1
NO. 265 LEICESTER LIMITED - 1996-06-27
16a North Bar Street, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 50 - Secretary → ME
2
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2007-03-16 ~ 2010-08-05
IIF 9 - Director → ME
2007-03-16 ~ 2010-02-16
IIF 57 - Secretary → ME
3
619a Jam Factory 27 Green Walk, London
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ dissolved
IIF 44 - Director → ME
4
1 Brunel Court, Truro, England
Active Corporate (2 parents)
Officer
2014-07-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
5
OVAL (772) LIMITED - 1992-01-27
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 28 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 54 - Secretary → ME
6
CONSORT PROPERTY HOLDINGS LIMITED - now
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-04-12 ~ 2010-07-12
IIF 7 - Director → ME
2007-04-12 ~ 2010-04-12
IIF 47 - Secretary → ME
7
CORNWALL COUNTY CARE LIMITED - 1999-04-14
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (56 parents, 3 offsprings)
Officer
2016-05-16 ~ 2019-03-31
IIF 77 - Secretary → ME
8
CORNWALL CARE PROPERTY LIMITED
- now 07128514CORNWALL CARE (ST. IVES) LIMITED - 2013-03-18
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (25 parents)
Officer
2016-12-09 ~ 2019-03-31
IIF 39 - Director → ME
2016-08-16 ~ 2019-03-31
IIF 76 - Secretary → ME
9
CORNWALL CARE (TRURO) LIMITED - 2013-10-08
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-05-16 ~ 2019-03-31
IIF 40 - Director → ME
2016-05-16 ~ 2019-03-31
IIF 75 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2008-10-24
Administration ended on 2011-04-23
Deloitte & Touche Llp, Abbots House Abbey Street, Reading
Dissolved Corporate (19 parents)
Officer
2001-04-27 ~ 2002-08-06
IIF 4 - Director → ME
11
4 Valletort Terrace, Wilton Road, Plymouth, England
Active Corporate (29 parents)
Officer
2021-05-19 ~ 2024-03-02
IIF 36 - Director → ME
12
ENGINEERSONTHENET.COM LIMITED
- now 03954563OVAL(1513) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (16 parents)
Officer
2004-08-26 ~ 2006-12-01
IIF 27 - Director → ME
13
FIBERLEAN TECHNOLOGIES LIMITED
- now 10021333FIBERLEANTM TECHNOLOGIES LIMITED - 2016-09-29
Drinnick House St. Georges Road, Nanpean, St. Austell, England
Active Corporate (21 parents)
Officer
2022-11-03 ~ 2024-11-29
IIF 33 - Director → ME
14
131 Chapel Hill, Tilehurst, Reading
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 43 - Director → ME
15
GLOBE PERSONNEL SERVICES LIMITED
- now 02486549OVAL (594) LIMITED - 1990-06-18
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 14 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 55 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-06
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (23 parents)
Officer
2006-03-14 ~ 2007-05-21
IIF 3 - Director → ME
17
HOOKWOOD FARM LIMITED - now
CAR STATION LIMITED
- 2020-08-04
05932632 Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (7 parents)
Officer
2007-03-16 ~ 2010-09-12
IIF 74 - Secretary → ME
18
10 North Hill Park, St. Austell, England
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 37 - Director → ME
19
INTERNATIONAL MEDICAL CAREERS CONSULTANCY LLP
OC385597 131 Chapel Hill, Tilehurst, Reading
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolved
IIF 78 - LLP Designated Member → ME
20
619a Jam Factory, Green Walk, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ dissolved
IIF 5 - Director → ME
21
42 Polkyth Road, St. Austell, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 34 - Director → ME
22
KINGSHOTT HOLDINGS LIMITED - 2003-07-25
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-03-16 ~ 2010-08-05
IIF 19 - Director → ME
2007-03-16 ~ 2010-08-05
IIF 64 - Secretary → ME
23
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2010-06-22
IIF 12 - Director → ME
2007-08-14 ~ 2010-06-22
IIF 70 - Secretary → ME
24
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2007-03-16 ~ 2010-03-25
IIF 26 - Director → ME
2007-03-16 ~ 2010-03-25
IIF 63 - Secretary → ME
25
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2010-07-12
IIF 32 - Director → ME
2007-03-16 ~ 2010-07-12
IIF 62 - Secretary → ME
26
MAIDENCRAIG CONSORT LIMITED
- 2009-12-16
SC363582 93 George Street, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-12-07 ~ 2010-08-05
IIF 11 - Director → ME
27
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-16 ~ 2010-06-11
IIF 15 - Director → ME
2007-03-16 ~ 2010-06-11
IIF 58 - Secretary → ME
28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-26 ~ 2010-06-11
IIF 6 - Director → ME
2007-06-26 ~ 2010-06-11
IIF 49 - Secretary → ME
29
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-03-16 ~ 2010-07-09
IIF 22 - Director → ME
2007-03-16 ~ 2010-07-09
IIF 60 - Secretary → ME
30
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-03-16 ~ 2010-06-22
IIF 25 - Director → ME
2007-03-16 ~ 2010-06-22
IIF 59 - Secretary → ME
31
Shepherds Cottage, Hungerford Park, Hungerford, Berks
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ 2009-09-28
IIF 1 - Director → ME
2009-03-16 ~ 2009-09-28
IIF 46 - Secretary → ME
32
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents, 10 offsprings)
Officer
2007-03-16 ~ 2010-07-21
IIF 16 - Director → ME
2007-03-16 ~ 2010-02-16
IIF 71 - Secretary → ME
33
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2007-03-16 ~ 2010-07-09
IIF 17 - Director → ME
2007-03-16 ~ 2010-07-09
IIF 56 - Secretary → ME
34
Fleet House, 8-12 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 2 - Director → ME
2009-03-18 ~ dissolved
IIF 45 - Secretary → ME
35
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2010-07-02
IIF 24 - Director → ME
2007-03-16 ~ 2010-07-02
IIF 65 - Secretary → ME
36
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-30 ~ 2010-12-16
IIF 10 - Director → ME
2009-03-30 ~ 2010-02-25
IIF 51 - Secretary → ME
37
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-02 ~ 2010-04-02
IIF 8 - Director → ME
2009-04-02 ~ 2010-04-02
IIF 48 - Secretary → ME
38
32 Brunel Court, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
39
OVAL (1512) LIMITED
- now 03954595 04131154, 03085242, 04032736Warning 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)WEBSALVO.COM LIMITED - 2001-10-10
OVAL (1512) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-08-26 ~ 2006-12-01
IIF 30 - Director → ME
40
Penair School, St Clement, Truro, Cornwall
Active Corporate (56 parents)
Officer
2025-10-08 ~ now
IIF 41 - Director → ME
41
SHORTERM ENGINEERS LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 21 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 52 - Secretary → ME
42
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (26 parents, 3 offsprings)
Officer
2002-09-02 ~ 2006-12-01
IIF 31 - Director → ME
2002-09-02 ~ 2006-12-01
IIF 72 - Secretary → ME
43
SHORTERM HOLDINGS LIMITED
- now 02189094SHORTERM GROUP LIMITED - 1999-08-27
OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 29 - Director → ME
2002-09-02 ~ 2006-12-01
IIF 69 - Secretary → ME
44
SHORTERM LIMITED - now
SHORTERM EMPLOYMENT LIMITED - 1999-08-27
AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents, 3 offsprings)
Officer
2002-09-02 ~ 2006-12-01
IIF 20 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 73 - Secretary → ME
45
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-08-04 ~ 2006-12-01
IIF 23 - Director → ME
2004-08-04 ~ 2006-12-01
IIF 61 - Secretary → ME
46
THE STEPHEN JAMES PARTNERSHIP LIMITED
07086098 6 Bevis Marks, London, England
Active Corporate (4 parents)
Officer
2009-11-25 ~ 2021-02-15
IIF 42 - Director → ME
47
UXBRIDGE SERVICED OFFICES LIMITED - now
KBC CRAWLEY LIMITED - 2006-05-31
268 Bath Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2007-03-16 ~ 2010-05-11
IIF 13 - Director → ME
2007-03-16 ~ 2010-05-11
IIF 53 - Secretary → ME
48
WILLOWBANK BUSINESS CENTRE LIMITED
- now 03446139KBC WILLOWBANK LIMITED
- 2010-06-01
03446139WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
268 Bath Road, Slough, England
Dissolved Corporate (16 parents)
Officer
2007-03-16 ~ 2010-07-12
IIF 18 - Director → ME
2007-03-16 ~ 2010-05-21
IIF 66 - Secretary → ME