1
5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-11-11 ~ 2015-12-31
IIF 34 - Director → ME
2
Ivel House, Mill Lane, Biggleswade, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2002-03-11 ~ 2006-04-03
IIF 36 - Director → ME
2002-03-11 ~ 2006-04-03
IIF 39 - Secretary → ME
3
CASTLE GROUP PROPERTIES LIMITED
12604881 The Granary 4 Merton Grange Barns, Station Road, Gamlingay, Cambridge, England
Active Corporate (4 parents)
Officer
2020-05-15 ~ now
IIF 2 - Director → ME
4
CASTLE GROUP REFURBISHMENTS LIMITED
10232335 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (4 parents)
Officer
2016-06-15 ~ 2021-11-04
IIF 15 - Director → ME
Person with significant control
2018-02-05 ~ 2021-07-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CENTRAL AA129 LIMITED
09448821 09447328, 09451465, 09447919Warning 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) Unit 7 Napier Court Gander Lane, Balbourgh Links, Chesterfield, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 28 - Director → ME
6
CENTRALISED COLLECTIONS LIMITED
09068968 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2014-06-03 ~ 2015-03-01
IIF 32 - Director → ME
7
COFFE LICIOUS LIMITED
- 2006-11-27
06003516 Coffee Licious, Abbots Walk, Biggleswade, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ dissolved
IIF 29 - Director → ME
8
CONSIDERATE REFURBISHMENTS LIMITED
13606174 The Granary 4 Merton Grange Barns, Station Road, Gamlingay, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-21 ~ 2023-08-30
IIF 11 - Director → ME
Person with significant control
2019-05-21 ~ 2023-08-30
IIF 25 - Right to appoint or remove directors → OE
10
1 Kings Avenue, London, England
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2022-01-21
IIF 9 - Director → ME
11
1 Kings Avenue, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2020-01-01 ~ 2022-07-01
IIF 14 - Director → ME
Person with significant control
2021-01-01 ~ 2022-07-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, England
Active Corporate (6 parents)
Officer
2020-01-01 ~ 2022-11-01
IIF 12 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
CUBIX ON THE GREEN LIMITED
- 2022-01-20
11599619CUBIX OPERATIONS LTD
- 2021-04-20
11599619 1 Kings Avenue, London, England
Active Corporate (6 parents)
Officer
2020-01-01 ~ 2022-11-01
IIF 13 - Director → ME
Person with significant control
2021-04-19 ~ 2022-11-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
33 Fairfield Road, Biggleswade, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2000-09-26 ~ dissolved
IIF 37 - Secretary → ME
15
33 Fairfield Road, Biggleswade, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2000-11-22 ~ dissolved
IIF 38 - Secretary → ME
16
DEFINITIVE FACILITIES GROUP LIMITED
13072572 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2020-12-09 ~ 2023-08-22
IIF 4 - Director → ME
Person with significant control
2020-12-09 ~ 2023-08-22
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
18
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Dissolved Corporate (4 parents)
Officer
2021-04-26 ~ dissolved
IIF 8 - Director → ME
19
LOCKWOOD CONSULTANTS SERVICES LIMITED
08927139 71-75 Shelton Street Covent Garden, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 31 - Director → ME
20
LOCKWOOD CONTRACTORS UK LIMITED
09211937 Unit 7 , Napier Court Gander Lane, Balborough Links, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 30 - Director → ME
21
6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ 2015-03-01
IIF 33 - Director → ME
23
PANACHE GLOBAL HOSPITALITY SOLUTIONS LIMITED
12951735 450 Bath Road, Heathrow, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-25 ~ 2023-05-26
IIF 5 - Director → ME
Person with significant control
2021-05-25 ~ 2023-05-26
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
4 Merton Grange Barns Station Road, Gamlingay, Sandy, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
25
MY BUSINESS PA LTD
- 2020-08-19
07126649 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-15 ~ dissolved
IIF 1 - Director → ME
2010-01-15 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE