1
Priory Farmhouse 48 The Street, Puttenham, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 25 - Director → ME
2
LASERCYCLE LIMITED
- 1994-02-24
02710259 34 Leadenhall Street, London
Dissolved Corporate (17 parents)
Officer
1992-05-04 ~ 1996-12-20
IIF 7 - Director → ME
1994-01-25 ~ 1996-12-20
IIF 15 - Secretary → ME
3
194 Stanley Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ dissolved
IIF 18 - Director → ME
2008-08-07 ~ dissolved
IIF 12 - Secretary → ME
4
EPG BUSINESS RECOVERY SERVICES LIMITED
- now 02155278EPG SYSTEMS LIMITED
- 1994-02-24
02155278EPG SOFTWARE LIMITED
- 1987-09-04
02155278 34 Leadenhall Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-01-04) ~ 1996-12-20
IIF 6 - Director → ME
(before 1991-01-04) ~ 1996-12-20
IIF 9 - Secretary → ME
5
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (22 parents)
Officer
(before 1992-02-15) ~ 1996-12-20
IIF 5 - Director → ME
(before 1992-02-15) ~ 1996-12-20
IIF 11 - Secretary → ME
6
EPG INSURANCE SYSTEMS LIMITED
- now 02834217IBIS (239) LIMITED
- 1993-10-27
02834217 03267860, 05429859, 02984393Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
1993-10-19 ~ 1996-12-20
IIF 2 - Director → ME
1993-10-19 ~ 1996-12-20
IIF 14 - Secretary → ME
7
GREYCON CONSULTANTS LIMITED - 1994-08-23
GREYCON LIMITED - 1985-02-01
NULLHIGH LIMITED - 1984-12-07
Stables 1 Howbery Park, Wallingford, Oxon, England
Active Corporate (23 parents)
Officer
1999-05-19 ~ 1999-12-02
IIF 4 - Director → ME
1999-05-19 ~ 1999-12-02
IIF 23 - Secretary → ME
8
194 Stanley Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 22 - Director → ME
9
MITIE SECURITY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Dissolved on 2025-01-16
INTERSERVE SECURITY LIMITED - 2020-12-03
MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
HARRISON CARD LIMITED
- 2002-06-24
01933720COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (43 parents)
Officer
1999-06-18 ~ 2000-05-17
IIF 3 - Director → ME
1999-06-18 ~ 2000-05-17
IIF 24 - Secretary → ME
10
194 Stanley Road, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ 2013-09-08
IIF 21 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-25 during the appointment or period of control
Dissolved on 2010-06-17 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ dissolved
IIF 17 - Director → ME
2007-10-15 ~ 2007-12-06
IIF 1 - Director → ME
2008-10-01 ~ dissolved
IIF 13 - Secretary → ME
12
194 Stanley Road, Teddington
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
194 Stanley Road, Teddington
Active Corporate (2 parents)
Officer
2011-07-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
194 Stanley Road, Teddington
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 26 - Director → ME
15
POWER-SURE GENERATORS LIMITED
- now 08302449HEALTHCLOUD SOFTWARE LTD
- 2014-11-07
08302449 194 Stanley Road, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 20 - Director → ME
16
SYNTECH MANAGEMENT SERVICES LIMITED
- now 02039855M.P.C. COMPUTER SERVICES LIMITED
- 1988-07-06
02039855CHANCEURGENT LIMITED
- 1986-10-28
02039855 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
(before 1992-02-15) ~ 1996-12-20
IIF 8 - Director → ME
(before 1992-02-15) ~ 1996-12-20
IIF 10 - Secretary → ME