1
38 Gravel Road, Farnborough, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2013-03-06 ~ dissolved
IIF 17 - Director → ME
2
First Floor 5-6 Argyll Street, Sutherland House, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADVANCED AEROSPACE TECHNOLOGY GUILD LIMITED
03929591 53 Marshall Square, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-11-04 ~ 2006-12-31
IIF 13 - Director → ME
4
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ 2022-09-05
IIF 5 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
COMMUNITY DESIGN FOR GWENT LIMITED
01915604 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (24 parents)
Officer
1993-01-27 ~ 1997-03-31
IIF 48 - Director → ME
6
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048Insolvency (Case 1) In administration
Administration started on 2008-07-18
Administration ended on 2009-02-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23
Dissolved on 2014-02-08
GIFS LIMITED - 1993-01-05
GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (27 parents)
Officer
1997-04-14 ~ 1997-12-31
IIF 23 - Director → ME
7
DEVON CIDER BRANDS LIMITED
- now 06263297HEXSHELF 5 LIMITED
- 2007-08-08
06263297 06710435, 06262024, 06263311Warning 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)DEVON BRANDS LIMITED
- 2007-07-13
06263297HEXSHELF 5 LIMITED
- 2007-07-10
06263297 06710435, 06262024, 06263311Warning 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) Howden Road, Tiverton, Devon
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2007-09-25
IIF 9 - Director → ME
8
DEVON CIDER COMPANY LIMITED
- now 06262024Insolvency (Case 1) In administration
Administration started on 2009-09-30
Administration ended on 2010-02-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2014-11-12
HEXSHELF 7 LIMITED
- 2007-08-16
06262024 06710435, 06263311, 06262019Warning 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)TIVERTON BOTTLING COMPANY LIMITED
- 2007-07-13
06262024HEXSHELF 7 LIMITED
- 2007-07-10
06262024 06710435, 06263311, 06262019Warning 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) 10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-06 ~ 2007-09-25
IIF 30 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-13 during the appointment or period of control
Commencement of winding up on 2015-05-11 during the appointment or period of control
Conclusion of winding up on 2016-09-07 during the appointment or period of control
Due to be dissolved on 2024-05-09 during the appointment or period of control
1st Floor, 24/25 New Bond Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 41 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-14 during the appointment or period of control
Commencement of winding up on 2019-04-17 during the appointment or period of control
Conclusion of winding up on 2024-02-21 during the appointment or period of control
Dissolved on 2026-01-10 during the appointment or period of control
24 - 25 New Bond Street, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2012-03-09 ~ dissolved
IIF 14 - Director → ME
11
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ 2012-08-14
IIF 45 - Director → ME
12
F REALISATIONS LIMITED - now
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (26 parents)
Officer
2002-09-25 ~ 2003-02-28
IIF 31 - Director → ME
13
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (27 parents)
Officer
2002-05-30 ~ 2003-02-28
IIF 25 - Director → ME
2002-09-25 ~ 2003-02-28
IIF 50 - Secretary → ME
14
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2002-09-25 ~ 2003-02-28
IIF 26 - Director → ME
15
North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
16
HEXSHELF 8 LIMITED
06262028 06710435, 06262024, 06263311Warning 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) Solland Farm, Sampford Courtenay, Okehampton, Devon
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2007-09-25
IIF 28 - Director → ME
17
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2012-03-08
IIF 46 - Director → ME
18
1st Floor 24/25 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-11 ~ dissolved
IIF 16 - Director → ME
19
INTELLIGENT MEDIA TECHNOLOGIES LIMITED
06566459 1 Graham Road, Wimbledon, London
Liquidation Corporate (6 parents)
Officer
2008-04-15 ~ now
IIF 19 - Director → ME
20
Station Mills Station Road, Wyke, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-04-11 ~ 2008-04-04
IIF 10 - Director → ME
2003-04-11 ~ 2003-12-31
IIF 51 - Secretary → ME
21
DE FACTO 238 LIMITED - 1991-11-12
Suite 511, Block Bristol Pithay Court, Bristol, England
Active Corporate (47 parents, 18 offsprings)
Officer
1997-04-04 ~ 1999-11-02
IIF 21 - Director → ME
22
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
TALENT GROUP PLC - 2014-09-09
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2000-11-16 ~ 2001-09-14
IIF 33 - Director → ME
23
North House, 198 High Street, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ dissolved
IIF 40 - Director → ME
2007-06-28 ~ 2008-04-04
IIF 22 - Director → ME
24
1st Floor, 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 43 - Director → ME
25
4th Floor 58-59 Great Marlborough Street, London
Active Corporate (10 parents)
Officer
2017-07-05 ~ 2022-09-05
IIF 24 - Director → ME
26
4th Floor 58-59 Great Marlborough Street, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-28 ~ 2022-09-05
IIF 42 - Director → ME
27
QUALITY SHOE GROUP LIMITED - 1981-12-31
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2003-02-28
IIF 37 - Director → ME
28
REGENERATION & ECONOMIC DEVELOPMENT LIMITED
04982620 12 Oxford Close, Caerleon, Newport
Active Corporate (4 parents)
Officer
2003-12-02 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
29
1st Floor, 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 44 - Director → ME
30
RHONDDA DEVELOPMENT AGENCY LIMITED
- now 02474828ROLEHELP LIMITED - 1990-04-03
Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Mid Glamorgan
Active Corporate (37 parents)
Officer
1997-03-01 ~ 1998-07-29
IIF 49 - Director → ME
31
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-11-16 ~ 2001-09-14
IIF 18 - Director → ME
32
ROBERT JACKSON CONSULTING LIMITED
07289502 4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-06-18 ~ 2022-09-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-17
IIF 7 - Ownership of shares – 75% or more → OE
33
SHURGARD UK LNS HOLDINGS LIMITED - now
SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
SHURGARD UK LNS HOLDING PLC - 2024-08-22
LOK'N STORE GROUP PLC
- 2024-08-22
04007169 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2004-01-08 ~ 2009-12-11
IIF 29 - Director → ME
34
SHURGARD UK LNS TRUSTEE LIMITED - now
LOK'N STORE TRUSTEE LIMITED
- 2024-09-03
03788705 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2007-01-31 ~ 2009-12-11
IIF 11 - Director → ME
35
SILVER SPEAR ASSOCIATES LIMITED
- now 05692105DE FACTO 1322 LIMITED
- 2006-03-16
05692105 05874716, 05822219, 05707905Warning 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) Delegate House, 30 A Hart Street, Henley-on-thames, England
Dissolved Corporate (9 parents)
Officer
2006-03-16 ~ 2006-11-29
IIF 32 - Director → ME
36
SILVER SPEAR HOLDINGS LIMITED
- now 05297667SILVER SPEAR ASSOCIATES LIMITED
- 2006-03-16
05297667 Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2005-11-23 ~ 2007-02-23
IIF 35 - Director → ME
37
ST. GEORGE'S SCHOOL ASCOT TRUST LIMITED
00924805 Wells Lane, Ascot, Berkshire
Active Corporate (46 parents)
Officer
1998-03-19 ~ 2005-11-24
IIF 38 - Director → ME
38
21 Marina Court Castle Street, Hull, England
Dissolved Corporate (4 parents)
Person with significant control
2021-06-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
39
TEX TECH INDUSTRIES (UK) HOLDINGS LTD - now
Ellis Hill Industrial Park, 843-855 Leeds Road, Huddersfield, England
Active Corporate (17 parents)
Officer
2008-04-04 ~ 2009-09-11
IIF 27 - Director → ME
40
VERITON PHARMA LIMITED - now
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey
Active Corporate (33 parents, 1 offspring)
Officer
2008-04-16 ~ 2010-03-31
IIF 12 - Director → ME
41
Unit 4 Bramfield Place Farm, Main Road, Bramfield, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-05-08 ~ 2012-04-23
IIF 36 - Director → ME
42
Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
Active Corporate (10 parents)
Officer
2008-05-08 ~ 2012-04-23
IIF 39 - Director → ME
43
Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-07-01 ~ 2012-04-23
IIF 34 - Director → ME