1
25 CLARENDON GARDENS LIMITED
01749523 03814779, 01769847, 01892347Warning 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) 25 Clarendon Gardens, London
Active Corporate (14 parents)
Officer
(before 1992-05-22) ~ 1996-06-30
IIF 15 - Secretary → ME
2
Hither Barn, Stanley, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
(before 1991-08-21) ~ 1992-08-16
IIF 8 - Director → ME
(before 1991-08-21) ~ 1992-08-16
IIF 16 - Secretary → ME
3
AYLESFORD & CO (HOLLAND PARK) LIMITED
02530900 103,kensington, Church Street, London
Liquidation Corporate (2 parents)
Officer
(before 1991-08-14) ~ 1991-12-31
IIF 7 - Director → ME
(before 1991-08-14) ~ now
IIF 13 - Secretary → ME
4
BEAULIEU PROPERTY MANAGEMENT LIMITED
02533739 Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-08-23) ~ 1993-05-27
IIF 18 - Secretary → ME
5
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1995-03-19 ~ 1997-03-05
IIF 24 - Secretary → ME
6
BROOK GREEN BOOKSHOP LIMITED
- now 04119580NIGHTCORP LIMITED - 2000-12-14
72 Blythe Road, London
Dissolved Corporate (7 parents)
Officer
2002-02-14 ~ 2003-01-01
IIF 11 - Director → ME
7
CALE CABS LIMITED - now
HAND MADE COMPUTERS LIMITED
- 2012-03-02
05928758 9 Greenway Close, Wincanton, Somerset
Dissolved Corporate (5 parents)
Officer
2006-09-08 ~ 2008-01-01
IIF 3 - Director → ME
8
STORK AVIATION LIMITED - 1992-06-23
Discove Farm, Dropping Lane, Bruton, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-05-31 ~ now
IIF 26 - Director → ME
1993-12-31 ~ 1995-12-31
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
2c Elsham Road, London
Active Corporate (6 parents)
Officer
2006-03-09 ~ 2007-11-22
IIF 2 - Director → ME
10
EQ TUTORS LIMITED - now
CLEAN SEA FISH LIMITED
- 2011-03-28
05928714 Howard Walmsley, 2c Elsham Road, London
Active Corporate (8 parents)
Officer
2006-09-08 ~ 2007-03-31
IIF 1 - Director → ME
11
9 Trade City, Brooklands Close, Sunbury-on-thames, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ dissolved
IIF 39 - Director → ME
1995-11-21 ~ 1996-11-11
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
5a Riverside Business Park, 16 Lyon Road, Merton
Dissolved Corporate (5 parents)
Officer
1994-11-14 ~ 1996-06-30
IIF 23 - Secretary → ME
13
Discove Farm, Dropping Lane, Bruton, England
Active Corporate (9 parents, 60 offsprings)
Officer
2004-01-01 ~ now
IIF 27 - Director → ME
2023-11-01 ~ now
IIF 43 - Director → ME
~ 1994-12-31
IIF 9 - Director → ME
2001-01-01 ~ 2001-12-31
IIF 5 - Director → ME
~ 1994-12-31
IIF 30 - Secretary → ME
1995-10-01 ~ 2001-01-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KENDRICOAST LTD - now
FAME FACTOR LIMITED
- 2017-02-02
05322383BASERIDGE LIMITED - 2005-05-03
46 King Street, Norwich, England
Dissolved Corporate (9 parents)
Officer
2014-02-28 ~ 2016-12-31
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
LINEAR DESIGNS MANAGEMENT LIMITED - now
LINEAR DESIGNS PARTNERSHIP LIMITED
- 2000-03-21
02799662 10 Victoria Road South, Southsea, Portsmouth, Hampshire
Dissolved Corporate (10 parents)
Officer
1993-03-23 ~ 1996-05-17
IIF 12 - Secretary → ME
16
SHARP-SET LIMITED - 1992-01-09
Hillier & Co Ltd, Unit 9 Brooklands Close, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-03-29 ~ dissolved
IIF 35 - Director → ME
17
LODGEFIELD HEALTH & BEAUTY LIMITED
- now 03109211CHIPS WITH EVERYTHING LIMITED
- 2004-09-09
03109211 Unit 9 Trade City, Brooklands Close, Sunbury-on-thames, England
Dissolved Corporate (6 parents)
Officer
2018-09-30 ~ dissolved
IIF 28 - Director → ME
1995-10-04 ~ 1996-09-30
IIF 25 - Secretary → ME
18
LONDON TIDEWAY HARBOUR COMPANY LIMITED
02214619 The Dove Pier, Lower Mall, Hammersmith, London
Dissolved Corporate (7 parents)
Officer
(before 1992-08-17) ~ 1993-10-15
IIF 20 - Secretary → ME
19
Unit 9 Trade City, Brooklands Close, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Officer
2019-04-06 ~ dissolved
IIF 36 - Director → ME
20
MIKE CO 1 LIMITED - now
EXPRESS 2000 LIMITED
- 2018-07-31
02405810 13014559, 12376057, 10760807Warning 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)FAIROAK LIMITED - 1989-08-21
Logistics House, Charles Avenue, Burgess Hill, West Sussex
Dissolved Corporate (13 parents)
Officer
(before 1991-07-19) ~ 1993-05-26
IIF 10 - Director → ME
(before 1991-07-19) ~ 1996-07-16
IIF 14 - Secretary → ME
21
FRENCHMANN PROPERTIES LIMITED - 1994-10-24
SALCOMBE PROPERTIES LIMITED - 1987-10-26
May Cottage Jarmany Hill, Barton St. David, Somerton, Somerset
Dissolved Corporate (5 parents)
Officer
2004-01-01 ~ 2008-01-01
IIF 6 - Director → ME
2001-01-01 ~ 2009-10-01
IIF 31 - Director → ME
1997-03-31 ~ 2001-01-01
IIF 4 - Director → ME
1995-06-30 ~ 1997-03-31
IIF 19 - Secretary → ME
22
SHERBORNE GARDEN ANGELS LTD - now
WESTROPP ENERGY SURVEYS LTD
- 2015-07-17
07952007WESTROPP ENERGY SURVEYS (T/A GREEN ASSESS SOUTH SOMERSET) LIMITED - 2012-02-20
76 Mccreery Road, Sherborne, Dorset, England
Active Corporate (4 parents)
Officer
2013-03-30 ~ 2014-04-01
IIF 34 - Director → ME
23
SPECIALIST HYGIENE SERVICES LIMITED
- now 01388445CHOOLCAN LIMITED - 1980-12-31
9 Trade City, Brooklands Close, Sunbury-on-thames, Middlesex
Active Corporate (6 parents)
Officer
(before 1992-01-05) ~ now
IIF 21 - Secretary → ME
24
SPORTING HIGH SEATS LTD - now
EMERALD FREIGHT LIMITED
- 2017-01-31
07127069 41 Southgate Drive, Wincanton, England
Dissolved Corporate (7 parents)
Officer
2014-01-01 ~ 2017-01-26
IIF 37 - Director → ME
25
THE SECURITY TRAINING & EDUCATION TRUST
- now 07647776THE TRAINING & EDUCATION TRUST
- 2011-11-23
07647776 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 32 - Director → ME
26
TRAINING SYSTEMS DESIGN LIMITED
03776890 Discove Farm, Dropping Lane, Bruton, England
Dissolved Corporate (6 parents)
Officer
2024-03-31 ~ dissolved
IIF 33 - Director → ME