1
37 TYNEMOUTH STREET LONDON LIMITED
07516899 First Floor Flat 37, Tynemouth Street, London, England
Active Corporate (6 parents)
Officer
2019-06-27 ~ 2025-03-26
IIF 45 - Director → ME
Person with significant control
2020-02-24 ~ 2025-03-26
IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
B&Q LIMITED - now
B & Q PLC
- 2019-11-06
00973387 03926841, 03885266, 03885270Warning 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)B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
1992-12-01 ~ 1994-10-14
IIF 36 - Secretary → ME
3
B. & Q. (RETAIL) SOUTHERN LIMITED
01289527 B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
(before 1993-06-21) ~ 1994-10-14
IIF 25 - Secretary → ME
4
One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-02 ~ now
IIF 40 - Secretary → ME
5
BALTIMORE CAPITAL PLC - now
BALTIMORE PLC - 2006-07-25
ZERGO HOLDINGS PLC
- 1999-05-14
02643615ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (43 parents)
Officer
2003-08-01 ~ 2004-05-06
IIF 50 - Director → ME
1998-10-09 ~ 2003-08-01
IIF 24 - Secretary → ME
6
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
1999-07-15 ~ 2003-08-01
IIF 70 - Director → ME
1999-07-15 ~ 2003-08-01
IIF 37 - Secretary → ME
7
BALTIMORE TECHNOLOGY LIMITED
- 1999-06-09
01467493DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-07-24 ~ 2003-08-01
IIF 52 - Director → ME
1998-10-09 ~ 2003-08-01
IIF 26 - Secretary → ME
8
CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
- now 02110320RENTCO INTERNATIONAL LIMITED - 1989-03-22
VISORHEAD LIMITED - 1987-09-25
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 62 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 5 - Secretary → ME
9
CENTRAL TRAILER RENTCO LIMITED
- now 00981659RENTCO NATIONWIDE LIMITED - 1988-12-12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 61 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 11 - Secretary → ME
10
CENTRAL TRAILER RENTCO OVERSEAS LIMITED
- now 02162047CTR INTERNATIONAL LIMITED - 1989-01-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 66 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 34 - Secretary → ME
11
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1996-04-23 ~ 1997-12-01
IIF 63 - Director → ME
1996-04-23 ~ 1997-12-01
IIF 38 - Secretary → ME
12
CENTRAL TRANSPORT RENTAL GROUP - now
TIPHOOK HOLDINGS LIMITED
- 1985-05-14
01580263 1 More London Place, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
(before 1995-09-12) ~ 1997-12-01
IIF 32 - Secretary → ME
13
CGL REALISATIONS LIMITED - now
COMET GROUP LIMITED
- 2019-10-21
00278576COMET RADIOVISION SERVICES LIMITED - 1982-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (49 parents)
Officer
2011-03-29 ~ 2012-02-03
IIF 43 - Director → ME
14
38 Chiddingstone Street, London, England
Active Corporate (4 parents)
Officer
2016-06-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-06-22 ~ now
IIF 72 - Has significant influence or control as a member of a firm → OE
15
WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED
- 1988-04-18
02047083LEGIBUS 772 LIMITED
- 1986-12-03
02047083 02047087, 02047082, 02033042Warning 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) B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (36 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 9 - Secretary → ME
16
CHARTWELL LAND DEVELOPMENT TWO LIMITED - now
ROSEHAUGH HERITAGE PUBLIC LIMITED COMPANY
- 1990-09-26
01996417 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (33 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 7 - Secretary → ME
17
CHARTWELL LAND LIMITED - now
CHARTWELL LAND PLC - 2004-02-10
TRITON PROPERTY TRUST PLC
- 2003-04-30
02450954 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (33 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 27 - Secretary → ME
18
CHARTWELL LAND PROPERTIES LIMITED - now
CHARTWELL GROUP INVESTMENT LIMITED
- 1988-09-07
01522309WOOLWORTH PROPERTIES (INVESTMENT) LIMITED
- 1988-04-18
01522309RIVERDAISY LIMITED
- 1987-01-29
01522309 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (31 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 17 - Secretary → ME
19
CLEARSWIFT LIMITED - now
INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
COLESLAW 344 LIMITED - 1997-08-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (43 parents)
Officer
2000-10-24 ~ 2002-03-31
IIF 47 - Director → ME
2001-03-30 ~ 2002-03-31
IIF 20 - Secretary → ME
20
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED - now
BALTIMORE TECHNOLOGIES (EUROPE) LIMITED
- 2001-09-18
03498084COLESLAW 373 LIMITED - 1998-07-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (35 parents)
Officer
2000-10-25 ~ 2002-03-31
IIF 46 - Director → ME
2000-10-25 ~ 2002-03-31
IIF 22 - Secretary → ME
21
CMW (UK) LIMITED - now
B&Q CMW LIMITED - 2014-12-18
COLOUR-MY-WORLD LIMITED
- 2001-12-12
01299322B. & Q. (RETAIL) SOUTH EAST LIMITED
- 1978-12-31
01299322 41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Active Corporate (28 parents)
Officer
(before 1993-06-21) ~ 1994-10-14
IIF 14 - Secretary → ME
22
COMET TRUSTEE COMPANY LIMITED
- now 04827757INHOCO 2896 LIMITED - 2003-09-15
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, Berkshire
Active Corporate (27 parents)
Officer
2003-10-02 ~ 2016-08-05
IIF 69 - Director → ME
23
100 PERCENT IT LIMITED
- 2023-01-31
03974231SYMBIANT SOLUTIONS LIMITED - 2000-08-01
2nd Floor Newmarket House, Market Street, Newbury, England
Active Corporate (9 parents)
Officer
2019-08-12 ~ 2023-06-22
IIF 54 - Director → ME
24
DARTY LIMITED - now
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2003-08-01 ~ 2016-08-05
IIF 2 - Secretary → ME
25
KYLE STORES LIMITED
- 1988-08-02
00962138 Portswood House, 1 Hampshire Corporate Park, Chandler`s Ford, Eastleigh ,hampshire
Dissolved Corporate (21 parents)
Officer
(before 1993-06-21) ~ 1994-10-14
IIF 23 - Secretary → ME
26
GE ESE UK LIMITED - now
TFS LEASING LIMITED
- 2006-09-01
01329406CABLE AND WIRELESS (LEASING) LIMITED - 1989-08-10
1 More London Place, London
Dissolved Corporate (47 parents, 6 offsprings)
Officer
1994-12-12 ~ 1997-12-01
IIF 67 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 21 - Secretary → ME
27
HATTON INVESTMENTS LIMITED
- now 08113681 22-24 Ely Place, London
Dissolved Corporate (5 parents)
Officer
2012-06-21 ~ dissolved
IIF 68 - Director → ME
28
LEVELCREST LIMITED - 2003-04-09
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2013-03-26 ~ 2013-10-04
IIF 49 - Director → ME
2015-06-18 ~ 2016-08-05
IIF 56 - Director → ME
2013-10-04 ~ 2016-08-05
IIF 39 - Secretary → ME
2003-09-01 ~ 2013-03-26
IIF 31 - Secretary → ME
29
KESA INTERNATIONAL LIMITED
- now 03856901KESA INTERNATIONAL LIMITED
- 2006-02-27
03856901KESA ELECTRICALS LIMITED - 2003-04-16
TRIMCREST LIMITED - 2003-03-03
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Converted / Closed Corporate (25 parents)
Officer
2015-06-18 ~ 2016-08-05
IIF 58 - Director → ME
2003-08-04 ~ 2016-08-05
IIF 3 - Secretary → ME
30
HALCYON SOURCING LIMITED - 2003-03-20
ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (34 parents)
Officer
2015-06-18 ~ 2016-08-05
IIF 55 - Director → ME
2003-11-03 ~ 2016-08-05
IIF 4 - Secretary → ME
31
TRUSHELFCO (NO.3294) LIMITED
- 2007-07-11
06273145 06330704, 06257211, 06257210Warning 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) 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2015-06-18 ~ 2016-08-05
IIF 57 - Director → ME
2007-07-11 ~ 2016-08-05
IIF 35 - Secretary → ME
32
TRUSHELFCO (NO.3208) LIMITED - 2006-04-11
4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-11-01 ~ 2016-08-05
IIF 59 - Director → ME
2006-04-26 ~ 2016-08-05
IIF 1 - Secretary → ME
33
MISTLEDALE LIMITED
- 1990-10-10
02534216 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (40 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 13 - Secretary → ME
34
MEADSIDE FREEHOLDERS LIMITED - now
4 MILTON ROAD TENANTS MANAGEMENT COMPANY LIMITED
- 2000-03-07
01172139 171 High Street, Dorking, England
Active Corporate (20 parents)
Officer
~ 1992-11-02
IIF 15 - Secretary → ME
35
SCHEMESHIELD LIMITED
- 1991-09-30
02577679 Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleighhants
Dissolved Corporate (25 parents)
Officer
(before 1993-01-28) ~ 1994-10-14
IIF 30 - Secretary → ME
36
PRESTBURY WENTWORTH THREE LIMITED - now
BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED
- 2004-06-23
02842550KEYCLIFF LIMITED - 1993-09-10
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2000-07-10 ~ 2003-08-01
IIF 51 - Director → ME
1998-10-09 ~ 2003-08-01
IIF 10 - Secretary → ME
37
PROJECT SUNRISE INVESTMENTS LIMITED - now
CHARTWELL INVESTMENT LIMITED
- 1988-08-09
01458009WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED
- 1988-04-18
01458009 York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 8 - Secretary → ME
38
PROJECT SUNRISE LIMITED - now
B&Q PROPERTIES LIMITED - 2006-07-14
York House, 45 Seymour Street, London
Active Corporate (60 parents, 2 offsprings)
Officer
~ 1992-11-02
IIF 16 - Secretary → ME
39
PROJECT SUNRISE PROPERTIES LIMITED - now
CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED
- 1998-10-23
02043282WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED
- 1988-04-18
02043282LEGIBUS 747 LIMITED
- 1986-12-03
02043282 02033040, 01666802, 02047066Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
(before 1992-08-01) ~ 1992-11-02
IIF 18 - Secretary → ME
40
2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (17 parents)
Officer
(before 1993-06-21) ~ 1994-10-14
IIF 19 - Secretary → ME
41
KYLE WALLPAPERS LIMITED
- 1988-06-13
00713231 Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
(before 1993-06-21) ~ 1994-10-14
IIF 29 - Secretary → ME
42
THE DRIVE (COOMBE) COMPANY LIMITED
10190646 8 The Drive, The Drive, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2017-05-27 ~ now
IIF 44 - Director → ME
43
Ground Floor, Cromwell House, 15 Andover Road, Winchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolved
IIF 53 - Director → ME
2019-10-07 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 74 - Has significant influence or control → OE
44
TIPHOOK FINANCIAL SERVICES
- now 01484609ANGLECROWN LIMITED - 1988-02-12
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 65 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 6 - Secretary → ME
45
ALNERY NO. 1056 LIMITED - 1991-04-22
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 60 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 33 - Secretary → ME
46
UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-08-20
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1994-12-12 ~ 1997-12-01
IIF 64 - Director → ME
1994-10-24 ~ 1997-12-01
IIF 28 - Secretary → ME
47
VANBRUGH LAND (HOLDINGS) LIMITED
- 1998-10-15
02775399PARAMAL PROPERTIES LIMITED - 1993-01-21
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Officer
1994-10-24 ~ 2000-03-07
IIF 12 - Secretary → ME
48
38 Chiddingstone Street, London
Active Corporate (1 parent)
Officer
2013-04-11 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE