1
1 NORFOLK TERRACE (BRIGHTON) LIMITED
06923717 1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2011-02-12 ~ 2018-10-08
IIF 140 - Secretary → ME
2
6 Inverey Court 2 Holden Avenue, Woodside Park, London, England
Active Corporate (4 parents)
Person with significant control
2024-06-03 ~ 2025-04-30
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
3
15 TURLE ROAD FREEHOLD COMPANY LIMITED - now
15 TURLE ROAD RTM COMPANY LIMITED
- 2007-12-12
05158871 15 Turle Road, London, England
Active Corporate (16 parents)
Officer
2004-06-21 ~ 2004-06-21
IIF 96 - Secretary → ME
4
152 CROMWELL ROAD MANAGEMENT RTM COMPANY LIMITED
04996432 152 Cromwell Road, London
Active Corporate (8 parents)
Officer
2003-12-16 ~ 2003-12-16
IIF 85 - Secretary → ME
5
186 DRAYTON PARK (FREEHOLD) LIMITED
15151325 Flat 4, 186 Drayton Park, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-09-20 ~ 2024-02-21
IIF 148 - Ownership of shares – 75% or more → OE
6
20 BELGRAVE ROAD, BRISTOL, BS8 2AB LIMITED
02963429 165 Stoke Lane, Westbury-on-trym, Bristol, England
Active Corporate (14 parents)
Officer
1994-08-31 ~ 1994-08-31
IIF 133 - Nominee Secretary → ME
7
202 QUEENSTOWN ROAD RTM COMPANY LIMITED
05143239 202 B Queenstown Road, London
Dissolved Corporate (7 parents)
Officer
2004-06-02 ~ 2004-06-02
IIF 31 - Secretary → ME
8
247.TV LTD - now
HORIZON SOFTWARE SYSTEMS LIMITED
- 2015-12-08
03129175 The Firs, Barston Lane, Barston, West Midlands
Active Corporate (4 parents)
Officer
1995-11-22 ~ 1995-11-22
IIF 107 - Nominee Secretary → ME
9
28 STAPLEHURST ROAD RTM COMPANY LIMITED
05183026 Lochaber Rd, 8 Lochaber Road, London, England
Active Corporate (9 parents)
Officer
2004-07-19 ~ 2005-09-30
IIF 46 - Secretary → ME
10
Swan House, Savill Way, Marlow, England
Active Corporate (16 parents)
Officer
2004-07-20 ~ 2004-07-20
IIF 24 - Secretary → ME
11
Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2006-04-05 ~ 2010-04-05
IIF 87 - Secretary → ME
12
4 OXFORD ROAD (FREEHOLD) LIMITED
05981898 Flat 8 Douglas Houghton House, 4 Oxford Road, Redhill, Surrey
Dissolved Corporate (15 parents)
Officer
2006-10-30 ~ 2006-10-30
IIF 30 - Secretary → ME
13
1 Pittville House, Wellington Road, Cheltenham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-03-09 ~ 2018-04-06
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
14
70 NORTHEN GROVE COMMONHOLD ASSOCIATION LIMITED
05443258 81 Newton Street, Manchester, England
Active Corporate (7 parents)
Officer
2005-05-04 ~ 2005-05-04
IIF 42 - Secretary → ME
15
95 CARR ROAD (FREEHOLD) LIMITED
10669678 95 Carr Road, London, England
Active Corporate (4 parents)
Person with significant control
2017-03-14 ~ 2026-03-16
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
16
AA6559609 LIMITED - now
1a Rugby Road, Big Yellow Suite 5850, Twickenham, England
Dissolved Corporate (18 parents)
Officer
2002-10-10 ~ 2002-10-10
IIF 15 - Secretary → ME
17
Ashwood House, 20 Chapel Street, Billingborough, Lincolnshire
Active Corporate (4 parents)
Officer
2004-12-14 ~ 2004-12-14
IIF 68 - Secretary → ME
18
1st Floor, Barclays House Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-05-19 ~ 1997-05-19
IIF 121 - Secretary → ME
19
Suite 3, 22e West Station Yard, Spital Road, Maldon, England
Active Corporate (4 parents)
Officer
2001-05-17 ~ 2001-05-17
IIF 137 - Secretary → ME
20
32 Norton Road, Cabus, Preston, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-24 ~ 2004-02-24
IIF 95 - Secretary → ME
21
5 St. Andrews Road, Littlestone, New Romney, England
Active Corporate (3 parents)
Officer
1992-11-16 ~ 1992-11-16
IIF 131 - Secretary → ME
22
6 Litton Drive, Spondon, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2004-03-23 ~ 2004-03-23
IIF 48 - Secretary → ME
23
ASHLEY MEWS MANAGEMENT COMPANY LTD - now
ASHLEY MEWS RTM COMPANY LIMITED
- 2006-12-29
05123201 1 Ashley Mews Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2004-05-10 ~ 2004-05-10
IIF 54 - Secretary → ME
24
ASSOCIATED MUSICAL SERVICES LIMITED
02963814 Prospect House 20 Long Street, Great Ellingham, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
1994-09-01 ~ 1994-09-01
IIF 109 - Nominee Secretary → ME
25
49a Museum Street, London
Active Corporate (7 parents)
Officer
1995-08-11 ~ 1995-08-11
IIF 139 - Nominee Secretary → ME
26
ATLAS METALS GROUP PLC - now
METALNRG PLC - 2024-12-09
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2006-02-20 ~ 2006-02-20
IIF 6 - Director → ME
2006-02-20 ~ 2006-02-20
IIF 81 - Secretary → ME
27
AURORA CONTROL SERVICES LIMITED
03078200 41 The Old Bath Road, Sonning, Berkshire
Dissolved Corporate (4 parents)
Officer
1995-07-11 ~ 1995-07-11
IIF 138 - Secretary → ME
28
AVALON SCHOOL OF ENGLISH UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2017-04-16
THE AVALON BOOK COMPANY LIMITED
- 2007-03-21
03133795 1 Kings Avenue, London, England
Dissolved Corporate (8 parents)
Officer
1995-12-04 ~ 1995-12-04
IIF 132 - Nominee Secretary → ME
29
5 Fleet Place, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2006-07-11 ~ 2006-07-11
IIF 7 - Director → ME
2006-07-11 ~ 2006-07-11
IIF 18 - Secretary → ME
30
Avon Care Homes Ltd, Mendip Court Bath Road, Wells, Somerset
Active Corporate (7 parents)
Officer
1999-04-22 ~ 1999-04-22
IIF 111 - Secretary → ME
31
8-9 Bayley Street, London, England
Active Corporate (4 parents)
Officer
2006-11-30 ~ 2006-11-30
IIF 38 - Secretary → ME
32
10 Hollywood Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-01-09 ~ 2009-01-29
IIF 98 - Secretary → ME
33
17 Coniston Close, Chester Le Street, County Durham
Active Corporate (4 parents)
Officer
2000-09-14 ~ 2001-06-08
IIF 119 - Secretary → ME
34
C/o Capita Construction Limited, Beech Court Summers Road, Burnham, Buckinghamshire
Active Corporate (13 parents)
Officer
2003-05-22 ~ 2003-05-22
IIF 21 - Secretary → ME
35
12 High Elms, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2018-05-15 ~ now
IIF 150 - Secretary → ME
2001-04-11 ~ 2018-05-02
IIF 61 - Secretary → ME
36
45 Cranfield Road, Brockley London, Greater London
Dissolved Corporate (5 parents)
Officer
2003-04-07 ~ 2006-04-25
IIF 72 - Secretary → ME
37
37 Jessel House, Judd Street, London
Dissolved Corporate (4 parents)
Officer
1995-03-03 ~ 1995-03-03
IIF 105 - Nominee Secretary → ME
38
BLOSSOM MATERNITY LIMITED - now
BAYAZ LIMITED - 2003-10-01
2 Stone Buildings, Lincoln's Inn, London
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ 2003-02-20
IIF 32 - Secretary → ME
39
BLOSSOM MOTHER & CHILD LIMITED - now
2 Stone Buildings, Lincoln's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-02-17 ~ 2003-02-17
IIF 80 - Secretary → ME
40
BORDER MANAGEMENT ASSOCIATES LTD
04971698 Border Management Associates Ltd, Lake Cottage Hindshield Moss, North Road Haydon Bridge, Hexham, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2003-11-20 ~ 2003-11-20
IIF 70 - Secretary → ME
41
271 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-10-31 ~ 2000-10-31
IIF 126 - Secretary → ME
42
Unit A Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-03-31 ~ 2004-03-31
IIF 75 - Secretary → ME
43
CARINTHIA COURT RTM COMPANY LIMITED
