1
APPLIED COMPUTER MAINTENANCE LIMITED - 2005-02-10
PLUS-7 LIMITED - 1991-01-11
Queens House, 8-9 Queen Street, London
Dissolved Corporate (9 parents)
Officer
2011-09-30 ~ 2013-01-22
IIF 43 - Director → ME
2
ASCOT BRENTSHIRE CELESTRIAL LIMITED
12885594 3-4 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
Queens House, 8-9 Queen Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-30 ~ 2013-01-22
IIF 41 - Director → ME
4
CE ENVIRONMENTAL AND PROPERTY SERVICES GROUP LIMITED
06709090 York House 7th Floor, South Wing, Empire Way, Wembley, Middlesex
Dissolved Corporate (14 parents)
Officer
2013-07-18 ~ dissolved
IIF 22 - Director → ME
5
CLEANEVENT GROUP LIMITED
- 2014-09-25
08314325HOMERCOMBE HOLDINGS LIMITED - 2013-01-28
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Active Corporate (6 parents)
Officer
2013-07-18 ~ now
IIF 15 - Director → ME
6
CE PROPERTY SERVICES GROUP LIMITED
06783593 York House 7th Floor, South Wing, Empire Way, Wembley, Middlesex
Dissolved Corporate (14 parents)
Officer
2013-07-18 ~ dissolved
IIF 23 - Director → ME
7
CE RISK, SAFETY AND SECURITY SERVICES LIMITED
06695466 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (14 parents)
Officer
2013-07-18 ~ dissolved
IIF 17 - Director → ME
8
OCTAVIAN CONTINENTAL LIMITED
- 2015-11-23
05289636 C/o Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, Nottingham
Liquidation Corporate (19 parents, 1 offspring)
Officer
2015-08-18 ~ 2016-09-08
IIF 18 - Director → ME
9
York House 7th Floor, South Wing, Empire Way, Wembley, Middlesex
Dissolved Corporate (17 parents)
Officer
2013-07-18 ~ dissolved
IIF 20 - Director → ME
10
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Active Corporate (18 parents)
Officer
2013-07-18 ~ now
IIF 16 - Director → ME
11
York House 7th Floor, South Wing, Empire Way, Wembley, Middlesex
Dissolved Corporate (16 parents)
Officer
2013-07-18 ~ dissolved
IIF 21 - Director → ME
12
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolved
IIF 26 - Director → ME
13
CE FACILITIES SERVICES LIMITED - 2013-01-10
FACILITY SERVICES (UXBRIDGE) LIMITED - 2012-12-14
SPOTLESS FACILITY SERVICES (UXBRIDGE) LIMITED - 2012-12-03
CLEANEVENT (UK) LIMITED - 2011-01-25
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (24 parents)
Officer
2013-07-18 ~ dissolved
IIF 14 - Director → ME
14
3-4 Twyford Place Lincoln's Inn Village, Lincoln Road, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
3-4 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, England
Active Corporate (3 parents)
Officer
2023-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
CLEANEVENT SERVICES LIMITED
- now 10246064CE REVO SERVICES LIMITED
- 2016-07-15
10246064RETAIL EVENTS & VENUE CLEANING LIMITED
- 2016-07-07
10246064 3-4 Twyford Place Lincoln's Inn Village, Lincoln Road, High Wycombe, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
17
York House 7th Floor, South Wing, Empire Way, Wembley, Middlesex
Dissolved Corporate (17 parents)
Officer
2013-07-18 ~ dissolved
IIF 19 - Director → ME
18
CITYMOAT LIMITED - 1996-03-04
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-12-31 ~ 2013-01-22
IIF 38 - Director → ME
19
EDM BUSINESS SERVICES HOLDINGS LIMITED
- now 07656815INTERCEDE 2427 LIMITED - 2011-09-26
Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (24 parents, 5 offsprings)
Officer
2011-09-28 ~ 2013-01-22
IIF 47 - Director → ME
20
EDM GROUP (HOLDINGS) LIMITED
- now 04928309EDM GROUP LIMITED - 2005-02-07
EVER 2212 LIMITED - 2004-03-17
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (24 parents)
Officer
2011-09-30 ~ 2013-01-22
IIF 48 - Director → ME
21
A M I - THE ADVANCE GROUP LIMITED - 2005-02-07
ADVANCE MICRO-IMAGING LTD - 1997-03-06
ADVANCE MICROGRAPHICS LIMITED - 1991-03-01
WOLVERHAMPTON MICROFILM SERVICE LIMITED - 1979-12-31
Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (24 parents, 5 offsprings)
Officer
2011-09-30 ~ 2013-01-22
IIF 45 - Director → ME
22
EDM RECORDS MANAGEMENT LIMITED
- now 02834761SALA INTERNATIONAL LIMITED
- 2012-01-05
02834761HOSTWAY LIMITED - 1993-12-07
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (31 parents)
Officer
2010-12-31 ~ 2013-01-22
IIF 35 - Director → ME
23
3rd Floor 1 Bishops Court, Lincoln Road, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
GREENACRE ASSET MANAGEMENT LIMITED
09803156 16 Gordon Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
25
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ 2018-08-13
IIF 32 - Director → ME
2017-09-04 ~ 2018-08-13
IIF 52 - Secretary → ME
Person with significant control
2017-09-04 ~ 2018-08-13
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
GRAPHIC DATA ONLINE (UK) LIMITED - 2008-11-18
I-ENABLE.CO.UK LIMITED - 2002-08-07
A.J. MICROFILM LIMITED - 2000-06-01
Queens House, 8-9 Queen Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-31 ~ 2013-01-22
IIF 39 - Director → ME
27
ALEXANDER YOUNG LIMITED
- 2009-10-24
02919407 4 Thomas More Square, Level 8, London
Dissolved Corporate (12 parents)
Officer
2009-09-30 ~ 2011-08-30
IIF 31 - Director → ME
28
IBEX INFORMATION MANAGEMENT LIMITED
06996592 Level 8 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2009-08-20 ~ 2011-08-30
IIF 30 - Director → ME
29
Queens House, 8-9 Queen Street, London
Dissolved Corporate (9 parents)
Officer
2011-09-30 ~ 2013-01-22
IIF 46 - Director → ME
30
MICROFILM SYSTEMS LIMITED - 1992-11-30
CASTLE HOUSE (LINSLADE) FINANCE CO. LIMITED - 1986-12-01
Queens House, 8-9 Queen Street, London
Dissolved Corporate (11 parents)
Officer
2010-12-31 ~ 2013-01-22
IIF 37 - Director → ME
31
MICRO-IMAGE BUSINESS SOLUTIONS LIMITED
- now 02217311MICROFILM BUREAU SERVICES LIMITED - 1996-07-19
Queens House, 8-9 Queen Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-30 ~ 2013-01-22
IIF 44 - Director → ME
32
3-4 Twyford Place, Lincoln Road, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
ARROW IMAGING LIMITED
- 2011-03-24
02034790ARROW MICROFILM LIMITED - 2003-06-11
SPECIAL LINE LIMITED - 1986-11-04
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (24 parents)
Officer
2011-03-08 ~ 2013-01-22
IIF 34 - Director → ME
34
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED
- now 07302128INTERCEDE 2362 LIMITED
- 2010-12-09
07302128 07233494, 05550902, 07125723Warning 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) Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-12-09 ~ 2013-01-22
IIF 49 - Director → ME
35
SCAN IMAGE SOLUTIONS UK LIMITED
05909992 Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (24 parents)
Officer
2011-03-08 ~ 2013-01-22
IIF 33 - Director → ME
36
STOR-WAVE COMPUTER SOLUTIONS LIMITED
02947680 Queens House, 8-9 Queen Street, London
Dissolved Corporate (13 parents)
Officer
2011-09-30 ~ 2013-01-22
IIF 36 - Director → ME
37
STANDARD PLATFORMS LIMITED - 2002-05-01
DOCUFILE LIMITED - 1994-07-27
CLAIMALTER LIMITED - 1991-08-09
Queens House, 8-9 Queen Street, London
Dissolved Corporate (18 parents)
Officer
2011-09-30 ~ 2013-01-22
IIF 42 - Director → ME
38
3-4 Twyford Place Lincoln Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
39
THE ARGYLL CLUB LTD - now
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
MEMORYBASIC LIMITED
- 1998-09-04
03584248 6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
1998-08-01 ~ 2000-03-17
IIF 50 - Director → ME
40
THE ROYAL PARK HOTEL LIMITED
- now 03762292 3 Westbourne Terrace, Lancaster Gate, London
Active Corporate (15 parents)
Officer
1999-06-08 ~ 2000-03-17
IIF 51 - Director → ME
41
146 Viridian Apartments 75 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-22 ~ 2020-05-12
IIF 27 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-07
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE