1
55 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2009-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-11
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMPHION MANAGEMENT SERVICES LIMITED
07923490 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
SHERWOOD TECHNOLOGY SOLUTIONS LIMITED
- 2014-07-22
08395097 60317, 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 7 - Director → ME
2013-02-08 ~ dissolved
IIF 23 - Secretary → ME
4
CREDIT SYSTEMS MEASUREMENT LIMITED - 2001-10-19
6th Floor 2 London Wall Place, London
Dissolved Corporate (11 parents)
Officer
2003-01-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-19 ~ 2021-11-15
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
The Forum Station Road, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2009-07-22 ~ 2014-07-08
IIF 13 - Director → ME
2009-07-22 ~ 2014-07-08
IIF 26 - Secretary → ME
6
COLLECT SERVICES LIMITED
- now 02812179 04095094, 04095091, 04095092Warning 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)COLLECT SOFTWARE LIMITED - 1993-05-14
Floor 9 Peninsular House, 30-36 Monument Street, London, England
Dissolved Corporate (17 parents)
Officer
1993-10-01 ~ 1995-12-31
IIF 17 - Director → ME
7
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
8
EALING GOLF CLUB (1923) LIMITED
00190709 Perivale Lane, Perivale, Greenford, Middlesex
Active Corporate (62 parents)
Officer
1994-11-12 ~ 1997-03-06
IIF 18 - Director → ME
9
6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 16 - Director → ME
10
55 Station Road, Beaconsfield, Bucks
Active Corporate (1 parent)
Officer
2014-09-08 ~ now
IIF 9 - Director → ME
2014-09-08 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-02-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
PROGRESS MANAGEMENT SERVICES LIMITED
06351055 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2008-04-06 ~ dissolved
IIF 4 - Director → ME
12
RESOLUTION MANAGEMENT SERVICES LIMITED
07251669 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ dissolved
IIF 5 - Director → ME
2010-05-12 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
RIVERSIDE VEHICLE SERVICES LIMITED
06602381 55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (3 parents)
Officer
2008-05-27 ~ dissolved
IIF 6 - Director → ME
14
Sandy Lodge Golf Club, Northwood, Middlesex
Active Corporate (132 parents)
Officer
2018-11-26 ~ 2021-11-28
IIF 20 - Director → ME
2025-10-22 ~ now
IIF 19 - Director → ME
15
SHERWOOD COMPLIANCE SERVICES LIMITED
- now 04819089SHERWOOD INTERNATIONAL PROPERTIES LTD
- 2005-08-22
04819089 6th Floor 2 London Wall Place, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2007-04-10 ~ now
IIF 12 - Director → ME
2003-07-03 ~ now
IIF 22 - Secretary → ME
16
TRAFALGAR VEHICLE SERVICES LIMITED
07447759 55 Station Road, Beaconsfield, Bucks
Active Corporate (3 parents)
Officer
2010-11-23 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-19 ~ 2023-01-11
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 2 - LLP Designated Member → ME
18
VANGUARD VEHICLE SERVICES LIMITED
07222342 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-04-13 ~ now
IIF 3 - Director → ME
2010-04-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-02-19 ~ 2023-01-11
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
WESTBOURNE VEHICLE SERVICES LIMITED
- now 06408574TRIDENT MANAGEMENT SERVICES LIMITED
- 2022-03-03
06408574TRIDENT PAYMENT SERVICES LIMITED
- 2019-02-19
06408574 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2007-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-19 ~ 2023-01-11
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE