1
48 Station Road, Steeple Morden, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
Sg8 0np, 48 Station Road, Steeple Morden, Cambs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
3
Sg8 0np, 48 Station Road, Steeple Morden, Cambs, United Kingdom
Active Corporate (8 parents)
Officer
1997-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
4
BIGGLESWADE TOWN MANAGEMENT LIMITED
06047753 48 Station Road, Steeple Morden, Cambs, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-10 ~ 2026-03-24
IIF 2 - Director → ME
2016-10-23 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
5
BLAST & BALLISTIC PROTECTION LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2018-05-04
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-26
Date of completion or termination of CVA on 2021-02-17
DYNASYSTEMS LIMITED
- 2017-12-28
04805692VAPOUR-LOC LIMITED - 2005-03-07
3 Talina Centre, Bagleys Lane, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-02-18 ~ 2017-07-20
IIF 15 - Director → ME
6
BOTLEY ENGINEERING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-12-03
EXSEL ENGINEERING LIMITED
- 2015-09-30
08308479 Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford Essex
Dissolved Corporate (8 parents)
Officer
2015-03-03 ~ 2015-03-31
IIF 16 - Director → ME
7
The Clock House, High Street, Wrington, North Somerset
Dissolved Corporate (1 parent)
Officer
2018-10-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
DEFENCE LEASING CAPITAL LIMITED
09135063 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 24 - Director → ME
9
DYNASYSTEMS UK LTD - now
DEFENCE SECURITY INVESTMENTS LIMITED
- 2017-07-06
09378056 3 Talina Centre, Bagleys Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-01-07 ~ 2017-06-07
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-07
IIF 39 - Has significant influence or control → OE
10
Insolvency (Case 1) In administration
Administration started on 2017-05-05 during the appointment or period of control
Administration ended on 2018-05-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-16 during the appointment or period of control
Dissolved on 2023-11-15 during the appointment or period of control
EXSEL DYTECNA ENGINEERING LIMITED
- 2017-05-02
09449055 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (12 parents)
Officer
2015-02-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
11
EXPLORA MULTI-DISCIPLINARY CONSULTANTS LIMITED
09388199 4 Talina Centre, Bagleys Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-14 ~ 2017-07-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 38 - Has significant influence or control → OE
12
TFL PROJECTS LIMITED - 2004-03-15
4 Talina Centre, Bagleys Lane, London
Active Corporate (17 parents)
Officer
2013-11-01 ~ 2017-07-20
IIF 25 - Director → ME
13
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC304712, OC307609, OC307612Warning 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)GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2002-09-27 ~ dissolved
IIF 29 - LLP Member → ME
14
GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED
- now 04506289TFL DEFENCE SERVICES LIMITED - 2010-11-30
4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
Active Corporate (10 parents)
Officer
2016-10-05 ~ 2017-07-10
IIF 18 - Director → ME
15
48 Station Road, Steeple Morden, Royston, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 31 - Has significant influence or control → OE
16
HELVETICA REAL ESTATE DEVELOPMENT LIMITED
11811658 48 Station Road, Steeple Morden, Royston, England
Dissolved Corporate (3 parents)
Officer
2019-02-07 ~ dissolved
IIF 6 - Director → ME
17
INSPIRATION FINANCE LIMITED
- now 07507526INSPIRATION FINANCE PLC
- 2015-06-22
07507526INSPIRATION RECRUITMENT PLC - 2011-09-16
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (4 parents)
Officer
2014-02-07 ~ 2025-06-20
IIF 13 - Director → ME
Person with significant control
2017-01-27 ~ 2019-01-27
IIF 40 - Right to appoint or remove directors → OE
18
Wing Yip Building Unit 16 Cricklewood Business Centre, 395 Edgware Road Staples Corner, London
Active Corporate (7 parents)
Officer
2008-06-24 ~ 2016-04-06
IIF 27 - Secretary → ME
19
LANDMARC INTERNATIONAL LIMITED
- now 03783932Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-01
Dissolved on 2014-11-14
EL DORADO INTERNATIONAL LIMITED - 1999-11-11
PERLON LIMITED - 1999-08-16
Recovery House Roebuck Road 15-17, Hainault Business Park, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2008-06-24 ~ 2012-06-30
IIF 28 - Secretary → ME
20
20 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2024-09-03 ~ 2024-12-19
IIF 11 - Director → ME
Person with significant control
2024-09-03 ~ 2026-02-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
P & A INSOLVENCY SERVICES LIMITED
- now 05373066CHURCH FARM LANE BARNS MANAGEMENT LIMITED
- 2020-12-06
05373066 48 Station Road, Steeple Morden, Royston, England
Active Corporate (7 parents)
Officer
2019-05-17 ~ now
IIF 10 - Director → ME
2005-02-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-02-25 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-06 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-07-21
Conclusion of winding up on 2015-03-31
Due to be dissolved on 2015-07-28
Suite-1 Interwood House, Stafford Avenue, Hornchurch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ 2014-06-30
IIF 20 - Director → ME
23
48 Station Road, Steeple Morden, Cambs, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
(before 1992-12-31) ~ 2026-04-07
IIF 1 - Director → ME
2026-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-07
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
STA MANAGEMENT HOLDINGS LIMITED
06693482 Great Church Barn, Church Farm Lane, Steeple Morden, Royston, Hertfordshire
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2008-09-10 ~ dissolved
IIF 4 - Director → ME
25
TFL MANAGEMENT SERVICES LIMITED
- now 03795212TFL AFRICA LIMITED - 2002-05-16
THE STRUCTURES FORCE LIMITED - 2000-12-14
4 Talina Centre, Bagleys Lane, London
Active Corporate (18 parents)
Officer
2013-04-08 ~ 2018-03-16
IIF 14 - Director → ME
26
THE SOUTHERN FOOTBALL LEAGUE LIMITED
03740547 Messenger House, 35 St. Michaels Square, Gloucester, England
Active Corporate (40 parents)
Officer
2018-06-23 ~ 2025-06-20
IIF 17 - Director → ME
27
4 Talina Centre, Bagleys Lane, London
Active Corporate (15 parents, 13 offsprings)
Officer
2015-03-02 ~ 2017-07-20
IIF 19 - Director → ME