1
Po Box 255 Trafalgar Court, Les Banques, St Perter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-28 ~ now
IIF 3 - Director → ME
2
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2014-05-12 ~ 2016-02-19
IIF 11 - Director → ME
3
APPROVED ACOUSTIC APPLICATIONS LIMITED
- now 06113356FLEETNESS 531 LIMITED - 2007-04-25
Hodgson & Hodgson Group Ltd, Unit 15 The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2015-07-08 ~ dissolved
IIF 5 - Director → ME
4
AVANT HOMES (NO.2) LIMITED
- now 06987861GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
TERRET RESIDENTIAL LIMITED - 2009-12-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2013-07-22 ~ 2021-04-19
IIF 22 - Director → ME
5
AVANT ACQUISITION CO LIMITED
- 2016-07-13
09304211 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Active Corporate (21 parents, 5 offsprings)
Officer
2015-01-08 ~ 2021-04-19
IIF 21 - Director → ME
6
AVANT HOMES GROUP NO.2 LIMITED
- now 06986776TERRET GROUP LIMITED - 2009-12-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-07-22 ~ 2021-04-19
IIF 23 - Director → ME
7
AVANT HOMES HOLDINGS LIMITED
- now 08114978 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-07-22 ~ 2021-04-19
IIF 24 - Director → ME
8
TIGER BIDCO LIMITED - 2015-08-27
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-10-01 ~ 2023-01-12
IIF 25 - Director → ME
9
RETRIEVA LIMITED - 2012-12-06
36 First Avenue, Amersham, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CUSTOM INSULATION SERVICES LTD
- 2019-08-16
09829737HODGSON & HODGSON (BURTON) LTD - 2016-10-14
WROGEL CAPITAL LIMITED - 2016-10-10
C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
In Administration Corporate (6 parents)
Officer
2017-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2003-07-31 ~ 2012-05-31
IIF 18 - LLP Member → ME
12
Jupiter House Warley Hill Busness Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2018-09-21 ~ dissolved
IIF 7 - Director → ME
13
EXDON 4 LIMITED - now
TGH ACQUISITIONS LIMITED
- 2020-10-14
06495661DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-06-01 ~ 2020-09-17
IIF 12 - Director → ME
14
ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2014-05-12 ~ 2016-02-19
IIF 13 - Director → ME
15
ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2014-05-12 ~ 2016-02-19
IIF 10 - Director → ME
16
HODGSON & HODGSON GROUP LIMITED
- now 01574452OAKTIME LIMITED - 1982-02-25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2015-07-08 ~ dissolved
IIF 4 - Director → ME
17
Unit 9f Crown Industrial Estate, Anglesey Road, Burton On Trent, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2019-04-11 ~ 2023-01-12
IIF 26 - Director → ME
19
36 First Avenue, Amersham, England
Active Corporate (4 parents)
Person with significant control
2017-06-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
- now 05152347SHELFCO (NO. 2991) LIMITED - 2004-10-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2015-12-07 ~ 2020-05-07
IIF 6 - Director → ME
21
36 First Avenue, Amersham, England
Active Corporate (5 parents)
Officer
2013-08-07 ~ now
IIF 20 - Director → ME
22
TYRION SECURITY TOPCO LIMITED
- now 08922409DE FACTO 2106 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (25 parents, 26 offsprings)
Officer
2018-12-01 ~ now
IIF 9 - Director → ME
23
Unit F, Anglesey Road, Burton-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-12-16 ~ now
IIF 8 - Director → ME