1
18 Waterloo Mansions, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
2
66 Lynwood Grove, Orpington, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ 2022-04-14
IIF 11 - Director → ME
Person with significant control
2019-06-26 ~ 2022-04-14
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
3
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
4
B-HIVE SITE STAFF SOLUTIONS LIMITED - now
HML CONCIERGE SERVICES LIMITED
- 2023-02-02
05134075HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
9-11 The Quadrant, Richmond, Surrey
Active Corporate (16 parents)
Officer
2009-11-16 ~ 2020-10-13
IIF 20 - Director → ME
5
ACCOUNTING EXCLUSIVE LTD - 2003-05-16
14 Great College Street, Westminster, London, England
Active Corporate (13 parents)
Officer
2008-02-01 ~ 2010-06-21
IIF 38 - Director → ME
6
BG ACQUISITIONS LIMITED
- 2014-05-01
08773244 66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2014-04-25 ~ now
IIF 79 - Secretary → ME
7
CARLTON ACCOUNTANCY AND PR LIMITED
- now 08915449CARLTON PR LIMITED
- 2016-12-15
08915449 66 Lynwood Grove, Orpington, Kent
Active Corporate (3 parents)
Officer
2014-02-27 ~ 2022-03-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 76 - Has significant influence or control → OE
8
66 Lynwood Grove, Orpington, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 40 - Director → ME
9
PARALLEL PICTURES GROUP PLC - 2000-03-30
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (20 parents)
Officer
2002-02-01 ~ 2010-06-21
IIF 45 - Director → ME
10
EATON INVESTMENT MANAGEMENT LTD
06235627 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Officer
2007-07-26 ~ 2022-03-03
IIF 10 - Director → ME
2007-07-26 ~ 2022-03-03
IIF 58 - Secretary → ME
Person with significant control
2020-10-19 ~ 2022-03-03
IIF 71 - Ownership of shares – 75% or more → OE
11
ENVIRONMENTAL WASTE CONTROLS (SOUTH LONDON COMMUNITY RECYCLING SERVICES) LTD
- now 06633966EWC (SOUTH LONDON) LTD
- 2008-08-08
06633966 Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (7 parents)
Officer
2008-07-30 ~ 2012-10-31
IIF 43 - Director → ME
12
ENVIRONMENTAL WASTE CONTROLS LIMITED - now
ENVIRONMENTAL WASTE CONTROLS PLC - 2007-02-28
ENVIRONMENTAL WASTE CONTROLS LIMITED - 2005-04-06
FRONTSTRIKE LIMITED - 2004-11-08
Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (22 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 42 - Director → ME
2011-03-30 ~ 2012-10-17
IIF 80 - Secretary → ME
13
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (5 parents)
Officer
2020-09-28 ~ now
IIF 3 - Director → ME
14
INTEGRATED TECHNOLOGY GROUP LIMITED
- 2004-04-07
03823802WIDESCREEN FILMS LIMITED - 2001-11-27
4th Floor Central House, 142 Central Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2001-12-31 ~ 2004-05-17
IIF 48 - Director → ME
15
EWCOSSE LIMITED - now
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 39 - Director → ME
16
FIFTH HUNTER PROPERTIES LIMITED
02850062 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 53 - Secretary → ME
17
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-02 ~ dissolved
IIF 56 - Secretary → ME
18
14 Great College St, London
Dissolved Corporate (8 parents)
Officer
2006-03-21 ~ 2007-04-22
IIF 46 - Director → ME
19
FOURTH HUNTER PROPERTIES LIMITED
02779424 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 55 - Secretary → ME
20
ENVIRONMENTAL WASTE CONTROLS - 2004-11-08
Laurel House, Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 41 - Director → ME
21
66 Lynwood Grove, Orpington, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
22
GG 2023 LIMITED - now
66 Lynwood Grove, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-27 ~ 2022-04-14
IIF 18 - Director → ME
Person with significant control
2018-03-27 ~ 2022-04-14
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
23
14 Great College St, London
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-03 ~ 2008-10-14
IIF 34 - Director → ME
24
GRIGGS AND CHARLES ACCOUNTING LIMITED
- now 08360860GRIGGS AND CHARLES BOOKKEEPING LTD - 2017-05-11
66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2017-07-20 ~ now
IIF 82 - Secretary → ME
25
THE PRINTWORX LIMITED - 2000-09-18
28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ 2003-12-11
IIF 32 - Director → ME
2007-11-30 ~ dissolved
IIF 61 - Secretary → ME
26
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 36 - Director → ME
27
LAWNWORKS LIMITED - now
AIRBORN TRAVEL SERVICES LIMITED - 2008-07-25
6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-05-01 ~ 1999-11-30
IIF 35 - Director → ME
28
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
29
LONDON'S THIRD CITY PLC
- 2000-07-12
02570517TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (11 parents, 12 offsprings)
Officer
1998-02-27 ~ now
IIF 2 - Director → ME
2007-11-30 ~ now
IIF 62 - Secretary → ME
30
LTC SYDENHAM ROAD GUILDFORD LIMITED
- 2019-10-24
09143638 15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
2014-07-23 ~ now
IIF 78 - Secretary → ME
31
PREDATOR ONE LIMITED - 1999-11-25
28 Old Church Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-06-02 ~ dissolved
IIF 57 - Secretary → ME
32
PINCO 1128 LIMITED
- 1998-11-17
03654541 03665259, 03650896, 03996663Warning 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) 66 Lynwood Grove, Orpington, England
Active Corporate (10 parents)
Officer
1998-11-06 ~ now
IIF 14 - Director → ME
2007-11-30 ~ now
IIF 63 - Secretary → ME
33
M M & K CORPORATE FINANCE LIMITED
- now 02652574 Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (14 parents)
Officer
1991-10-21 ~ 1997-12-22
IIF 24 - Director → ME
34
SHOREHAVENS LIMITED
- 1986-08-01
01983794 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
~ 1997-12-22
IIF 21 - Director → ME
35
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED
- 1987-03-27
02103550 Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
~ 1997-02-03
IIF 27 - Director → ME
36
MESOLITH LIMITED - now
Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey
Active Corporate (7 parents)
Officer
~ 1993-06-24
IIF 26 - Director → ME
37
Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (13 parents)
Officer
~ 1997-02-03
IIF 23 - Director → ME
38
NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
00926158 Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
Converted / Closed Corporate (178 parents)
Officer
1993-05-09 ~ 1994-04-24
IIF 25 - Director → ME
39
NTENT LIMITED - now
VERTICAL SEARCH WORKS LIMITED - 2014-05-30
MANCHURIA THREE LIMITED - 2002-10-24
Suite 3/5, The Old Chapel 33 Church Street, Coggeshall, Colchester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-04 ~ 2008-10-14
IIF 47 - Director → ME
2004-05-05 ~ 2005-10-29
IIF 59 - Secretary → ME
40
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
41
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
42
66 Lynwood Grove, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ 2022-04-14
IIF 16 - Director → ME
Person with significant control
2019-02-11 ~ 2022-02-07
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
43
MISS TO MRS LIMITED
- 2021-04-01
12622943 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
44
HATTUSAS INVESTMENTS LIMITED
- 2004-10-19
02993520M M & K INVESTMENTS LIMITED
- 1996-05-17
02993520 66 Lynwood Grove, Orpington, Kent, England
Active Corporate (9 parents)
Officer
1994-12-07 ~ 2023-04-29
IIF 17 - Director → ME
1996-04-11 ~ 2023-04-29
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-29
IIF 64 - Has significant influence or control → OE
45
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1998-02-10 ~ 2000-07-04
IIF 44 - Director → ME
46
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 1 - Director → ME
47
SECOND ATTE LIMITED - now
CYBERIA ONLINE LIMITED - 1998-05-19
LORIOT CONSULTANCY LIMITED - 1996-11-07
Gallaghers 69-85 Tabernacle Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-28 ~ 2010-06-21
IIF 37 - Director → ME
48
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-02 ~ dissolved
IIF 51 - Secretary → ME
49
SECURE RESIDENTIAL INVESTMENTS LIMITED
- now 03493872P R G INVESTMENT LIMITED - 1999-03-18
28 Old Church Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-02 ~ dissolved
IIF 54 - Secretary → ME
50
SIXTH HUNTER PROPERTIES LIMITED
02850064 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 52 - Secretary → ME
51
SOCIAL RECYCLING PARTNERSHIP CIC
07873263 Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ 2012-10-27
IIF 49 - Director → ME
52
THE SHARE OPTION CENTRE LIMITED - now
MM & K REMUNERATION LIMITED
- 2005-09-02
02997552 Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (14 parents)
Officer
1994-12-07 ~ 1997-02-03
IIF 28 - Director → ME
53
THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02
02363389RAPID 7910 LIMITED
- 1989-04-24
02363389 02363129, 02363282, 02338393Warning 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) Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
~ 1997-12-22
IIF 22 - Director → ME
54
THIRD HUNTER PROPERTIES LIMITED
02779423 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 50 - Secretary → ME
55
66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2021-06-06 ~ now
IIF 9 - Director → ME
2021-06-06 ~ now
IIF 81 - Secretary → ME
56
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 12 - Director → ME
57
VEGNER GROUP LIMITED - now
HML HOLDINGS LIMITED - 2022-02-04
9-11 The Quadrant, Richmond, Surrey
Active Corporate (17 parents, 10 offsprings)
Officer
2006-03-02 ~ 2020-10-13
IIF 29 - Director → ME
58
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 33 - Director → ME
59
WEST WICKHAM LAZER HAIR REMOVAL LIMITED
13468471 66 Lynwood Grove, Orpington, England
Active Corporate (3 parents)
Officer
2021-06-21 ~ 2023-06-21
IIF 31 - Director → ME
Person with significant control
2021-06-21 ~ 2023-06-21
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE