1
Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, London
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2016-12-05 ~ 2018-12-31
IIF 53 - Director → ME
2
ADRIAN GRAVES ORGANISATION LIMITED
- now 01474173ADRIAN GRAVES LIMITED
- 2008-07-07
01474173ADRIAN GRAVES AND ASSOCIATES LIMITED - 1988-07-22
1 Arbrook Lane, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
1999-03-31 ~ dissolved
IIF 15 - Secretary → ME
3
Sitka Drive, Shrewsbury Business Park, Shrewsbury, Salop
Dissolved Corporate (7 parents)
Officer
1998-09-15 ~ 2007-07-17
IIF 39 - Director → ME
2001-02-14 ~ 2008-06-01
IIF 16 - Secretary → ME
4
ALASKA PROPERTY GROUP LIMITED
- now 02891462ALASKA GROUP LIMITED
- 1999-07-09
02891462BELLE VUE ESTATES LIMITED
- 1999-03-18
02891462ALASKA OAKS ESTATES LIMITED
- 1997-06-27
02891462PRIME ESTATES AND PROPERTY CO. LTD.
- 1994-10-11
02891462 Sitka Drive, Shrewsbury Business Park, Shrewsbury, Salop
Dissolved Corporate (7 parents)
Officer
1999-02-18 ~ 2007-07-17
IIF 40 - Director → ME
1998-11-25 ~ 2008-06-01
IIF 12 - Secretary → ME
1994-01-26 ~ 1996-01-02
IIF 19 - Secretary → ME
5
Reading Bridge House 8th Floor, George Street, Reading, Berks, England
Dissolved Corporate (6 parents)
Officer
2019-03-28 ~ dissolved
IIF 52 - Director → ME
6
WATERMARK GLOBAL PLC - 2013-07-01
MICROFUZE INTERNATIONAL PLC - 2008-03-05
MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
CHROME INDUSTRIES LIMITED - 2005-09-28
71-75 Shelton Street, Covent Garden, London
Active Corporate (27 parents)
Officer
2017-04-14 ~ 2024-11-09
IIF 4 - Secretary → ME
7
BEACON HILL RESOURCES PLC
- now 05696680CARNEGIE MINERALS PLC
- 2008-11-11
05696680 Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2006-06-22 ~ 2013-05-24
IIF 42 - Director → ME
2006-08-07 ~ 2008-05-06
IIF 9 - Secretary → ME
2008-08-27 ~ 2013-07-01
IIF 11 - Secretary → ME
8
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2010-04-13 ~ 2013-05-24
IIF 50 - Director → ME
9
GAMING AND BINGO TECHNICAL SERVICES LIMITED
- 2006-06-06
04912012 Unit 6 Kiln Workshop, Crookham Village, Fleet, Surrey, England
Active Corporate (8 parents)
Officer
2003-09-25 ~ 2015-07-27
IIF 14 - Secretary → ME
10
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-29 ~ 2014-10-01
IIF 1 - Secretary → ME
11
BT CAPITAL U K LIMITED - now
MG FINANCE (UK) LIMITED
- 2007-01-16
03429638 170 Dorset Road, London
Dissolved Corporate (6 parents)
Officer
1997-09-05 ~ 2000-07-04
IIF 30 - Director → ME
1997-09-05 ~ 2000-07-04
IIF 26 - Secretary → ME
12
1 Arbrook Lane, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-29 ~ dissolved
IIF 3 - Secretary → ME
13
HCA INTEGRATED MARKETING LIMITED - 2001-08-31
WEBLINE LIMITED - 1988-07-19
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (9 parents)
Officer
2004-06-30 ~ dissolved
IIF 13 - Secretary → ME
14
Aspects Leisure Park, Newnham Avenue, Bedford, Bedfordshire
Active Corporate (9 parents)
Officer
2005-03-08 ~ now
IIF 33 - Director → ME
2005-03-08 ~ 2005-10-05
IIF 25 - Secretary → ME
15
DESIRE PETROLEUM PLC
- 2014-01-03
03168611OVAL (1061) LIMITED - 1996-05-02
Warner House, 123 Castle Street, Salisbury, Wiltshire, England
Active Corporate (28 parents)
Officer
2013-12-05 ~ 2016-01-18
IIF 48 - Director → ME
16
ESHER MANAGEMENT SERVICES LIMITED
02580773 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents, 4 offsprings)
Officer
1991-02-07 ~ now
IIF 34 - Director → ME
1991-02-07 ~ 2006-06-16
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
17
ETAPE ESTATES LIMITED - now
ALASKA ESTATES LIMITED
- 2008-06-04
02779257ALASKA ESTATES AND PROPERTY COMPANY LTD.
- 1997-05-12
02779257 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
1993-06-18 ~ 2007-05-01
IIF 29 - Director → ME
1993-01-13 ~ 2004-12-01
IIF 20 - Secretary → ME
18
56 John Street, Stanley, Falkland Islands
Converted / Closed Corporate (17 parents)
Officer
2005-09-19 ~ 2016-01-18
IIF 49 - Director → ME
19
32-34 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ dissolved
IIF 38 - Director → ME
2007-03-26 ~ dissolved
IIF 24 - Secretary → ME
20
1 Arbrook Lane, Esher, Surrey
Active Corporate (8 parents)
Officer
2005-10-12 ~ now
IIF 32 - Director → ME
2005-10-12 ~ 2006-05-09
IIF 10 - Secretary → ME
21
GREAT GLEN WATER PARK COMPANY LIMITED
- now SC109880PACIFIC SHELF 157 LIMITED - 1988-03-31
C/o Mann Judd Gordon Ltd 26 Lewis Street, Stornoway, Isle Of Lewis, Western Isles, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
1991-02-15 ~ 1991-07-25
IIF 31 - Director → ME
22
HAYTERS TEAMWORK LTD - now
INFOSTRADA HAYTERS LTD - 2009-06-17
HAYTERS TEAMWORK LIMITED
- 2008-10-14
04539827DWSCO 2324 LIMITED
- 2002-11-13
04539827 04539848, 04594226, 04539806Warning 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) 105 St Peter's Street, St Albans
Dissolved Corporate (9 parents)
Officer
2002-11-07 ~ 2006-11-17
IIF 41 - Director → ME
2002-11-11 ~ 2006-11-17
IIF 21 - Secretary → ME
23
1 Arbrook Lane, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ dissolved
IIF 17 - Secretary → ME
24
MACGREGOR & COMPANY (EVENT MANAGEMENT) LIMITED
- 2007-01-17
03430652 1 Arbrook Lane, Esher, Surrey
Active Corporate (5 parents)
Officer
2005-09-28 ~ 2012-10-30
IIF 43 - Director → ME
2005-09-28 ~ now
IIF 23 - Secretary → ME
25
MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC - 2012-07-03
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents)
Officer
2014-01-27 ~ dissolved
IIF 51 - Director → ME
2014-01-27 ~ dissolved
IIF 7 - Secretary → ME
26
1 Arbrook Lane, Esher, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-14 ~ now
IIF 2 - Secretary → ME
27
Reading Bridge House 8th Floor South, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
8a Carlton Crescent, Southampton
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ 2016-06-30
IIF 46 - Director → ME
2014-06-11 ~ dissolved
IIF 5 - Secretary → ME
29
NEW GENERATION BINGO LIMITED - now
NEW GENERATION BINGO PLC
- 2005-06-30
03106134 The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (17 parents)
Officer
1995-09-25 ~ 2005-06-30
IIF 28 - Director → ME
30
PLANET SPORT (HOLDINGS) LIMITED
- now 04823518PLANET SPORT (MANAGEMENT) LIMITED - 2003-11-03
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
2007-03-13 ~ 2008-03-04
IIF 44 - Director → ME
31
2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (8 parents)
Officer
2003-02-04 ~ 2012-05-21
IIF 45 - Director → ME
2003-02-04 ~ now
IIF 22 - Secretary → ME
32
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
03899421 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
Active Corporate (9 parents)
Officer
2002-07-31 ~ 2005-12-01
IIF 27 - Director → ME
2002-07-31 ~ 2005-12-01
IIF 6 - Secretary → ME
33
1 Charterhouse Mews, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-12 ~ 2018-11-19
IIF 37 - Director → ME
34
1 Charterhouse Mews, London, England
Dissolved Corporate (10 parents)
Officer
2016-12-01 ~ 2018-11-19
IIF 35 - Director → ME
35
TEXTRON SPECIAL VEHICLES UK LIMITED - now
ARCTIC CAT UK LIMITED
- 2025-08-11
05659354 23 Bedford Row, London
Active Corporate (16 parents)
Officer
2005-12-20 ~ 2007-11-27
IIF 18 - Secretary → ME
36
THE BUSINESS PHONE PLC - 2007-12-31
BIGPHONE PLC - 2007-01-04
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-12-01 ~ 2018-11-19
IIF 36 - Director → ME
37
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 47 - Director → ME