1
BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED - now
OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
OPTIMUM GROUP SERVICES PLC - 2020-08-07
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1998-12-08 ~ 2002-01-18
IIF 17 - Director → ME
2
BUSINESS EVOLUTION SYSTEMS TECHNOLOGY LTD
- 2004-05-07
04574566 46 Barrowpoint Ave, Pinner, Middx
Active Corporate (6 parents)
Officer
2002-11-01 ~ now
IIF 12 - Director → ME
2002-11-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2017-03-01 ~ 2018-05-22
IIF 20 - Director → ME
4
Np-105 Icentre Howard Way, Newport Pagnell, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-04-30
IIF 15 - Director → ME
5
46 Barrow Point Avenue, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 22 - Director → ME
2018-10-10 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
J & B DEVELOPMENTS LIMITED - 2016-01-22
2 Mountside, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
2016-06-08 ~ 2026-04-01
IIF 13 - Director → ME
Person with significant control
2016-06-08 ~ 2026-04-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Wilkins Kennedy, Bridge House London Bridge, London
Dissolved Corporate (12 parents)
Officer
2008-08-22 ~ 2009-04-21
IIF 14 - Director → ME
2008-06-15 ~ dissolved
IIF 24 - Secretary → ME
8
LOCK 67 LTD
- now 06816425 SC263263, SC602149, SC413135Warning 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)EVOLUTION GIFTS LTD
- 2015-01-31
06816425 46 Barrow Point Avenue, Pinner, Middx
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 18 - Director → ME
2009-02-17 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Caxton Way, Watford, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ 2018-07-09
IIF 23 - Director → ME
2017-10-02 ~ 2017-11-02
IIF 31 - Secretary → ME
Person with significant control
2017-10-02 ~ 2018-07-09
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
MARKETING HOUSE ASSOCIATES LIMITED
09954524 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2016-09-01
IIF 21 - Director → ME
11
SONUM SOLUTIONS LIMITED - now
OPTIMUM AIR CONDITIONING LIMITED - 2016-04-24
REFRIGERANT MANAGEMENT SYSTEMS LIMITED
- 2005-06-01
03460417 Jebsen House, 53/61 High Street, Ruislip, Middlesex
Dissolved Corporate (9 parents)
Officer
1997-11-04 ~ 2003-01-01
IIF 16 - Director → ME
1997-11-04 ~ 2003-01-01
IIF 27 - Secretary → ME
12
87a High Street, The Old Town, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2000-08-09 ~ 2012-03-16
IIF 25 - Secretary → ME
13
SUPER COMMERCIAL LAUNDRY LIMITED
14480752 Unit 10 Roman Way, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 9 - Director → ME
14
Unit 3 149 Roman Way, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 10 - Director → ME
15
Unit 10 149 Roman Way, London, England
Active Corporate (6 parents)
Officer
2021-09-16 ~ now
IIF 8 - Director → ME
2021-09-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2021-09-16 ~ 2022-09-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
138 York Way, London, England
Active Corporate (4 parents)
Officer
2024-09-01 ~ now
IIF 7 - Director → ME
17
Unit 3 149 Roman Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-01 ~ now
IIF 11 - Director → ME
18
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ dissolved
IIF 19 - Director → ME
2006-03-13 ~ 2007-08-18
IIF 26 - Secretary → ME