1
25 CLARENDON GARDENS LIMITED
01749523 01769847, 03814779, 01849843Warning 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) 25 Clarendon Gardens, London
Active Corporate (14 parents)
Officer
(before 1992-05-22) ~ 1996-06-30
IIF 25 - Secretary → ME
2
Hither Barn, Stanley, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
(before 1991-08-21) ~ 1992-08-16
IIF 11 - Director → ME
(before 1991-08-21) ~ 1992-08-16
IIF 26 - Secretary → ME
3
AYLESFORD & CO (HOLLAND PARK) LIMITED
02530900 103,kensington, Church Street, London
Liquidation Corporate (2 parents)
Officer
(before 1991-08-14) ~ 1991-12-31
IIF 10 - Director → ME
(before 1991-08-14) ~ now
IIF 23 - Secretary → ME
4
BEAULIEU PROPERTY MANAGEMENT LIMITED
02533739 Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-08-23) ~ 1993-05-27
IIF 28 - Secretary → ME
5
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1995-03-19 ~ 1997-03-05
IIF 34 - Secretary → ME
6
BROOK GREEN BOOKSHOP LIMITED
- now 04119580NIGHTCORP LIMITED - 2000-12-14
72 Blythe Road, London
Dissolved Corporate (7 parents)
Officer
2002-02-14 ~ 2003-01-01
IIF 14 - Director → ME
7
CALE CABS LIMITED - now
HAND MADE COMPUTERS LIMITED
- 2012-03-02
05928758 9 Greenway Close, Wincanton, Somerset
Dissolved Corporate (5 parents)
Officer
2006-09-08 ~ 2008-01-01
IIF 6 - Director → ME
8
STORK AVIATION LIMITED - 1992-06-23
Discove Farm, Dropping Lane, Bruton, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-05-31 ~ now
IIF 1 - Director → ME
1993-12-31 ~ 1995-12-31
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
2c Elsham Road, London
Active Corporate (6 parents)
Officer
2006-03-09 ~ 2007-11-22
IIF 5 - Director → ME
10
EQ TUTORS LIMITED - now
CLEAN SEA FISH LIMITED
- 2011-03-28
05928714 Howard Walmsley, 2c Elsham Road, London
Active Corporate (8 parents)
Officer
2006-09-08 ~ 2007-03-31
IIF 4 - Director → ME
11
9 Trade City, Brooklands Close, Sunbury-on-thames, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ dissolved
IIF 21 - Director → ME
1995-11-21 ~ 1996-11-11
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
5a Riverside Business Park, 16 Lyon Road, Merton
Dissolved Corporate (4 parents)
Officer
1994-11-14 ~ 1996-06-30
IIF 33 - Secretary → ME
13
Discove Farm, Dropping Lane, Bruton, England
Active Corporate (9 parents, 60 offsprings)
Officer
2001-01-01 ~ 2001-12-31
IIF 8 - Director → ME
2023-11-01 ~ now
IIF 44 - Director → ME
~ 1994-12-31
IIF 12 - Director → ME
2004-01-01 ~ now
IIF 2 - Director → ME
~ 1994-12-31
IIF 40 - Secretary → ME
1995-10-01 ~ 2001-01-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KENDRICOAST LTD - now
FAME FACTOR LIMITED
- 2017-02-02
05322383BASERIDGE LIMITED - 2005-05-03
46 King Street, Norwich, England
Dissolved Corporate (9 parents)
Officer
2014-02-28 ~ 2016-12-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
LINEAR DESIGNS MANAGEMENT LIMITED - now
LINEAR DESIGNS PARTNERSHIP LIMITED
- 2000-03-21
02799662 10 Victoria Road South, Southsea, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
1993-03-23 ~ 1996-05-17
IIF 22 - Secretary → ME
16
SHARP-SET LIMITED - 1992-01-09
Hillier & Co Ltd, Unit 9 Brooklands Close, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2013-03-29 ~ dissolved
IIF 17 - Director → ME
17
LODGEFIELD HEALTH & BEAUTY LIMITED
- now 03109211CHIPS WITH EVERYTHING LIMITED
- 2004-09-09
03109211 Unit 9 Trade City, Brooklands Close, Sunbury-on-thames, England
Dissolved Corporate (6 parents)
Officer
2018-09-30 ~ dissolved
IIF 3 - Director → ME
1995-10-04 ~ 1996-09-30
IIF 35 - Secretary → ME
18
LONDON TIDEWAY HARBOUR COMPANY LIMITED
02214619 The Dove Pier, Lower Mall, Hammersmith, London
Dissolved Corporate (7 parents)
Officer
(before 1992-08-17) ~ 1993-10-15
IIF 30 - Secretary → ME
19
Unit 9 Trade City, Brooklands Close, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Officer
2019-04-06 ~ dissolved
IIF 18 - Director → ME
20
MIKE CO 1 LIMITED - now
EXPRESS 2000 LIMITED
- 2018-07-31
02405810 13014559, 12376057, 08667194Warning 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) Logistics House, Charles Avenue, Burgess Hill, West Sussex
Dissolved Corporate (13 parents)
Officer
(before 1991-07-19) ~ 1993-05-26
IIF 13 - Director → ME
(before 1991-07-19) ~ 1996-07-16
IIF 24 - Secretary → ME
21
FRENCHMANN PROPERTIES LIMITED - 1994-10-24
SALCOMBE PROPERTIES LIMITED - 1987-10-26
May Cottage Jarmany Hill, Barton St. David, Somerton, Somerset
Dissolved Corporate (5 parents)
Officer
2004-01-01 ~ 2008-01-01
IIF 9 - Director → ME
1997-03-31 ~ 2001-01-01
IIF 7 - Director → ME
2001-01-01 ~ 2009-10-01
IIF 43 - Director → ME
1995-06-30 ~ 1997-03-31
IIF 29 - Secretary → ME
22
SHERBORNE GARDEN ANGELS LTD - now
WESTROPP ENERGY SURVEYS LTD
- 2015-07-17
07952007WESTROPP ENERGY SURVEYS (T/A GREEN ASSESS SOUTH SOMERSET) LIMITED - 2012-02-20
76 Mccreery Road, Sherborne, Dorset, England
Active Corporate (4 parents)
Officer
2013-03-30 ~ 2014-04-01
IIF 16 - Director → ME
23
SPECIALIST HYGIENE SERVICES LIMITED
- now 01388445 9 Trade City, Brooklands Close, Sunbury-on-thames, Middlesex
Active Corporate (6 parents)
Officer
(before 1992-01-05) ~ now
IIF 31 - Secretary → ME
24
SPORTING HIGH SEATS LTD - now
EMERALD FREIGHT LIMITED
- 2017-01-31
07127069 41 Southgate Drive, Wincanton, England
Dissolved Corporate (7 parents)
Officer
2014-01-01 ~ 2017-01-26
IIF 19 - Director → ME
25
THE SECURITY TRAINING & EDUCATION TRUST
- now 07647776THE TRAINING & EDUCATION TRUST
- 2011-11-23
07647776 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 41 - Director → ME
26
TRAINING SYSTEMS DESIGN LIMITED
03776890 Discove Farm, Dropping Lane, Bruton, England
Dissolved Corporate (6 parents)
Officer
2024-03-31 ~ dissolved
IIF 15 - Director → ME