1
AEROSYSTEMS TECHNICAL SERVICES LIMITED
03710219 Coedfryn, New Chapel Road, Boncath, Pembrokeshire, Wales
Dissolved Corporate (5 parents)
Officer
2000-05-02 ~ dissolved
IIF 27 - Secretary → ME
2
R. ALKAN (U.K.) LIMITED
- 2006-09-26
01181433 4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2009-05-29
IIF 37 - Secretary → ME
3
5th Floor 4 Paragon Terrace, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2006-11-24 ~ dissolved
IIF 40 - Secretary → ME
4
12 Bovingdon Heights, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ 2016-02-12
IIF 12 - Director → ME
2018-06-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
12 Bovingdon Heights, Marlow, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
BUTLERS CROSS PROPERTIES LIMITED
- now 04193962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24
Due to be dissolved on 2023-09-29
Rcm Advisory, 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2001-04-23 ~ 2015-02-28
IIF 42 - Secretary → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-24
Commencement of winding up on 2024-08-14
3 Charter Road, Cippenham, Slough, Berkshire
Liquidation Corporate (5 parents)
Officer
2007-11-19 ~ 2007-11-19
IIF 19 - Director → ME
8
CHINNOR COMMUNITY PAVILION TRADING LIMITED
09891594 The Pavilion, Station Road, Chinnor, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 2 - Has significant influence or control → OE
9
North End House, North End, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2000-05-22 ~ dissolved
IIF 32 - Secretary → ME
10
Unit 75 Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-10-21 ~ dissolved
IIF 16 - Director → ME
11
CRENDON MOTORS (2005) LIMITED
- 2006-08-22
05314109 Crendon Motors Bicester Road, Long Crendon, Aylesbury, Buckinghamshire
Active Corporate (3 parents)
Officer
2004-12-15 ~ 2009-10-01
IIF 30 - Secretary → ME
12
Unit 1d (a) Unicorn Business Centre, Ridgeway, Chiseldon, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
ENVIRONMENTAL DECONTAMINATION LIMITED
08948047 75 Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 13 - Director → ME
14
EVEREADY COMMERCIAL MAINTENANCE SOLUTIONS LIMITED
08469543 Unit 75 Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 25 - Director → ME
15
HYGIENICS DECONTAMINATION LIMITED
- now 05615022HYGIENICS (THAMES VALLEY) LIMITED
- 2008-02-20
05615022HCF STUD LIMITED - 2006-08-22
Unit 75 Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-01 ~ dissolved
IIF 17 - Director → ME
16
SPEED 2261 LIMITED
- 1992-02-14
02672825 02672809, 04494404, 02689960Warning 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) Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Active Corporate (13 parents)
Officer
1992-02-03 ~ 1992-07-08
IIF 35 - Secretary → ME
17
North End House, North End Ashton Keynes, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2000-05-22 ~ dissolved
IIF 36 - Secretary → ME
18
The Offices, 40 New Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ 2009-03-31
IIF 21 - Director → ME
19
Marlow Masonic Centre, St. Peter Street, Marlow, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2016-12-20 ~ now
IIF 11 - Director → ME
20
Unit 75 Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-02-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
PILOT VERRAN INTERNATIONAL LIMITED
03595021 Unit 3 Pilot Trading Estate, West Wycombe Road, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1998-07-08 ~ dissolved
IIF 28 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-11
3 Field Court, Gray's Inn, London
Liquidation Corporate (7 parents)
Officer
1999-12-01 ~ 2006-02-01
IIF 39 - Secretary → ME
23
PROFESSIONAL COMPUTER INTEGRATORS LIMITED
- now 02516954MILAN TECHNOLOGY (EUROPE) LIMITED - 1991-04-08
SPEED 448 LIMITED - 1990-09-10
34 Gemini Drive Gemini Drive, Warminster, Wiltshire, England
Active Corporate (5 parents)
Officer
1997-11-12 ~ 2008-01-31
IIF 38 - Secretary → ME
24
REFORM ARCHITECTURE LIMITED - now
LAYLA MOUSSA FABRICS LIMITED
- 2001-04-06
04165659 Woodstock, Whiteleaf, Princes Risborough, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2001-02-22 ~ 2001-03-01
IIF 46 - Secretary → ME
25
Hilton Consulting 119 The Hub, 300 Kensal Road, London
Dissolved Corporate (4 parents)
Officer
2000-12-01 ~ 2002-10-01
IIF 26 - Director → ME
2000-12-01 ~ 2002-10-01
IIF 45 - Secretary → ME
26
STEPHEN RUSSELL CONTRACTING LIMITED
02124794 Sycamore House, Kimble Park Road Little Kimble, Aylesbury, Buckinghamshire
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 1997-12-31
IIF 31 - Secretary → ME
27
HIGH TECHNOLOGY TRANSMISSION COMPANY LIMITED(THE)
- 2014-10-23
02117186 12 Bovingdon Heights, Marlow, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2014-09-01 ~ 2014-09-01
IIF 14 - Director → ME
2015-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
HILL VIEW COMPUTER SERVICES LIMITED
- 1996-07-09
02406696SCOTT ENTERPRISES LIMITED
- 1995-06-07
02406696 12 Bovingdon Heights, Marlow, Buckinghamshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-12-31 ~ now
IIF 8 - Director → ME
2002-02-01 ~ 2005-10-31
IIF 20 - Director → ME
1994-08-01 ~ 2006-12-31
IIF 43 - Secretary → ME
Person with significant control
2016-05-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
STRAIGHTFORWARD SOLUTIONS (UK) LIMITED
04678498 Alexander House, Fleming Way, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-02-26 ~ 2012-01-01
IIF 44 - Secretary → ME
30
North End House, North End, Ashton Keynes, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2000-05-22 ~ dissolved
IIF 34 - Secretary → ME
31
THE ANGEL PARTNERSHIP LIMITED
- now 04649712PRIDDY'S HARD ESTATE COMPANY LIMITED
- 2004-05-18
04649712 36 Honor Road, Prestwood, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 33 - Secretary → ME
32
Elwell Watchorn & Saxon, 109 Swan Street, Sileby, Leicestershire
In Administration Corporate (5 parents)
Officer
2001-03-01 ~ now
IIF 18 - Director → ME
2000-09-01 ~ now
IIF 29 - Secretary → ME
33
XBAL LIMITED - now
BALANCED FOR LIFE LIMITED - 2011-04-05
AUDIO VISUAL SOURCING LIMITED
- 2009-02-02
04639728 26 Oak Close, Bishop's Cannings, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-24 ~ 2008-01-31
IIF 41 - Secretary → ME