1
OVAL (772) LIMITED - 1992-01-27
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 12 - Director → ME
2007-07-23 ~ 2007-12-07
IIF 29 - Secretary → ME
2
DESIGN INTEGRATION LIMITED - now
PROINSTALL UK LIMITED
- 2007-06-26
05489471ABBOTS 347 LIMITED - 2005-07-05
Unit 9 Moorbrook, Southmead Business Park, Didcot, Oxfordshire, England
Active Corporate (10 parents)
Officer
2005-07-11 ~ 2006-08-02
IIF 24 - Director → ME
3
ELCOM HOLDINGS LIMITED - now
ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
ELCOM.COM LIMITED - 2000-10-02
ELCOM GROUP LIMITED
- 2000-03-09
02977666LANTEC (MANAGEMENT) LIMITED - 1997-01-20
GOULDITAR NO. 401 LIMITED - 1995-03-22
Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (21 parents)
Officer
1997-01-22 ~ 1999-07-30
IIF 45 - Secretary → ME
4
ELCOM INTERNATIONAL LIMITED - now
ELCOM.COM UK LIMITED - 2000-10-02
ELCOM INTERNATIONAL LIMITED
- 2000-02-28
03141509ELCOM HOLDINGS LIMITED - 1997-01-20
PCO 137 LIMITED - 1996-01-03
Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (21 parents)
Officer
1997-01-22 ~ 1999-07-30
IIF 40 - Secretary → ME
5
ELCOM SYSTEMS LIMITED - now
LANTEC HOLDINGS LIMITED - 1997-01-20
BJKP HOLDINGS LIMITED - 1993-10-01
GOULDITAR NO. 292 LIMITED - 1993-08-13
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
1997-01-22 ~ 1999-07-30
IIF 41 - Secretary → ME
6
ENGINEERSONTHENET.COM LIMITED
- now 03954563OVAL(1513) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (16 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 13 - Director → ME
2007-07-23 ~ 2007-12-07
IIF 44 - Secretary → ME
7
EV CONSTRUCTION AND MANAGEMENT LIMITED
- now 06407746LAGRAM LIMITED - 2008-08-20
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ 2010-02-23
IIF 18 - Director → ME
8
FAUST LOVEDAY BELL LLP - 2013-06-06
NUMB3RS (UK) LLP - 2008-06-11
1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2014-06-01 ~ 2018-04-18
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-18
IIF 1 - Has significant influence or control → OE
9
250 Wharfedale Road, Winnersh Triangle, Berkshire
Dissolved Corporate (7 parents)
Officer
2015-08-27 ~ 2015-08-28
IIF 25 - LLP Designated Member → ME
10
GLOBE PERSONNEL SERVICES LIMITED
- now 02486549OVAL (594) LIMITED - 1990-06-18
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 15 - Director → ME
11
Flb Accountants Llp, 42 King Edward Court, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-12-09 ~ dissolved
IIF 27 - LLP Designated Member → ME
12
MARBLE WEALTH MANAGEMENT LTD
- now 09739047FLB WEALTH MANAGEMENT LTD
- 2015-12-14
09739047 150 Wharfedale Road, Winnersh Triangle, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ 2018-04-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
42 King Edward Court, Windosr, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
OVAL (1512) LIMITED
- now 03954595 03775899, 03954468, 04032736Warning 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)WEBSALVO.COM LIMITED - 2001-10-10
OVAL (1512) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 10 - Director → ME
2007-07-23 ~ 2007-12-07
IIF 28 - Secretary → ME
15
PSCO LIMITED - now
THE PLASMA SCREEN COMPANY LIMITED
- 2007-06-26
03321501PLASMA CO. LIMITED - 1997-04-29
150 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
1999-12-13 ~ 2006-08-02
IIF 22 - Director → ME
1999-12-13 ~ 2005-03-21
IIF 35 - Secretary → ME
16
SHORTERM ENGINEERS LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 11 - Director → ME
2007-07-23 ~ 2007-12-07
IIF 30 - Secretary → ME
17
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (26 parents, 3 offsprings)
Officer
2006-12-01 ~ 2007-12-07
IIF 8 - Director → ME
2006-12-01 ~ 2007-12-07
IIF 46 - Secretary → ME
18
SHORTERM HOLDINGS LIMITED
- now 02189094SHORTERM GROUP LIMITED - 1999-08-27
OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 14 - Director → ME
2006-12-01 ~ 2007-12-07
IIF 43 - Secretary → ME
19
SHORTERM LIMITED - now
SHORTERM EMPLOYMENT LIMITED - 1999-08-27
AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents, 3 offsprings)
Officer
2006-12-01 ~ 2007-12-07
IIF 7 - Director → ME
2007-07-23 ~ 2007-12-07
IIF 42 - Secretary → ME
20
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ 2007-12-07
IIF 9 - Director → ME
2006-12-01 ~ 2007-12-07
IIF 36 - Secretary → ME
21
Flb Accountants Llp, 42 King Edward Court, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 20 - Director → ME
22
RAJA CONSTRUCTION LTD - 2008-08-13
3 Field Court, Gray’s Inn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-24 ~ 2013-02-25
IIF 23 - Director → ME
2008-09-22 ~ 2013-02-25
IIF 39 - Secretary → ME
23
SPRINGBOARD UMBRELLA COMPANY LIMITED
- now 06583166SPRINGBOARD MAIDENHEAD LIMITED
- 2011-06-07
06583166SPRITE MANAGEMENT LIMITED
- 2011-04-11
06583166 Second Floor, 3 Field Court, Gray's Inn, London, England
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ 2013-02-25
IIF 17 - Director → ME
2008-05-02 ~ 2013-02-25
IIF 38 - Secretary → ME
24
3 Field Court, Gray's Inn, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2008-05-02 ~ 2013-02-25
IIF 6 - Director → ME
2008-05-02 ~ 2013-02-25
IIF 34 - Secretary → ME
25
3 Field Court, Grays's Inn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ 2013-02-25
IIF 4 - Director → ME
2008-05-02 ~ 2013-02-25
IIF 32 - Secretary → ME
26
Oak House Shackleford Road, Elstead, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ 2013-02-25
IIF 16 - Director → ME
2008-05-02 ~ 2013-02-25
IIF 37 - Secretary → ME
27
Second Floor 3 Field Court, Grays Inn, London, England
Dissolved Corporate (7 parents)
Officer
2008-05-02 ~ 2013-02-25
IIF 5 - Director → ME
2008-05-02 ~ 2013-02-25
IIF 33 - Secretary → ME
28
LAMBERHURST LIMITED
- 1999-12-13
03832385 Little Peterstow Barn, Peterstow, Ross-on-wye, Herefordshire
Dissolved Corporate (7 parents)
Officer
1999-08-26 ~ 2000-01-04
IIF 31 - Secretary → ME