1
36 Queen Street, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1997-10-23 ~ 1997-10-23
IIF 14 - Secretary → ME
2
BEECHWOOD CARE UK LIMITED - now
BEECHWOOD CARE LIMITED - 2012-10-04
BEECHWOOD HOUSE (REDHILL) LIMITED - 2012-03-20
VORA INVESTMENTS LIMITED
- 2004-08-31
04604488 9 Linkfield Corner, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2002-11-29 ~ 2002-11-29
IIF 28 - Secretary → ME
3
67 Stanley Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ 2002-05-28
IIF 10 - Secretary → ME
4
67 Stanley Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ 2002-05-28
IIF 15 - Secretary → ME
5
COMPTON INSURANCE SERVICES AND MEDIA LTD - now
COMPTON GENERAL INSURANCE SERVICES LIMITED
- 2006-01-18
04620463 Summer House 2a May Gardens, Elstree, Borehamwood, England
Active Corporate (5 parents)
Officer
2002-12-18 ~ 2002-12-18
IIF 16 - Secretary → ME
6
29 Lansdowne Road, Stanmore, Middlesex
Active Corporate (4 parents, 16 offsprings)
Officer
1995-06-20 ~ now
IIF 8 - Secretary → ME
7
29 Lansdowne Road, Stanmore, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
D2 SERVICES LIMITED
04372156 12407404, 15718416, 11071793Warning 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) 90 Mill Lane, West Hampstead, London
Dissolved Corporate (6 parents)
Officer
2002-04-23 ~ 2002-04-23
IIF 19 - Secretary → ME
9
DJS ACCOUNTANCY SERVICES LIMITED
03629457 Flat 1 18 Tower Road, Tadworth, Surrey
Dissolved Corporate (4 parents)
Officer
1998-09-10 ~ 1998-09-15
IIF 20 - Secretary → ME
10
DYNAMITE COMPUTER SYSTEMS LIMITED
04155954 29 Lansdowne Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 2 - Director → ME
2001-02-07 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
11
29 Lansdowne Road, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-09-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
12
62 The Drive, Ickenham, Middlesex
Active Corporate (4 parents)
Officer
2009-03-06 ~ 2009-09-07
IIF 6 - Director → ME
13
29 Lansdowne Road, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
M. B. PLUMBING SERVICES LIMITED
04681137 116 Wetheral Drive, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-02-27 ~ 2003-02-27
IIF 23 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-04
Dissolved on 2010-07-08
165 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-07-25 ~ 1997-08-28
IIF 21 - Secretary → ME
16
MAURER INSTRUMENTS LIMITED
- now 04471762 Denmark House, St. Thomas Place, Ely, England
Active Corporate (6 parents)
Officer
2002-06-27 ~ 2002-11-13
IIF 29 - Secretary → ME
17
1 Hampstead Walk, Bow, London
Dissolved Corporate (4 parents)
Officer
2001-11-15 ~ 2001-11-15
IIF 9 - Secretary → ME
18
17 Tenby Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-12-19 ~ 2002-12-19
IIF 13 - Secretary → ME
19
130 Dollis Hill Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-08-08 ~ 2001-08-08
IIF 11 - Secretary → ME
20
PPS ACCOUNTANTS LIMITED - now
98a Highland Road, Northwood
Dissolved Corporate (4 parents)
Officer
2002-12-19 ~ 2002-12-19
IIF 17 - Secretary → ME
21
29 Lansdowne Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2003-04-06 ~ dissolved
IIF 5 - Director → ME
22
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-11 ~ 2002-09-11
IIF 12 - Secretary → ME
23
9 Linkfield Corner, Redhill, Surrey
Active Corporate (6 parents)
Officer
2002-05-28 ~ 2002-05-28
IIF 18 - Secretary → ME
24
VISIONARY GRAPHICS LIMITED - now
59 Hatchetts Drive, Haslemere, Surrey
Active Corporate (4 parents)
Officer
2002-12-19 ~ 2005-01-01
IIF 22 - Secretary → ME