1
C/o Mazars, 30 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2026-03-20 ~ now
IIF 4 - Director → ME
2
1/1, 15 North Claremont Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-10-12 ~ dissolved
IIF 28 - Director → ME
3
10 Nevill Park, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ 2009-06-18
IIF 26 - LLP Designated Member → ME
4
1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-03 ~ now
IIF 3 - Director → ME
5
BROOK MEWS NORTH MANAGEMENT COMPANY LIMITED
09049158 43-45 High Road, Bushey Heath, England
Active Corporate (6 parents)
Officer
2014-05-21 ~ 2017-03-13
IIF 12 - Director → ME
6
30 C/o Mazars, Old Bailey, London, England
Active Corporate (4 parents)
Officer
2016-04-06 ~ now
IIF 7 - Director → ME
7
MARITIME SHELFCO 5 LIMITED
- 2006-05-26
SC301154 SC295038, SC310130, SC310099Warning 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) 3c Orbital Court, East Kilbride, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-05-03 ~ 2007-07-16
IIF 22 - Director → ME
8
30 C/o Mazars, Old Bailey, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ dissolved
IIF 8 - Director → ME
9
30 C/o Mazars, Old Bailey, London, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 11 - Director → ME
10
29 Warwick Road, London
Active Corporate (18 parents)
Officer
2006-08-18 ~ now
IIF 20 - Director → ME
11
HAT CONTRACTING SERVICES LIMITED
01985481 29 Warwick Road, London
Active Corporate (12 parents)
Officer
2006-08-18 ~ now
IIF 21 - Director → ME
12
Leonard Curtis House Elms Square Bury New Road, Whitefield, Bury
Liquidation Corporate (6 parents)
Officer
2020-06-29 ~ now
IIF 14 - Director → ME
13
30 C/o Mazars, Old Bailey, London, England
Active Corporate (3 parents)
Officer
2018-12-21 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 25 - Has significant influence or control → OE
14
CARADON PILLAR EUROPE LIMITED - 2002-01-30
CARADON CAPITAL LIMITED - 2001-05-11
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED - 2000-11-23
R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
2004-11-01 ~ 2005-04-01
IIF 18 - Director → ME
15
GENT LIMITED - 2004-07-26
CARADON GENT LIMITED - 2000-12-29
GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (57 parents)
Officer
2004-11-01 ~ 2005-04-01
IIF 17 - Director → ME
16
1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2015-08-21 ~ 2024-03-11
IIF 2 - Director → ME
17
STEELSTONE PROPERTIES LIMITED
- now 00970370RENTOKIL INITIAL PROPERTIES LIMITED
- 2006-08-23
00970370BET PROPERTIES LIMITED - 2002-03-25
PSP LIMITED - 1993-06-14
HAT PROPERTY LIMITED - 1989-05-30
H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2006-08-18 ~ now
IIF 5 - Director → ME
18
SURPLUS PROPERTY INVESTMENTS LIMITED
- now SC445128LAKE DISTRICT DRYER COMPANY LIMITED
- 2018-11-26
SC445128 15 North Claremont Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-14 ~ now
IIF 9 - Director → ME
19
53 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ dissolved
IIF 13 - Director → ME
20
SPARKLESTONE LIMITED
- 2008-09-09
05740895SHELFCO (NO. 3226) LIMITED - 2006-05-02
30 C/o Mazars, Old Bailey, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-04 ~ now
IIF 10 - Director → ME
21
SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
SC519999 1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (6 parents, 19 offsprings)
Officer
2015-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
22
TEB PLANT SERVICES LIMITED
- now 00133053INITIAL PLANT SERVICES LIMITED - 2006-04-06
BET PLANT SERVICES LIMITED - 1997-04-01
BET (NO. 10) LIMITED - 1989-06-29
READING NEWSPAPER COMPANY LIMITED(THE) - 1988-09-05
31 St. Marks Road, Salisbury, Wiltshire
Dissolved Corporate (26 parents)
Officer
2006-08-18 ~ dissolved
IIF 15 - Director → ME
23
CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
2004-11-01 ~ 2005-04-01
IIF 19 - Director → ME
24
TUCSON PROPERTIES LIMITED
- now SC288886FIRSTFORM (124) LIMITED
- 2010-03-23
SC288886 SC290859, SC290927, SC290921Warning 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) 1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2006-11-13 ~ 2009-03-11
IIF 16 - Director → ME
2018-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE