1
ALFRED FRANKS & BARTLETT PLC - now
ALFRED FRANKS & BARTLETT LIMITED - 2014-05-08
ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY - 2013-08-19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1994-06-21 ~ 1994-08-09
IIF 1 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-24
Dissolved on 2011-10-01
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
1995-12-15 ~ 1996-07-29
IIF 14 - Secretary → ME
3
TARLO LYONS LLP - 2009-08-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (227 parents)
Officer
2014-06-23 ~ 2021-03-31
IIF 25 - LLP Member → ME
4
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (224 parents, 4 offsprings)
Officer
2014-06-23 ~ 2021-03-31
IIF 24 - LLP Member → ME
5
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (224 parents, 16 offsprings)
Officer
2014-06-23 ~ 2021-03-31
IIF 23 - LLP Member → ME
6
BLAKELAW DIRECTOR SERVICES LIMITED
- now 01914411MARCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (43 parents, 796 offsprings)
Officer
2007-04-25 ~ 2021-03-31
IIF 29 - Director → ME
7
BLAKELAW SECRETARIES LIMITED
- now 01914417SELLCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (49 parents, 1279 offsprings)
Officer
2007-04-25 ~ 2021-03-31
IIF 30 - Director → ME
8
BUSINESS INTEGRITY LIMITED
- now 03590511ST JOHN'S REGISTRATION LIMITED - 2000-03-07
NARROWLINE LIMITED - 1998-08-26
Five Canada Square, Canary Wharf, London, England, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-07-03 ~ 2015-10-01
IIF 35 - Director → ME
9
ORIGINPLANT LIMITED
- 2001-04-05
04066055 Southbury House, Southbury Road, Enfield, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2000-10-13 ~ 2003-11-20
IIF 27 - Director → ME
2004-03-26 ~ 2006-05-17
IIF 26 - Director → ME
10
OPTION MOBILE LIMITED
- 2007-05-15
06068364 3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-25 ~ 2012-05-18
IIF 10 - Secretary → ME
11
TL10 SERVICES LIMITED
- 2009-04-17
04379239 The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-12-15 ~ 2015-10-01
IIF 28 - Director → ME
12
ENVIRONMENTAL HYGIENE LIMITED - now
ENVIRONMENTAL HYGIENE PLC
- 2008-06-13
03606812DATABASE ADVERTISING PLC
- 2000-06-30
03606812CLEARDEALT LIMITED
- 1998-09-17
03606812 The Grange, 100 High Street, Southgate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-08-26 ~ 2003-08-18
IIF 7 - Secretary → ME
13
Belgrave House, Hatfield Business Park, Frobisher Way, Hatfield, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1993-04-05 ~ 1996-04-15
IIF 15 - Secretary → ME
14
EUSTON ROAD HOTEL OPERATOR LIMITED
- now 03076158CHAILBAY LIMITED - 1995-08-25
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2000-08-02 ~ 2003-01-01
IIF 11 - Secretary → ME
15
David Ford, 3 Baker's Row, London
Active Corporate (5 parents)
Officer
1995-11-24 ~ 2003-08-18
IIF 21 - Secretary → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-08
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-01-30 ~ dissolved
IIF 17 - Secretary → ME
2002-01-09 ~ 2003-08-18
IIF 13 - Secretary → ME
18
OPTION TELECOM LTD - now
CALLAGENIX TELECOM LTD - 2015-12-04
OPTION TELECOM LIMITED - 2015-11-20
OPTION GSM LIMITED
- 2007-03-08
04333890OPTION FINANCE LIMITED
- 2006-03-08
04333890SPEED 9008 LIMITED
- 2002-01-11
04333890 04656382, 04333887, 02651596Warning 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) Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2007-01-30 ~ 2007-02-07
IIF 19 - Secretary → ME
2002-01-07 ~ 2003-08-18
IIF 18 - Secretary → ME
19
PLANNING CONSULTANCY LIMITED
- now 01549883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-05-11
IMPWARD LIMITED - 1982-02-10
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
1996-04-02 ~ 1997-01-29
IIF 5 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-10
Dissolved on 2026-04-06
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-24 ~ 2021-04-23
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
OPTION TELECOM HOLDINGS LIMITED
- 2007-06-06
06069439 Cranbrook House 287-291, Banbury Road, Oxford, England
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ dissolved
IIF 3 - Secretary → ME
22
Elstree House, Elstree Way, Borehamwood
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ 2007-03-23
IIF 31 - Director → ME
2007-03-23 ~ 2008-04-04
IIF 20 - Secretary → ME
23
SHERLOCK HOLMES PARK PLAZA LIMITED
03811881 County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
Active Corporate (18 parents)
Officer
1999-07-22 ~ 2003-01-01
IIF 22 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-09-07
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
1996-04-02 ~ 1997-01-29
IIF 16 - Secretary → ME
25
SHL TECHNOLOGY SOLUTIONS LIMITED
- now 01832838Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2016-09-07
COMPUTERGROUP LIMITED - 1994-12-02
CABLEGRACE LIMITED - 1984-10-17
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (38 parents)
Officer
1996-04-02 ~ 1997-01-29
IIF 4 - Secretary → ME
26
TARLO LYONS SECRETARIES LIMITED
03838890 6 New Street Square, London, United Kingdom
Dissolved Corporate (23 parents, 34 offsprings)
Officer
2003-06-01 ~ 2021-03-31
IIF 34 - Director → ME
27
TESSERA CREDIT SERVICES LIMITED - now
RETURNREAL LIMITED
- 1998-10-19
02453485 3 Woodview Road, Layer Marney, Colchester, England
Active Corporate (24 parents)
Officer
(before 1991-12-18) ~ 1998-10-13
IIF 32 - Director → ME
28
THAMES SERVICES LIMITED - now
THAMES VEHICLE CONTRACTS LIMITED - 2004-03-09
LUFF VEHICLE CONTRACTS LIMITED - 2004-01-30
CARDONVIEW LIMITED
- 2002-03-26
04016891 Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-06-28 ~ 2002-03-01
IIF 33 - Director → ME
29
Watchmaker Court, 33 St John's Lane, London
Dissolved Corporate (2 parents)
Officer
2006-07-11 ~ dissolved
IIF 6 - Secretary → ME
30
THE MORTGAGE SHOP (BOREHAMWOOD) LIMITED
05872685 Watchmaker Court, 33 St John's Lane, London
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ dissolved
IIF 8 - Secretary → ME
31
THE MORTGAGE SHOP GROUP LIMITED
05872455 Watchmaker Court, 33 St John's Lane, London
Dissolved Corporate (2 parents)
Officer
2006-07-11 ~ dissolved
IIF 12 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-04-06
Commencement of winding up on 2006-04-06
BERRY CAPITAL LIMITED
- 1999-03-22
03472236PARK CAPITAL LIMITED - 1998-02-05
PARK CAPITAL SECURITIES LIMITED - 1997-12-01
Russell Bedford House, City Forum, 250 City Road, London
Dissolved Corporate (13 parents)
Officer
1998-02-23 ~ 1999-08-27
IIF 9 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-05-11
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1996-04-02 ~ 1997-01-29
IIF 2 - Secretary → ME