1
81 HERVEY ROAD RTM COMPANY LIMITED
15847050 C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-18 ~ now
IIF 44 - Director → ME
2
12 Merlin Cove, Winkfield Row, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2004-10-07 ~ 2013-01-02
IIF 11 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-26 during the appointment or period of control
Commencement of winding up on 2012-06-25 during the appointment or period of control
Conclusion of winding up on 2015-03-31 during the appointment or period of control
Dissolved on 2015-07-29 during the appointment or period of control
155 Main Road, Biggin Hill, Westerham
Liquidation Corporate (3 parents)
Officer
2004-04-02 ~ now
IIF 19 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-21
Dissolved on 2015-04-21
HUNTMOTORS LIMITED - 2002-10-30
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (11 parents)
Officer
2004-05-20 ~ 2006-10-23
IIF 54 - Director → ME
5
WITHINS WOOD LANDSCAPES LIMITED
- 2009-11-30
06327288 Blurbird House, Povey Cross Road, Horley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-07-30 ~ 2009-05-13
IIF 47 - Director → ME
2009-05-13 ~ 2010-11-30
IIF 30 - Secretary → ME
6
Dominic Hill Associates Ltd, Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ 2009-10-01
IIF 20 - Secretary → ME
7
BUILDINGS FOR THE FUTURE LIMITED
- now 04476457CABIN CLUB (UK) LIMITED
- 2008-02-11
04476457IDEAL HOME OFFICES LIMITED
- 2007-11-08
04476457KIDS PLACE LTD - 2005-12-08
CABIN CARE LIMITED - 2004-03-10
4 Coverack Close, Shirley, Croydon, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ 2008-03-01
IIF 16 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-05 during the appointment or period of control
Commencement of winding up on 2012-10-22 during the appointment or period of control
Conclusion of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2014-09-10 during the appointment or period of control
155 Main Road, Biggin Hill, Westerham, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-10-07 ~ dissolved
IIF 8 - Secretary → ME
9
7 Wellington Street, Luton, England
Active Corporate (3 parents)
Officer
2008-02-15 ~ 2008-06-20
IIF 2 - Secretary → ME
10
CASTLE HESLOP ASSOCIATES LIMITED
- now 06965242CASTLE CAVERSHAM LIMITED
- 2011-10-31
06965242FLIGHT READY LIMITED
- 2010-04-21
06965242 Highclere House, 180 Main Road, Biggin Hill, England
Active Corporate (4 parents)
Officer
2010-01-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
11
Highclere House, 180 Main Road, Biggin Hill, England
Active Corporate (1 parent)
Officer
2013-02-08 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-30
Dissolved on 2012-08-11
Bbk Partnership 1 Beauchamp Court, Victoria Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-11-13 ~ 2007-07-06
IIF 13 - Secretary → ME
13
CONSTRUCTION PERFORMANCE LIMITED
06497376 Kettlethorns, Adlams Way, Sway, Lymington, Hampshire
Active Corporate (4 parents)
Officer
2008-02-07 ~ 2015-06-01
IIF 12 - Secretary → ME
14
Highclere House, 180 Main Road, Biggin Hill, England
Active Corporate (5 parents)
Officer
2002-05-30 ~ 2014-08-01
IIF 33 - Secretary → ME
15
Burns Waring, Denning House, 1 London Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-04 ~ 2012-05-05
IIF 3 - Secretary → ME
16
RECOGNITION MEDIA AND FILM LIMITED - 2002-03-12
121 Honor Park Road, Forest Hill, London
Dissolved Corporate (9 parents)
Officer
2004-06-24 ~ 2010-03-18
IIF 15 - Secretary → ME
17
EFFICIENT AIR CONSULTING LIMITED
- now 05852147EFFICIENT AIR FRANCHISING LIMITED
- 2007-12-12
05852147 4a Kingfisher Court, Brambleside, Bellbrook Business Park, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-20 ~ 2009-10-10
IIF 10 - Secretary → ME
18
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2001-10-15 ~ 2010-10-13
IIF 26 - Secretary → ME
2001-06-27 ~ 2001-10-02
IIF 34 - Secretary → ME
19
EUROPEAN QUALITY ASSURANCE SERVICES LIMITED
02778658 4 Flaxmore Place, Pennington Road, Tunbridge Wells, Kent
Active Corporate (4 parents)
Officer
1993-02-22 ~ now
IIF 41 - Director → ME
1993-02-22 ~ now
IIF 21 - Secretary → ME
20
FERRARI FAN TECHNOLOGY (UK) LIMITED
05852087 14 Ash Close, Herne Bay, England
Active Corporate (3 parents)
Officer
2006-06-20 ~ 2016-05-06
IIF 17 - Secretary → ME
21
Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-23 ~ 2003-10-25
IIF 29 - Secretary → ME
22
88 Hastings Close, Bognor Regis, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ 2012-10-01
IIF 36 - Secretary → ME
23
Elite House, 155 Main Road, Biggin Hill, Kent
Dissolved Corporate (2 parents)
Officer
2008-02-15 ~ dissolved
IIF 7 - Secretary → ME
24
LAURA GROVES ASSOCIATES LTD - now
ELWOOD ACCOUNTING SERVICES LTD
- 2011-02-24
06958021 34 Hedworth Avenue, Waltham Cross, England
Active Corporate (3 parents)
Officer
2009-07-09 ~ 2011-02-18
IIF 52 - Director → ME
25
Unit 2a Norton House, Fircroft Way, Edenbridge, England
Active Corporate (4 parents)
Officer
2008-03-12 ~ 2011-07-04
IIF 38 - Secretary → ME
26
78 Pendragon Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ 2016-10-24
IIF 6 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-08
Due to be dissolved on 2025-05-07
Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ 2013-04-03
IIF 4 - Secretary → ME
28
MACKENZIE CONSULTING UK LIMITED
- now 03113923Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-18 during the appointment or period of control
Dissolved on 2013-09-21 during the appointment or period of control
EUROSMILE LIMITED - 2003-10-13
Bbk Partnership, 1 Beauchamp Couart Victors Way, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-11-09 ~ dissolved
IIF 1 - Secretary → ME
29
PEARL AND QUEENIE JEWELLERY LIMITED
07777350 Highclere House, 180 Main Road, Biggin Hill, England
Active Corporate (3 parents)
Officer
2021-11-01 ~ 2023-05-09
IIF 37 - Secretary → ME
30
The Court The Street, Charmouth, Bridport, Dorset
Dissolved Corporate (5 parents)
Officer
2003-02-17 ~ 2004-03-31
IIF 27 - Secretary → ME
31
PROFESSIONAL PROPERTY SERVICES (SUSSEX) LIMITED
04863103Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-01 during the appointment or period of control
Dissolved on 2013-01-02 during the appointment or period of control
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2004-09-02 ~ dissolved
IIF 25 - Secretary → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Dissolved on 2012-02-16 during the appointment or period of control
ROADNET (SOUTH) LIMITED
- 2009-01-13
05884649 16 Hatherley Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2007-09-21 ~ dissolved
IIF 5 - Secretary → ME
33
207 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-08-10 ~ 2012-09-01
IIF 9 - Secretary → ME
34
SFI (UK) LTD - now
DATIC SUPPORT SERVICES LTD - 2001-08-15
S3 SERVICES LIMITED
- 1998-07-28
03208782 13449003, 14313751, 15122342Warning 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) Uhy Hacker Young, Lanyon House, Mission Court, Newport, Gwent
Dissolved Corporate (8 parents)
Officer
1996-06-21 ~ 1998-07-16
IIF 50 - Director → ME
1996-06-21 ~ 1998-07-16
IIF 28 - Secretary → ME
35
BROMLEY HOT TUBS & POOLS (RUXLEY) LIMITED
- 2007-03-26
04734864J C GENERAL BUILDERS LIMITED
- 2005-10-04
04734864 Elite House, 155 Main Road, Biggin Hill
Dissolved Corporate (1 parent)
Officer
2005-09-19 ~ 2005-10-01
IIF 48 - Director → ME
2006-04-10 ~ 2007-08-29
IIF 45 - Director → ME
36
VIRTUAL PURPLE LIMITED
- 2007-04-18
05629398 Spamonster Ltd Birtley Road, Bramley, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2005-11-20 ~ 2007-11-01
IIF 43 - Director → ME
37
Flat 4 284 - 286 Fulham Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2009-03-01
IIF 18 - Secretary → ME
38
THE CREST PARTNERSHIP LIMITED
- now 02736643Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-11 during the appointment or period of control
Date of completion or termination of CVA on 2013-04-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-15 during the appointment or period of control
Commencement of winding up on 2013-05-15 during the appointment or period of control
Conclusion of winding up on 2020-09-16 during the appointment or period of control
Dissolved on 2021-03-02 during the appointment or period of control
BUSINESS RECOVERY LIMITED
- 2005-01-06
02736643 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (8 parents, 6 offsprings)
Officer
1992-10-27 ~ 1993-09-01
IIF 53 - Director → ME
1993-09-01 ~ dissolved
IIF 51 - Director → ME
1992-10-27 ~ 1993-09-01
IIF 24 - Secretary → ME
1993-09-02 ~ 2004-06-22
IIF 31 - Secretary → ME
39
THE EUROPEAN CONSULTANCY LIMITED
- now 02537199PRIDECHANGE LIMITED - 1991-06-10
4 Flaxmore Place, Pennington Road, Tunbridge Wells, Kent
Active Corporate (4 parents)
Officer
1997-03-31 ~ now
IIF 42 - Director → ME
1992-04-01 ~ now
IIF 14 - Secretary → ME
40
THE HOUSEHOLD & TOYS WAREHOUSE TOO LTD
03546265 75 Marlborough Court, Bognor Regis, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2009-08-21 ~ 2013-03-20
IIF 35 - Secretary → ME
41
Bramble Well, Rye Road, Rye Foreign, Rye, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-20 ~ 2006-11-20
IIF 49 - Director → ME
42
THE SECURITY CENTRE (SOUTHERN) LIMITED
- now 04875343Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-02 during the appointment or period of control
Dissolved on 2012-10-16 during the appointment or period of control
TRAINING REVIEW SERVICES LIMITED - 2008-06-20
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ dissolved
IIF 23 - Secretary → ME
43
TIMEIT SOFTWARE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-09
Dissolved on 2010-10-01
PINPOINT DIRECT MARKETING LIMITED
- 2006-01-06
04628756CREST PROFESSIONAL SERVICES LIMITED
- 2004-10-13
04628756SIGN OF LIFE LIMITED
- 2004-02-18
04628756ALMA PRINT LIMITED
- 2003-04-28
04628756 Abbott Fielding, Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (3 parents)
Officer
2003-04-22 ~ 2005-10-13
IIF 55 - Director → ME
2003-04-22 ~ 2004-09-28
IIF 32 - Secretary → ME
44
TWINKLES DAY NURSERY LTD.
- now 04274443Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-16 during the appointment or period of control
Commencement of winding up on 2009-04-08 during the appointment or period of control
Conclusion of winding up on 2009-12-18 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control
Acorn Business Centre, Milton Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2003-05-01
IIF 46 - Director → ME
2002-03-21 ~ dissolved
IIF 22 - Secretary → ME