1
A.K. WILTSHIRE BUILDERS AND BUILDERS SUPPLIES LIMITED
02573914 4a Star Lane, Ramsey, Huntingdon, Cambridgeshire
Liquidation Corporate (4 parents)
Officer
1991-01-15 ~ 1991-01-15
IIF 33 - Nominee Secretary → ME
2
ANGEL FORGE LIMITED - now
C/o Ashley Associates, 14 Alwyn Close, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1991-02-11 ~ 1991-02-11
IIF 7 - Nominee Secretary → ME
3
SCF INTERNATIONAL MANAGEMENT SERVICES LIMITED
- 2008-12-16
06695843 1st Floor Office Omega Building, Riverside West, Smugglers Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
4
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 51 - Director → ME
5
BUILDING AND STRUCTURAL SERVICES LIMITED
02590841 Grant Thornton Llp, 1st Floor Royal Liver Building, Liverpool
Active Corporate (11 parents)
Officer
1991-03-12 ~ 1991-03-12
IIF 31 - Secretary → ME
6
COUTTS DE VERE ASSOCIATES LIMITED
02612623 7 Broomsleigh Hse., 172 Main Rd., Briggin Hill, Kent
Liquidation Corporate (4 parents)
Officer
1991-05-20 ~ 1991-05-24
IIF 18 - Nominee Secretary → ME
7
COUTTS DE VERE HOLDINGS LIMITED - now
COUTTS DE VERE HAULAGE LIMITED
- 2000-03-13
02613158 Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
Dissolved Corporate (11 parents)
Officer
1991-05-21 ~ 1993-05-21
IIF 19 - Nominee Secretary → ME
8
COUTTS DE VERE PROPERTIES LTD - now
COUTTS DE VERE ENGINEERING LIMITED
- 2007-03-15
02612532 24 Stafford Street, Nelson, England
Dissolved Corporate (14 parents)
Officer
1991-05-20 ~ 1993-05-20
IIF 1 - Nominee Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-04-22
C/o Irwin And Company Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
1991-05-20 ~ 1993-05-20
IIF 20 - Nominee Secretary → ME
10
D.D. AUTOMOTIVE SPECIALISTS LIMITED
02641287 Business Services (leicester) Ltd The Manor, Main Street, Tur Langton, Leicester, England
Dissolved Corporate (5 parents)
Officer
1991-08-28 ~ 1991-08-29
IIF 3 - Nominee Secretary → ME
11
E. ENGLAND CONSTRUCTION LIMITED
02607663 43 Mornington Road, Chingford, London
Dissolved Corporate (4 parents)
Officer
1991-05-03 ~ 1991-05-03
IIF 30 - Secretary → ME
12
FAIRMEAD COURT MANAGEMENT LIMITED
02574132 The Chase Began Road, Old St. Mellons, Cardiff, Wales
Active Corporate (18 parents)
Officer
1991-01-16 ~ 1994-01-16
IIF 17 - Nominee Secretary → ME
13
FRASER ANTI-STATIC TECHNIQUES LIMITED
02642741 Beacon House, Nuffield Road, Cambridge, England
Active Corporate (12 parents)
Officer
1991-09-03 ~ 1991-09-03
IIF 37 - Nominee Secretary → ME
14
3rd Floor Portland, 25 High Street, Crawley, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
1991-03-08 ~ 1991-03-08
IIF 32 - Secretary → ME
15
6 Station Parade, London Road, Sunningdale
Liquidation Corporate (4 parents)
Officer
1991-03-13 ~ 1991-03-13
IIF 38 - Nominee Secretary → ME
16
1 High Street, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
1991-08-14 ~ 1991-08-15
IIF 22 - Nominee Secretary → ME
17
6 Roxton Gardens, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
1991-05-17 ~ 1991-05-17
IIF 10 - Nominee Secretary → ME
18
Regency House, 589 London Road, Colnbrook, Berkshire
Active Corporate (6 parents)
Officer
1991-02-20 ~ 1991-02-20
IIF 11 - Nominee Secretary → ME
19
GLOBE EXPRESS TRANSPORT LIMITED
02587368 20 Queenscourt, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
1991-03-01 ~ 1991-03-01
IIF 42 - Nominee Secretary → ME
20
GRUGE LIMITED - now
RUEGG & CO LIMITED - 2010-12-14
RUEGG INGRAM & CO LIMITED
- 1997-10-10
02577837 46 Worship Street, 46, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1991-01-29 ~ 1991-01-31
IIF 2 - Nominee Secretary → ME
21
70 Thorney Lane North, Iver, Buckinghamshire
Active Corporate (6 parents)
Officer
1991-04-04 ~ 1991-04-04
IIF 48 - Secretary → ME
22
10 Bryn Mawr, Crew Green, Nr Shrewsbury
Dissolved Corporate (4 parents)
Officer
1991-07-05 ~ 1991-11-06
IIF 16 - Nominee Secretary → ME
23
10 Nightingale Gardens, Sandhurst, Berkshire
Dissolved Corporate (4 parents)
Officer
1991-02-05 ~ 1991-02-05
IIF 8 - Nominee Secretary → ME
24
INCREMENTUM CONSULTA LIMITED
- now 09990187RETRIVA HEALTH LONDON LIMITED
- 2024-03-27
09990187KK DESIGNS LONDON LIMITED
- 2021-01-06
09990187KOOL KAT DESIGNS LONDON LIMITED
- 2016-08-12
09990187 32 Wendle Square, Battersea, London, England
Active Corporate (2 parents)
Officer
2016-02-05 ~ 2017-07-06
IIF 61 - Director → ME
2023-03-16 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
25
INFILL PETROLEUM SERVICES LIMITED
SC124014Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2018-11-28
Easter Fornet, Dunecht, Westhill, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
1990-03-27 ~ 1990-03-28
IIF 27 - Secretary → ME
26
Stanton Road, Southampton, Hampshire
Active Corporate (12 parents)
Officer
1991-03-04 ~ 1991-03-04
IIF 43 - Nominee Secretary → ME
27
KK LONDON (DESIGNS & FASHION) LIMITED
12968488 1 Davies Meadow, East Hanney, Wantage, England
Active Corporate (4 parents)
Person with significant control
2020-10-22 ~ 2021-09-10
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
LABEL-IT LTD. - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-09
Dissolved on 2010-11-11
LABEL-IT (YORKSHIRE) LIMITED
- 1995-02-07
02596651 68 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1991-03-28 ~ 1991-03-28
IIF 9 - Nominee Secretary → ME
29
LAWSON DEMOLITION LIMITED - now
LAWSON DEMOLITION & CRUSHING LIMITED
- 2006-06-23
02601106 Station Yard Station Road, Shrivenham, Swindon
Active Corporate (8 parents)
Officer
1991-04-12 ~ 1991-04-12
IIF 45 - Nominee Secretary → ME
30
LEAGRAVE INSURANCE SERVICES LIMITED - now
ABBEY UNDERWRITING AGENCIES LIMITED
- 1994-08-16
02573889 70 Pine Ridge, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
1991-01-15 ~ 1991-01-25
IIF 35 - Nominee Secretary → ME
31
50 Manor Road, Hastings, E Sussex
Dissolved Corporate (4 parents)
Officer
1991-09-05 ~ 1991-09-06
IIF 12 - Nominee Secretary → ME
32
LONDON PROPERTY LAWYERS LIMITED
15271379 250 Kings Road, 2nd Floor, Chelsea, London, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 58 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
33
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ dissolved
IIF 53 - Director → ME
34
250 Kings Road 2nd Floor, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-19 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
35
DREW ASSOCIATES LIMITED
- 1991-08-09
02628509 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1991-07-11 ~ 1991-08-13
IIF 44 - Nominee Secretary → ME
36
MANOR GARDENS PROPERTIES LIMITED
02623015 The Garden Flat, 22 Manor Gardens, London
Active Corporate (18 parents)
Officer
1991-06-21 ~ 1991-06-21
IIF 46 - Nominee Secretary → ME
37
MARSDEN GRANT INTERNATIONAL LIMITED - now
MARSDEN GRANT LIMITED - 1996-07-29
CENTRA MARKETING LIMITED
- 1991-05-14
02577402 Leonard House, 5-7 Newman Road, Bromley, England
Active Corporate (5 parents)
Officer
1991-01-28 ~ 1991-01-28
IIF 23 - Nominee Secretary → ME
38
MEDICAL PROPERTIES LIMITED - now
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
1991-09-09 ~ 1991-09-09
IIF 41 - Nominee Secretary → ME
39
PHOTO ARTS PUBLIC LIMITED COMPANY - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-03-18
Commencement of winding up on 1993-04-28
CARLYSLE MARKETING PUBLIC LIMITED COMPANY
- 1991-06-03
02596684 401 St.john Street, London
Dissolved Corporate (5 parents)
Officer
1991-03-28 ~ 1991-05-25
IIF 36 - Director → ME
1991-03-28 ~ 1991-05-16
IIF 26 - Secretary → ME
40
PORTLAND PROPERTIES (EC) LIMITED
02587730 24-25 Newbond Street, London, W1
Liquidation Corporate (5 parents)
Officer
1991-03-01 ~ 1991-05-07
IIF 49 - Secretary → ME
41
Arnison House, High Street, Yarm, Cleveland
Dissolved Corporate (4 parents)
Officer
1991-07-11 ~ 1991-07-29
IIF 6 - Nominee Secretary → ME
42
PORTMAN LOMAS LIMITED - now
PORTMAN TRADING LIMITED
- 1991-09-04
02628698 Basepoint Business Centre Rivermead Drive, Westlea, Swindon, England
Active Corporate (7 parents, 2 offsprings)
Officer
1991-07-11 ~ 1991-09-03
IIF 39 - Nominee Secretary → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-04
4 The Avenue, Kew, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
1991-06-03 ~ 1991-06-21
IIF 5 - Nominee Secretary → ME
44
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London
Dissolved Corporate (3 parents)
Officer
2004-01-08 ~ dissolved
IIF 68 - Director → ME
45
Units 7 & 8 Carlisle Street, Business Park Chambers Lane, Sheffield
Active Corporate (8 parents)
Officer
1991-09-18 ~ 1991-09-19
IIF 40 - Nominee Secretary → ME
46
R & M BEARINGS (INTERNATIONAL) LIMITED - now
R. & M. BEARINGS AND TRANSMISSION LIMITED - 1999-12-08
MAGPIE ENGINEERING & BEARINGS (SCOTLAND) LIMITED - 1995-07-21
R & M BEARINGS (1990) LIMITED
- 1995-04-10
SC126924 Warehouse Twenty Five 1 Kilspindie Road, Dunsinane Industrial Estate, Dundee
Active Corporate (9 parents)
Officer
1990-08-29 ~ 1990-08-31
IIF 47 - Secretary → ME
47
250 Kings Road, Chelsea, London, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 54 - Director → ME
2020-09-16 ~ 2024-08-15
IIF 64 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
2020-09-16 ~ 2024-08-15
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
48
250 Kings Road, Chelsea, London, England
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 57 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
49
SCF CONSULTANCY SERVICES LIMITED
11352124 Unit 6 Anglo Office Park, Lincoln Road, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
50
ELENA PROPERTIES (UK) LIMITED
- 2005-07-15
05282578 3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London
Dissolved Corporate (5 parents)
Officer
2004-11-12 ~ dissolved
IIF 52 - Director → ME
2004-11-12 ~ 2005-07-13
IIF 50 - Secretary → ME
51
SCF KENSINGTON, CHELSEA & FULHAM PROPERTY LETTINGS LIMITED
- now 08693703SCF PROPERTY FINDERS, RELOCATION & MANAGEMENT SERVICES LIMITED
- 2015-01-06
08693703 3 The Fountain Centre, Imperial Wharf Fulham, London
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 60 - Director → ME
52
SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED
05462416 250 Kings Road, 2nd Floor, Chelsea, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-05-25 ~ now
IIF 55 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
53
SCF TRUST & MANAGEMENT (POLAND) LIMITED
07433917 3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 66 - Director → ME
54
SMILE WINDSCREENS LIMITED - now
INTER-MANAGEMENT DEVELOPMENT LIMITED
- 2002-07-24
02577821 21 Drewery Drive, Rainham, Gillingham, England
Active Corporate (4 parents)
Officer
1991-01-29 ~ 1991-01-31
IIF 15 - Nominee Secretary → ME
(before 1992-01-29) ~ 1991-01-31
IIF 28 - Secretary → ME
55
SOFTWARE/400 LIMITED
02616691 12890031, 07428175, 03818977Warning 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) 196 High Road, Wood Green, London
Active Corporate (7 parents)
Officer
1991-06-03 ~ 1991-07-01
IIF 14 - Nominee Secretary → ME
56
SOLE BAY INVEST LTD. - now
CHRISTIANIA OVERSEAS LIMITED
- 2008-01-28
02633562 155 Camden High Street, London
Dissolved Corporate (7 parents)
Officer
1991-07-30 ~ 1991-07-31
IIF 13 - Nominee Secretary → ME
57
SOVEREIGN ENTERPRISES (LONDON) LIMITED
06860072 3 The Fountain Centre, Lensbury Avenue Imperial Wharf, Fulham, London
Dissolved Corporate (1 parent)
Officer
2009-03-26 ~ dissolved
IIF 56 - Director → ME
58
SPECIALISED WELDING PRODUCTS LIMITED
02573967 Unit 1 Farringdon Industrial Centre, Farringdon, Alton, Hampshire, England
Active Corporate (6 parents)
Officer
1991-01-15 ~ 1991-01-15
IIF 34 - Nominee Secretary → ME
59
3 The Fountain Centre, Lensbury Avenue Imperial Wharf, Fulham, Greater London
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
60
TELECOMMUNICATION AND COMPUTER CONSULTANTS LIMITED
02639686 37 Punch Copse Road, Three Bridges, Crawley, Sussex
Dissolved Corporate (4 parents)
Officer
1991-08-21 ~ 1991-08-22
IIF 24 - Nominee Secretary → ME
61
VERTELEC LIMITED - now
Unit H Hillcroft Business Park, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (7 parents)
Officer
1991-05-22 ~ 1991-05-22
IIF 4 - Nominee Secretary → ME
62
WHEATLAND INDUSTRIAL SERVICES LIMITED
02587163Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-05-26
Commencement of winding up on 1999-07-22
Bkr Haines Watts Sterling House, 1 Sheepscar Court, Northside, Business, Leeds, Westyorkshire
Dissolved Corporate (6 parents)
Officer
1991-03-01 ~ 1991-03-01
IIF 21 - Nominee Secretary → ME
63
WINCHESTER HIRE AND CHARTER LIMITED - now
WINCHESTER MUSIC HIRE LIMITED
- 1994-08-12
02601509 172 Astley Road, Seaton Delaval, Whitley Bay, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
1991-04-15 ~ 1991-04-15
IIF 25 - Secretary → ME
64
Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-07-21
Commencement of winding up on 1993-09-21
12 Greycaine Road, Greycaine Industrial Estate, North Watford, Herts
Dissolved Corporate (4 parents)
Officer
1991-04-15 ~ 1991-04-15
IIF 29 - Secretary → ME