1
3 REDCLIFFE SQUARE LIMITED
- now 03439095 03609809, 03437608, 05291756Warning 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 Crescent Place, London, Greater London, England
Active Corporate (23 parents)
Officer
1997-09-26 ~ 2002-09-13
IIF 27 - Director → ME
1997-09-26 ~ 2002-09-03
IIF 67 - Secretary → ME
2
10 Upper Berkeley Street, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-10-16 ~ now
IIF 21 - Director → ME
3
10 Upper Berkeley Street, London
Active Corporate (13 parents)
Officer
2011-12-20 ~ 2022-10-19
IIF 36 - Director → ME
4
CATFOSS CABIN HIRE CONTRACTS LIMITED
08449734 Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (9 parents)
Officer
2014-06-13 ~ 2014-10-02
IIF 56 - Director → ME
5
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (12 parents)
Officer
2014-06-13 ~ 2014-10-02
IIF 57 - Director → ME
6
CATFOSS ECO MODULAR LIVING LIMITED
- now 07081342ECO MODULAR LIVING LIMITED - 2012-12-28
YMCL LIMITED - 2010-01-12
Tickton Hall, Tickton, Beverley, England
Dissolved Corporate (8 parents)
Officer
2014-06-13 ~ 2014-10-02
IIF 55 - Director → ME
7
CATFOSS MODULAR HIRE LIMITED - now
CATFOSS MODULAR & PORTABLE BUILDINGS LIMITED
- 2019-03-29
06655516MODULAR & PORTABLE BUILDINGS (HIRE) LIMITED - 2012-12-28
Medforth House Catfoss Lane, Brandesburton, Driffield, England
Active Corporate (14 parents)
Officer
2014-06-13 ~ 2014-10-02
IIF 58 - Director → ME
8
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-06-25 ~ 2005-02-18
IIF 38 - Director → ME
9
44 The Esplanade, St Helier, Jersey
Active Corporate (21 parents)
Officer
2018-07-19 ~ 2021-06-16
IIF 75 - Director → ME
10
DOLPHIN QUAYS APARTMENTS LIMITED
- now 08106530LAW 2489 LIMITED - 2012-06-19
Lcp House, The Pensnett Estate, Kingswinford, England
Active Corporate (13 parents)
Officer
2015-09-30 ~ 2025-01-14
IIF 24 - Director → ME
2015-09-30 ~ 2025-01-14
IIF 66 - Secretary → ME
11
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-13 ~ dissolved
IIF 7 - LLP Designated Member → ME
12
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
13
EVER 1981 LIMITED
04625355 04625080, 04599616, 04625366Warning 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) Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 39 - Director → ME
14
EVER 1982 LIMITED
04625080 04625370, 04625134, 04625366Warning 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) Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 41 - Director → ME
15
9 Kent House, Old Bexley Business Park Bourne Road, Bexley, Kent
Active Corporate (2 parents)
Officer
2013-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
16
HORIZON 38 MANAGEMENT COMPANY LIMITED
10953957 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-08 ~ 2025-07-07
IIF 32 - Director → ME
17
IND-SEC NUMBER 1 LIMITED
- now 07636342 07857972, 07636336, 07636308Warning 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) 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 63 - Director → ME
18
IND-SEC NUMBER 2 LIMITED
- now 07636315 07858177, 07636336, 07636342Warning 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) 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 61 - Director → ME
19
IND-SEC NUMBER 3 LIMITED
- now 07636336 07858255, 07636342, 07636308Warning 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) 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 62 - Director → ME
20
IND-SEC NUMBER 4 LIMITED
- now 07636308 07858312, 07636336, 07636342Warning 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) 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 60 - Director → ME
21
IND-SEC NUMBER 5 LIMITED
- now 07636331 07858192, 07636336, 07636342Warning 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) 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 64 - Director → ME
22
IND-SEC NUMBER 6 LIMITED
- now 07636323 07858173, 07636336, 07636342Warning 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) 3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 59 - Director → ME
23
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED
- 2012-08-22
05171080 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-05 ~ dissolved
IIF 52 - Director → ME
24
INDUSTRIAL SECURITIES (CLG) LIMITED
- 2012-08-22
05177135 10 Upper Berkley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ dissolved
IIF 51 - Director → ME
25
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
1997-12-15 ~ dissolved
IIF 46 - Director → ME
26
25 Farringdon Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2001-11-27 ~ dissolved
IIF 45 - Director → ME
27
INSEC-HOLDINGS ONE LIMITED
- now 05179144INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED
- 2012-08-29
05179144 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ dissolved
IIF 40 - Director → ME
28
INSEC-HOLDINGS TWO LIMITED
- now 05224645INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED
- 2012-08-29
05224645 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-09-07 ~ dissolved
IIF 44 - Director → ME
29
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-04-02 ~ dissolved
IIF 37 - Director → ME
30
INSEC-INTERCHANGE EAST LIMITED
- now 04393866INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED
- 2012-08-22
04393866 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-13 ~ dissolved
IIF 53 - Director → ME
31
C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-02 ~ 2022-10-11
IIF 20 - Director → ME
32
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED
- 2012-08-22
05179127 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-14 ~ dissolved
IIF 43 - Director → ME
33
INSEC-NUMBER THREE LIMITED
- now 05224666INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED
- 2012-08-22
05224666 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ dissolved
IIF 50 - Director → ME
34
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED
- 2012-08-22
05225638 3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ dissolved
IIF 74 - Director → ME
35
DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-29 ~ dissolved
IIF 49 - Director → ME
36
INDUSTRIAL SECURITIES LIMITED
- 2012-08-22
03098655 3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
1995-10-12 ~ dissolved
IIF 48 - Director → ME
1995-10-12 ~ 1996-03-07
IIF 69 - Secretary → ME
37
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-12 ~ dissolved
IIF 47 - Director → ME
38
INTERCHANGE EAST (MANAGEMENT) LIMITED
02679230 115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1992-01-16 ~ 2005-02-16
IIF 42 - Director → ME
39
MARCOL INDUSTRIAL LLP
- 2016-03-17
OC355256 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2010-05-26 ~ 2022-10-11
IIF 9 - LLP Designated Member → ME
40
9 Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
41
KAPPA SIGMA DELTA PROPERTIES LLP
OC394383 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-21 ~ dissolved
IIF 8 - LLP Designated Member → ME
42
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-18 ~ now
IIF 15 - Director → ME
43
MARCOL INDUSTRIAL (AFAN ENERGY) LLP
OC392489 10 Upper Berkeley Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 5 - LLP Designated Member → ME
44
MARCOL INDUSTRIAL (CATFOSS) LLP
OC393069 10 Upper Berkeley Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2014-05-09 ~ now
IIF 3 - LLP Designated Member → ME
45
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-30 ~ dissolved
IIF 30 - Director → ME
46
MARCOL INDUSTRIAL FILTON LTD
- now 09514819 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 14 - Director → ME
47
MARCOL INDUSTRIAL HOLDCO LIMITED
11422184 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-19 ~ now
IIF 17 - Director → ME
48
MARCOL INDUSTRIAL INVESTMENTS LLP
OC383051 10 Upper Berkeley Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2013-03-04 ~ now
IIF 2 - LLP Designated Member → ME
49
MARCOL INDUSTRIAL LOANCO LIMITED
08470150 10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2014-10-15 ~ now
IIF 22 - Director → ME
50
MARCOL INDUSTRIAL MANAGEMENT LLP
OC355257 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2010-05-26 ~ 2022-10-11
IIF 6 - LLP Designated Member → ME
51
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
11918864 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 16 - Director → ME
52
MARCOL INDUSTRIAL POOLE LIMITED
11422496 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-19 ~ now
IIF 18 - Director → ME
53
MARCOL INDUSTRIAL TEP LIMITED
- now 10047890STAR FLEET PROJECTS LTD
- 2018-10-09
10047890 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-07 ~ 2022-10-11
IIF 31 - Director → ME
54
17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-12-12 ~ 2003-08-18
IIF 54 - Director → ME
55
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-06-29 ~ 2022-10-11
IIF 35 - Director → ME
56
MILTON COURT MANAGEMENT COMPANY (BREDBURY) LIMITED
03411033 Mr P J Gavin, 5 Stirling Avenue, Marple, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
1999-07-30 ~ 2004-11-24
IIF 25 - Director → ME
57
10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-29 ~ now
IIF 19 - Director → ME
58
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-08 ~ dissolved
IIF 34 - Director → ME
59
THAMES ENTERPRISE PARK LAND LIMITED
10844679 10th Floor 5 Churchill Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-06-30 ~ 2021-06-16
IIF 29 - Director → ME
60
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2017-06-30 ~ 2021-06-16
IIF 33 - Director → ME
61
Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-21 ~ 2025-04-22
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
TREE TENTS INTERNATIONAL LIMITED
10166570 Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ 2022-10-11
IIF 28 - Director → ME
64
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1995-09-21 ~ dissolved
IIF 26 - Director → ME
1995-09-21 ~ 1996-08-11
IIF 68 - Secretary → ME
65
Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-10-27 ~ 2013-02-13
IIF 4 - LLP Designated Member → ME
66
Wynyard Hall Billingham, Cleveland, Stockton On Tees, Teeside
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ 2011-09-22
IIF 10 - LLP Designated Member → ME
67
10 Upper Berkeley Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 65 - LLP Designated Member → ME