1
BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (37 parents, 26 offsprings)
Officer
2010-12-23 ~ 2011-01-21
IIF 5 - Director → ME
2
BELL STREET ESTATES LIMITED - now
GENCO (SPIL) LIMITED
- 2005-11-02
01337537SEARS PROPERTY INVESTMENTS LIMITED
- 2002-08-09
01337537LEMNOLL LIMITED - 1982-10-01
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2002-05-28 ~ 2003-09-18
IIF 35 - Secretary → ME
3
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED
- 2014-01-27
03075427WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2006-04-06 ~ 2013-08-06
IIF 8 - Director → ME
4
Lark Rise, Fairmeadows Way, Loughborough, Leiestershire
Active Corporate (68 parents, 1 offspring)
Officer
2005-05-18 ~ 2014-09-10
IIF 7 - Director → ME
5
Rainbows Hospice For Children & Young People, Lark Rise, Loughborough, Leicestershire
Active Corporate (20 parents)
Officer
2008-09-17 ~ 2014-09-10
IIF 6 - Director → ME
6
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2010-12-23 ~ 2013-08-06
IIF 3 - Director → ME
7
SEARS SPORTSWORLD LIMITED - 1996-02-05
OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2002-05-28 ~ 2003-09-18
IIF 33 - Secretary → ME
8
P O Box 60317, 10 Orange Street, London
Active Corporate (39 parents)
Officer
2002-05-28 ~ 2003-09-18
IIF 34 - Secretary → ME
9
JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
Active Corporate (39 parents, 36 offsprings)
Officer
2008-09-09 ~ 2013-08-07
IIF 4 - Director → ME
10
MACROCOM (840) LIMITED
SC250948 SC249241, SC251425, SC162205Warning 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2004-11-30 ~ 2007-08-31
IIF 12 - Director → ME
11
OAKHAM HOUSE PROPERTIES LIMITED
10051507 Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
IBIS (686) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 19 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 43 - Secretary → ME
13
IBIS (687) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 25 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 42 - Secretary → ME
14
IBIS (688) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 18 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 51 - Secretary → ME
15
IBIS (689) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 31 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 44 - Secretary → ME
16
IBIS (690) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 16 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 48 - Secretary → ME
17
IBIS (691) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 11 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 46 - Secretary → ME
18
IBIS (692) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 29 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 50 - Secretary → ME
19
IBIS (693) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 17 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 53 - Secretary → ME
20
IBIS (694) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 23 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 47 - Secretary → ME
21
IBIS (695) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 9 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 49 - Secretary → ME
22
IBIS (696) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 28 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 54 - Secretary → ME
23
IBIS (697) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 22 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 52 - Secretary → ME
24
IBIS (698) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 10 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 38 - Secretary → ME
25
IBIS (699) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 14 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 36 - Secretary → ME
26
IBIS (702) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 26 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 37 - Secretary → ME
27
IBIS (703) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 13 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 41 - Secretary → ME
28
IBIS (700) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 24 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 39 - Secretary → ME
29
IBIS (701) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 21 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 45 - Secretary → ME
30
IBIS (704) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 27 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 40 - Secretary → ME
31
IBIS (705) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-12-20 ~ 2007-03-19
IIF 15 - Director → ME
2001-12-20 ~ 2004-05-28
IIF 55 - Secretary → ME
32
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents)
Officer
2000-03-27 ~ 2007-08-31
IIF 30 - Director → ME
33
Unit 1 Southwood House Farm, Staunton Lane Calke, Ashby De La Zouch, Derbyshire
Active Corporate (2 parents)
Officer
2016-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
34
HOWPER 624 LIMITED
- 2007-10-04
06346899 06301478, 06541953, 06302126Warning 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 Old Bakehouse, Dove Walk, Uttoxeter, England
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ dissolved
IIF 20 - Director → ME