1
13 Crescent Place, London, Greater London, England
Active Corporate (15 parents)
Officer
2008-12-23 ~ 2009-05-27
IIF 33 - Secretary → ME
2
104-106 GLOUCESTER TERRACE FREEHOLD LIMITED
05827949 7 St John's Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2006-05-24 ~ 2014-05-01
IIF 42 - Secretary → ME
3
63 HIGH STREET MANAGEMENT COMPANY LIMITED
05734137 08553325, 05702362, 05673154Warning 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) Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-08 ~ 2016-03-07
IIF 13 - Secretary → ME
4
A W CONSULTANCY SERVICES LIMITED
- now 09172319MYAGENT SOFTWARE LIMITED
- 2015-04-22
09172319 4 St. Kitts Drive, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2014-08-12 ~ 2019-06-12
IIF 47 - Secretary → ME
5
AISTONE PROPERTIES LIMITED
- now 03079154MUTANDERIS (231) LIMITED - 1996-07-19
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents, 2 offsprings)
Officer
1996-12-06 ~ 2001-08-10
IIF 6 - Secretary → ME
6
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2004-07-13 ~ dissolved
IIF 21 - Secretary → ME
7
198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-18 ~ dissolved
IIF 58 - Secretary → ME
8
ARCHITECTURAL METALS LIMITED
- now 04326224ARCHITECTURAL METAL SERVICES LIMITED
- 2002-01-08
04326224 53b Crockhamwell Road, Woodley, Reading, England
Active Corporate (7 parents)
Officer
2001-11-21 ~ 2022-01-17
IIF 40 - Secretary → ME
9
ARCHITECTURAL PROFILES LIMITED
- now 01640903PLEDGESTREAM LIMITED - 1982-10-01
53b Crockhamwell Road, Woodley, Reading, England
Active Corporate (11 parents, 3 offsprings)
Officer
2006-06-19 ~ 2022-01-17
IIF 64 - Director → ME
2007-03-19 ~ 2022-01-17
IIF 12 - Secretary → ME
10
MEGAFUND LIMITED - 1999-03-24
23 Elm Tree Close, Devizes, England
Dissolved Corporate (6 parents)
Officer
1999-04-28 ~ 2010-10-18
IIF 65 - Director → ME
1999-04-28 ~ 2010-10-18
IIF 27 - Secretary → ME
11
23 Elm Tree Close, Devizes, England
Dissolved Corporate (7 parents)
Officer
1999-04-28 ~ 2012-08-01
IIF 69 - Director → ME
1997-04-14 ~ 2010-08-01
IIF 4 - Secretary → ME
12
BELFORD HOUSE CARE LIMITED
- now 03524747HAUGHTON CARE LIMITED
- 2005-07-04
03524747PINEHEATH NURSING HOME LIMITED - 1998-11-24
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ dissolved
IIF 23 - Secretary → ME
13
BLACK ARROW FINANCE LIMITED
- now 00760751BLACK ARROW LEASING LIMITED
- 1981-12-31
00760751 3rd Floor 3rd Floor, Profile West, Great West Road, Brentford, England
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1993-12-24
IIF 61 - Director → ME
14
BOURNE CARE GROUP LIMITED
- now 03315463BOURNE MANAGEMENT SERVICES LIMITED - 1998-03-10
EDITADD LIMITED - 1997-04-30
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-11-06 ~ dissolved
IIF 19 - Secretary → ME
15
28 High Street, Broughton, Stockbridge, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ 2006-06-20
IIF 68 - Director → ME
16
CENTRAL DESIGN SERVICES LIMITED
- now 02783269SOUTH CENTRAL MANUFACTURING LIMITED - 1994-04-26
198 High Street, Burbage, Marlborough, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2006-10-11 ~ dissolved
IIF 73 - Director → ME
2017-03-03 ~ dissolved
IIF 56 - Secretary → ME
2006-10-11 ~ 2007-02-06
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
17
ARCHQUOTE LIMITED - 1995-02-09
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (17 parents)
Officer
2006-08-07 ~ dissolved
IIF 24 - Secretary → ME
18
1 Farrar Drive, Marlborough, Wilts
Dissolved Corporate (8 parents)
Officer
2002-06-06 ~ 2007-12-24
IIF 18 - Secretary → ME
19
DIGITAL TELEVISION SYSTEMS LIMITED
03891301 Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
1999-12-09 ~ 2020-11-04
IIF 34 - Secretary → ME
20
THE DEBT DOCTOR LIMITED
- 2001-09-06
03864520 Aims Accountants For Business, Twitchen Odiham Road, Riseley, Reading, England
Dissolved Corporate (6 parents)
Officer
1999-10-25 ~ 2003-02-07
IIF 67 - Director → ME
1999-10-25 ~ 2002-12-23
IIF 16 - Secretary → ME
21
Roof Top Guild House, Rollins Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-21 ~ 2008-02-28
IIF 3 - Secretary → ME
22
FERRET TECHNOLOGY LIMITED
- now 06779450LIQUIVITAE LIMITED
- 2010-03-26
06779450 Unit 3, 68 Worminghall Road, Oakley, Aylesbury, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2008-12-23 ~ now
IIF 51 - Secretary → ME
23
Units 9-11 Millfield Business Park, Banbury Lane, Pattishall, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-14 ~ 2012-08-01
IIF 2 - Secretary → ME
24
UNITED CARE (KENT) LIMITED
- 2000-01-24
02628796FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-01-17 ~ 2000-01-18
IIF 35 - Secretary → ME
2003-11-06 ~ 2003-12-17
IIF 39 - Secretary → ME
25
Brackenwood, Column Road, Wirral, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-12-18 ~ 2010-01-06
IIF 5 - Secretary → ME
26
HAYDON PROPERTY MANAGEMENT 2013 LIMITED
08434115 Taanquery Single Hill, Shoscombe, Bath, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ 2015-05-20
IIF 50 - Secretary → ME
27
HIGHGATE REAL ESTATE UK LIMITED
- now 06614094EUROPROPGATE (2008) LIMITED
- 2008-08-14
06614094 Suite S4, Langston Road, Loughton, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-09 ~ 2011-07-19
IIF 59 - Secretary → ME
28
HONEY STREET HOMES LIMITED
- now 04196736MARLBOROUGH BUILDING PARTNERSHIP LIMITED
- 2002-09-06
04196736 30 Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
2003-06-07 ~ 2010-04-23
IIF 72 - Director → ME
2002-08-16 ~ 2010-06-15
IIF 26 - Secretary → ME
29
92 London Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-05-10 ~ 2013-02-01
IIF 36 - Secretary → ME
30
Unit 7 C/o Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-21 ~ 2021-07-05
IIF 7 - Secretary → ME
31
23 Elm Tree Close, Devizes, England
Active Corporate (7 parents)
Officer
1999-04-28 ~ 2012-08-31
IIF 71 - Director → ME
1998-09-23 ~ 2012-08-31
IIF 46 - Secretary → ME
32
WIMBUSH & CO LIMITED
- 2014-01-15
08678112PEAPOD PROPERTY LIMITED
- 2013-11-15
08678112 2 Castle Business Village, Station Road, Hampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-09-05 ~ 2022-02-22
IIF 48 - Secretary → ME
33
2 Castle Business Village, Station Road, Hampton, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-12-07 ~ 2013-11-01
IIF 44 - Secretary → ME
2014-03-27 ~ 2022-02-22
IIF 53 - Secretary → ME
34
KISS MY DIET LIMITED - now
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (9 parents)
Officer
2007-02-27 ~ 2010-01-06
IIF 22 - Secretary → ME
35
LEGAL OFFICE BUREAUX LIMITED
- 2007-07-17
04684165LEGAL OFFICE LIMITED
- 2006-09-06
04684165 10 John Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-03 ~ 2013-11-01
IIF 29 - Secretary → ME
36
Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (5 parents)
Officer
2004-07-26 ~ dissolved
IIF 43 - Secretary → ME
37
6 Sheppards Close, St Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2018-05-10
IIF 49 - Secretary → ME
38
LONDON FACILITIES LIMITED
- now 01493026LIFF MORTON SCOTT (LEASING) LIMITED - 1981-12-31
10 Ducks Meadow, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 14 - Secretary → ME
39
5 Manor Place, Speen, Newbury, Berkshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-02-10 ~ 2002-02-14
IIF 37 - Secretary → ME
40
130 High Street, Marlborough, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-08 ~ 2021-07-28
