1
90 CHURCH ROAD LIMITED
02828970 16691806, 09366708, 02707425Warning 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) 90 Church Road, Richmond, Surrey
Active Corporate (15 parents)
Officer
1993-08-23 ~ 1995-02-28
IIF 3 - Director → ME
2
ASSET ADVANTAGE GROUP LIMITED - now
ASSET ADVANTAGE LIMITED - 2011-10-07
ASSETCO LIMITED - 2005-11-16
AIG CAPITAL LIMITED - 1998-02-12
HASTINGS LEASING LIMITED - 1997-12-31
PARAMOUNT CAPITAL LIMITED - 1996-01-05
PARAMOUNT LEASING LIMITED - 1993-10-08
Matrix House, Basing View, Basingstoke, England
Active Corporate (26 parents, 19 offsprings)
Officer
1998-11-13 ~ 2003-01-14
IIF 4 - Director → ME
3
BINARY COMPUTER SERVICES LIMITED
01417614 Forward House, 17 High Street, Henley-in-arden, West Midlands, England
Dissolved Corporate (12 parents)
Person with significant control
2016-08-04 ~ dissolved
IIF 24 - Has significant influence or control over the trustees of a trust → OE
4
BROOK HENDERSON GROUP LIMITED
- now 04450947ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
Resolve Advisory Limited, 22, York Buildings, London
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2003-01-14 ~ 2008-12-22
IIF 2 - Director → ME
5
BROOK HENDERSON LIMITED - now
MERIDIAN LEASING LIMITED
- 2002-01-08
03116425 3.07 Canterbury Court Kennington Park, 1 -3 Brixton Road, London, England
Dissolved Corporate (12 parents)
Officer
1995-11-16 ~ 1998-11-19
IIF 5 - Director → ME
6
CPS COMPUTER GROUP LIMITED
- now 00492077OLYMPIA (REDACRE) PLC
- 1984-03-12
00492077 Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 1 - Director → ME
7
DEERFIELD CAPITAL LIMITED
- now 03636301MITL SERVICES LIMITED - 2003-06-01
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-02-03 ~ 2018-09-09
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-09
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-06-04 ~ 2018-10-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-09
IIF 19 - Has significant influence or control over the trustees of a trust → OE
9
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-09-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
ENCORDIA FINANCIAL SERVICES LIMITED
- now 02983254RIGHTMODEL LIMITED
- 1995-01-19
02983254 Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (9 parents)
Officer
1994-11-10 ~ 2018-10-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-09
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (6 parents)
Officer
~ 2018-11-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-09
IIF 18 - Ownership of shares – 75% or more → OE
12
MEDECO DEVELOPMENTS LIMITED
- now 01989264MARYLEBONE DEVELOPMENT COMPANY LIMITED
- 1988-03-02
01989264INTERCEDE 349 LIMITED
- 1986-09-12
01989264 01989256, 07207080, 01871280Warning 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) 10 Bishops Square, London, England
Dissolved Corporate (33 parents, 29 offsprings)
Officer
~ 1992-04-07
IIF 6 - Director → ME
13
MID-RANGE INTERNATIONAL TRADING LIMITED
- 2004-01-08
02654994MIDRANGE INTERNATIONAL TRADING LIMITED - 1995-11-14
DISCWEST LIMITED - 1992-02-04
Forward House, 17 High Street, Henley In Arden, West Midlands
Active Corporate (14 parents, 2 offsprings)
Officer
2000-06-30 ~ 2018-10-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-09
IIF 16 - Has significant influence or control over the trustees of a trust → OE
14
MERIDIAN VENTURES LIMITED
- now 02773314 Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1992-12-17 ~ 2018-10-02
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 17 - Has significant influence or control over the trustees of a trust → OE
15
Forward House, 17 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2018-11-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-09
IIF 20 - Has significant influence or control over the trustees of a trust → OE
16
68 Dinmont House Pritchards Road, London, England
Dissolved Corporate (6 parents)
Officer
2000-10-15 ~ 2002-12-11
IIF 11 - Director → ME