1
ARCHIVES AND RECORDS ASSOCIATION (UK AND IRELAND)
- now 02969472THE SOCIETY OF ARCHIVISTS
- 2010-05-21
02969472 Goodwood House, Blackbrook Park Avenue, Taunton, England
Active Corporate (141 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-05-21
IIF 31 - Director → ME
2
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - now
BUSINESS SYSTEMS GROUP HOLDINGS PLC
- 2011-02-14
02923809PLANNED FACILITIES LIMITED
- 2000-05-24
02923809PCO 114 LIMITED - 1994-09-21
1 More London Place, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2000-05-23 ~ 2007-09-03
IIF 9 - Secretary → ME
3
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Allotts, 978, Po Box 978 Sidings Court, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ 2017-07-01
IIF 20 - Director → ME
5
Allotts, 978, Po Box 978 Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 19 - Director → ME
6
International House, 142 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
40 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2010-09-15 ~ 2014-05-30
IIF 18 - Director → ME
8
HLW 155 LIMITED
04380506 04442179, 05287719, 04472697Warning 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) Po Box 978, Sidings Court Lakeside, Doncaster, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ 2010-06-30
IIF 14 - Director → ME
9
HOWDEN JOINERY CORPORATE SERVICES LIMITED
- now 01767386GALIFORM CORPORATE SERVICES LIMITED
- 2010-09-15
01767386MFI UK LIMITED - 2006-10-23
HYGENA LIMITED - 2001-06-12
PRECIS (245) LIMITED - 1985-03-04
105 Wigmore Street, London, England
Active Corporate (35 parents)
Officer
2007-09-10 ~ 2014-05-30
IIF 3 - Secretary → ME
10
MFI FURNITURE GROUP PLC - 2006-10-23
MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2007-09-10 ~ 2014-05-30
IIF 8 - Secretary → ME
11
HOWDEN JOINERY HOLDINGS LIMITED
- now 03320875GALIFORM HOLDINGS LIMITED
- 2010-09-15
03320875ORCHARDLIGHT LIMITED
- 2007-12-19
03320875 105 Wigmore Street, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2009-08-14 ~ 2014-05-30
IIF 17 - Director → ME
2007-09-10 ~ 2014-05-30
IIF 7 - Secretary → ME
12
MFI (TORQUAY) LIMITED - 1995-07-04
STEDHAM & SON LIMITED - 1979-12-31
105 Wigmore Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2009-03-31 ~ 2014-05-30
IIF 16 - Director → ME
2007-09-10 ~ 2014-05-30
IIF 5 - Secretary → ME
13
HOWDEN JOINERY PEOPLE SERVICES LIMITED
- now 05799085 105 Wigmore Street, London, England
Active Corporate (17 parents)
Officer
2007-09-10 ~ 2014-05-30
IIF 4 - Secretary → ME
14
HOWDEN JOINERY PROPERTIES LIMITED
- now 05656171CASEFLOOR LIMITED - 2006-05-05
105 Wigmore Street, London, England
Active Corporate (20 parents)
Officer
2007-09-10 ~ 2014-05-30
IIF 1 - Secretary → ME
15
CARDFLASK LIMITED - 2006-06-09
105 Wigmore Street, London, England
Active Corporate (16 parents)
Officer
2007-09-10 ~ 2014-05-30
IIF 6 - Secretary → ME
16
HOWDEN KITCHENS PROPERTIES LIMITED
- now 05692476NORSE PROPERTIES LIMITED - 2007-01-22
FASTFLIP LIMITED - 2006-05-08
105 Wigmore Street, London, England
Active Corporate (18 parents)
Officer
2007-09-10 ~ 2014-05-30
IIF 2 - Secretary → ME
17
JANICE TULLOCK ASSOCIATES LIMITED
09557972 Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (1 parent)
Officer
2015-04-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
18
OBSIDIAN DEVELOPMENT PROPERTIES LIMITED
09792896 International House, 142 Cromwell Road, London, England
Active Corporate (2 parents)
Officer
2015-09-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
OBSIDIAN INVESTMENTS (SOUTH) LIMITED
12629602 International House, 142 Cromwell Road, London, England
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 21 - Director → ME
20
ONEADVANCED IT SERVICES LIMITED - now
ADVANCED 365 LIMITED - 2025-05-01
HIPGIFT LIMITED - 1987-09-10
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2003-05-12 ~ 2007-09-03
IIF 12 - Director → ME
2000-05-23 ~ 2007-09-03
IIF 11 - Secretary → ME
21
Unit 2 40 Wharf Road, London, United Kingdom
Active Corporate (91 parents)
Officer
2017-06-27 ~ 2020-11-24
IIF 28 - Director → ME
22
24 Bleasdale Road, Liverpool, England
Active Corporate (5 parents)
Officer
2020-03-09 ~ now
IIF 26 - Director → ME
23
OVERDUSK LIMITED - 2000-02-23
Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2003-05-12 ~ 2007-09-03
IIF 13 - Director → ME
2000-05-23 ~ 2007-09-03
IIF 10 - Secretary → ME