1
ADVANCED TRAFFIC SERVICES LIMITED
12359243 Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (13 parents)
Officer
2022-09-01 ~ 2023-10-06
IIF 25 - Director → ME
2
MEADWESTVACO EUROPE - 2010-10-18
MEADWESTVACO EUROPE - 2008-07-30
MEADWESTVACO EUROPE LIMITED - 2008-07-21
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-07 ~ 2017-12-22
IIF 47 - Director → ME
3
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-07 ~ 2017-12-22
IIF 46 - Director → ME
4
AGI MEDIA PACKAGING EUROPE LIMITED - 2010-11-11
IMPAC EUROPE LIMITED - 2001-01-29
TINSLEY ROBOR LIMITED - 1999-04-01
TINSLEY-ROBOR GROUP P L C - 1988-03-30
9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2015-05-07 ~ 2017-12-22
IIF 43 - Director → ME
5
9 Chantry Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
Mr Scott Brannigan, Unit 12 Forty 8 North, 48 Duncrue Street, Belfast
Liquidation Corporate (6 parents)
Officer
2021-04-30 ~ 2022-07-31
IIF 36 - Director → ME
7
Amaray House, Arkwright Road, Corby, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-05-07 ~ 2017-12-22
IIF 41 - Director → ME
8
9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-05-07 ~ 2017-12-22
IIF 45 - Director → ME
9
AXIS CLEANING AND SUPPORT SERVICES LIMITED
- now 01888801LPM CLEANING LIMITED - 2013-03-22
LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (29 parents)
Officer
2021-02-03 ~ 2022-07-31
IIF 33 - Director → ME
10
SEEBECK 133 LIMITED - 2016-05-10
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-02-03 ~ 2022-07-31
IIF 35 - Director → ME
11
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (23 parents)
Officer
2021-02-03 ~ 2022-07-31
IIF 34 - Director → ME
12
BIDVEST NOONAN (UK) LIMITED
- now 05049403NOONAN SERVICES GROUP (UK) LIMITED
- 2019-12-02
05049403FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
FOOTPRINT CLEANING LIMITED - 2004-11-04
WILD ABOUT WATER LIMITED - 2004-08-27
5th Floor South, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (32 parents, 13 offsprings)
Officer
2019-06-01 ~ 2022-07-31
IIF 18 - Director → ME
2019-06-01 ~ 2022-07-31
IIF 51 - Secretary → ME
13
COMPOUND SECURITY SPECIALISTS LTD
- now 05872255COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (11 parents)
Officer
2023-10-30 ~ now
IIF 7 - Director → ME
14
2020 G LIMITED - 2020-05-27
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (7 parents)
Officer
2021-05-27 ~ 2022-07-31
IIF 31 - Director → ME
15
2020 F LIMITED - 2020-03-17
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (7 parents)
Officer
2021-05-27 ~ 2022-07-31
IIF 32 - Director → ME
16
THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland
Liquidation Corporate (18 parents)
Officer
2021-05-27 ~ 2022-07-31
IIF 30 - Director → ME
17
CORE HIGHWAYS (BARRIER) LIMITED - now
OPALFERN LIMITED - 1983-03-25
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (21 parents)
Officer
2022-09-01 ~ 2023-10-06
IIF 23 - Director → ME
18
CORE HIGHWAYS (SIGNS) LIMITED - now
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (18 parents)
Officer
2022-09-01 ~ 2023-10-06
IIF 24 - Director → ME
19
CORE HIGHWAYS (SOUTHEAST) LIMITED - now
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (19 parents)
Officer
2022-09-01 ~ 2023-10-06
IIF 26 - Director → ME
20
CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED - now
CORE HIGHWAYS (REGIONS) LIMITED - 2026-03-17
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-09-01 ~ 2023-10-06
IIF 16 - Director → ME
21
CORE HIGHWAYS ACQUISITIONS LIMITED
- now 11666040AMBERON ACQUISITIONS LIMITED - 2020-07-30
AMPEL BIDCO LIMITED - 2018-12-28
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (13 parents, 12 offsprings)
Officer
2022-09-01 ~ 2023-10-06
IIF 28 - Director → ME
22
CORE HIGHWAYS GROUP LIMITED
- now 11665703AMBERON GROUP LIMITED - 2020-07-17
AMPEL TOPCO LIMITED - 2018-12-28
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-01 ~ 2023-10-06
IIF 27 - Director → ME
23
CORE HIGHWAYS HOLDINGS LIMITED - now
CORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17
FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
F.T.S. PLANT LIMITED - 1989-04-07
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (32 parents, 2 offsprings)
Officer
2022-09-01 ~ 2023-10-06
IIF 15 - Director → ME
24
5th Floor South Dashwood House, 69 Old Broad Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-06-01 ~ 2022-07-31
