1
4 MABERLEY ROAD MANAGEMENT LIMITED
- now 02497815YEARBLOCK PROPERTY MANAGEMENT LIMITED
- 1990-06-19
02497815 4 Maberley Road, Crystal Palace, London
Active Corporate (10 parents)
Officer
~ 1994-05-23
IIF 24 - Director → ME
~ 1994-05-23
IIF 25 - Secretary → ME
2
ADVANCED QUALITY SOLUTIONS LIMITED - now
15 Clarence House, The Boulevard, Leeds, Yorkshire, England
Active Corporate (22 parents)
Officer
1997-10-08 ~ 2001-06-11
IIF 15 - Director → ME
3
BUSINESS CONTROL SOFTWARE LIMITED
- now 03832964INTERNET COMMERCIAL EXCHANGE LIMITED
- 2001-06-28
03832964LIGHTENING MOVE LIMITED
- 1999-11-18
03832964 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (23 parents)
Officer
1999-10-27 ~ 2007-08-10
IIF 19 - Director → ME
4
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
BUSINESS CONTROL SOLUTIONS GROUP PLC
- 2010-01-14
02089155 04848374, 04728516, 11331363Warning 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)HONEYSUCKLE GROUP PLC - 2005-05-31
INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2005-06-01 ~ 2007-08-10
IIF 20 - Director → ME
5
BUSINESS CONTROL SOLUTIONS LIMITED - now
BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
- 2022-04-04
04848374 02089155, 02089155, 04728516Warning 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)VISUAL CONTROL MANAGEMENT PLC
- 2005-02-09
04848374 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2003-07-28 ~ 2007-08-10
IIF 23 - Director → ME
6
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD - now
B2B SYSTEMS TRUSTEES LIMITED
- 2014-02-18
04728516GW 405 LIMITED
- 2004-01-12
04728516 04699709, 05102564, 03750379Warning 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) High Holborn House, 52- 54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2003-06-20 ~ 2007-08-10
IIF 21 - Director → ME
7
Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-01 ~ now
IIF 6 - Director → ME
8
EDGELL ESTATES LIMITED - 2008-05-22
GW 1007 LIMITED - 2005-02-10
4 Church Lane, Stamford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-15 ~ dissolved
IIF 9 - Director → ME
2010-10-15 ~ dissolved
IIF 28 - Secretary → ME
9
DIGITAL WARRANT SYSTEMS LIMITED
- now 06944460CONCEPTUAL RESOURCE LIMITED
- 2010-09-01
06944460 36 Commerce Road, Lynch Wood, Peterborough
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 18 - Director → ME
2009-06-25 ~ 2013-04-16
IIF 12 - Director → ME
10
BUSTER AND PUNCH EBT LIMITED
- 2021-01-14
12841399 Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
Active Corporate (5 parents)
Officer
2020-08-27 ~ 2022-01-27
IIF 7 - Director → ME
11
END ORDINARY GROUP LIMITED
- now 09510990BUSTER AND PUNCH HOLDINGS LIMITED
- 2021-01-07
09510990CHATFIELD SERVICES LIMITED
- 2017-10-16
09510990 Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-03-30 ~ now
IIF 5 - Director → ME
12
HOUSE AH LIMITED - now
ADVANCED HANDLING LIMITED - 2012-12-04
MUSIC THOUGHTS LIMITED
- 1999-01-04
03656812 Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
1998-12-08 ~ 2005-02-01
IIF 13 - Director → ME
13
4 Church Lane, Stamford, England
Active Corporate (7 parents)
Officer
2007-06-12 ~ now
IIF 4 - Director → ME
2007-09-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-08-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
OMG ENTERPRISES LIMITED - now
OLSEN MEDIA GROUP LIMITED - 2019-03-07
THE PROFIT CENTRE LIMITED
- 2009-12-19
04928467DUBYDX LIMITED - 2005-01-25
The Grey House, 3 Broad Street, Stamford, England
Active Corporate (9 parents)
Officer
2009-11-06 ~ 2015-06-26
IIF 10 - Director → ME
15
4 Church Lane, Stamford, England
Active Corporate (2 parents)
Officer
2014-11-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Bourne Eau House, 30 South Street, Bourne, Lincs
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 14 - Director → ME
17
Bourne Eau House, 30 South Street, Bourne, Lincs, Uk
Dissolved Corporate (1 parent)
Officer
2009-07-01 ~ dissolved
IIF 11 - Director → ME
18
29 St Peter's Street, Stamford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-16 ~ dissolved
IIF 22 - Director → ME
19
SOUTH LINCOLNSHIRE ACADEMIES TRUST
- now 07559187SOUTH LINCOLNSHIRE ACADEMIES TRUST LTD
- 2016-08-27
07559187BOURNE RM ACADEMY LTD
- 2016-08-19
07559187 Bourne Academy, Edinburgh Crescent Bourne, Bourne, Lincs
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE BUTTONWOOD-TREE GROUP LIMITED
04122630 2nd Floor 145 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2005-01-22 ~ 2007-08-10
IIF 17 - Director → ME
21
VICTUS DEVELOPMENTS LIMITED
- now 06349882ENSCO 617 LIMITED
- 2007-10-11
06349882 05813428, 06515765, SC305876Warning 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) Bourne Eau House, 30 South Street, Bourne, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ dissolved
IIF 16 - Director → ME
2007-10-09 ~ dissolved
IIF 27 - Secretary → ME