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 33 - 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 15 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 31 - 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 12 - 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 5 - 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 13 - 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 7 - 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 8 - Director → ME
9
York House 7th Floor, South Wing, Empire Way, Wembley, Middlesex
Dissolved Corporate (17 parents)
Officer
2013-07-18 ~ dissolved
IIF 10 - Director → ME
10
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Active Corporate (18 parents)
Officer
2013-07-18 ~ now
IIF 6 - Director → ME
11
York House 7th Floor, South Wing, Empire Way, Wembley, Middlesex
Dissolved Corporate (16 parents)
Officer
2013-07-18 ~ dissolved
IIF 11 - Director → ME
12
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolved
IIF 16 - 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 4 - 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 18 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 1 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - 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 2 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - 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 9 - 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 28 - 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 37 - 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 38 - 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 35 - 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 25 - Director → ME
23
3rd Floor 1 Bishops Court, Lincoln Road, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - 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 22 - Director → ME
2017-09-04 ~ 2018-08-13
IIF 52 - Secretary → ME
Person with significant control
2017-09-04 ~ 2018-08-13
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - 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 29 - 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 21 - 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 20 - Director → ME
29
Queens House, 8-9 Queen Street, London
Dissolved Corporate (9 parents)
Officer
2011-09-30 ~ 2013-01-22
IIF 36 - 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 27 - 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 34 - Director → ME
32
3-4 Twyford Place, Lincoln Road, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 24 - 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 39 - 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 23 - 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 26 - 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 32 - 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 14 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 40 - 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 41 - Director → ME
41
146 Viridian Apartments 75 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-22 ~ 2020-05-12
IIF 17 - Director → ME
Person with significant control
2020-07-23 ~ 2020-11-07
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE