1
13 Crescent Place, London, Greater London, England
Active Corporate (15 parents)
Officer
2008-12-23 ~ 2009-05-27
IIF 23 - Secretary → ME
2
104-106 GLOUCESTER TERRACE FREEHOLD LIMITED
05827949 7 St John's Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2006-05-24 ~ 2014-05-01
IIF 63 - Secretary → ME
3
63 HIGH STREET MANAGEMENT COMPANY LIMITED
05734137 05673154, 05702362, 07829617Warning 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) Suite 128 Icentre, Howard Way, Newport Pagnell, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-08 ~ 2016-03-07
IIF 35 - Secretary → ME
4
A W CONSULTANCY SERVICES LIMITED
- now 09172319MYAGENT SOFTWARE LIMITED
- 2015-04-22
09172319 4 St. Kitts Drive, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2014-08-12 ~ 2019-06-12
IIF 68 - Secretary → ME
5
AISTONE PROPERTIES LIMITED
- now 03079154MUTANDERIS (231) LIMITED - 1996-07-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1996-12-06 ~ 2001-08-10
IIF 27 - Secretary → ME
6
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2004-07-13 ~ dissolved
IIF 43 - Secretary → ME
7
198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-18 ~ dissolved
IIF 80 - Secretary → ME
8
Abbott House, Hale Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2008-08-18 ~ 2009-03-11
IIF 78 - Secretary → ME
9
ARCHITECTURAL METALS LIMITED
- now 04326224ARCHITECTURAL METAL SERVICES LIMITED
- 2002-01-08
04326224 53b Crockhamwell Road, Woodley, Reading, England
Active Corporate (7 parents)
Officer
2001-11-21 ~ 2022-01-17
IIF 61 - Secretary → ME
10
ARCHITECTURAL PROFILES LIMITED
- now 01640903PLEDGESTREAM LIMITED - 1982-10-01
53b Crockhamwell Road, Woodley, Reading, England
Active Corporate (11 parents, 3 offsprings)
Officer
2006-06-19 ~ 2022-01-17
IIF 4 - Director → ME
2007-03-19 ~ 2022-01-17
IIF 34 - Secretary → ME
11
MEGAFUND LIMITED - 1999-03-24
23 Elm Tree Close, Devizes, England
Dissolved Corporate (6 parents)
Officer
1999-04-28 ~ 2010-10-18
IIF 5 - Director → ME
1999-04-28 ~ 2010-10-18
IIF 49 - Secretary → ME
12
23 Elm Tree Close, Devizes, England
Dissolved Corporate (7 parents)
Officer
1999-04-28 ~ 2012-08-01
IIF 9 - Director → ME
1997-04-14 ~ 2010-08-01
IIF 21 - Secretary → ME
13
BELFORD HOUSE CARE LIMITED
- now 03524747HAUGHTON CARE LIMITED
- 2005-07-04
03524747PINEHEATH NURSING HOME LIMITED - 1998-11-24
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ dissolved
IIF 45 - Secretary → ME
14
BLACK ARROW FINANCE LIMITED
- now 00760751BLACK ARROW LEASING LIMITED
- 1981-12-31
00760751 3rd Floor 3rd Floor, Profile West, Great West Road, Brentford, England
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1991-11-23) ~ 1993-12-24
IIF 1 - Director → ME
15
FINANCIAL CARE PARTNERSHIP LIMITED
- 2005-07-05
04339491 Blandford House, 77 Shrivenham Hundred Business, Park Majors Road Watchfield, Swindon
Dissolved Corporate (7 parents)
Officer
2003-12-18 ~ dissolved
IIF 29 - Secretary → ME
16
BOURNE CARE GROUP LIMITED
- now 03315463BOURNE MANAGEMENT SERVICES LIMITED - 1998-03-10
EDITADD LIMITED - 1997-04-30
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-11-06 ~ dissolved
IIF 41 - Secretary → ME
17
28 High Street, Broughton, Stockbridge, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ 2006-06-20
IIF 8 - Director → ME
18
CENTRAL DESIGN SERVICES LIMITED
- now 02783269SOUTH CENTRAL MANUFACTURING LIMITED - 1994-04-26
198 High Street, Burbage, Marlborough, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2006-10-11 ~ dissolved
IIF 13 - Director → ME
2017-03-03 ~ dissolved
IIF 77 - Secretary → ME
2006-10-11 ~ 2007-02-06
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Has significant influence or control → OE
19
ARCHQUOTE LIMITED - 1995-02-09
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (17 parents)
Officer
2006-08-07 ~ dissolved
IIF 46 - Secretary → ME
20
1 Farrar Drive, Marlborough, Wilts
Dissolved Corporate (8 parents)
Officer
2002-06-06 ~ 2007-12-24
IIF 40 - Secretary → ME
21
DIGITAL TELEVISION SYSTEMS LIMITED
03891301 Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
1999-12-09 ~ 2020-11-04
IIF 55 - Secretary → ME
22
The Old Laundry Bridge Street, Southwick, Fareham, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-20 ~ 2007-02-05
IIF 26 - Secretary → ME
23
THE DEBT DOCTOR LIMITED
- 2001-09-06
03864520 Aims Accountants For Business, Twitchen Odiham Road, Riseley, Reading, England
Dissolved Corporate (6 parents)
Officer
1999-10-25 ~ 2003-02-07
IIF 7 - Director → ME
1999-10-25 ~ 2002-12-23
IIF 38 - Secretary → ME
24
Roof Top Guild House, Rollins Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-21 ~ 2008-02-28
IIF 20 - Secretary → ME
25
FERRET TECHNOLOGY LIMITED
- now 06779450LIQUIVITAE LIMITED
- 2010-03-26
06779450 Unit 3, 68 Worminghall Road, Oakley, Aylesbury, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2008-12-23 ~ now
IIF 72 - Secretary → ME
26
Units 9-11 Millfield Business Park, Banbury Lane, Pattishall, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-14 ~ 2012-08-01
IIF 19 - Secretary → ME
27
UNITED CARE (KENT) LIMITED
- 2000-01-24
02628796FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-01-17 ~ 2000-01-18
IIF 56 - Secretary → ME
2003-11-06 ~ 2003-12-17
IIF 60 - Secretary → ME
28
Brackenwood, Column Road, Wirral, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-12-18 ~ 2010-01-06
IIF 25 - Secretary → ME
29
HAYDON PROPERTY MANAGEMENT 2013 LIMITED
08434115 Taanquery Single Hill, Shoscombe, Bath, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ 2015-05-20
IIF 71 - Secretary → ME
30
HIGHGATE REAL ESTATE UK LIMITED
- now 06614094EUROPROPGATE (2008) LIMITED
- 2008-08-14
06614094 Suite S4, Langston Road, Loughton, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-09 ~ 2011-07-19
IIF 81 - Secretary → ME
31
HONEY STREET HOMES LIMITED
- now 04196736MARLBOROUGH BUILDING PARTNERSHIP LIMITED
- 2002-09-06
04196736 30 Queen Square, Bristol
Dissolved Corporate (10 parents)
Officer
2003-06-07 ~ 2010-04-23
IIF 12 - Director → ME
2002-08-16 ~ 2010-06-15
IIF 48 - Secretary → ME
32
92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-05-10 ~ 2013-02-01
IIF 57 - Secretary → ME
33
Unit 7 C/o Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, Wilts, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-21 ~ 2021-07-05
IIF 28 - Secretary → ME
34
23 Elm Tree Close, Devizes, England
Active Corporate (7 parents)
Officer
1999-04-28 ~ 2012-08-31
IIF 11 - Director → ME
1998-09-23 ~ 2012-08-31
IIF 67 - Secretary → ME
35
WIMBUSH & CO LIMITED
- 2014-01-15
08678112PEAPOD PROPERTY LIMITED
- 2013-11-15
08678112 2 Castle Business Village, Station Road, Hampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-09-05 ~ 2022-02-22
IIF 69 - Secretary → ME
36
2 Castle Business Village, Station Road, Hampton, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-12-07 ~ 2013-11-01
IIF 65 - Secretary → ME
2014-03-27 ~ 2022-02-22
IIF 74 - Secretary → ME
37
KISS MY DIET LIMITED - now
The Conifers Filton Road, Hambrook, Bristol
Dissolved Corporate (9 parents)
Officer
2007-02-27 ~ 2010-01-06
IIF 44 - Secretary → ME
38
LEGAL OFFICE BUREAUX LIMITED
- 2007-07-17
04684165LEGAL OFFICE LIMITED
- 2006-09-06
04684165 10 John Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-03 ~ 2013-11-01
IIF 51 - Secretary → ME
39
Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (7 parents)
Officer
2004-07-26 ~ dissolved
IIF 64 - Secretary → ME
40
6 Sheppards Close, St Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2018-05-10
IIF 70 - Secretary → ME
41
LONDON FACILITIES LIMITED
- now 01493026LIFF MORTON SCOTT (LEASING) LIMITED - 1981-12-31
10 Ducks Meadow, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 36 - Secretary → ME
42
5 Manor Place, Speen, Newbury, Berkshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-02-10 ~ 2002-02-14
IIF 58 - Secretary → ME
43
130 High Street, Marlborough, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-08 ~ 2021-07-28
IIF 73 - Secretary → ME
44
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2007-05-02 ~ 2007-05-09
IIF 3 - Director → ME
2007-05-09 ~ dissolved
IIF 42 - Secretary → ME
45
OLD SARUM AIRFIELD LIMITED - now
BLANEFIELD AIRFIELD OPERATIONS LIMITED
- 2013-02-20
06255377 The Control Tower, Old Sarum Airfield, Salsbury, Wiltshire
Active Corporate (4 parents)
Officer
2007-05-22 ~ 2013-01-28
IIF 66 - Secretary → ME
46
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2000-12-22 ~ dissolved
IIF 6 - Director → ME
47
PEAPOD LEGAL OFFICE (NI) LIMITED
- now 07006819LEGAL OFFICE (NI) LIMITED
- 2009-11-19
07006819 198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-02 ~ dissolved
IIF 79 - Secretary → ME
48
PEAPOD LEGALOFFICE LIMITED
- now 04522545 10 John Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-09-30 ~ 2013-11-01
IIF 59 - Secretary → ME
49
PEAPOD LEGALOFFICE SCOTLAND LIMITED
- now SC228668PACE PROFESSIONAL SYSTEMS LIMITED
- 2012-10-24
SC228668GRANGEMANSE LIMITED - 2002-03-07
1/14 Ravelston House Road, Edinburgh
Dissolved Corporate (13 parents)
Officer
2012-10-01 ~ 2013-11-01
IIF 18 - Secretary → ME
50
198 High Street, Burbage, Wiltshire
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ dissolved
IIF 17 - Secretary → ME
51
Lloran House, 42a High Street, Marlborough, Wiltshire, Uk
Dissolved Corporate (2 parents)
Officer
2008-05-30 ~ dissolved
IIF 22 - Secretary → ME
52
RYAN EMO ADVERTISING LIMITED
- now 03203898UNDERACROSS LIMITED - 1996-06-24
1 Sovereign Business Park, Willis Way, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2002-02-20 ~ 2015-02-01
IIF 53 - Secretary → ME
53
SCHOOL SHOP SOLUTIONS LIMITED
- now 04955552FEVER LEISUREWEAR LIMITED - 2005-11-15
Fever Uk Unit 2, Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ 2015-10-22
IIF 33 - Secretary → ME
54
SMITHFIELD REFRIGERATION LIMITED
- 2000-05-09
03026489 Lloran House, 42a High Street, Marlborough, Wiltshire
Dissolved Corporate (6 parents)
Officer
2000-04-27 ~ dissolved
IIF 24 - Secretary → ME
55
117 Lombard House, 2 Purley Way, Croydon
Dissolved Corporate (4 parents)
Officer
2009-11-13 ~ 2010-11-30
IIF 30 - Secretary → ME
56
Units 9-11 Millfield Business Park, Banbury Lane, Pattishall, Northamptonshire, England
Active Corporate (8 parents)
Officer
2007-12-14 ~ 2012-05-02
IIF 47 - Secretary → ME
57
23 Elm Tree Close, Devizes, Wiltshire, England
Active Corporate (3 parents)
Officer
2007-10-16 ~ 2010-10-18
IIF 32 - Secretary → ME
58
ST MARGARET'S CARE LIMITED - now
MINERA HALL (UK) LIMITED - 2006-04-03
DOWNER HOLDINGS LIMITED - 1999-07-06
Bridge House, 57 High Street Wednesfield, Wolverhampton, West Midlands
Dissolved Corporate (9 parents)
Officer
2003-11-06 ~ 2003-11-13
IIF 54 - Secretary → ME
59
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ dissolved
IIF 62 - Secretary → ME
60
THE ULTIMATE FOOD COMPANY LIMITED
- now 06473884NEW FOOD SUPPLIES LIMITED
- 2008-03-18
06473884 657 Liverpool Road, Irlam, Manchester, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ 2009-10-27
IIF 2 - Director → ME
61
Savernake Church, Cadley, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-18 ~ 2002-09-11
IIF 10 - Director → ME
2002-09-11 ~ 2003-04-04
IIF 37 - Secretary → ME
62
198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 14 - Director → ME
2018-07-03 ~ dissolved
IIF 75 - Secretary → ME
63
198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 15 - Director → ME
2018-06-28 ~ dissolved
IIF 76 - Secretary → ME
64
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2001-11-08 ~ dissolved
IIF 39 - Secretary → ME
65
198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (5 parents)
Officer
2001-11-08 ~ dissolved
IIF 52 - Secretary → ME
66
TRADEOFFICE LIMITED
- 2013-11-18
07004082 198 High Street, Burbage, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2009-08-28 ~ dissolved
IIF 82 - Secretary → ME
67
53b Crockhamwell Road, Woodley, Reading, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-25 ~ 2022-01-17
IIF 16 - Director → ME
2018-06-25 ~ 2022-01-17
IIF 31 - Secretary → ME