1
C/o Asml College House, 17 King Edwards Road, Ruislip, England
Active Corporate (3 parents)
Officer
2023-07-31 ~ now
IIF 4 - Secretary → ME
2
317 Horn Lane, London, England
Active Corporate (11 parents)
Officer
2008-05-28 ~ 2023-04-06
IIF 30 - Secretary → ME
3
317 Horn Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-05 ~ 2015-01-09
IIF 70 - Director → ME
2015-01-08 ~ 2023-04-06
IIF 1 - Secretary → ME
4
College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 49 - Director → ME
5
Unit B Gf, Building A, Occ Estate, 105 Eade Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-01 ~ 2025-07-17
IIF 8 - Secretary → ME
2006-03-05 ~ 2012-06-02
IIF 22 - Secretary → ME
6
ASHTON TECHNICAL SOLUTIONS LIMITED
06248752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-23 during the appointment or period of control
Dissolved on 2020-02-25 during the appointment or period of control
C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (7 parents)
Officer
2016-02-09 ~ 2016-10-18
IIF 71 - Director → ME
2011-02-01 ~ dissolved
IIF 39 - Secretary → ME
7
POINTBREAK PROPERTIES LIMITED - 2014-04-15
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-05 ~ 2024-05-01
IIF 6 - Secretary → ME
8
BDL INTERNATIONAL HOLDINGS LIMITED
- now 07209624OFFSHORE LEISURE LIMITED
- 2015-02-23
07209624 Flat 6 Jubilee Lodge, 28 Uxbridge Road, Stanmore, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-03-30 ~ now
IIF 43 - Director → ME
2011-05-01 ~ 2016-08-20
IIF 26 - Secretary → ME
9
LONDON WALL CAPITAL LIMITED
- 2015-04-29
03863699E-FLEX LIMITED - 2004-08-11
College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (9 parents)
Officer
2015-03-30 ~ dissolved
IIF 68 - Director → ME
2008-05-28 ~ 2016-08-31
IIF 10 - Secretary → ME
10
BEACON FINANCIAL TRAINING LIMITED
06290920 4 Statham Way, Ormskirk, Lancashire, England
Active Corporate (5 parents)
Officer
2008-03-26 ~ 2010-06-18
IIF 9 - Secretary → ME
11
CAPITAL BUILDERS (UK) LIMITED
- now 07647128MG BUILDERS LIMITED
- 2013-10-24
07647128 57 Blegborough Road Blegborough Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-12-22 ~ 2013-10-25
IIF 60 - Director → ME
2013-10-24 ~ 2016-01-31
IIF 21 - Secretary → ME
12
College House, 17 King Edwards Road, Ruislip
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ dissolved
IIF 14 - Secretary → ME
13
College House, 17 King Edwards Road, Ruislip
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ dissolved
IIF 37 - Secretary → ME
14
The Rafters 32 Fernside Avenue, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ dissolved
IIF 46 - Director → ME
15
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-09 ~ 2011-05-08
IIF 20 - Secretary → ME
16
DALE PROPERTIES (PORT TALBOT) LIMITED
06448349 College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ dissolved
IIF 17 - Secretary → ME
17
DAVID FITZGERALD BUILDING SERVICES LIMITED - now
D FITZGERALD BUILDING SERVICES LIMITED
- 2015-05-09
04262687 Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Active Corporate (8 parents)
Officer
2002-08-21 ~ 2003-01-23
IIF 66 - Director → ME
18
DE JE INTERNATIONAL LIMITED - now
College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-02-28 ~ 2008-07-05
IIF 63 - Director → ME
19
ETHICAL INVESTMENTS (FAR EAST) LIMITED
05838175 College House, 17 King Edwards Road, Ruislip
Dissolved Corporate (8 parents)
Officer
2008-05-28 ~ dissolved
IIF 12 - Secretary → ME
20
24 Mile House Close, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2005-07-12 ~ 2005-08-01
IIF 24 - Secretary → ME
21
College House, 17 King Edwards Road, Rusilip, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-11-05 ~ dissolved
IIF 29 - Secretary → ME
22
GREEN AND WHITE CHAUFFEUR SERVICES LIMITED
05348346 3 Woolmer Hill House Hatchetts Drive, Shottermills, Haslemere, Surrey
Dissolved Corporate (8 parents)
Officer
2008-05-28 ~ 2010-07-15
IIF 11 - Secretary → ME
23
12 Mackworth Drive, Finedon, Wellingborough, England
Active Corporate (6 parents)
Officer
2003-08-07 ~ 2005-09-16
IIF 25 - Secretary → ME
24
HALGROVE INTERNATIONAL LIMITED - now
LONDON INTERNATIONAL HEALTHCARE LIMITED
- 2006-03-24
04503182 College House, 17 King Edwards, Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-08-05 ~ 2002-09-01
IIF 64 - Director → ME
25
HASTOE DEVELOPMENTS LIMITED
- now 04262679Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of control
VIAGRA BUILDERS LIMITED
- 2003-08-15
04262679 Messrs Elliot, Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgeware, Middx
Dissolved Corporate (9 parents)
Officer
2002-08-21 ~ 2004-10-01
IIF 61 - Director → ME
2008-05-28 ~ dissolved
IIF 16 - Secretary → ME
26
HOT RIVET UK LIMITED - now
C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
Active Corporate (10 parents)
Officer
2001-06-19 ~ 2002-10-03
IIF 54 - Director → ME
27
JAY CEE FACILITIES SERVICES LIMITED
- now 05590068JAYCEE FACILITIES SERVICES LIMITED
- 2021-08-06
05590068 Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2010-06-04 ~ now
IIF 31 - Secretary → ME
28
JONTY HEARNDEN LIMITED - now
DORCHESTER ANTIQUES LIMITED
- 2013-01-04
04262683 6 Court Drive, Shillingford, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2002-08-21 ~ 2002-09-09
IIF 62 - Director → ME
29
Solar House, 282 Chase Road, London
Dissolved Corporate (6 parents)
Officer
1998-05-01 ~ 2005-11-11
IIF 23 - Secretary → ME
30
LEGAL SERVICES PROTECTION LIMITED
- now 07200325VALUABLES REGISTER LIMITED - 2010-12-17
College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-24 ~ dissolved
IIF 53 - Director → ME
2011-05-12 ~ 2016-02-24
IIF 28 - Secretary → ME
31
College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2021-07-01 ~ dissolved
IIF 48 - Director → ME
2013-06-12 ~ dissolved
IIF 7 - Secretary → ME
32
MARK LEWIS TRANSPORT LIMITED
- now 07288607 Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-10 ~ 2012-05-22
IIF 73 - Director → ME
33
100 Cannon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-05-28 ~ 2009-05-06
IIF 13 - Secretary → ME
34
MG GROUP EMPLOYMENT SERVICES LIMITED - now
CHAPEL GRANGE ASSOCIATES LIMITED
- 2017-12-11
01598535 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
~ 2017-11-06
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
35
College House (wg), 17 King Edwards Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-11-22 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove members → OE
36
College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-04-14 ~ dissolved
IIF 67 - Director → ME
2014-03-19 ~ 2016-04-15
IIF 36 - Secretary → ME
37
College House, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 69 - Director → ME
2016-03-28 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
38
College House, 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2016-10-23
IIF 56 - Director → ME
2012-08-21 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
PRIBUS CONSULTANCY LIMITED
- now 04275886ORCHARD BUILDERS (LONDON) LIMITED
- 2002-02-20
04275886 Flat 6 Jubilee Lodge, Uxbridge Road, Stanmore, England
Active Corporate (4 parents, 22 offsprings)
Officer
2001-08-23 ~ now
IIF 45 - Director → ME
2001-08-23 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
40
FCLS RM 24 LIMITED
- 2023-02-06
13697475 13697498, 13422125, 13697505Warning 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) Flat 6 - Jubilee Lodge, 28 Uxbridge Road, Stanmore, England
Active Corporate (2 parents)
Officer
2022-05-17 ~ now
IIF 44 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
41
PRICE PROMISE PLASTIC CARDS LIMITED
08412307 17 King Edwards Rd, Ruislip, London
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 47 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2012-01-27
Administration ended on 2013-04-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-18
Dissolved on 2021-08-10
81 Station Road, Marlow, Berks
Dissolved Corporate (12 parents)
Officer
2001-06-25 ~ 2001-08-06
IIF 72 - Director → ME
43
SHELLEN CONSTRUCTION LIMITED - now
CASUAL AFFAIR LIMITED
- 1997-07-14
03168886 C/o Asml College House, 17 King Edwards Road, Ruislip, England
Active Corporate (11 parents)
Officer
1997-01-08 ~ 1997-05-17
IIF 51 - Director → ME
44
STEVEN PAUL CONSTRUCTION LIMITED
06692435 Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-24 ~ now
IIF 34 - Secretary → ME
45
Unit 2 Woodway, Princes Risborough, Bucks, England
Active Corporate (5 parents)
Officer
2009-10-08 ~ 2024-10-25
IIF 32 - Secretary → ME
46
Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills
Active Corporate (3 parents)
Officer
2020-08-20 ~ now
IIF 2 - Secretary → ME
47
First Floor Unit 4, Broadfield Court, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
1996-03-08 ~ 2000-07-11
IIF 50 - Director → ME
48
College House, 17 King Edwards Road, Ruislip
Dissolved Corporate (4 parents)
Officer
2010-01-26 ~ 2010-04-01
IIF 65 - Director → ME
2010-03-31 ~ dissolved
IIF 38 - Secretary → ME
49
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-23 ~ dissolved
IIF 33 - Secretary → ME
50
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-30
Dissolved on 2013-09-03
Messrs Elliot, Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-01-12 ~ 1995-02-01
IIF 27 - Secretary → ME
51
EVISION EUROPE LIMITED - 2007-11-02
19 Peter's Close, Prestwood, Great Missenden, Bucks.
Dissolved Corporate (11 parents)
Officer
2008-05-28 ~ 2010-10-28
IIF 15 - Secretary → ME
52
TOUCHGO TECHNOLOGY SYSTEMS LIMITED
06991415 College House 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-08-14 ~ 2015-11-01
IIF 57 - Director → ME
2010-07-13 ~ dissolved
IIF 18 - Secretary → ME
53
College House 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-05-10 ~ 2011-12-25
IIF 55 - Director → ME
2005-10-31 ~ dissolved
IIF 19 - Secretary → ME
54
13 West Street, Aldbourne, Marlborough, England
Active Corporate (4 parents)
Officer
(before 1991-05-10) ~ 2016-11-28
IIF 58 - Director → ME
2000-07-11 ~ 2016-11-28
IIF 41 - Secretary → ME
55
WASTE SADDOES LIMITED - now
156 Silverdale Road, Earley, Reading
Dissolved Corporate (6 parents)
Officer
2003-01-20 ~ 2004-02-14
IIF 59 - Director → ME
56
Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-24 ~ now
IIF 3 - Secretary → ME