1
24X7 (CHESHIRE) LIMITED - now
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (8 parents)
Officer
2019-04-10 ~ 2019-04-18
IIF 24 - Director → ME
Person with significant control
2019-04-10 ~ 2019-04-18
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (6 parents)
Officer
2015-04-28 ~ 2015-05-11
IIF 16 - Director → ME
3
Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (8 parents)
Officer
2016-03-15 ~ 2016-03-21
IIF 19 - Director → ME
4
24X7 (TRADING) LIMITED - now
24X7 (CORNWALL) LIMITED - 2021-03-24
Little Easton Manor Park Road, Little Easton, Dunmow, England
Active Corporate (5 parents)
Officer
2019-08-08 ~ 2020-02-25
IIF 14 - Director → ME
Person with significant control
2019-08-08 ~ 2020-02-24
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
5
Little Easton Manor Park Road, Little Easton, Dunmow, England
Active Corporate (5 parents)
Officer
2020-03-03 ~ 2020-03-05
IIF 22 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-05
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
6
24X7 (WEST SUSSEX) LIMITED - now
24X7 (HERTS) LIMITED
- 2018-07-31
09696051 Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (7 parents)
Officer
2015-07-21 ~ 2015-07-23
IIF 17 - Director → ME
7
24X7 SPECIAL NEEDS HOLIDAY TRADING LIMITED
10534158 Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (5 parents)
Officer
2016-12-21 ~ 2017-03-23
IIF 5 - Director → ME
2017-03-23 ~ now
IIF 43 - Secretary → ME
8
Magnolia Cottage Green Street, Elsenham, Bishop's Stortford, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-04-26
IIF 20 - Director → ME
Person with significant control
2017-04-05 ~ 2017-04-26
IIF 51 - Ownership of shares – 75% or more → OE
9
Little Easton Manor Park Road, Little Easton, Dunmow, England
Active Corporate (4 parents)
Officer
2020-03-06 ~ 2020-03-06
IIF 23 - Director → ME
Person with significant control
2020-03-06 ~ 2020-03-12
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
45c Church Crescent Church Crescent, London, England
Dissolved Corporate (7 parents)
Officer
2018-05-01 ~ 2018-05-22
IIF 10 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-22
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
Causeway House, Dane Street, Bishops Stortford, Herts
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ 2012-05-31
IIF 9 - Director → ME
12
Timber Lodge Rookery Lane, Wattisfield Road, Walsham Le Willows, Suffolk, England
Active Corporate (2 parents)
Officer
2007-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
13
ARW HERBAL ANIMAL FEEDSTUFFS LIMITED
07989324 4 Risley Close, Bridgham, Thetford, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-14 ~ 2012-03-16
IIF 31 - Director → ME
14
AZTEC MARKETING SOLUTIONS LIMITED
03450296 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-11-01 ~ 2007-03-15
IIF 39 - Secretary → ME
15
Chequers House, 162 High Street, Stevenage, England
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2017-05-12
IIF 6 - Director → ME
16
Hasslers, Old Station Road, Laughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2020-08-03 ~ dissolved
IIF 61 - Secretary → ME
17
GREATEX LIMITED - 2013-06-13
PRECIS (2744) LIMITED - 2008-03-06
Diamond Hangar Long Border Road, London Stansted Airport, Stansted, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2014-11-01 ~ 2015-10-20
IIF 26 - Director → ME
18
EASTEX MATERIALS EXCHANGE COMMUNITY INTEREST COMPANY
06814519 Rookery Barn Wattisfield Road, Walsham-le-willows, Bury St. Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2011-04-11 ~ dissolved
IIF 18 - Director → ME
2009-02-10 ~ dissolved
IIF 37 - Secretary → ME
19
EBAS DIAMOND HOLDINGS LIMITED
- now 08613562MAGICALSHADOW LIMITED
- 2014-10-24
08613562 The Diamond Hangar Long Border Road, London Stansted Airport, Stansted, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2014-10-14 ~ 2015-10-20
IIF 28 - Director → ME
20
EXECUTIVE & BUSINESS AVIATION SUPPORT LIMITED
05422100 29th Floor 40 Bank Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-10-14 ~ 2015-10-20
IIF 27 - Director → ME
21
ROSSVAN PROPERTIES LTD - 2019-09-16
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-05-01 ~ dissolved
IIF 44 - Secretary → ME
22
Rose Briar Mill Road, Great Barton, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2016-08-08 ~ 2016-08-10
IIF 21 - Director → ME
23
HANGAR 9 LIMITED
- now 04262248 15723407, 05616193, 04472605Warning 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)ROISSY INTERNATIONAL (MAINTENANCE SERVICES) LIMITED
- 2010-09-20
04262248NORTHLINKS AVIATION LIMITED
- 2008-04-28
04262248 Hangar 9 Humberside International Airport, Kirmington, North East Lincolnshire
Dissolved Corporate (6 parents)
Officer
2011-11-21 ~ 2012-07-16
IIF 42 - Secretary → ME
2008-03-20 ~ 2010-07-30
IIF 38 - Secretary → ME
24
Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-01-28 ~ now
IIF 45 - Secretary → ME
25
Meadow View 39 Long Reach, West Horsley, Leatherhead, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 46 - Secretary → ME
26
KEYSTONE DEVELOPMENT TRUST
- now 04346470KEYSTONE COMMUNITY PARTNERSHIP DEVELOPMENT TRUST LIMITED - 2003-04-23
Abbey Neighbourhood Centre, Exeter Road, Thetford, Norfolk, England
Active Corporate (41 parents)
Officer
2008-11-25 ~ 2015-02-26
IIF 32 - Director → ME
2015-11-19 ~ 2025-05-08
IIF 4 - Director → ME
27
LESTER DOMINIC SOLICITORS LIMITED
06469358 County House Cornwall Avenue, Central Finchley, London, England
Active Corporate (7 parents)
Officer
2020-09-01 ~ now
IIF 3 - Director → ME
28
NEXUS EMBASSY UK DEVELOPMENT LIMITED
- 2020-01-17
11613331 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-09 ~ 2018-10-22
IIF 8 - Director → ME
2020-04-10 ~ dissolved
IIF 47 - Secretary → ME
29
Bumblebee Barn Woodend, Beauchamp Roding, Ongar, Essex, England
Active Corporate (3 parents)
Officer
2015-08-08 ~ 2015-08-10
IIF 15 - Director → ME
30
43 Panton Street, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2018-08-15 ~ 2018-08-16
IIF 2 - Director → ME
Person with significant control
2018-08-15 ~ 2018-08-16
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
31
Old Station Road, Loughton, Essex, England
Dissolved Corporate (5 parents)
Officer
2017-02-23 ~ 2017-03-01
IIF 29 - Director → ME
2017-03-01 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2017-02-23 ~ 2017-03-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
32
Unit 2h Merlin Court, Lancaster Way Business Park, Ely, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ 2019-09-17
IIF 30 - Director → ME
2019-09-17 ~ 2020-07-10
IIF 50 - Secretary → ME
Person with significant control
2017-02-14 ~ 2017-03-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
33
ROISSY AIRCRAFT MAINTENANCE LIMITED
07292024 Unit 8 Delta Court, Sky Business Park, Auckley, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ 2015-08-10
IIF 40 - Secretary → ME
34
ROISSY INTERNATIONAL (HOLDINGS) LIMITED
05967126 Rookery Barn Rookery Lane, Walsham Le Willows, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ 2010-08-16
IIF 35 - Secretary → ME
35
ROISSY TECHNICAL SERVICES LIMITED
05862425 Unit 12 Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2011-07-01
IIF 36 - Secretary → ME
36
SAFEGUARD PROTECTION LIMITED
- now 09012798STANLEY SAFEGUARD LIMITED - 2015-01-29
Unit 9 Links Business Centre, Raynham Road, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-04-26 ~ 2017-03-14
IIF 7 - Director → ME
2016-04-26 ~ 2017-03-14
IIF 41 - Secretary → ME
37
SUSSEX PROPERTIES (OVERSEAS) LIMITED
02330511 Rookery Barn, Rookery Lane, Walsham Le Willows, Bury St Edmunds Suffolk
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 33 - Secretary → ME
38
THE 24X7 SPECIAL NEEDS HOLIDAY TRUST
07180685 Little Easton Manor Park Road, Little Easton, Dunmow, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-06 ~ now
IIF 62 - Secretary → ME
39
West Suffolk College, Out Risbygate, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (56 parents)
Officer
2010-04-28 ~ dissolved
IIF 11 - Director → ME
2010-04-29 ~ dissolved
IIF 13 - Director → ME
2010-04-29 ~ dissolved
IIF 34 - Secretary → ME
40
HIGHLANDS BUSINESS GROUP LIMITED
- 2016-02-01
09922844 Old Station Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-12-18 ~ 2016-01-28
IIF 25 - Director → ME
2016-01-28 ~ dissolved
IIF 48 - Secretary → ME