1
Broad Oak, Burchetts Green Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1998-04-03 ~ 2020-06-16
IIF 27 - Director → ME
2
ADRIATIC OIL PLC - now
PLUS INVESTORS PLC - 2010-03-31
OIL AND GAS SUPPORT SERVICES PLC
- 2009-01-29
05945853OIL AND GAS SUPPORT SERVICES LTD - 2006-12-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ 2008-11-30
IIF 35 - Director → ME
3
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-24 ~ 2024-08-31
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-29
IIF 10 - Right to appoint or remove directors → OE
4
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Fifth Floor, 10 St. Bride Street, London
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
QUAYSHELFCO 1211 LIMITED
- 2007-03-09
06019393 06156502, 05246700, 06434856Warning 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) Unit 4 Callenders, Paddington Drive, Swindon, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-08 ~ 2010-11-23
IIF 40 - Director → ME
2007-03-08 ~ 2010-11-23
IIF 49 - Secretary → ME
7
ASPEN RETAIL INTERIORS LIMITED - now
CASTLE SHOPFITTING & INTERIORS LIMITED
- 2011-04-05
04840978 Unit 4 Paddington Drive, Swindon, England
Active Corporate (10 parents)
Officer
2008-05-30 ~ 2010-11-23
IIF 38 - Director → ME
2008-05-30 ~ 2010-11-23
IIF 48 - Secretary → ME
8
BILL PLANT DRIVING SCHOOL LIMITED
- now 09134159 Canalside House, 7 Charter Road, Ripon, England
Active Corporate (4 parents)
Officer
2016-10-14 ~ 2026-01-27
IIF 17 - Director → ME
9
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-13 ~ 2026-01-27
IIF 15 - Director → ME
Person with significant control
2016-10-13 ~ 2016-10-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Officer
2016-10-14 ~ dissolved
IIF 28 - Director → ME
11
BROAD OAK SUPPORT SERVICES LIMITED LIABILITY PARTNERSHIP
OC334331 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-01-24 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
12
8 Salisbury Square, London
Liquidation Corporate (25 parents)
Officer
2004-05-31 ~ now
IIF 37 - Director → ME
2004-05-31 ~ now
IIF 45 - Secretary → ME
13
CA FACTORY LIMITED
- 2018-09-13
11454588 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 19 - Director → ME
14
Fifth Floor, 10 St. Bride Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-06 ~ dissolved
IIF 21 - Director → ME
15
CLARES EQUIPMENT GROUP LIMITED
- now 03494986STUDYCAREER LIMITED - 1998-04-02
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-04-28 ~ dissolved
IIF 39 - Director → ME
2004-05-31 ~ dissolved
IIF 44 - Secretary → ME
16
CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED
- now 02684688CLARES ELECTRONICS SYSTEMS LIMITED - 1994-04-11
COSTORDER LIMITED - 1992-03-03
100 Temple Street, Bristol
Dissolved Corporate (20 parents)
Officer
2005-02-04 ~ dissolved
IIF 33 - Director → ME
2004-05-31 ~ dissolved
IIF 46 - Secretary → ME
17
Parkwood Estate, Wells, Somerset
Active Corporate (14 parents)
Officer
2004-05-31 ~ now
IIF 47 - Secretary → ME
18
CLARES RETAIL EQUIPMENT LIMITED
- now 00881853CLARES EQUIPMENT LIMITED - 1994-04-11
CLARES LIMITED - 1982-10-01
WCB-CLARES LIMITED - 1981-12-31
100 Temple Street, Bristol
Dissolved Corporate (19 parents)
Officer
2005-02-04 ~ dissolved
IIF 34 - Director → ME
2004-05-31 ~ dissolved
IIF 50 - Secretary → ME
19
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-10-09 ~ 2016-05-13
IIF 41 - Director → ME
20
Fifth Floor, 10 St. Bride Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
HARDSTAFF BARRIERS LIMITED
- now 02791285HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED
- 2015-03-28
02791285 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-03-06 ~ 2016-05-13
IIF 43 - Director → ME
22
Fifth Floor, 10 St Bride Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolved
IIF 30 - Director → ME
23
4 Railway Street, Huddersfield, England
Active Corporate (2 parents)
Person with significant control
2025-11-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-20 ~ 2025-08-29
IIF 14 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
25
REAL ALUMINIUM PRODUCTS LIMITED
- now 16107598SMART ALUMINIUM PRODUCTS LIMITED
- 2024-12-03
16107598 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-28 ~ 2025-08-31
IIF 13 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
SAFETY AND SECURITY BARRIER HOLDINGS LIMITED
09463479 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-27 ~ 2016-05-13
IIF 42 - Director → ME
27
THE BIG GREEN EURO MACHINE LIMITED
- now 02496549DUCROS U.K. LIMITED - 1995-12-19
SCANEVER LIMITED - 1990-06-08
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (22 parents)
Officer
2020-05-02 ~ dissolved
IIF 24 - Director → ME
28
THE BIG GREEN PARCEL GROUP LIMITED
- now 05356630DUNWILCO (1239) LIMITED - 2005-05-20
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-05-02 ~ dissolved
IIF 22 - Director → ME
29
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
- now 06459283DUNWILCO (1521) LIMITED - 2008-04-07
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-05-02 ~ dissolved
IIF 23 - Director → ME
30
THE BIG GREEN PARCEL MACHINE LIMITED
- now 03125293STRATEGYPRO LIMITED - 1995-12-07
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2020-05-02 ~ dissolved
IIF 25 - Director → ME
31
TUFFNELLS HOLDINGS LIMITED
- now 12547241PALM BIDCO LIMITED
- 2020-05-06
12547241 Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-06 ~ 2020-05-02
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
32
TUFFNELLS PARCELS EXPRESS LIMITED
- now 00319964TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (35 parents)
Officer
2020-05-02 ~ 2024-02-22
IIF 26 - Director → ME
33
Broad Oak Burchetts Green Lane, Burchetts Green, Maidenhead, England
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-04 ~ 2025-08-03
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
57 Balmoral, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE