1
9 Acacia Road, Beckenham, Kent, England
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
4 Sledmere Close, Peterlee, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 12 - Director → ME
3
22 Salisbury Road, Marlborough, Wiltshire
Active Corporate (5 parents)
Officer
2001-08-01 ~ 2001-12-09
IIF 30 - Director → ME
2001-08-01 ~ 2001-12-09
IIF 35 - Secretary → ME
4
BERKSHIRE HEALTH & WELL-BEING SOCIAL ENTERPRISES
06988472 Frank Hutchings Community Hall Bradley-moore Square, Harts Hill Road, Thatcham, Berkshire, England
Active Corporate (16 parents)
Officer
2011-10-31 ~ now
IIF 38 - Director → ME
5
The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
GALLEYFLAIR LIMITED
- 1997-07-22
03283939 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1997-07-21 ~ 2002-05-02
IIF 21 - Director → ME
1997-07-21 ~ 1999-04-26
IIF 43 - Secretary → ME
7
CAPITOL GROUP LIMITED - now
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2000-01-17 ~ 2002-05-02
IIF 23 - Director → ME
8
CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED - now
PENTAGON SECURITY SERVICES UK LIMITED
- 2003-05-20
03394349 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2001-09-21 ~ 2002-05-02
IIF 25 - Director → ME
9
CARLISLE FACILITIES GROUP (UK) LIMITED - now
CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
CAPITOL GROUP (UK) PLC
- 2003-06-02
04066380ALNERY NO. 2104 LIMITED
- 2001-02-26
04066380 03969914, 01758233, 04066383Warning 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) 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2001-02-23 ~ 2002-05-02
IIF 20 - Director → ME
10
CARLISLE SECURITY SERVICES LIMITED - now
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13
02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
1997-04-01 ~ 2002-05-02
IIF 22 - Director → ME
1997-04-01 ~ 1999-04-26
IIF 44 - Secretary → ME
11
11 Tennyson Avenue, Blackhall Collliery, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-08 ~ dissolved
IIF 11 - Director → ME
12
11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolved
IIF 51 - Director → ME
13
Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland
Dissolved Corporate (2 parents)
Officer
2004-11-04 ~ dissolved
IIF 13 - Director → ME
15
FOCAL POINT COACHING LTD.
- now 04072543FOCAL POINT MUSIC LIMITED
- 2001-02-12
04072543 27 Burys Bank Road, Greenham, Thatcham
Active Corporate (5 parents)
Officer
2000-09-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
GAMES RATING AUTHORITY - now
THE VIDEO REGISTRATION COUNCIL - 1989-09-06
Unit 1e Meadway Court, Rutherford Close, Stevenage, England
Active Corporate (106 parents, 1 offspring)
Officer
1997-09-30 ~ 2000-01-12
IIF 29 - Director → ME
17
Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-29 ~ now
IIF 41 - Director → ME
18
Greenham Control Tower Burys Bank Road, Greenham, Thatcham, England
Active Corporate (9 parents)
Officer
2018-02-12 ~ now
IIF 40 - Director → ME
Person with significant control
2018-02-12 ~ 2018-03-19
IIF 18 - Ownership of shares – 75% or more → OE
19
101 Eastcote Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
1991-09-02 ~ 1992-09-02
IIF 31 - Director → ME
1991-09-02 ~ 1992-09-02
IIF 36 - Secretary → ME
20
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (16 parents, 1 offspring)
Officer
1991-07-05 ~ 1994-07-10
IIF 32 - Director → ME
1991-07-05 ~ 1994-07-10
IIF 52 - Secretary → ME
21
3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (3 parents)
Officer
2018-08-13 ~ now
IIF 50 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
SPECIALISED INVESTIGATION SERVICES LIMITED
- 2008-07-02
01830660 06584012, 10762388, 06583975Warning 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) Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
2000-09-04 ~ 2002-05-02
IIF 24 - Director → ME
23
59 Granton Avenue, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
MARKETING NEGOTIATION AND DIAGNOSTICS LIMITED
- 2013-01-03
07498701 27 Burys Bank Road, Greenham, Thatcham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 42 - Director → ME
2011-01-19 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
31 High Street, Stokesley, Middlesbrough
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
26
Unit 4 & 5, Orrell Street, Wigan
Active Corporate (4 parents)
Officer
2002-02-19 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
TRACEDANCE LIMITED
- 2002-03-21
03268265 Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (21 parents)
Officer
2000-01-17 ~ 2002-05-02
IIF 26 - Director → ME
28
60 Maesygwernen Drive Morriston, Swansea, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
29
GENESIS DRIVER SOLUTIONS LIMITED
- 2016-07-04
07351292GENESIS DRIVER SOLUTIONS LTD.
- 2016-05-20
07351292 Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-05-23
IIF 45 - Director → ME
2016-07-01 ~ 2017-05-01
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE FLAT AGENCY SOUTHSEA LIMITED
05696780 119 Queen Street, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-02-23 ~ 2007-05-27
IIF 37 - Director → ME
31
10 Castle Rise, Stroud, England
Dissolved Corporate (2 parents)
Officer
(before 1991-10-16) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
32
34 Threadneedle Street, London, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE