1
17 Abingdon Road, London, England
Active Corporate (10 parents)
Officer
2011-02-16 ~ 2014-04-01
IIF 13 - Director → ME
2011-02-16 ~ 2022-11-07
IIF 12 - Director → ME
2
BRAZIL CARBON 1 LLP
- now OC304030 OC312982, OC312981, OC312984Warning 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)IMS 7 LIMITED LIABILITY PARTNERSHIP - 2005-03-22
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2005-04-05 ~ dissolved
IIF 26 - LLP Member → ME
3
10 Elton Way, Watford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2004-01-16 ~ 2020-07-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-17
IIF 7 - Has significant influence or control → OE
4
10 Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-19 ~ 2003-03-31
IIF 23 - Director → ME
5
INNVOTEC 2 LIMITED LIABILITY PARTNERSHIP
OC308039 OC308041, OC308041, OC308040Warning 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) 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (36 parents)
Officer
2005-03-31 ~ 2023-04-09
IIF 28 - LLP Member → ME
6
INNVOTEC 6 LIMITED LIABILITY PARTNERSHIP
- now OC308252 OC308042, OC308041, OC308041Warning 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)INNVOTEC FILM INVESTMENT LIMITED LIABILITY PARTNERSHIP - 2004-06-18
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (29 parents)
Officer
2005-03-31 ~ 2023-04-09
IIF 27 - LLP Member → ME
7
INNVOTEC 9 LIMITED LIABILITY PARTNERSHIP
- now OC308041 OC308042, OC308040, OC308252Warning 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)INNVOTEC 4 LIMITED LIABILITY PARTNERSHIP - 2004-11-30
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (14 parents)
Officer
2005-03-31 ~ 2023-04-09
IIF 29 - LLP Member → ME
8
Chalkwell Lawns, 648 - 656 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-25 ~ 2012-03-05
IIF 30 - Director → ME
9
MORRISROE DEMOLITION LIMITED - now
CANTILLON HAULAGE AND DEMOLITION LIMITED
- 2004-04-15
00916538CANTILLON HAULAGE LIMITED - 1986-03-13
10 Elton Way, Watford, England
Active Corporate (14 parents)
Officer
1992-03-06 ~ 2020-07-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-17
IIF 8 - Has significant influence or control → OE
10
HELIUM MIRACLE 271 LIMITED
- 2018-09-14
11564510 11675775, 11564546, 11600549Warning 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) 10 Elton Way, Watford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-09-13 ~ 2020-07-17
IIF 24 - Director → ME
Person with significant control
2018-09-25 ~ 2020-07-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FRANKIE CAT LIMITED - 2015-09-17
10 Elton Way, Watford, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2020-07-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-17
IIF 6 - Has significant influence or control → OE
12
Sas House, Chipperfield Road, Kings Langley, England
Active Corporate (4 parents)
Person with significant control
2025-07-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PEMBRIDGE CONSULTANCY LIMITED
- now 01947888CANTILLON CONTRACTORS LIMITED
- 2015-03-09
01947888 4 Salmon Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 21 - Director → ME
14
18 Pembridge Villas, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
PURE LOGISTICS AND CONSULTANCY LIMITED
09187792 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ 2018-07-23
IIF 25 - Director → ME
Person with significant control
2016-08-28 ~ 2018-03-21
IIF 2 - Ownership of shares – 75% or more → OE
2016-08-28 ~ 2018-07-23
IIF 10 - Ownership of shares – 75% or more → OE
16
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-18 ~ 2012-05-23
IIF 14 - Director → ME
17
ROCK INTERNATIONAL HOLDINGS LIMITED
- now 05216478RJP 1128 LIMITED
- 2005-04-25
05216478 05216467, 04236743, 05216454Warning 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) Bm Advisory, 82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2005-04-24 ~ 2008-06-13
IIF 16 - Director → ME
18
Sas House, Chipperfield Road, Kings Langley, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-21 ~ 2023-04-05
IIF 11 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
SPECIALIST CONTRACTOR GROUP LIMITED
06134908 66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2012-05-23
IIF 15 - Director → ME