1
365 IT SUBCO NO.1 LIMITED - now
Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
Dissolved Corporate (14 parents)
Officer
2010-08-26 ~ 2010-12-06
IIF 7 - Director → ME
2010-08-26 ~ 2010-12-20
IIF 39 - Secretary → ME
2
365 IT SUBCO NO.2 LIMITED - now
DELTASYS LIMITED - 1993-03-01
Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
Dissolved Corporate (9 parents)
Officer
2010-08-26 ~ 2010-12-06
IIF 10 - Director → ME
2010-08-26 ~ 2010-12-20
IIF 44 - Secretary → ME
3
365 TECHNOLOGY LIMITED - now
FOX IT HOLDING LIMITED - 2012-01-05
365 TECHNOLOGY LIMITED
- 2011-12-06
06678570 12182889, 06741518, SC626140Warning 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) Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-26 ~ 2010-12-06
IIF 8 - Director → ME
4
FAIRBRIDGE COMMUNICATIONS LIMITED - 2006-06-23
Rsm Tenon 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2010-08-26 ~ 2010-12-06
IIF 5 - Director → ME
2010-08-26 ~ 2010-12-20
IIF 35 - Secretary → ME
5
7 HOLDINGS LIMITED - 2006-07-18
7 GLOBAL LIMITED - 2004-04-26
7 MANAGEMENT SERVICES LIMITED - 2000-08-04
Rsm Tenon 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
2010-08-26 ~ 2010-12-06
IIF 1 - Director → ME
2010-08-26 ~ 2010-12-20
IIF 37 - Secretary → ME
6
FLEETNESS 352 LIMITED - 2004-04-26
Rsm Tenon 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (13 parents)
Officer
2010-08-26 ~ 2010-12-06
IIF 6 - Director → ME
2010-08-26 ~ 2010-12-20
IIF 36 - Secretary → ME
7
ADT GROUP LIMITED - now
ALNERY NO. 981 LIMITED
- 1990-06-14
02476211 07675416, 02476045, 01937359Warning 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) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
~ 1994-10-31
IIF 21 - Director → ME
8
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1999-09-23 ~ 2000-01-17
IIF 17 - Director → ME
9
CAPITOL GROUP LIMITED - now
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
1999-10-29 ~ 2000-01-17
IIF 18 - Director → ME
10
CARLISLE NOMINEES LIMITED
- now 03368331HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
DEWLINE LIMITED - 1997-07-21
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (24 parents)
Officer
1999-09-23 ~ 2000-01-17
IIF 15 - Director → ME
11
CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
COASTLINE CLEANING COMPANY LIMITED
- 2003-05-20
03396423HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
INVOLINK LIMITED - 1997-10-03
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
1999-09-23 ~ 1999-10-29
IIF 16 - Director → ME
12
FOX IT HOLDING LIMITED - now
FOX IT HOLDING PLC - 2012-01-05
IMPERA PLC - 2009-04-21
AVENUE SHELFCO 4 LIMITED - 2005-03-18
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (12 parents)
Officer
2010-08-26 ~ 2010-12-06
IIF 9 - Director → ME
2010-08-26 ~ 2010-12-20
IIF 43 - Secretary → ME
13
FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02
BROOMCO (3553) LIMITED - 2004-10-01
37 Sun Street, London
Dissolved Corporate (14 parents)
Officer
2010-10-29 ~ 2010-12-06
IIF 12 - Director → ME
2010-10-29 ~ 2010-12-20
IIF 41 - Secretary → ME
14
93 Fullers Hill, Chesham, Bucks
Dissolved Corporate (1 parent)
Officer
2012-08-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
15
12 Plumtree Court, London
Dissolved Corporate (23 parents)
Officer
2009-10-30 ~ dissolved
IIF 22 - Secretary → ME
16
GRS PUB INVESTMENTS LIMITED
- now 05895613INN INVESTMENT LIMITED - 2008-02-08
MISLEX (504) LIMITED - 2006-10-16
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2010-02-19
IIF 27 - Secretary → ME
17
BANKSIDE PUBS LIMITED - 2008-02-08
BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11
TATE TOWER LIMITED - 2001-05-03
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-10-30 ~ 2010-02-19
IIF 25 - Secretary → ME
18
365 IT LIMITED - 2009-04-21
365IT LIMITED - 2008-08-27
Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
Dissolved Corporate (5 parents)
Officer
2010-08-26 ~ 2010-12-06
IIF 3 - Director → ME
19
SPEED 9270 LIMITED - 2002-08-09
Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
Dissolved Corporate (14 parents)
Officer
2010-08-26 ~ 2010-12-06
IIF 4 - Director → ME
2010-08-26 ~ 2010-12-20
IIF 40 - Secretary → ME
20
Emerald House, East Street, Epsom Surrey
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ dissolved
IIF 23 - Secretary → ME
21
LEAVELITE LIMITED - now
LEAVLITE ELECTROPAINT LIMITED
- 1998-01-02
01311478SOUTHMOUND LIMITED - 1977-12-31
4385, 01311478 - Companies House Default Address, Cardiff
Liquidation Corporate (19 parents)
Officer
1992-08-31 ~ 1992-11-10
IIF 20 - Director → ME
1992-08-31 ~ 1993-06-21
IIF 28 - Secretary → ME
22
LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
2009-10-30 ~ dissolved
IIF 26 - Secretary → ME
23
LONDON TOWN ASSURED PROPERTIES LIMITED - 2008-11-06
LONDON TOWN LIMITED - 1995-12-21
CONNAUGHT PROPERTY INVESTMENT (UK) LIMITED - 1995-06-30
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Dissolved Corporate (12 parents)
Officer
2009-10-30 ~ dissolved
IIF 24 - Secretary → ME
24
LT MANAGEMENT SERVICES LIMITED - now
LONDON TOWN MANAGEMENT SERVICES LIMITED
- 2011-02-21
02159755JONATHAN ALEXANDER LIMITED - 2008-11-06
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (18 parents)
Officer
2009-10-30 ~ 2010-06-23
IIF 31 - Secretary → ME
25
LT PUB MANAGEMENT LIMITED
- 2010-04-15
07139073 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (9 parents, 4 offsprings)
Officer
2010-01-28 ~ 2010-06-23
IIF 33 - Secretary → ME
26
LT PUB SUPPORT SERVICES LIMITED
- now 07139170 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (7 parents)
Officer
2010-01-28 ~ 2010-06-23
IIF 32 - Secretary → ME
27
LTM NO.1 LIMITED - now
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (5 parents)
Officer
2010-02-15 ~ 2010-06-23
IIF 34 - Secretary → ME
28
MILTON PUBS AND TAVERNS LIMITED - now
LT PUB LEASING LIMITED
- 2017-06-20
07139145 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2010-01-28 ~ 2010-06-23
IIF 30 - Secretary → ME
29
NSD HARROGATE LIMITED - now
365 ITECHNOLOGY LTD
- 2011-04-11
06741518 06678570, 06678570, 12182889Warning 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) 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire
Liquidation Corporate (5 parents)
Officer
2010-08-26 ~ 2010-12-06
IIF 2 - Director → ME
2010-08-26 ~ 2010-12-20
IIF 38 - Secretary → ME
30
Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
Dissolved Corporate (7 parents)
Officer
2010-08-26 ~ 2010-12-06
IIF 11 - Director → ME
2010-08-26 ~ 2010-12-20
IIF 42 - Secretary → ME
31
SPECIALISED RISK MANAGEMENT LIMITED - now
TRACEDANCE LIMITED
- 2002-03-21
03268265 Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (21 parents)
Officer
1999-03-19 ~ 2000-01-17
IIF 19 - Director → ME
32
WATFORD FC REGENERATION LTD
- now 06058173CORNERDUNE LIMITED
- 2008-02-12
06058173 88/98 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-08-29 ~ 2009-05-19
IIF 14 - Director → ME