1
37 TYNEMOUTH STREET LONDON LIMITED
07516899 First Floor Flat 37, Tynemouth Street, London, England
Active Corporate (6 parents)
Officer
2019-06-27 ~ 2025-03-26
IIF 3 - Director → ME
Person with significant control
2020-02-24 ~ 2025-03-26
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
B&Q LIMITED - now
B&Q PLC - 2019-11-06
B & Q PLC
- 2019-11-06
00973387 03926734, 03885270, 03926623Warning 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)B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
1992-12-01 ~ 1994-10-14
IIF 55 - Secretary → ME
3
One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-02 ~ now
IIF 63 - Secretary → ME
4
BALTIMORE CAPITAL PLC - now
BALTIMORE PLC - 2006-07-25
ZERGO HOLDINGS PLC
- 1999-05-14
02643615ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2003-08-01 ~ 2004-05-06
IIF 8 - Director → ME
1998-10-09 ~ 2003-08-01
IIF 47 - Secretary → ME
5
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
1999-07-15 ~ 2003-08-01
IIF 28 - Director → ME
1999-07-15 ~ 2003-08-01
IIF 56 - Secretary → ME
6
BALTIMORE TECHNOLOGY LIMITED
- 1999-06-09
01467493DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-07-24 ~ 2003-08-01
IIF 10 - Director → ME
1998-10-09 ~ 2003-08-01
IIF 48 - Secretary → ME
7
CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
- now 02110320RENTCO INTERNATIONAL LIMITED - 1989-03-22
VISORHEAD LIMITED - 1987-09-25
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 20 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 33 - Secretary → ME
8
CENTRAL TRAILER RENTCO LIMITED
- now 00981659RENTCO NATIONWIDE LIMITED - 1988-12-12
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 19 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 37 - Secretary → ME
9
CENTRAL TRAILER RENTCO OVERSEAS LIMITED
- now 02162047CTR INTERNATIONAL LIMITED - 1989-01-13
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 24 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 53 - Secretary → ME
10
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1996-04-23 ~ 1997-12-01
IIF 21 - Director → ME
1996-04-23 ~ 1997-12-01
IIF 57 - Secretary → ME
11
CENTRAL TRANSPORT RENTAL GROUP - now
TIPHOOK HOLDINGS LIMITED
- 1985-05-14
01580263 1 More London Place, London
Dissolved Corporate (46 parents, 2 offsprings)
Officer
~ 1997-12-01
IIF 51 - Secretary → ME
12
CGL REALISATIONS LIMITED - now
COMET GROUP LIMITED
- 2019-10-21
00278576COMET RADIOVISION SERVICES LIMITED - 1982-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (44 parents)
Officer
2011-03-29 ~ 2012-02-03
IIF 1 - Director → ME
13
38 Chiddingstone Street, London, England
Active Corporate (4 parents)
Officer
2016-06-22 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-06-22 ~ now
IIF 59 - Has significant influence or control as a member of a firm → OE
14
CLEARSWIFT LIMITED - now
CONTENT TECHNOLOGIES LIMITED
- 2002-10-01
03367495INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
COLESLAW 344 LIMITED - 1997-08-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (43 parents)
Officer
2000-10-24 ~ 2002-03-31
IIF 5 - Director → ME
2001-03-30 ~ 2002-03-31
IIF 44 - Secretary → ME
15
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED - now
CONTENT TECHNOLOGIES HOLDINGS LIMITED
- 2018-02-28
03498084BALTIMORE TECHNOLOGIES (EUROPE) LIMITED
- 2001-09-18
03498084CONTENT TECHNOLOGIES HOLDINGS LIMITED
- 2001-01-24
03498084COLESLAW 373 LIMITED - 1998-07-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (35 parents)
Officer
2000-10-25 ~ 2002-03-31
IIF 4 - Director → ME
2000-10-25 ~ 2002-03-31
IIF 46 - Secretary → ME
16
CMW (UK) LIMITED - now
B&Q CMW LIMITED - 2014-12-18
COLOUR-MY-WORLD LIMITED
- 2001-12-12
01299322B. & Q. (RETAIL) SOUTH EAST LIMITED
- 1978-12-31
01299322 41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 1994-10-14
IIF 39 - Secretary → ME
17
COMET TRUSTEE COMPANY LIMITED
- now 04827757INHOCO 2896 LIMITED - 2003-09-15
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, Berkshire
Active Corporate (27 parents)
Officer
2003-10-02 ~ 2016-08-05
IIF 27 - Director → ME
18
100 PERCENT IT LIMITED
- 2023-01-31
03974231SYMBIANT SOLUTIONS LIMITED - 2000-08-01
2nd Floor Newmarket House, Market Street, Newbury, England
Active Corporate (9 parents)
Officer
2019-08-12 ~ 2023-06-22
IIF 12 - Director → ME
19
DARTY LIMITED - now
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2003-08-01 ~ 2016-08-05
IIF 30 - Secretary → ME
20
GE ESE UK LIMITED - now
TFS LEASING LIMITED
- 2006-09-01
01329406CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
1 More London Place, London
Dissolved Corporate (45 parents, 6 offsprings)
Officer
1994-12-12 ~ 1997-12-01
IIF 25 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 45 - Secretary → ME
21
HATTON INVESTMENTS LIMITED
- now 08113681 22-24 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ dissolved
IIF 26 - Director → ME
22
LEVELCREST LIMITED - 2003-04-09
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2015-06-18 ~ 2016-08-05
IIF 14 - Director → ME
2013-03-26 ~ 2013-10-04
IIF 7 - Director → ME
2003-09-01 ~ 2013-03-26
IIF 50 - Secretary → ME
2013-10-04 ~ 2016-08-05
IIF 62 - Secretary → ME
23
KESA INTERNATIONAL LIMITED
- now 03856901KESA INTERNATIONAL LIMITED
- 2006-02-27
03856901KESA ELECTRICALS LIMITED - 2003-04-16
TRIMCREST LIMITED - 2003-03-03
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Converted / Closed Corporate (25 parents)
Officer
2015-06-18 ~ 2016-08-05
IIF 16 - Director → ME
2003-08-04 ~ 2016-08-05
IIF 31 - Secretary → ME
24
HALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (34 parents)
Officer
2015-06-18 ~ 2016-08-05
IIF 13 - Director → ME
2003-11-03 ~ 2016-08-05
IIF 32 - Secretary → ME
25
TRUSHELFCO (NO.3294) LIMITED
- 2007-07-11
06273145 05753694, 06073794, 06219420Warning 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) 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2015-06-18 ~ 2016-08-05
IIF 15 - Director → ME
2007-07-11 ~ 2016-08-05
IIF 54 - Secretary → ME
26
TRUSHELFCO (NO.3208) LIMITED - 2006-04-11
4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-11-01 ~ 2016-08-05
IIF 17 - Director → ME
2006-04-26 ~ 2016-08-05
IIF 29 - Secretary → ME
27
MEADSIDE FREEHOLDERS LIMITED - now
4 MILTON ROAD TENANTS MANAGEMENT COMPANY LIMITED
- 2000-03-07
01172139 171 High Street, Dorking, England
Active Corporate (20 parents)
Officer
~ 1992-11-02
IIF 40 - Secretary → ME
28
PRESTBURY WENTWORTH THREE LIMITED - now
BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED
- 2004-06-23
02842550KEYCLIFF LIMITED - 1993-09-10
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2000-07-10 ~ 2003-08-01
IIF 9 - Director → ME
1998-10-09 ~ 2003-08-01
IIF 36 - Secretary → ME
29
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL INVESTMENT LIMITED
- 1988-08-09
01458009WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED
- 1988-04-18
01458009 York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
~ 1992-11-02
IIF 35 - Secretary → ME
30
PROJECT SUNRISE LIMITED - now
B&Q PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND PLC
- 2003-04-30
01588407WOOLWORTH PROPERTIES LIMITED
- 1988-04-18
01588407 York House, 45 Seymour Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
~ 1992-11-02
IIF 41 - Secretary → ME
31
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED
- 1998-10-23
02043282WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED
- 1988-04-18
02043282LEGIBUS 747 LIMITED
- 1986-12-03
02043282 02006742, 02047066, 02033040Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
~ 1992-11-02
IIF 42 - Secretary → ME
32
2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (17 parents)
Officer
~ 1994-10-14
IIF 43 - Secretary → ME
33
THE DRIVE (COOMBE) COMPANY LIMITED
10190646 8 The Drive, The Drive, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2017-05-27 ~ now
IIF 2 - Director → ME
34
Ground Floor, Cromwell House, 15 Andover Road, Winchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolved
IIF 11 - Director → ME
2019-10-07 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 61 - Has significant influence or control → OE
35
TIPHOOK FINANCIAL SERVICES
- now 01484609ANGLECROWN LIMITED - 1988-02-12
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 23 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 34 - Secretary → ME
36
ALNERY NO. 1056 LIMITED - 1991-04-22
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 18 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 52 - Secretary → ME
37
UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 22 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 49 - Secretary → ME
38
VANBRUGH LAND (HOLDINGS) LIMITED
- 1998-10-15
02775399PARAMAL PROPERTIES LIMITED - 1993-01-21
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (9 parents)
Officer
1994-10-24 ~ 2000-03-07
IIF 38 - Secretary → ME
39
38 Chiddingstone Street, London
Active Corporate (1 parent)
Officer
2013-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE