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 46 - 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 (39 parents, 5 offsprings)
Officer
2007-03-16 ~ 2010-08-05
IIF 19 - Director → ME
2007-03-16 ~ 2010-02-16
IIF 53 - Secretary → ME
3
619a Jam Factory 27 Green Walk, London
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ dissolved
IIF 12 - Director → ME
4
1 Brunel Court, Truro, England
Active Corporate (2 parents)
Officer
2014-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - 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 38 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 50 - 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 (23 parents, 2 offsprings)
Officer
2007-04-12 ~ 2010-07-12
IIF 17 - Director → ME
2007-04-12 ~ 2010-04-12
IIF 43 - 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 73 - 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 8 - Director → ME
2016-08-16 ~ 2019-03-31
IIF 72 - 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 11 - Director → ME
2016-05-16 ~ 2019-03-31
IIF 71 - Secretary → ME
10
Deloitte & Touche Llp, Abbots House Abbey Street, Reading
Dissolved Corporate (17 parents)
Officer
2001-04-27 ~ 2002-08-06
IIF 14 - Director → ME
11
4 Valletort Terrace, Wilton Road, Plymouth, England
Active Corporate (29 parents)
Officer
2021-05-19 ~ 2024-03-02
IIF 4 - 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 37 - 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 1 - Director → ME
14
131 Chapel Hill, Tilehurst, Reading
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 10 - 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 24 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 51 - Secretary → ME
16
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (21 parents)
Officer
2006-03-14 ~ 2007-05-21
IIF 13 - 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 70 - Secretary → ME
18
10 North Hill Park, St. Austell, England
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 5 - Director → ME
19
INTERNATIONAL MEDICAL CAREERS CONSULTANCY LLP
OC385597 131 Chapel Hill, Tilehurst, Reading
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolved
IIF 74 - LLP Designated Member → ME
20
619a Jam Factory, Green Walk, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ dissolved
IIF 15 - Director → ME
21
42 Polkyth Road, St. Austell, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 2 - 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 29 - Director → ME
2007-03-16 ~ 2010-08-05
IIF 60 - Secretary → ME
23
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2010-06-22
IIF 22 - Director → ME
2007-08-14 ~ 2010-06-22
IIF 66 - 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 36 - Director → ME
2007-03-16 ~ 2010-03-25
IIF 59 - Secretary → ME
25
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2010-07-12
IIF 42 - Director → ME
2007-03-16 ~ 2010-07-12
IIF 58 - 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 21 - 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 25 - Director → ME
2007-03-16 ~ 2010-06-11
IIF 54 - Secretary → ME
28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-26 ~ 2010-06-11
IIF 16 - Director → ME
2007-06-26 ~ 2010-06-11
IIF 45 - Secretary → ME
29
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-03-16 ~ 2010-07-09
IIF 32 - Director → ME
2007-03-16 ~ 2010-07-09
IIF 56 - Secretary → ME
30
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-03-16 ~ 2010-06-22
IIF 35 - Director → ME
2007-03-16 ~ 2010-06-22
IIF 55 - Secretary → ME
31
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2007-03-16 ~ 2010-07-21
IIF 26 - Director → ME
2007-03-16 ~ 2010-02-16
IIF 67 - Secretary → ME
32
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2007-03-16 ~ 2010-07-09
IIF 27 - Director → ME
2007-03-16 ~ 2010-07-09
IIF 52 - Secretary → ME
33
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2010-07-02
IIF 34 - Director → ME
2007-03-16 ~ 2010-07-02
IIF 61 - Secretary → ME
34
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-30 ~ 2010-12-16
IIF 20 - Director → ME
2009-03-30 ~ 2010-02-25
IIF 47 - Secretary → ME
35
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-02 ~ 2010-04-02
IIF 18 - Director → ME
2009-04-02 ~ 2010-04-02
IIF 44 - Secretary → ME
36
32 Brunel Court, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
37
OVAL (1512) LIMITED
- now 03954595 04081651, 04131154, 04671025Warning 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 40 - Director → ME
38
Penair School, St Clement, Truro, Cornwall
Active Corporate (55 parents)
Officer
2025-10-08 ~ now
IIF 7 - Director → ME
39
SHORTERM ENGINEERS LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 31 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 48 - Secretary → ME
40
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 41 - Director → ME
2002-09-02 ~ 2006-12-01
IIF 68 - Secretary → ME
41
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 39 - Director → ME
2002-09-02 ~ 2006-12-01
IIF 65 - Secretary → ME
42
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 30 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 69 - Secretary → ME
43
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-08-04 ~ 2006-12-01
IIF 33 - Director → ME
2004-08-04 ~ 2006-12-01
IIF 57 - Secretary → ME
44
THE STEPHEN JAMES PARTNERSHIP LIMITED
07086098 6 Bevis Marks, London, England
Active Corporate (4 parents)
Officer
2009-11-25 ~ 2021-02-15
IIF 9 - Director → ME
45
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 23 - Director → ME
2007-03-16 ~ 2010-05-11
IIF 49 - Secretary → ME
46
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 28 - Director → ME
2007-03-16 ~ 2010-05-21
IIF 62 - Secretary → ME