1
Pinehurst Secretarial Limited, Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-25 ~ 2010-01-05
IIF 18 - Director → ME
2
A D PORTA LIMITED - now
6 Quantock Close, Great Ashby, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ 2014-12-09
IIF 65 - Director → ME
3
2 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (7 parents, 5 offsprings)
Officer
2013-11-04 ~ 2014-01-28
IIF 41 - Director → ME
4
9 Mount Close, Crawley, England
Dissolved Corporate (4 parents)
Officer
2016-04-11 ~ 2019-08-12
IIF 51 - Director → ME
5
9 Mount Close, Crawley, England
Dissolved Corporate (6 parents)
Officer
2016-03-02 ~ 2019-08-12
IIF 50 - Director → ME
6
66-67 Colebrooke Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 37 - Director → ME
7
CASS ARTS (1985) LIMITED - 1985-11-13
ART-LINE (1984) LIMITED - 1985-09-02
LANDERLINE LIMITED - 1984-04-26
50 Featherstone Street, 2nd Floor, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2011-03-15 ~ now
IIF 11 - Director → ME
1991-01-31 ~ now
IIF 1 - Secretary → ME
8
AYLESTONE STRATEGIC MANAGEMENT LIMITED
- now 02786764LAWGRA (NO.187) LIMITED
- 1993-02-24
02786764 06039479, 02697942, 06578719Warning 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) Hopewell 40b High Street, Chalgrove, Oxford, England
Active Corporate (6 parents)
Officer
1993-02-21 ~ now
IIF 7 - Secretary → ME
9
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (10 parents)
Officer
2013-02-20 ~ 2013-05-23
IIF 40 - Director → ME
10
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (12 parents, 7 offsprings)
Officer
2009-11-06 ~ 2010-01-06
IIF 44 - Director → ME
11
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (10 parents)
Officer
2014-04-22 ~ 2014-06-05
IIF 38 - Director → ME
12
BERKELEY LAW TRUST COMPANY LIMITED
09064493 Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2014-05-30 ~ 2014-06-05
IIF 39 - Director → ME
13
BLL EMPLOYEE SHARE TRUSTEES LIMITED
- now 04082077LAWGRA (NO.713) LIMITED - 2000-11-22
8 Veridion Way, Erith, Kent
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
LAWGRA (NO.571) LIMITED - 2000-01-05
8 Veridion Way, Erith, Kent
Active Corporate (16 parents, 1 offspring)
Officer
2008-08-27 ~ 2015-08-31
IIF 17 - Director → ME
15
CARBON NEUTRAL COMMUNITIES LIMITED
06074194 The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (6 parents)
Officer
2007-01-30 ~ 2008-09-29
IIF 5 - Secretary → ME
16
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ 2014-03-24
IIF 53 - Director → ME
17
COMPLETE PROFESSIONAL SERVICES LIMITED
- now 02950295LAWGRA (NO.264) LIMITED
- 1995-07-12
02950295 03803220, 03480310, 03044398Warning 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) 75 Eastbury Road, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
1995-03-09 ~ dissolved
IIF 8 - Secretary → ME
18
COURT FARM ESTATES LIMITED - now
BLACKSTREET LIMITED
- 1992-06-02
02581091 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-02-08 ~ 1991-03-12
IIF 10 - Nominee Director → ME
19
D A HOLDINGS (SOUTHAMPTON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-09-25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-05
5 Bassett Wood Drive, Southampton
Dissolved Corporate (10 parents)
Officer
1991-03-31 ~ 2005-07-31
IIF 63 - Director → ME
20
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ 2012-03-21
IIF 43 - Director → ME
21
LIDSTONE PROPERTIES LIMITED
- 2010-05-20
07249633 7 Granard Business Centre, Bunns Lane, London
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-05-27
IIF 14 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11
Due to be dissolved on 2025-03-10
Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-02-17 ~ 2015-04-01
IIF 66 - Director → ME
23
20 Kennet Road, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ dissolved
IIF 29 - Director → ME
2008-07-31 ~ dissolved
IIF 4 - Secretary → ME
24
LAWGRA (NO.684) LIMITED
04029281 03245746, 04029450, 04252320Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-17
Dissolved on 2010-05-16
190 Strand, London
Dissolved Corporate (8 parents)
Officer
2000-10-20 ~ 2006-04-25
IIF 24 - Director → ME
25
LAWGRA (NO.685) LIMITED
04029280 04029454, 04563497, 02775603Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-17
Dissolved on 2010-05-17
190 Strand, London
Dissolved Corporate (9 parents)
Officer
2000-10-20 ~ 2006-04-25
IIF 23 - Director → ME
26
LAWGRAM ACTIVITIES LIMITED
- now 02031481T-F UNDERWATER ENGINEERS LIMITED - 1986-12-19
MOONWONDER LIMITED - 1986-09-11
4 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
1994-11-21 ~ 2008-01-31
IIF 27 - Director → ME
27
LAWGRAM TRUSTEE AND NOMINEE COMPANY
01588210 4 More London Riverside, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1994-11-21 ~ 2008-01-31
IIF 60 - Director → ME
28
4 More London Riverside, London
Active Corporate (151 parents, 3 offsprings)
Officer
2004-07-01 ~ 2008-01-31
IIF 13 - LLP Member → ME
29
20 Kennet Road, Crayford, Dartford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 22 - Director → ME
2008-07-24 ~ dissolved
IIF 3 - Secretary → ME
30
LGML TRUSTEE AND NOMINEE COMPANY
01588212 4 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
1994-11-21 ~ 2008-01-31
IIF 59 - Director → ME
31
18 Suffolk Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-06-13 ~ 2015-12-18
IIF 31 - Director → ME
32
M R RATCLIFFE PREMIUM FINANCE LIMITED - now
M R RATCLIFFE RISK MANAGEMENT LIMITED - 2010-03-25
M. R. RATCLIFFE FINANCIAL SERVICES LIMITED - 2000-06-02
Wolseley House, Oriel Rd, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
1991-01-14 ~ 1991-02-14
IIF 9 - Nominee Director → ME
33
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ 2013-11-14
IIF 47 - Director → ME
34
Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (7 parents)
Officer
2011-06-15 ~ 2011-09-13
IIF 42 - Director → ME
35
8 Veridion Way, Erith, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ 2015-11-30
IIF 33 - Director → ME
36
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-30 ~ 2010-02-11
IIF 58 - Director → ME
37
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-05 ~ 2013-05-30
IIF 30 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-17
Dissolved on 2010-03-07
LAWGRA (NO.250) LIMITED - 1994-05-10
190 Strand, London
Dissolved Corporate (11 parents)
Officer
1994-07-11 ~ 2006-04-25
IIF 26 - Director → ME
39
Beemans, High Street, Cranbrook, Kent
Dissolved Corporate (2 parents)
Officer
2004-09-15 ~ dissolved
IIF 12 - LLP Designated Member → ME
40
PERSONAL IMPROVEMENT LIMITED
- now 05091641LAWGRA (NO.1092) LIMITED - 2004-06-04
Cavendish House, 369 Burnt Oak Avenue, Edgware, England
Active Corporate (10 parents)
Officer
2004-07-29 ~ 2006-06-30
IIF 64 - Director → ME
41
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 48 - Director → ME
42
B G N LIVE LIMITED
- 2015-12-11
09653707 Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ dissolved
IIF 49 - Director → ME
43
Pinehurst, Huntsman Lane, Wrotham Heath, Kent
Dissolved Corporate (3 parents)
Officer
2009-07-16 ~ 2009-09-16
IIF 16 - Director → ME
44
Eastbank, Higher Lincombe Road, Torquay, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2009-05-07 ~ dissolved
IIF 67 - Director → ME
45
PROJECT SILVER (NO. 1) LIMITED
- now 00156435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-28
Dissolved on 2011-08-16
COLOURCARE INTERNATIONAL LIMITED
- 1999-10-18
00156435UNITED PHOTOGRAPHIC LABORATORIES LIMITED - 1993-03-17
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1999-10-13 ~ 2006-04-25
IIF 19 - Director → ME
46
Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-24 ~ dissolved
IIF 56 - Director → ME
47
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2011-02-02 ~ dissolved
IIF 45 - Director → ME
48
TEHO TECHNOLOGIES LIMITED - now
INTELLECO TECHNOLOGIES LIMITED
- 2010-05-12
07117703 Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2010-01-06 ~ 2010-04-16
IIF 46 - Director → ME
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-03
Dissolved on 2024-01-05
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-09-24 ~ 2019-08-12
IIF 52 - Director → ME
50
9 Mount Close, Crawley, England
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ 2019-10-25
IIF 32 - Director → ME
Person with significant control
2017-08-31 ~ 2019-10-25
IIF 68 - Ownership of shares – 75% or more → OE
51
9 Mount Close, Crawley, England
Dissolved Corporate (5 parents)
Officer
2019-03-23 ~ 2019-08-12
IIF 55 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-15
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
52
APPTIV8 HOLDINGS LIMITED
- 2016-10-01
10042814 9 Mount Close, Crawley, England
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ 2019-08-12
IIF 54 - Director → ME
53
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ 2010-01-06
IIF 21 - Director → ME
54
2 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (8 parents)
Officer
2014-02-13 ~ 2014-02-24
IIF 35 - Director → ME
55
2 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (9 parents)
Officer
2014-01-21 ~ 2014-01-28
IIF 36 - Director → ME
56
8 Veridion Way, Erith, Kent
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ 2013-12-13
IIF 34 - Director → ME
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-31
Due to be dissolved on 2026-05-23
C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2009-08-01 ~ 2011-04-18
IIF 28 - Director → ME
2009-03-26 ~ 2011-04-18
IIF 2 - Secretary → ME
58
WARD SECURITY LIMITED - now
WARD SECURITY (MIDLANDS) LIMITED
- 2007-07-31
05607258LAWGRA (NO.1206) LIMITED
- 2005-12-23
05607258 04664255, 05607252, 06135830Warning 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) Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2005-12-23 ~ 2006-02-28
IIF 20 - Director → ME
59
WHALE ROCK DIRECTORS LIMITED - now
CAYENNE SOFTWARE LIMITED - 1996-10-04
LAWGRA (NO.375) LIMITED - 1996-08-07
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (23 parents, 549 offsprings)
Officer
1997-06-12 ~ 2008-01-31
IIF 57 - Director → ME
60
WHALE ROCK SECRETARIES LIMITED - now
GLOWTRIPLE LIMITED - 1988-10-28
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (26 parents, 245 offsprings)
Officer
1994-03-04 ~ 2008-01-31
IIF 62 - Director → ME
61
10 Bath Road Old Town, Swindon, Wiltshire
Active Corporate (5 parents)
Officer
2012-02-22 ~ 2012-03-30
IIF 15 - Director → ME
62
WPG SOLUTIONS LTD - now
WASTE POWER GENERATION LIMITED
- 2012-03-14
06074766 Stoke House Church Road, Wpg Solutions Ltd, Ashford, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2007-01-30 ~ 2008-09-29
IIF 6 - Secretary → ME
63
WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - now
LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
Two, Snowhill, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
1994-01-10 ~ 2008-01-31
IIF 61 - Director → ME
64
WSG REALISATIONS 2007 LIMITED
- now 04011612Insolvency (Case 1) In administration
Administration ended on 2007-12-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-12 during the appointment or period of control
Dissolved on 2010-07-28 during the appointment or period of control
WARD SECURITY GROUP LIMITED
- 2007-07-31
04011612Insolvency (Case 1) In administration
Administration started on 2007-07-13 during the appointment or period of control
THE KINGS HILL GROUP LIMITED - 2002-01-23
QUICK KEY LIMITED - 2000-09-27
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2004-01-01 ~ dissolved
IIF 25 - Director → ME