1
64-65 MANAGEMENT LTD
07501836 09869368, 12471951, 15674932Warning 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) 3 Glastonbury Street, London
Active Corporate (5 parents)
Officer
2011-01-21 ~ 2012-08-13
IIF 44 - Secretary → ME
2
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
146 Tudor Way, Rickmansworth, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 14 - Director → ME
2003-09-23 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-08-07 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
4
BERKHAMSTED MANAGEMENT COMPANY LIMITED
- now 05586992BERKHAMSTEAD MANAGEMENT COMPANY LIMITED
- 2005-10-28
05586992 C/o Hicks Baker, 10-14 Duke Street, Reading, England
Active Corporate (14 parents)
Officer
2005-10-10 ~ 2006-11-27
IIF 34 - Secretary → ME
5
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 49 - Secretary → ME
6
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-16 ~ now
IIF 46 - Secretary → ME
7
BIOWATT DEVELOPMENTS LIMITED
- now 07777596 Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (7 parents)
Officer
2012-09-18 ~ now
IIF 59 - Secretary → ME
8
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF 45 - Secretary → ME
9
BIOWATT FACILITIES MANAGEMENT LIMITED
10401560 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-29 ~ 2022-02-01
IIF 57 - Secretary → ME
10
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 51 - Secretary → ME
11
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2012-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (11 parents)
Officer
2016-09-26 ~ 2022-02-01
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-14
IIF 4 - Ownership of shares – 75% or more → OE
13
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Officer
2016-04-19 ~ 2018-11-23
IIF 54 - Secretary → ME
14
BROCKHURST MANAGEMENT COMPANY LIMITED
01927227 83 Brockhurst Road, Chesham, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2007-09-01 ~ now
IIF 12 - Director → ME
15
CANON HOUSE DEVELOPMENT MANAGEMENT LTD - 2001-02-05
CANON HOUSE PROPERTIES LIMITED - 1999-03-22
CANNON HOUSE PROPERTIES LIMITED - 1998-02-16
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Officer
2001-07-26 ~ dissolved
IIF 39 - Secretary → ME
16
CHILTERN INVESTMENT PROPERTIES (EDGWARE) LIMITED
- 2005-05-13
04465221CHILTERN PROPERTIES (EDGWARE) LIMITED - 2002-07-03
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (4 parents)
Officer
2002-09-30 ~ dissolved
IIF 32 - Secretary → ME
17
20 Hollow Way Lane, Amersham, Bucks, England
Dissolved Corporate (5 parents)
Officer
2001-07-26 ~ dissolved
IIF 36 - Secretary → ME
18
CANON HOUSE PROPERTIES LIMITED
- now 02979497 03505391, 09978857, 07417689Warning 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)GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED - 1999-03-22
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
2001-07-26 ~ dissolved
IIF 26 - Secretary → ME
19
BETAPRINT LIMITED - 1999-06-07
SPEED 5210 LIMITED - 1995-12-12
10 Whitehill Close, Chesham, Buckinghamshire
Active Corporate (5 parents)
Officer
2007-07-12 ~ 2014-11-19
IIF 43 - Secretary → ME
20
15a Lewins Yard East Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-05-15 ~ dissolved
IIF 40 - Secretary → ME
21
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-09-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
22
167-169 Great Portland Street 5th Floor, London
Active Corporate (10 parents)
Officer
2003-05-01 ~ now
IIF 27 - Secretary → ME
23
DUROPAL ELECTRONIC ARCHIVING LIMITED
- now 02441570PFLEIDERER INDUSTRIE LIMITED - 1990-03-12
62 Mount View, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-01-02 ~ dissolved
IIF 24 - Director → ME
(before 1991-11-09) ~ dissolved
IIF 37 - Secretary → ME
24
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-01-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
25
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 19 - Director → ME
26
J W RIDGEWAY & CO LIMITED
- now 04119490STADIUM SOLUTIONS LIMITED
- 2007-05-01
04119490 146 Tudor Way, Rickmansworth, Hertfordshire, England
Active Corporate (7 parents)
Officer
2005-10-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
27
KATHAROS WATER LIMITED - 2011-02-21
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Officer
2018-02-15 ~ 2019-01-21
IIF 48 - Secretary → ME
28
CAIRN INTERNATIONAL LIMITED - 2016-11-29
CAIRN CHEMICALS LIMITED - 1997-06-25
Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
Active Corporate (17 parents)
Officer
2016-12-19 ~ 2020-12-18
IIF 22 - Director → ME
29
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-08-26 ~ dissolved
IIF 41 - Secretary → ME
30
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2023-03-31
IIF 55 - Secretary → ME
31
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Officer
2018-03-01 ~ 2019-01-21
IIF 62 - Secretary → ME
32
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-01-21
IIF 61 - Secretary → ME
33
BIOWATT OPERATIONS LIMITED
- 2017-06-19
09077699 106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 47 - Secretary → ME
34
BIOWATT TECHNOLOGY LTD
- 2017-06-19
09077739 106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 56 - Secretary → ME
35
146 Tudor Way, Rickmansworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
36
DUROPAL (UK) LIMITED
- 1985-01-04
01330499 Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (20 parents)
Officer
~ 2023-12-01
IIF 29 - Secretary → ME
37
146 Tudor Way, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 15 - Director → ME
2004-12-10 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
38
RAB RETAIL LIMITED - now
OVAL PROPERTY INVESTMENTS LIMITED
- 2015-04-09
05644092 80 Compair Crescent, Ipswich, Suffolk, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-05 ~ 2011-06-03
IIF 60 - Secretary → ME
39
SULTAN CONSULTANCY LIMITED
- 2010-10-26
07250808 106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-10-22 ~ dissolved
IIF 53 - Secretary → ME
40
SILVERGUM LTD - now
SILVERGUM PARTNERS LIMITED
- 2005-09-19
04315333 Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2001-11-01 ~ 2005-03-10
IIF 35 - Secretary → ME
41
SILVERGUM SOLUTIONS LTD - now
SILVERGUM LIMITED - 2005-09-19
SILVERGUM SOLUTIONS LIMITED
- 2005-05-06
04319235PLEXOR MARKETING LIMITED
- 2001-12-05
04319235 Aspen House Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-11-28 ~ 2005-03-10
IIF 33 - Secretary → ME
42
SILVERPAY SERVICES LTD - now
SILVERCAB SERVICES LIMITED
- 2007-09-26
04326572 C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (6 parents)
Officer
2001-11-21 ~ 2005-03-10
IIF 31 - Secretary → ME
43
STEPHEN MARTIN & COMPANY LIMITED
04604071 106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-08-13 ~ dissolved
IIF 42 - Secretary → ME
44
Unit 38 Youngs Industrial Estate, Paices Hill, Aldermaston, Reading
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-01-28 ~ 2004-03-01
IIF 38 - Secretary → ME
45
THE GREEN COMPOSTING COMPANY (WELDON) LIMITED
09746890 106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 50 - Secretary → ME
46
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ dissolved
IIF 52 - Secretary → ME
47
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-08-15 ~ dissolved
IIF 18 - Director → ME
2003-07-03 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
48
106a High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolved
IIF 21 - Director → ME