 45 - Director → ME
66
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-01-20 ~ 2015-02-12
IIF 47 - Director → ME
67
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-26 ~ 2015-02-12
IIF 74 - Director → ME
68
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-08-25 ~ 2015-04-10
IIF 65 - Director → ME
69
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-08-25 ~ 2015-02-12
IIF 48 - Director → ME
70
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2004-08-26 ~ 2015-02-12
IIF 53 - Director → ME
71
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2004-08-26 ~ 2015-04-10
IIF 43 - Director → ME
72
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ 2015-04-10
IIF 75 - Director → ME
73
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-30 ~ 2015-02-12
IIF 119 - Director → ME
74
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-02 ~ 2015-02-12
IIF 113 - Director → ME
75
4th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2002-10-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
76
Third Floor St George's House, St George's Road, Bolton
Dissolved Corporate (10 parents)
Officer
2013-04-15 ~ 2014-04-02
IIF 73 - Director → ME
77
KNIGHTSBRIDGE BUSINESS CENTRE LIMITED
07243358 Bourne Financial Limited, 30 Crown Place, London, England
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-09-04
IIF 128 - Director → ME
78
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
79
10 Lower Thames Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 27 - Director → ME
80
M25 MANAGEMENT LIMITED
09308733 11817299, 15128945, SC461147Warning 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) Woodhall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 64 - Director → ME
81
MAIDSTONE BUSINESS CENTRE LIMITED
07388637 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-09-27 ~ 2015-02-12
IIF 132 - Director → ME
82
MAKEGROVE LIMITED - 2001-01-25
Salisbury House, Station Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2007-07-18
IIF 94 - Director → ME
83
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2005-02-08 ~ dissolved
IIF 69 - Director → ME
84
MEDICENTRE DEVELOPMENTS LIMITED
- now 05011446MEDICENTRE DEVELOPMENTS PLC
- 2008-10-07
05011446 Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ dissolved
IIF 67 - Director → ME
85
MEDICENTRE INVESTMENTS (NORTHERN) LIMITED
05266282 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ dissolved
IIF 66 - Director → ME
86
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ dissolved
IIF 71 - Director → ME
87
MEDICENTRE NORTHERN (CRAGHEAD) LIMITED
05266284 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ dissolved
IIF 70 - Director → ME
88
MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED
05558337 Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2005-11-10 ~ dissolved
IIF 68 - Director → ME
89
MERMAID BUSINESS CENTRE LIMITED
- now 07343654WALLINGTON SERVICED OFFICES LIMITED
- 2011-09-23
07343654 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2010-08-12 ~ 2015-02-12
IIF 76 - Director → ME
90
The Junction, Station Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-02-28 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
91
10 Lower Thames Street, 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2020-10-09 ~ 2024-01-31
IIF 34 - Director → ME
Person with significant control
2020-10-09 ~ 2024-01-31
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
92
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED - now
ONTIME (GLYDE) RESCUE & RECOVERY LIMITED
- 2009-03-31
01105960 03066623, 02375524, 03266317Warning 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)GLYDE MOTORS LIMITED
- 2000-08-17
01105960 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (11 parents)
Officer
1999-05-21 ~ 2002-03-31
IIF 106 - Director → ME
93
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
- now 01296378SHEERTRUCK INTERNATIONAL LIMITED
- 2002-03-28
01296378SHEERTRUCKS LIMITED
- 1988-12-22
01296378 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
~ 2002-03-31
IIF 88 - Director → ME
94
ONTIME AUTOMOTIVE LIMITED - now
BIDCORP ONTIME LIMITED - 2003-03-12
SHEERTRUCKS HOLDINGS LIMITED
- 1998-05-29
01494731TROY INTERNATIONAL HOLDINGS LIMITED
- 1987-09-04
01494731SHEERTRUCKS HOLDINGS LIMITED
- 1983-02-02
01494731 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (19 parents, 15 offsprings)
Officer
~ 2002-03-31
IIF 85 - Director → ME
95
ONTIME PARKING SOLUTIONS LIMITED - now
M.L. CAR PARKS LIMITED
- 1999-03-01
00873786 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
1997-11-28 ~ 2002-03-31
IIF 95 - Director → ME
96
ONTIME RESCUE & RECOVERY LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED
- 2003-09-12
03113250 03066623, 02375524, 01105960Warning 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)ARCADE GROUP LIMITED
- 2000-08-02
03113250 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
1996-10-04 ~ 2002-03-31
IIF 91 - Director → ME
97
OUTWARD BOUND CORPORATE LIMITED - now
OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
OUTWARD BOUND HUMAN RESOURCES LIMITED
- 1997-06-10
02892257 Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (34 parents)
Officer
1996-05-31 ~ 1997-05-22
IIF 130 - Director → ME
98
OUTWARD BOUND GLOBAL - now
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (78 parents)
Officer
1995-05-12 ~ 1997-05-22
IIF 82 - Director → ME
99
Iveco House, Station Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2024-03-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-03-03 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
100
SERVICED OFFICE PROPERTY MANAGERS LIMITED
08641959 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-08-07 ~ 2015-02-12
IIF 134 - Director → ME
101
SEVENOAKS SERVICED OFFICES LIMITED
07469732 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-14 ~ 2015-02-12
IIF 133 - Director → ME
102
VAUXHALL VILLAGE LIMITED
- 2024-07-25
09828874 10 4th Floor, 10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2015-10-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
103
13 Woodstock Street, London, England
Active Corporate (14 parents)
Officer
~ 1997-09-02
IIF 117 - Director → ME
104
MAWLAW 18 LIMITED
- 1991-11-21
02420758 02627770, 02778086, 02739202Warning 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) 13 Woodstock Street, London, England
Active Corporate (15 parents)
Officer
(before 1991-09-07) ~ 2000-09-12
IIF 124 - Director → ME
105
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED
- 1993-09-08
02415812 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-08-10 ~ 2000-09-12
IIF 118 - Director → ME
106
SSY MANAGEMENT SERVICES LIMITED - now
JACOBS & PARTNERS LIMITED
- 2007-05-18
03069056GOULDITAR NO. 437 LIMITED
- 1995-11-17
03069056 03087549, 02399049, 02730427Warning 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) Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (20 parents)
Officer
1995-10-31 ~ 1996-06-07
IIF 90 - Director → ME
107
SVML LIMITED - now
SALLY VESSEL MANAGEMENT LIMITED
- 1997-09-23
02764276GOULDITAR NO. 244 LIMITED - 1992-12-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1993-03-15 ~ 1994-11-07
IIF 93 - Director → ME
108
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
1997-01-10 ~ 1997-01-29
IIF 92 - Director → ME
109
AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
MAZESTRIDE LIMITED - 1988-05-24
9 Greyfriars Road, Reading, England
Active Corporate (29 parents)
Officer
1998-01-02 ~ 2003-09-29
IIF 87 - Director → ME
110
TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-01-12 ~ 2002-03-31
IIF 109 - Director → ME
111
TRINITY SERVICED OFFICE LIMITED
09194207 Wood Hall Farm Office, Woodhall Lane, Shenley
Dissolved Corporate (5 parents)
Officer
2014-08-29 ~ dissolved
IIF 42 - Director → ME
112
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- now 02416036 02415843, 02415818, 02416030Warning 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)TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED
- 1997-07-24
02416036 02415843, 02415818, 02416030Warning 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) 13 Woodstock Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1994-02-14 ~ 2000-09-12
IIF 121 - Director → ME
113
UXBRIDGE SERVICED OFFICES LIMITED
- now 05814277 268 Bath Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2006-05-11 ~ 2015-02-12
IIF 60 - Director → ME
114
WALSINGHAM INVESTMENTS LIMITED - now
WALSINGHAM INVESTMENTS PLC - 2004-09-10
ASSURED CAPITAL TENANCIES PLC
- 1999-06-29
02338469RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
Ratoath House, Hazelwood Close, Storrington, West Sussex
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-09-11) ~ 1997-07-31
IIF 80 - Director → ME
115
WILLOWBANK BUSINESS CENTRE LIMITED
- now 03446139KBC WILLOWBANK LIMITED
- 2010-06-01
03446139WILLOWBANK OFFICE CENTRES LIMITED
- 2005-09-23
03446139 268 Bath Road, Slough, England
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2015-04-10
IIF 57 - Director → ME
116
WOOD HALL (LONDON) LTD - now
MUSCO LONDON LTD - 2021-03-23
M25 (MAIDENHEAD) LTD
- 2016-03-14
09321538 Woodhall Farm Office, Woodhall Lane, Shenley, Radlett
Dissolved Corporate (5 parents)
Officer
2014-11-20 ~ 2016-02-05
IIF 72 - Director → ME