1
PHONESYNC DIRECT LIMITED
- 2008-06-30
05728499 27 Beak Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ dissolved
IIF 8 - Director → ME
2006-03-03 ~ dissolved
IIF 41 - Secretary → ME
2
AFRICAT UK LIMITED
- 2010-03-26
05824442 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2006-05-22 ~ 2011-07-20
IIF 17 - Director → ME
2006-05-22 ~ 2011-07-20
IIF 42 - Secretary → ME
3
3rd Floor, 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-06-11 ~ 2006-07-17
IIF 24 - Secretary → ME
4
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
(before 1991-12-31) ~ 1995-06-30
IIF 38 - Secretary → ME
5
ATLAS PRODUCTS & SERVICES LIMITED
00091659 North Road, Ellesmere Port, South Wirral
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ 1995-06-30
IIF 25 - Secretary → ME
6
CABLE STREET MANAGEMENT LIMITED
04420442 7 Angel Mews, Cable Street, London
Active Corporate (19 parents)
Officer
2002-04-19 ~ now
IIF 39 - Secretary → ME
7
CAIRD COMMERCIAL VEHICLES LIMITED
- now 00397061O.B.TRANSPORT LIMITED
- 1992-01-24
00397061 Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
(before 1991-12-31) ~ 1995-06-30
IIF 34 - Secretary → ME
8
A. CAIRD & SONS, PUBLIC LIMITED COMPANY
- 1988-02-24
SC010344 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (28 parents)
Officer
(before 1988-11-08) ~ 1995-06-30
IIF 11 - Director → ME
1990-12-01 ~ 1995-06-30
IIF 21 - Secretary → ME
9
CAIRD INDUSTRIAL SERVICES LIMITED
- now 02313350 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1992-01-15 ~ 1995-06-30
IIF 15 - Director → ME
(before 1991-12-31) ~ 1995-06-30
IIF 32 - Secretary → ME
10
16 Charlotte Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
(before 1988-12-31) ~ 1995-06-30
IIF 14 - Director → ME
1990-12-01 ~ 1995-06-30
IIF 35 - Secretary → ME
11
Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
(before 1992-04-04) ~ 1995-06-30
IIF 9 - Director → ME
(before 1992-04-04) ~ 1995-06-30
IIF 27 - Secretary → ME
12
CLEVERUNIT LIMITED - 1986-03-06
Bore Place Bore Place Road, Chiddingstone, Edenbridge, Kent
Active Corporate (14 parents)
Officer
1999-11-29 ~ 2008-11-17
IIF 23 - Secretary → ME
13
Bore Place, Chiddingstone, Edenbridge, Kent
Active Corporate (20 parents)
Officer
2014-10-08 ~ 2017-10-10
IIF 5 - Director → ME
14
Dennes House, Kake Street, Waltham, Canterbury, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2006-04-06 ~ now
IIF 3 - Director → ME
2006-04-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
6 Snow Hill, London, England
Dissolved Corporate (20 parents)
Officer
(before 1990-12-31) ~ 1991-12-31
IIF 26 - Secretary → ME
16
White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-07-09 ~ 2012-11-12
IIF 31 - Secretary → ME
17
HMPD LIMITED - now
HESCO MILITARY PRODUCTS LIMITED
- 2016-05-17
04416031KOPAX LIMITED - 2004-02-12
Wpa Associates Limited, 5a King Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2006-07-17
IIF 30 - Secretary → ME
18
HOUSTON PARK MANAGEMENT COMPANY LIMITED
- now 01935578RESIDENTS MANAGEMENT (NO. 15) LIMITED
- 1986-02-04
01935578 01935604, 01999886, 01999876Warning 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) Northern Assurance Building 3rd Floor, 9/21 Princess Street, Manchester
Active Corporate (19 parents)
Officer
(before 1991-06-09) ~ now
IIF 2 - Director → ME
19
HAPPYPEOPLE LIMITED
- 2009-05-22
05433965 1 & 2 City Business Centre, Hyde Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-06-02 ~ dissolved
IIF 6 - Director → ME
2008-05-01 ~ dissolved
IIF 40 - Secretary → ME
20
Bore Place Bore Place Road, Chiddingstone, Edenbridge, Kent
Dissolved Corporate (11 parents)
Officer
2009-11-24 ~ 2017-11-01
IIF 4 - Director → ME
1999-11-29 ~ 2008-11-17
IIF 22 - Secretary → ME
21
NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED
- now 02447868 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-11-30) ~ 1995-06-30
IIF 13 - Director → ME
(before 1991-11-30) ~ 1995-06-30
IIF 36 - Secretary → ME
22
PARQUE INVESTMENT COMPANY LIMITED
01629996 Dennes House, Waltham, Canterbury, Kent
Active Corporate (7 parents)
Officer
(before 1991-10-31) ~ now
IIF 1 - Director → ME
23
Friars Way, Tilford, Surrey
Active Corporate (4 parents)
Officer
~ 2024-03-19
IIF 7 - Director → ME
24
REFORM STREET INVESTMENTS LIMITED
01669665 Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
(before 1990-12-31) ~ 1995-06-30
IIF 16 - Director → ME
(before 1990-12-31) ~ 1995-06-30
IIF 37 - Secretary → ME
25
COMMONWORK FARMS LIMITED - 1984-07-03
Bore Place Bore Place Road, Chiddingstone, Edenbridge, Kent
Dissolved Corporate (5 parents)
Officer
1999-11-29 ~ 2021-05-17
IIF 28 - Secretary → ME
26
Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (8 parents)
Officer
2004-10-29 ~ 2006-07-17
IIF 19 - Secretary → ME
27
WATERBLAST (SERVICES) LIMITED
- 1979-12-31
01225977 Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
(before 1991-10-24) ~ 1992-03-13
IIF 18 - Secretary → ME
28
WEALDEN ORGANIC DAIRY COMPANY LIMITED
04482801 Cockhaise Farm, Lindfield, Haywards Heath, West Sussex
Dissolved Corporate (8 parents)
Officer
2002-09-19 ~ 2008-09-30
IIF 12 - Director → ME
29
WRG ENVIRONMENTAL LIMITED - now
CAIRD ENVIRONMENTAL LIMITED
- 2004-07-21
02206141 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (40 parents)
Officer
(before 1991-12-31) ~ 1995-06-30
IIF 33 - Secretary → ME
30
WRG PROPERTIES LIMITED - now
CAIRD PROPERTIES LIMITED
- 2004-07-21
02181617 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
(before 1991-12-31) ~ 1995-06-30
IIF 10 - Director → ME
(before 1991-12-31) ~ 1995-06-30
IIF 29 - Secretary → ME