1
ACORN ESTATE MANAGEMENT LIMITED
- now 05043554INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents, 38 offsprings)
Officer
2004-04-08 ~ 2005-08-05
IIF 6 - Director → ME
2
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED
- now 04990798INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (16 parents)
Officer
2004-04-05 ~ 2005-08-05
IIF 5 - Director → ME
3
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents, 115 offsprings)
Officer
2002-04-05 ~ 2005-08-05
IIF 3 - Director → ME
4
9 St Marks Road, Bromley, Kent, England
Dissolved Corporate (9 parents)
Officer
1997-12-09 ~ 2005-08-05
IIF 7 - Director → ME
5
60 Beckenham Place Park, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2005-08-05 ~ 2015-07-28
IIF 31 - Director → ME
2005-08-05 ~ 2015-07-28
IIF 15 - Secretary → ME
6
Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2014-11-20 ~ now
IIF 26 - Director → ME
7
Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-11-06 ~ dissolved
IIF 30 - Director → ME
8
Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (3 parents, 7 offsprings)
Officer
2017-08-04 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-04 ~ 2020-10-22
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
MILLENIUM RISK SOLUTIONS LIMITED
- 2001-07-05
04098733 Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (11 parents, 9 offsprings)
Officer
2000-12-01 ~ now
IIF 24 - Director → ME
2002-10-01 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 52 - Ownership of shares – 75% or more → OE
11
Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (7 parents)
Officer
2008-08-11 ~ now
IIF 25 - Director → ME
2008-08-11 ~ now
IIF 36 - Secretary → ME
12
COBALT LIMITED
01842892 06578177, 14338998, 09992954Warning 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) Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (5 parents, 5 offsprings)
Officer
1984-08-22 ~ 2005-08-05
IIF 2 - Director → ME
(before 1991-10-05) ~ 2005-08-05
IIF 13 - Secretary → ME
13
STREELE EVENTS LIMITED
- 2007-11-14
05472411INLAW TWO HUNDRED AND NINETY SIX LIMITED
- 2005-09-27
05472411 Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2005-08-03 ~ dissolved
IIF 29 - Director → ME
2005-08-03 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
CSL CLAIMS SERVICES UK LIMITED - 2010-06-14
Csl Global Ltd, Heritage House, Yalding Hill, Yalding, Kent
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
CARGO SOLUTIONS LIMITED
- 2006-12-11
03779815Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-07-22
Date of completion or termination of CVA on 2005-01-14
Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-03-02 ~ 2010-01-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Csl Group Ltd, Heritage House, Yalding Hill, Yalding, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ 2011-12-19
IIF 40 - Director → ME
18
FLYSCREENS (INSTALLATION AND MAINTENANCE) LIMITED
04388659 7 West Meadows, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2002-03-14 ~ 2005-02-28
IIF 1 - Director → ME
2002-10-01 ~ 2005-02-28
IIF 12 - Secretary → ME
19
INCISIVE CLAIMS SOLUTIONS LIMITED
- 2002-03-04
04098731INCISIVE RISK SOLUTIONS LIMITED
- 2001-04-11
04098731 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2000-12-01 ~ dissolved
IIF 37 - Director → ME
2002-10-01 ~ dissolved
IIF 10 - Secretary → ME
20
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-09-05
IIF 41 - Director → ME
21
INTERLEX CLAIMS FACILITATION LIMITED
- 2022-01-04
05420222C S L INTERLEX SOLUTIONS LIMITED
- 2014-12-01
05420222INTERLEX SOLUTIONS LIMITED
- 2006-04-21
05420222 Rayner Essex Tavistock House, Tavistock Square, London, England
Dissolved Corporate (8 parents)
Officer
2005-04-16 ~ 2006-03-28
IIF 9 - Director → ME
2008-02-25 ~ dissolved
IIF 33 - Director → ME
2005-04-16 ~ 2006-03-28
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
22
60 Beckenham Place Park, Becjkenham, Kent, England
Dissolved Corporate (5 parents)
Officer
2005-04-16 ~ 2012-06-01
IIF 35 - Director → ME
2005-04-16 ~ 2012-06-01
IIF 18 - Secretary → ME
23
MARITIME AND TECHNICAL SERVICES LIMITED
03272690 42 Windmill Street, Gravesend, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ dissolved
IIF 38 - Director → ME
24
One Creechurch Place, Creechurch Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-20 ~ now
IIF 28 - Director → ME
25
60 Beckenham Place Park, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2005-08-05 ~ 2015-07-28
IIF 32 - Director → ME
2005-08-05 ~ 2015-07-28
IIF 16 - Secretary → ME
26
Tavistock House South, Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
SEAVISION CONSULTANTS LIMITED
- now 04951531SEACONSULT LIMITED
- 2004-02-24
04951531 Streele Farm, Five Ashes Road, Rotherfield, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-03 ~ dissolved
IIF 34 - Director → ME
2003-11-03 ~ dissolved
IIF 17 - Secretary → ME
28
SPRINGBOURNE PROPERTIES LIMITED
04259895 Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2005-08-05 ~ 2009-12-01
IIF 39 - Director → ME
29
STOCKSEARCH: THE MIKE STOCK RECORDING ARTIST DEVELOPMENT FUND LLP
- now OC305725 OC315159Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-09 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of control
THE FIDELITY COMMWARE TECHNOLOGY PARTNERSHIP LLP - 2004-12-22
THE BOOMERANG TECHNOLOGY PARTNERSHIP LLP - 2003-11-27
62 Wilson Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-29 ~ dissolved
IIF 20 - LLP Member → ME
30
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (12 parents)
Officer
1994-09-01 ~ 2005-08-05
IIF 8 - Director → ME
31
1 Sherman Road, Sherman Road, Bromley
Dissolved Corporate (11 parents)
Officer
2004-05-14 ~ 2005-08-05
IIF 4 - Director → ME
32
Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE