1
26 KINGS ROAD MANAGEMENT LIMITED
- now 04666604WSM 85 LIMITED
- 2003-03-03
04666604 04700198, 04700203, 04595720Warning 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) Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (8 parents)
Officer
2003-02-14 ~ 2003-03-13
IIF 25 - Director → ME
2
WSM 88 LIMITED
- 2003-04-03
04700198 04666609, 04700203, 04595720Warning 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) 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2003-04-04
IIF 32 - Director → ME
3
AEROFLEX ASIA PACIFIC LIMITED - now
IFR INTERNATIONAL LIMITED
- 2003-08-20
00934595IFR INSTRUMENTS INTERNATIONAL LIMITED - 1998-03-02
MARCONI INSTRUMENTS INTERNATIONAL LIMITED - 1998-02-20
MARCONI-ELLIOTT MICROELECTRONICS LIMITED - 1996-01-12
Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (24 parents)
Officer
1999-12-22 ~ 2001-09-09
IIF 14 - Secretary → ME
4
AEROFLEX LIMITED - now
AEROFLEX INTERNATIONAL LIMITED - 2010-01-14
IFR INSTRUMENTS LIMITED - 1998-03-02
MARCONI INSTRUMENTS LIMITED - 1998-02-20
Longacres House, Six Hills Way, Stevenage
Active Corporate (32 parents, 1 offspring)
Officer
1999-12-22 ~ 2001-09-09
IIF 9 - Secretary → ME
5
AEROFLEX TEST EQUIPMENT SERVICES LIMITED - now
AEROFLEX WORLDWIDE LIMITED - 2013-04-11
AEROFLEX LIMITED - 2010-01-14
AEROFLEX WORLDWIDE LIMITED
- 2009-12-14
04630259 Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (6 parents)
Officer
2003-01-07 ~ 2003-12-22
IIF 4 - Secretary → ME
6
AEROFLEX TEST SOLUTIONS LIMITED - now
IFR SYSTEMS LIMITED
- 2003-08-20
03491978ELYTON LIMITED - 1998-02-03
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents, 4 offsprings)
Officer
1999-12-22 ~ 2001-09-09
IIF 12 - Secretary → ME
7
AEROFLEX TEST SOLUTIONS LIMITED
- 2003-08-20
04626614 Longacres House, Six Hills Way, Stevenage
Dissolved Corporate (6 parents)
Officer
2003-01-02 ~ 2003-12-22
IIF 15 - Secretary → ME
8
BARRY STOW ARCHITECT LIMITED - now
WSM SEVENTY ONE LIMITED
- 2002-08-02
04478598 206 Upper Richmond Road West, East Sheen, London
Dissolved Corporate (5 parents)
Officer
2002-07-05 ~ 2002-07-18
IIF 21 - Director → ME
9
CC LONDON CONSTRUCTION LIMITED - now
WSM SEVENTY LIMITED
- 2002-05-31
04407615 19 Talina Centre 23a Bagley's Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-04-02 ~ 2002-06-06
IIF 20 - Director → ME
10
COMPASS CONTRACT SERVICES LIMITED - now
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED
- 2001-01-31
01348894ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1992-06-16 ~ 1997-08-29
IIF 8 - Secretary → ME
11
COMPASS ROAD SERVICES LIMITED - now
GRANADA ROAD SERVICES LTD
- 2001-01-31
02336021THE EDWARDIAN CLUB LIMITED
- 1996-02-07
02336021GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1992-06-16 ~ 1997-08-29
IIF 13 - Secretary → ME
12
C/o Accounts & Tax Advisor Ltd, 29 Egerton Gardens, Ilford, Essex, England
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2001-10-31
IIF 35 - Director → ME
13
NEPTUNE HOLDINGS LIMITED
- 2003-01-10
04369364 Furnace Farm House, Furnace Lane Broad Oak, Rye, East Sussex
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2003-09-22
IIF 30 - Director → ME
14
FINDMYPAST LIMITED - now
D.C. THOMSON FAMILY HISTORY LIMITED - 2015-02-11
BRIGHTSOLID ONLINE PUBLISHING LIMITED - 2014-01-14
FIND MY PAST LIMITED - 2009-11-12
WSM SIXTY SIX LIMITED
- 2002-03-15
04369607 185 Fleet Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2002-02-07 ~ 2002-04-04
IIF 23 - Director → ME
15
FORDSTREAM LIMITED - now
HARLEY STREET REGISTRARS LIMITED
- 2024-05-01
02261734 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2004-01-23 ~ 2005-01-21
IIF 34 - Director → ME
16
WSM SEVENTY TWO LIMITED
- 2002-07-18
04478589 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2002-07-05 ~ 2002-07-23
IIF 31 - Director → ME
17
WSM 80 LIMITED
- 2002-12-30
04595720 04666609, 04700198, 04700203Warning 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) C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2002-11-20 ~ 2003-01-14
IIF 33 - Director → ME
18
MOTO HOSPITALITY LIMITED - now
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
~ 1997-08-29
IIF 36 - Secretary → ME
19
MOTO MOTORWAY SERVICES LIMITED - now
COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1992-03-07) ~ 1997-08-29
IIF 11 - Secretary → ME
20
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1997-09-01 ~ 1999-10-29
IIF 37 - Secretary → ME
21
NIGEL SIMPSON ASSOCIATES LIMITED - now
WSM 81 LIMITED
- 2003-01-20
04626423 04700198, 04700203, 04595720Warning 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) Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2002-12-31 ~ 2003-01-16
IIF 19 - Director → ME
22
NORMA COMMUNICATION LTD - now
WSM 78 LIMITED
- 2002-11-14
04553081 04595717, 04497415, 04523710Warning 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) 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-10-03 ~ 2002-11-12
IIF 24 - Director → ME
23
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1995-06-14 ~ 1997-08-29
IIF 7 - Secretary → ME
24
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
1995-06-14 ~ 1997-08-29
IIF 6 - Secretary → ME
25
PEARSON ART LIMITED - now
WSM 87 LIMITED
- 2003-03-24
04700203 04842661, 04700198, 04595720Warning 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) Suite 9 30 Bancroft, Hitchin, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-18 ~ 2003-03-20
IIF 29 - Director → ME
26
Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-11-26 ~ 2002-11-26
IIF 18 - Director → ME
27
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
Dissolved Corporate (16 parents)
Officer
(before 1989-03-20) ~ 1997-08-29
IIF 16 - Secretary → ME
28
RADTEST LTD - now
COBHAM RAD EUROPE LTD. - 2020-10-21
AEROFLEX RAD EUROPE LTD - 2019-01-29
AEROFLEX EUROPE LIMITED
- 2013-11-29
04626618 82a James Carter Road, Mildenhall, Suffolk, England
Active Corporate (20 parents)
Officer
2003-01-02 ~ 2003-12-22
IIF 38 - Secretary → ME
29
SNELL COMMUNICATIONS LIMITED - now
WSM 82 LIMITED
- 2003-01-31
04626415 04700198, 04700203, 04595720Warning 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) 2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-12-31 ~ 2003-01-29
IIF 28 - Director → ME
30
SOUTH DEVON GARDEN RAILWAY GROUP LIMITED
10375327 South Efford Barns, Aveton Gifford, Kingsbridge, Devon, England
Active Corporate (7 parents)
Officer
2017-05-27 ~ 2023-06-19
IIF 40 - Director → ME
31
Works Road, Letchworth, Hertfordshire
Active Corporate (9 parents)
Officer
2005-01-04 ~ 2009-06-08
IIF 3 - Secretary → ME
32
1 Knowle Close, Cullompton, England
Active Corporate (32 parents)
Officer
2011-06-29 ~ 2015-09-14
IIF 39 - LLP Designated Member → ME
33
THE ENGLISH CHAMBER ORCHESTRA LIMITED - now
WSM 86 LIMITED
- 2003-03-28
04666609 04523710, 04700203, 04595720Warning 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) 49 South Molton Street, London, England
Active Corporate (11 parents)
Officer
2003-02-14 ~ 2003-03-11
IIF 26 - Director → ME
34
WASELEY FIFTEEN LIMITED - now
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD
- 2001-01-31
02284957MINITAKE LIMITED - 1988-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1992-06-16 ~ 1997-08-29
IIF 10 - Secretary → ME
35
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
1997-09-01 ~ 1999-10-29
IIF 1 - Secretary → ME
36
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
1997-09-01 ~ 1999-10-29
IIF 2 - Secretary → ME
37
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
1997-09-01 ~ 1999-10-29
IIF 5 - Secretary → ME
38
WHITELAW TURKINGTON LANDSCAPE ARCHITECTS LIMITED
- now 04369622WSM SIXTY EIGHT LIMITED
- 2002-03-22
04369622 Grove House, Mansion Gate Drive, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-02-07 ~ 2002-04-04
IIF 27 - Director → ME
39
STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
BALAHURST LIMITED - 1989-07-28
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (19 parents, 235 offsprings)
Officer
2001-10-23 ~ 2003-05-01
IIF 22 - Director → ME
2001-10-23 ~ 2003-05-01
IIF 17 - Secretary → ME