1
ADVANCED TRAFFIC SERVICES LIMITED
12359243 Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (13 parents)
Officer
2022-09-01 ~ 2023-10-06
IIF 31 - Director → ME
2
MEADWESTVACO EUROPE - 2010-10-18
MEADWESTVACO EUROPE - 2008-07-30
MEADWESTVACO EUROPE LIMITED - 2008-07-21
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-07 ~ 2017-12-22
IIF 53 - Director → ME
3
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-07 ~ 2017-12-22
IIF 52 - Director → ME
4
AGI MEDIA PACKAGING EUROPE LIMITED - 2010-11-11
IMPAC EUROPE LIMITED - 2001-01-29
TINSLEY ROBOR LIMITED - 1999-04-01
TINSLEY-ROBOR GROUP P L C - 1988-03-30
9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2015-05-07 ~ 2017-12-22
IIF 49 - Director → ME
5
9 Chantry Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
Mr Scott Brannigan, Unit 12 Forty 8 North, 48 Duncrue Street, Belfast
Liquidation Corporate (6 parents)
Officer
2021-04-30 ~ 2022-07-31
IIF 42 - Director → ME
7
Amaray House, Arkwright Road, Corby, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-05-07 ~ 2017-12-22
IIF 47 - Director → ME
8
9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-05-07 ~ 2017-12-22
IIF 51 - Director → ME
9
AXIS CLEANING AND SUPPORT SERVICES LIMITED
- now 01888801LPM CLEANING LIMITED - 2013-03-22
LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (29 parents)
Officer
2021-02-03 ~ 2022-07-31
IIF 39 - Director → ME
10
SEEBECK 133 LIMITED - 2016-05-10
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-02-03 ~ 2022-07-31
IIF 41 - Director → ME
11
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (23 parents)
Officer
2021-02-03 ~ 2022-07-31
IIF 40 - Director → ME
12
BIDVEST NOONAN (UK) LIMITED
- now 05049403NOONAN SERVICES GROUP (UK) LIMITED
- 2019-12-02
05049403FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
FOOTPRINT CLEANING LIMITED - 2004-11-04
WILD ABOUT WATER LIMITED - 2004-08-27
5th Floor South, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (32 parents, 13 offsprings)
Officer
2019-06-01 ~ 2022-07-31
IIF 24 - Director → ME
2019-06-01 ~ 2022-07-31
IIF 1 - Secretary → ME
13
COMPOUND SECURITY SPECIALISTS LTD
- now 05872255COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (11 parents)
Officer
2023-10-30 ~ now
IIF 13 - Director → ME
14
2020 G LIMITED - 2020-05-27
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (7 parents)
Officer
2021-05-27 ~ 2022-07-31
IIF 37 - Director → ME
15
2020 F LIMITED - 2020-03-17
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (7 parents)
Officer
2021-05-27 ~ 2022-07-31
IIF 38 - Director → ME
16
THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland
Liquidation Corporate (18 parents)
Officer
2021-05-27 ~ 2022-07-31
IIF 36 - Director → ME
17
CORE HIGHWAYS (BARRIER) LIMITED - now
OPALFERN LIMITED - 1983-03-25
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (21 parents)
Officer
2022-09-01 ~ 2023-10-06
IIF 29 - Director → ME
18
CORE HIGHWAYS (SIGNS) LIMITED - now
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (18 parents)
Officer
2022-09-01 ~ 2023-10-06
IIF 30 - Director → ME
19
CORE HIGHWAYS (SOUTHEAST) LIMITED - now
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (19 parents)
Officer
2022-09-01 ~ 2023-10-06
IIF 32 - Director → ME
20
CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED - now
CORE HIGHWAYS (REGIONS) LIMITED - 2026-03-17
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-09-01 ~ 2023-10-06
IIF 22 - Director → ME
21
CORE HIGHWAYS ACQUISITIONS LIMITED
- now 11666040AMBERON ACQUISITIONS LIMITED - 2020-07-30
AMPEL BIDCO LIMITED - 2018-12-28
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (13 parents, 12 offsprings)
Officer
2022-09-01 ~ 2023-10-06
IIF 34 - Director → ME
22
CORE HIGHWAYS GROUP LIMITED
- now 11665703AMBERON GROUP LIMITED - 2020-07-17
AMPEL TOPCO LIMITED - 2018-12-28
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-01 ~ 2023-10-06
IIF 33 - Director → ME
23
CORE HIGHWAYS HOLDINGS LIMITED - now
CORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17
FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
F.T.S. PLANT LIMITED - 1989-04-07
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (32 parents, 2 offsprings)
Officer
2022-09-01 ~ 2023-10-06
IIF 21 - Director → ME
24
5th Floor South Dashwood House, 69 Old Broad Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-06-01 ~ 2022-07-31
