1
18 Waterloo Mansions, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
2
66 Lynwood Grove, Orpington, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ 2022-04-14
IIF 30 - Director → ME
Person with significant control
2019-06-26 ~ 2022-04-14
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
3
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
4
B-HIVE SITE STAFF SOLUTIONS LIMITED - now
HML CONCIERGE SERVICES LIMITED
- 2023-02-02
05134075HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
9-11 The Quadrant, Richmond, Surrey
Active Corporate (16 parents)
Officer
2009-11-16 ~ 2020-10-13
IIF 39 - Director → ME
5
ACCOUNTING EXCLUSIVE LTD - 2003-05-16
14 Great College Street, Westminster, London, England
Active Corporate (13 parents)
Officer
2008-02-01 ~ 2010-06-21
IIF 57 - Director → ME
6
BG ACQUISITIONS LIMITED
- 2014-05-01
08773244 66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2014-04-25 ~ now
IIF 16 - Secretary → ME
7
CARLTON ACCOUNTANCY AND PR LIMITED
- now 08915449CARLTON PR LIMITED
- 2016-12-15
08915449 66 Lynwood Grove, Orpington, Kent
Active Corporate (3 parents)
Officer
2014-02-27 ~ 2022-03-03
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 81 - Has significant influence or control → OE
8
66 Lynwood Grove, Orpington, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 59 - Director → ME
9
PARALLEL PICTURES GROUP PLC - 2000-03-30
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (20 parents)
Officer
2002-02-01 ~ 2010-06-21
IIF 64 - Director → ME
10
EATON INVESTMENT MANAGEMENT LTD
06235627 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Officer
2007-07-26 ~ 2022-03-03
IIF 29 - Director → ME
2007-07-26 ~ 2022-03-03
IIF 9 - Secretary → ME
Person with significant control
2020-10-19 ~ 2022-03-03
IIF 76 - Ownership of shares – 75% or more → OE
11
ENVIRONMENTAL WASTE CONTROLS (SOUTH LONDON COMMUNITY RECYCLING SERVICES) LTD
- now 06633966EWC (SOUTH LONDON) LTD
- 2008-08-08
06633966 Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (7 parents)
Officer
2008-07-30 ~ 2012-10-31
IIF 62 - Director → ME
12
ENVIRONMENTAL WASTE CONTROLS LIMITED - now
ENVIRONMENTAL WASTE CONTROLS PLC - 2007-02-28
ENVIRONMENTAL WASTE CONTROLS LIMITED - 2005-04-06
FRONTSTRIKE LIMITED - 2004-11-08
Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (22 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 61 - Director → ME
2011-03-30 ~ 2012-10-17
IIF 17 - Secretary → ME
13
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (5 parents)
Officer
2020-09-28 ~ now
IIF 22 - Director → ME
14
INTEGRATED TECHNOLOGY GROUP LIMITED
- 2004-04-07
03823802WIDESCREEN FILMS LIMITED - 2001-11-27
4th Floor Central House, 142 Central Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2001-12-31 ~ 2004-05-17
IIF 67 - Director → ME
15
EWCOSSE LIMITED - now
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 58 - Director → ME
16
FIFTH HUNTER PROPERTIES LIMITED
02850062 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 4 - Secretary → ME
17
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-02 ~ dissolved
IIF 7 - Secretary → ME
18
14 Great College St, London
Dissolved Corporate (8 parents)
Officer
2006-03-21 ~ 2007-04-22
IIF 65 - Director → ME
19
FOURTH HUNTER PROPERTIES LIMITED
02779424 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 6 - Secretary → ME
20
ENVIRONMENTAL WASTE CONTROLS - 2004-11-08
Laurel House, Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-03-26 ~ 2012-10-31
IIF 60 - Director → ME
21
66 Lynwood Grove, Orpington, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
22
GG 2023 LIMITED - now
66 Lynwood Grove, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-27 ~ 2022-04-14
IIF 37 - Director → ME
Person with significant control
2018-03-27 ~ 2022-04-14
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
23
14 Great College St, London
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-03 ~ 2008-10-14
IIF 53 - Director → ME
24
GRIGGS AND CHARLES ACCOUNTING LIMITED
- now 08360860GRIGGS AND CHARLES BOOKKEEPING LTD - 2017-05-11
66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2017-07-20 ~ now
IIF 19 - Secretary → ME
25
THE PRINTWORX LIMITED - 2000-09-18
28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ 2003-12-11
IIF 51 - Director → ME
2007-11-30 ~ dissolved
IIF 12 - Secretary → ME
26
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 55 - Director → ME
27
LAWNWORKS LIMITED - now
AIRBORN TRAVEL SERVICES LIMITED - 2008-07-25
6 West Street, Bourne, Lincolnshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-05-01 ~ 1999-11-30
IIF 54 - Director → ME
28
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
29
LONDON'S THIRD CITY PLC
- 2000-07-12
02570517TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (11 parents, 12 offsprings)
Officer
1998-02-27 ~ now
IIF 21 - Director → ME
2007-11-30 ~ now
IIF 13 - Secretary → ME
30
LTC SYDENHAM ROAD GUILDFORD LIMITED
- 2019-10-24
09143638 15 Kilnfield Cottages Hollybush Lane, Orpington, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-11 ~ now
IIF 23 - Director → ME
2014-07-23 ~ now
IIF 15 - Secretary → ME
31
PREDATOR ONE LIMITED - 1999-11-25
28 Old Church Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-06-02 ~ dissolved
IIF 8 - Secretary → ME
32
PINCO 1128 LIMITED
- 1998-11-17
03654541 03665259, 03650896, 03996663Warning 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) 66 Lynwood Grove, Orpington, England
Active Corporate (10 parents)
Officer
1998-11-06 ~ now
IIF 33 - Director → ME
2007-11-30 ~ now
IIF 14 - Secretary → ME
33
M M & K CORPORATE FINANCE LIMITED
- now 02652574 Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (14 parents)
Officer
1991-10-21 ~ 1997-12-22
IIF 43 - Director → ME
34
SHOREHAVENS LIMITED
- 1986-08-01
01983794 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
~ 1997-12-22
IIF 40 - Director → ME
35
M. M. & K. PENSION TRUSTEE LIMITED
- now 02103550BROWNDALE MANAGEMENT LIMITED
- 1987-03-27
02103550 Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
~ 1997-02-03
IIF 46 - Director → ME
36
MESOLITH LIMITED - now
Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey
Active Corporate (7 parents)
Officer
~ 1993-06-24
IIF 45 - Director → ME
37
Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (13 parents)
Officer
~ 1997-02-03
IIF 42 - Director → ME
38
NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
00926158 Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
Converted / Closed Corporate (178 parents)
Officer
1993-05-09 ~ 1994-04-24
IIF 44 - Director → ME
39
NTENT LIMITED - now
VERTICAL SEARCH WORKS LIMITED - 2014-05-30
MANCHURIA THREE LIMITED - 2002-10-24
Suite 3/5, The Old Chapel 33 Church Street, Coggeshall, Colchester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-10-04 ~ 2008-10-14
IIF 66 - Director → ME
2004-05-05 ~ 2005-10-29
IIF 10 - Secretary → ME
40
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
41
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
42
66 Lynwood Grove, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ 2022-04-14
IIF 35 - Director → ME
Person with significant control
2019-02-11 ~ 2022-02-07
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
43
MISS TO MRS LIMITED
- 2021-04-01
12622943 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
44
HATTUSAS INVESTMENTS LIMITED
- 2004-10-19
02993520M M & K INVESTMENTS LIMITED
- 1996-05-17
02993520 66 Lynwood Grove, Orpington, Kent, England
Active Corporate (9 parents)
Officer
1994-12-07 ~ 2023-04-29
IIF 36 - Director → ME
1996-04-11 ~ 2023-04-29
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-29
IIF 69 - Has significant influence or control → OE
45
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1998-02-10 ~ 2000-07-04
IIF 63 - Director → ME
46
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 20 - Director → ME
47
SECOND ATTE LIMITED - now
CYBERIA ONLINE LIMITED - 1998-05-19
LORIOT CONSULTANCY LIMITED - 1996-11-07
Gallaghers 69-85 Tabernacle Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-28 ~ 2010-06-21
IIF 56 - Director → ME
48
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-02 ~ dissolved
IIF 2 - Secretary → ME
49
SECURE RESIDENTIAL INVESTMENTS LIMITED
- now 03493872P R G INVESTMENT LIMITED - 1999-03-18
28 Old Church Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-02 ~ dissolved
IIF 5 - Secretary → ME
50
SIXTH HUNTER PROPERTIES LIMITED
02850064 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 3 - Secretary → ME
51
SOCIAL RECYCLING PARTNERSHIP CIC
07873263 Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-12-06 ~ 2012-10-27
IIF 68 - Director → ME
52
THE SHARE OPTION CENTRE LIMITED - now
MM & K REMUNERATION LIMITED
- 2005-09-02
02997552 Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (14 parents)
Officer
1994-12-07 ~ 1997-02-03
IIF 47 - Director → ME
53
THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02
02363389RAPID 7910 LIMITED
- 1989-04-24
02363389 02363129, 02363282, 02338393Warning 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) Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (12 parents)
Officer
~ 1997-12-22
IIF 41 - Director → ME
54
THIRD HUNTER PROPERTIES LIMITED
02779423 28 Old Church Street, London
Dissolved Corporate (14 parents)
Officer
2006-06-02 ~ dissolved
IIF 1 - Secretary → ME
55
66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2021-06-06 ~ now
IIF 28 - Director → ME
2021-06-06 ~ now
IIF 18 - Secretary → ME
56
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 31 - Director → ME
57
VEGNER GROUP LIMITED - now
HML HOLDINGS LIMITED - 2022-02-04
9-11 The Quadrant, Richmond, Surrey
Active Corporate (17 parents, 10 offsprings)
Officer
2006-03-02 ~ 2020-10-13
IIF 48 - Director → ME
58
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2012-10-31
IIF 52 - Director → ME
59
WEST WICKHAM LAZER HAIR REMOVAL LIMITED
13468471 66 Lynwood Grove, Orpington, England
Active Corporate (3 parents)
Officer
2021-06-21 ~ 2023-06-21
IIF 50 - Director → ME
Person with significant control
2021-06-21 ~ 2023-06-21
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE