1
C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-03-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
31 Woodham Road, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
3
Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
4
Cae Fron Oleu Rhosfawr, Y Ffor, Pwllheli, Gwynedd, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 32 - Director → ME
2024-03-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-03-18 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
DISPLEX DISPLAY & EXHIBITION LIMITED
- now 01548770 11 Belvoir Avenue, Hazel Grove, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2007-03-31
IIF 5 - Secretary → ME
6
Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolved
IIF 29 - Director → ME
7
GE CAPITAL SOLUTIONS EUROPE LIMITED - now
GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
GE CAPITAL (IEF) LIMITED
- 1993-10-25
01596085WANG EQUIPMENT SERVICES LIMITED
- 1991-10-09
01596085FLASHVIDEO LIMITED
- 1982-01-04
01596085 1 More London Place, London
Dissolved Corporate (66 parents)
Officer
(before 1990-12-31) ~ 1991-11-27
IIF 24 - Director → ME
8
GLAN AFON CAMPING AND CARAVAN PARK LIMITED
- now 14146390TY ISAF CAMPING AND CARAVAN PARK LTD
- 2023-10-11
14146390 Ty Isaf, Llannor, Pwllheli, Gwynedd, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
129 Mellor Road, Ashton-under-lyne, Lancashire
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2007-01-10
IIF 7 - Secretary → ME
10
C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-01-28 ~ 2014-03-31
IIF 10 - LLP Designated Member → ME
11
L. & S. BUILDING SERVICES LIMITED
06436637 31 Woodham Road, Woking, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2008-05-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
12
LEASING SOLUTIONS (U.K.), LTD.
- now 01887413CIS COMPUTER LEASING (UK) LIMITED - 1991-10-08
"CMI COMPUTERS (UK) LIMITED" - 1988-05-12
SHARETELL LIMITED - 1985-09-20
31 Woodham Road, Woking, United Kingdom
Active Corporate (22 parents)
Officer
2022-01-17 ~ now
IIF 20 - Director → ME
1996-10-07 ~ 2014-03-31
IIF 25 - Director → ME
Person with significant control
2022-03-01 ~ 2022-07-20
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
13
LONDON & EUROPEAN MERCANTILE LIMITED
03899241 31 Woodham Road, Woking, United Kingdom
Active Corporate (10 parents)
Officer
2001-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-20
IIF 38 - Has significant influence or control → OE
14
LONDON UNITED INDUSTRIES LIMITED
03752881 Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (6 parents)
Officer
1999-04-26 ~ dissolved
IIF 23 - Director → ME
15
SHELFCO (NO.2778) LIMITED
- 2003-07-15
04531993 04531079, 04531084, 04531091Warning 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) Lynton House, Station Approach, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2003-01-28 ~ dissolved
IIF 26 - Director → ME
16
Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
1999-04-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
17
Suite F Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-23 ~ 2008-12-05
IIF 9 - LLP Designated Member → ME
18
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ dissolved
IIF 11 - Director → ME
19
Ty Isaf, Llannor, Pwllheli, Wales
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ dissolved
IIF 35 - Director → ME
20
31 Woodham Road, Woking, United Kingdom
Active Corporate (6 parents)
Officer
2002-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
21
Aqueduct Business Park, Station Road Marple, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
(before 1991-06-30) ~ 2004-04-12
IIF 15 - Director → ME
2004-04-12 ~ 2005-10-31
IIF 6 - Secretary → ME
22
SOVEREIGN MORTGAGE AND FINANCE LIMITED
- 2004-07-27
04278430 Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport Cheshire
Dissolved Corporate (5 parents)
Officer
2001-08-31 ~ dissolved
IIF 13 - Director → ME
23
Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-07-10 ~ dissolved
IIF 14 - Director → ME
24
Compstall Mill Estates, Andrew Street, Compstall, Stockport
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-04 ~ dissolved
IIF 3 - Secretary → ME
25
SOVEREIGN BUSINESS SERVICES LTD
12724927 Cae Fron Oleu Rhosfawr, Y Ffor, Pwllheli, Gwynedd, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-07 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
26
Cae Fron Oleu, Y Ffor, Pwllheli, Wales
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
27
CAVENDISH LEISURE LIMITED
- 1998-03-10
03188727 Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport Cheshire
Dissolved Corporate (7 parents)
Officer
1996-05-11 ~ dissolved
IIF 18 - Director → ME
28
Compstall Mill Estates, Andrew Street, Compstall, Stockport
Dissolved Corporate (3 parents)
Officer
2007-12-13 ~ dissolved
IIF 4 - Secretary → ME
29
SOVEREIGN PROPERTY MANAGEMENT (N.W.) LTD
- now 04278434NORTHWEST PRINT AND DESIGN LIMITED
- 2002-04-17
04278434 Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport Cheshire
Dissolved Corporate (4 parents)
Officer
2002-04-12 ~ dissolved
IIF 16 - Director → ME
30
Compstall Mill Estate, Andrew Street, Compstall, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ dissolved
IIF 2 - Secretary → ME
31
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 8 - LLP Member → ME
32
Compstall Mill Estates, Andrew Street, Compstall, Stockport
Dissolved Corporate (3 parents)
Officer
2006-10-04 ~ dissolved
IIF 17 - Director → ME