1
1648 MANAGEMENT RTM COMPANY LIMITED
10688806 4 Travers Lodge, Grange Avenue, Preston, England
Dissolved Corporate (4 parents)
Officer
2017-03-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-24 ~ 2020-07-09
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1648 PRESTON PROPERTY COMPANY LIMITED
10689438 4 Travers Lodge, Grange Avenue, Preston, England
Active Corporate (4 parents)
Officer
2017-03-24 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-24 ~ 2020-07-09
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-01-01 ~ now
IIF 45 - Has significant influence or control → OE
3
First Floor North Station House, 500 Elder Gate, Milton Keynes
Dissolved Corporate (17 parents)
Officer
(before 1991-08-24) ~ 2002-12-18
IIF 17 - Director → ME
2001-12-01 ~ 2002-12-18
IIF 11 - Secretary → ME
(before 1991-08-24) ~ 1992-02-26
IIF 6 - Secretary → ME
4
CATALYST ENTERPRISE CONSULTANTS LIMITED
- now 02683622 Rowan House, Grosmont, Abergavenny, Monmouthshire
Active Corporate (8 parents)
Officer
1997-09-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLEVES PROPERTY MAINTENANCE LIMITED
04486430 1 Parker Terrace, Ferryhill, County Durham
Active Corporate (3 parents)
Officer
2002-07-15 ~ now
IIF 26 - Director → ME
2002-07-15 ~ 2003-10-31
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
FAVERSHAM TOWN FOOTBALL CLUB LIMITED
09361401 The Aquatherm Stadium, Salters Lane, Faversham, England
Active Corporate (23 parents)
Officer
2014-12-18 ~ 2017-09-01
IIF 16 - Director → ME
7
VOLTBASE INSTALLATIONS LTD
- 2020-10-21
10249160 4 Grange Avenue, Ribbleton, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
St Marks House, Shepherdess Walk, London
Dissolved Corporate (30 parents)
Officer
(before 1991-08-24) ~ 1993-12-31
IIF 13 - Director → ME
(before 1991-08-24) ~ 1992-02-26
IIF 3 - Secretary → ME
9
4 Travers Lodge, Grange Avenue, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Parker Terrace, Ferryhill, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-06 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
MARSHALL GREEN ENGINEERING LIMITED
- now 09839328JCG PLANT & POWER LIMITED
- 2017-05-09
09839328 C/o Frp Advisory Trading Limited First Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (6 parents)
Officer
2017-04-02 ~ 2023-12-11
IIF 31 - Director → ME
12
4 Travers Lodge 4 Travers Lodge, Grange Avenue, Preston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
PITCOMP 15 LIMITED
- 1996-09-01
02633545 03189200, 02633548, 03297007Warning 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) Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1991-09-11 ~ 1998-02-04
IIF 23 - Director → ME
1991-09-06 ~ 1994-08-16
IIF 14 - Secretary → ME
14
Speldhurst, Canterbury Road, Faversham, Kent
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 2 - Secretary → ME
15
4 Travers Lodge 4 Travers Lodge, Grange Avenue, Ribbleton, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2005-05-17 ~ 2006-02-02
IIF 22 - Director → ME
2007-09-01 ~ dissolved
IIF 38 - Director → ME
2006-02-02 ~ 2009-10-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
16
PETER CLARK PROPERTY SERVICES LIMITED
- now 04201394PETER CLARKE PROPERTY SERVICES LIMITED
- 2001-06-11
04201394 1 Parker Terrace, Ferryhill, County Durham
Active Corporate (5 parents)
Officer
2001-04-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
17
PETER CLARKE ASSOCIATES LIMITED
03912183 Speldhurst, Canterbury Road, Faversham, Kent
Active Corporate (5 parents)
Officer
2000-01-24 ~ now
IIF 15 - Director → ME
2001-04-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
PORT OF LONDON PROPERTIES LIMITED
- now 01681053 London River House, Royal Pier Road, Gravesend, Kent
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-07-25) ~ 2005-09-07
IIF 18 - Director → ME
(before 1991-07-25) ~ 1992-02-26
IIF 5 - Secretary → ME
2001-12-01 ~ 2002-02-03
IIF 7 - Secretary → ME
19
POSITIVE EAST - now
THE GLOBE CENTRE (CITY AND EAST LONDON) LIMITED
- 2009-03-23
02546750THE GLOBE CENTRE (TOWER HAMLETS) LIMITED
- 1991-06-21
02546750 159 Mile End Road, London
Active Corporate (106 parents)
Officer
(before 1991-10-08) ~ 1997-11-27
IIF 20 - Director → ME
20
ROK PROPERTY INVESTMENTS LIMITED
05528132 Edenbridge House, Main Road, Edenbridge, Kent
Active Corporate (4 parents)
Officer
2005-08-04 ~ now
IIF 10 - Secretary → ME
21
Speldhurst, Canterbury Road, Faversham, Kent
Active Corporate (6 parents)
Officer
2002-04-01 ~ now
IIF 9 - Secretary → ME
22
SCHENK UK LTD - now
SUTTONS TANKERS LIMITED - 2024-11-05
ACTIONMAG LIMITED - 1989-01-09
Gorsey Lane, Widnes, Cheshire
Active Corporate (38 parents, 2 offsprings)
Officer
1995-12-01 ~ 1996-09-03
IIF 24 - Director → ME
23
SUSTAINABLE GROSMONT FAWR LIMITED
08303888 Trevyr, Grosmont, Abergavenny, Monmouthshire
Dissolved Corporate (5 parents)
Officer
2012-11-22 ~ dissolved
IIF 30 - Director → ME
24
THE CAPSTAN CENTRE MANAGEMENT COMPANY LIMITED
02504997 14 The Capstan Centre, Thurrock Park Way, Tilbury, Essex
Active Corporate (14 parents)
Officer
(before 1992-05-23) ~ 1997-08-12
IIF 21 - Director → ME
25
THE MANOR HOUSE FERRYHILL LIMITED
07710342 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (3 parents)
Officer
2011-07-19 ~ dissolved
IIF 28 - Director → ME
26
WOOD WHARF MANAGEMENT COMPANY LIMITED
- now 01660938COMPAGNONS LIMITED
- 1995-10-10
01660938 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
(before 1991-08-24) ~ 2001-03-12
IIF 19 - Director → ME
(before 1991-08-24) ~ 1992-02-26
IIF 4 - Secretary → ME