1
Broad Oak, Burchetts Green Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1998-04-03 ~ 2020-06-16
IIF 23 - Director → ME
2
QUAYSHELFCO 916 LIMITED
- 2002-04-26
04397756 04452705, 04397736, 04427868Warning 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) Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-04-24 ~ dissolved
IIF 28 - Director → ME
2002-04-24 ~ dissolved
IIF 1 - Secretary → ME
3
ADRIATIC OIL PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-27
Dissolved on 2020-03-06
PLUS INVESTORS PLC - 2010-03-31
OIL AND GAS SUPPORT SERVICES PLC
- 2009-01-29
05945853OIL AND GAS SUPPORT SERVICES LTD - 2006-12-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (16 parents)
Officer
2007-10-01 ~ 2008-11-30
IIF 32 - Director → ME
4
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-24 ~ 2024-08-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-29
IIF 50 - Right to appoint or remove directors → OE
5
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
Fifth Floor, 10 St. Bride Street, London
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
7
QUAYSHELFCO 1211 LIMITED
- 2007-03-09
06019393 06156553, 06434856, 06434839Warning 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) Unit 4 Callenders, Paddington Drive, Swindon, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-08 ~ 2010-11-23
IIF 37 - Director → ME
2007-03-08 ~ 2010-11-23
IIF 7 - Secretary → ME
8
ASPEN RETAIL INTERIORS LIMITED - now
CASTLE SHOPFITTING & INTERIORS LIMITED
- 2011-04-05
04840978 Unit 4 Paddington Drive, Swindon, England
Active Corporate (10 parents)
Officer
2008-05-30 ~ 2010-11-23
IIF 35 - Director → ME
2008-05-30 ~ 2010-11-23
IIF 6 - Secretary → ME
9
BILL PLANT DRIVING SCHOOL LIMITED
- now 09134159 Canalside House, 7 Charter Road, Ripon, England
Active Corporate (4 parents)
Officer
2016-10-14 ~ 2026-01-27
IIF 13 - Director → ME
10
Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-13 ~ 2026-01-27
IIF 11 - Director → ME
Person with significant control
2016-10-13 ~ 2016-10-14
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
11
Insolvency (Case 1) In administration
Administration started on 2017-04-27 during the appointment or period of control
Administration ended on 2018-05-09 during the appointment or period of control
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, Yorkshire
Dissolved Corporate (7 parents)
Officer
2016-10-14 ~ dissolved
IIF 24 - Director → ME
12
BROAD OAK SUPPORT SERVICES LIMITED LIABILITY PARTNERSHIP
OC334331 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-01-24 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
13
8 Salisbury Square, London
Liquidation Corporate (25 parents)
Officer
2004-05-31 ~ now
IIF 34 - Director → ME
2004-05-31 ~ now
IIF 3 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2019-01-07 during the appointment or period of control
Administration ended on 2021-01-06 during the appointment or period of control
CA FACTORY LIMITED
- 2018-09-13
11454588 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2018-07-09 ~ dissolved
IIF 15 - Director → ME
15
Fifth Floor, 10 St. Bride Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-06 ~ dissolved
IIF 17 - Director → ME
16
CLARES EQUIPMENT GROUP LIMITED
- now 03494986Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-04-03
STUDYCAREER LIMITED - 1998-04-02
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-04-28 ~ dissolved
IIF 36 - Director → ME
2004-05-31 ~ dissolved
IIF 2 - Secretary → ME
17
CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED
- now 02684688Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-04-03
CLARES ELECTRONICS SYSTEMS LIMITED - 1994-04-11
COSTORDER LIMITED - 1992-03-03
100 Temple Street, Bristol
Dissolved Corporate (22 parents)
Officer
2005-02-04 ~ dissolved
IIF 30 - Director → ME
2004-05-31 ~ dissolved
IIF 4 - Secretary → ME
18
Parkwood Estate, Wells, Somerset
Active Corporate (14 parents)
Officer
2004-05-31 ~ now
IIF 5 - Secretary → ME
19
CLARES RETAIL EQUIPMENT LIMITED
- now 00881853Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-04-03
CLARES EQUIPMENT LIMITED - 1994-04-11
CLARES LIMITED - 1982-10-01
WCB-CLARES LIMITED - 1981-12-31
100 Temple Street, Bristol
Dissolved Corporate (21 parents)
Officer
2005-02-04 ~ dissolved
IIF 31 - Director → ME
2004-05-31 ~ dissolved
IIF 8 - Secretary → ME
20
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-10-09 ~ 2016-05-13
IIF 38 - Director → ME
21
Fifth Floor, 10 St. Bride Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
HARDSTAFF BARRIERS LIMITED
- now 02791285HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED
- 2015-03-28
02791285 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-03-06 ~ 2016-05-13
IIF 40 - Director → ME
23
Fifth Floor, 10 St Bride Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolved
IIF 26 - Director → ME
24
4 Railway Street, Huddersfield, England
Active Corporate (2 parents)
Person with significant control
2025-11-27 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-20 ~ 2025-08-29
IIF 10 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
REAL ALUMINIUM PRODUCTS LIMITED
- now 16107598SMART ALUMINIUM PRODUCTS LIMITED
- 2024-12-03
16107598 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-28 ~ 2025-08-31
IIF 9 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SAFETY AND SECURITY BARRIER HOLDINGS LIMITED
09463479 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-27 ~ 2016-05-13
IIF 39 - Director → ME
28
DUCROS U.K. LIMITED - 1995-12-19
SCANEVER LIMITED - 1990-06-08
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (22 parents)
Officer
2020-05-02 ~ dissolved
IIF 20 - Director → ME
29
THE BIG GREEN PARCEL GROUP LIMITED
- now 05356630DUNWILCO (1239) LIMITED - 2005-05-20
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-05-02 ~ dissolved
IIF 18 - Director → ME
30
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
- now 06459283DUNWILCO (1521) LIMITED - 2008-04-07
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-05-02 ~ dissolved
IIF 19 - Director → ME
31
STRATEGYPRO LIMITED - 1995-12-07
Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2020-05-02 ~ dissolved
IIF 21 - Director → ME
32
TUFFNELLS HOLDINGS LIMITED
- now 12547241PALM BIDCO LIMITED
- 2020-05-06
12547241 Rwk Goodman Llp, 69 Carter Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-06 ~ 2020-05-02
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
33
TUFFNELLS PARCELS EXPRESS LIMITED
- now 00319964Insolvency (Case 1) In administration
Administration started on 2023-06-12 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2025-06-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-06-03
Commencement of winding up on 2025-06-27
TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (38 parents)
Officer
2020-05-02 ~ 2024-02-22
IIF 22 - Director → ME
34
Broad Oak Burchetts Green Lane, Burchetts Green, Maidenhead, England
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-04 ~ 2025-08-03
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
57 Balmoral, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE