1
BERKSHIRE PROPERTY DEVELOPMENT LIMITED
07609723 Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2011-04-19 ~ 2013-08-01
IIF 38 - Director → ME
2
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2005-11-14 ~ now
IIF 32 - Director → ME
2005-11-14 ~ now
IIF 10 - Secretary → ME
3
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2007-04-25 ~ now
IIF 25 - Director → ME
2007-04-25 ~ now
IIF 5 - Secretary → ME
4
GRAPHIC IMAGE SOLUTIONS LIMITED
06699814 134a Darkes Lane, Potters Bar, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-17 ~ 2013-07-31
IIF 39 - Director → ME
2008-09-17 ~ 2013-07-31
IIF 20 - Secretary → ME
5
H.L. SMITH (HOLDINGS) LIMITED
- now 01635728 Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2006-10-30
IIF 45 - Director → ME
~ 2010-06-30
IIF 19 - Secretary → ME
6
H.L. SMITH SECURITIES LIMITED
- now 02187957 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2001-07-12 ~ now
IIF 29 - Director → ME
~ now
IIF 9 - Secretary → ME
7
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-18 ~ now
IIF 34 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
HIGHWOOD JOINERY AND DESIGN LIMITED
07614363 57 London Road, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 43 - Director → ME
9
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2009-01-30 ~ now
IIF 33 - Director → ME
2009-01-30 ~ now
IIF 15 - Secretary → ME
10
HLS INVESTMENT HOLDINGS LIMITED
- now 05610554TURBSNC LIMITED - 2006-05-11
57 London Road, High Wycombe, Bucks
Dissolved Corporate (6 parents)
Officer
2006-07-24 ~ dissolved
IIF 36 - Director → ME
2006-07-24 ~ dissolved
IIF 1 - Secretary → ME
11
57 London Road, High Wycombe
Dissolved Corporate (8 parents)
Officer
2005-11-25 ~ dissolved
IIF 40 - Director → ME
2005-11-25 ~ dissolved
IIF 3 - Secretary → ME
12
OPTIMA CONTRACTS LIMITED - 2007-09-28
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2009-01-30 ~ now
IIF 31 - Director → ME
2009-01-30 ~ now
IIF 16 - Secretary → ME
13
57 London Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 37 - Director → ME
2011-02-08 ~ dissolved
IIF 18 - Secretary → ME
14
OPTIMA CONTRACTING LIMITED
- now 01886477H.L. SMITH CONSTRUCTION LIMITED
- 2007-04-27
01886477 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents, 6 offsprings)
Officer
~ now
IIF 22 - Director → ME
~ now
IIF 7 - Secretary → ME
15
OPTIMA GLASS INSTALLATIONS LIMITED
07521371 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2011-02-08 ~ now
IIF 26 - Director → ME
2011-02-08 ~ now
IIF 21 - Secretary → ME
16
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
1997-03-06 ~ now
IIF 28 - Director → ME
1997-03-06 ~ now
IIF 6 - Secretary → ME
17
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-22 ~ now
IIF 27 - Director → ME
2008-12-22 ~ now
IIF 14 - Secretary → ME
18
OPTIMA OFFICE INTERIORS LIMITED
SC430170 60 Bank Street, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 44 - Director → ME
19
OPTIMA PARTITIONING SYSTEMS LIMITED
- now 02057739GLOUCESTER SECURITIES LIMITED
- 1995-06-30
02057739GLOUCESTER SECURITIES LIMITED
- 1995-06-28
02057739STEEL FRAMING INSTALLATIONS LIMITED
- 1993-12-02
02057739 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
~ now
IIF 23 - Director → ME
~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-28
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents, 5 offsprings)
Officer
1997-03-14 ~ now
IIF 24 - Director → ME
1997-03-14 ~ now
IIF 8 - Secretary → ME
21
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2023-01-23 ~ now
IIF 30 - Director → ME
22
SPACECRAFT INTERNATIONAL LIMITED
- now 03467372STRATOS ENVIRONMENTAL SERVICES LIMITED
- 1999-06-21
03467372HLS MECHANICAL & ELECTRICAL SERVICES LIMITED
- 1998-02-10
03467372 64-66 Old Street, London, England
Active Corporate (13 parents)
Officer
1998-01-06 ~ 2003-01-31
IIF 17 - Director → ME
1998-01-06 ~ 2003-01-31
IIF 12 - Secretary → ME
23
CURTSONS FABRICATIONS LIMITED
- 2003-08-01
03368450SPEED 6366 LIMITED
- 1997-06-26
03368450 03368112, 03386974, 03349104Warning 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) First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-06-10 ~ dissolved
IIF 35 - Director → ME
1997-06-10 ~ dissolved
IIF 11 - Secretary → ME
24
WOW BUILD LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2005-09-28 ~ 2013-07-22
IIF 42 - Director → ME
2005-09-28 ~ 2013-07-22
IIF 2 - Secretary → ME
25
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2009-01-30 ~ 2013-07-22
IIF 41 - Director → ME
2008-05-13 ~ 2013-07-22
IIF 13 - Secretary → ME