1
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 46 - Director → ME
2
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ dissolved
IIF 47 - Director → ME
3
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 44 - Director → ME
4
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-04-03 ~ dissolved
IIF 43 - Director → ME
5
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ dissolved
IIF 48 - Director → ME
6
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 41 - Director → ME
7
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2004-12-02 ~ 2015-06-05
IIF 53 - Director → ME
8
11 Laura Place, Bath
Active Corporate (3 parents)
Officer
2009-11-09 ~ now
IIF 40 - Director → ME
2017-03-20 ~ 2021-12-02
IIF 31 - Director → ME
2007-08-03 ~ 2008-11-04
IIF 36 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
9
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Officer
2003-04-14 ~ 2005-08-10
IIF 11 - Director → ME
2003-12-24 ~ 2007-07-30
IIF 19 - Secretary → ME
10
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-18 ~ now
IIF 39 - LLP Designated Member → ME
11
BROOKLAND SPEED INTERNATIONAL LIMITED
06243114 One, Redcliff Street, Bristol
Dissolved Corporate (8 parents)
Officer
2007-06-29 ~ 2008-08-28
IIF 38 - Director → ME
12
BUILDING BESPOKE CONSTRUCTION LTD
15361218 114-116 Oxford Road Oxford Road, High Wycombe, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
13
CAPITAL HOUSE 2 LIMITED
- now 05036893 NI069747, NI069753, NI069748Warning 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)SECKLOE 197 LIMITED - 2004-03-09
C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-02 ~ 2013-11-22
IIF 52 - Director → ME
14
CEMENTAPRISE TRAINING LIMITED
- 2010-07-21
07098656 C/o Williams & Co New Maxdov House, 130 Bury New Road, Prestwich, Manchester
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2019-12-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Waugh & Co, 1 High Street, Arundel, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ 2008-11-15
IIF 37 - Director → ME
2006-11-02 ~ 2009-09-29
IIF 32 - Secretary → ME
16
114-116 Oxford Road Oxford Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
17
22-26 Bank Street, Herne Bay, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
114-116 Oxford Road Oxford Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
54a Church Road, Ashford, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-06-03 ~ 2004-07-13
IIF 17 - Secretary → ME
20
12 Delfhaven Court, Standish, Wigan, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2008-11-05
IIF 12 - LLP Designated Member → ME
21
C/o Nabarro Poole Limited, 31 Church Road, Northenden, Manchester
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ 2010-07-28
IIF 29 - Director → ME
2010-07-28 ~ dissolved
IIF 3 - Director → ME
22
11 Laura Place, Bath, England
Active Corporate (1 parent)
Officer
2010-05-19 ~ now
IIF 45 - Director → ME
2010-05-19 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
23
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ dissolved
IIF 50 - Director → ME
2010-10-27 ~ dissolved
IIF 58 - Secretary → ME
24
NATTER THREE WORDS LIMITED
- 2015-11-20
09319618 11 Laura Place, Bath
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 49 - Director → ME
2014-11-19 ~ 2015-02-24
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
25
16 Forrester Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-14 ~ dissolved
IIF 42 - Director → ME
26
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2015-01-13 ~ 2015-01-14
IIF 1 - Director → ME
2015-01-14 ~ 2016-02-29
IIF 2 - Director → ME
27
ORTHOS (UK) LIMITED
- 2006-01-25
03708546BYRONCOURT LIMITED - 1999-02-22
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2005-01-07 ~ 2007-03-22
IIF 35 - Director → ME
28
114-116 Oxford Road Oxford Road, High Wycombe, England
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
29
31 Church Road, Northenden, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-14 ~ 2010-02-01
IIF 15 - Director → ME
30
11 Laura Place, Bath, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
31
SCM CONTRACTORS (SOUTHERN) LIMITED
- now 07354271SCM (WALLINGFORD) LTD - 2020-07-19
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2023-01-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
32
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 51 - Director → ME
2009-06-23 ~ dissolved
IIF 33 - Secretary → ME
33
SPEAR, LEEDS & KELLOGG (UK) LIMITED - 1999-07-21
SLK BROKERS LIMITED - 1997-02-12
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (39 parents)
Officer
2002-07-15 ~ 2003-08-19
IIF 34 - Director → ME
34
114-116 Oxford Road Oxford Road, High Wycombe, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
35
The Tramshed Beehive Yard, Walcot Street, Bath, Ba1 5bb
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 61 - Director → ME
36
WOODBROKE DEVELOPMENTS LTD
- now 04711821ASPIRO DEVELOPMENTS LTD
- 2007-09-27
04711821PROPERTY COMPANY (NW) LTD
- 2004-10-07
04711821 31 Church Road, Northenden, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-03-28 ~ dissolved
IIF 13 - Director → ME
2007-07-30 ~ 2008-01-01
IIF 27 - Secretary → ME
37
31 Church Road, Northenden, Manchester
Dissolved Corporate (7 parents)
Officer
2004-07-06 ~ dissolved
IIF 16 - Director → ME
2004-07-06 ~ 2007-07-30
IIF 18 - Secretary → ME
2007-07-30 ~ 2008-01-01
IIF 28 - Secretary → ME