1
ABACUS 73 LIMITED
06859015 05391680, 07071123, 06425185Warning 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) C/o Thames Bridge Accountants Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
AKZO NOBEL (NSC) LIMITED - now
NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (47 parents)
Officer
2007-11-09 ~ 2008-04-02
IIF 12 - Director → ME
3
BB REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2006-07-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-07-18
Dissolved on 2014-03-13
BRITISH BENZOL LIMITED - 2005-10-12
Insolvency (Case 1) In administration
Administration started on 2005-08-04
BRITISH BENZOL PLC
- 2004-12-10
02705351PRONTO FUELS LIMITED
- 1994-07-11
02705351SIDEWHEEL LIMITED - 1992-05-15
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (21 parents)
Officer
1992-10-03 ~ 2004-11-04
IIF 25 - Director → ME
4
BENZOL SERVICE STATIONS LIMITED
03163071 Cedar Coach House, Church Road, Windlesham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-03-04 ~ dissolved
IIF 32 - Director → ME
5
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-06-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-05-31
Dissolved on 2010-02-12
PRONTO HEATING OILS LIMITED - 1998-04-23
PRONTO TRANSPORT LIMITED - 1982-10-08
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1998-07-01 ~ 2002-10-31
IIF 21 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2010-10-12
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (31 parents)
Officer
2007-12-05 ~ 2008-09-04
IIF 7 - Director → ME
7
ECNAVDA (LONDON) LIMITED - now
ADVANCE FUELS (LONDON) LIMITED
- 2013-10-29
05003029 20th Floor Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
2008-11-17 ~ 2012-07-12
IIF 24 - Director → ME
8
ECNAVDA (RETAIL) LIMITED - now
ADVANCE FUELS (RETAIL) LIMITED
- 2014-05-23
06856452IMCO (132009) LIMITED - 2009-08-29
20th Floor Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
2011-03-30 ~ 2012-07-12
IIF 27 - Director → ME
9
HARVIL ROAD PROPERTIES LIMITED
- now 02604457Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-15 during the appointment or period of control
Due to be dissolved on 2024-10-10 during the appointment or period of control
VANOL PROPERTIES LIMITED - 1993-07-26
WESCO 183 LIMITED - 1992-09-15
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (20 parents)
Officer
2011-04-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-19 ~ 2012-07-12
IIF 28 - Director → ME
11
FUSESOUND LIMITED - 1982-06-01
20th Floor Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2008-08-13 ~ 2012-07-12
IIF 29 - Director → ME
12
MAIDENHEAD AND DISTRICT CHAMBER OF COMMERCE LIMITED
08605549 18 York Road, Maidenhead, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-13 ~ now
IIF 1 - Director → ME
2018-04-11 ~ now
IIF 19 - Secretary → ME
13
MAIDENHEAD CHAMBER (TRADING) LTD
15923447 C/o Thames Bridge Accountants, 60 Oak Tree Road, Marlow, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 6 - Director → ME
14
C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2017-10-30 ~ 2019-06-05
IIF 41 - Director → ME
2021-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-30 ~ 2022-02-25
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Mews Office Cedars Coach House, Church Road, Windlesham, England
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
16
NATIONAL ADHESIVES LIMITED
- now 00429960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2010-10-12
WILLIAM TULLOCH AND COMPANY LIMITED - 1987-11-12
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (30 parents)
Officer
2007-12-05 ~ 2008-09-04
IIF 8 - Director → ME
17
66 Salt Hill Way, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 33 - Director → ME
18
POLYCELL PRODUCTS LIMITED - now
AKZO NOBEL (NASH) LIMITED - 2024-05-28
NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
ASSOCIATED ADHESIVES LIMITED - 1982-05-28
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2007-11-09 ~ 2008-04-02
IIF 11 - Director → ME
19
Second Floor Blandy House, 3 Kings Street, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2013-02-14
IIF 9 - Director → ME
20
4 Willowmead Gardens, Marlow, England
Active Corporate (8 parents)
Officer
2022-06-22 ~ 2024-03-14
IIF 18 - Director → ME
21
SOUTH EASTERN FUELS LIMITED
- now 02686891Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23
Dissolved on 2025-11-04
PRONTO HOLDINGS LIMITED
- 1996-02-27
02686891 C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon
Dissolved Corporate (17 parents)
Officer
1992-02-07 ~ 1995-11-30
IIF 20 - Director → ME
2005-03-31 ~ 2012-07-12
IIF 22 - Director → ME
22
SAXON TRADING COMPANY LIMITED
- 1996-03-25
03125586 Cedars Coach House, Church Road, Windlesham, Surrey
Dissolved Corporate (7 parents)
Officer
1996-03-14 ~ 1997-05-15
IIF 31 - Director → ME
23
TOP UP FUELS LIMITED
- 2019-09-11
08114525 The Mews Office Cedars Coach House, Church Road, Windlesham, Surrey
Active Corporate (5 parents)
Officer
2012-06-21 ~ 2012-08-30
IIF 13 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PAINTED DOG PRODUCTS LIMITED
- 2019-04-12
08344714 C/o Thames Bridge Accts Stubbings Estate, Stubbings Lane, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
TECHNOLOGY, PROCESS & PEOPLE LIMITED
06208018 C/o Thames Bridge Accountants Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2019-12-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
26
THAMES BRIDGE ACCOUNTANTS LIMITED
08132907 C/o Thames Bridge Chartered Accountant, 60 Oaktree Road, Marlow, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
27
THAMES BRIDGE PROPERTIES LIMITED
- now 07236189APPELTJIE PROPERTIES LIMITED
- 2020-03-24
07236189 C/o Thames Bridge Chartered Accountants, 60 Oak Tree Road, Marlow, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2011-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
28
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC303545 62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2003-04-04 ~ dissolved
IIF 43 - LLP Member → ME
29
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC305674 62 Wilson Street, London
Dissolved Corporate (139 parents)
Officer
2004-03-25 ~ dissolved
IIF 39 - LLP Member → ME
30
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303547 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-04-04 ~ dissolved
IIF 40 - LLP Member → ME
31
71 Brox Road, Ottershaw, Chertsey, England
Active Corporate (8 parents, 3 offsprings)
Officer
2002-02-28 ~ 2004-12-31
IIF 26 - Director → ME