1
Abacus House, Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ 2010-01-22
IIF 31 - Director → ME
2005-06-17 ~ dissolved
IIF 35 - Secretary → ME
2
YORK PLACE (NO 209) LIMITED
- 2000-01-05
SC198300 SC244156, SC236524, 03773491Warning 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) 13 North Leith Sands, Edinburgh, Mid Lothian
Dissolved Corporate (5 parents, 3 offsprings)
Officer
1999-09-02 ~ dissolved
IIF 29 - Director → ME
3
67 Wells Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-13 ~ 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
4
635 Bath Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 23 - Director → ME
5
DYNAMICS BUILDING SERVICES LTD. - 2023-05-02
CHUMLEN BUILDERS LTD. - 2005-12-19
EASYFINDER LTD - 2005-06-09
DONLUCK LTD - 2000-10-16
9 Ascot House, Redhill Street, London, England
Active Corporate (8 parents)
Officer
2024-06-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
6
100 Rotherfield Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-08-25 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
67 Wells Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (7 parents)
Officer
2018-11-30 ~ dissolved
IIF 24 - Director → ME
2002-12-31 ~ 2010-01-22
IIF 34 - Secretary → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
Taxassist Accountants, 635 Bath Road, Slough, Berkshire
Active Corporate (2 parents)
Officer
2006-11-23 ~ 2017-11-27
IIF 36 - Secretary → ME
10
635 Bath Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
9 Ascot House, Redhill Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
Tax Assist, 631 Bath Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
13
46 Graveney Road Graveney Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
RUSH COURIER SERVICES LIMITED
- now 02619179Insolvency (Case 1) In administration
Administration started on 2019-12-09 during the appointment or period of control
Administration ended on 2021-11-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-10 during the appointment or period of control
Due to be dissolved on 2026-04-09 during the appointment or period of control
RUSH COURIERS SERVICE LIMITED
- 2010-01-15
02619179RUSH COURIERS SERVICES LIMITED
- 2010-01-15
02619179CABHILL LIMITED - 1994-10-13
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ dissolved
IIF 21 - Director → ME
1998-07-28 ~ 2010-01-15
IIF 30 - Director → ME
2002-10-29 ~ 2004-08-12
IIF 33 - Secretary → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 12 - Has significant influence or control → OE
15
19 Mount Close 19 Mount Close, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-03 ~ 2022-09-02
IIF 20 - Director → ME
Person with significant control
2022-02-03 ~ 2022-09-05
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
PITCOMP 151 LIMITED - 1997-06-16
The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
Liquidation Corporate (6 parents)
Officer
2013-10-01 ~ now
IIF 25 - Director → ME
2005-06-20 ~ 2010-01-15
IIF 32 - Director → ME
2005-06-20 ~ now
IIF 37 - Secretary → ME
Person with significant control
2018-11-30 ~ now
IIF 7 - Has significant influence or control → OE
17
635 Bath Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
C/o Begbies Traynor (central) Llp, Units 1 To 3 Devizes Road, Hilltop Business Park, Salisbury
In Administration Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE