1
Kindred House, 17 Hartfield Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-02 ~ now
IIF 4 - Director → ME
2
Kindred House, 17 Hartfield Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 6 - Director → ME
3
BOUX AVENUE INTERNATIONAL LIMITED
08047333 Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-04-26 ~ now
IIF 15 - Director → ME
4
CLEEVE COURT HOLDINGS LIMITED
- now 06815364INTERCEDE 2318 LIMITED - 2009-04-07
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Equity (Company account)
3,000 GBP2024-03-30
Officer
2018-07-13 ~ now
IIF 14 - Director → ME
5
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2001-12-12 ~ 2006-12-01
IIF 20 - Director → ME
6
INSIDE TRACK CONSULTANCY LIMITED
06678130 Kindred House, 17 Hartfield Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
2MB HOLDINGS LIMITED
- 2013-07-05
06945477 Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
316,465 GBP2017-03-31
Officer
2013-07-04 ~ now
IIF 17 - Director → ME
8
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (14 parents)
Officer
1995-03-21 ~ now
IIF 9 - Director → ME
9
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (14 parents)
Officer
2013-09-20 ~ now
IIF 11 - Director → ME
10
PARTNERS THE STATIONERS LIMITED
- now 04017597 Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (12 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2001-02-21 ~ now
IIF 10 - Director → ME
11
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
~ now
IIF 7 - Director → ME
~ 2000-09-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
AIC LTD - 2005-09-09
66 Prescot Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-01-31 ~ 2017-11-29
IIF 23 - Director → ME
13
The Grange, 100 High Street, Southgate, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-06-20 ~ 2017-11-29
IIF 21 - Director → ME
14
ROBERT DYAS HOLDINGS LIMITED
- now 04041884RPS TRAVEL LIMITED - 2000-11-24
Kindred House, 17 Hartfield Road, London, England
Active Corporate (37 parents)
Officer
2018-07-13 ~ now
IIF 8 - Director → ME
15
Kindred House, Hartfield Road, London, England
Active Corporate (15 parents)
Officer
2018-07-13 ~ now
IIF 19 - Director → ME
16
CENTAURTECH LIMITED
- 1992-09-22
02714395 Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (19 parents, 4 offsprings)
Officer
1992-09-08 ~ now
IIF 12 - Director → ME
1992-09-08 ~ 1996-06-01
IIF 26 - Secretary → ME
17
RBCO 179 LIMITED
- 1995-03-28
03007166 02662633, 02748449, 02959496Warning 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) Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
1995-03-17 ~ now
IIF 16 - Director → ME
18
Kindred House, 17 Hartfield Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-07-04 ~ now
IIF 13 - Director → ME
19
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
6,094 GBP2018-12-31
Officer
2003-07-03 ~ 2017-07-08
IIF 22 - Director → ME
2004-07-01 ~ 2017-07-08
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-08
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-11-11 ~ now
IIF 18 - Director → ME