1
ULTRABOND SOLUTIONS LIMITED
- 2004-05-10
05030818 Begbies Traynor Central Llp, 32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2004-04-23 ~ dissolved
IIF 29 - Director → ME
2004-06-16 ~ 2008-03-07
IIF 6 - Secretary → ME
2
BRITTON STREET INVESTMENTS LIMITED
- 2001-05-21
03929540SWITCHBOARD LIMITED
- 2000-05-02
03929540 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2000-03-23 ~ dissolved
IIF 19 - Director → ME
IIF 1 - Director → ME
2000-03-23 ~ dissolved
IIF 5 - Secretary → ME
3
4th Floor Allan House 10 John Princes Street, London, W1g 0ah
Dissolved Corporate (7 parents)
Officer
2002-02-19 ~ 2016-04-21
IIF 18 - Director → ME
2002-04-26 ~ 2005-01-31
IIF 3 - Secretary → ME
2002-02-19 ~ 2016-04-21
IIF 12 - Secretary → ME
4
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-07-16 ~ 2016-04-21
IIF 21 - Director → ME
2002-07-16 ~ 2016-04-21
IIF 11 - Secretary → ME
5
FCB 1124 LIMITED
- 1995-06-14
03021328 03039816, 03103809, 03014792Warning 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) Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (6 parents)
Officer
1995-06-05 ~ 2016-04-21
IIF 28 - Director → ME
2000-06-14 ~ 2003-11-05
IIF 4 - Secretary → ME
2003-11-05 ~ 2016-04-21
IIF 10 - Secretary → ME
6
SHIELDCAST LIMITED
- 2005-10-14
05470777 Suite C, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2005-09-06 ~ 2016-04-21
IIF 25 - Director → ME
2005-09-06 ~ 2016-04-21
IIF 13 - Secretary → ME
7
HURFORD SALVI CARR LIMITED
- now 03078164H.S.C. (BLOOMSBURY) LTD
- 1997-12-16
03078164 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1995-07-30 ~ 1999-12-22
IIF 26 - Director → ME
8
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED - now
HSC PROPERTY MANAGEMENT LIMITED
- 2001-06-28
03259200 3 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (12 parents, 171 offsprings)
Officer
1997-10-21 ~ 2000-06-01
IIF 20 - Director → ME
9
MUMFORD'S MILL MANAGEMENT LIMITED
- now 04607033HILLGATE (349) LIMITED
- 2002-12-11
04607033 04566680, 04567402, 04494323Warning 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) Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (6 parents)
Officer
2002-12-06 ~ 2009-11-27
IIF 15 - Director → ME
2002-12-06 ~ 2009-11-27
IIF 7 - Secretary → ME
10
MUMFORD'S MILL PROPERTIES LIMITED
- now 05518273FORESTGLEN ASPECTS LIMITED
- 2006-09-08
05518273 Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-05-26 ~ 2016-04-21
IIF 24 - Director → ME
11
MUMFORD'S MILL RENTALS LIMITED
- now 05387882RAYHILL SYSTEMS LIMITED
- 2005-08-31
05387882 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (5 parents)
Officer
2005-08-08 ~ 2016-04-21
IIF 30 - Director → ME
2005-08-08 ~ 2016-04-21
IIF 14 - Secretary → ME
12
PRESTIGE LETTINGS AND MANAGEMENT LTD - now
CARROT PROPERTY MANAGEMENT LTD.
- 2009-06-22
05190954CARROT (ISLINGTON) LTD.
- 2006-09-01
05190954FINECREST CREATIONS LIMITED
- 2004-12-10
05190954 93 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2004-12-03 ~ 2009-03-31
IIF 23 - Director → ME
13
SOMERSET PROJECT MANAGEMENT LIMITED
13606053 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
SOMERSET PROPERTY VENTURES LIMITED
09544628 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2015-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
ST JOHN PROPERTIES LIMITED
- now 03290198ARCTICDALE LIMITED - 1997-01-24
Lion House, Red Lion Street, London
Dissolved Corporate (8 parents)
Officer
1998-10-05 ~ 2009-11-24
IIF 27 - Director → ME
2001-11-26 ~ 2002-07-16
IIF 9 - Secretary → ME
2003-01-28 ~ 2009-11-24
IIF 8 - Secretary → ME
2002-04-26 ~ 2003-01-28
IIF 2 - Secretary → ME
16
URBAN CONSTRUCTION MANAGEMENT LIMITED
04209429 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2001-05-21 ~ dissolved
IIF 22 - Director → ME