1
APOLLO SOLO ENERGY PLC
- 2020-07-09
08542619RESOURCE CAPITAL INVESTMENTS PLC
- 2020-05-27
08542619AGRITECH INVESTMENTS PLC
- 2017-09-04
08542619 C/o Robert Clow & Co, Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 23 - Director → ME
2013-05-23 ~ dissolved
IIF 33 - Secretary → ME
2
Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 13 - Director → ME
3
BUILD RIGHT HOMES LIMITED
- now 04693982BRILLIANT SIGNS LIMITED
- 2012-04-27
04693982 Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2011-02-11 ~ 2013-09-25
IIF 15 - Director → ME
4
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 25 - Director → ME
5
NU ENERGY INTERNATIONAL LTD - 2024-12-13
Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 12 - Director → ME
6
Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolved
IIF 27 - Director → ME
7
Hartfield Place, 40-44 High Street, Northwood, Middlesex
Active Corporate (1 parent)
Officer
2013-06-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
JUPITER ACCOUNTANCY SERVICES LTD
08607229 54 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2014-12-31
IIF 14 - Director → ME
9
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (7 parents)
Officer
2003-06-05 ~ 2010-07-30
IIF 38 - Director → ME
2010-08-01 ~ now
IIF 36 - Director → ME
10
NOTICEPLANT LIMITED - 1992-06-15
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex
Active Corporate (13 parents, 2 offsprings)
Officer
2017-11-03 ~ now
IIF 10 - Director → ME
11
KINGSMEAD COURT RESIDENTS ASSOCIATION LIMITED
01512098 Flat 2 Kingsmead Court, 15-17 Avenue Road, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1991-09-30
IIF 30 - Secretary → ME
12
36 Ravensbury Road, Orpington, England
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2017-10-30
IIF 26 - Director → ME
13
82 Tanner Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
1992-02-03 ~ 1997-04-26
IIF 5 - Director → ME
2001-06-01 ~ 2009-10-01
IIF 31 - Secretary → ME
14
Hill House, Highgate Hill, London
Dissolved Corporate (13 parents)
Officer
(before 1992-03-07) ~ 2011-09-23
IIF 44 - Director → ME
1992-07-30 ~ 2009-12-18
IIF 7 - Secretary → ME
15
107 Sotheby Road, London, England
Active Corporate (5 parents)
Officer
2007-01-29 ~ 2025-10-30
IIF 6 - Secretary → ME
16
THE MAILHOUSE LIMITED
- 1997-02-14
03266040 17 The Byway, Potters Bar, England
Active Corporate (7 parents)
Officer
1996-10-21 ~ 2007-10-01
IIF 29 - Secretary → ME
17
PICTUREDROME MEDIA LIMITED
- now 03846352PICTUREDROME LIMITED - 2001-10-26
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2020-04-15 ~ dissolved
IIF 20 - Director → ME
18
R C FINANCIAL MANAGEMENT LIMITED
- 2005-07-18
03720711 Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (5 parents, 105 offsprings)
Officer
1999-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (3 parents)
Officer
2007-12-04 ~ now
IIF 35 - Director → ME
20
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2022-03-11 ~ dissolved
IIF 21 - Director → ME
2020-05-06 ~ dissolved
IIF 34 - Secretary → ME
21
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (7 parents)
Officer
2002-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
RTS HANDLING LIMITED - now
UPPERCLASS LIMITED
- 2006-06-07
04242709 Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-06-28 ~ 2006-06-06
IIF 4 - Director → ME
23
Hartfield Place, 40-44 High Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-08-29 ~ dissolved
IIF 24 - Director → ME
24
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-10-14 ~ 1999-01-06
IIF 2 - Director → ME
25
SABRE ENVIRONMENTAL LIMITED - now
UNIVERSAL PEST CONTROL SERVICES LIMITED - 2022-03-30
UNIVERSAL PEST CONTROL LIMITED
- 2016-11-23
04953517 05493015, 07665937, 05493015Warning 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) Kebbell House, Delta Gain, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-11-05 ~ 2010-10-06
IIF 39 - Director → ME
26
SJL MANAGEMENT LIMITED - now
COMPLETE HAPPINESS LIMITED
- 2003-08-12
04853531 Hartfield House, 40-44 High, Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-08-01 ~ 2003-08-02
IIF 1 - Director → ME
27
ST JOHNS SQUARE RESIDENTS ASSOCIATION LIMITED
03654765 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-05-21 ~ 2005-07-04
IIF 3 - Director → ME
28
ZAMBEZI GOLD PLC - 2008-02-11
New Bridge Street House, 30-34 New Bridge Street, London
Liquidation Corporate (11 parents)
Officer
2011-05-24 ~ now
IIF 32 - Secretary → ME
29
Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-08 ~ 2023-04-14
IIF 22 - Director → ME
30
THE FABLE BUREAU LTD - now
THE FABLE AGENCY LTD
- 2017-09-11
10888057STORIES THAT MATTER LIMITED
- 2017-08-24
10888057 Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-28 ~ 2017-08-24
IIF 17 - Director → ME
Person with significant control
2017-07-28 ~ 2017-08-24
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
31
THE WOODEN CONSERVATORY COMPANY LIMITED
05940563 Hartfield Place 40-44, High, Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 37 - Director → ME
32
THE WOODEN DOOR COMPANY LIMITED
05940558 Hartfield Place 40-44, High, Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 41 - Director → ME
33
THE WOODEN FURNITURE COMPANY LIMITED
05940562 Hartfield Place 40-44, High, Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 43 - Director → ME
34
THE WOODEN WINDOW COMPANY (SALES) LIMITED
06041151Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-19
Dissolved on 2020-05-03
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-01-04 ~ 2009-03-31
IIF 45 - Director → ME
35
THE WOODEN WINDOW COMPANY LIMITED
05515113Insolvency (Case 1) In administration
Administration started on 2009-05-22 during the appointment or period of control
Administration ended on 2010-05-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2013-10-22 during the appointment or period of control
Allan House 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2005-07-21 ~ dissolved
IIF 40 - Director → ME
36
Bentima House, 168-172 Old Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-02 ~ dissolved
IIF 28 - Secretary → ME
37
WHILLAN BECK LIMITED - now
Kimberley Northwick, Mark, Highbridge, England
Active Corporate (3 parents)
Officer
2011-03-14 ~ 2015-09-02
IIF 16 - Director → ME
38
WOOD - ALUMINIUM SYSTEMS LTD.
- now 05569864THE ALUMINIUM WINDOW COMPANY LIMITED
- 2011-12-14
05569864 Hartfield Place, 40-44 High Street Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 42 - Director → ME
39
WOODEN WINDOWS (MANUFACTURING) LIMITED
- now 06561388Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-22 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of control
RED SQUIRREL PRODUCTS LIMITED
- 2010-03-16
06561388SHEER GENIUS LIMITED
- 2008-10-09
06561388 Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2008-04-10 ~ dissolved
IIF 18 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-21
Dissolved on 2017-03-29
STUDENT COMPLETE LIMITED
- 2007-03-06
05811455 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2006-05-09 ~ 2013-02-11
IIF 19 - Director → ME