1
ABC BUSINESS CENTRES LIMITED - now
ABBEY BUSINESS CENTRES LIMITED
- 2011-09-20
SC184779QUILLCO 44 LIMITED
- 1998-07-23
SC184779 SC184781, SC179959, SC175342Warning 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) Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1998-07-14 ~ 2002-07-02
IIF 54 - Director → ME
2
ALTIUS (GREAT YELDHAM) LTD - now
ALTIUS GOC (GUILDEN MORDEN) LIMITED - 2017-09-22
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-03-14 ~ 2015-11-06
IIF 21 - Director → ME
3
ALTIUS CONSTRUCTION LIMITED - now
ALTIUS GOC (SHEFFORD) LIMITED - 2016-01-19
ALTIUS GOC (SANDY) LIMITED
- 2015-11-11
09482916PREMIER BLOCK SERVICES LIMITED - 2015-09-18
ALTIUS BLOCK SERVICES LIMITED - 2015-03-25
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2015-09-24 ~ 2015-11-06
IIF 48 - Director → ME
4
ALTIUS CORPORATE DESIGN AND BUILD LIMITED
04345644 17 Bure Lane, Christchurch, Dorset, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-12-27 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2015-11-06
IIF 23 - Director → ME
6
13 High Street High Street, Waterbeach, Cambridge, England
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2015-08-28 ~ 2015-11-06
IIF 31 - Director → ME
7
ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED
09782236 Kings Farm High Street, Horningsea, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2015-09-17 ~ 2015-11-06
IIF 25 - Director → ME
8
ALTIUS PROPERTIES LIMITED
- 2014-10-17
08377023AABF VENTURES LIMITED
- 2013-06-05
08377023 Unit 7 Bury Mead Road, Hitchin, England
Dissolved Corporate (6 parents)
Officer
2013-01-28 ~ 2015-11-06
IIF 46 - Director → ME
9
ALTIUS SUPPORT SERVICES (LETCHWORTH) LIMITED
09781953 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ 2015-11-06
IIF 28 - Director → ME
10
ALTIUSGOC (LETCHWORTH) LIMITED - now
ALTIUS GOC (199 ICKNIELD WAY LETCHWORTH) LIMITED
- 2015-12-18
09782198 16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ 2015-11-06
IIF 29 - Director → ME
11
ALTIUSGOC (LITTLE DOWNHAM) LIMITED - now
ALTIUSGOC (SPV1) LIMITED - 2016-03-02
ALTIUS BUILDING SERVICES LIMITED
- 2015-12-23
09733432 Kings Farm High Street, Horningsea, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2015-11-06
IIF 24 - Director → ME
12
ALTIUSGOC (OULTON BROAD) LIMITED - now
ALTIUSGOC (SPV3) LIMITED - 2016-04-01
ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED
- 2015-12-23
09781961 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-09-17 ~ 2015-11-06
IIF 32 - Director → ME
13
ALTIUSGOC (SHEFFORD) LIMITED - now
ALTIUSGOC (SPV2) LIMITED - 2016-03-21
ALTIUS GROUND ENGINEERING LIMITED
- 2015-12-23
09733407 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ 2015-11-06
IIF 27 - Director → ME
14
ALTIUSGOC (SPV4) LIMITED - now
ALTIUS GOC (PROPERTY HOLDINGS) LIMITED
- 2015-12-23
09781973 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-09-17 ~ 2015-11-06
IIF 22 - Director → ME
15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 4 - Director → ME
16
BANFFSHIRE HOLDINGS LTD - now
IIR FINANCIAL SERVICES LIMITED
- 2006-05-23
02747008TASKINDEX LIMITED - 1992-10-28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-01-31 ~ 2002-04-29
IIF 12 - Director → ME
1997-01-31 ~ 2002-04-29
IIF 17 - Secretary → ME
17
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (7 parents)
Officer
2011-12-28 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 60 - Has significant influence or control → OE
18
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (1 parent)
Officer
2019-07-24 ~ now
IIF 37 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
CARBON DEVELOPMENT MANAGEMENT LIMITED - now
ALTIUSGOC (SPV5) LIMITED - 2017-03-10
ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED
- 2015-12-23
09782318 16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ 2015-11-06
IIF 30 - Director → ME
20
CARBON LAND LIMITED - now
ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED
- 2017-03-10
08830187PACKAGED ENERGY INSTALLATIONS LTD - 2015-03-20
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-10-19 ~ 2015-11-06
IIF 20 - Director → ME
21
97 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-11-08 ~ 2015-01-26
IIF 50 - Director → ME
22
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-06-20 ~ now
IIF 41 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (2 parents)
Officer
2018-06-29 ~ now
IIF 35 - Director → ME
24
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-05-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
25
ELTERWATER EMERGING MARKETS LLP
OC380676 Unit 5 124 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ dissolved
IIF 34 - LLP Designated Member → ME
26
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (2 parents)
Officer
2020-01-06 ~ now
IIF 38 - Director → ME
27
FSB LOTTERY INVESTMENTS LIMITED
10459862 Cm20 3ql, 6 The Hides Harlow Essex, The Hides, Harlow, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ 2017-07-24
IIF 43 - Director → ME
Person with significant control
2016-11-02 ~ 2017-07-24
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
28
GAINSBOROUGH AWG LIMITED
- 2005-07-11
03908222GAINSBOROUGH MORRISON LIMITED - 2001-11-28
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (15 parents)
Officer
2004-09-14 ~ dissolved
IIF 53 - Director → ME
29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2005-09-09 ~ dissolved
IIF 47 - Director → ME
30
GREENERGY INTERNATIONAL LIMITED
02809935 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
1996-05-16 ~ 1996-10-25
IIF 8 - Director → ME
31
20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2014-02-13 ~ dissolved
IIF 55 - Director → ME
32
IIR (U.K. HOLDINGS) LIMITED
- now 02748477TASKREVISE LIMITED - 1992-10-29
5 Howick Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1997-02-17 ~ 2002-04-29
IIF 10 - Director → ME
1997-02-17 ~ 2002-04-29
IIF 16 - Secretary → ME
33
IIR MANAGEMENT LIMITED - now
JUMPDALE LIMITED - 1994-05-06
5 Howick Place, London
Active Corporate (36 parents, 2 offsprings)
Officer
1997-11-24 ~ 2002-04-29
IIF 11 - Director → ME
34
INFORMA CONNECT LIMITED - now
ENTERPARK LIMITED - 1984-12-20
5 Howick Place, London
Active Corporate (36 parents, 1 offspring)
Officer
1997-02-14 ~ 2002-04-29
IIF 9 - Director → ME
1997-02-17 ~ 2001-04-30
IIF 15 - Secretary → ME
35
INFORMA MARKETS LIMITED - now
IIR EXHIBITIONS LIMITED - 2020-02-11
IIR GRAPHEX LIMITED
- 2003-12-05
02972059TICKCRAFT LIMITED - 1994-11-15
5 Howick Place, London
Active Corporate (34 parents, 4 offsprings)
Officer
1997-11-24 ~ 2002-04-29
IIF 14 - Director → ME
36
INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT
- now 02849598 01988334, 02750920, 01988334Warning 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)THE BRITISH INSTITUTE OF FACILITIES MANAGEMENT LIMITED
- 2018-11-12
02849598 01988334, 02750920, 01988334Warning 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)THE AFM & IFM LIMITED - 1993-12-24
1 King William Street, London, England
Active Corporate (127 parents, 6 offsprings)
Officer
2016-03-01 ~ 2022-07-28
IIF 49 - Director → ME
37
JOHNSON QRS LIMITED - now
CHESTERTON QRS LIMITED - 2003-11-12
BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED
- 1996-02-19
03055282 Enterprise House, Sunningdale Road, Leicester
Dissolved Corporate (26 parents)
Officer
1995-05-04 ~ 1996-02-15
IIF 1 - Director → ME
38
LONGFORD RESIDENCES LTD - now
IIR TRAINING LIMITED
- 2006-05-04
03424344 C/o Mcclure Naismith Solicitors, Equitable House, 47 King William Street, London
Active Corporate (14 parents)
Officer
1997-08-19 ~ 2002-04-29
IIF 13 - Director → ME
39
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 5 - Director → ME
40
NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 2 - Director → ME
41
NATIONAL GRID LAND INVESTMENTS LIMITED - now
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED
- 1997-02-20
02394159BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 3 - Director → ME
42
NATIONAL GRID PROPERTY LIMITED - now
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED
- 1997-02-20
02531489DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 7 - Director → ME
43
NWB DEVELOPMENTS LTD - now
ALTIUS (BUSHEY) LTD - 2017-10-02
ALTIUSGOC (SPV6) LIMITED - 2017-07-27
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2015-11-06
IIF 26 - Director → ME
44
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-01-26 ~ 2017-07-24
IIF 45 - Director → ME
45
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (1 parent)
Officer
2013-05-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
46
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 6 - Director → ME
47
PRIVATE RENTAL HOUSING COMPANY LIMITED
09783044 17 Bure Lane, Christchurch, Dorset, England
Active Corporate (3 parents)
Officer
2015-09-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
48
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-31 ~ 2017-07-24
IIF 44 - Director → ME
49
Kings Farm High Street, Horningsea, Cambridge, England
Active Corporate (8 parents)
Officer
2015-04-20 ~ 2015-11-30
IIF 33 - Director → ME
50
49 Central Place Station Road, Wilmslow, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2014-06-18 ~ 2015-01-26
IIF 51 - Director → ME
51
SOUTHERN BUILDING SERVICES LIMITED
NI631841 28 Deramore Park, Malone, Belfast
Dissolved Corporate (4 parents)
Officer
2015-08-26 ~ dissolved
IIF 19 - Director → ME
52
TS EVENT SERVICES LIMITED - now
GLOBAL LEADERS MEDIA LIMITED
- 2007-04-13
05661717 Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2006-08-01
IIF 52 - Director → ME