1
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (12 parents, 5 offsprings)
Officer
2024-12-09 ~ now
IIF 27 - Director → ME
2
ALBERTS BEKKER VORSTER PILLAY LAW (UK) LTD
09182320 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-04 ~ 2015-01-06
IIF 26 - Director → ME
2014-09-04 ~ 2015-01-06
IIF 1 - Secretary → ME
3
AMS 2716 LIMITED
05925763 05948957, 05925736, 05925835Warning 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) Delta 606, Welton Road, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ 2014-06-01
IIF 2 - Secretary → ME
4
Imperial Point, Apartment 808, Salford Quays, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
5
79 Abbey Road, Llandudno, Conwy, Wales
Active Corporate (2 parents)
Officer
2012-10-01 ~ 2019-09-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-03-28 ~ 2011-05-13
IIF 25 - Director → ME
2008-03-28 ~ 2011-05-13
IIF 3 - Secretary → ME
7
BRITISH GAS SOCIAL HOUSING LIMITED - now
P.H. JONES LIMITED
- 2011-06-13
01026007CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2007-01-01 ~ 2011-05-13
IIF 24 - Director → ME
8
Horner Downey & Co 10 Stadium Court, Stadium Road, Bromborough, Wirral
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
9
CHIPPINDALE PLANT LIMITED
- now 00467731CHIPPINDALE(ENGINEERS)LIMITED - 1984-03-09
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2025-01-27 ~ now
IIF 29 - Director → ME
10
COOLFACTOR GROUP LIMITED - 2002-03-08
6-8 Revenge Road Lordswood, Chatham, Kent, England
Active Corporate (8 parents)
Officer
2008-03-28 ~ 2023-06-05
IIF 20 - Director → ME
2008-03-28 ~ 2023-06-05
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 38 - Has significant influence or control → OE
11
C/o Aspreys Accountants Limited No. 5 The Heights, Brooklands, Weybdrige, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2008-03-28 ~ 2023-06-05
IIF 21 - Director → ME
2008-03-28 ~ 2023-06-05
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
Emmaus House, 101 Fitzwarren Street, Salford, England
Active Corporate (30 parents)
Officer
2021-10-11 ~ now
IIF 30 - Director → ME
13
PROJECT REVOLVER LIMITED
- 2012-11-27
08254200 79 Abbey Road, Llandudno, Conwy, Wales
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2019-09-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
H. B. LEISURE HOLDINGS LTD.
- now 00640159H. B. LEISURE LIMITED - 1993-09-23
H.BURT LIMITED - 1990-01-09
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (14 parents, 4 offsprings)
Officer
2016-01-29 ~ 2016-06-10
IIF 13 - Director → ME
15
BURT AND ADAMS LIMITED - 1993-09-23
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (18 parents)
Officer
2016-01-29 ~ 2016-06-10
IIF 14 - Director → ME
16
AARCO 171 LIMITED - 2000-02-16
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (12 parents, 2 offsprings)
Officer
2016-01-29 ~ 2016-06-10
IIF 12 - Director → ME
17
HIGHBOURNE GROUP LIMITED - now
TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
PLUMBNATION LIMITED
- 2019-01-02
06216887E-PLUMB LIMITED - 2007-06-21
E-PLUMB LIMITED - 2007-06-13
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (25 parents, 15 offsprings)
Officer
2010-06-18 ~ 2011-05-13
IIF 10 - Director → ME
18
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2025-02-11 ~ now
IIF 28 - Director → ME
19
HAJCO 362 LIMITED
- 2008-03-13
06474145 06628175, 06844242, 06628316Warning 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) Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (30 parents, 3 offsprings)
Officer
2008-02-29 ~ 2011-05-13
IIF 22 - Director → ME
20
P.H. JONES FACILITIES MANAGEMENT LTD
- now 01606880COOLFACTOR LIMITED - 2002-03-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-03-28 ~ 2011-05-13
IIF 23 - Director → ME
2008-03-28 ~ 2011-05-13
IIF 4 - Secretary → ME
21
SOREN LIMITED - now
D-TEC ELECTRICAL LIMITED
- 2010-10-11
05066192 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-10-05 ~ 2011-05-13
IIF 17 - Director → ME
22
UK CORPORATE RECRUITMENT LIMITED
07927018 Imperial Point Apartment 808, Imperial Point, Salford Quays, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 19 - Director → ME
23
79 Abbey Road, Llandudno, Conwy, Wales
Active Corporate (4 parents)
Officer
2012-01-27 ~ 2019-09-27
IIF 11 - Director → ME
24
VIRIDIAN RENEWABLE ENERGY (BYLEY) LIMITED
10270069 Horner Downey & Co 10 Stadium Court, Stadium Road, Bromborough, Wirral, England
Active Corporate (3 parents)
Officer
2016-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 31 - Has significant influence or control → OE
25
VIRIDIAN RENEWABLE ENERGY LIMITED
- now 09221913 Horner Downey & Co 10 Stadium Court, Stadium Road, Bromborough, Wirral
Active Corporate (1 parent)
Officer
2014-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE