1
ACTION COMPUTER SUPPLIES HOLDINGS PLC
- 2001-04-20
02479302STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
DRIVECALL LIMITED - 1990-06-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (37 parents, 3 offsprings)
Officer
1996-11-05 ~ 2001-10-10
IIF 21 - Director → ME
2
AVENUE SHELFCO 17 LIMITED
05729071 06525284, 05503947, 05377575Warning 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) Hamilton Court Unit C, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2006-07-06 ~ dissolved
IIF 24 - Director → ME
3
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Liquidation Corporate (12 parents)
Officer
2002-02-04 ~ 2003-01-22
IIF 17 - Director → ME
4
CALDERA CAPITAL FINANCE LIMITED
08704468 8 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2024-12-20
IIF 6 - Director → ME
5
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED - now
LG/SL (H TRADING) LIMITED - 2005-05-03
SOVEREIGN LAND (H TRADING) LIMITED - 2001-10-04
LIONSGATE (H) TRADING LIMITED
- 2000-03-09
03468370RALLYCONDOR LIMITED - 1998-01-09
1 Cabot Square, London
Dissolved Corporate (26 parents)
Officer
1998-01-26 ~ 1999-07-08
IIF 14 - Director → ME
1998-01-26 ~ 1999-06-07
IIF 3 - Secretary → ME
7
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Liquidation Corporate (12 parents)
Officer
2002-02-04 ~ 2003-01-22
IIF 19 - Director → ME
8
Ball Grove, Uppermill, Saddleworth, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 10 - Director → ME
9
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 12 - Director → ME
10
LG/SL LAND LIMITED - now
WESTMINSTER LAND SECURITIES LIMITED
- 2001-11-28
FC021566 Line Management Services Limited, 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (12 parents)
Officer
1999-01-29 ~ 1999-07-08
IIF 16 - Director → ME
11
LG/SL PROPERTIES LIMITED - now
SOVEREIGN LAND PROPERTIES LIMITED - 2001-10-04
LIONSGATE PROPERTIES LIMITED
- 2000-03-09
03465458 1 Cabot Square, London
Dissolved Corporate (24 parents)
Officer
1998-01-26 ~ 1999-07-08
IIF 13 - Director → ME
1998-01-26 ~ 1999-06-07
IIF 2 - Secretary → ME
12
Kingswell Berney Ltd Solicitors, 9 Stoke Road, Gosport, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 9 - Director → ME
13
Unit C, Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2005-06-14 ~ dissolved
IIF 5 - LLP Designated Member → ME
14
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
1997-05-06 ~ 1999-07-08
IIF 22 - Director → ME
1997-06-30 ~ 1999-06-07
IIF 1 - Secretary → ME
15
Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 11 - Director → ME
16
135/137 Station Road, North Chingford, London
Dissolved Corporate (9 parents)
Officer
2004-02-01 ~ 2004-06-06
IIF 28 - Director → ME
17
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1997-06-30 ~ 1999-07-08
IIF 20 - Director → ME
1997-06-30 ~ 1999-06-07
IIF 4 - Secretary → ME
18
URBAN SPACE (BLUNDELL STREET) LIMITED
05597168 Unit C, Hamilton Court Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ dissolved
IIF 25 - Director → ME
19
WINDSOR COMMERCIAL NO.3 LIMITED
- 2007-07-05
05085937 Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2004-03-26 ~ dissolved
IIF 15 - Director → ME
20
Unit C Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2003-10-16 ~ 2010-03-30
IIF 18 - Director → ME
21
BRAVEQUOTE LIMITED
- 2008-12-28
05627899 Ball Grove Ball Grove, Uppermill, Oldham, England
Dissolved Corporate (5 parents)
Officer
2005-12-13 ~ 2009-06-15
IIF 27 - Director → ME
22
WINDSOR DEVELOPMENTS (LIVERPOOL) LIMITED
- now 04351073 8 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-08 ~ dissolved
IIF 26 - Director → ME
23
20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2004-03-17 ~ 2009-06-08
IIF 23 - Director → ME
24
WINDSOR PARTNERS (FS) LTD.
- now 10642849 13383667, 13863792, 14987344Warning 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)HFG INTERNATIONAL LIMITED - 2020-11-24
8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2025-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
JRP (NORTH WEST) LIMITED
- 2008-05-08
04734568WINDSOR RESIDENTIAL (NORTH WEST) LIMITED
- 2008-02-12
04734568 20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2013-04-30 ~ now
IIF 7 - Director → ME
2003-04-15 ~ 2010-03-30
IIF 29 - Director → ME