1
4ADVANTAGE METERING SOLUTIONS LIMITED
- now 040797654ADVANTAGE.UK. LTD - 2003-03-14
The Old Corn Barn Upper Culham Road, Culham Lane, Cockpole Green, Reading, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-04-21 ~ 2009-06-12
IIF 24 - Secretary → ME
2
14 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1997-11-10 ~ dissolved
IIF 12 - Director → ME
3
ASHDOWN CONTROL SERVICES LIMITED
- now 02351171REFMAP LIMITED - 1989-04-06
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents)
Officer
2008-04-21 ~ 2009-06-12
IIF 26 - Secretary → ME
4
Hawkshead, Tower Hill, Dorking, Surrey, England
Active Corporate (10 parents)
Officer
1991-11-27 ~ 2002-05-30
IIF 8 - Director → ME
5
BOSHIRE LIMITED - now
MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
SEQUENT BUSINESS FINANCE LIMITED
- 1998-10-26
02855335 5 Cloisters House, 8 Battersea Park Road, London, England
Dissolved Corporate (9 parents)
Officer
1993-09-21 ~ 2002-01-31
IIF 14 - Director → ME
6
Richmond Place, Old Odiham Road, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-11-27 ~ dissolved
IIF 10 - Director → ME
2006-11-27 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
R.A.B. ENERGY LIMITED - 2004-06-29
The Old Corn Barn Upper Culham Road, Culham Lane, Cockpole Green, Reading, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-04-22 ~ 2009-06-12
IIF 19 - Secretary → ME
8
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch
Dissolved Corporate (10 parents)
Officer
2001-03-15 ~ dissolved
IIF 4 - Director → ME
9
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-04-21 ~ 2009-06-12
IIF 25 - Secretary → ME
10
EVOLVE FINANCE LIMITED - now
ENVISION FINANCE LIMITED - 2007-09-04
ECOPACKAGING LIMITED
- 1998-11-06
03351822 Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (6 parents)
Officer
1998-07-10 ~ 2002-01-31
IIF 13 - Director → ME
11
IDEAL BENNECO (UK) LIMITED
- 2006-09-18
05643841 Administration Centre The Old Stable Nursecombe Farm, Snowdenham Lane, Bramley, Surrey
Dissolved Corporate (8 parents)
Officer
2005-12-05 ~ dissolved
IIF 6 - Director → ME
2005-12-05 ~ 2007-02-12
IIF 22 - Secretary → ME
12
4 Manston Road, Burpham, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2004-09-16 ~ dissolved
IIF 2 - Director → ME
2009-04-24 ~ dissolved
IIF 23 - Secretary → ME
13
IDEAL ENVIRONMENTAL LIMITED
- now 04868270STEVTON (NO. 272) LIMITED
- 2003-09-26
04868270 04868268, 04246430, 04831976Warning 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) 4 Manston Road, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Officer
2003-09-24 ~ dissolved
IIF 5 - Director → ME
2003-09-24 ~ 2004-08-10
IIF 20 - Secretary → ME
2009-04-24 ~ dissolved
IIF 21 - Secretary → ME
14
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2008-04-21 ~ 2009-06-12
IIF 27 - Secretary → ME
15
Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (3 parents)
Officer
2011-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
SPRINGTIME SERVICES LIMITED - now
SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
SUMMIT VENDOR FINANCE LIMITED
- 2002-09-02
02766864SPENCER ABBOTT FLEET SERVICES LIMITED
- 1999-10-01
02766864ASSET RENTAL CORPORATION LIMITED
- 1996-10-29
02766864 Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
Active Corporate (12 parents)
Officer
1992-11-23 ~ 2002-01-31
IIF 3 - Director → ME
17
SUMMIT ASSET MANAGEMENT LIMITED
- now 02692408QUICKEMIT LIMITED - 1992-03-30
5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
1994-05-11 ~ 2002-01-31
IIF 7 - Director → ME
18
SUMMIT LEISURE SOLUTIONS LIMITED - now
HEALTHXCHANGE LIMITED
- 2005-03-11
03314257HEALTH SYSTEMS LIMITED
- 2001-12-04
03314257 Melita House, 124 Bridge Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
1997-10-17 ~ 2002-01-31
IIF 15 - Director → ME
19
WASTE TO ENERGY LIMITED - now
WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
SUMMIT HEALTH LIMITED
- 2000-11-09
03495704 12 Millhedge Close, Cobham, Surrey, England
Active Corporate (9 parents)
Officer
2000-01-10 ~ 2002-01-31
IIF 11 - Director → ME
20
ZERO WASTE ENERGY SYSTEMS (UK) LIMITED
07351241 Richmond Place, Old Odiham Road, Alton, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-08-19 ~ dissolved
IIF 9 - Director → ME
2018-06-06 ~ dissolved
IIF 28 - Secretary → ME