1
ADROIT CONSULTATION 1 LIMITED
07944425 08351386, 08351287, 07944525Warning 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) 4 Wilford Close, Woolstone, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
2
ADROIT CONSULTATION 2 HOLDINGS LIMITED
13912142 07944525, 08351287, 08351386Warning 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) Dawson Road, Mount Farm Estate, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-13 ~ 2022-09-22
IIF 34 - Has significant influence or control → OE
3
ADROIT CONSULTATION 2 LIMITED
07944525 07944425, 08351386, 08351287Warning 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) 4 Wilford Close, Woolstone, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2012-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-09
IIF 32 - Ownership of shares – 75% or more → OE
4
ADROIT CONSULTATION 3 LIMITED
08351386 07944425, 07944525, 08351287Warning 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) 4 Wilford Close, Woolstone, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
5
ADROIT CONSULTATION 4 LIMITED
08351287 07944425, 08351386, 07944525Warning 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) 4 Wilford Close, Woolstone, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 26 - Director → ME
6
ADROIT CONSULTATION LIMITED
07465426 08351386, 08351287, 07944525Warning 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) 100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2010-12-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
7
HORSLER HOLDINGS LIMITED
- 2009-03-17
03508987 100 St. James Road, Northampton
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1998-02-12 ~ dissolved
IIF 27 - Director → ME
1998-02-12 ~ 2001-04-30
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
ADROIT PRECISION ENGINEERING LIMITED
- now 03506609HORSLER INVESTMENTS LIMITED
- 2006-10-26
03506609 Unit 5 Bilton Court, Bilton Way, Luton, Bedfordshire
Active Corporate (8 parents)
Officer
1998-02-09 ~ 2007-07-31
IIF 17 - Director → ME
2019-09-01 ~ 2022-12-12
IIF 24 - Director → ME
2007-12-10 ~ 2008-12-23
IIF 15 - Director → ME
1998-02-09 ~ 2004-01-23
IIF 29 - Secretary → ME
Person with significant control
2019-10-31 ~ 2022-09-22
IIF 37 - Ownership of shares – 75% or more → OE
9
BRAUER CLAMPS LIMITED
- 2022-01-07
12867316 C/o Brauer Limited, Dawson Road, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 12 - Director → ME
10
ADROIT ENTERPRISES LIMITED
- 2008-05-15
05980295 Dawson Road, Mount Farm Estate, Milton Keynes, Buckinghamshire
Active Corporate (7 parents, 2 offsprings)
Officer
2006-10-27 ~ 2008-12-23
IIF 16 - Director → ME
2019-09-01 ~ 2022-12-12
IIF 23 - Director → ME
Person with significant control
2021-01-18 ~ 2022-09-09
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
11
C/o Brauer Limited, Dawson Road, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ dissolved
IIF 13 - Director → ME
12
CARDALE AUTOMOTIVE PRODUCTS LIMITED - 1983-04-27
CARDAIR LIMITED - 1980-12-31
88 Wood Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1992-03-02 ~ 1995-01-12
IIF 9 - Director → ME
13
CARDALE ENGINEERING COMPANY LIMITED
00407400 C/o Bdo Stoy Hayward, 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1992-03-02 ~ 1995-01-12
IIF 10 - Director → ME
14
CARDALE DOORS LIMITED - 1983-04-27
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
1992-03-02 ~ 1995-01-12
IIF 8 - Director → ME
15
CARDALE PROPERTIES LIMITED
- now 00764941CARTUBES LIMITED - 1981-12-31
CARTECH (DESIGNS) LIMITED - 1977-12-31
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
1992-03-02 ~ 1995-01-12
IIF 4 - Director → ME
16
C/o Eliza Tinsley Group Plc, Hellier House Wychbury Court, Two Woods Lane Brierley Hill, West Midlands
Active Corporate (10 parents)
Officer
1995-09-29 ~ 1995-11-06
IIF 7 - Director → ME
17
C/o Eliza Tinsley Group Plc, Hellier House Wychbury Court, Two Woods Lane Brierley Hill, West Midlands
Active Corporate (12 parents)
Officer
1995-05-23 ~ 1995-11-06
IIF 6 - Director → ME
18
Dawson Road, Mount Farm Estate, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-07 ~ 2022-09-09
IIF 42 - Has significant influence or control as a member of a firm → OE
19
Dawson Road, Mount Farm Estate, Milton Keynes, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-07 ~ 2022-09-09
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
4 Wilford Close, Woolstone, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
C/o Eliza Tinsley Group Plc, Hellier House Wychbury Court, Two Woods Lane Brierley Hill, West Midlands
Active Corporate (19 parents)
Officer
1995-09-29 ~ 1995-11-06
IIF 5 - Director → ME
22
PERMANENT MANAGEMENT COMPANY LIMITED
13304785 4 Wilford Close, Woolstone, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
Lawrence Way, Yorktown Industrial Estate, Camberley Surrey
Dissolved Corporate (12 parents)
Officer
1998-02-05 ~ 1999-06-03
IIF 19 - Director → ME
24
Unit 14 Goldsworth Park, Industrial Estate, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2008-03-10 ~ 2008-12-23
IIF 20 - Director → ME
2007-03-19 ~ 2007-07-31
IIF 18 - Director → ME