1
TEXTURITE USA LTD - 2008-01-30
120 Baker Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-18 ~ 2015-12-01
IIF 5 - Director → ME
2
AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED
- now 05304329SWING-WING CONSULTANCY LIMITED - 2005-03-30
24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2014-03-18 ~ 2016-01-04
IIF 18 - Director → ME
3
Optimas Oe Solutions Ltd Waterwells Drive, Quedgeley, Gloucester, England
Active Corporate (16 parents)
Officer
2009-08-25 ~ 2010-10-13
IIF 19 - Director → ME
4
Knight House, 11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-28 ~ dissolved
IIF 32 - Director → ME
2013-03-28 ~ dissolved
IIF 42 - Secretary → ME
5
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-10 ~ 2017-03-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
BERWICK PROPERTY DEVELOPMENTS LIMITED
- now 08731433 Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 17 - Director → ME
7
SPEN-CELOC LIMITED - 1989-08-04
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2012-11-16 ~ dissolved
IIF 28 - Director → ME
8
BINGHAMS LONDON LTD - now
BINGHAMS LONDON LTD LTD - 2020-09-15
UBREW LONDON LIMITED
- 2020-06-19
12147485 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-08-09 ~ 2020-05-05
IIF 36 - Director → ME
9
BROWNS LANE RESTAURANT LTD
- 2021-10-08
12883075 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
120 Baker Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-14 ~ 2017-03-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
DIRECT MAINTENANCE AIRCRAFT SERVICES UK LTD - now
MAC AERO INTERIORS LTD - 2023-09-19
BERWICK INDUSTRIES LIMITED - 2016-10-24
BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED - 2013-02-19
10 Queen Street Place, London
Active Corporate (8 parents)
Officer
2013-02-28 ~ 2016-02-05
IIF 16 - Director → ME
12
FRENCH SOLE WHOLESALE LIMITED - now
FRENCH SOLE LTD. - 2024-08-27
FRENCH SOLE WHOLESALE LTD - 2024-01-10
F SWHOLESALE LTD. - 2024-01-10
FS(MADDOX) LTD - 2024-01-10
ROCKY HEAD BREWERY LTD
- 2020-09-07
12091982 160 City Road City Road, London, England
Active Corporate (7 parents)
Officer
2019-07-08 ~ 2020-05-22
IIF 13 - Director → ME
13
HEADEL & COMPANY (HEATHROW) LIMITED
01028662 1 Snow Hill, London
Liquidation Corporate (7 parents)
Officer
1996-04-01 ~ 1997-01-17
IIF 29 - Director → ME
14
JAMES EDWARD ASSOCIATES LIMITED
12053901 4385, 12053901 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-17 ~ 2023-01-01
IIF 14 - Director → ME
Person with significant control
2019-06-17 ~ 2023-03-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
JAMES EDWARD DEVELOPMENTS LIMITED
02279791 120 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
(before 1991-01-22) ~ 2017-03-20
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-27
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2006-06-15 ~ dissolved
IIF 23 - Director → ME
17
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-01-06 ~ 2010-05-25
IIF 21 - Director → ME
18
Carmella House 3-4 Grove Terrace, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-11-13 ~ 2010-03-30
IIF 25 - Director → ME
19
Kent House, Station Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2003-05-12 ~ dissolved
IIF 31 - Director → ME
2001-08-01 ~ 2003-03-14
IIF 33 - Director → ME
2003-03-14 ~ 2003-05-12
IIF 12 - Secretary → ME
20
C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Officer
2012-09-06 ~ 2015-05-30
IIF 27 - Director → ME
21
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-03 ~ 2010-05-21
IIF 26 - Director → ME
22
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-22 ~ 2010-09-01
IIF 24 - Director → ME
23
NUBAND LIMITED - 2012-11-30
NUSPEC LIMITED - 2010-02-26
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2013-04-22 ~ 2013-07-12
IIF 35 - Director → ME
24
SAINT PRECISION ENGINEERING LIMITED
- now 06978283QUASAR PRECISION ENGINEERING LTD. - 2009-09-25
SUREMARK INVESTMENTS LIMITED - 2009-09-16
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-09-17 ~ 2015-07-16
IIF 34 - Director → ME
25
SILBURY 308 LIMITED
05620304 07630814, 05620272, 06182923Warning 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) Trim Technology & Services Ltd, 9-14 Colliery Lane, Exhall, Coventry
Dissolved Corporate (6 parents)
Officer
2010-12-08 ~ 2011-06-27
IIF 41 - Director → ME
26
STANBRIDGE PRECISION TURNED PARTS LIMITED
01087437 Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2007-09-07 ~ 2009-04-03
IIF 10 - Director → ME
2007-09-07 ~ 2015-10-20
IIF 11 - Director → ME
27
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2017-02-20 ~ dissolved
IIF 8 - Director → ME
28
STRONGBOND PAINTING SPECIALISTS LTD
03718232 120 Baker Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-02-20 ~ 2017-04-04
IIF 7 - Director → ME
29
TRIM TECHNOLOGY & SERVICES LIMITED
- now 03056523INGLEBY (826) LIMITED - 1995-08-15
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (14 parents)
Officer
2011-06-14 ~ 2011-06-27
IIF 38 - Director → ME
2010-12-08 ~ 2010-12-08
IIF 39 - Director → ME
2011-06-06 ~ 2011-06-14
IIF 40 - Director → ME
2010-12-08 ~ 2011-06-01
IIF 37 - Director → ME
30
Widney Manufacturing Ltd Plume Street, Aston, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2009-05-07 ~ 2011-03-16
IIF 20 - Director → ME