04992871 The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
Active Corporate (8 parents)
Officer
2003-12-11 ~ 2003-12-11
IIF 29 - Secretary → ME
44
3 Bell Lane, Birdham, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2004-07-20 ~ 2004-07-20
IIF 43 - Secretary → ME
45
CITY BUSINESS CLUB LIMITED
- now 02736395CITYCO 1002 LIMITED
- 1993-12-10
02736395 05986121, 03523789, 02736379Warning 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) 9 Carr Manor Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 13 - Director → ME
1992-07-31 ~ 1998-03-11
IIF 104 - Secretary → ME
46
27/28 Eastcastle Street, London, England
Active Corporate (4 parents, 90 offsprings)
Officer
1991-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
47
CITY PROPERTY MANAGEMENT LIMITED
- now 02736379CITYCO 1003 LIMITED
- 1996-11-22
02736379 05986121, 03523789, 02736397Warning 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) 9 Carr Manor Avenue, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-01-24 ~ dissolved
IIF 8 - Director → ME
1992-07-31 ~ 1997-01-24
IIF 125 - Secretary → ME
48
CITYCO 1004 LIMITED
03523789 05986121, 02736379, 02736397Warning 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) 9 Carr Manor Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 5 offsprings)
Officer
1998-03-09 ~ dissolved
IIF 2 - Director → ME
1998-03-09 ~ dissolved
IIF 59 - Secretary → ME
49
CITYCO 1007 LIMITED
- now 06845230 03523789, 02736379, 02736397Warning 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) 9 Carr Manor Avenue, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-03-12 ~ dissolved
IIF 3 - Director → ME
50
CLIMBFORT PROPERTY MANAGEMENT LIMITED
01734575 Lcp House, Ogle Street, London, England
Active Corporate (21 parents)
Officer
1994-08-01 ~ 1997-07-31
IIF 142 - Secretary → ME
51
5 Edward Close, Tarleton, Preston, Lancashire, England
Active Corporate (4 parents)
Officer
1994-12-01 ~ 1994-12-01
IIF 103 - Nominee Secretary → ME
52
COMMUNITY CARELINE SERVICES (WESTWAYS) LIMITED
03007119 The Oval, 14 West Walk, Leicester
Liquidation Corporate (4 parents)
Officer
1995-01-09 ~ 1995-01-09
IIF 116 - Nominee Secretary → ME
53
Fairmile, Silwood Close, Ascot, Berkshire
Active Corporate (5 parents)
Officer
1995-04-07 ~ 1995-04-07
IIF 110 - Nominee Secretary → ME
54
COVERED INSURANCE SERVICES LIMITED
05119027 21 Lodge Lane, Grays, Essex
Active Corporate (10 parents)
Officer
2004-05-05 ~ 2004-05-05
IIF 99 - Secretary → ME
55
48 Newbold Terrace East, Leamington Spa, England
Active Corporate (6 parents)
Officer
2006-09-14 ~ 2006-09-20
IIF 40 - Secretary → ME
56
DOWNHAM COOPER ASSOCIATES LIMITED
03010837 Foxley Court Foxley Court, Bampton Road, Clanfield, Oxon
Dissolved Corporate (7 parents)
Officer
1995-01-17 ~ 1995-01-17
IIF 156 - Nominee Secretary → ME
57
DOWNLEY HEIGHTS RTM COMPANY LIMITED
05524878 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2005-08-02 ~ 2005-08-02
IIF 83 - Secretary → ME
58
DRAGON HEAT TRANSFER LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Dissolved on 2012-07-20
CYMRU MOTOR FACTORS LIMITED
- 2005-08-23
03039715 Office F20 Ty Antur, Navigation Park, Abercynon
Dissolved Corporate (7 parents)
Officer
1995-03-30 ~ 1995-03-30
IIF 130 - Nominee Secretary → ME
59
DUDLEY MANSIONS RTM COMPANY LTD
05136710 Dudley Mansions, 17 Hanson Street, Fitzrovia, London
Active Corporate (4 parents)
Officer
2004-05-25 ~ 2004-05-25
IIF 86 - Secretary → ME
60
ELIZABETH COURT RTM COMPANY LIMITED
05189941 1a Bonington Road, Nottingham, England
Active Corporate (9 parents)
Officer
2004-07-27 ~ 2004-07-27
IIF 91 - Secretary → ME
61
CITYCO 1006 LIMITED
- 2006-11-09
05986121 03523789, 02736379, 02736397Warning 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) Unit 3-4 Sycamore Court Royal Oak Yard 168-170, Bermondsey Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ 2006-11-14
IIF 50 - Secretary → ME
62
FACILITY FINANCE LIMITED - now
CORPORATE RESOLVE LTD - 2013-09-02
FACILITY FINANCE LIMITED - 2013-01-16
5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ 2005-03-16
IIF 51 - Secretary → ME
63
FLITCROFT LEA RTM COMPANY LIMITED
05815425 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (12 parents)
Officer
2006-05-12 ~ 2006-05-12
IIF 17 - Secretary → ME
64
FORTIS GREEN ROAD RTM COMPANY LIMITED
05901687 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (16 parents)
Officer
2006-08-10 ~ 2006-08-10
IIF 53 - Secretary → ME
65
FRANCES COURT RESIDENTS ASSOCIATION (SUNNINGHILL) RTM COMPANY LIMITED
05350287 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2005-02-02 ~ 2005-02-02
IIF 33 - Secretary → ME
66
FREEDOM SOFTWARE AND COMPUTERS LIMITED
04996796 Flat 4 Rhyddings View, Otley, England
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ 2003-12-16
IIF 44 - Secretary → ME
67
14 Cassel Avenue, Poole, Dorset
Active Corporate (4 parents)
Officer
2001-06-12 ~ 2007-09-30
IIF 100 - Secretary → ME
68
GARMENT FACTORY RTM COMPANY LIMITED
05210027 Flat 6 152 Clarence Road, London, England
Dissolved Corporate (12 parents)
Officer
2004-08-19 ~ 2004-08-19
IIF 23 - Secretary → ME
69
GREEN SWAN PHARMACEUTICALS LIMITED - now
GREEN SWAN PHARMACEUTICAL LIMITED
- 2004-07-22
04979305 Unit 17b Tollgate Farm Tollgate Road, Colney Heath, St. Albans, Hertfordshire, England
Active Corporate (7 parents)
Officer
2003-11-28 ~ 2003-11-28
IIF 49 - Secretary → ME
70
119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (7 parents)
Officer
2016-07-04 ~ 2018-03-16
IIF 12 - Director → ME
Person with significant control
2016-07-04 ~ 2017-07-17
IIF 145 - Has significant influence or control → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
71
HIGHGROVES (EDGWARE) MANAGEMENT LIMITED
02650803 266 Kingsland Road, London, England
Active Corporate (28 parents)
Officer
1996-05-31 ~ 2006-11-01
IIF 141 - Secretary → ME
72
HOLLYBANK ASSOCIATES LTD. - now
R. J. STRUZYNA CONSULTANTS LIMITED
- 1997-06-25
03077237 5 Kingsfield, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
1995-07-07 ~ 1995-07-07
IIF 118 - Nominee Secretary → ME
73
INTERLET PROPERTY SERVICES LIMITED
03123588 78 Sycamore Road, Croxley Green, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1995-11-08 ~ 1995-11-08
IIF 102 - Nominee Secretary → ME
74
IVY MANSIONS RTM COMPANY LIMITED
05503344 1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2005-07-08 ~ 2018-10-08
IIF 56 - Secretary → ME
75
47 Park Square East, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 1 - Director → ME
76
JAMES HARVEY JEWELLERS (BOURNE) LIMITED
04101250 20 Chapel Street, Billingborough, Lincolnshire
Active Corporate (5 parents)
Officer
2000-11-02 ~ 2000-11-02
IIF 151 - Secretary → ME
77
JIGSAW INSURANCE SERVICES LIMITED - now
JIGSAW INSURANCE SERVICES PLC - 2023-11-23
NCI VEHICLE RESCUE PLC - 2019-09-26
Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2004-02-23 ~ 2004-02-23
IIF 10 - Director → ME
2004-02-23 ~ 2004-02-23
IIF 69 - Secretary → ME
78
1 Grey Garth, Newton-on-ouse, York
Dissolved Corporate (4 parents)
Officer
2003-09-23 ~ 2003-09-23
IIF 55 - Secretary → ME
79
1 Sopwith Crescent, Wickford, England
Dissolved Corporate (5 parents)
Officer
1997-04-08 ~ 1997-04-08
IIF 114 - Secretary → ME
80
KRYSO RESOURCES LIMITED - now
KRYSO RESOURCES PLC
- 2013-08-02
05190505 International House, 12 Constance Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-27 ~ 2004-07-27
IIF 62 - Secretary → ME
81
LAF (U.K.) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-06
Dissolved on 2013-02-06
LATIN AMERICAN FORUM LIMITED - 2001-06-21
SMALL ENTERPRISE INITIATIVES LIMITED - 1997-08-26
Priory Lodge, London Road, Cheltenham, Glos
Dissolved Corporate (7 parents)
Officer
1995-02-06 ~ 1995-02-06
IIF 135 - Nominee Secretary → ME
82
4 Bond Terrace, Wakefield, England
Active Corporate (118 parents, 1 offspring)
Officer
2004-05-13 ~ 2010-02-10
IIF 76 - Secretary → ME
83
LOAD-LOCK HOLDINGS LIMITED - now
LOAD LOCK HOLDINGS LIMITED
- 2004-01-26
04945121 Newton House, 1a Fulwith Road, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-10-28 ~ 2003-10-28
IIF 63 - Secretary → ME
84
22 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2001-04-06 ~ 2006-05-25
IIF 37 - Secretary → ME
2006-08-01 ~ 2014-04-04
IIF 19 - Secretary → ME
85
50 Windsor Avenue Church, Accrington, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-02 ~ 2004-08-02
IIF 82 - Secretary → ME
86
29 Hardy Street, Morley, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2004-08-04 ~ 2004-08-04
IIF 22 - Secretary → ME
87
Top Floor Leeside Works, Lawrence Avenue, Stanstead Abbotts, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-06-04 ~ 2001-06-04
IIF 153 - Secretary → ME
88
Unit 28 Plumpton House, Plumpton Road, Hoddesdon, Herts, England
Active Corporate (6 parents)
Officer
2005-12-20 ~ 2005-12-20
IIF 26 - Secretary → ME
89
MCWHIRTERS ELECTRICAL WHOLESALE LIMITED
SC239345Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-31
Due to be dissolved on 2024-06-25
C/o Resolve Financial Limited, 34 W George Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2002-11-08 ~ 2002-11-08
IIF 67 - Secretary → ME
90
MEZRA (ASIA) LTD - now
POINT INTERNATIONAL FINANCE LIMITED
- 1999-02-08
03143128 38 Powster Road, Bromley
Dissolved Corporate (5 parents)
Officer
1996-01-03 ~ 1996-01-03
IIF 122 - Nominee Secretary → ME
91
38 Powster Road, Bromley
Active Corporate (4 parents)
Officer
1994-11-24 ~ 1994-11-24
IIF 152 - Nominee Secretary → ME
92
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
1995-03-15 ~ 1995-03-15
IIF 154 - Nominee Secretary → ME
93
MSA SPORTS CLUB (TRADING) LIMITED
04521517 Hamilton Business Solutions Ashley Barn Farmhouse, Briantspuddle, Dorchester, Dorset
Dissolved Corporate (10 parents)
Officer
2005-12-16 ~ 2007-01-19
IIF 36 - Secretary → ME
94
NARCISSUS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
05950208 173 West End Lane, London, England
Active Corporate (16 parents)
Officer
2006-09-28 ~ 2006-09-28
IIF 39 - Secretary → ME
95
NIGHT ROBIN RTM COMPANY LIMITED
05877093 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2006-07-14 ~ 2006-07-14
IIF 41 - Secretary → ME
96
Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
1995-05-12 ~ 1995-05-12
IIF 108 - Nominee Secretary → ME
97
12 Grange Avenue, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ 2006-05-18
IIF 35 - Secretary → ME
98
ORIOLE RESOURCES PLC - now
STRATEX INTERNATIONAL PLC
- 2018-09-04
05601091 Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2005-10-24 ~ 2005-10-24
IIF 9 - Director → ME
2005-10-24 ~ 2005-10-24
IIF 45 - Secretary → ME
99
Applebury Cottage, 3 Cherrington, Newport, Shropshire
Dissolved Corporate (5 parents)
Officer
1995-11-24 ~ 1995-11-24
IIF 134 - Secretary → ME
100
PERFECTLY AT HOME LIMITED
- now 04072135AEGIS BUSINESS SERVICES LIMITED
- 2000-10-25
04072135 International House, 51 Borough High Street, London, England
Active Corporate (7 parents)
Officer
2000-09-14 ~ 2000-10-25
IIF 155 - Secretary → ME
2001-02-28 ~ 2005-04-12
IIF 47 - Secretary → ME
101
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
1994-07-06 ~ 1994-07-06
IIF 127 - Secretary → ME
102
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-08
Dissolved on 2011-04-12
C/o Bridgestones, 125-127 Union Street, Oldham, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2005-07-20 ~ 2005-07-20
IIF 64 - Secretary → ME
103
6 Barrowby Avenue, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-03-21 ~ 2005-03-21
IIF 93 - Secretary → ME
104
PRINT EXPRESS LONDON.COM LIMITED
05083433 4 Sunnyside Terrace, Edgware Road, London
Active Corporate (3 parents)
Officer
2004-03-24 ~ now
IIF 28 - Secretary → ME
105
RIPLEY CLOSE RTM COMPANY LIMITED
05771283 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2006-04-05 ~ 2006-04-05
IIF 71 - Secretary → ME
106
ROBERTSHAW LIMITED - now
BURNER SYSTEMS INTERNATIONAL LIMITED - 2016-12-20
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-01-02 ~ 2003-01-02
IIF 27 - Secretary → ME
107
ROMAN HOUSE RTM COMPANY LIMITED
05336733 9-10 College Terrace, London
Active Corporate (10 parents)
Officer
2005-01-19 ~ 2005-01-19
IIF 16 - Secretary → ME
108
SECURITY INDUSTRY TRAINING ACADEMY (S.I.T.A.) LIMITED
04581872 Mill Rose House, 73 Uttoxeter Road Hill Ridware, Nr Rugeley, Staffordshire
Dissolved Corporate (6 parents)
Officer
2002-11-05 ~ 2002-11-05
IIF 74 - Secretary → ME
109
SEVEN KITTO ROAD RTM COMPANY LIMITED
05157525 7 Kitto Road, London
Active Corporate (13 parents)
Officer
2004-06-18 ~ 2004-06-18
IIF 78 - Secretary → ME
110
Pew Corner Artington Manor, Farm Old Portsmouth Road, Guildford, Surrey
Active Corporate (5 parents)
Officer
1994-12-01 ~ 1994-12-01
IIF 115 - Nominee Secretary → ME
111
Meanwood Buildings, 277a Meanwood Road, Leeds
Dissolved Corporate (4 parents)
Officer
2003-10-08 ~ 2003-10-08
IIF 90 - Secretary → ME
112
STORA ENSO PENSION TRUST LIMITED - now
STORA PENSION TRUST LIMITED
- 2002-07-10
03179833SPEED 5484 LIMITED
- 1996-04-24
03179833 02810186, 11769196, 02952948Warning 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 Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
Active Corporate (38 parents)
Officer
1996-04-10 ~ 1996-04-24
IIF 128 - Secretary → ME
113
STUART COURT RTM COMPANY LIMITED
05131984 14 Stuart Court Regal Close, Cosham, Portsmouth, England
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ 2004-05-19
IIF 20 - Secretary → ME
114
Flat 1c Church Road, Yapton, Arundel, England
Active Corporate (14 parents)
Officer
2004-04-26 ~ 2004-10-20
IIF 101 - Secretary → ME
115
7 Oakwood Drive, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-07-22 ~ 2004-07-22
IIF 94 - Secretary → ME
116
C/o Artillery Registrars, 7 Tufton Street, London
Active Corporate (5 parents)
Officer
1995-02-21 ~ 1995-02-21
IIF 136 - Nominee Secretary → ME
117
THE BUSINESS START-UP CENTRE LIMITED
- now 02736397CITYCO 1001 LIMITED
- 1993-12-10
02736397 05986121, 03523789, 02736379Warning 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) 9 Carr Manor Avenue, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 14 - Director → ME
1992-07-31 ~ 1998-03-11
IIF 112 - Secretary → ME
118
22 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2014-04-04
IIF 65 - Secretary → ME
2001-04-06 ~ 2006-05-25
IIF 84 - Secretary → ME
119
THE FAR HORIZON ECONOMY LIMITED
04274297 22 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2001-08-21 ~ 2014-04-04
IIF 34 - Secretary → ME
120
22 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2001-04-06 ~ 2006-05-25
IIF 92 - Secretary → ME
2006-08-01 ~ 2014-04-04
IIF 25 - Secretary → ME
121
22 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2001-04-06 ~ 2006-05-25
IIF 97 - Secretary → ME
2006-08-01 ~ 2014-04-04
IIF 66 - Secretary → ME
122
69 Cricklewood Broadway, London
Dissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1995-03-31
IIF 120 - Nominee Secretary → ME
123
22 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2001-04-06 ~ 2006-05-25
IIF 57 - Secretary → ME
2006-08-01 ~ 2014-04-04
IIF 89 - Secretary → ME
124
27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 11 - Director → ME
125
TOTAL CARPENTRY CONTRACTORS LIMITED
04232521 High Mill Bolam Lane, Buckton, Bridlington, North Humberside, England
Dissolved Corporate (4 parents)
Officer
2001-06-12 ~ 2001-06-12
IIF 106 - Secretary → ME
126
TREVOR SQUARE GARDEN MANAGEMENT COMPANY LIMITED
- now 02505156CARVELLA PROPERTY SERVICES LIMITED - 1992-05-08
8 Five Acres, Kings Langley, Hertfordshire
Active Corporate (21 parents)
Officer
1995-04-10 ~ 1996-04-11
IIF 123 - Secretary → ME
127
TRIA INVESTMENT PARTNERS UK LIMITED
05109868 22 Notting Hill Gate, London, Greater London
Dissolved Corporate (4 parents)
Officer
2004-04-23 ~ 2004-04-23
IIF 58 - Secretary → ME
128
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-14
Commencement of winding up on 2008-06-10
Conclusion of winding up on 2010-01-22
Dissolved on 2010-06-04
The Three Limes, 70a High St Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2001-09-12 ~ 2001-09-12
IIF 124 - Secretary → ME
129
TVL TRAVEL LIMITED - now
TRAVELOCITY.CO.UK LIMITED - 2015-03-10
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2007-03-06 ~ 2007-03-06
IIF 60 - Secretary → ME
130
VENITA MANOR RTM COMPANY LIMITED
05484449 317 Leigham Court Road, Flat G Venita Manor, London, England
Active Corporate (13 parents)
Officer
2005-06-20 ~ 2013-06-19
IIF 77 - Secretary → ME
131
Roslyn's The Quadrant, 99 Parkway Avenue, Sheffield
Active Corporate (9 parents)
Officer
2003-04-08 ~ 2003-05-09
IIF 73 - Secretary → ME
132
West Winds, Pantyffynnon Road, Ammanford, Wales
Dissolved Corporate (4 parents)
Officer
1995-09-15 ~ 1995-09-15
IIF 113 - Nominee Secretary → ME
133
WARM SMILES LIMITED - now
ACCRINGTON BUSINESS CONSULTANTS LIMITED
- 2008-05-13
05204135 2 Wildmans Barn, Longsight Road Langho, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ 2004-08-12
IIF 88 - Secretary → ME
134
WILLIAN COURT MANAGEMENT COMPANY LIMITED
- now 01949809INTERCEDE 297 LIMITED
- 1985-11-22
01949809 02283685, 06300209, 02489378Warning 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) 52 High Street, Pinner, England
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ 1991-12-31
IIF 117 - Secretary → ME
135
WIRED SYSTEMS ELECTRICAL LIMITED
04230096 Apartment 180 6 Slington House, Rankine Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-06-07 ~ 2001-06-07
IIF 129 - Secretary → ME
136
1 West Eaton Place, London
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ 2003-02-20
IIF 79 - Secretary → ME
137
9 Carr Manor Avenue, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2011-05-13 ~ now
IIF 5 - Director → ME
2001-11-08 ~ 2011-05-13
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE