1
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1999-07-29 ~ 2000-07-04
IIF 10 - Director → ME
2
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1999-07-29 ~ 1999-08-03
IIF 7 - Director → ME
3
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
1999-07-29 ~ 2000-07-04
IIF 8 - Director → ME
4
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-07-29 ~ 1999-08-03
IIF 5 - Director → ME
5
ANSBACHER & CO LIMITED - now
HENRY ANSBACHER & CO.LIMITED
- 2000-09-15
00887900 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (77 parents)
Officer
1993-06-29 ~ 1995-08-11
IIF 16 - Director → ME
6
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-12-02 ~ 2000-07-19
IIF 12 - Director → ME
7
CARMELITE FINANCE LIMITED - now
FUTURE RENTALS LIMITED
- 2009-04-21
03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-12-23 ~ 2000-06-22
IIF 11 - Director → ME
8
CARMELITE INVESTMENTS LIMITED - now
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21
03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
1998-12-23 ~ 2001-12-19
IIF 18 - Director → ME
9
ENDEVA SERVICE LIMITED - now
PREMIUM SERVICE COMPANY LIMITED
- 2001-03-26
03702429 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
1999-01-26 ~ 2000-06-22
IIF 6 - Director → ME
10
ESSENTIAL LIGHT CLINICS LIMITED - now
ESSENTIAL LIGHT LIMITED - 2004-06-10
Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ 2002-11-12
IIF 23 - Director → ME
11
FIVE MONTPELIER GROVE MANAGEMENT COMPANY LIMITED
03651276 5a Montpelier Grove, London, England
Active Corporate (9 parents)
Officer
1998-10-19 ~ 2017-11-24
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
HBS FACILITIES MANAGEMENT LIMITED - now
SERVUS FACILITIES MANAGEMENT LIMITED
- 2002-08-15
03253095SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1999-01-07 ~ 2000-12-12
IIF 14 - Director → ME
13
HENRY ANSBACHER LONDON LIMITED
- now 01180361HENRY ANSBACHER HOLDINGS PLC
- 1993-09-21
01180361 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (46 parents)
Officer
1993-08-03 ~ 1995-08-11
IIF 3 - Director → ME
14
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
1999-01-26 ~ 1999-12-10
IIF 13 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1999-11-16 ~ 2001-12-19
IIF 9 - Director → ME
16
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
2003-02-13 ~ 2015-12-10
IIF 19 - Director → ME
17
TUDOR STREET ACQUISITIONS LIMITED
- now 03680937LAW 1031 PLC
- 1998-12-07
03680937 06852212, 03725998, 03720908Warning 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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
1998-12-03 ~ 2000-01-10
IIF 15 - Director → ME
18
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-12-03 ~ 2001-12-19
IIF 4 - Director → ME
19
UNI LEASE NO 1 LIMITED - now
UNI LEASE NO 1 PLC
- 2009-11-12
02974488HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
1st Floor 35 Park Lane, London, England
Active Corporate (15 parents)
Officer
1999-01-08 ~ 1999-07-23
IIF 17 - Director → ME
20
Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-27 ~ 2002-11-12
IIF 20 - Director → ME
21
C P PEAL & PARTNERS LIMITED - 2002-01-04
Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-20 ~ 2002-11-12
IIF 21 - Director → ME
22
WESTMINSTER CLASSIC TOURS (1999) LIMITED
03679094 4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2002-04-16 ~ 2006-12-05
IIF 22 - Director → ME
23
WILL HILL LIMITED - now
THE GRAND BOOKMAKING COMPANY LIMITED
- 1999-01-15
03447836 1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
1998-12-23 ~ 1999-01-27
IIF 1 - Director → ME
24
WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22
03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
1998-12-23 ~ 1999-01-28
IIF 2 - Director → ME