1
ADVANCED INTERIOR SOLUTIONS - FURNITURE AND AFTERCARE LIMITED - 2016-11-01
St Paul's House, 10, Warwick Lane, London, England
Active Corporate (5 parents)
Officer
2020-03-10 ~ 2026-01-23
IIF 20 - Secretary → ME
2
ADVANCED INDUSTRIES LIMITED - 2001-09-04
ADVANCED STORAGE AND DESIGNS LIMITED - 1985-01-08
LOADREEL LIMITED - 1980-12-31
St Paul's House, 10, Warwick Lane, London, England
Active Corporate (14 parents)
Officer
2016-10-04 ~ 2020-03-10
IIF 17 - Director → ME
2016-05-12 ~ 2026-01-23
IIF 22 - Secretary → ME
3
AIS NEW TECHNOLOGY LIMITED - 2019-09-27
St Paul's House, 10 Warwick Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-10 ~ 2026-01-23
IIF 23 - Secretary → ME
4
AIS GROUP COMPANIES LIMITED
- now 08576478ADMIRAL ENVIRONMENTAL GROUP LIMITED - 2018-12-10
St Paul's House, 10, Warwick Lane, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-03-10 ~ 2026-01-23
IIF 21 - Secretary → ME
5
AIS STRATEGY & DESIGN LIMITED - now
AIS LIFE SCIENCES LIMITED
- 2026-03-03
08576439AIS MAJOR PROJECTS LIMITED
- 2022-05-30
08576439VEDRA INTERIORS LIMITED - 2020-11-12
ADMIRAL FUNDING & DEVELOPMENT LIMITED - 2020-06-11
Ground Floor St Paul's House, 8-12 Warwick Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-22 ~ 2026-01-23
IIF 19 - Secretary → ME
6
ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED
01035990 6-8 Lodwick, Southend-on-sea, England
Active Corporate (8 parents)
Officer
1995-04-05 ~ 1996-01-02
IIF 1 - Secretary → ME
7
CHESTNUT COTTAGES MANAGEMENT COMPANY LIMITED
02602987 4 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
Active Corporate (13 parents)
Officer
1995-04-05 ~ 1996-01-02
IIF 4 - Secretary → ME
8
81 Station Road, Marlow
Dissolved Corporate (10 parents)
Officer
2013-09-06 ~ 2015-01-26
IIF 16 - Director → ME
2012-05-29 ~ 2015-01-26
IIF 18 - Secretary → ME
9
Evs Northern Road, Chilton Industrial Estate, Sudbury, Suffolk
Dissolved Corporate (21 parents)
Officer
2000-06-30 ~ 2001-04-23
IIF 15 - Director → ME
1998-08-03 ~ 1999-08-05
IIF 6 - Secretary → ME
10
C/o Silverstone & Co 223 New London House, 6 London Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
FORSTERS SHELFCO 312 LIMITED
- 2009-09-07
06920569 03879636, 06909930, 07117022Warning 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) Atherton Bailey Llp, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ 2009-12-07
IIF 2 - Secretary → ME
12
PIL ADMIN LIMITED - now
PACIFIC INTERIORS LIMITED
- 2011-07-14
01844256 Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (15 parents)
Officer
2005-03-14 ~ 2011-04-11
IIF 14 - Director → ME
2001-10-26 ~ 2003-12-01
IIF 13 - Secretary → ME
2004-11-01 ~ 2011-04-11
IIF 11 - Secretary → ME
13
ROBERT LEONARD (NOMINEES) LIMITED
00831257 6-8 Lodwick, Southend-on-sea, England
Active Corporate (8 parents)
Officer
1995-04-05 ~ 1996-01-02
IIF 12 - Secretary → ME
14
ROBERT LEONARD CONTRACTS LIMITED
00640737 90/92 Baxter Avenue, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Officer
1995-04-05 ~ 1996-01-02
IIF 3 - Secretary → ME
15
ROBERT LEONARD DEVELOPMENTS LIMITED
01038610 6-8 Lodwick, Southend-on-sea, England
Active Corporate (10 parents)
Officer
1995-04-05 ~ 1996-01-02
IIF 10 - Secretary → ME
16
6-8 Lodwick, Southend-on-sea, England
Active Corporate (15 parents)
Officer
1995-04-05 ~ 1996-01-02
IIF 9 - Secretary → ME
17
ROBERT LEONARD GROUP LIMITED - now
ROBERT LEONARD HOLDINGS LIMITED - 1989-11-03
6-8 Lodwick, Southend-on-sea, England
Active Corporate (13 parents, 7 offsprings)
Officer
1995-04-05 ~ 1996-01-02
IIF 8 - Secretary → ME
18
ROBERT LEONARD INVESTMENTS LIMITED
00722960 6-8 Lodwick, Southend-on-sea, England
Active Corporate (8 parents)
Officer
1995-04-05 ~ 1996-01-02
IIF 7 - Secretary → ME
19
SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED
02591758 1053 London Road, Leigh-on-sea, England
Active Corporate (16 parents)
Officer
1995-04-05 ~ 1996-01-02
IIF 5 - Secretary → ME
20
TIMOTHY OULTON UNITED KINGDOM LIMITED - now
HALO FURNISHINGS LIMITED
- 2022-02-18
02965838THE VINTAGE TANNING CO LIMITED - 2004-07-22
VINTAGE TANNING LIMITED - 2000-11-24
ATLANTIC PRESS LIMITED - 2000-10-24
Bluebird 350 Kings Road, Chelsea, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2015-02-01 ~ 2021-09-21
IIF 24 - Director → ME