1
BEALE & COMPANY SOLICITORS LLP - now
7 Bishopsgate, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2007-03-19 ~ 2011-11-25
IIF 1 - LLP Member → ME
2
70 East Acton Lane, Acton, London
Liquidation Corporate (11 parents)
Officer
2003-08-07 ~ 2005-03-16
IIF 12 - Secretary → ME
3
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2001-02-09 ~ 2001-06-01
IIF 5 - Director → ME
4
ITALIAN BUSINESS INFORMATION AND SERVICES LIMITED
- 2000-06-13
03413656 C/o Mackrell Turner Garrett, Savoy Hill House 7-10 Savoy Hill, London
Dissolved Corporate (6 parents)
Officer
1997-10-03 ~ 2007-06-07
IIF 11 - Secretary → ME
5
HENRY - THE ART OF LIVING LTD - now
DO & CO. MUSEUM CATERING LIMITED
- 2017-05-11
05701672 Henry - The Art Of Living Ltd Segro Park, 200 Great South West Road, Hounslow, United Kingdom
Active Corporate (8 parents)
Officer
2006-02-07 ~ 2006-02-20
IIF 8 - Secretary → ME
6
1 Byrom Place, Spinningfields, Manchester, Greater Manchester
Active Corporate (172 parents, 12 offsprings)
Officer
2021-04-01 ~ 2022-10-31
IIF 2 - LLP Member → ME
7
SPEED 1013 LIMITED
- 1991-01-21
02569942 02573653, 02626389, 07403131Warning 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) 1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
Dissolved Corporate (13 parents)
Officer
~ 2007-04-30
IIF 6 - Director → ME
8
66a High Street, Rainham, Gillingham, Kent, England
Active Corporate (1 parent)
Officer
2012-09-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
9
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-19 ~ 2007-03-20
IIF 9 - Secretary → ME
10
RANGE SERVANT U.K. LIMITED
- now 02910754SPECIAL ITEMS LIMITED
- 1994-04-19
02910754 C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-03-24 ~ 1994-08-16
IIF 7 - Director → ME
1997-02-03 ~ 2007-03-29
IIF 13 - Secretary → ME
11
ROCKET SOFTWARE SYSTEMS LTD. - now
TRUBIQUITY LIMITED - 2014-09-04
Salisbury House, London Wall, London, England
Dissolved Corporate (12 parents)
Officer
2005-11-18 ~ 2007-03-20
IIF 16 - Secretary → ME
12
NIGHTINGALE PREMIER CONSTRUCTION LIMITED - 2000-06-19
One Jubilee Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2002-10-18 ~ 2006-07-19
IIF 18 - Secretary → ME
13
6 Marina Drive, Hamble Le Rice, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-08-10 ~ 2000-06-30
IIF 10 - Secretary → ME
14
STEPHEN NIGHTINGALE LTD - now
SALNIGHT HOMES LIMITED
- 2008-04-11
03559211NIGHTINGALE PREMIER HOMES LIMITED - 2000-06-19
One Jubilee Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2002-10-18 ~ 2007-01-24
IIF 17 - Secretary → ME
15
Hemsby Hall, Hall Road Hemsby, Great Yarmouth, Norfolk
Active Corporate (8 parents)
Officer
1992-05-22 ~ 1996-10-14
IIF 15 - Secretary → ME
16
6 Marina Drive, Hamble, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-08-30 ~ 2011-05-20
IIF 21 - Director → ME
17
WEARWELL EUROPE LTD - now
Clipper House, Billington Road, Leighton Buzzard, Bedfordshire, England
Active Corporate (11 parents)
Officer
2000-06-08 ~ 2001-03-30
IIF 14 - Secretary → ME
18
244 Edgware Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
244 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE