1
The Quadrant, 99 Parkway Avenue, Sheffield, England
Active Corporate (5 parents)
Officer
2023-07-20 ~ now
IIF 16 - Director → ME
2
DAVID LINLEY & CO LIMITED
- now 01908943TYROLESE (29) LIMITED
- 1985-06-10
01908943 02927016, 02962356, 06407919Warning 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) The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (34 parents, 1 offspring)
Officer
~ 2007-10-30
IIF 22 - Director → ME
2006-01-26 ~ 2007-10-30
IIF 36 - Secretary → ME
3
The Courtyard, Beeding Court Shoreham Road, Steyning, West Sussex
Active Corporate (13 parents)
Officer
2006-01-26 ~ 2007-10-30
IIF 38 - Secretary → ME
4
DAVID LINLEY HOLDINGS LIMITED
- now 02185529THE DAVID LINLEY COMPANY LIMITED
- 1998-09-04
02185529TYROLESE (104) LIMITED
- 1987-11-30
02185529 02185318, 07471442, 10584380Warning 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) The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (29 parents, 2 offsprings)
Officer
1994-07-08 ~ 1995-01-02
IIF 23 - Director → ME
~ 2007-10-30
IIF 21 - Director → ME
2006-01-26 ~ 2007-10-30
IIF 37 - Secretary → ME
5
19 Ebury Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 35 - LLP Designated Member → ME
6
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (4 parents)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2006-06-28 ~ now
IIF 12 - Director → ME
8
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 28 - Director → ME
9
WALFORD CONTAINER REPAIRS LIMITED
- 1995-10-24
00556296WALFORD STORAGE & TRANSPORT LIMITED
- 1982-10-05
00556296 Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents)
Officer
~ now
IIF 10 - Director → ME
10
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (7 parents)
Officer
2021-06-15 ~ now
IIF 14 - Director → ME
11
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED
08880870 Cunard Building Water Street, Pier Head, Liverpool
Active Corporate (10 parents, 1 offspring)
Officer
2014-02-06 ~ 2015-04-15
IIF 39 - Director → ME
12
Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (12 parents)
Officer
2001-01-01 ~ 2015-04-15
IIF 15 - Director → ME
13
143-149 Great Portland Street, Marylebone, London
Active Corporate (9 parents)
Officer
2015-04-01 ~ 2016-02-29
IIF 33 - Director → ME
14
ROYAL TRINITY HOSPICE - now
TRINITY HOSPICE, CLAPHAM
- 2004-09-02
02673845 30 Clapham Common North Side, London
Active Corporate (90 parents, 1 offspring)
Officer
1994-07-18 ~ 2004-10-04
IIF 26 - Director → ME
15
SCION TECHNICAL SERVICES LIMITED - now
TFM TECHNICAL SERVICES LIMITED
- 2000-12-27
03671450TFM SHAFER LIMITED
- 1999-06-28
03671450LAW 1029 LIMITED - 1999-03-02
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (23 parents)
Officer
1999-03-03 ~ 2000-02-03
IIF 30 - Director → ME
16
Cargo Durham Distribution Centre, Seaham, Durham
Active Corporate (19 parents, 1 offspring)
Officer
1996-01-17 ~ 2003-09-03
IIF 24 - Director → ME
17
SOLENEX DEVELOPMENTS LIMITED
- now 02229185 1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-02 ~ dissolved
IIF 32 - Director → ME
19
TRINITY HOSPICE SHOPS LIMITED
- now 01946988BUSINESS START UP CONSULTANTS LIMITED - 1986-08-27
KENREGAL LIMITED - 1985-10-14
30 Clapham Common North Side, London, England
Active Corporate (31 parents)
Officer
2001-10-10 ~ 2005-12-08
IIF 25 - Director → ME
20
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
22
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-08-31 ~ now
IIF 13 - Director → ME
23
WAVES CONSULTANCY LIMITED
- now 06996725CK FORMATION 50 LIMITED - 2011-03-29
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2011-04-26 ~ now
IIF 34 - Director → ME
24
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-10-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2019-03-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
28
WESTMULL SECURITY LIMITED
- now 02630268 1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 19 - Director → ME