1
Unit 2 And 3 Holme Grange Bus Park, Heathlands, Unit 2 And 3 Holme Grange Business Park, Heathlands Road, Wokingham
Dissolved Corporate (8 parents)
Officer
2012-02-29 ~ 2020-02-21
IIF 22 - Director → ME
2
S M C MAINTENANCE LTD
- 2006-07-03
04469672 38/39 Bucklersbury, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-06-28 ~ dissolved
IIF 5 - Director → ME
2002-06-28 ~ dissolved
IIF 35 - Secretary → ME
3
Freedom House Rutherford Way, Swindon Village, Cheltenham, England
Active Corporate (3 parents)
Officer
2009-08-12 ~ 2016-04-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-08
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Old Tannery, Hensington Road, Woodstock, Oxon
Active Corporate (13 parents)
Officer
2007-03-05 ~ 2009-02-11
IIF 7 - Director → ME
2007-03-05 ~ 2009-02-11
IIF 34 - Secretary → ME
5
FACILITAS BRADE HOLDINGS LIMITED
- now 01904466ALEC W BRADE HOLDINGS LIMITED
- 2007-04-17
01904466MEREVE LIMITED - 1994-10-28
250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2009-05-28
IIF 1 - Director → ME
6
ALEC W. BRADE LIMITED
- 2007-04-17
01233324 C/o, Kpmg Llp Restructuring, Kpmg Llp Restructuring, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2009-05-28
IIF 3 - Director → ME
7
CAMBRIDGE FELT ROOFING LIMITED
- 2007-06-05
01142041 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (16 parents)
Officer
2006-12-21 ~ 2009-05-28
IIF 15 - Director → ME
8
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2006-10-31 ~ 2009-05-28
IIF 17 - Director → ME
9
FACILITAS PROPERTY SERVICES LIMITED
- now 05773403EARTHPURPLE LIMITED
- 2006-10-02
05773403 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-05-17 ~ 2009-05-28
IIF 16 - Director → ME
10
SOUTH MIDLAND CONTRACTING LTD
- 2007-03-06
03803539 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
1999-07-05 ~ 2009-05-28
IIF 11 - Director → ME
1999-07-05 ~ 2007-08-08
IIF 36 - Secretary → ME
11
NATIONWIDE BUILDING INTELLIGENCE LTD
- 2012-09-07
07735297 64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolved
IIF 18 - Director → ME
12
38/39 Bucklersbury, Hitchin, Herts
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 20 - Director → ME
13
FIELD PROJECT DEVELOPMENT LTD
- now 06757511FIELD LEWIS LIMITED
- 2010-12-02
06757511FIELD MANAGEMENT CONSULTANTS LIMITED
- 2009-07-27
06757511CONCIERGE BUILDING SERVICES LTD
- 2009-02-17
06757511 38/39 Bucklersbury, Hitchin, Herts
Dissolved Corporate (4 parents)
Officer
2009-02-06 ~ dissolved
IIF 2 - Director → ME
14
I.C.E. FACILITIES MANAGEMENT LIMITED
- now 03333533I.C.E. CONTRACTING LIMITED - 2002-01-10
INSTALLATION & COMMISSIONING ENGINEERS (CONTRACTING) LIMITED - 2000-11-16
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (16 parents)
Officer
2010-04-06 ~ 2011-06-30
IIF 10 - Director → ME
15
I.C.E. FACILITIES CONSTRUCTION LIMITED - 2009-07-02
166 Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-22 ~ 2011-06-30
IIF 9 - Director → ME
16
INDUSTRIAL TEMPS 224 LIMITED
10154934 10154862, 10913080, 10681020Warning 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) Unit 7 Napier Court Gander Lane, Balbourgh Links, Chesterfield, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2016-04-28 ~ 2016-05-27
IIF 39 - Director → ME
17
6 Tettenhall Road, Wolverhampton, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
Milton Innovation Centre Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 12 - Director → ME
19
8 King Edward Street, Oxford, England
Active Corporate (4 parents)
Officer
2013-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
NEW HOME IMPROVEMENT GROUP LIMITED
13562718 8 King Edward Street, Oxford, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-08-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
NEW WINDOW AND DOOR COMPANY LTD
14033940 64 Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ dissolved
IIF 24 - Director → ME
22
OXFORD AND COUNTY RESIN DRIVES LTD
- now 10915225OXFORD AND COUNTY DRIVEWAYS LTD
- 2020-10-28
10915225 64 Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2020-07-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-14 ~ 2023-01-03
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 14 - Director → ME
2005-12-23 ~ 2008-05-02
IIF 8 - Director → ME
2005-12-23 ~ 2008-05-02
IIF 32 - Secretary → ME
2008-09-30 ~ dissolved
IIF 37 - Secretary → ME
24
Unit 128 Culham No 1 Site Station Road, Culham, Nr Abingdon, Oxon
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ dissolved
IIF 42 - Secretary → ME
25
Seneca House (ground Floor) Links Point, Amy Johnson Way, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ 2014-02-03
IIF 21 - Director → ME
26
STAFF SUPPLY C17 LIMITED
09964447 09964833, 09964830, 09964531Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2016-01-22 ~ 2016-03-08
IIF 40 - Director → ME
27
TBC VITAL PAYROLL SERVICES 20 LIMITED
10053496 10053723, 10677872, 10866475Warning 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) Unit 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-09 ~ 2016-04-07
IIF 38 - Director → ME
28
THE NEW GARDEN ROOM COMPANY LIMITED
- now 11187644D F INITIATIVES LIMITED
- 2020-10-28
11187644 8 King Edward Street, Oxford, England
Active Corporate (5 parents)
Officer
2018-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-05 ~ 2021-02-18
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
29
WILLIAM KIMBER MANAGEMENT LIMITED
05844677 19 Quarry Road, Oxford, Oxfordshire
Active Corporate (12 parents)
Officer
2006-06-13 ~ 2009-06-01
IIF 6 - Director → ME
2006-06-13 ~ 2009-06-01
IIF 33 - Secretary → ME
30
C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate House, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2016-01-02 ~ 2017-02-21
IIF 19 - Director → ME