IIF 26 - Director → ME
2019-06-01 ~ 2022-07-31
IIF 3 - Secretary → ME
25
DETERTECH HOLDINGS EUROPE LIMITED
- now 06336142TAG SECURITY HOLDINGS LIMITED - 2022-08-24
BLAKEDEW 696 LIMITED - 2007-11-01
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-10-30 ~ now
IIF 9 - Director → ME
26
THEMIS RISK HOLDINGS LIMITED - 2022-09-29
SMARTWATER LIMITED - 2020-07-04
PROBE F X PATENTS LIMITED - 1997-02-28
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 11 offsprings)
Officer
2023-10-30 ~ now
IIF 12 - Director → ME
27
SMARTWATER GROUP LIMITED - 2022-09-29
SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
R.L.S. WOLVES ALARM LIMITED - 2016-03-13
SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
SMARTWATER EUROPE LIMITED - 2003-04-04
PROBE FX (U.K.) LIMITED - 1997-02-28
HEATLOAN PROJECTS LIMITED - 1994-01-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 14 - Director → ME
28
MCN (YORK) LIMITED - 2006-06-23
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (16 parents)
Officer
2019-09-25 ~ 2022-07-31
IIF 23 - Director → ME
2020-09-16 ~ 2022-07-31
IIF 6 - Secretary → ME
29
FUTURE CLEANING SERVICES (SOUTHWEST) LTD
- now 03822106A TO Z CLEANING SERVICES (SOUTHWEST) LTD. - 2011-03-25
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (15 parents)
Officer
2019-09-25 ~ 2022-07-31
IIF 25 - Director → ME
2020-09-16 ~ 2022-07-31
IIF 5 - Secretary → ME
30
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2019-09-25 ~ 2022-07-31
IIF 27 - Director → ME
2020-09-16 ~ 2022-07-31
IIF 2 - Secretary → ME
31
HOVIS OPCO LIMITED - 2014-02-06
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-01 ~ 2015-01-05
IIF 46 - Director → ME
32
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 17 - Director → ME
33
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 10 - Director → ME
34
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 19 - Director → ME
35
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 16 - Director → ME
36
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2021-02-03 ~ 2022-07-31
IIF 7 - Director → ME
37
CRANE TOPCO LIMITED - 2010-06-10
5th Floor South, Dashwood House, 69 Old Broad Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2019-06-01 ~ 2022-07-31
IIF 28 - Director → ME
2019-06-01 ~ 2022-07-31
IIF 4 - Secretary → ME
38
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (17 parents)
Officer
2014-12-12 ~ 2015-01-05
IIF 48 - Director → ME
39
SEEBECK 133 LIMITED
- now 05993870 09792798, 09796720, 10025838Warning 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)AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
SEEBECK 133 LIMITED - 2016-05-03
LPM GROUP LIMITED - 2013-04-16
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (24 parents, 1 offspring)
Officer
2021-02-03 ~ 2022-07-31
IIF 8 - Director → ME
40
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (18 parents)
Officer
2015-05-07 ~ 2017-12-22
IIF 54 - Director → ME
41
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-05-07 ~ 2017-12-22
IIF 55 - Director → ME
42
DETERTECH UK LIMITED - 2022-09-29
PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents)
Officer
2023-10-30 ~ now
IIF 20 - Director → ME
43
Unit 8 Bergham Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 43 - Director → ME
44
SPARK! INTERNATIONAL HOLDINGS LTD
10548149 Unit 8 Berghem Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-05 ~ dissolved
IIF 44 - Director → ME
45
TAGUARD LIMITED - 1996-11-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 11 - Director → ME
46
TAG PRODUCT DEVELOPMENTS LIMITED
09673460 Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (7 parents)
Officer
2023-10-30 ~ now
IIF 15 - Director → ME
47
DETERTECH HOLDINGS LIMITED - 2022-09-29
SMARTWATER TECHNOLOGY RESEARCH LIMITED - 2022-07-29
SMARTWATER RESEARCH LIMITED - 2016-05-01
SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
SMARTWATER RESEARCH LIMITED - 2016-02-20
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (8 parents)
Officer
2023-10-30 ~ now
IIF 18 - Director → ME
48
MUTANDERIS (222) LIMITED - 1995-03-20
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (17 parents)
Officer
2015-05-07 ~ 2017-12-22
IIF 50 - Director → ME
49
Unit 8 Berghem Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 45 - Director → ME