1
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 131 - Secretary → ME
2
Abbey Chase Cottage Abbey Chase, Bridge Road, Chertsey, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ 2025-01-26
IIF 35 - Director → ME
Person with significant control
2025-01-24 ~ 2025-01-26
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
3
SARVESHWAR UK LIMITED
- 2022-02-03
13313324 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
4
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2022-03-18 ~ 2024-01-31
IIF 49 - Director → ME
2022-03-18 ~ dissolved
IIF 152 - Secretary → ME
Person with significant control
2022-03-18 ~ 2022-03-31
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
5
QUALITY HEALTH SUPERVISOR LIMITED
- 2023-02-23
13737175 8 Lynwood Close, Ferndown, England
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ 2023-12-31
IIF 51 - Director → ME
2021-11-11 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2021-11-11 ~ 2023-02-22
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
6
TRIPLE C INVOICE FINANCE LIMITED
- 2016-10-11
10293540 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2016-07-25 ~ 2019-01-12
IIF 36 - Director → ME
2020-04-03 ~ 2021-06-16
IIF 53 - Director → ME
7
ALLIED UNIVERSAL CONSULTING LIMITED
09464841 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2015-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
8
3 Lombard Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors as a member of a firm → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
9
ARDICO DEVELOPMENTS LIMITED
- now 07310088IDB CAPITAL LIMITED
- 2018-05-09
07310088ARDICO DEVELOPMENTS LIMITED
- 2014-02-06
07310088 8 Lynwood Close, Ferndown, Dorset
Active Corporate (1 parent)
Officer
2010-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
10
8 Lynwood Close, Ferndown, Dorset
Active Corporate (3 parents)
Officer
~ now
IIF 1 - Director → ME
~ 2004-03-24
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
11
ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
VAT BRIDGE 1 LIMITED
- 2019-08-19
11173880 11174872, 11174912, 11174832Warning 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) Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Officer
2018-01-29 ~ 2019-01-26
IIF 117 - Secretary → ME
12
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2000-02-03 ~ 2001-11-09
IIF 80 - Secretary → ME
13
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2021-06-30
IIF 153 - Secretary → ME
14
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 135 - Secretary → ME
15
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 59 - Director → ME
16
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 58 - Director → ME
17
BUCKINGHAM DEVELOPMENTS NORFOLK LIMITED
14127506 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 148 - Secretary → ME
18
CALLEN AVIATION LIMITED - now
URBANRISE PROPERTIES LIMITED
- 2024-09-20
13462256 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (4 parents)
Officer
2021-06-17 ~ 2021-08-05
IIF 48 - Director → ME
2021-06-17 ~ 2021-11-01
IIF 157 - Secretary → ME
Person with significant control
2021-06-17 ~ 2021-08-05
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
19
CANNACIELO INVESTMENT COMPANY LIMITED
- now 13199319109 EATON SQUARE LIMITED
- 2021-02-27
13199319 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ 2022-02-01
IIF 112 - Secretary → ME
20
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2018-06-05 ~ 2019-02-01
IIF 118 - Secretary → ME
21
CELTIC COMMUNICATIONS EUROPE LIMITED
04412877 The Oaks, Allaston Road, Lydney, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2002-04-10 ~ dissolved
IIF 82 - Secretary → ME
22
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 146 - Secretary → ME
23
55 York Avenue, Crosby, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ 2015-03-14
IIF 44 - Director → ME
24
CLOUDGATE TRADING LIMITED - now
SE7EN SERVICES (SBM) LIMITED
- 2020-07-14
10143554 Hawcliffe Works, Hebden Road, Oxenhope, England
Active Corporate (3 parents)
Officer
2016-04-24 ~ 2019-01-10
IIF 29 - Director → ME
25
CORPORATE COMMERCIAL COLLECTIONS LIMITED
07828704 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (6 parents, 4 offsprings)
Officer
2016-03-15 ~ 2019-02-11
IIF 62 - Director → ME
2018-02-19 ~ 2019-02-11
IIF 113 - Secretary → ME
26
DORIS PAY LIMITED - now
VATBRIDGE 8 LIMITED
- 2020-10-22
11336387 11174872, 11174912, 11173880Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ 2019-02-01
IIF 116 - Secretary → ME
27
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Officer
2018-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
28
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2016-12-09 ~ 2019-03-07
IIF 125 - Secretary → ME
29
ESCROW CUSTODIAN SERVICES LIMITED
09076407 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Liquidation Corporate (9 parents)
Officer
2019-08-15 ~ 2021-08-12
IIF 57 - Director → ME
30
35 Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2018-04-05 ~ now
IIF 9 - Director → ME
2018-04-05 ~ now
IIF 130 - Secretary → ME
31
LYNTEX UK LIMITED - 1999-11-12
Tempus Wharf, 29a Bermondsey Wall West, London, England
Active Corporate (15 parents)
Officer
2001-12-30 ~ 2002-07-31
IIF 26 - Director → ME
32
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
33
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
34
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05380971, 05071519, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2004-08-31 ~ 2006-11-30
IIF 72 - LLP Member → ME
35
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2021-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
36
SUPER GOOSE AVIATION UK LIMITED
- 2015-07-29
08975147PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (7 parents)
Officer
2020-02-19 ~ now
IIF 7 - Director → ME
2015-04-02 ~ 2019-01-29
IIF 168 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
37
44 London Road, Stone, Dartford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 120 - Secretary → ME
38
Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 138 - Secretary → ME
39
GUARDIAN AND ANGELS LIMITED
- now 06352513THE IVY RESIDENCE LIMITED
- 2018-05-16
06352513GUARDIAN AND ANGELS LTD
- 2017-07-12
06352513NIKKIS FASHION ACCESSORIES LIMITED
- 2016-10-17
06352513 Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-23 ~ 2024-05-03
IIF 169 - Secretary → ME
40
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (4 parents)
Officer
1995-03-16 ~ dissolved
IIF 39 - Director → ME
41
HAIR AT 44 LIMITED
- 2023-06-12
14554115 44-46 London Road, Stone, Dartford, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 149 - Secretary → ME
42
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 151 - Secretary → ME
43
Foundry, 4 New Acres Lane, London, England
Active Corporate (2 parents)
Officer
2021-12-31 ~ now
IIF 177 - Secretary → ME
44
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2019-01-17 ~ now
IIF 178 - Secretary → ME
45
Foundry, 4 New Acres Lane, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2021-10-21 ~ now
IIF 23 - Director → ME
2016-11-01 ~ now
IIF 180 - Secretary → ME
46
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-05 ~ dissolved
IIF 71 - LLP Designated Member → ME
47
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (7 parents, 10 offsprings)
Officer
2022-04-30 ~ now
IIF 55 - Director → ME
48
12 Sussex Road, Colchester, England
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ dissolved
IIF 108 - Secretary → ME
49
JET SET HOSPITALITY LIMITED
- now 04909848SIMPLY FIT FOR LIFE LIMITED - 2005-02-25
1 St Peters Mews, Somerfield Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ dissolved
IIF 107 - Secretary → ME
IIF 106 - Secretary → ME
50
JETMORE DEVELOPMENTS LIMITED - now
MAS CHILE LIMITED - 2024-01-24
JETMORE DEVELOPMENTS LIMITED - 2023-12-19
JETMORE AVIATION LIMITED
- 2022-09-20
05619365JETMORE DEVELOPMENTS LIMITED
- 2021-02-03
05619365 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (8 parents)
Officer
2006-01-24 ~ 2021-06-16
IIF 79 - Secretary → ME
51
KINCSEM SPARKLING WINES LIMITED
14991043 Flat 3, 23 Bishops Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-25
IIF 52 - Director → ME
2023-07-10 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2023-07-10 ~ 2023-07-25
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
52
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 75 - Secretary → ME
53
LANDBANK CONSTRUCTION LIMITED
- 2008-05-09
04903871 Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ dissolved
IIF 76 - Secretary → ME
54
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolved
IIF 81 - Secretary → ME
55
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 74 - Secretary → ME
56
LANDBANK RESOURCE MANAGEMENT LIMITED
04904216 Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 78 - Secretary → ME
57
The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 136 - Secretary → ME
58
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (7 parents)
Officer
2014-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
59
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
60
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Officer
2015-05-18 ~ now
IIF 4 - Director → ME
2015-05-18 ~ 2025-07-01
IIF 128 - Secretary → ME
Person with significant control
2016-05-20 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
61
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 179 - Secretary → ME
62
12 Sussex Road, Colchester, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2021-06-30
IIF 109 - Secretary → ME
63
LUPUS HOMES LIMITED - now
PARKGATE CONSTRUCTION LIMITED
- 2018-03-21
09003219 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (7 parents)
Officer
2014-04-17 ~ 2021-06-30
IIF 132 - Secretary → ME
64
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 22 - Director → ME
2019-01-16 ~ now
IIF 165 - Secretary → ME
65
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2018-08-06 ~ 2023-07-06
IIF 20 - Director → ME
2019-06-28 ~ 2023-07-06
IIF 122 - Secretary → ME
Person with significant control
2018-08-06 ~ 2023-07-06
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
66
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-23 ~ 2018-09-14
IIF 104 - Director → ME
2025-11-17 ~ now
IIF 21 - Director → ME
2018-09-14 ~ now
IIF 167 - Secretary → ME
67
METROGUARD OXFORD LIMITED - now
VAT BRIDGE UK LIMITED - 2020-01-28
BRIDGING PLUS LIMITED
- 2019-12-06
05229747TRIPLE C BRIDGING LIMITED
- 2017-09-25
05229747CHICHI EVENTS LTD - 2016-12-05
CANTERBURY HOMES LIMITED - 2007-05-10
Printing House, 66 Lower Road, Harrow, England
Active Corporate (11 parents)
Officer
2016-12-19 ~ 2019-01-12
IIF 64 - Director → ME
68
3 Lombard Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
69
LIFE COACH TELECOMS LIMITED
- 2015-08-18
07101032 1, St Peters Mews, Somerfield Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-10 ~ 2017-10-05
IIF 134 - Secretary → ME
70
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ 2020-05-07
IIF 12 - Director → ME
2020-05-07 ~ now
IIF 174 - Secretary → ME
Person with significant control
2020-05-06 ~ 2020-05-07
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
71
Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2022-03-20 ~ 2024-06-26
IIF 181 - Secretary → ME
72
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 139 - Secretary → ME
73
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (5 parents)
Officer
2021-06-17 ~ 2021-08-05
IIF 50 - Director → ME
2021-06-17 ~ 2021-11-02
IIF 155 - Secretary → ME
Person with significant control
2021-06-17 ~ 2021-08-05
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
74
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2017-09-25 ~ 2019-02-11
IIF 164 - Secretary → ME
75
8 Lynwood Close, Ferndown, Dorset
Active Corporate (5 parents)
Officer
2001-12-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
76
PARKGATE CONSTRUCTION AND INTERIORS LIMITED - now
LUPUS HOUSE LIMITED
- 2021-07-26
13199331 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2021-06-30
IIF 144 - Secretary → ME
77
IBMC GLOBAL LIMITED
- 2013-04-29
08038299 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2021-06-30
IIF 170 - Secretary → ME
78
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2014-04-29 ~ 2021-06-30
IIF 126 - Secretary → ME
79
Holly House North Lane, Marks Tey, Colchester, England
Active Corporate (5 parents)
Officer
2014-04-29 ~ 2021-06-30
IIF 127 - Secretary → ME
80
PCCI BRIDGING LIMITED - now
DELTA 10 LTD - 2023-03-14
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ 2021-06-16
IIF 110 - Secretary → ME
81
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ 2013-05-07
IIF 24 - Director → ME
2014-03-27 ~ dissolved
IIF 42 - Director → ME
2013-03-12 ~ 2013-05-08
IIF 172 - Secretary → ME
82
PINE DEVELOPMENTS LIMITED
- now 10547442DEBEN LETTINGS LIMITED
- 2020-04-29
10547442 Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-04-04 ~ 2021-04-30
IIF 175 - Secretary → ME
83
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2012-11-14 ~ dissolved
IIF 70 - Director → ME
84
PREMIAIR AIRCRAFT SALES LIMITED
06637055 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2012-11-14 ~ 2023-06-26
IIF 69 - Director → ME
2013-12-31 ~ 2023-06-26
IIF 158 - Secretary → ME
85
PREMIAIR AVIATION GROUP LIMITED
- now 04592860ARTCREST LIMITED - 2002-11-26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (13 parents)
Officer
2012-11-14 ~ dissolved
IIF 66 - Director → ME
86
PREMIAIR AVIATION INTERNATIONAL LIMITED
08524203 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (7 parents)
Officer
2013-05-10 ~ now
IIF 8 - Director → ME
2013-05-10 ~ now
IIF 133 - Secretary → ME
87
PREMIAIR AVIATION SERVICES LIMITED
- now 02263711MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (20 parents)
Officer
2012-11-14 ~ dissolved
IIF 65 - Director → ME
2013-12-31 ~ dissolved
IIF 154 - Secretary → ME
88
PREMIAIR BUSINESS AVIATION LIMITED
06894530 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2012-11-14 ~ 2023-06-26
IIF 68 - Director → ME
2013-12-31 ~ 2023-06-26
IIF 156 - Secretary → ME
89
PROJECT AND INDUSTRIAL MANAGEMENT LIMITED
03839564 8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (5 parents)
Officer
1999-09-15 ~ dissolved
IIF 77 - Secretary → ME
90
Foundry, 4 New Acres Lane, London, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ now
IIF 176 - Secretary → ME
2019-09-30 ~ 2021-09-08
IIF 166 - Secretary → ME
91
91 Station Road, West Drayton, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 142 - Secretary → ME
92
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 145 - Secretary → ME
93
REGAL SECURITY SERVICES LIMITED
12872892 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 46 - Director → ME
2020-09-11 ~ dissolved
IIF 147 - Secretary → ME
Person with significant control
2020-09-11 ~ 2021-01-31
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
94
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 40 - Director → ME
95
SBM ACCOUNTING SERVICES LIMITED
10697008 Hawcliffe Works, Hebden Road, Oxenhope, England
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ 2018-12-17
IIF 38 - Director → ME
Person with significant control
2017-03-29 ~ 2018-12-17
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
SBM CORPORATE MANAGEMENT LIMITED
10143569 Hawcliffe Works, Hebden Road, Oxenhope, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ 2019-01-10
IIF 31 - Director → ME
97
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolved
IIF 28 - Director → ME
98
SDX ENERGY HOLDINGS (UK) LIMITED
- now 11788290SDX ENERGY LIMITED - 2019-03-20
38 Welbeck Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 18 - Director → ME
99
SDX ENERGY INVESTMENTS (UK) LIMITED
09900294 38 Welbeck Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 17 - Director → ME
100
SDX ENERGY PLC - 2025-02-04
38 Welbeck Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 19 - Director → ME
101
SDX ENERGY MOROCCO (UK) LIMITED
10536960 38 Welbeck Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2026-01-20 ~ now
IIF 16 - Director → ME
102
38 Welbeck Street, London
Active Corporate (15 parents)
Officer
2026-01-20 ~ now
IIF 15 - Director → ME
103
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-11-14 ~ dissolved
IIF 67 - Director → ME
104
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 41 - Director → ME
105
SJM CORPORATE SOLUTIONS LIMITED
NI637178 Suite 540 21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 32 - Director → ME
106
SWISS ENERGY COMPANY LIMITED
- now 10174177SWISS ENERGY LIMITED
- 2016-06-20
10174177 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
107
YORK ROAD APARTMENTS LIMITED
- 2017-03-22
09208743 8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
108
44-46 London Road, Stone, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-04 ~ now
IIF 150 - Secretary → ME
109
THE PREMIAIR HELICOPTER GROUP LIMITED
- now 06041343BLC CLUB LIMITED - 2013-01-24
K & M HAULAGE LIMITED - 2011-10-18
BRITISH LUXURY CLUB LIMITED - 2010-04-23
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2013-05-01 ~ dissolved
IIF 43 - Director → ME
110
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (4 parents)
Officer
2010-02-01 ~ dissolved
IIF 171 - Secretary → ME
2006-03-09 ~ 2008-09-30
IIF 73 - Secretary → ME
111
SUNIK INVESTMENTS LIMITED
- 2019-01-28
11668389 15a New Barn Street, London, England
Active Corporate (5 parents)
Officer
2020-03-27 ~ 2020-09-08
IIF 56 - Director → ME
2018-11-08 ~ 2020-10-29
IIF 143 - Secretary → ME
112
TOKENHOUSE VB LIMITED - now
VAT BRIDGE 7 LIMITED
- 2020-07-29
09711892 11174832, 11174912, 11173880Warning 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)TRIPLE C MONEY LIMITED
- 2018-04-26
09711892COLLECT YOUR INVOICE LIMITED
- 2016-12-01
09711892 110 Cannon Street, London
In Administration Corporate (9 parents)
Officer
2016-12-16 ~ 2018-11-29
IIF 63 - Director → ME
2019-08-08 ~ 2019-12-31
IIF 37 - Director → ME
2016-11-30 ~ 2018-11-29
IIF 161 - Secretary → ME
113
5 Brayford Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ 2021-01-24
IIF 47 - Director → ME
2021-01-24 ~ 2021-06-30
IIF 173 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-01-24
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
114
1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-31 ~ 2018-02-05
IIF 123 - Secretary → ME
115
3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2022-06-17 ~ now
IIF 140 - Secretary → ME
116
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 25 - Director → ME
117
Station Cottage The Street, Nacton, Ipswich, England
Active Corporate (11 parents)
Officer
2018-07-16 ~ 2020-02-19
IIF 163 - Secretary → ME
118
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 129 - Secretary → ME
119
VAT BRIDGE 2 LIMITED
11174832 11174872, 11174912, 11173880Warning 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) Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (7 parents)
Officer
2018-01-29 ~ 2019-01-26
IIF 114 - Secretary → ME
120
VAT BRIDGE 3 LIMITED
11174912 11174872, 11173880, 11174832Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-01-26
IIF 119 - Secretary → ME
121
VAT BRIDGE 4 LIMITED
11174872 11174912, 11173880, 11174832Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-01-27
IIF 115 - Secretary → ME
122
VAT BRIDGE LIMITED
10573364 11174872, 11173880, 11174832Warning 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 Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2017-01-20 ~ 2018-09-24
IIF 61 - Director → ME
2017-01-19 ~ 2017-10-04
IIF 124 - Secretary → ME
123
WESTHOPE RESIDENTIAL CARE HOMES LIMITED
06913970 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-12-12 ~ 2019-01-02
IIF 162 - Secretary → ME
2018-08-17 ~ 2018-10-12
IIF 182 - Secretary → ME
124
8 Lynwood Close, Ferndown, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ 2024-08-01
IIF 54 - Director → ME
2024-08-01 ~ now
IIF 121 - Secretary → ME
Person with significant control
2020-06-18 ~ 2024-08-01
IIF 87 - Ownership of shares – 75% or more → OE
125
3a Delta Terrace Masterlord Village, West Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-04-30
IIF 111 - Secretary → ME
126
ZEPHYR ESCROW CUSTODIANS LIMITED
13539360 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 11 - Director → ME
2021-07-30 ~ now
IIF 137 - Secretary → ME
Person with significant control
2021-07-30 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE