1
Mcardle House, Mcardle Way Colnbrook, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2002-12-17 ~ 2008-02-01
IIF 34 - Director → ME
2002-05-13 ~ 2008-02-01
IIF 20 - Director → ME
2
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 56 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
A199 CENTRAL HUB LIMITED
- 2007-04-30
06209472 Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ dissolved
IIF 37 - Director → ME
2008-08-26 ~ dissolved
IIF 68 - Secretary → ME
4
Orchehill Chambers, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 41 - Director → ME
2008-07-09 ~ dissolved
IIF 71 - Secretary → ME
5
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2020-03-20 ~ now
IIF 63 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
34 Denby Buildings Regent Grove, Leamington Spa, England
Active Corporate (3 parents)
Person with significant control
2025-05-15 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
Trinity Court, Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
CAMPDEN HOMES SW LIMITED
- 2019-05-17
08481554JMA PRODUCTS LIMITED
- 2014-05-27
08481554 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2013-04-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
EMBLEM CONSTRUCTION LIMITED - 2018-03-23
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2019-02-12 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2021-05-21 ~ now
IIF 32 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
12
EMBLEM PROPERTIES LIMITED
- now 05922788RED ESTATES LIMITED
- 2007-03-05
05922788 Orchard House Field End Lane, The Lee, Great Missenden, England
Active Corporate (2 parents)
Officer
2006-09-01 ~ 2015-12-31
IIF 54 - Director → ME
2006-09-01 ~ 2017-01-12
IIF 64 - Secretary → ME
13
8 2nd Floor, Holland Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2014-03-25
IIF 58 - Director → ME
14
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1996-05-24 ~ 2008-02-01
IIF 17 - Director → ME
15
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-10 ~ now
IIF 55 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INTERNATIONAL SCREENING SERVICES LIMITED
14621320 Flat 7 Folgate Street, London, England
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 53 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
J G M MANAGEMENT SERVICES LIMITED
05300411 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
J. MCARDLE CONTRACTS LIMITED
- now 01292423JAMES MC ARDLE CONTRACTS (GREENFORD) LIMITED - 1983-11-21
Central Square, 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
(before 1991-11-15) ~ 2008-02-01
IIF 19 - Director → ME
1993-09-28 ~ 2008-02-01
IIF 33 - Director → ME
19
Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-28 ~ dissolved
IIF 38 - Director → ME
20
Mercer And Hole Trinity Court, Church Street, Rickmansworth, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
1997-12-19 ~ 2008-02-01
IIF 13 - Director → ME
1998-04-30 ~ 2008-02-01
IIF 35 - Director → ME
22
72 London Road St Albans, Hertfordshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
1997-12-10 ~ dissolved
IIF 16 - Director → ME
1999-12-01 ~ dissolved
IIF 57 - Director → ME
23
MCARDLE LAND AND PROPERTY LIMITED
11248308 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2018-03-11 ~ dissolved
IIF 62 - Director → ME
24
MCARDLE PROPERTIES LIMITED
- now 08799119CAMPDEN PROPERTIES LIMITED
- 2013-12-05
08799119 21 Lombard Street, London
Dissolved Corporate (6 parents)
Officer
2016-05-18 ~ 2020-02-21
IIF 22 - Director → ME
2013-12-02 ~ 2014-05-29
IIF 23 - Director → ME
2013-12-02 ~ dissolved
IIF 43 - Director → ME
25
MCARDLE PROPERTY HOLDINGS LIMITED
11248202 21 Lombard Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-03-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MCARDLE SPORT-TEC HOLDINGS LIMITED
11247716 1-2 Thames Park Lester Way, Wallingford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1-2 Thames Park, Lester Way, Wallingford, Oxon
Active Corporate (17 parents)
Officer
1999-01-07 ~ 2002-09-28
IIF 70 - Director → ME
2003-02-04 ~ now
IIF 11 - Director → ME
1999-01-07 ~ 2002-09-28
IIF 14 - Director → ME
28
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1997-01-22 ~ 2008-02-01
IIF 42 - Director → ME
1996-09-23 ~ 2008-02-01
IIF 18 - Director → ME
29
MCARDLE WASTE SERVICES LIMITED
- now 03084461 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
1995-07-31 ~ 2008-02-01
IIF 15 - Director → ME
IIF 36 - Director → ME
30
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
31
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (8 parents)
Officer
2006-09-01 ~ 2009-03-11
IIF 40 - Director → ME
2002-06-06 ~ 2003-05-01
IIF 72 - Secretary → ME
32
Ferns Barn, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-11 ~ dissolved
IIF 69 - Secretary → ME
33
The Financial Management Centre, Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ dissolved
IIF 65 - Secretary → ME
34
SPENCER & CO INVESTMENTS LIMITED
- now 0595937183 THE AVENUE LTD
- 2007-09-21
05959371 10388180, 13855210, 11810731Warning 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) Orchard House Field Farm Lane, The Lee, Great Missenden, England
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2013-10-04
IIF 67 - Secretary → ME
35
Trinity Court, Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2015-11-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
36
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-25 ~ 2023-12-08
IIF 21 - Director → ME
37
340-342 Athlon Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2003-08-21 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
39
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 60 - Director → ME
2013-07-15 ~ 2013-07-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE