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
2002-02-12 ~ 2003-01-01
IIF 45 - Secretary → ME
2
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 1 - Director → ME
2002-02-14 ~ 2003-01-01
IIF 32 - Secretary → ME
3
266 KING STREET RESIDENTS ASSOCIATION LIMITED
04331172 2nd Floor, 266 King Street, Hammersmith, London
Active Corporate (5 parents)
Officer
2001-11-29 ~ 2003-01-24
IIF 44 - Secretary → ME
4
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ 2004-06-29
IIF 71 - 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 54 - Secretary → ME
6
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2010-10-01 ~ now
IIF 3 - Director → ME
2001-11-30 ~ 2001-11-30
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
7
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ 2001-11-15
IIF 39 - Secretary → ME
8
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2009-04-29 ~ 2013-01-02
IIF 15 - Director → ME
2013-01-02 ~ now
IIF 91 - Secretary → ME
9
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ 2002-01-01
IIF 25 - Secretary → ME
10
BLUEPRINT BUILDING DESIGN LIMITED
03293802 14 Haldon Avenue, Teignmouth, Devon
Dissolved Corporate (4 parents)
Officer
1996-12-17 ~ 1996-12-17
IIF 36 - Secretary → ME
11
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 19 - Director → ME
2005-06-29 ~ dissolved
IIF 64 - Secretary → ME
12
C C L HOTELS AND LEISURE LIMITED
04828737 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2009-05-30 ~ dissolved
IIF 5 - Director → ME
2003-07-10 ~ dissolved
IIF 69 - Secretary → ME
13
C W PROPERTY INVESTMENTS LIMITED
04248159 363 Hither Green Lane, London
Active Corporate (5 parents)
Officer
2001-07-09 ~ 2002-01-01
IIF 46 - Secretary → ME
14
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 34 - Secretary → ME
15
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 59 - Secretary → ME
16
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2011-05-01 ~ dissolved
IIF 18 - LLP Designated Member → ME
17
C/o N R Sharland And Company Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2010-12-01 ~ now
IIF 79 - Secretary → ME
18
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-22 ~ 2002-01-22
IIF 35 - Secretary → ME
19
21 Rydal Water Hampstead Road, London
Dissolved Corporate (6 parents)
Officer
2001-11-21 ~ 2001-11-21
IIF 62 - Secretary → ME
20
Bristol & West House, Post Office Road, Bournemouth
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 12 - Director → ME
21
CHILTERN DRINKS LIMITED - 2010-06-09
4 Willow Park Cottages Prospect Road, Denby, Ripley, Derbyshire
Active Corporate (10 parents)
Officer
2012-02-01 ~ 2013-03-01
IIF 92 - Secretary → ME
22
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 57 - Secretary → ME
23
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 38 - Secretary → ME
24
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
25
C/o Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1997-01-23 ~ 1997-01-23
IIF 41 - Secretary → ME
26
EATPURE LIMITED - now
Unit 5 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (12 parents)
Officer
1997-09-01 ~ 1997-09-01
IIF 87 - Secretary → ME
27
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 83 - Secretary → ME
28
EUROSOFT CORPORATION LIMITED - now
EUROSOFT COMPUTING LIMITED
- 2003-03-27
04191711 Mountbatten House, Grosvenor Square, Southampton, England
Active Corporate (13 parents)
Officer
2001-04-02 ~ 2001-04-02
IIF 85 - Secretary → ME
29
EVANS PARKER LIMITED - now
SMG CO. LIMITED - 2017-06-06
V.A.C LTD - 2016-04-06
I.M.C. TRADING CO. (UK) LTD. - 2009-09-01
A.M.C. TRADING CO. LTD. - 2002-05-28
CHRYSTAL SERVICES LIMITED
- 2002-02-18
04360233 93 Aldwick Road, Bognor Regis, West Sussex, England
Active Corporate (5 parents)
Officer
2002-01-25 ~ 2002-01-25
IIF 84 - Secretary → ME
30
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2002-02-19 ~ 2002-02-19
IIF 80 - Secretary → ME
31
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2001-03-15 ~ 2001-03-15
IIF 52 - Secretary → ME
32
HARBOUR TRADING COMPANY LIMITED
02997032 5 Broadway Hampton Road, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ 1994-12-19
IIF 24 - Secretary → ME
33
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 86 - Secretary → ME
34
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-22 ~ 2003-01-01
IIF 26 - Secretary → ME
35
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 ~ 2002-02-07
IIF 56 - Secretary → ME
36
26 Conway Road, London
Dissolved Corporate (5 parents)
Officer
2001-12-28 ~ 2001-12-28
IIF 47 - Secretary → ME
37
1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2003-01-01
IIF 61 - Secretary → ME
38
71 The Hundred, Romsey, Hampshire
Active Corporate (4 parents)
Officer
1997-08-13 ~ 1997-08-13
IIF 88 - Secretary → ME
39
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 29 - Secretary → ME
40
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 55 - Secretary → ME
41
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 78 - Secretary → ME
42
M. S. CONSULTING ENGINEERS LIMITED
03443324 16 Calverley Road, Stoneleigh, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1997-10-02 ~ 1997-10-02
IIF 30 - Secretary → ME
43
N R SHARLAND & CO LIMITED
- now 07383664SOVEREIGN MANAGEMENT SERVICES UK LIMITED
- 2024-10-07
07383664CANFORD VENTURES LIMITED - 2017-03-03
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more → OE
44
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 90 - Secretary → ME
45
C/o Nrs Accountants Concord House, Grenville Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-06 ~ dissolved
IIF 13 - Director → ME
46
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2019-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
47
Austin House First Floor Offices, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
1995-08-10 ~ 1995-08-10
IIF 43 - Secretary → ME
48
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 58 - Secretary → ME
49
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 22 - Secretary → ME
50
First Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2002-01-03 ~ 2002-01-03
IIF 42 - Secretary → ME
51
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2015-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
52
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 68 - Secretary → ME
53
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 89 - Secretary → ME
54
QUANTUM MERCANTILE LIMITED
- now 05455742 N R Sharland And Company, Concorde House Grenville Place, Mill Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 11 - Director → ME
55
7 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-12-05 ~ 2001-05-04
IIF 28 - Secretary → ME
56
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 81 - Secretary → ME
57
30 Meadway, London, England
Active Corporate (4 parents)
Officer
1997-08-06 ~ 1997-08-07
IIF 82 - Secretary → ME
58
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 20 - Director → ME
2002-01-22 ~ 2003-01-01
IIF 40 - Secretary → ME
59
34 Anyards Road, Cobham, England
Active Corporate (11 parents)
Officer
2002-11-21 ~ 2004-11-30
IIF 51 - Secretary → ME
60
SOVEREIGN CORPORATE SERVICES LIMITED
04279290 19 Seymour Place, London
Dissolved Corporate (8 parents)
Officer
2001-08-30 ~ 2002-03-21
IIF 33 - Secretary → ME
61
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 67 - Secretary → ME
62
SOVEREIGN FORMATIONS LIMITED
- now 03881543CITY FORMATIONS (OFFSHORE) LIMITED - 2000-12-15
1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2001-08-21 ~ 2002-08-01
IIF 53 - Secretary → ME
63
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 49 - Secretary → ME
64
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 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
65
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2001-06-19 ~ now
IIF 70 - Secretary → ME
66
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2012-12-31 ~ now
IIF 6 - Director → ME
67
The Jade Tree, 15 Elm Hill, Norwich, Norfolk
Active Corporate (5 parents)
Officer
1996-09-27 ~ 1996-09-27
IIF 63 - Secretary → ME
68
C/o N R Sharland & Company, Concord House, Greenvilleplace, Mill Hill London
Dissolved Corporate (6 parents)
Officer
2001-05-31 ~ 2001-05-31
IIF 48 - Secretary → ME
69
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
2010-10-01 ~ dissolved
IIF 10 - Director → ME
2001-09-07 ~ 2002-01-01
IIF 23 - Secretary → ME
70
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
2009-10-01 ~ dissolved
IIF 16 - Director → ME
2001-09-07 ~ 2002-01-01
IIF 31 - Secretary → ME
71
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 37 - Secretary → ME
72
Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ dissolved
IIF 9 - Director → ME
73
ULTIMATE TECHNOLOGY SOLUTIONS LIMITED
- now 06794397GUILLAUME JORDAN LIMITED
- 2011-01-21
06794397 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ dissolved
IIF 8 - Director → ME
74
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2010-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
75
WATERLOO SPORTS AND FOOTBALL CLUB
04339925 21 Quentin House Gray Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2001-12-13 ~ 2003-07-25
IIF 50 - Secretary → ME
76
WATFORD COMPUTER SERVICES LIMITED
03466326 47 Courtlands Drive, Watford
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-11-14 ~ 1997-11-14
IIF 21 - Secretary → ME
77
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Officer
2001-10-31 ~ 2001-11-15
IIF 27 - Secretary → ME
78
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (12 parents)
Officer
2004-03-01 ~ 2005-01-01
IIF 65 - Secretary → ME