1
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (12 parents, 5 offsprings)
Officer
2024-12-09 ~ now
IIF 21 - Director → ME
2
ALBERTS BEKKER VORSTER PILLAY LAW (UK) LTD
09182320 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-04 ~ 2015-01-06
IIF 20 - Director → ME
2014-09-04 ~ 2015-01-06
IIF 40 - Secretary → ME
3
AMS 2716 LIMITED
05925763 05925835, 05925736, 05948957Warning 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) Delta 606, Welton Road, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ 2014-06-01
IIF 26 - Secretary → ME
4
Imperial Point, Apartment 808, Salford Quays, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
5
79 Abbey Road, Llandudno, Conwy, Wales
Active Corporate (2 parents)
Officer
2012-10-01 ~ 2019-09-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-03-28 ~ 2011-05-13
IIF 19 - Director → ME
2008-03-28 ~ 2011-05-13
IIF 27 - Secretary → ME
7
Crayfield House Crayfield Industrial Park, Sandy Lane, St Paul's Cray, Orpington, Kent, England
Dissolved Corporate (5 parents)
Officer
2008-03-28 ~ dissolved
IIF 4 - Director → ME
2008-03-28 ~ dissolved
IIF 25 - Secretary → ME
8
BRITISH GAS SOCIAL HOUSING LIMITED - now
P.H. JONES LIMITED
- 2011-06-13
01026007CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2007-01-01 ~ 2011-05-13
IIF 18 - Director → ME
9
Horner Downey & Co 10 Stadium Court, Stadium Road, Bromborough, Wirral
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
10
CHIPPINDALE PLANT LIMITED
- now 00467731CHIPPINDALE(ENGINEERS)LIMITED - 1984-03-09
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2025-01-27 ~ now
IIF 23 - Director → ME
11
COOLFACTOR GROUP LIMITED - 2002-03-08
6-8 Revenge Road Lordswood, Chatham, Kent, England
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2023-06-05
IIF 14 - Director → ME
2008-03-28 ~ 2023-06-05
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 39 - Has significant influence or control → OE
12
C/o Aspreys Accountants Limited No. 5 The Heights, Brooklands, Weybdrige, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2008-03-28 ~ 2023-06-05
IIF 15 - Director → ME
2008-03-28 ~ 2023-06-05
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Emmaus House, 101 Fitzwarren Street, Salford, England
Active Corporate (30 parents)
Officer
2021-10-11 ~ now
IIF 24 - Director → ME
14
PROJECT REVOLVER LIMITED
- 2012-11-27
08254200 79 Abbey Road, Llandudno, Conwy, Wales
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2019-09-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
H. B. LEISURE HOLDINGS LTD.
- now 00640159H. B. LEISURE LIMITED - 1993-09-23
H.BURT LIMITED - 1990-01-09
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (14 parents, 4 offsprings)
Officer
2016-01-29 ~ 2016-06-10
IIF 7 - Director → ME
16
BURT AND ADAMS LIMITED - 1993-09-23
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (18 parents)
Officer
2016-01-29 ~ 2016-06-10
IIF 8 - Director → ME
17
AARCO 171 LIMITED - 2000-02-16
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (12 parents, 2 offsprings)
Officer
2016-01-29 ~ 2016-06-10
IIF 6 - Director → ME
18
HIGHBOURNE GROUP LIMITED - now
TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
PLUMBNATION LIMITED
- 2019-01-02
06216887E-PLUMB LIMITED - 2007-06-21
E-PLUMB LIMITED - 2007-06-13
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (25 parents, 15 offsprings)
Officer
2010-06-18 ~ 2011-05-13
IIF 3 - Director → ME
19
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2025-02-11 ~ now
IIF 22 - Director → ME
20
HAJCO 362 LIMITED
- 2008-03-13
06474145 06628316, 06844242, 06732728Warning 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) Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (30 parents, 3 offsprings)
Officer
2008-02-29 ~ 2011-05-13
IIF 16 - Director → ME
21
P.H. JONES FACILITIES MANAGEMENT LTD
- now 01606880COOLFACTOR LIMITED - 2002-03-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-03-28 ~ 2011-05-13
IIF 17 - Director → ME
2008-03-28 ~ 2011-05-13
IIF 28 - Secretary → ME
22
SOREN LIMITED - now
D-TEC ELECTRICAL LIMITED
- 2010-10-11
05066192 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-10-05 ~ 2011-05-13
IIF 11 - Director → ME
23
UK CORPORATE RECRUITMENT LIMITED
07927018 Imperial Point Apartment 808, Imperial Point, Salford Quays, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 13 - Director → ME
24
79 Abbey Road, Llandudno, Conwy, Wales
Active Corporate (4 parents)
Officer
2012-01-27 ~ 2019-09-27
IIF 5 - Director → ME
25
VIRIDIAN RENEWABLE ENERGY (BYLEY) LIMITED
10270069 Horner Downey & Co 10 Stadium Court, Stadium Road, Bromborough, Wirral, England
Active Corporate (3 parents)
Officer
2016-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 32 - Has significant influence or control → OE
26
VIRIDIAN RENEWABLE ENERGY LIMITED
- now 09221913 Horner Downey & Co 10 Stadium Court, Stadium Road, Bromborough, Wirral
Active Corporate (1 parent)
Officer
2014-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE