1
ACORN ESTATE MANAGEMENT LIMITED
- now 05043554INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents, 38 offsprings)
Officer
2004-04-08 ~ 2005-08-05
IIF 21 - Director → ME
2
ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED
- now 04990798INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (16 parents)
Officer
2004-04-05 ~ 2005-08-05
IIF 20 - Director → ME
3
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents, 115 offsprings)
Officer
2002-04-05 ~ 2005-08-05
IIF 18 - Director → ME
4
9 St Marks Road, Bromley, Kent, England
Dissolved Corporate (9 parents)
Officer
1997-12-09 ~ 2005-08-05
IIF 22 - Director → ME
5
60 Beckenham Place Park, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2005-08-05 ~ 2015-07-28
IIF 4 - Director → ME
2005-08-05 ~ 2015-07-28
IIF 36 - Secretary → ME
6
Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2014-11-20 ~ now
IIF 14 - Director → ME
7
Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-11-06 ~ dissolved
IIF 3 - Director → ME
8
Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (3 parents, 7 offsprings)
Officer
2017-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-04 ~ 2020-10-22
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
MILLENIUM RISK SOLUTIONS LIMITED
- 2001-07-05
04098733 Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (11 parents, 9 offsprings)
Officer
2000-12-01 ~ now
IIF 12 - Director → ME
2002-10-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-07
IIF 52 - Ownership of shares – 75% or more → OE
11
Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (7 parents)
Officer
2008-08-11 ~ now
IIF 13 - Director → ME
2008-08-11 ~ now
IIF 46 - Secretary → ME
12
COBALT LIMITED
01842892 06578177, 14338998, 09992954Warning 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) Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (5 parents, 5 offsprings)
Officer
1984-08-22 ~ 2005-08-05
IIF 17 - Director → ME
(before 1991-10-05) ~ 2005-08-05
IIF 34 - Secretary → ME
13
STREELE EVENTS LIMITED
- 2007-11-14
05472411INLAW TWO HUNDRED AND NINETY SIX LIMITED
- 2005-09-27
05472411 Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2005-08-03 ~ dissolved
IIF 2 - Director → ME
2005-08-03 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
CSL CLAIMS SERVICES UK LIMITED - 2010-06-14
Csl Global Ltd, Heritage House, Yalding Hill, Yalding, Kent
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
CARGO SOLUTIONS LIMITED
- 2006-12-11
03779815Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-07-22
Date of completion or termination of CVA on 2005-01-14
Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-03-02 ~ 2010-01-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
Csl Group Ltd, Heritage House, Yalding Hill, Yalding, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ 2011-12-19
IIF 28 - Director → ME
18
FLYSCREENS (INSTALLATION AND MAINTENANCE) LIMITED
04388659 7 West Meadows, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2002-03-14 ~ 2005-02-28
IIF 16 - Director → ME
2002-10-01 ~ 2005-02-28
IIF 33 - Secretary → ME
19
INCISIVE CLAIMS SOLUTIONS LIMITED
- 2002-03-04
04098731INCISIVE RISK SOLUTIONS LIMITED
- 2001-04-11
04098731 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2000-12-01 ~ dissolved
IIF 25 - Director → ME
2002-10-01 ~ dissolved
IIF 31 - Secretary → ME
20
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-09-05
IIF 29 - Director → ME
21
INTERLEX CLAIMS FACILITATION LIMITED
- 2022-01-04
05420222C S L INTERLEX SOLUTIONS LIMITED
- 2014-12-01
05420222INTERLEX SOLUTIONS LIMITED
- 2006-04-21
05420222 Rayner Essex Tavistock House, Tavistock Square, London, England
Dissolved Corporate (8 parents)
Officer
2005-04-16 ~ 2006-03-28
IIF 24 - Director → ME
2008-02-25 ~ dissolved
IIF 6 - Director → ME
2005-04-16 ~ 2006-03-28
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
22
60 Beckenham Place Park, Becjkenham, Kent, England
Dissolved Corporate (5 parents)
Officer
2005-04-16 ~ 2012-06-01
IIF 8 - Director → ME
2005-04-16 ~ 2012-06-01
IIF 39 - Secretary → ME
23
MARITIME AND TECHNICAL SERVICES LIMITED
03272690 42 Windmill Street, Gravesend, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ dissolved
IIF 26 - Director → ME
24
One Creechurch Place, Creechurch Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-20 ~ now
IIF 1 - Director → ME
25
60 Beckenham Place Park, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2005-08-05 ~ 2015-07-28
IIF 5 - Director → ME
2005-08-05 ~ 2015-07-28
IIF 37 - Secretary → ME
26
Tavistock House South, Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
SEAVISION CONSULTANTS LIMITED
- now 04951531SEACONSULT LIMITED
- 2004-02-24
04951531 Streele Farm, Five Ashes Road, Rotherfield, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-03 ~ dissolved
IIF 7 - Director → ME
2003-11-03 ~ dissolved
IIF 38 - Secretary → ME
28
SPRINGBOURNE PROPERTIES LIMITED
04259895 Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2005-08-05 ~ 2009-12-01
IIF 27 - Director → ME
29
STOCKSEARCH: THE MIKE STOCK RECORDING ARTIST DEVELOPMENT FUND LLP
- now OC305725 OC315159Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-09 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of control
THE FIDELITY COMMWARE TECHNOLOGY PARTNERSHIP LLP - 2004-12-22
THE BOOMERANG TECHNOLOGY PARTNERSHIP LLP - 2003-11-27
62 Wilson Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-29 ~ dissolved
IIF 41 - LLP Member → ME
30
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (12 parents)
Officer
1994-09-01 ~ 2005-08-05
IIF 23 - Director → ME
31
1 Sherman Road, Sherman Road, Bromley
Dissolved Corporate (11 parents)
Officer
2004-05-14 ~ 2005-08-05
IIF 19 - Director → ME
32
Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE