1
Alexander House, 106 Pembroke Road, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-03-19 ~ dissolved
IIF 9 - Director → ME
2
C/o Shelley Stock Hutter, 1st, Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-12 ~ dissolved
IIF 16 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-22 during the appointment or period of control
Dissolved on 2014-03-12 during the appointment or period of control
BLUE DIAMOND TELECOMMS LIMITED
- 2005-11-22
05418156 David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2005-04-07 ~ dissolved
IIF 23 - Director → ME
4
Alexander House, 106 Pembroke Road, Ruislip
Dissolved Corporate (7 parents)
Officer
2005-08-22 ~ dissolved
IIF 12 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20 during the appointment or period of control
Dissolved on 2016-07-04 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 27 - Director → ME
6
2-4 High Road, Ickenham, Uxbridge, England
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
BRITANNIA WASHING & CLEANING SYSTEMS LIMITED
- now 00637598BRITANNIA FOUNDRY COMPANY LIMITED(THE) - 1996-02-13
Britannia Hse, Arden Forest Industrial Est, Alcester, Warks
Active Corporate (9 parents)
Officer
2009-11-27 ~ now
IIF 5 - Director → ME
8
Alexander House, 106 Pembroke Road, Ruislip
Dissolved Corporate (4 parents)
Officer
2005-07-11 ~ dissolved
IIF 14 - Director → ME
9
ENGLISH LANDSCAPES LIMITED
- now 00216668ENGLISH FORESTRY ASSOCIATION LIMITED (THE) - 1979-12-31
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Dissolved Corporate (31 parents)
Officer
2005-04-15 ~ 2008-03-31
IIF 25 - Director → ME
10
ENGLISH LANDSCAPES MAINTENANCE LIMITED
- now 00946798THE LANDSCAPE GROUP LIMITED - 2003-10-06
ENGLISH WOODLANDS HOLDINGS LIMITED - 1998-06-16
ENGLISH WOODLANDS LIMITED - 1984-11-26
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (36 parents)
Officer
2005-04-15 ~ 2008-03-31
IIF 26 - Director → ME
11
GREEN HEALTH FACILITIES CENTRE LIMITED
06744024 Alexander House, 106 Pembroke Road, Ruislip
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ dissolved
IIF 11 - Director → ME
12
GREEN HEALTH SERVICES LIMITED
- now 06011037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-09 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of control
AFFINITY HEALTH & FITNESS LIMITED - 2007-03-15
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ dissolved
IIF 15 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-26 during the appointment or period of control
Dissolved on 2024-03-01 during the appointment or period of control
WESURAIL DEPOT FACILITIES MANAGEMENT LIMITED
- 2019-03-29
06342708 C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
Dissolved Corporate (5 parents)
Officer
2007-08-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
IDVERDE LIMITED - now
EWL HOLDINGS LIMITED - 2003-10-06
GAC NO.113 LIMITED - 1998-06-05
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (38 parents, 7 offsprings)
Officer
2005-04-15 ~ 2008-03-31
IIF 22 - Director → ME
15
INHOCO 4085 LIMITED
05337036 05337045, 05072654, 03909968Warning 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) Landscapes House 3 Rye Hill Office Pk Birmingham Road, Allesley, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-04-13 ~ 2008-03-31
IIF 24 - Director → ME
16
Lawrence Stephens, Morley House 26 Holborn Viaduct, London
Dissolved Corporate (7 parents)
Officer
1999-10-08 ~ dissolved
IIF 10 - Director → ME
17
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-31 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 18 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15 during the appointment or period of control
Dissolved on 2017-08-03 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2008-08-27 ~ dissolved
IIF 21 - Director → ME
20
Church Court, Stourbridge Road, Halesowen, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 19 - Director → ME
21
ANSONS 596 LIMITED - 2008-08-06
22 Tything Road East, Kinwarton, Alcester, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-11-27 ~ now
IIF 2 - Director → ME
22
PANALOC WORLDWIDE MANUFACTURING LTD
06667304Insolvency (Case 1) In administration
Administration started on 2010-07-30 during the appointment or period of control
Administration ended on 2011-07-08 during the appointment or period of control
C/o, David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2008-11-17 ~ dissolved
IIF 13 - Director → ME
23
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-02-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
24
SMITH BROS. & WEBB LIMITED
- now 00314689Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-03 during the appointment or period of control
Date of completion or termination of CVA on 2017-03-31 during the appointment or period of control
SMITH BROS. CONSTRUCTION LIMITED - 1991-03-05
22 Tything Road, Kinwarton, Alcester, Warwickshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-11-27 ~ now
IIF 4 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-20 during the appointment or period of control
Due to be dissolved on 2022-01-07 during the appointment or period of control
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
Kingswick House Kingswick Drive, Sunninghill, Ascot, England
Dissolved Corporate (3 parents)
Officer
2021-12-10 ~ dissolved
IIF 6 - Director → ME
27
THE GREEN BLOCK CONSULTING LTD
- now 11136778THE GREEN BLOCK CONSULTING GROUP LTD - 2020-08-12
Kingswick House Kingswick Drive, Sunninghill, Ascot, England
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 3 - Director → ME
28
Monks Rest Hillside Road, Pinner, Harrow, Middx, England
Active Corporate (3 parents)
Officer
2021-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
Ickenham House 2-4 High Road, Ickenham, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-21 during the appointment or period of control
Dissolved on 2013-04-25 during the appointment or period of control
CHEMIRAIL (UK) LTD - 1999-04-21
ANDUFF EQUIPMENT LIMITED - 1997-03-05
ANDUFF LIMITED - 1984-01-17
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2006-01-09 ~ dissolved
IIF 29 - Director → ME