1
ABBCOTT DEVELOPMENTS LIMITED
- now 02307530RAPID 7029 LIMITED
- 1989-01-11
02307530 02349362, 02307702, 02358839Warning 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) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (15 parents)
Officer
(before 1991-10-20) ~ 1994-06-07
IIF 33 - Secretary → ME
2
AUGUSTINE LOAN SERVICES LIMITED
- now 04487239GAM SOLUTIONS (UK) LTD - 2004-07-14
Coach House 1 Cornerbury Farm, Royston Road, Buntingford, Herts
Dissolved Corporate (7 parents)
Officer
2004-09-20 ~ dissolved
IIF 8 - Director → ME
3
BARNES COURT (NEW BARNET) LIMITED
01787661 Pyramid House, 954 High Road, London, England
Active Corporate (41 parents)
Officer
2023-03-06 ~ now
IIF 22 - Director → ME
2023-03-06 ~ 2023-04-01
IIF 52 - Secretary → ME
4
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
1993-08-20 ~ 2002-06-30
IIF 47 - Secretary → ME
5
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (12 parents, 1 offspring)
Officer
1993-10-20 ~ 2009-02-28
IIF 12 - Director → ME
1999-11-22 ~ 2000-12-01
IIF 55 - Secretary → ME
6
22 Barnes Court Station Road, New Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 61 - Secretary → ME
7
Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-10 ~ 2009-02-27
IIF 2 - Director → ME
2008-10-10 ~ 2009-02-27
IIF 59 - Secretary → ME
8
Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-03 ~ dissolved
IIF 3 - Director → ME
2008-11-03 ~ dissolved
IIF 37 - Secretary → ME
9
FORTANCROSS LIMITED - now
ANGEL CASE COMPANY LIMITED
- 1982-03-01
00472727 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
1995-07-05 ~ 2001-09-03
IIF 13 - Director → ME
~ 1998-02-04
IIF 53 - Secretary → ME
10
56 Richmond Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 21 - Director → ME
2011-12-13 ~ dissolved
IIF 57 - Secretary → ME
11
Coach House 1, Corneybury Farm Offices, Royston Road, Buntingford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-04-06 ~ dissolved
IIF 5 - Director → ME
12
K4ZONE INTERNET SERVICES LIMITED
06402051 Coach House 1, Corneybury Farm, Royston Road, Buntingford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ 2009-05-27
IIF 6 - Director → ME
13
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
~ 2002-06-30
IIF 54 - Secretary → ME
14
Sinckot House, 211 Station Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 58 - Secretary → ME
15
37 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-18 ~ 2004-06-03
IIF 15 - Director → ME
2004-03-19 ~ 2004-06-03
IIF 35 - Secretary → ME
16
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
1993-08-20 ~ 2002-06-30
IIF 56 - Secretary → ME
17
Coach House 1 Corneybury Farm Offices, Royston Road, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-20 ~ dissolved
IIF 9 - Director → ME
18
22 Barnes Court, Station Road, New Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 26 - Director → ME
2015-09-04 ~ dissolved
IIF 60 - Secretary → ME
19
PROPERTY SYSTEM SOFTWARE LIMITED
06475505 Coach House 1, Corneybury Farm, Royston Road, Buntingford, Herts
Dissolved Corporate (3 parents)
Officer
2008-01-17 ~ dissolved
IIF 4 - Director → ME
2008-01-17 ~ dissolved
IIF 40 - Secretary → ME
20
LINDMAN FENESTRATION LIMITED
- 2004-07-19
04475059LINDMAN FENESTRATIONS LIMITED
- 2003-04-11
04475059 81 Station Road, Marlow, Bucks
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-07-02 ~ dissolved
IIF 20 - Director → ME
2005-02-11 ~ dissolved
IIF 41 - Secretary → ME
21
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
1994-06-09 ~ 1998-02-04
IIF 29 - Secretary → ME
22
THE EAST AFRICA COMPANY LIMITED - now
MORAN PROPERTIES LTD
- 2015-04-30
01035391MORAN HOMES LIMITED
- 1994-03-14
01035391WEEK STREET INVESTMENTS LIMITED - 1984-08-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents)
Officer
1993-08-20 ~ 2002-06-30
IIF 45 - Secretary → ME
23
THE LONDON TEA COMPANY LIMITED - now
CAPSTAN SHIPPING (MIDLANDS) LIMITED
- 2015-04-30
01726799CEDAR INDUSTRIES LIMITED - 1992-10-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents)
Officer
1994-12-13 ~ 1998-02-04
IIF 43 - Secretary → ME
24
THE NILE TEA COMPANY LIMITED - now
CAPSTAN SHIPPING LIMITED
- 2015-04-30
02184714JUDGEVISIT LIMITED - 1988-03-07
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents, 1 offspring)
Officer
1994-12-13 ~ 1998-02-04
IIF 44 - Secretary → ME
25
K & M CONTAINER SERVICES LIMITED
- 1986-04-18
01547413KNIGHT & MORRIS SUPPLIES LIMITED
- 1984-08-23
01547413K & M FINE ART SHIPPERS LIMITED
- 1983-10-21
01547413 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
(before 1990-12-17) ~ 2001-12-01
IIF 16 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 31 - Secretary → ME
26
TRANS GLOBAL CHARTERING LIMITED
- now 01237041TRANS GLOBAL CHARTERS LIMITED
- 2001-06-14
01237041GLOBAL AIR FREIGHT (CHARTERS) LIMITED
- 1979-12-31
01237041 Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
Active Corporate (18 parents)
Officer
(before 1990-12-17) ~ 2001-09-20
IIF 11 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 49 - Secretary → ME
27
TRANS GLOBAL FREIGHT LIMITED - now
TRANS GLOBAL LIMITED - 2008-10-07
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
1993-08-20 ~ 2002-06-30
IIF 46 - Secretary → ME
28
TRANSGLOBAL FREIGHT SYSTEM LIMITED
- 1979-12-31
01272658 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (35 parents, 7 offsprings)
Officer
(before 1990-12-17) ~ 2006-01-01
IIF 14 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 50 - Secretary → ME
29
TRANS GLOBAL GROUP LIMITED - now
EXCEL SHIPPING GROUP LIMITED - 2017-09-01
K M S GROUP LIMITED
- 1986-04-10
00995324 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (22 parents, 6 offsprings)
Officer
(before 1991-12-17) ~ 2005-11-01
IIF 19 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 34 - Secretary → ME
30
TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD
- now 00216707SAVAGE MANN ROWE LIMITED
- 1997-03-21
00216707 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (7 parents)
Officer
(before 1990-12-17) ~ 2001-12-01
IIF 10 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 30 - Secretary → ME
31
TRANS GLOBAL LIMITED - now
TRANS GLOBAL PLC - 2013-08-02
MORAN HOLDINGS PLC
- 2008-10-07
00786387MORAN TEA HOLDINGS PLC - 1987-12-17
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (27 parents, 14 offsprings)
Officer
1994-03-10 ~ 2005-08-31
IIF 1 - Director → ME
1993-02-11 ~ 2002-06-30
IIF 39 - Secretary → ME
32
TRANS GLOBAL LOGISTICS LIMITED
- now 00271712GLOBAL AIR FREIGHT LIMITED
- 1994-09-29
00271712 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
1994-06-01 ~ 2001-12-01
IIF 18 - Director → ME
(before 1990-12-17) ~ 1994-06-07
IIF 23 - Director → ME
(before 1990-12-17) ~ 1998-02-04
IIF 27 - Secretary → ME
33
TRANSGLOBAL OVERSEAS LIMITED
- 1988-01-12
01807048 Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
Active Corporate (22 parents, 3 offsprings)
Officer
(before 1991-12-28) ~ 1999-01-26
IIF 17 - Director → ME
1994-06-09 ~ 1998-02-04
IIF 48 - Secretary → ME
34
COMPREHENSIVE FERRY SERVICES LIMITED - 1978-12-31
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (17 parents, 1 offspring)
Officer
1994-06-09 ~ 1998-02-04
IIF 28 - Secretary → ME
35
TWENTY-FIRST CENTURY LAND LIMITED
03318019 07023436, 06881575, 04732357Warning 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) 39 High Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
1997-02-19 ~ 1999-10-14
IIF 24 - Director → ME
1997-02-19 ~ 1999-10-14
IIF 42 - Secretary → ME
36
Coach House 1, Corneybury Farm Royston Road, Buntingford, Herts
Dissolved Corporate (7 parents)
Officer
2007-06-15 ~ dissolved
IIF 7 - Director → ME
2007-10-24 ~ dissolved
IIF 38 - Secretary → ME
37
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
1993-09-09 ~ 2002-06-30
IIF 36 - Secretary → ME
38
BLISS THERAPIES LTD
- 2025-05-20
15489057 22 Barnes Court 66-72 Station Road, New Barnet, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-28 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
WILLIAMSON MAGOR INDUSTRIES LIMITED - now
TRANS GLOBAL ARRAY SOLUTIONS LTD - 2002-09-05
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
1994-06-09 ~ 1998-02-04
IIF 32 - Secretary → ME