1
25 D'arblay Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-01 ~ 2020-01-17
IIF 34 - Director → ME
2
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (21 parents)
Officer
1994-03-16 ~ 1996-03-12
IIF 29 - Director → ME
3
PLACEWEIGHT ENTERPRISES LIMITED - 1997-06-23
32 Percy Street, London
Dissolved Corporate (14 parents)
Officer
2008-01-02 ~ 2010-02-03
IIF 22 - Director → ME
4
BALTIMORE CAPITAL PLC - now
BALTIMORE PLC - 2006-07-25
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (43 parents)
Officer
2003-12-04 ~ 2004-07-06
IIF 37 - Director → ME
5
5 Brayford Square, London
Active Corporate (8 parents)
Officer
2024-02-27 ~ now
IIF 18 - Secretary → ME
6
5 Brayford Square, London, England
Active Corporate (7 parents)
Officer
2006-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 42 - Has significant influence or control → OE
7
BURLINGTON HOUSE LAW (1) LIMITED - now
ACTIVE SOLUTIONS EUROPE LTD - 2009-01-12
ACTIVE SOFTWARE LIMITED
- 1998-07-13
02374757SHELFCO (NO. 799) LIMITED - 1993-09-24
PLAYGROUND LIMITED - 1993-03-11
LEVERCREST LIMITED - 1992-12-22
ROXSPUR LIMITED - 1992-11-19
INTERMEDIATE MANAGEMENT LIMITED - 1991-04-23
ORROCK, ALLEN & CO LIMITED - 1990-02-19
Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1994-12-01 ~ 1995-03-01
IIF 14 - Secretary → ME
8
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (17 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 8 - Director → ME
9
COMMERCIAL TRANSOCEAN GROUP LIMITED
- now 00433051C.T. (HOLDINGS) LIMITED - 1978-12-31
Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (15 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 1 - Director → ME
10
CREDITON CONFECTIONERY LIMITED
- now 07087896GREENGRID POWER (SELBY) LIMITED
- 2011-12-13
07087896 Frp Advisory Llp, Kings Orchard 1 Queen Street St. Philips, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2009-11-26 ~ dissolved
IIF 28 - Director → ME
11
CT COMPOSITES EUROPE LIMITED - now
C.T. GROUP LIMITED
- 2001-02-02
01550534LOANPROFIT LIMITED - 1981-12-31
Smith & Williamson, Prospect House 2 Athenaeum Road, London
Dissolved Corporate (21 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 10 - Director → ME
12
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Liquidation Corporate (23 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 12 - Director → ME
13
D W BUILDING SERVICES LIMITED - now
FUSION LIGHTING LIMITED - 2010-02-26
D W G PLASTICS LIMITED - 2006-04-29
D W LIGHTING SERVICES LIMITED - 2002-02-11
M.B.M.PLASTICS LIMITED
- 1998-10-05
01049164 C/o D W Group Holdings Ltd., Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-01-02 ~ 1998-08-28
IIF 23 - Director → ME
14
FUSION LIGHTING LIMITED - now
D.W. BUILDING SERVICES LIMITED - 2010-02-26
ELWELL BUILDINGS LIMITED
- 1998-11-09
01071371ELWELL ( S & S ) LIMITED - 1990-11-20
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Dissolved Corporate (15 parents)
Officer
1997-01-02 ~ 1998-08-28
IIF 31 - Director → ME
15
GREENGRID POWER GENERATION LIMITED
07088268 22 Ibsley Way, Hertfordshire, Cockfosters, England
Dissolved Corporate (1 parent)
Officer
2009-11-26 ~ dissolved
IIF 21 - Director → ME
16
22 Ibsley Way, Cockfosters, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ dissolved
IIF 24 - Director → ME
17
H.S. PIPEQUIPMENT (ABERDEEN) LIMITED
- now 01855763ALGO LIMITED - 1985-05-28
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (20 parents)
Officer
1995-05-22 ~ 1995-11-30
IIF 11 - Director → ME
18
H.S. PIPEQUIPMENT (NORTHERN) LIMITED - now
H.S. PIPEQUIPMENT (K.L. WARD) LIMITED
- 1997-01-03
02026951K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (23 parents)
Officer
1995-05-22 ~ 1995-11-30
IIF 6 - Director → ME
19
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (23 parents)
Officer
1995-05-22 ~ 1995-11-30
IIF 7 - Director → ME
20
Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (17 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 2 - Director → ME
21
ADVISECLINICAL LIMITED
- 2020-10-08
10750785 22 Ibsley Way, Cockfosters, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HELLENIC CAPITAL INVESTMENTS LIMITED
08712008 22 Ibsley Way, Cockfosters, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
23
CEETEE LIMITED - 1988-03-30
KEENMUSTER LIMITED - 1987-09-25
Nightingale House, 46-48 East Street, Epsom, Surrey
Dissolved Corporate (13 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 4 - Director → ME
24
PEMBRIDGE CAPITAL PARTNERS LIMITED
05946506 22 Ibsley Way, Cockfosters, Barnet
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 26 - Director → ME
2006-09-26 ~ 2017-05-02
IIF 16 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
25
OSMERTECH LIMITED - 1990-03-30
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (21 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 5 - Director → ME
26
PULSAR LIGHTING SOLUTIONS LIMITED - now
D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
D W PROJECTS LIMITED - 2004-02-05
PROTECTACAP LIMITED
- 2003-05-01
00943317F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (19 parents)
Officer
1997-01-02 ~ 1998-08-28
IIF 30 - Director → ME
27
2 Windmill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 19 - Director → ME
28
Roundstone Nurseries, Pagham Road, Lagness, England
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ dissolved
IIF 39 - Director → ME
29
ROXSPUR MANAGEMENT SERVICES LIMITED
- now 02767969SHELFCO (NO. 843) LIMITED
- 1993-08-31
02767969 02767975, 02767966, 02767925Warning 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) 25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
1993-04-29 ~ 1996-03-12
IIF 36 - Director → ME
1994-12-01 ~ 1996-03-12
IIF 15 - Secretary → ME
30
ROXSPUR MEASUREMENT & CONTROL LIMITED - now
C. T. UNITED KINGDOM LIMITED - 1993-09-29
C.T. LONDON LIMITED - 1992-06-25
C.T. (LONDON) LIMITED - 1988-11-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
1995-05-22 ~ 1996-03-12
IIF 9 - Director → ME
31
THE BREARLEY GROUP LIMITED
- now 00704276FURNACE INSTRUMENTS LIMITED - 1991-12-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1994-03-16 ~ 1996-03-12
IIF 32 - Director → ME
32
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2012-07-23 ~ dissolved
IIF 35 - Director → ME
33
SILKVILLE LIMITED - 2011-12-20
4 Newmarket Court Newmarket Drive, Derby, England
Active Corporate (13 parents)
Officer
2014-01-27 ~ 2015-02-26
IIF 27 - Director → ME
34
TTG EUROPE PLC. - now
THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
LEVERCREST PLC - 1992-11-19
25 Moorgate, London
Dissolved Corporate (27 parents)
Officer
1992-12-23 ~ 1996-03-12
IIF 38 - Director → ME
1994-12-01 ~ 1996-03-12
IIF 13 - Secretary → ME
35
TURNAROUND MANAGEMENT ASSOCIATION (UK)
04153243 Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
Active Corporate (70 parents)
Officer
2002-11-13 ~ 2007-12-31
IIF 17 - Director → ME
36
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (21 parents)
Officer
1995-05-22 ~ 1996-03-12
IIF 3 - Director → ME