1
INDEPENDENT BUSINESS MANAGEMENT DEVELOPMENTS LIMITED - 2007-11-28
CARING FOR YOU PTS LIMITED - 2000-04-17
37 Beverley Rise, Ilkley
Active Corporate (4 parents)
Officer
2009-06-24 ~ 2012-05-31
IIF 41 - Director → ME
2
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 47 - Director → ME
3
ARRANCO 1 LIMITED - 2010-01-15
MM&S (5304) LIMITED - 2008-03-13
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2011-01-10 ~ 2012-11-15
IIF 55 - Director → ME
4
ARRANCO 2 LIMITED
- now SC333602 SC333601, SC333603, SC333601Warning 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)MM&S (5305) LIMITED - 2008-03-13
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2011-01-10 ~ 2012-11-15
IIF 54 - Director → ME
5
ARRANCO 3 LIMITED
- now SC333603 SC333602, SC333601, SC333601Warning 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)MM&S (5306) LIMITED - 2008-03-13
13 Queen's Road, Aberdeen
Active Corporate (24 parents, 1 offspring)
Officer
2011-01-10 ~ 2012-10-24
IIF 56 - Director → ME
6
ARRANCO 4 LIMITED
- now SC336367 SC333601, SC333603, SC333601Warning 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)MM&S (5338) LIMITED - 2008-03-20
13 Queen's Road, Aberdeen
Active Corporate (24 parents)
Officer
2011-01-10 ~ 2012-10-24
IIF 57 - Director → ME
7
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 52 - Director → ME
8
4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 49 - Director → ME
9
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
- now 02604060ROACHCROFT LIMITED - 1991-05-17
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (24 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 15 - Secretary → ME
10
BRUFORM LIMITED - now
D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
CLAYFORM PROPERTY INVESTMENTS LIMITED
- 1993-10-26
00657277SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1991-05-01 ~ 1993-04-30
IIF 25 - Director → ME
1992-08-31 ~ 1993-04-30
IIF 3 - Secretary → ME
11
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 35 - Director → ME
12
CANDU ENTERTAINMENT LIMITED
- now 04836872COLOUREXTRA LIMITED - 2004-07-23
LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
Ernst & Young Llp, No 1, Colmore Square, Birmingham
Liquidation Corporate (16 parents)
Officer
2007-10-19 ~ now
IIF 38 - Director → ME
13
COMPANY TIME LIMITED
- 2008-04-22
06473516 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (11 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 42 - Director → ME
14
D S PROPERTY DEVELOPMENTS LIMITED - now
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
1992-08-31 ~ 1993-04-30
IIF 28 - Director → ME
1992-08-31 ~ 1993-04-30
IIF 13 - Secretary → ME
15
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 37 - Director → ME
16
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 43 - Director → ME
17
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
CLAYFORM HOLDINGS PLC
- 1993-10-26
00701787SAMUEL PROPERTIES PLC - 1988-05-09
100 Victoria Street, London, England
Active Corporate (29 parents, 27 offsprings)
Officer
1992-08-31 ~ 1993-04-30
IIF 23 - Director → ME
1992-08-31 ~ 1993-04-30
IIF 7 - Secretary → ME
18
DEVELOPMENT SECURITIES (NO.9) LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1993-04-30
IIF 5 - Secretary → ME
19
DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED - now
CLAYFORM PROPERTIES (WALES) LIMITED
- 1993-10-25
02069573WESBREE LIMITED - 1987-03-31
Portland House, Bressenden Place, London
Dissolved Corporate (14 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 1 - Secretary → ME
20
DORCHESTER GARDENS 950 LIMITED - now
PSG (INVERGORDON) LIMITED - 2021-05-18
CFPA SERVICES LTD - 2014-03-18
Office Units 20-21 Invergordon Service Base, Shore Road, Invergordon, Scotland
Dissolved Corporate (9 parents)
Officer
2014-06-09 ~ 2018-02-20
IIF 24 - Director → ME
2014-06-09 ~ 2014-07-16
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Has significant influence or control → OE
21
CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
CUTEDEL LIMITED - 1985-11-26
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 18 - Secretary → ME
22
ENERGY CRANES INTERNATIONAL LIMITED
- now 04679474ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED - 2003-09-23
30 Crown Place, London
Active Corporate (31 parents, 1 offspring)
Officer
2011-01-10 ~ 2012-10-24
IIF 22 - Director → ME
23
EXECUTIVE COMMUNICATION CENTRES LIMITED - now
BUSINESS COMMUNICATION CENTRES (READING) LIMITED
- 1997-03-20
02392658CHARMDAWN PROPERTIES LIMITED - 1989-10-10
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
1992-10-09 ~ 1992-10-09
IIF 29 - Director → ME
1992-10-09 ~ 1992-10-09
IIF 14 - Secretary → ME
24
FLYING COLOURS HOLIDAYS LIMITED
- now 02559272SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
UNITLOCAL LIMITED - 1994-04-29
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (32 parents)
Officer
1997-12-01 ~ 1998-08-31
IIF 32 - Director → ME
25
G4S DEFENCE SYSTEMS EURASIA LIMITED - now
DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED
- 1998-01-26
03341262DE FACTO 622 LIMITED
- 1997-06-27
03341262 03341264, 03389957, 06538093Warning 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) 6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
1997-06-18 ~ 1997-10-01
IIF 30 - Director → ME
26
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
DEFENCE SYSTEMS INTERNATIONAL LIMITED
- 2012-02-02
01541457FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1997-04-16 ~ 1997-10-01
IIF 9 - Secretary → ME
27
G4S DSL HOLDINGS LIMITED - now
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
1996-12-01 ~ 1997-10-01
IIF 31 - Director → ME
1997-04-16 ~ 1997-10-01
IIF 10 - Secretary → ME
28
G4S RISK MANAGEMENT LIMITED - now
ARMORGROUP SERVICES LIMITED - 2009-07-14
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (49 parents, 1 offspring)
Officer
1997-04-16 ~ 1997-10-01
IIF 12 - Secretary → ME
29
G4S WORLDWIDE HOLDINGS LIMITED - now
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED
- 2003-12-17
03302926DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
1997-04-17 ~ 1997-10-01
IIF 36 - Director → ME
1997-04-17 ~ 1997-10-01
IIF 17 - Secretary → ME
30
Ey, 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2012-03-13 ~ dissolved
IIF 21 - LLP Member → ME
31
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 50 - Director → ME
32
7a Howick Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 8 - Secretary → ME
33
4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 39 - Director → ME
34
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 51 - Director → ME
35
PETARDS GROUP PLC - now
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
1998-01-12 ~ 1999-04-23
IIF 33 - Director → ME
1998-01-12 ~ 1999-04-23
IIF 19 - Secretary → ME
36
PRIME RESORTS HOLDINGS LIMITED
- now 03487041PRIME RESORTS LIMITED - 1998-06-17
PICKERSTAR LIMITED - 1998-05-27
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
1999-09-23 ~ dissolved
IIF 40 - Director → ME
1999-09-23 ~ dissolved
IIF 16 - Secretary → ME
37
CULTURECRUSH LIMITED - 1998-06-17
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents)
Officer
2000-02-28 ~ 2007-12-31
IIF 45 - Director → ME
1999-04-23 ~ 2007-12-31
IIF 6 - Secretary → ME
38
RED24 SALES LIMITED - now
RED 24 LIMITED
- 2007-03-19
04004496 06181033, 07238612, 03742926Warning 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)SIDEGUIDE LIMITED - 2000-08-22
28 Lime Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2002-02-28
IIF 26 - Director → ME
39
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 53 - Director → ME
40
INTERCEDE 913 LIMITED - 1991-12-03
One St Peter's Square, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 4 - Secretary → ME
41
INTERCEDE 626 LIMITED - 1989-07-19
100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
1992-08-31 ~ 1993-04-30
IIF 11 - Secretary → ME
42
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 46 - Director → ME
43
U AND I GROUP LIMITED - now
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC - 2015-11-05
100 Victoria Street, London, England
Active Corporate (46 parents, 55 offsprings)
Officer
1991-09-27 ~ 1993-04-30
IIF 27 - Director → ME
1991-04-26 ~ 1991-09-27
IIF 2 - Secretary → ME
44
VIBRANT ENERGY ASSESSORS LIMITED
- 2010-03-30
067997331KINGSARMSYARD INCOME & GROWTH VCT LIMITED
- 2009-07-07
067997331KINGSARMSYARD ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
ALBION INCOME & GROWTH VCT LIMITED - 2009-03-25
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 44 - Director → ME
45
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (7 parents)
Officer
2009-01-30 ~ dissolved
IIF 48 - Director → ME
46
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-19 ~ 2008-07-23
IIF 34 - Director → ME