1
16 Swinburne Avenue, Broadstairs, Kent, England
Active Corporate (24 parents)
Officer
2018-09-25 ~ 2023-11-16
IIF 13 - Director → ME
2
CITIZENS ADVICE ELMBRIDGE (WEST)
- now 04372959WALTON WEYBRIDGE AND HERSHAM CITIZENS ADVICE BUREAU - 2015-12-14
Elmbridge Community Hub The Old School House, 72 High Street, Walton-on-thames, Surrey, England
Active Corporate (43 parents)
Officer
2020-10-28 ~ now
IIF 4 - Director → ME
3
CLEVE PLACE RESIDENTS COMPANY LIMITED
08402614 Pinelands, 3 Pineridge Close, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-31 ~ now
IIF 5 - Director → ME
4
BEALAW (504) LIMITED - 1999-10-20
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2013-08-28 ~ 2019-05-31
IIF 14 - Director → ME
5
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-26 ~ 2019-05-31
IIF 7 - Director → ME
6
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2013-08-28 ~ 2019-05-31
IIF 19 - Director → ME
7
LAING O'ROURKE ENERGY LIMITED - 2008-02-05
LAING ENERGY LIMITED - 2006-06-12
SHELFCO (NO. 2836) LIMITED - 2003-06-19
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-08-28 ~ 2019-05-31
IIF 18 - Director → ME
8
BEALAW (903) LIMITED - 2008-08-18
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-16 ~ 2019-05-31
IIF 21 - Director → ME
9
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-26 ~ 2019-05-31
IIF 8 - Director → ME
10
ESP INFRASTRUCTURE LIMITED
- now 06514061ESP UTILITIES LIMITED - 2008-03-19
BEALAW (891) LIMITED - 2008-03-18
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-27 ~ 2019-05-31
IIF 20 - Director → ME
11
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-26 ~ 2019-05-31
IIF 9 - Director → ME
12
UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
ENERGI LINK LIMITED - 2001-01-12
NORWEB (DSM) LIMITED - 1997-09-22
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2013-08-28 ~ 2019-05-31
IIF 17 - Director → ME
13
UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
HYDER GAS NETWORKS LIMITED - 2001-01-03
HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
WW14 LIMITED - 1998-02-19
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (27 parents)
Officer
2013-08-28 ~ 2019-05-31
IIF 16 - Director → ME
14
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2009-11-02 ~ 2019-05-31
IIF 3 - Director → ME
15
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2017-08-25 ~ 2019-05-31
IIF 15 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02 during the appointment or period of control
Dissolved on 2017-07-05 during the appointment or period of control
Hazeldean, Station Road, Leatherhead, Surrey
Dissolved Corporate (12 parents)
Officer
2011-10-04 ~ dissolved
IIF 6 - Director → ME
17
SYSTECH GROUP LIMITED
- 2001-04-11
04124905 03784800, 03784800, 03784800Warning 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) Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (6 parents)
Officer
2001-03-16 ~ 2001-10-30
IIF 22 - Secretary → ME
18
SYSTECH EXPERT WITNESS SERVICES LIMITED - now
SYSTECH LEGAL SERVICES LTD - 2018-12-13
ARBITRATION MEDIATION & LEGAL SERVICES LIMITED
- 2006-01-03
03789405 Systech House, 55a High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-06-09 ~ 2001-03-05
IIF 23 - Secretary → ME
19
SYSTECH GROUP EMPLOYEES LIMITED - now
SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED
- 2001-04-23
03786757 Systech House, 55a High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-06-07 ~ 2001-10-30
IIF 24 - Secretary → ME
20
SYSTECH GROUP LIMITED - now
SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
SYSTECH GROUP LIMITED - 2009-05-26
Systech House, 55a High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
1999-06-04 ~ 2001-10-30
IIF 26 - Secretary → ME
21
SYSTECH PROJECT SERVICES LTD - now
R.W.S. PROJECT SERVICES LIMITED
- 2001-03-23
02627297 Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (14 parents)
Officer
1997-09-01 ~ 2001-10-25
IIF 27 - Secretary → ME
22
SYSTECH RECRUITMENT LIMITED - now
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (12 parents)
Officer
1999-06-07 ~ 2001-03-05
IIF 25 - Secretary → ME
23
26-28 Molesey Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-21 ~ now
IIF 2 - Director → ME
2022-08-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2022-08-21 ~ 2022-10-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-06-01 ~ 2019-05-31
IIF 11 - Director → ME
25
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-06-01 ~ 2019-05-31
IIF 12 - Director → ME
26
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2017-06-01 ~ 2019-05-31
IIF 10 - Director → ME