IIF 20 - Director → ME
2019-06-01 ~ 2022-07-31
IIF 53 - Secretary → ME
25
DETERTECH HOLDINGS EUROPE LIMITED
- now 06336142TAG SECURITY HOLDINGS LIMITED - 2022-08-24
BLAKEDEW 696 LIMITED - 2007-11-01
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-10-30 ~ now
IIF 3 - Director → ME
26
THEMIS RISK HOLDINGS LIMITED - 2022-09-29
SMARTWATER LIMITED - 2020-07-04
PROBE F X PATENTS LIMITED - 1997-02-28
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 11 offsprings)
Officer
2023-10-30 ~ now
IIF 6 - Director → ME
27
SMARTWATER GROUP LIMITED - 2022-09-29
SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
R.L.S. WOLVES ALARM LIMITED - 2016-03-13
SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
SMARTWATER EUROPE LIMITED - 2003-04-04
PROBE FX (U.K.) LIMITED - 1997-02-28
HEATLOAN PROJECTS LIMITED - 1994-01-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 8 - Director → ME
28
MCN (YORK) LIMITED - 2006-06-23
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (16 parents)
Officer
2019-09-25 ~ 2022-07-31
IIF 17 - Director → ME
2020-09-16 ~ 2022-07-31
IIF 56 - Secretary → ME
29
FUTURE CLEANING SERVICES (SOUTHWEST) LTD
- now 03822106A TO Z CLEANING SERVICES (SOUTHWEST) LTD. - 2011-03-25
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (15 parents)
Officer
2019-09-25 ~ 2022-07-31
IIF 19 - Director → ME
2020-09-16 ~ 2022-07-31
IIF 55 - Secretary → ME
30
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2019-09-25 ~ 2022-07-31
IIF 21 - Director → ME
2020-09-16 ~ 2022-07-31
IIF 52 - Secretary → ME
31
HOVIS OPCO LIMITED - 2014-02-06
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-01 ~ 2015-01-05
IIF 40 - Director → ME
32
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 11 - Director → ME
33
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 4 - Director → ME
34
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 13 - Director → ME
35
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 10 - Director → ME
36
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2021-02-03 ~ 2022-07-31
IIF 1 - Director → ME
37
CRANE TOPCO LIMITED - 2010-06-10
5th Floor South, Dashwood House, 69 Old Broad Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2019-06-01 ~ 2022-07-31
IIF 22 - Director → ME
2019-06-01 ~ 2022-07-31
IIF 54 - Secretary → ME
38
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (17 parents)
Officer
2014-12-12 ~ 2015-01-05
IIF 42 - Director → ME
39
SEEBECK 133 LIMITED
- now 05993870 09792798, 11802711, 09940466Warning 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)AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
SEEBECK 133 LIMITED - 2016-05-03
LPM GROUP LIMITED - 2013-04-16
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (24 parents, 1 offspring)
Officer
2021-02-03 ~ 2022-07-31
IIF 2 - Director → ME
40
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (18 parents)
Officer
2015-05-07 ~ 2017-12-22
IIF 48 - Director → ME
41
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-05-07 ~ 2017-12-22
IIF 49 - Director → ME
42
DETERTECH UK LIMITED - 2022-09-29
PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents)
Officer
2023-10-30 ~ now
IIF 14 - Director → ME
43
Unit 8 Bergham Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 37 - Director → ME
44
SPARK! INTERNATIONAL HOLDINGS LTD
10548149 Unit 8 Berghem Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-05 ~ dissolved
IIF 38 - Director → ME
45
TAGUARD LIMITED - 1996-11-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 5 - Director → ME
46
TAG PRODUCT DEVELOPMENTS LIMITED
09673460 Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (7 parents)
Officer
2023-10-30 ~ now
IIF 9 - Director → ME
47
DETERTECH HOLDINGS LIMITED - 2022-09-29
SMARTWATER TECHNOLOGY RESEARCH LIMITED - 2022-07-29
SMARTWATER RESEARCH LIMITED - 2016-05-01
SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
SMARTWATER RESEARCH LIMITED - 2016-02-20
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (8 parents)
Officer
2023-10-30 ~ now
IIF 12 - Director → ME
48
MUTANDERIS (222) LIMITED - 1995-03-20
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (17 parents)
Officer
2015-05-07 ~ 2017-12-22
IIF 44 - Director → ME
49
Unit 8 Berghem Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 39 - Director → ME