1
ACS TECHNOLOGY GROUP LTD - now
AMALGAMATED COMPUTER SUPPLIES LIMITED - 2010-12-02
Kismet Buildings, Otley Road, Baildon, West Yorkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2012-07-25 ~ 2020-02-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2006-05-25 ~ 2007-05-23
IIF 24 - Director → ME
3
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-27 ~ 2018-11-27
IIF 12 - Director → ME
4
4 Randolph Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-26 ~ 2018-11-26
IIF 45 - Director → ME
Person with significant control
2018-11-26 ~ 2018-11-26
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
CROWN IMPERIAL INDUSTRIES LIMITED
03521997 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ 2006-03-31
IIF 28 - Director → ME
6
DMWSL 488 LIMITED
05575201 05509331, 05064181, 02641653Warning 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) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-05-25 ~ 2007-05-23
IIF 20 - Director → ME
7
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2006-05-25 ~ 2007-05-23
IIF 23 - Director → ME
8
159 High Street, Barnet, England
Active Corporate (6 parents)
Officer
1997-06-23 ~ 2017-09-11
IIF 3 - Director → ME
1997-06-23 ~ 2017-09-11
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
9
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (9 parents)
Officer
2004-02-17 ~ 2006-03-31
IIF 22 - Director → ME
10
EUROPEAN MARKETING BROKERS LIMITED
04102077 17 Beavor Lane, London
Dissolved Corporate (6 parents)
Officer
2001-02-13 ~ 2006-03-31
IIF 11 - Director → ME
11
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
2000-10-12 ~ 2006-03-31
IIF 19 - Director → ME
12
GLOBAL IMPERIAL SOLUTIONS LTD - now
IMPERIAL SUPPLIES LIMITED - 2012-11-09
PREMIER PAPER (UK) LIMITED
- 2001-03-13
02665244PALCO (UK) LIMITED - 1999-07-14
CANTERFORT LIMITED - 1992-02-19
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (12 parents)
Officer
2000-07-24 ~ 2006-03-31
IIF 39 - Director → ME
13
GOLDEN GLOBAL INVESTMENTS LIMITED
11702769 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
14
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
15
GOLDEN WEALTH INVESTMENTS LIMITED
- now 11120801 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
36 Redburn Trading Estate, Woodall Road, Enfield
Dissolved Corporate (4 parents)
Officer
1997-12-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
17
QUIREKALE LIMITED - 1982-12-22
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
1998-06-01 ~ 2017-09-11
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-11
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
18
Temple West, 82 High Road, Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 15 - Director → ME
19
IMPERIAL SUPPLIES LIMITED - 2011-07-05
82 Wandsworth Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-16 ~ 2006-03-31
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
20
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
2000-10-12 ~ 2006-03-31
IIF 26 - Director → ME
21
INTERPOLY SUPPLIES LIMITED - now
PREMIER PAPER LIMITED
- 2001-03-13
03666488 82 Wandsworth Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2000-09-13 ~ 2006-03-31
IIF 25 - Director → ME
22
Blue Fin Building, 110 Southwark Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-05-10 ~ 2019-03-07
IIF 6 - Director → ME
23
JONI PROPERTIES (ALCESTER) LIMITED
11876220 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
24
JONI PROPERTIES (DANTZIC) LIMITED
11893815 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2022-02-02
IIF 30 - Director → ME
Person with significant control
2019-03-20 ~ 2022-02-02
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
26
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
27
Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-05 ~ dissolved
IIF 52 - LLP Designated Member → ME
29
Hill Cross Orgnaisation Cramble Cross, North Cowton, Northallerton, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2019-03-26 ~ 2021-11-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
MILLENNIUM COMPUTER SYSTEMS (UK) LIMITED
03694354 82 Wandsworth Bridge Road, London
Dissolved Corporate (7 parents)
Officer
2000-07-12 ~ 2006-03-31
IIF 41 - Director → ME
31
MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED
- now 03212984LIGHTING EXPRESS LIMITED
- 1998-05-29
03212984 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
2000-07-12 ~ 2006-03-31
IIF 40 - Director → ME
1996-06-17 ~ 1998-06-01
IIF 47 - Director → ME
32
82 High Road, Byfleet, Surrey
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 17 - Director → ME
33
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2006-05-25 ~ 2007-05-23
IIF 18 - Director → ME
34
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2017-11-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
35
PALCO INDUSTRIES LIMITED - now
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (8 parents)
Officer
1996-06-06 ~ 2006-03-31
IIF 48 - Director → ME
36
PROSPERITY SMITHFIELD PLACE LIMITED - now
REUBEN & MORGAN (BARFORD) LIMITED
- 2018-06-28
10756334 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (5 parents)
Officer
2017-05-05 ~ 2018-06-22
IIF 37 - Director → ME
Person with significant control
2017-05-05 ~ 2018-06-22
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
37
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (9 parents)
Officer
2003-06-12 ~ 2006-03-31
IIF 21 - Director → ME
38
REUBEN & MORGAN (LANCASTER STREET) LIMITED
11204706 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2018-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
39
REUBEN & MORGAN (STADIUM) LIMITED
11121542 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2022-02-02
IIF 44 - Director → ME
Person with significant control
2017-12-21 ~ 2022-02-02
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ 2022-02-02
IIF 42 - Director → ME
Person with significant control
2017-07-24 ~ 2022-02-02
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
41
REUBEN & MORGAN (WARWICK ST) LIMITED
11453019 14 Berkeley Street, 6th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ 2022-02-02
IIF 43 - Director → ME
Person with significant control
2018-07-06 ~ 2022-02-02
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
42
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2017-03-22 ~ 2022-02-02
IIF 29 - Director → ME
Person with significant control
2017-03-22 ~ 2022-02-02
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
43
26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
(before 1992-05-24) ~ 2006-03-31
IIF 49 - Director → ME
1996-09-17 ~ 2003-06-12
IIF 53 - Secretary → ME
44
Temple West, 82 High Road, Byfleet, Surrey
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 51 - Director → ME
45
NINEHAMS LIMITED - 2010-06-24
11-12 Walker's Court, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2013-09-06 ~ 2020-01-23
IIF 50 - Director → ME
46
34 Chetwode Avenue, Monkston, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-13 ~ dissolved
IIF 5 - Director → ME
47
TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED - now
REUBEN & MORGAN (LAWLEY STREET) LIMITED
- 2020-12-03
11221645 2175 Century Way Thorpe Park, Leeds, England
Dissolved Corporate (7 parents)
Officer
2018-02-23 ~ 2020-11-13
IIF 35 - Director → ME
Person with significant control
2018-02-23 ~ 2020-11-13
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
48
UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED
- now 03817851 26-28 Bedford Row, London Bedford Row, London, England
Dissolved Corporate (10 parents)
Officer
2000-07-13 ~ 2006-03-31
IIF 38 - Director → ME
49
VICTORIA LINDFIELD ASSOCIATES LIMITED
11435440 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Person with significant control
2018-07-01 ~ 2020-09-01
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE