1
ACS TECHNOLOGY GROUP LTD - now
AMALGAMATED COMPUTER SUPPLIES LIMITED - 2010-12-02
Kismet Buildings, Otley Road, Baildon, West Yorkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2012-07-25 ~ 2020-02-27
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2006-05-25 ~ 2007-05-23
IIF 33 - Director → ME
3
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-27 ~ 2018-11-27
IIF 21 - Director → ME
4
4 Randolph Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-26 ~ 2018-11-26
IIF 54 - Director → ME
Person with significant control
2018-11-26 ~ 2018-11-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
CROWN IMPERIAL INDUSTRIES LIMITED
03521997 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
1998-05-28 ~ 2006-03-31
IIF 37 - Director → ME
6
DMWSL 488 LIMITED
05575201 05660191, 03884885, 09337690Warning 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) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-05-25 ~ 2007-05-23
IIF 29 - Director → ME
7
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2006-05-25 ~ 2007-05-23
IIF 32 - Director → ME
8
159 High Street, Barnet, England
Active Corporate (6 parents)
Officer
1997-06-23 ~ 2017-09-11
IIF 67 - Director → ME
1997-06-23 ~ 2017-09-11
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2004-02-17 ~ 2006-03-31
IIF 31 - Director → ME
10
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
2000-10-12 ~ 2006-03-31
IIF 28 - Director → ME
11
GLOBAL IMPERIAL SOLUTIONS LTD - now
IMPERIAL SUPPLIES LIMITED - 2012-11-09
PREMIER PAPER (UK) LIMITED
- 2001-03-13
02665244PALCO (UK) LIMITED - 1999-07-14
CANTERFORT LIMITED - 1992-02-19
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
2000-07-24 ~ 2006-03-31
IIF 48 - Director → ME
12
GOLDEN GLOBAL INVESTMENTS LIMITED
11702769 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
GOLDEN WEALTH INVESTMENTS LIMITED
- now 11120801 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
36 Redburn Trading Estate, Woodall Road, Enfield
Dissolved Corporate (4 parents)
Officer
1997-12-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
16
QUIREKALE LIMITED - 1982-12-22
159 High Street, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
1998-06-01 ~ 2017-09-11
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-11
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
17
Temple West, 82 High Road, Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 24 - Director → ME
18
IMPERIAL SUPPLIES LIMITED - 2011-07-05
82 Wandsworth Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-16 ~ 2006-03-31
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
19
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
2000-10-12 ~ 2006-03-31
IIF 35 - Director → ME
20
INTERPOLY SUPPLIES LIMITED - now
PREMIER PAPER LIMITED
- 2001-03-13
03666488 82 Wandsworth Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2000-09-13 ~ 2006-03-31
IIF 34 - Director → ME
21
Blue Fin Building, 110 Southwark Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-05-10 ~ 2019-03-07
IIF 72 - Director → ME
22
JONI PROPERTIES (ALCESTER) LIMITED
11876220 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
JONI PROPERTIES (DANTZIC) LIMITED
11893815 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2022-02-02
IIF 39 - Director → ME
Person with significant control
2019-03-20 ~ 2022-02-02
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
26
Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
Hill Cross Orgnaisation Cramble Cross, North Cowton, Northallerton, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2019-03-26 ~ 2021-11-01
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
28
MILLENNIUM COMPUTER SYSTEMS (UK) LIMITED
03694354 82 Wandsworth Bridge Road, London
Dissolved Corporate (7 parents)
Officer
2000-07-12 ~ 2006-03-31
IIF 50 - Director → ME
29
MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED
- now 03212984LIGHTING EXPRESS LIMITED
- 1998-05-29
03212984 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
2000-07-12 ~ 2006-03-31
IIF 49 - Director → ME
1996-06-17 ~ 1998-06-01
IIF 56 - Director → ME
30
82 High Road, Byfleet, Surrey
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 26 - Director → ME
31
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2006-05-25 ~ 2007-05-23
IIF 27 - Director → ME
32
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
PALCO INDUSTRIES LIMITED - now
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
1996-06-06 ~ 2006-03-31
IIF 57 - Director → ME
34
PROSPERITY SMITHFIELD PLACE LIMITED - now
REUBEN & MORGAN (BARFORD) LIMITED
- 2018-06-28
10756334 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2018-06-22
IIF 46 - Director → ME
Person with significant control
2017-05-05 ~ 2018-06-22
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
35
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2003-06-12 ~ 2006-03-31
IIF 30 - Director → ME
36
REUBEN & MORGAN (LANCASTER STREET) LIMITED
11204706 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Officer
2018-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
37
REUBEN & MORGAN (STADIUM) LIMITED
11121542 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2022-02-02
IIF 53 - Director → ME
Person with significant control
2017-12-21 ~ 2022-02-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ 2022-02-02
IIF 51 - Director → ME
Person with significant control
2017-07-24 ~ 2022-02-02
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
39
REUBEN & MORGAN (WARWICK ST) LIMITED
11453019 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ 2022-02-02
IIF 52 - Director → ME
Person with significant control
2018-07-06 ~ 2022-02-02
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
40
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2017-03-22 ~ 2022-02-02
IIF 38 - Director → ME
Person with significant control
2017-03-22 ~ 2022-02-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
41
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
(before 1992-05-24) ~ 2006-03-31
IIF 58 - Director → ME
1996-09-17 ~ 2003-06-12
IIF 70 - Secretary → ME
42
Temple West, 82 High Road, Byfleet, Surrey
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 60 - Director → ME
43
NINEHAMS LIMITED - 2010-06-24
11-12 Walker's Court, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2013-09-06 ~ 2020-01-23
IIF 59 - Director → ME
44
34 Chetwode Avenue, Monkston, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-13 ~ dissolved
IIF 69 - Director → ME
45
TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED - now
REUBEN & MORGAN (LAWLEY STREET) LIMITED
- 2020-12-03
11221645 2175 Century Way Thorpe Park, Leeds, England
Dissolved Corporate (7 parents)
Officer
2018-02-23 ~ 2020-11-13
IIF 44 - Director → ME
Person with significant control
2018-02-23 ~ 2020-11-13
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
46
UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED
- now 03817851 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
2000-07-13 ~ 2006-03-31
IIF 47 - Director → ME
47
VICTORIA LINDFIELD ASSOCIATES LIMITED
11435440 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Person with significant control
2018-07-01 ~ 2020-09-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE