1
ALBANY PROFESSIONAL SERVICES LIMITED
02622433 6 Little Chartridge Court, Chartridge Lane, Chesham, Buckinghamshire
Active Corporate (4 parents)
Officer
1991-07-15 ~ now
IIF 23 - Director → ME
1991-07-15 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 6 Lt Chartridge Court., Chesham, Chesham, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ 2021-09-20
IIF 5 - Director → ME
2020-11-04 ~ now
IIF 33 - Secretary → ME
3
Bunkerbound Limited, The Regus Centre St Marys Court, The Broadway, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ 2013-03-11
IIF 31 - Secretary → ME
4
55 Aylward Gardens, Chesham, England
Dissolved Corporate (3 parents)
Officer
2020-07-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-16 ~ 2021-07-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
10 Sunnyhill Close, Sandown, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2020-02-05 ~ dissolved
IIF 32 - Secretary → ME
6
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2010-11-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2006-04-26 during the appointment or period of control
Administration ended on 2007-04-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-04-23 during the appointment or period of control
COVERITE (ASPHALTERS) LIMITED - 1992-08-04
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ dissolved
IIF 13 - Secretary → ME
7
COVERITE LIMITED - 1992-08-04
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-01 ~ 2007-05-15
IIF 9 - Secretary → ME
8
COVERITE SPECIALIST CONTRACTING LIMITED
- now SC175878Insolvency (Case 1) In administration
Administration started on 2006-04-26 during the appointment or period of control
Administration ended on 2007-04-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-04-17 during the appointment or period of control
Dissolved on 2010-04-25 during the appointment or period of control
COVERITE (SCOTLAND) LIMITED - 2001-04-09
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ dissolved
IIF 14 - Secretary → ME
9
ETS LINDGREN LIMITED - now
SHIELDING INTERNATIONAL LIMITED - 1990-07-01
KEENE INTERNATIONAL LIMITED - 1987-01-12
BOWSER FILTRATION LIMITED - 1982-10-18
A.P.V.-BOWSER FILTRATION - 1978-12-31
Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Active Corporate (25 parents)
Officer
1993-06-28 ~ 2000-10-16
IIF 27 - Director → ME
1992-06-01 ~ 2000-10-16
IIF 30 - Secretary → ME
10
MACROCOM (627) LIMITED
- 2001-10-30
SC208211 SC208213, SC208213, SC206221Warning 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) Flat 2/1, 19 Wanlock Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-08-10 ~ 2002-03-03
IIF 25 - Director → ME
2003-06-17 ~ dissolved
IIF 24 - Director → ME
2002-03-01 ~ dissolved
IIF 10 - Secretary → ME
11
The Great Barn, Blackwell Hall Lane, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 26 - Director → ME
2009-03-31 ~ dissolved
IIF 15 - Secretary → ME
12
MACROCOM (627) LIMITED - 2001-11-09
EXAMBULANCE LIMITED - 2001-10-30
MACROCOM (629) LIMITED - 2000-07-04
Flat 2/1, 19 Wanlock Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ dissolved
IIF 12 - Secretary → ME
13
6 Little Chartridge Court, Chartridge Lane, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1998-04-15 ~ dissolved
IIF 8 - Director → ME
1998-04-15 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
FLYING FOX COMPUTERS LIMITED
- 2005-02-14
04328979 6, Little Chartridge Court, Chartridge Lane, Chesham, Buckinghamshire
Active Corporate (6 parents)
Officer
2001-11-26 ~ now
IIF 6 - Director → ME
2001-11-26 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
67 Chester Road, Buckley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ 2013-04-06
IIF 28 - Director → ME
16
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-10-18
Shaftesbury House, 2 Shaftesbury Road, London
Dissolved Corporate (8 parents)
Officer
1992-01-24 ~ dissolved
IIF 20 - Secretary → ME
17
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-10-18
Shaftesbury House, 2 Shaftesbury Road, London
Dissolved Corporate (10 parents)
Officer
1992-01-24 ~ dissolved
IIF 22 - Secretary → ME
18
13 Station Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2007-06-20
IIF 11 - Secretary → ME
19
ST IVES CRAYFORD LIMITED - now
DISPLAYCRAFT LIMITED - 2004-08-02
One Tudor Street, London
Dissolved Corporate (33 parents)
Officer
1992-01-24 ~ 1992-03-05
IIF 21 - Secretary → ME
(before 1992-03-05) ~ 1993-03-10
IIF 19 - Secretary → ME
20
7 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2011-09-26 ~ 2013-05-18
IIF 29 - Director → ME