1
GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
St Brides House, 10 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 11 - Director → ME
2002-07-16 ~ 2003-07-14
IIF 41 - Secretary → ME
1999-07-30 ~ 1999-11-10
IIF 38 - Secretary → ME
2
35c Glenloch Road, Belsize Park, London, England
Active Corporate (9 parents)
Officer
2003-04-04 ~ 2004-07-14
IIF 10 - Director → ME
2003-04-04 ~ 2004-07-14
IIF 47 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-27
Dissolved on 2011-08-26
ASCOT INDUSTRIAL LIMITED
- 2000-04-25
00139788SUTER INDUSTRIAL LIMITED - 1997-11-05
ST VINCENT'S TRADING LIMITED - 1991-02-06
MITCHELL COTTS TRADING LIMITED - 1989-12-20
MITCHELL COTTS (EXPORTS) LIMITED - 1985-07-01
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 2 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 32 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2013-06-25
BELHAVEN ESTATES LIMITED - 1994-04-29
LEDBURY ESTATES LIMITED - 1990-05-11
Olympia House, Armitage Road, London
Dissolved Corporate (25 parents)
Officer
1999-07-30 ~ 2001-05-31
IIF 20 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 36 - Secretary → ME
5
ASCOT GROUP PENSION TRUSTEE LIMITED
- now 01630405Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2014-10-02
SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (30 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 17 - Director → ME
1999-07-30 ~ 2001-07-31
IIF 40 - Secretary → ME
6
ASCOT INVESTMENTS LIMITED
- now 03210098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-27
Dissolved on 2011-08-26
TRUSHELFCO (NO.2169) LIMITED - 1996-08-27
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 1 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 30 - Secretary → ME
7
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 18 - Director → ME
8
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (18 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 16 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 46 - Secretary → ME
9
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 621 offsprings)
Officer
2006-03-01 ~ now
IIF 53 - Director → ME
10
SUTER ENVIRONMENTAL LIMITED - 1997-09-05
SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
Dissolved Corporate (29 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 9 - Director → ME
2002-07-16 ~ 2003-07-14
IIF 24 - Secretary → ME
11
CHEMOXY INTERNATIONAL LIMITED - now
HALTERMANN LIMITED - 2011-10-10
ASCOT HOLDINGS PLC - 1998-05-05
CONTROL SECURITIES P L C - 1993-06-18
All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (39 parents, 14 offsprings)
Officer
1999-07-30 ~ 2001-08-03
IIF 26 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-06
Dissolved on 2024-09-18
CHIROSCIENCE LIMITED - 1998-02-27
CHIROS LIMITED - 1993-11-24
CELSIS LIMITED - 1992-03-25
MARTIYA LIMITED - 1992-01-14
C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (48 parents)
Officer
1999-10-19 ~ 2001-07-31
IIF 22 - Director → ME
1999-10-19 ~ 2000-05-22
IIF 39 - Secretary → ME
13
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 436 offsprings)
Officer
2006-03-01 ~ now
IIF 49 - Director → ME
14
25 Walbrook, London, England
Active Corporate (264 parents, 9 offsprings)
Officer
2009-05-01 ~ now
IIF 48 - LLP Member → ME
15
18 Forde Park, Yeovil, Somerset
Active Corporate (1 parent)
Officer
2013-11-25 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
16
NEEDFOIL LIMITED - 1984-09-06
Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 13 - Director → ME
2002-07-16 ~ 2003-07-14
IIF 25 - Secretary → ME
17
ELLIPTICAL SOLUTIONS SOUTHWEST LIMITED
- now 11904552 Unit B, Wylds Road, Bridgwater, England
Dissolved Corporate (2 parents)
Officer
2021-01-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-01-03 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
2021-01-14 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
18
FIRST GREAT WESTERN LINK LIMITED
- now 04804687Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2020-07-28
FIRST THAMES TRAINS LIMITED - 2004-04-01
QUAYSHELFCO 1016 LIMITED - 2003-10-01
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2004-06-15 ~ 2005-12-31
IIF 3 - Director → ME
19
C/o Zolfo Cooper, The Observatory, Manchester
Active Corporate (28 parents)
Officer
1999-07-30 ~ 2000-10-22
IIF 12 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 35 - Secretary → ME
20
GREAT WESTERN TRAINS COMPANY LIMITED
02938992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-09
Dissolved on 2020-06-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (55 parents)
Officer
2004-06-15 ~ 2005-12-31
IIF 4 - Director → ME
21
HALTERMANN PENSION TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2014-10-02
ASCOT PENSION TRUSTEES LIMITED
- 2003-08-12
04148191 Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (24 parents)
Officer
2001-01-26 ~ 2001-07-31
IIF 7 - Director → ME
2001-01-26 ~ 2001-07-31
IIF 44 - Secretary → ME
22
ICG [UK] PENSION TRUSTEES LIMITED
04511552 20 Davis Way, Newgate Lane, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-08-15 ~ 2003-10-06
IIF 15 - Director → ME
2002-08-15 ~ 2003-07-14
IIF 43 - Secretary → ME
23
IN-TIME WATCH SERVICES LIMITED
- now 01546183Insolvency (Case 1) In administration
Administration started on 2023-01-05
Administration ended on 2025-01-08
HANDCLAP LIMITED - 1981-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
2003-04-06 ~ 2003-07-14
IIF 50 - Secretary → ME
24
JEEVES OF BELGRAVIA LIMITED
- now 01331370ZINGMASS LIMITED - 1977-12-31
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (50 parents, 3 offsprings)
Officer
2003-04-06 ~ 2003-05-08
IIF 31 - Secretary → ME
25
4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 58 - Director → ME
26
78 Neville Street, Riverside, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-03 ~ dissolved
IIF 62 - Director → ME
2019-01-03 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
27
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (22 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 21 - Director → ME
28
KELVION SEARLE LIMITED - now
GEA SEARLE LTD - 2016-01-06
FOCALSCALE LIMITED
- 2002-05-15
04411296 20 Davis Way, Fareham, Hampshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-04-17 ~ 2003-07-14
IIF 45 - Secretary → ME
29
KELVION UK LIMITED - now
BLISS & CO. LIMITED
- 2017-01-04
04411335FOCALSCENE LIMITED
- 2002-05-22
04411335 20 Davis Way, Newgate Lane, Fareham, Hampshire, England
Dissolved Corporate (20 parents)
Officer
2002-04-17 ~ 2003-09-10
IIF 8 - Director → ME
2002-04-17 ~ 2003-09-10
IIF 37 - Secretary → ME
30
11 Egremont Promenade, Wallasey, Merseyside
Active Corporate (2 parents)
Officer
2013-08-29 ~ now
IIF 60 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
31
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
2003-04-06 ~ 2003-05-08
IIF 28 - Secretary → ME
32
LM SUPPORT SERVICES SOUTHWEST LIMITED
- now 10194309LEON STARK LTD - 2016-08-17
Unit B, Wylds Road, Bridgwater, England
Active Corporate (3 parents)
Officer
2021-01-03 ~ now
IIF 56 - Director → ME
33
MINIT CORPORATE SERVICES LIMITED
- now 00342927UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17
Timpson House, Claverton Road, Wythenshawe, Manchester
Dissolved Corporate (15 parents, 43 offsprings)
Officer
2001-08-31 ~ 2003-04-08
IIF 52 - Director → ME
34
MINIT OPERATIONAL BOARD LIMITED
- now 00342525MINIT CFG LTD - 2002-09-03
CLEARTRADE 2000 LTD. - 2001-07-13
PAGODA SHOE SERVICE LIMITED - 2000-08-30
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2003-05-01 ~ 2003-09-10
IIF 5 - Director → ME
2002-09-13 ~ 2003-09-10
IIF 51 - Secretary → ME
35
11 Egremont Promenade, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 59 - Director → ME
Person with significant control
2020-12-02 ~ 2021-12-13
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2021-12-13 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
36
QUALITY SHIRT SERVICES LIMITED
- now 00341802STEVENS SHOE REPAIR SERVICE LIMITED - 2002-09-23
30-48 Lawrence Road, London
Dissolved Corporate (24 parents)
Officer
2003-04-06 ~ 2003-05-08
IIF 33 - Secretary → ME
37
Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (20 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 19 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (32 parents)
Officer
1999-07-30 ~ 2001-05-31
IIF 14 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 34 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-27
Dissolved on 2014-07-08
SUTER ELECTRICAL P.L.C. - 1982-07-21
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 23 - Director → ME
1999-07-30 ~ 1999-11-10
IIF 42 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26
Dissolved on 2016-02-06
TRUSHELFCO (NO.2019) LIMITED
- 1994-07-14
02915907 02987070, 04222730, 02915901Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
1994-07-14 ~ 1995-04-06
IIF 6 - Director → ME
41
8 Pont Street, Belgravia, London
Dissolved Corporate (39 parents)
Officer
2003-04-06 ~ 2003-05-08
IIF 29 - Secretary → ME
42
11 Egremont Promenade, Wallasey, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 61 - Director → ME
43
WYEBROOK DEVELOPMENTS LIMITED
- now 03074509Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09
NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, London
Dissolved Corporate (28 parents)
Officer
1999-11-10 ~ 2001-05-31
IIF 27 - Secretary → ME
44
AVON & BRISTOL FEDERATION OF CLUBS FOR YOUNG PEOPLE - 2000-04-20
AVON AND BRISTOL FEDERATION OF BOYS' CLUBS - 1995-10-13
Bs14 Youth Centre, Stockwood Lane, Bristol, England
Active Corporate (54 parents)
Officer
2007-01-17 ~ 2010-11-17
IIF 54 - Director → ME