1
TEXTURITE USA LTD - 2008-01-30
120 Baker Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-18 ~ 2015-12-01
IIF 30 - Director → ME
2
AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED
- now 05304329SWING-WING CONSULTANCY LIMITED - 2005-03-30
24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2014-03-18 ~ 2016-01-04
IIF 6 - Director → ME
3
Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester, England
Active Corporate (16 parents)
Officer
2009-08-25 ~ 2010-10-13
IIF 7 - Director → ME
4
Knight House, 11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-28 ~ dissolved
IIF 20 - Director → ME
2013-03-28 ~ dissolved
IIF 40 - Secretary → ME
5
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-10 ~ 2017-03-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
BERWICK PROPERTY DEVELOPMENTS LIMITED
- now 08731433 Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 5 - Director → ME
7
SPEN-CELOC LIMITED - 1989-08-04
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2012-11-16 ~ dissolved
IIF 16 - Director → ME
8
BINGHAMS LONDON LTD - now
BINGHAMS LONDON LTD LTD - 2020-09-15
UBREW LONDON LIMITED
- 2020-06-19
12147485 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-08-09 ~ 2020-05-05
IIF 24 - Director → ME
9
BROWNS LANE RESTAURANT LTD
- 2021-10-08
12883075 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
120 Baker Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-14 ~ 2017-03-17
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD - now
MAC AERO INTERIORS LTD - 2023-09-19
BERWICK INDUSTRIES LIMITED - 2016-10-24
BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED - 2013-02-19
10 Queen Street Place, London
Active Corporate (8 parents)
Officer
2013-02-28 ~ 2016-02-05
IIF 4 - Director → ME
12
FRENCH SOLE WHOLESALE LIMITED - now
FRENCH SOLE LTD. - 2024-08-27
F SWHOLESALE LTD. - 2024-01-10
FRENCH SOLE WHOLESALE LTD - 2024-01-10
FS(MADDOX) LTD - 2024-01-10
ROCKY HEAD BREWERY LTD
- 2020-09-07
12091982 160 City Road City Road, London, England
Active Corporate (7 parents)
Officer
2019-07-08 ~ 2020-05-22
IIF 1 - Director → ME
13
HEADEL & COMPANY (HEATHROW) LIMITED
01028662 1 Snow Hill, London
Liquidation Corporate (7 parents)
Officer
1996-04-01 ~ 1997-01-17
IIF 17 - Director → ME
14
JAMES EDWARD ASSOCIATES LIMITED
12053901 4385, 12053901 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-17 ~ 2023-01-01
IIF 2 - Director → ME
Person with significant control
2019-06-17 ~ 2023-03-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
JAMES EDWARD DEVELOPMENTS LIMITED
02279791 120 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
(before 1991-01-22) ~ 2017-03-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-27
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2006-06-15 ~ dissolved
IIF 11 - Director → ME
17
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-01-06 ~ 2010-05-25
IIF 9 - Director → ME
18
Carmella House 3-4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-11-13 ~ 2010-03-30
IIF 13 - Director → ME
19
Kent House, Station Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2001-08-01 ~ 2003-03-14
IIF 21 - Director → ME
2003-05-12 ~ dissolved
IIF 19 - Director → ME
2003-03-14 ~ 2003-05-12
IIF 36 - Secretary → ME
20
C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Officer
2012-09-06 ~ 2015-05-30
IIF 15 - Director → ME
21
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-03 ~ 2010-05-21
IIF 14 - Director → ME
22
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-22 ~ 2010-09-01
IIF 12 - Director → ME
23
NUBAND LIMITED - 2012-11-30
NUSPEC LIMITED - 2010-02-26
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2013-04-22 ~ 2013-07-12
IIF 23 - Director → ME
24
SAINT PRECISION ENGINEERING LIMITED
- now 06978283QUASAR PRECISION ENGINEERING LTD. - 2009-09-25
SUREMARK INVESTMENTS LIMITED - 2009-09-16
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-09-17 ~ 2015-07-16
IIF 22 - Director → ME
25
SILBURY 308 LIMITED
05620304 06374344, 05620272, 07162167Warning 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) Trim Technology & Services Ltd, 9-14 Colliery Lane, Exhall, Coventry
Dissolved Corporate (6 parents)
Officer
2010-12-08 ~ 2011-06-27
IIF 29 - Director → ME
26
STANBRIDGE PRECISION TURNED PARTS LIMITED
01087437 Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2007-09-07 ~ 2015-10-20
IIF 38 - Director → ME
2007-09-07 ~ 2009-04-03
IIF 37 - Director → ME
27
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2017-02-20 ~ dissolved
IIF 33 - Director → ME
28
STRONGBOND PAINTING SPECIALISTS LTD
03718232 120 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-02-20 ~ 2017-04-04
IIF 32 - Director → ME
29
TRIM TECHNOLOGY & SERVICES LIMITED
- now 03056523INGLEBY (826) LIMITED - 1995-08-15
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-06-06 ~ 2011-06-14
IIF 28 - Director → ME
2010-12-08 ~ 2010-12-08
IIF 27 - Director → ME
2010-12-08 ~ 2011-06-01
IIF 25 - Director → ME
2011-06-14 ~ 2011-06-27
IIF 26 - Director → ME
30
Widney Manufacturing Ltd Plume Street, Aston, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2009-05-07 ~ 2011-03-16
IIF 8 - Director → ME