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 27 - Director → ME
3
10 Nevill Park, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ 2009-06-18
IIF 25 - 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 13 - 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 21 - 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 19 - Director → ME
11
HAT CONTRACTING SERVICES LIMITED
01985481 29 Warwick Road, London
Active Corporate (12 parents)
Officer
2006-08-18 ~ now
IIF 20 - Director → ME
12
Leonard Curtis House Elms Square Bury New Road, Whitefield, Bury
Liquidation Corporate (3 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 26 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 24 - 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 16 - 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 15 - 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 (19 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 12 - 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 23 - Has significant influence or control → OE
22
TREND CONTROL SYSTEMS LIMITED
- now 01664519CARADON 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 17 - Director → ME
23
TUCSON PROPERTIES LIMITED
- now SC288886FIRSTFORM (124) LIMITED
- 2010-03-23
SC288886 SC286547, SC315270, SC293178Warning 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
2018-11-01 ~ now
IIF 1 - Director → ME
2006-11-13 ~ 2009-03-11
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE