1
ACCOMMODATION SCOTLAND LIMITED
- now 03689963D.B.S. (SCOTLAND) LIMITED - 1999-11-15
Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2007-06-15 ~ 2009-12-23
IIF 28 - Director → ME
2007-06-15 ~ 2009-12-23
IIF 54 - Secretary → ME
2
ALGECO UK HOLDINGS LIMITED - now
HACKREMCO (NO. 2515) LIMITED
- 2007-09-20
06344129 06344098, 06344117, 06344127Warning 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) Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (26 parents, 5 offsprings)
Officer
2007-09-20 ~ 2009-12-23
IIF 29 - Director → ME
2007-09-20 ~ 2009-12-23
IIF 53 - Secretary → ME
3
ALGECO UK LIMITED - now
ELLIOTT GROUP LIMITED
- 2022-02-21
00147207DAVIS FALCON LIMITED
- 1995-11-29
00147207GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
FALCON INDUSTRIES LIMITED - 1991-04-02
JENKS & CATTELL P. L. C. - 1984-07-02
A.E.JENKS & CATTELL,LIMITED - 1977-12-31
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (41 parents)
Officer
1995-11-06 ~ 2009-12-23
IIF 12 - Director → ME
1995-11-06 ~ 2009-12-23
IIF 49 - Secretary → ME
4
25-27 Filmer Road, Fulham
Active Corporate (2 parents, 3 offsprings)
Officer
2008-10-01 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
ANDERSON AND SONS ELECTRICAL SERVICES LTD.
09358117 25-27 Filmer Road, London
Dissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolved
IIF 69 - Director → ME
6
44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-19 ~ now
IIF 65 - LLP Designated Member → ME
2021-05-19 ~ now
IIF 36 - LLP Member → ME
Person with significant control
2021-05-19 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
ANDERSONS WATERSHOP MERCHANTS LTD
07649371 27 Filmer Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 62 - Director → ME
8
25 Filmer Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-05 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
9
25-27 Filmer Road, Fulham, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-11 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-12-11 ~ now
IIF 1 - Has significant influence or control → OE
10
25 Filmer Road, Fulham, London
Active Corporate (7 parents)
Officer
2004-07-19 ~ 2010-08-01
IIF 64 - LLP Designated Member → ME
2010-08-01 ~ now
IIF 35 - LLP Member → ME
11
DAVIS (JH) LIMITED - now
MEDWAY JOINERY LIMITED
- 1997-07-31
00343568 1 Knightsbridge, London, England
Dissolved Corporate (8 parents)
Officer
(before 1991-06-22) ~ 2005-02-10
IIF 10 - Director → ME
(before 1991-06-22) ~ 2005-02-10
IIF 43 - Secretary → ME
12
- 1981-12-31
1 More London Place, London
Liquidation Corporate (12 parents)
Officer
~ 2009-12-23
IIF 16 - Director → ME
~ 2009-12-23
IIF 70 - Secretary → ME
13
ELLIOTT GAMBLE KITCHEN RENTAL LIMITED
- now 01805542WRAITH GAMBLE KITCHEN RENTAL LIMITED
- 2007-06-19
01805542WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY - 2007-03-26
GAMBLE KITCHEN RENTAL LTD - 2006-06-05
KITCHEN RENTALS (UK) LIMITED - 1999-05-07
DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2007-06-15 ~ 2009-12-23
IIF 17 - Director → ME
2007-06-15 ~ 2009-12-23
IIF 52 - Secretary → ME
14
CLOCKBRIGHT LIMITED - 2005-06-08
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2008-06-27 ~ 2009-12-23
IIF 30 - Director → ME
2005-06-17 ~ 2009-12-23
IIF 61 - Secretary → ME
15
PORTER PLANT LIMITED - 1998-03-03
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-06-21 ~ 2009-12-23
IIF 11 - Director → ME
2002-06-21 ~ 2009-12-23
IIF 50 - Secretary → ME
16
ELLIOTT MODULAR SPACE LIMITED
- now 02864100GE CAPITAL MODULAR SPACE LIMITED
- 2007-10-23
02864100DBS NATIONWIDE PLC - 1999-01-18
DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
MERONBOND LIMITED - 1994-03-25
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2007-10-01 ~ 2009-12-23
IIF 9 - Director → ME
2007-10-01 ~ 2009-12-23
IIF 51 - Secretary → ME
17
ELLIOTT WORKSPACE LIMITED
- now 01161021GODFREY DAVIS PORTABLE BUILDINGS LIMITED
- 1989-01-17
01161021 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
(before 1991-06-22) ~ 2009-12-23
IIF 13 - Director → ME
(before 1991-06-22) ~ 2009-12-23
IIF 42 - Secretary → ME
18
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1991-06-22) ~ 2009-12-23
IIF 14 - Director → ME
(before 1991-06-22) ~ 2009-12-23
IIF 39 - Secretary → ME
19
ELLIOTTS (EAST LOTHIAN) LIMITED
SC044462 Macmerry Industrial Estate, East Lothian
Active Corporate (4 parents)
Officer
1990-12-31 ~ now
IIF 33 - Director → ME
1990-12-31 ~ now
IIF 40 - Secretary → ME
20
Manor Drive, Peterborugh
Dissolved Corporate (8 parents)
Officer
2005-02-15 ~ 2009-12-23
IIF 18 - Director → ME
2005-02-15 ~ 2009-12-23
IIF 57 - Secretary → ME
21
ELLIOTT PRESCO LIMITED
- 2005-02-18
01875392PRESCO (HOLDINGS) LIMITED
- 1992-01-22
01875392 Manor Drive, Peterborugh
Dissolved Corporate (14 parents)
Officer
2005-05-16 ~ 2009-12-23
IIF 24 - Director → ME
(before 1992-06-22) ~ 2009-12-23
IIF 45 - Secretary → ME
22
B. & R. METALS LIMITED
- 2002-07-02
00988272 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2009-12-23
IIF 27 - Director → ME
1999-03-02 ~ 2009-12-23
IIF 47 - Secretary → ME
23
STRUMECH VERSATOWER LIMITED
- 2003-12-19
01696922ALTONIUS LIMITED - 1983-03-25
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-03-01 ~ 2009-12-23
IIF 22 - Director → ME
1999-03-02 ~ 2009-12-23
IIF 37 - Secretary → ME
24
PORTABLE REFRIGERATION COMPANY LIMITED
02565635 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2007-06-15 ~ 2009-12-23
IIF 23 - Director → ME
2007-06-15 ~ 2009-12-23
IIF 58 - Secretary → ME
25
ELLIOTT-MEDWAY CONSTRUCTION (NORTHERN) LIMITED
- 1997-07-31
00396722MENDIP MILLS LIMITED
- 1980-12-31
00396722 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
(before 1991-06-22) ~ 2009-12-23
IIF 15 - Director → ME
(before 1991-06-22) ~ 2009-12-23
IIF 38 - Secretary → ME
26
REDISPACE & JOHNSON LIMITED
- now 00916276CENTURY CLEANING SERVICES LIMITED
- 2001-11-28
00916276RENT-A-UNIT MEXBOROUGH LIMITED - 1989-07-20
J.D. BRIDGES GROUP LIMITED - 1986-06-24
BRIDGES HIRE SERVICES (SHEFFIELD) LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ 2009-12-23
IIF 34 - Director → ME
1998-11-17 ~ 2009-12-23
IIF 44 - Secretary → ME
27
D. J. WRAITH PLANT LIMITED - 1981-09-11
Manor Drive, Peterborough
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ 2009-12-23
IIF 32 - Director → ME
1998-11-17 ~ 2009-12-23
IIF 41 - Secretary → ME
28
SPEEDPACK BUILDING SYSTEMS LIMITED
- now 01107993PRESCO INTERNATIONAL LIMITED
- 1997-07-31
01107993 Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2005-05-16 ~ 2009-12-23
IIF 20 - Director → ME
(before 1992-06-22) ~ 2009-12-23
IIF 46 - Secretary → ME
29
Manor Drive, Peterborugh
Active Corporate (17 parents)
Officer
1999-03-01 ~ now
IIF 26 - Director → ME
1999-03-02 ~ now
IIF 48 - Secretary → ME
30
SHEERWELL LTD - 2005-03-17
Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2007-02-13 ~ 2009-12-23
IIF 19 - Director → ME
2007-02-13 ~ 2009-12-23
IIF 60 - Secretary → ME
31
C.anderson And Sons, 27 Filmer Road, Fulham, London, Greater London
Active Corporate (2 parents)
Officer
2011-08-02 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
WRAITH ACCOMMODATION LIMITED
- now 03392515HEIGHT MASTER HIRE LTD. - 1997-09-23
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-06-15 ~ 2009-12-23
IIF 25 - Director → ME
2007-06-15 ~ 2009-12-23
IIF 55 - Secretary → ME
33
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-06-15 ~ 2009-12-23
IIF 21 - Director → ME
2007-06-15 ~ 2009-12-23
IIF 56 - Secretary → ME
34
Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ 2009-12-23
IIF 31 - Director → ME
2007-06-15 ~ 2009-12-23
IIF 59 - Secretary → ME
35
C.anderson And Sons, 25-27 Filmer Road, Fulham, London
Active Corporate (1 parent)
Officer
2011-07-28 ~ now
IIF 66 - Director → ME
2011-07-28 ~ 2018-03-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE