1
18 Waterloo Mansions, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
2
66 Lynwood Grove, Orpington, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ 2022-04-14
IIF 43 - Director → ME
Person with significant control
2019-06-26 ~ 2022-04-14
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
3
B-HIVE SITE STAFF SOLUTIONS LIMITED - now
HML CONCIERGE SERVICES LIMITED
- 2023-02-02
05134075HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
9-11 The Quadrant, Richmond, Surrey
Active Corporate (16 parents)
Officer
2009-11-16 ~ 2020-10-13
IIF 18 - Director → ME
4
ACCOUNTING EXCLUSIVE LTD - 2003-05-16
14 Great College Street, Westminster, London, England
Active Corporate (13 parents)
Officer
2008-02-01 ~ 2010-06-21
IIF 36 - Director → ME
5
BG ACQUISITIONS LIMITED
- 2014-05-01
08773244 66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2014-04-25 ~ now
IIF 77 - Secretary → ME
6
CARLTON ACCOUNTANCY AND PR LIMITED
- now 08915449CARLTON PR LIMITED
- 2016-12-15
08915449 66 Lynwood Grove, Orpington, Kent
Active Corporate (3 parents)
Officer
2014-02-27 ~ 2022-03-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 74 - Has significant influence or control → OE
7
66 Lynwood Grove, Orpington, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 38 - Director → ME
8
PARALLEL PICTURES GROUP PLC - 2000-03-30
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (20 parents)
Officer
2002-02-01 ~ 2010-06-21
IIF 44 - Director → ME
9
EATON INVESTMENT MANAGEMENT LTD
06235627 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Officer
2007-07-26 ~ 2022-03-03
IIF 9 - Director → ME
2007-07-26 ~ 2022-03-03
IIF 57 - Secretary → ME
Person with significant control
2020-10-19 ~ 2022-03-03
IIF 70 - Ownership of shares – 75% or more → OE
10
ENVIRONMENTAL WASTE CONTROLS (SOUTH LONDON COMMUNITY RECYCLING SERVICES) LTD
- now 06633966EWC (SOUTH LONDON) LTD
- 2008-08-08
06633966 Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (7 parents)
Officer
2008-07-30 ~ 2012-10-31
IIF 41 - Director → ME
11
ENVIRONMENTAL WASTE CONTROLS LIMITED - now
ENVIRONMENTAL WASTE CONTROLS PLC - 2007-02-28
ENVIRONMENTAL WASTE CONTROLS LIMITED - 2005-04-06
FRONTSTRIKE LIMITED - 2004-11-08
Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (22 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 40 - Director → ME
2011-03-30 ~ 2012-10-17
IIF 78 - Secretary → ME
12
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (5 parents)
Officer
2020-09-28 ~ now
IIF 3 - Director → ME
13
INTEGRATED TECHNOLOGY GROUP LIMITED
- 2004-04-07
03823802WIDESCREEN FILMS LIMITED - 2001-11-27
4th Floor Central House, 142 Central Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2001-12-31 ~ 2004-05-17
IIF 47 - Director → ME
14
EWCOSSE LIMITED - now
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 37 - Director → ME
15
FIFTH HUNTER PROPERTIES LIMITED
02850062 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 52 - Secretary → ME
16
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-02 ~ dissolved
IIF 55 - Secretary → ME
17
14 Great College St, London
Dissolved Corporate (8 parents)
Officer
2006-03-21 ~ 2007-04-22
IIF 45 - Director → ME
18
FOURTH HUNTER PROPERTIES LIMITED
02779424 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 54 - Secretary → ME
19
ENVIRONMENTAL WASTE CONTROLS - 2004-11-08
Laurel House, Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 39 - Director → ME
20
66 Lynwood Grove, Orpington, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
21
GG 2023 LIMITED - now
66 Lynwood Grove, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-27 ~ 2022-04-14
IIF 16 - Director → ME
Person with significant control
2018-03-27 ~ 2022-04-14
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
22
14 Great College St, London
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-03 ~ 2008-10-14
IIF 32 - Director → ME
23
GRIGGS AND CHARLES ACCOUNTING LIMITED
- now 08360860GRIGGS AND CHARLES BOOKKEEPING LTD - 2017-05-11
66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2017-07-20 ~ now
IIF 80 - Secretary → ME
24
THE PRINTWORX LIMITED - 2000-09-18
28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ 2003-12-11
IIF 30 - Director → ME
2007-11-30 ~ dissolved
IIF 60 - Secretary → ME
25
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 34 - Director → ME
26
LAWNWORKS LIMITED - now
AIRBORN TRAVEL SERVICES LIMITED - 2008-07-25
6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-05-01 ~ 1999-11-30
IIF 33 - Director → ME
27
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
28
LONDON'S THIRD CITY PLC
- 2000-07-12
02570517TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (11 parents, 12 offsprings)
Officer
1998-02-27 ~ now
IIF 2 - Director → ME
2007-11-30 ~ now
IIF 61 - Secretary → ME
29
LTC SYDENHAM ROAD GUILDFORD LIMITED
- 2019-10-24
09143638 15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
2014-07-23 ~ now
IIF 76 - Secretary → ME
30
PREDATOR ONE LIMITED - 1999-11-25
28 Old Church Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-06-02 ~ dissolved
IIF 56 - Secretary → ME
31
PINCO 1128 LIMITED
- 1998-11-17
03654541 03704539, 03512873, 03996663Warning 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) 66 Lynwood Grove, Orpington, England
Active Corporate (10 parents)
Officer
1998-11-06 ~ now
IIF 12 - Director → ME
2007-11-30 ~ now
IIF 62 - Secretary → ME
32
M M & K CORPORATE FINANCE LIMITED
- now 02652574 Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (14 parents)
Officer
1991-10-21 ~ 1997-12-22
IIF 22 - Director → ME
33
SHOREHAVENS LIMITED
- 1986-08-01
01983794 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
~ 1997-12-22
IIF 19 - Director → ME
34
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED
- 1987-03-27
02103550 Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
~ 1997-02-03
IIF 25 - Director → ME
35
MESOLITH LIMITED - now
Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey
Active Corporate (7 parents)
Officer
~ 1993-06-24
IIF 24 - Director → ME
36
Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (13 parents)
Officer
~ 1997-02-03
IIF 21 - Director → ME
37
NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
00926158 Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
Converted / Closed Corporate (178 parents)
Officer
1993-05-09 ~ 1994-04-24
IIF 23 - Director → ME
38
NTENT LIMITED - now
VERTICAL SEARCH WORKS LIMITED - 2014-05-30
MANCHURIA THREE LIMITED - 2002-10-24
Suite 3/5, The Old Chapel 33 Church Street, Coggeshall, Colchester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-04 ~ 2008-10-14
IIF 46 - Director → ME
2004-05-05 ~ 2005-10-29
IIF 58 - Secretary → ME
39
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
40
OLD BROAD STREET ACCOUNTANTS LIMITED
14582203 66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
41
OLD BROAD STREET CONSULTANTS LIMITED
11817128 66 Lynwood Grove, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ 2022-04-14
IIF 14 - Director → ME
Person with significant control
2019-02-11 ~ 2022-02-07
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
42
MISS TO MRS LIMITED
- 2021-04-01
12622943 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
43
HATTUSAS INVESTMENTS LIMITED
- 2004-10-19
02993520M M & K INVESTMENTS LIMITED
- 1996-05-17
02993520 66 Lynwood Grove, Orpington, Kent, England
Active Corporate (9 parents)
Officer
1994-12-07 ~ 2023-04-29
IIF 15 - Director → ME
1996-04-11 ~ 2023-04-29
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-29
IIF 63 - Has significant influence or control → OE
44
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1998-02-10 ~ 2000-07-04
IIF 42 - Director → ME
45
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 1 - Director → ME
46
SECOND ATTE LIMITED - now
CYBERIA ONLINE LIMITED - 1998-05-19
LORIOT CONSULTANCY LIMITED - 1996-11-07
Gallaghers 69-85 Tabernacle Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-28 ~ 2010-06-21
IIF 35 - Director → ME
47
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-02 ~ dissolved
IIF 50 - Secretary → ME
48
SECURE RESIDENTIAL INVESTMENTS LIMITED
- now 03493872P R G INVESTMENT LIMITED - 1999-03-18
28 Old Church Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-02 ~ dissolved
IIF 53 - Secretary → ME
49
SIXTH HUNTER PROPERTIES LIMITED
02850064 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 51 - Secretary → ME
50
SOCIAL RECYCLING PARTNERSHIP CIC
07873263 Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ 2012-10-27
IIF 48 - Director → ME
51
THE SHARE OPTION CENTRE LIMITED - now
MM & K REMUNERATION LIMITED
- 2005-09-02
02997552 Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (14 parents)
Officer
1994-12-07 ~ 1997-02-03
IIF 26 - Director → ME
52
THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02
02363389RAPID 7910 LIMITED
- 1989-04-24
02363389 02322753, 02338393, 02363129Warning 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) Brecklands, Lower Froyle, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
~ 1997-12-22
IIF 20 - Director → ME
53
THIRD HUNTER PROPERTIES LIMITED
02779423 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 49 - Secretary → ME
54
66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2021-06-06 ~ now
IIF 8 - Director → ME
2021-06-06 ~ now
IIF 79 - Secretary → ME
55
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 10 - Director → ME
56
VEGNER GROUP LIMITED - now
HML HOLDINGS LIMITED - 2022-02-04
9-11 The Quadrant, Richmond, Surrey
Active Corporate (17 parents, 10 offsprings)
Officer
2006-03-02 ~ 2020-10-13
IIF 27 - Director → ME
57
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 31 - Director → ME
58
WEST WICKHAM LAZER HAIR REMOVAL LIMITED
13468471 66 Lynwood Grove, Orpington, England
Active Corporate (3 parents)
Officer
2021-06-21 ~ 2023-06-21
IIF 29 - Director → ME
Person with significant control
2021-06-21 ~ 2023-06-21
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE