1
2 HEADS DIGITAL SOLUTIONS LIMITED
- now 069475712HEADS EVENTS LIMITED
- 2021-01-08
06947571 Second Floor Regatta House, 69 High Street, Marlow, England
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
2 HEADS EMPLOYEE BENEFIT TRUST LIMITED
10421374 Second Floor Regatta House, 69 High Street, Marlow, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 6 - Director → ME
3
2 HEADS GLOBAL DESIGN LIMITED
- now 02004364M D & E GROUP LIMITED
- 1997-02-18
02004364MODULAR DESIGNS AND EXHIBITIONS LIMITED
- 1989-07-25
02004364MODULAR DISPLAYS PARRA TRANSPORT LIMITED
- 1987-08-31
02004364 Second Floor Regatta House, 69 High Street, Marlow, England
Active Corporate (10 parents)
Officer
~ 2025-11-25
IIF 23 - Director → ME
4
2 HEADS GLOBAL HOLDINGS LIMITED
- now 07097156ABBOTS 380 LIMITED
- 2015-05-13
07097156 05013879, 04801815, 06125910Warning 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) Second Floor Regatta House, 69 High Street, Marlow, England
Active Corporate (11 parents, 3 offsprings)
Officer
2009-12-08 ~ 2025-11-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2018-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2020-05-01 ~ 2025-11-25
IIF 16 - Director → ME
7
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2021-01-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
FURLONG ROAD DEVELOPMENTS LIMITED
- now 09086823PLD DEVELOPMENTS LIMITED
- 2014-10-20
09086823 Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2014-06-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
SPIRIX LTD - 2021-03-25
Proxima, 1 Grenfell Road, Maidenhead, England
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
PARRA PROPERTIES LTD
- 2014-06-17
08755663 Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2013-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Park Farm, Winter Hill Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2016-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE