1
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2018-08-17 ~ 2019-05-03
IIF 81 - Director → ME
2
ALBANY STREET DEVELOPMENTS LIMITED
- now SC474142 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
238,937 GBP2021-03-31
Officer
2019-04-08 ~ dissolved
IIF 17 - Director → ME
2014-04-02 ~ 2018-10-29
IIF 19 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
27 Hubert Croft, Selly Oak
Active Corporate (2 parents)
Equity (Company account)
-19 GBP2024-07-31
Officer
2021-07-06 ~ now
IIF 44 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALL TYPE FLOORING (SOUTH EAST) LTD
16499395 123 Cross Lane East, Gravesend, Kent, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 68 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
123 Cross Lane East, Gravesend, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,287 GBP2024-04-30
Officer
2019-04-09 ~ now
IIF 69 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 85 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
26 Pellitot Grove, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ dissolved
IIF 84 - Director → ME
2020-02-12 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
APEX ROOFING & BUILDING SERVICES LTD
16339716 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 86 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
BAGLEY PLASTERING CONTRACTORS LIMITED - 1984-07-02
Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
91,881 GBP2024-01-31
Officer
2023-05-30 ~ now
IIF 62 - Director → ME
10
BAGLEY HOLDINGS LIMITED - 1984-07-02
Cobbswood Industrial Estate, Brunswick Road, Ashford, Kent
Active Corporate (12 parents)
Equity (Company account)
255,034 GBP2024-01-31
Officer
2023-05-30 ~ now
IIF 64 - Director → ME
11
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
57,164 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 76 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHRISTOPHER SMITH INC LTD
- 2017-03-09
SC437388 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents, 4 offsprings)
Total liabilities (Company account)
6,905,481 GBP2021-09-30
Officer
2012-11-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-11,007 GBP2022-03-31
Officer
2016-03-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
14
CADOGAN PRODUCTION RESOURCES (CPR) LTD
11343042 71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,224 GBP2019-05-31
Officer
2018-05-03 ~ dissolved
IIF 77 - Director → ME
2018-05-03 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
A & J GLASS LIMITED
- 2010-12-10
SC328866FORTY EIGHT SHELF (193) LIMITED
- 2007-09-03
SC328866 SC314800, SC329350, SC305531Warning 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 Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2015-01-27 ~ 2018-10-29
IIF 23 - Director → ME
2007-08-10 ~ 2014-04-11
IIF 16 - Director → ME
16
CJL AFFORDABLE SPREADSHEET SOLUTIONS LIMITED
14621845 26 Herrick Close, Enderby, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
-2,070 GBP2025-06-30
Officer
2023-01-27 ~ now
IIF 87 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
46 Charnock Dale Road, Sheffield, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 80 - Director → ME
2024-03-06 ~ now
IIF 90 - Secretary → ME
Person with significant control
2024-03-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CPE SECURITY SOLUTIONS LTD
- now 11246545COVER GUARD SECURITY LTD
- 2018-05-18
11246545 Langley House, Park Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
-30,732 GBP2021-03-31
Officer
2018-03-10 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
19
692-696 (unit 4) Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2020-04-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
20
11 Lime Tree Walk, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 48 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
26 Lime Kilns, Wigston, Leicestershire
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 74 - Director → ME
22
2 Grimsby Road, Swallow, Market Rasen, Lincolnshire, England
Active Corporate (1 parent)
Equity (Company account)
180,757 GBP2024-09-30
Officer
2020-09-03 ~ now
IIF 52 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
23
2 Grimsby Road, Swallow, Market Rasen, England
Active Corporate (1 parent)
Equity (Company account)
6,084 GBP2025-06-30
Officer
2024-06-20 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
5/38 Drummond Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ dissolved
IIF 59 - Director → ME
26
114 Centrum House, 108-114 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 61 - Director → ME
27
13-17 High Beech Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2013-11-27
IIF 70 - Director → ME
28
5 5 Allan Terrace, Musselburgh, Mid Lothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-06-28 ~ now
IIF 60 - Director → ME
29
Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
528,558 GBP2024-01-31
Officer
2023-05-10 ~ now
IIF 63 - Director → ME
30
21 South Glassford Street, Milngavie, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-86,363 GBP2024-09-30
Officer
2018-03-01 ~ 2019-11-01
IIF 18 - Director → ME
31
5 Allan Terrace, Musselburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-16 ~ 2024-02-10
IIF 75 - Director → ME
2024-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
32
3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2017-10-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
33
PERTH RADIO GARAGE SERVICES LIMITED
SC539824 10 Ethel Moorhead Place, Perth, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-2,707 GBP2024-07-31
Officer
2018-08-16 ~ dissolved
IIF 42 - Director → ME
34
10 Ethel Moorhead Place, Perth, Perthshire
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,073,248 GBP2024-04-30
Officer
2014-07-28 ~ now
IIF 35 - Director → ME
35
PURRFECT STAYCATION CATTERY LTD
- now 14751116PERFECT STAYCATATION CATTERY LTD
- 2023-03-29
14751116 2 Grimsby Road, Swallow, Market Rasen, England
Active Corporate (3 parents)
Equity (Company account)
22,760 GBP2025-03-31
Officer
2023-03-23 ~ now
IIF 67 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
36
71 - 75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2020-11-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-11-18 ~ 2021-04-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
37
71 - 75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
38
ROMELLE SWIRE (CONTENT) LLP
- 2016-02-10
OC377128 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-10-22 ~ 2016-03-11
IIF 82 - LLP Member → ME
39
58 Eagle Gardens, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
40
6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
41
SOUTH COAST DPF CLEANING SERVICES LIMITED
- now 14307111SMITHS VEHICLE RECOVERY LTD
- 2025-02-17
14307111 13 Mansfield Road, Bognor Regis, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-19 ~ now
IIF 83 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
42
SOUTH WEST ASSESSMENT AND TRAINING GAS SERVICES HOLDINGS LIMITED
07502062 18 Dunlop Road, Hunt End, Redditch, Worcestershire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
806,044 GBP2025-01-31
Officer
2011-01-21 ~ 2022-08-15
IIF 54 - Director → ME
Person with significant control
2016-10-23 ~ 2022-08-15
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
43
SOUTH WEST ASSESSMENT AND TRAINING GAS SERVICES LIMITED
03861178 Unit 18, Hunt End Industrial, Redditch, Worcestershire
Active Corporate (8 parents)
Equity (Company account)
350,203 GBP2025-01-31
Officer
1999-10-18 ~ 2022-08-15
IIF 55 - Director → ME
1999-10-18 ~ 2022-08-15
IIF 73 - Secretary → ME
Person with significant control
2016-10-17 ~ 2022-08-15
IIF 57 - Has significant influence or control → OE
44
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 79 - Director → ME
45
26 Pellitot Grove, Shinfield, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
46
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-01 ~ now
IIF 47 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
47
13-17 High Beech Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 71 - Director → ME
48
13-17 High Beech Road, Loughton, England
Dissolved Corporate (3 parents)
Officer
2013-05-30 ~ dissolved
IIF 72 - Director → ME
49
2 Stromness Gardens, Livingston, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-12-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
50
C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2017-10-31
Officer
2015-10-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
51
Mackrell Third Floor, Savoy Hill House, 7-10 Savoy Hill, London, England
Active Corporate (5 parents)
Total liabilities (Company account)
70,627 GBP2020-09-30
Officer
2016-06-21 ~ now
IIF 29 - Director → ME