1
OPTIONSIMPLE LIMITED - 1992-09-16
Blunts Chase Coopersale Lane, Theydon Bois, Essex, England
Active Corporate (9 parents, 8 offsprings)
Officer
1996-07-30 ~ 1997-05-06
IIF 55 - Director → ME
2
1-2 Charterhouse Mews, London, England
Active Corporate (7 parents, 67 offsprings)
Officer
1995-12-01 ~ 1997-05-06
IIF 56 - Director → ME
3
ASSEM K KHAIRY INVESTMENT CONSULTANTS LIMITED - 1991-11-12
RAISELESSON LIMITED - 1991-10-31
2 Berkeley Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1996-11-29 ~ 2008-08-31
IIF 34 - Secretary → ME
4
ASSEM K KHAIRY OFFICE SERVICES LIMITED
- now 02647094EARNSHOW LIMITED - 1991-10-31
2 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
1996-08-01 ~ 1996-08-27
IIF 54 - Director → ME
1996-11-29 ~ 2008-08-24
IIF 26 - Secretary → ME
5
BELLMONT MANAGEMENT SERVICES LIMITED
05226128 14 Eddleston Avenue, Kenton Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (9 parents)
Officer
2005-02-22 ~ 2005-07-19
IIF 28 - Secretary → ME
6
BELLMONT PHASE 6 MANAGEMENT COMPANY LIMITED
05433433 Whitegates, Romaldkirk, Barnard Castle, England
Active Corporate (12 parents)
Officer
2005-04-25 ~ 2006-02-14
IIF 50 - Secretary → ME
7
The Old Library, The Town Hall, Llanidloes, Powys
Dissolved Corporate (2 parents)
Officer
2006-12-04 ~ dissolved
IIF 19 - Secretary → ME
8
BOWEY DEVELOPMENTS LIMITED
- now 03702840EVER 1094 LIMITED - 1999-05-11
2 Berkeley Square, London
Dissolved Corporate (9 parents)
Officer
2000-06-15 ~ 2008-09-02
IIF 48 - Secretary → ME
9
COLEBROOKE (ISLINGTON) FLAT COMPANY LIMITED
04271307 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2001-10-17 ~ 2004-09-21
IIF 15 - Secretary → ME
10
COLEBROOKE (ISLINGTON) OPEN SPACE LIMITED
04271907 8th Floor 167, Fleet Street, London
Active Corporate (11 parents)
Officer
2001-10-17 ~ 2004-09-21
IIF 16 - Secretary → ME
11
The Old Library The Town Hall, Great Oak Street, Llanidloes, Powys
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 6 - Secretary → ME
12
Crud Yr Awel, Abergynolwyn, Tywyn, Gwynedd, United Kingdom
Active Corporate (3 parents)
Officer
2011-09-08 ~ now
IIF 7 - Secretary → ME
13
READCO 225 LIMITED
- 2000-01-19
03851457 03843291, 04213147, 03895293Warning 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) Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
Dissolved Corporate (7 parents)
Officer
1999-12-23 ~ 2008-09-02
IIF 33 - Secretary → ME
14
READCO 227 LIMITED
- 2006-01-12
03851466 03843290, 03851464, 03895293Warning 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) Carter House, Pelaw Leazes Lane, Durham, England
Dissolved Corporate (6 parents)
Officer
2000-07-10 ~ 2008-09-02
IIF 30 - Secretary → ME
15
2 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
1997-05-14 ~ 2008-09-02
IIF 35 - Secretary → ME
16
HELIOS (CARLISLE) LIMITED
- 2000-02-22
03429302 2 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
1997-09-04 ~ 2008-09-02
IIF 42 - Secretary → ME
17
2 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2000-03-24 ~ 2008-09-02
IIF 40 - Secretary → ME
18
READCO 210 LIMITED
- 2000-04-11
03777253 04213341, 03809329, 03938265Warning 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) 2 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-13 ~ 2008-09-02
IIF 36 - Secretary → ME
19
HELIOS (INDUSTRIAL DEVELOPMENTS) LTD
- now 03452620HELIOS (WOLVISTON) LIMITED
- 2006-07-12
03452620 Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-10-20 ~ 2008-09-02
IIF 41 - Secretary → ME
20
HELIOS (RADLETT) LTD
- 2005-10-18
04124976PAINTBUREAU LIMITED
- 2004-02-26
04124976 Park Row House, 19-20 Park Row, Leeds
Dissolved Corporate (5 parents)
Officer
2001-02-06 ~ 2008-09-02
IIF 45 - Secretary → ME
21
HELIOS (NEWTON AYCLIFFE) LTD.
- now 03314063COPSETRACK LIMITED - 1997-03-03
2 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
1997-05-14 ~ 2008-09-02
IIF 46 - Secretary → ME
22
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1999-04-26 ~ 2008-09-02
IIF 21 - Secretary → ME
23
READCO 199 LIMITED
- 2000-07-13
03731531 03651319, 03699349, 03713035Warning 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) 2 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
1999-12-24 ~ 2008-09-02
IIF 29 - Secretary → ME
24
HELIOS (SUTTON COLDFIELD) LTD
- now 04124970 2 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2001-02-06 ~ 2008-09-02
IIF 44 - Secretary → ME
25
2 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
1998-02-03 ~ 2008-09-02
IIF 49 - Secretary → ME
26
HELIOS BUSINESS SPACE LIMITED
- now 05824156HELIOS AEGIS LIMITED
- 2006-11-24
05824156COBCO 783 LIMITED
- 2006-11-02
05824156 05807626, 05823854, 05421877Warning 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) 2 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2006-10-23 ~ 2008-09-02
IIF 38 - Secretary → ME
27
HELIOS DEVELOPMENT MANAGEMENT LTD
- now 03787018HELIOS (THURROCK) LIMITED
- 2004-03-23
03787018HELIOS (NEW YORK) LTD
- 2001-06-18
03787018HELIOS (PORTFOLIOS) LIMITED
- 2000-04-10
03787018 Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-06-10 ~ 2008-09-02
IIF 24 - Secretary → ME
28
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ 2009-01-21
IIF 66 - Director → ME
29
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2008-09-02
IIF 68 - Director → ME
30
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2004-09-16 ~ 2009-01-21
IIF 67 - Director → ME
31
HELIOS (TEESBAY) LIMITED
- 1999-04-23
03387041 2 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
1997-06-10 ~ 2008-09-02
IIF 22 - Secretary → ME
32
COBCO 639 LIMITED
- 2004-06-15
05148531 05096482, 05183795, 05129663Warning 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) 1 New Burlington Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-10 ~ 2008-09-02
IIF 14 - Secretary → ME
33
Wadebridge House, 16 Wadebridge Square, Poundbury, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-12 ~ 2019-09-06
IIF 63 - Director → ME
34
COBCO 709 LIMITED
- 2005-11-03
05576369 05539488, 05517409, 05529762Warning 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) Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-09-29 ~ 2008-09-02
IIF 39 - Secretary → ME
35
COBCO 710 LIMITED
- 2005-11-03
05576361 05577793, 05769035, 05625625Warning 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) Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-09-29 ~ 2008-09-02
IIF 25 - Secretary → ME
36
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Active Corporate (7 parents)
Officer
2006-03-17 ~ 2008-09-02
IIF 11 - Secretary → ME
37
Suite 1 Stevenson House, St Christophers Green, Haslemere
Active Corporate (7 parents)
Officer
2006-03-17 ~ 2008-09-02
IIF 12 - Secretary → ME
38
Suite 1 Stevenson House, St. Christopher's Green, Haslemere
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2006-05-18 ~ 2008-09-02
IIF 10 - Secretary → ME
39
Suite 1 Stevenson House, St Christopher Green, Haslemere, Surrey
Active Corporate (6 parents)
Officer
2006-05-18 ~ 2008-09-02
IIF 8 - Secretary → ME
40
HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2006-12-08 ~ 2008-09-02
IIF 65 - Director → ME
41
HIGH PERFORMANCE SPORTS LTD
- now 02839366TURNCHAIN PROJECTS LIMITED - 1993-12-14
The Castle Climbing Centre, Green Lanes, London
Active Corporate (16 parents)
Officer
1998-05-28 ~ now
IIF 57 - Director → ME
1998-05-28 ~ now
IIF 5 - Secretary → ME
42
CLEAR CRYSTAL FINANCE LIMITED - 2010-11-01
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2014-07-01 ~ 2023-01-31
IIF 62 - Director → ME
43
K & F T LIMITED - now
TUSON & COULT LIMITED
- 1995-12-01
02561313STATUSWIDE LIMITED - 1991-02-01
5th Floor Minories House, 2-5 Minories, London
Dissolved Corporate (6 parents)
Officer
1995-12-01 ~ 1997-05-06
IIF 53 - Director → ME
44
PERSONAL CONSULTANCY SOLUTIONS LIMITED
06230013 18 Stoneleigh Broadway, Epsom, Surrey
Active Corporate (4 parents)
Officer
2010-01-28 ~ 2011-09-02
IIF 3 - Secretary → ME
45
RECRUIT TECHNOLOGIES LIMITED
- now 06865099SKILLS ASSESSMENTS LIMITED
- 2010-03-23
06865099 The Old Library The Town Hall, Great Oak Street, Llanidloes, Powys
Dissolved Corporate (5 parents)
Officer
2010-01-28 ~ dissolved
IIF 4 - Secretary → ME
46
ROBINSON ANALYTICS LTD
- 2001-05-09
03160683ADVISEHOME LIMITED
- 1998-02-02
03160683 Wimbletech Zone 2, Wimbledon Hill Road, London, England
Active Corporate (7 parents)
Officer
1997-12-01 ~ 2009-01-23
IIF 9 - Secretary → ME
47
REVOLUTION PARK MANAGEMENT COMPANY LIMITED
05935377 C/o Lea Hough & Co 2 Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (12 parents)
Officer
2006-09-15 ~ 2008-09-02
IIF 13 - Secretary → ME
48
RUTHVEN-STUART ASSOCIATES LTD
- now 03558679THE VITAL PARTNERSHIP LTD
- 2006-03-03
03558679DRIVETOPIC LIMITED
- 1998-09-03
03558679 Cwm Yr Hengre, Old Hall, Llanidloes, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-15 ~ now
IIF 18 - Secretary → ME
49
Cwm Yr Hengre, Old Hall, Llanidloes, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-18 ~ now
IIF 58 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
50
SELENE PROPERTY SERVICES LIMITED - now
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 15 offsprings)
Officer
1997-05-14 ~ 2008-09-02
IIF 32 - Secretary → ME
51
SHOE AND BOX LIMITED - now
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29
03186420HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-07-01 ~ 2008-09-02
IIF 20 - Secretary → ME
52
Unit D21 Chelworth Industrial Estate Chelworth Road, Cricklade, Swindon, England
Active Corporate (3 parents)
Officer
2010-08-23 ~ now
IIF 60 - Director → ME
53
START-RITE RETAIL LIMITED - now
ONE SMALL STEP ONE GIANT LEAP LIMITED
- 2016-12-29
04481053 Peachman Way Broadland Business Park, Thorpe St Andrew, Norwich, Norfolk
Active Corporate (20 parents)
Officer
2006-11-01 ~ 2011-03-14
IIF 64 - Director → ME
54
COBCO 732 LIMITED
- 2006-01-06
05666455 05577793, 05823854, 05750143Warning 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) Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents)
Officer
2006-01-06 ~ 2008-09-02
IIF 61 - Director → ME
2006-01-06 ~ 2008-09-02
IIF 52 - Secretary → ME
55
SUNDERLAND PROSPECT 2 LIMITED
- now 05929692COBCO 804 LIMITED - 2006-11-02
2 Emperor Way, Sunderland, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2006-11-13 ~ 2008-09-02
IIF 31 - Secretary → ME
56
READCO 121 LIMITED - 1996-03-28
Park Row House, 19-20 Park Row, Leeds
Dissolved Corporate (7 parents)
Officer
1997-05-15 ~ 2008-09-02
IIF 23 - Secretary → ME
57
TEES VALLEY VENTURES LIMITED
- now 05612759TEES VALLEY 600 LIMITED
- 2006-02-23
05612759COBCO 713 LIMITED
- 2006-01-25
05612759 05577793, 05745399, 05634447Warning 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) 21 Queen Annes Gate, London, England
Active Corporate (12 parents)
Officer
2005-11-09 ~ 2008-09-02
IIF 37 - Secretary → ME
58
The Castle Climbing Centre, Green Lanes, Stoke Newington, London
Dissolved Corporate (3 parents)
Officer
2003-04-29 ~ dissolved
IIF 59 - Director → ME
2003-04-29 ~ dissolved
IIF 17 - Secretary → ME
59
Park Row House, 19-20 Park Row, Leeds
Dissolved Corporate (4 parents)
Officer
2000-05-19 ~ 2008-09-02
IIF 47 - Secretary → ME
60
TRISERVE LIMITED - now
WYNYARD SERVICED OFFICES LIMITED
- 2012-09-05
04985796WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
BLOCKREAL LIMITED - 2003-12-29
Wynyard Park House, Wynyard, Billingham
Dissolved Corporate (9 parents)
Officer
2007-02-28 ~ 2008-09-02
IIF 27 - Secretary → ME
61
Springwell Farm, Springwell Lane, London, England
Active Corporate (8 parents)
Officer
2019-09-16 ~ now
IIF 1 - Secretary → ME
2019-09-16 ~ 2023-05-01
IIF 2 - Secretary → ME
62
WYNYARD PARK (ESTATE CO) LIMITED
- now 05457837HELIOS WYNYARD (ESTATE CO) LIMITED
- 2005-10-18
05457837 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (12 parents)
Officer
2005-05-20 ~ 2008-09-02
IIF 51 - Secretary → ME
63
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents, 2 offsprings)
Officer
2005-03-16 ~ 2008-09-02
IIF 43 - Secretary → ME