1
The Quadrant, 99 Parkway Avenue, Sheffield, England
Active Corporate (5 parents)
Officer
2023-07-20 ~ now
IIF 9 - Director → ME
2
BODYGUARD SECURITY COMPANY LIMITED
02823332 Unit 16, Howard Way, Newport Pagnell, Milton Keynes
Dissolved Corporate (10 parents)
Officer
1998-09-28 ~ dissolved
IIF 7 - Director → ME
3
DAVID LINLEY & CO LIMITED
- now 01908943TYROLESE (29) LIMITED
- 1985-06-10
01908943 04722286, 06407919, 02962356Warning 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) The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (34 parents, 1 offspring)
Officer
(before 1993-01-02) ~ 2007-10-30
IIF 15 - Director → ME
2006-01-26 ~ 2007-10-30
IIF 29 - Secretary → ME
4
The Courtyard, Beeding Court Shoreham Road, Steyning, West Sussex
Active Corporate (13 parents)
Officer
2006-01-26 ~ 2007-10-30
IIF 31 - Secretary → ME
5
DAVID LINLEY HOLDINGS LIMITED
- now 02185529THE DAVID LINLEY COMPANY LIMITED
- 1998-09-04
02185529TYROLESE (104) LIMITED
- 1987-11-30
02185529 10584380, 02192370, 02213952Warning 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) The Courtyard, Beeding Court, Steyning, West Sussex
Active Corporate (29 parents, 2 offsprings)
Officer
(before 1995-01-02) ~ 2007-10-30
IIF 14 - Director → ME
1994-07-08 ~ 1995-01-02
IIF 16 - Director → ME
2006-01-26 ~ 2007-10-30
IIF 30 - Secretary → ME
6
19 Ebury Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 28 - LLP Designated Member → ME
7
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (4 parents)
Officer
(before 1992-01-14) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2006-06-28 ~ now
IIF 4 - Director → ME
9
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-06-22) ~ dissolved
IIF 21 - Director → ME
10
WALFORD CONTAINER REPAIRS LIMITED
- 1995-10-24
00556296WALFORD STORAGE & TRANSPORT LIMITED
- 1982-10-05
00556296 Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents)
Officer
(before 1991-06-22) ~ now
IIF 2 - Director → ME
11
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (7 parents)
Officer
2021-06-15 ~ now
IIF 6 - Director → ME
12
MIRAMAR INVESTMENTS (HOLDINGS) LIMITED
08880870 Cunard Building Water Street, Pier Head, Liverpool
Active Corporate (10 parents, 1 offspring)
Officer
2014-02-06 ~ 2015-04-15
IIF 40 - Director → ME
13
Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (12 parents)
Officer
2001-01-01 ~ 2015-04-15
IIF 8 - Director → ME
14
143-149 Great Portland Street, Marylebone, London
Active Corporate (9 parents)
Officer
2015-04-01 ~ 2016-02-29
IIF 26 - Director → ME
15
ROYAL TRINITY HOSPICE - now
TRINITY HOSPICE, CLAPHAM
- 2004-09-02
02673845 30 Clapham Common North Side, London
Active Corporate (90 parents, 1 offspring)
Officer
1994-07-18 ~ 2004-10-04
IIF 19 - Director → ME
16
SCION TECHNICAL SERVICES LIMITED - now
TFM TECHNICAL SERVICES LIMITED
- 2000-12-27
03671450TFM SHAFER LIMITED
- 1999-06-28
03671450LAW 1029 LIMITED - 1999-03-02
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (23 parents)
Officer
1999-03-03 ~ 2000-02-03
IIF 23 - Director → ME
17
Cargo Durham Distribution Centre, Seaham, Durham
Active Corporate (19 parents, 1 offspring)
Officer
1996-01-17 ~ 2003-09-03
IIF 17 - Director → ME
18
SOLENEX DEVELOPMENTS LIMITED
- now 02229185 1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-28 ~ 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
IIF 35 - Right to appoint or remove directors → OE
19
Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-02 ~ dissolved
IIF 25 - Director → ME
20
TRINITY HOSPICE SHOPS LIMITED
- now 01946988BUSINESS START UP CONSULTANTS LIMITED - 1986-08-27
KENREGAL LIMITED - 1985-10-14
30 Clapham Common North Side, London, England
Active Corporate (31 parents)
Officer
2001-10-10 ~ 2005-12-08
IIF 18 - Director → ME
21
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-06-22) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
23
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-08-31 ~ now
IIF 5 - Director → ME
24
WAVES CONSULTANCY LIMITED
- now 06996725CK FORMATION 50 LIMITED - 2011-03-29
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2011-04-26 ~ now
IIF 27 - Director → ME
25
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1992-03-21) ~ dissolved
IIF 10 - Director → 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2023-11-17 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
(before 1991-01-31) ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-31 during the appointment or period of control
Due to be dissolved on 2024-06-22 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-10-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-13 during the appointment or period of control
Dissolved on 2025-04-28 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2019-03-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
29
WESTMULL SECURITY LIMITED
- now 02630268 1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1992-07-18) ~ dissolved
IIF 12 - Director → ME