IIF 52 - Secretary → ME
41
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2007-05-02 ~ 2007-05-09
IIF 63 - Director → ME
2007-05-09 ~ dissolved
IIF 20 - Secretary → ME
42
OLD SARUM AIRFIELD LIMITED - now
BLANEFIELD AIRFIELD OPERATIONS LIMITED
- 2013-02-20
06255377 The Control Tower, Old Sarum Airfield, Salsbury, Wiltshire
Active Corporate (4 parents)
Officer
2007-05-22 ~ 2013-01-28
IIF 45 - Secretary → ME
43
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2000-12-22 ~ dissolved
IIF 66 - Director → ME
44
PEAPOD LEGAL OFFICE (NI) LIMITED
- now 07006819LEGAL OFFICE (NI) LIMITED
- 2009-11-19
07006819 198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-02 ~ dissolved
IIF 57 - Secretary → ME
45
PEAPOD LEGALOFFICE LIMITED
- now 04522545PEAPOD SOLUTIONS LIMITED
- 2008-11-12
04522545CORPORATE TRAINING IT SERVICES LIMITED
- 2002-10-10
04522545 10 John Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-09-30 ~ 2013-11-01
IIF 38 - Secretary → ME
46
PEAPOD LEGALOFFICE SCOTLAND LIMITED
- now SC228668PACE PROFESSIONAL SYSTEMS LIMITED
- 2012-10-24
SC228668GRANGEMANSE LIMITED - 2002-03-07
1/14 Ravelston House Road, Edinburgh
Dissolved Corporate (13 parents)
Officer
2012-10-01 ~ 2013-11-01
IIF 1 - Secretary → ME
47
RYAN EMO ADVERTISING LIMITED
- now 03203898UNDERACROSS LIMITED - 1996-06-24
1 Sovereign Business Park, Willis Way, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2002-02-20 ~ 2015-02-01
IIF 31 - Secretary → ME
48
SCHOOL SHOP SOLUTIONS LIMITED
- now 04955552FEVER LEISUREWEAR LIMITED - 2005-11-15
Fever Uk Unit 2, Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ 2015-10-22
IIF 11 - Secretary → ME
49
117 Lombard House, 2 Purley Way, Croydon
Dissolved Corporate (4 parents)
Officer
2009-11-13 ~ 2010-11-30
IIF 8 - Secretary → ME
50
Units 9-11 Millfield Business Park, Banbury Lane, Pattishall, Northamptonshire, England
Active Corporate (8 parents)
Officer
2007-12-14 ~ 2012-05-02
IIF 25 - Secretary → ME
51
23 Elm Tree Close, Devizes, Wiltshire, England
Active Corporate (3 parents)
Officer
2007-10-16 ~ 2010-10-18
IIF 10 - Secretary → ME
52
ST MARGARET'S CARE LIMITED - now
MINERA HALL (UK) LIMITED - 2006-04-03
DOWNER HOLDINGS LIMITED - 1999-07-06
Bridge House, 57 High Street Wednesfield, Wolverhampton, West Midlands
Dissolved Corporate (9 parents)
Officer
2003-11-06 ~ 2003-11-13
IIF 32 - Secretary → ME
53
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ dissolved
IIF 41 - Secretary → ME
54
THE ULTIMATE FOOD COMPANY LIMITED
- now 06473884NEW FOOD SUPPLIES LIMITED
- 2008-03-18
06473884 657 Liverpool Road, Irlam, Manchester, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ 2009-10-27
IIF 62 - Director → ME
55
Savernake Church, Cadley, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-18 ~ 2002-09-11
IIF 70 - Director → ME
2002-09-11 ~ 2003-04-04
IIF 15 - Secretary → ME
56
198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 74 - Director → ME
2018-07-03 ~ dissolved
IIF 54 - Secretary → ME
57
198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 75 - Director → ME
2018-06-28 ~ dissolved
IIF 55 - Secretary → ME
58
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2001-11-08 ~ dissolved
IIF 17 - Secretary → ME
59
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2001-11-08 ~ dissolved
IIF 30 - Secretary → ME
60
TRADEOFFICE LIMITED
- 2013-11-18
07004082 198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2009-08-28 ~ dissolved
IIF 60 - Secretary → ME
61
53b Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-25 ~ 2022-01-17
IIF 76 - Director → ME
2018-06-25 ~ 2022-01-17
IIF 9 - Secretary → ME