1
ALBEMARLE PRIVATE CAPITAL LIMITED - now
ALBEMARLE INTERNATIONAL CORPORATION LTD
- 2018-10-11
06260314 295 Lonsdale Road, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-05-25 ~ 2011-06-15
IIF 48 - Director → ME
2007-05-25 ~ 2011-06-15
IIF 1 - Secretary → ME
2
ALBEMARLE STREET (NOMINEES) LIMITED
- now 04542712HAMSARD 2590 LIMITED - 2002-12-20
295 Lonsdale Road, London, England
Dissolved Corporate (8 parents)
Officer
2008-01-30 ~ 2011-09-20
IIF 11 - Director → ME
3
BRAVO INVESTMENTS LIMITED
- now 04092652BRAVO INVESTMENTS PLC
- 2009-09-24
04092652PROJECT BRAVO LIMITED - 2000-11-27
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-18 ~ dissolved
IIF 14 - Director → ME
4
BROOMCO (3866) LIMITED - 2005-10-26
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ dissolved
IIF 13 - Director → ME
5
COBCO 686 LIMITED
- 2005-06-29
05443149 05240363, 05379761, 05421877Warning 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) Magnet House 31 Anson Road, Martlesham Heath, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2005-06-09 ~ 2011-05-25
IIF 28 - Director → ME
2008-01-14 ~ 2010-05-12
IIF 8 - Secretary → ME
2005-06-09 ~ 2005-09-09
IIF 9 - Secretary → ME
6
MASTER OF HEIGHTS LIMITED - 1997-07-22
25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Active Corporate (35 parents)
Officer
1997-08-01 ~ 1999-07-07
IIF 32 - Director → ME
7
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
- now 03834656PROVIDENT S.P.A. LIMITED - 2004-06-18
YES CAR CREDIT LIMITED - 2003-08-07
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 25 - Director → ME
8
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 23 - Director → ME
9
DIRECT AUTO FINANCIAL SERVICES LIMITED
03444409 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (32 parents)
Officer
2005-09-29 ~ 2006-02-03
IIF 22 - Director → ME
10
ENVIRONMENTAL FUEL SYSTEMS LIMITED
- now 07343128ORRAN VENTURES LIMITED
- 2010-12-29
07343128 Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 38 - Director → ME
2010-08-11 ~ dissolved
IIF 34 - Secretary → ME
11
BROOMCO (3865) LIMITED - 2005-10-26
Mpc Partners Llp, 3rd Floor Albemarle House, 1 Albemarle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-10-01 ~ dissolved
IIF 12 - Director → ME
2008-01-08 ~ dissolved
IIF 2 - Secretary → ME
12
73 London, Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 44 - Director → ME
13
G & M POWER PLANT LIMITED
- now 04094653BIGFISH VENTURES LIMITED
- 2005-06-22
04094653 2 Fleet Place, London, England
Dissolved Corporate (14 parents)
Officer
2000-10-23 ~ 2011-05-25
IIF 24 - Director → ME
2007-11-08 ~ 2010-05-12
IIF 7 - Secretary → ME
2000-10-23 ~ 2005-09-09
IIF 6 - Secretary → ME
14
Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
34 Courthope Road, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2016-12-16
IIF 29 - Director → ME
16
BROOMCO (4071) LIMITED
- 2007-11-22
06073903 09030133, 05952992, 06765014Warning 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) 25 Harley Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-10-23 ~ dissolved
IIF 47 - Director → ME
2007-10-23 ~ dissolved
IIF 5 - Secretary → ME
17
BROOMCO (4070) LIMITED
- 2007-11-26
06073869 05851260, 06184761, 02522537Warning 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) 25 Harley Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-23 ~ dissolved
IIF 46 - Director → ME
2007-10-23 ~ dissolved
IIF 4 - Secretary → ME
18
JACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18
W.V. JACKSON LIMITED - 1989-03-30
Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2007-10-01 ~ 2010-09-30
IIF 17 - Director → ME
2008-01-08 ~ 2010-09-30
IIF 3 - Secretary → ME
19
14 Grange Gardens, Farnham Common, Slough
Dissolved Corporate (6 parents)
Officer
2015-05-01 ~ 2016-12-14
IIF 45 - Director → ME
20
TRISTONE FLOWTECH LIMITED
- 2010-06-10
07124229 Albemarle House, 1 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2011-03-31
IIF 15 - Director → ME
21
MOREGREEN ENERGY LIMITED - now
MOREGREEN LIMITED - 2023-11-08
CLEANER FUELS LIMITED
- 2021-01-21
09771304 71 Green Lane, Bovingdon, Hemel Hempstead
Active Corporate (3 parents)
Officer
2016-07-11 ~ 2017-04-19
IIF 37 - Director → ME
Person with significant control
2016-07-07 ~ 2017-04-28
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
TRISTONE FLOWTECH INDUSTRIES LIMITED
- 2010-06-10
07124199 73 Cornhill, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ 2011-03-31
IIF 31 - Director → ME
23
MPC CAPITAL LIMITED LIABILITY PARTNERSHIP
OC331983 25 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ 2012-08-09
IIF 36 - LLP Designated Member → ME
24
MACLEOD PHILLIPS & CO LLP - 2004-03-18
73 Cornhill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-04-06 ~ 2012-08-09
IIF 35 - LLP Member → ME
25
Robin Hill Waterend, Stokenchurch, High Wycombe, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-14 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
26
PAYMENT TRUST LIMITED - now
TRUSTMARQUE INTERNATIONAL LIMITED
- 2006-12-06
03447368MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (36 parents)
Officer
1999-09-20 ~ 2000-09-08
IIF 33 - Director → ME
1999-09-20 ~ 2000-09-08
IIF 10 - Secretary → ME
27
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1998-10-01 ~ 1999-09-30
IIF 19 - Director → ME
28
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1998-10-01 ~ 1999-09-30
IIF 18 - Director → ME
29
RED HILL INVESTMENTS LTD - now
MPC PARTNERS EUROPE LIMITED
- 2012-08-07
07124208FLOW INVESTMENT REALISATIONS LIMITED
- 2010-06-30
07124208 Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2010-01-13 ~ 2011-03-31
IIF 30 - Director → ME
30
Robin Hill Water End, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1998-10-01 ~ 1999-09-30
IIF 21 - Director → ME
32
STANTON PRECAST LIMITED
- 2023-11-20
02263795STANTON BONNA CONCRETE LIMITED - 2021-04-30
STANTON CONCRETE LIMITED - 1988-12-19
TRUSHELFCO (NO.1273) LIMITED - 1988-09-09
Littlewell Lane, Stanton By Dale, Ilkeston Derbyshire
Active Corporate (40 parents, 1 offspring)
Officer
2022-09-01 ~ 2026-01-05
IIF 42 - Director → ME
33
GELLAW 116 LIMITED - 2006-08-08
Littlewell Lane, Stanton By Dale, Ilkeston, Derbyshire
Active Corporate (26 parents)
Officer
2022-09-01 ~ 2026-01-05
IIF 41 - Director → ME
34
TACTICA PREMIUM FINANCE LIMITED
05446073 Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-09-26 ~ 2011-08-15
IIF 16 - Director → ME
35
THERMOPOL INTERNATIONAL LIMITED
- now 03048337BRIGHTARTIST LIMITED - 1995-06-06
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2005-02-21 ~ 2007-01-31
IIF 27 - Director → ME
36
TRACEY CONCRETE STANTON LIMITED - now
STANTON PRECAST TRADING LIMITED
- 2023-10-25
15074167 Littlewell Lane, Stanton By Dale, Ilkeston, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-15 ~ 2023-10-23
IIF 40 - Director → ME
37
TRUSTMARQUE SOLUTIONS LIMITED - now
INTERNET SOFTWARE CORPORATION LIMITED
- 2001-07-24
02183240INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, England
Active Corporate (44 parents, 1 offspring)
Officer
2000-06-08 ~ 2000-10-01
IIF 26 - Director → ME
38
S.P.A. HOLDINGS LIMITED - 2003-08-14
SUPERDIGIT LIMITED - 1997-11-25
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2005-09-29 ~ 2006-02-03
IIF 20 - Director → ME