1
ASHFORD SPORTS CLUB,LIMITED(THE)
00171652 The Pavilion, Woodthorpe Road, Ashford, Middlesex
Active Corporate (45 parents)
Officer
(before 1990-12-08) ~ 1992-11-23
IIF 13 - Director → ME
2
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ 2013-04-30
IIF 28 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-19
Dissolved on 2010-09-21
SHELFCO (NO. 412) LIMITED
- 1989-12-12
02415253 02767919, 02415776, 02229624Warning 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) Fisher Partners Acre House, 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
(before 1992-08-21) ~ 1994-08-31
IIF 7 - Director → ME
4
Clarendon House, Clarendon Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2011-02-14 ~ 2013-04-30
IIF 20 - Director → ME
5
Prospero, 73 London Road, Redhill, Surrey, England
Dissolved Corporate (9 parents)
Officer
2016-12-08 ~ dissolved
IIF 2 - Director → ME
2011-02-14 ~ 2013-08-23
IIF 18 - Director → ME
6
Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2013-04-30
IIF 26 - Director → ME
7
DELANEY FLETCHER DELANEY LIMITED
- now 01636573Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-23
Dissolved on 2010-05-23
DELANEY FLETCHER SLAYMAKER DELANEY BOZELL LIMITED
- 1990-06-01
01636573 01286253DELANEY FLETCHER DELANEY LIMITED
- 1989-10-30
01636573DELANEY AND DELANEY LIMITED
- 1985-05-28
01636573 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
(before 1991-12-31) ~ 1994-08-31
IIF 5 - Director → ME
8
DELANEY LUND KNOX WARREN AND PARTNERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-10
DELANEY FLETCHER BOZELL LIMITED - 2000-03-14
DELANEY FLETCHER SLAYMAKER DELANEY BOZELL LIMITED
- 1995-08-10
01286253 01636573SLAYMAKER COWLEY WHITE
- 1990-06-01
01286253SLAYMAKER COWLEY WHITE
- 1988-05-19
01286253BUTLER DENNIS GARLAND KENYON & ECKHARDT LIMITED
- 1987-02-16
01286253BUTLER, DENNIS, GARLAND & PARTNERS LIMITED
- 1985-03-06
01286253BUTLER, DENNIS & GARLAND LIMITED
- 1980-12-31
01286253 Acre House 11-15 William Road, London
Dissolved Corporate (102 parents)
Officer
(before 1992-10-18) ~ 1994-08-31
IIF 10 - Director → ME
9
Anchor House 1-3 The Parade, Claygate, Esher, Sury, England
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ dissolved
IIF 36 - Director → ME
10
HALO ACTIVE TECHNOLOGIES LIMITED
09727299 A, 28a (exterior Mailbox Only) Woodland Avenue, Non-physical Maling Address Only, Hove, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-08-11 ~ 2017-07-25
IIF 23 - Director → ME
11
Sussex University Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ dissolved
IIF 38 - Director → ME
12
HALO EMERGENCY SERVICES LIMITED
07641141 Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-05-19 ~ dissolved
IIF 32 - Director → ME
13
Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 27 - Director → ME
14
Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 31 - Director → ME
15
Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-05-19 ~ dissolved
IIF 30 - Director → ME
16
Cool Technologies Limited, The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ dissolved
IIF 29 - Director → ME
17
HALO MOTORCYCLE HELMETS LIMITED
- now 07381831THERMAHELM CRASH HELMETS LIMITED
- 2011-10-31
07381831 Clarendon House, Clarendon Road, Redhill, Surrey, England
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ 2013-08-23
IIF 19 - Director → ME
18
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 24 - Director → ME
19
Basepoint, Little High Street, Shoreham-by-sea, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 3 - Director → ME
20
IDG INTERNATIONAL MARKETING SERVICES EUROPE LTD
- now 02113413IDG COMMUNICATIONS LIMITED - 1990-07-25
TROVECROSS LIMITED - 1987-08-04
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-09-02 ~ 2000-05-11
IIF 8 - Director → ME
21
Thomas House, 84 Eccleston Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
IPG HOLDINGS (UK) LIMITED - now
TRUE NORTH HOLDINGS (UNITED KINGDOM) LIMITED - 2010-03-29
DELANEY FLETCHER SLAYMAKER DELANEY BOZELL GROUP LIMITED
- 1998-12-11
02353279SHELFCO (NO. 386) LIMITED
- 1989-11-13
02353279 06371947, 06123100, 05897755Warning 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) Bankside 3 90-100 Southwark Street, London, England
Active Corporate (30 parents, 22 offsprings)
Officer
~ 1994-08-31
IIF 9 - Director → ME
23
Deep Innovation Group, Adur Business Centre, Little High Street, Shoreham-by-sea, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-09-23 ~ 2013-04-30
IIF 39 - Director → ME
24
LOGISTICS INTERNATIONAL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-07-19
LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY
- 2013-10-02
02562582Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03
RECORDMOTIVE LIMITED - 1991-04-25
The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-10-01 ~ 2003-08-30
IIF 12 - Director → ME
25
65 Gales Drive, Three Bridges, Crawley, West Sussex, England
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-31 ~ 2010-11-30
IIF 40 - Director → ME
27
Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ dissolved
IIF 35 - Director → ME
28
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-02 ~ now
IIF 15 - Director → ME
29
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-02 ~ now
IIF 17 - Director → ME
30
RUXLEY MEWS (CLAYGATE) MANAGEMENT COMPANY LIMITED
05429125 1 Thorne Close, Claygate, Esher, Surrey, England
Active Corporate (16 parents)
Officer
2006-07-03 ~ 2014-11-17
IIF 25 - Director → ME
31
SAFETY TECHNOLOGY INNOVATION LTD
08098190 Sussex Innovation Centre Science Park Square, Falmer, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolved
IIF 34 - Director → ME
32
SAMSTAX LTD - now
TAX WITHOUT TEARS LTD - 2010-08-18
115b Warwick Street, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2008-08-20
IIF 33 - Director → ME
33
SLAYMAKER COWLEY WHITE/BOZELL (HOLDINGS) LIMITED
- now 02207028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-23
Dissolved on 2010-05-23
SHELFCO (NO. 176) LIMITED
- 1988-06-03
02207028 04161246, 05673978, 03182867Warning 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) Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
(before 1991-12-31) ~ 1994-08-31
IIF 6 - Director → ME
34
SLG REALISATIONS PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2012-08-25
SMARTLOGIK GROUP PLC - 2002-06-25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-05-21
BRIGHT STATION PLC - 2001-07-06
M.A.I.D. PLC - 1997-11-17
M.A.I.D. SYSTEMS LIMITED
- 1994-02-10
01890236 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
(before 1991-12-31) ~ 1993-10-05
IIF 11 - Director → ME
35
TAX WITHOUT TEARS LTD - now
SAMSTAX LTD - 2010-08-18
MEAUJO (706) LIMITED - 2005-02-18
The Drift, 11 Saxon Drive, Moreton-in-marsh, England
Active Corporate (8 parents)
Officer
2006-08-01 ~ 2006-09-30
IIF 14 - Director → ME
36
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-02 ~ now
IIF 16 - Director → ME
37
Clarendon House, Clarendon Road, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ 2013-08-23
IIF 21 - Director → ME
38
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, Surrey, England
Active Corporate (5 parents)
Officer
2015-03-16 ~ 2016-07-08
IIF 22 - Director → ME