1
NO. 265 LEICESTER LIMITED - 1996-06-27
16a North Bar Street, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2001-02-01 ~ 2002-02-14
IIF 13 - Secretary → ME
2
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2007-03-16 ~ 2010-08-05
IIF 49 - Director → ME
2007-03-16 ~ 2010-02-16
IIF 20 - Secretary → ME
3
619a Jam Factory 27 Green Walk, London
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ dissolved
IIF 42 - Director → ME
4
1 Brunel Court, Truro, England
Active Corporate (2 parents)
Officer
2014-07-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
5
OVAL (772) LIMITED - 1992-01-27
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 68 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 17 - Secretary → ME
6
CONSORT PROPERTY HOLDINGS LIMITED - now
AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
CONSORT PROPERTY HOLDINGS LIMITED
- 2014-05-02
06211214 6th Floor, 2 Kingdom Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-04-12 ~ 2010-07-12
IIF 47 - Director → ME
2007-04-12 ~ 2010-04-12
IIF 10 - Secretary → ME
7
CORNWALL COUNTY CARE LIMITED - 1999-04-14
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (56 parents, 3 offsprings)
Officer
2016-05-16 ~ 2019-03-31
IIF 9 - Secretary → ME
8
CORNWALL CARE PROPERTY LIMITED
- now 07128514CORNWALL CARE (ST. IVES) LIMITED - 2013-03-18
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (25 parents)
Officer
2016-12-09 ~ 2019-03-31
IIF 37 - Director → ME
2016-08-16 ~ 2019-03-31
IIF 8 - Secretary → ME
9
CORNWALL CARE (TRURO) LIMITED - 2013-10-08
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-05-16 ~ 2019-03-31
IIF 38 - Director → ME
2016-05-16 ~ 2019-03-31
IIF 7 - Secretary → ME
10
Deloitte & Touche Llp, Abbots House Abbey Street, Reading
Dissolved Corporate (17 parents)
Officer
2001-04-27 ~ 2002-08-06
IIF 44 - Director → ME
11
4 Valletort Terrace, Wilton Road, Plymouth, England
Active Corporate (29 parents)
Officer
2021-05-19 ~ 2024-03-02
IIF 34 - Director → ME
12
ENGINEERSONTHENET.COM LIMITED
- now 03954563OVAL(1513) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (16 parents)
Officer
2004-08-26 ~ 2006-12-01
IIF 67 - Director → ME
13
FIBERLEAN TECHNOLOGIES LIMITED
- now 10021333FIBERLEANTM TECHNOLOGIES LIMITED - 2016-09-29
Drinnick House St. Georges Road, Nanpean, St. Austell, England
Active Corporate (21 parents)
Officer
2022-11-03 ~ 2024-11-29
IIF 31 - Director → ME
14
131 Chapel Hill, Tilehurst, Reading
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 41 - Director → ME
15
GLOBE PERSONNEL SERVICES LIMITED
- now 02486549OVAL (594) LIMITED - 1990-06-18
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 54 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 18 - Secretary → ME
16
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (21 parents)
Officer
2006-03-14 ~ 2007-05-21
IIF 43 - Director → ME
17
HOOKWOOD FARM LIMITED - now
CAR STATION LIMITED
- 2020-08-04
05932632 Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (7 parents)
Officer
2007-03-16 ~ 2010-09-12
IIF 6 - Secretary → ME
18
10 North Hill Park, St. Austell, England
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 35 - Director → ME
19
INTERNATIONAL MEDICAL CAREERS CONSULTANCY LLP
OC385597 131 Chapel Hill, Tilehurst, Reading
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolved
IIF 30 - LLP Designated Member → ME
20
619a Jam Factory, Green Walk, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ dissolved
IIF 45 - Director → ME
21
42 Polkyth Road, St. Austell, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 32 - Director → ME
22
KINGSHOTT HOLDINGS LIMITED - 2003-07-25
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-03-16 ~ 2010-08-05
IIF 59 - Director → ME
2007-03-16 ~ 2010-08-05
IIF 27 - Secretary → ME
23
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-14 ~ 2010-06-22
IIF 52 - Director → ME
2007-08-14 ~ 2010-06-22
IIF 2 - Secretary → ME
24
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2007-03-16 ~ 2010-03-25
IIF 66 - Director → ME
2007-03-16 ~ 2010-03-25
IIF 26 - Secretary → ME
25
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2010-07-12
IIF 72 - Director → ME
2007-03-16 ~ 2010-07-12
IIF 25 - Secretary → ME
26
MAIDENCRAIG CONSORT LIMITED
- 2009-12-16
SC363582 93 George Street, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-12-07 ~ 2010-08-05
IIF 51 - Director → ME
27
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-03-16 ~ 2010-06-11
IIF 55 - Director → ME
2007-03-16 ~ 2010-06-11
IIF 21 - Secretary → ME
28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-26 ~ 2010-06-11
IIF 46 - Director → ME
2007-06-26 ~ 2010-06-11
IIF 12 - Secretary → ME
29
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-03-16 ~ 2010-07-09
IIF 62 - Director → ME
2007-03-16 ~ 2010-07-09
IIF 23 - Secretary → ME
30
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-03-16 ~ 2010-06-22
IIF 65 - Director → ME
2007-03-16 ~ 2010-06-22
IIF 22 - Secretary → ME
31
6th Floor, 2 Kingdom Street, London, England
Active Corporate (28 parents, 10 offsprings)
Officer
2007-03-16 ~ 2010-07-21
IIF 56 - Director → ME
2007-03-16 ~ 2010-02-16
IIF 3 - Secretary → ME
32
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2007-03-16 ~ 2010-07-09
IIF 57 - Director → ME
2007-03-16 ~ 2010-07-09
IIF 19 - Secretary → ME
33
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2007-03-16 ~ 2010-07-02
IIF 64 - Director → ME
2007-03-16 ~ 2010-07-02
IIF 28 - Secretary → ME
34
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-30 ~ 2010-12-16
IIF 50 - Director → ME
2009-03-30 ~ 2010-02-25
IIF 14 - Secretary → ME
35
1 Burwood Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-04-02 ~ 2010-04-02
IIF 48 - Director → ME
2009-04-02 ~ 2010-04-02
IIF 11 - Secretary → ME
36
32 Brunel Court, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
37
OVAL (1512) LIMITED
- now 03954595 04131154, 03085242, 04081651Warning 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)WEBSALVO.COM LIMITED - 2001-10-10
OVAL (1512) LIMITED - 2000-04-17
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-08-26 ~ 2006-12-01
IIF 70 - Director → ME
38
Penair School, St Clement, Truro, Cornwall
Active Corporate (56 parents)
Officer
2025-10-08 ~ now
IIF 39 - Director → ME
39
SHORTERM ENGINEERS LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (17 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 61 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 15 - Secretary → ME
40
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (26 parents, 3 offsprings)
Officer
2002-09-02 ~ 2006-12-01
IIF 71 - Director → ME
2002-09-02 ~ 2006-12-01
IIF 4 - Secretary → ME
41
SHORTERM HOLDINGS LIMITED
- now 02189094SHORTERM GROUP LIMITED - 1999-08-27
OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents)
Officer
2002-09-02 ~ 2006-12-01
IIF 69 - Director → ME
2002-09-02 ~ 2006-12-01
IIF 1 - Secretary → ME
42
SHORTERM LIMITED - now
SHORTERM EMPLOYMENT LIMITED - 1999-08-27
AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents, 3 offsprings)
Officer
2002-09-02 ~ 2006-12-01
IIF 60 - Director → ME
2002-09-02 ~ 2004-10-06
IIF 5 - Secretary → ME
43
The Barn, Philpots Close, Yiewsley, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-08-04 ~ 2006-12-01
IIF 63 - Director → ME
2004-08-04 ~ 2006-12-01
IIF 24 - Secretary → ME
44
THE STEPHEN JAMES PARTNERSHIP LIMITED
07086098 6 Bevis Marks, London, England
Active Corporate (4 parents)
Officer
2009-11-25 ~ 2021-02-15
IIF 40 - Director → ME
45
UXBRIDGE SERVICED OFFICES LIMITED - now
KBC CRAWLEY LIMITED - 2006-05-31
268 Bath Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2007-03-16 ~ 2010-05-11
IIF 53 - Director → ME
2007-03-16 ~ 2010-05-11
IIF 16 - Secretary → ME
46
WILLOWBANK BUSINESS CENTRE LIMITED
- now 03446139KBC WILLOWBANK LIMITED
- 2010-06-01
03446139WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
268 Bath Road, Slough, England
Dissolved Corporate (16 parents)
Officer
2007-03-16 ~ 2010-07-12
IIF 58 - Director → ME
2007-03-16 ~ 2010-05-21
IIF 29 - Secretary → ME