1
1ST CHOICE ENGINEERING AND CONTRACTING LTD - now
1ST CHOICE FORMATIONS LIMITED
- 2012-05-31
04372275 124 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ 2012-05-28
IIF 17 - Director → ME
2
C/o N R Sharland & Co Oxford Point, 10 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2010-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
3
A B BOOKS LTD - now
GOLDSMITH AND COMPANY (UK) LIMITED
- 2016-04-02
02176695 61 Highgate High Street, London, England
Dissolved Corporate (6 parents)
Officer
(before 1992-06-01) ~ 1994-01-18
IIF 126 - Secretary → ME
4
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ 2003-07-09
IIF 72 - Director → ME
2004-06-29 ~ 2004-07-02
IIF 118 - Secretary → ME
5
A V DESIGN LTD - now
33 Tennyson Road, Bognor Regis, West Sussex, England
Active Corporate (7 parents)
Officer
1997-09-29 ~ 1997-09-29
IIF 94 - Director → ME
6
ADACEE LIMITED - now
EBODILI CONSULTING LIMITED
- 2003-09-12
03491357 C/o N R Sharland & Co Oxford Point, 19, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
1998-01-12 ~ 1998-01-12
IIF 96 - Director → ME
7
Concord House, Grenville Place, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 150 - Secretary → ME
8
B & B CONSULTANTS LIMITED
- now 03212129FEA CONSULTANTS LIMITED - 2000-04-26
Concorde House Grenville Place, Nr Sharland & Co Offices First Floor, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2006-08-30 ~ dissolved
IIF 119 - Secretary → ME
9
C/o Nr Sharland & Co Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
10
BDT HOMES LIMITED - now
BDT PROPERTIES UK LIMITED
- 2002-06-19
04044105 30 Nether Street, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2000-07-31 ~ 2000-07-31
IIF 54 - Director → ME
11
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ 2001-11-15
IIF 97 - Director → ME
12
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2009-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
13
BLACK COUNTRY LITIGATION SUPPORT LIMITED
13161333 C/o N R Sharland And Company, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2021-01-27 ~ dissolved
IIF 146 - Secretary → ME
14
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ 2002-01-01
IIF 87 - Director → ME
15
BLUEPRINT BUILDING DESIGN LIMITED
03293802 14 Haldon Avenue, Teignmouth, Devon
Dissolved Corporate (4 parents)
Officer
1996-12-17 ~ 1996-12-17
IIF 69 - Director → ME
16
BOOMERANG UK LIMITED - now
BOOMARANG UK LIMITED
- 1999-02-11
03696039 Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
1999-01-15 ~ 1999-01-15
IIF 111 - Director → ME
17
C C L HOTELS AND LEISURE (HYDE PARK) LIMITED
05494742 Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ dissolved
IIF 44 - Director → ME
18
C C L HOTELS AND LEISURE LIMITED
04828737 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2003-07-10 ~ 2009-05-30
IIF 53 - Director → ME
19
C W PROPERTY INVESTMENTS LIMITED
04248159 363 Hither Green Lane, London
Active Corporate (5 parents)
Officer
2001-07-09 ~ 2002-01-01
IIF 67 - Director → ME
20
C. D. R. ENGINEERING SERVICES LIMITED
03336989 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
1997-03-20 ~ 1997-03-20
IIF 79 - Director → ME
21
CAKE & CANDY LIMITED - now
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2000-02-25 ~ 2000-02-25
IIF 65 - Director → ME
22
CALLENDER CONSULTING LIMITED - now
CALLENDAR CONSULTING LIMITED
- 1995-08-14
03082870 C/o N R Sharland & Company, Concord House, Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
1995-07-24 ~ 1995-07-24
IIF 60 - Director → ME
23
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 28 - LLP Designated Member → ME
24
C/o Nrs Accountants Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Dissolved Corporate (6 parents)
Officer
2017-06-16 ~ dissolved
IIF 147 - Secretary → ME
25
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2003-05-28 ~ 2005-04-01
IIF 49 - Director → ME
26
CATERING EQUIPMENT (RECYCLING) LIMITED
06991879 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 26 - Director → ME
27
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-22 ~ 2002-01-22
IIF 70 - Director → ME
28
21 Rydal Water Hampstead Road, London
Dissolved Corporate (6 parents)
Officer
2001-11-21 ~ 2001-11-21
IIF 99 - Director → ME
29
CITY FORMATIONS (UK) LIMITED
- now 03881437CITY FORMATIONS (U K) LIMITED
- 2000-11-23
03881437 10 Woodside Grove, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-22 ~ 2002-08-01
IIF 95 - Director → ME
30
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
2006-04-28 ~ now
IIF 112 - Secretary → ME
31
COURT STREET MANAGEMENT COMPANY LIMITED
- now 03799360BORFLEET PROPERTY MANAGEMENT LIMITED
- 1999-09-30
03799360 2 Harcourt Street, Marylebone
Active Corporate (16 parents)
Officer
1999-09-21 ~ 2004-06-18
IIF 66 - Director → ME
1999-09-21 ~ 2004-06-18
IIF 121 - Secretary → ME
32
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (9 parents)
Officer
2018-03-16 ~ now
IIF 148 - Secretary → ME
33
35 Cambridge Crescent, Westbury On Trym, Bristol
Active Corporate (5 parents)
Officer
1998-07-24 ~ 1998-07-24
IIF 77 - Director → ME
34
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-02-08 ~ 2001-02-08
IIF 98 - Director → ME
2001-02-08 ~ 2001-02-08
IIF 114 - Secretary → ME
35
DIMENSION 2000 LIMITED
03451325 SC664929, 07567296, 12492720Warning 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) Nrs Accountants, Concord House Grenville Place, Mill Hill, London, England
Dissolved Corporate (4 parents)
Officer
1997-10-17 ~ 1997-10-17
IIF 57 - Director → ME
36
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ 1998-03-13
IIF 101 - Director → ME
37
C/o Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1997-01-23 ~ 1997-01-23
IIF 82 - Director → ME
38
DRYWALL SYSTEMS AND CEILINGS LIMITED
03889748 4 Franklin Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
1999-12-07 ~ 1999-12-07
IIF 42 - Director → ME
39
EATPURE LIMITED - now
Unit 5 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (12 parents)
Officer
1997-09-01 ~ 1997-09-01
IIF 78 - Director → ME
40
EDISON CONSULTING LIMITED - now
POWE. R FINANCIAL SERVICES LIMITED - 2005-04-14
SENTINEL FINANCIAL SERVICES LIMITED
- 1997-02-28
03320772 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (5 parents, 2 offsprings)
Officer
1997-02-19 ~ 1997-02-19
IIF 86 - Director → ME
41
1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 1 - Director → ME
42
1st Floor Offices, Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2005-10-10 ~ 2009-10-01
IIF 127 - Secretary → ME
43
30 Lindsay Road, New Haw, Addlestone, Surrey
Dissolved Corporate (4 parents)
Officer
1998-07-30 ~ 1998-07-30
IIF 43 - Director → ME
44
EUROSOFT CORPORATION LIMITED
- now 04191711EUROSOFT COMPUTING LIMITED
- 2003-03-27
04191711 Mountbatten House, Grosvenor Square, Southampton, England
Active Corporate (13 parents)
Officer
2001-04-02 ~ 2001-04-02
IIF 75 - Director → ME
2006-08-30 ~ 2016-11-23
IIF 120 - Secretary → ME
45
EVOLUTION HANDCRAFTED KITCHENS LIMITED
03564544 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
1998-05-14 ~ 1998-05-14
IIF 36 - Director → ME
46
1st Floor Offices, Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2006-01-18 ~ 2006-01-18
IIF 116 - Secretary → ME
47
159 Golf Links Road, Ferndown, Dorset
Dissolved Corporate (7 parents)
Officer
2011-10-29 ~ dissolved
IIF 125 - Secretary → ME
48
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2020-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
49
GORGEOUS (UK) LIMITED - now
NEW FOREST RETAIL LIMITED
- 2000-05-31
03912343 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2000-01-24 ~ 2000-01-24
IIF 93 - Director → ME
50
GREEN FUTURE ENERGY MARKETS LIMITED
- now 08034500SOVEREIGN CONSERVATORIES LIMITED
- 2013-08-14
08034500 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2013-08-14
IIF 15 - Director → ME
51
22 Hyde Close, West Totton, Southampton, England
Active Corporate (4 parents)
Officer
1998-04-09 ~ 1998-04-09
IIF 84 - Director → ME
52
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2001-03-15 ~ 2001-03-15
IIF 80 - Director → ME
53
HARBOUR TRADING COMPANY LIMITED
02997032 5 Broadway Hampton Road, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ 1994-12-19
IIF 62 - Director → ME
54
HARCOURT FINANCIAL PLANNING LIMITED
04613314 First Floor Austin House, 43 Poole Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 25 - Director → ME
55
HEIGHTS (UK) INVESTMENTS LIMITED
03033222 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
1995-03-15 ~ 1995-03-15
IIF 110 - Director → ME
56
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2019-02-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
57
HIDDEN HEALING HOSPITAL LIMITED
04330649 Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2019-02-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 138 - Has significant influence or control → OE
58
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2019-02-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
59
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-22 ~ 2003-01-01
IIF 63 - Director → ME
2010-10-01 ~ 2014-09-01
IIF 27 - Director → ME
60
HIGHCLIFFE TRADING LIMITED - now
HIGHCLIFFE CASTLE TEAROOMS LIMITED
- 2023-05-10
04369238 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
2002-02-07 ~ 2003-01-01
IIF 115 - Secretary → ME
61
1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2000-02-09 ~ 2003-01-01
IIF 107 - Director → ME
2010-10-01 ~ dissolved
IIF 56 - Director → ME
62
71 The Hundred, Romsey, Hampshire
Active Corporate (4 parents)
Officer
1997-08-13 ~ 1997-08-13
IIF 58 - Director → ME
63
C/o Frost Group Court House The Old Poice Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (5 parents)
Officer
1996-05-28 ~ 1996-05-28
IIF 59 - Director → ME
64
KINGSWOOD MEWS 88A HARINGEY ROAD MANAGEMENT LIMITED
04017218 1 Kingswood Mews, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-06-19 ~ 2000-06-19
IIF 106 - Director → ME
65
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-04-26 ~ 2002-01-01
IIF 81 - Director → ME
66
KREST INSURANCE SERVICES LIMITED
03647287 Handel House, 95 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-10-09 ~ 1998-10-09
IIF 35 - Director → ME
67
33 Peverells Wood Avenue, Chandler's Ford, Eastleigh, England
Dissolved Corporate (5 parents)
Officer
1998-07-15 ~ 1998-07-15
IIF 73 - Director → ME
68
L J STORAGE SOLUTIONS LIMITED - now
PANORAMA POPCORN LIMITED
- 2011-05-04
07012844 1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2011-03-01
IIF 123 - Secretary → ME
69
1a Bedford Street, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-07-20 ~ 1999-07-26
IIF 39 - Director → ME
70
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-08-01 ~ now
IIF 5 - Director → ME
1999-11-22 ~ 2002-08-01
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Has significant influence or control → OE
71
M B B BUILDING SERVICES LIMITED
03841671 242 Crown Heights, Alencon Link, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 1999-09-15
IIF 52 - Director → ME
72
M. S. CONSULTING ENGINEERS LIMITED
03443324 16 Calverley Road, Stoneleigh, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1997-10-02 ~ 1997-10-02
IIF 55 - Director → ME
73
Suite 2 259 Oakleigh Road North, London, England
Active Corporate (8 parents, 23 offsprings)
Officer
1999-04-27 ~ 2002-01-01
IIF 85 - Director → ME
74
Concord House, Grenville Place, Mill Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 21 - Director → ME
75
C/o Nr Sharland & Company, Concorde House Grenville Place, Mill Hill London
Dissolved Corporate (5 parents)
Officer
1998-11-03 ~ 1998-11-03
IIF 88 - Director → ME
76
MIANA LIMITED - 2008-06-05
ISCAPE UK LIMITED - 2007-06-25
ESCAPE GARDEN OFFICES LIMITED - 2006-02-23
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ 2011-09-01
IIF 16 - Director → ME
77
11 Goldfinch Gardens, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1999-05-07 ~ 1999-05-07
IIF 92 - Director → ME
78
MY CLUB WEB SERVICES LIMITED - now
MYCLUBBETTING.COM LIMITED - 2024-08-30
THE BETTING SERVICE LIMITED
- 2014-06-03
08468353 Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
Active Corporate (9 parents, 4 offsprings)
Officer
2013-04-02 ~ 2013-04-02
IIF 23 - Director → ME
2013-04-02 ~ 2013-08-07
IIF 152 - Secretary → ME
79
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
1998-06-19 ~ 2003-01-01
IIF 45 - Director → ME
80
N R SHARLAND & CO LIMITED
- now 07383664SOVEREIGN MANAGEMENT SERVICES UK LIMITED
- 2024-10-07
07383664CANFORD VENTURES LIMITED
- 2017-03-03
07383664 C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2010-09-22 ~ 2020-09-30
IIF 13 - Director → ME
2025-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 137 - Ownership of shares – 75% or more → OE
2024-10-01 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
81
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
1998-03-04 ~ 1998-03-04
IIF 108 - Director → ME
82
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 151 - Secretary → ME
83
Austin House First Floor Offices, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
1995-08-10 ~ 1995-08-10
IIF 31 - Director → ME
84
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2002-01-03 ~ 2002-01-03
IIF 71 - Director → ME
2010-10-01 ~ dissolved
IIF 24 - Director → ME
85
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 14 - Director → ME
86
Nr Sharland & Company 3 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2011-05-16 ~ dissolved
IIF 9 - Director → ME
2006-08-30 ~ dissolved
IIF 113 - Secretary → ME
87
PETRO-ROCK CONSULTANTS LIMITED - now
PETROL-ROCK CONSULTANTS LIMITED
- 1997-06-05
03376984 3rd Floor Crown House, 151 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
1997-05-28 ~ 1997-05-28
IIF 33 - Director → ME
88
PHOENIX DESIGN SOLUTIONS LIMITED
09601143 Concord House, Grenville Place, Mill Hill, England
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 22 - Director → ME
89
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Officer
1999-07-05 ~ now
IIF 149 - Secretary → ME
90
First Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-01-03
IIF 48 - Director → ME
2010-10-01 ~ dissolved
IIF 7 - Director → ME
91
PRESTIGE CAR HIRE LONDON LIMITED
15894079 Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
92
PRODUCTION SERVICES NO. 4 LIMITED
05213506 Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2004-08-24 ~ 2004-12-01
IIF 41 - Director → ME
93
QUALITY RECRUITMENT CONSULTANCY LIMITED
04339176 2 Sycamore Way Silver Mists Park, Matchams, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-12-12 ~ 2001-12-12
IIF 102 - Director → ME
94
C/o N R Sharland & Company, Concord House, Grenville Place, Millhill London
Dissolved Corporate (6 parents)
Officer
2000-04-05 ~ 2000-04-05
IIF 76 - Director → ME
95
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-11 ~ 2025-11-11
IIF 29 - Director → ME
96
S & N HOLDINGS UK LIMITED
- now 06121156KRIS INFOTECH LIMITED - 2009-09-10
C/o N R Sharland And Company, Concord House, Grenville Place, Mill Hill
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 30 - Director → ME
97
7 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-12-05 ~ 2001-05-04
IIF 89 - Director → ME
98
SCOOTERAWAY.COM LIMITED - now
3D CAD SOLUTIONS LIMITED
- 2000-10-10
03843170 134 Stamford Brook Arches Ravenscourt Park, London, England
Dissolved Corporate (7 parents)
Officer
1999-09-16 ~ 2000-10-01
IIF 74 - Director → ME
99
30 Meadway, London, England
Active Corporate (4 parents)
Officer
1997-08-06 ~ 1997-08-07
IIF 83 - Director → ME
100
SHRIMPTON & ASSOCIATES LIMITED
- now 05927423COURTFIELD LESTER (THE HALT) LIMITED - 2019-11-15
SUMPF 231 LIMITED - 2006-10-05
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (10 parents)
Officer
2019-12-10 ~ now
IIF 145 - Secretary → ME
101
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-22 ~ 2003-01-01
IIF 104 - Director → ME
102
34 Anyards Road, Cobham, England
Active Corporate (11 parents)
Officer
2002-11-21 ~ 2004-03-19
IIF 105 - Director → ME
103
SOVEREIGN CORPORATE SERVICES LIMITED
04279290 19 Seymour Place, London
Dissolved Corporate (8 parents)
Officer
2001-08-30 ~ 2002-03-21
IIF 51 - Director → ME
104
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 93 offsprings)
Officer
2001-11-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Has significant influence or control → OE
105
SOVEREIGN FORMATIONS LIMITED
- now 03881543CITY FORMATIONS (OFFSHORE) LIMITED
- 2000-12-15
03881543 1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
1999-11-22 ~ 2002-08-01
IIF 40 - Director → ME
106
SOVEREIGN RECRUITMENT SERVICES LIMITED - now
GOSFORD PARK LIMITED
- 2001-06-26
04117765 First Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2000-11-25 ~ 2000-12-01
IIF 32 - Director → ME
107
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 91 offsprings)
Officer
2002-01-03 ~ now
IIF 37 - Director → ME
108
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2001-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Has significant influence or control → OE
109
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2012-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
110
The Jade Tree, 15 Elm Hill, Norwich, Norfolk
Active Corporate (5 parents)
Officer
1996-09-27 ~ 1996-09-27
IIF 47 - Director → ME
111
C/o N R Sharland & Company, Concord House, Greenvilleplace, Mill Hill London
Dissolved Corporate (6 parents)
Officer
2001-05-31 ~ 2001-05-31
IIF 34 - Director → ME
112
TAMMARO'S LIMITED - now
NEPTUNE SALONS LIMITED
- 1998-12-17
03527151 108 Brookmead Way, Orpington, England
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ 1998-12-08
IIF 90 - Director → ME
113
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ 2004-08-01
IIF 122 - Secretary → ME
114
THE COMPLETE COMPANY (G.B) LIMITED
04283473 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2001-09-07 ~ 2002-01-01
IIF 91 - Director → ME
115
THE COMPLETE COMPANY (OFFSHORE) LIMITED
04283639 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ 2002-01-01
IIF 109 - Director → ME
116
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
1999-03-22 ~ 1999-03-22
IIF 38 - Director → ME
117
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 153 - Secretary → ME
118
Kennedy House, Suite 9, Murray Road, Orpington, England
Active Corporate (5 parents)
Officer
1998-10-23 ~ 1998-10-23
IIF 100 - Director → ME
119
TRANSNATIONAL ENGINEERING LIMITED - now
MARK WILLIAMS TRANSNATIONAL ENGINEERING LIMITED
- 1998-04-08
03247953 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-10 ~ 1996-09-10
IIF 61 - Director → ME
120
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2011-10-29 ~ dissolved
IIF 124 - Secretary → ME
121
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
1999-11-01 ~ 2002-01-01
IIF 117 - Secretary → ME
122
WATFORD COMPUTER SERVICES LIMITED
03466326 47 Courtlands Drive, Watford
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-11-14 ~ 1997-11-14
IIF 46 - Director → ME
123
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ 2001-11-15
IIF 68 - Director → ME
124
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2012-11-14 ~ dissolved
IIF 142 - Secretary → ME
125
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (12 parents)
Officer
2004-03-01 ~ 2005-01-01
IIF 103 - Director → ME
126
C/o Nr Sharland And Company, 4th Floor Bristol & West House Post Office Road, Bournemouth, Dorset
Liquidation Corporate (14 parents)
Officer
2012-12-01 ~ 2013-02-01
IIF 140 - Secretary → ME
127
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2012-12-14 ~ dissolved
IIF 141 - Secretary → ME
128
WORLDLINK TECHNOLOGY MANAGEMENT LIMITED - 2010-04-29
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-12-14 ~ dissolved
IIF 143 - Secretary → ME
129
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2012-12-14 ~ dissolved
IIF 144 - Secretary → ME