1
04760860 LIMITED - now
34 St. Andrews Close, London
Dissolved Corporate (7 parents)
Officer
2004-06-07 ~ 2006-04-30
IIF 5 - Director → ME
2
54 Coolhurst Road, London
Active Corporate (20 parents)
Officer
2001-07-01 ~ 2001-08-31
IIF 22 - Director → ME
3
20 Mortlake Business Centre, Mortlake High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ 2026-03-13
IIF 2 - Director → ME
Person with significant control
2025-06-17 ~ 2026-03-13
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
20 Mortlake Business Centre, Mortlake High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 30 - Director → ME
5
BIGG GROUP LTD - now
E-VOLVEXEC LIMITED
- 2007-10-18
05803207 20 Mortlake Mortlake High Street, London, England
Active Corporate (7 parents)
Officer
2006-05-12 ~ 2007-07-03
IIF 11 - Director → ME
6
78 Queens Park Rise, Brighton
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ 2013-05-01
IIF 26 - Director → ME
7
CONTRACTORS ACCOUNTING SOLUTIONS LTD
- 2003-06-13
03593614 Suite 4 2 Mannin Way, Lancaster, England
Dissolved Corporate (11 parents, 806 offsprings)
Officer
1998-07-07 ~ 2014-05-22
IIF 7 - Director → ME
1999-08-31 ~ 2003-06-30
IIF 37 - Secretary → ME
8
2/1 2 Queens Gardens, Dowanhill, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ 2018-05-01
IIF 32 - Director → ME
Person with significant control
2018-03-26 ~ 2018-05-01
IIF 34 - Ownership of shares – 75% or more → OE
9
CAS 153 LIMITED - 2002-08-15
38 Highover Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-11-05 ~ 2002-11-13
IIF 23 - Director → ME
2004-04-28 ~ 2004-05-18
IIF 10 - Director → ME
10
COPPERMILL ACCOUNTING LTD. - now
THE CONSULTANTS ACCOUNTANT LIMITED - 2019-01-17
62 Coppermill Road, Wraysbury, Staines-upon-thames, England
Active Corporate (8 parents, 143 offsprings)
Officer
1997-01-01 ~ 1998-08-14
IIF 8 - Director → ME
11
20 Mortlake 20 Mortlake High Street, London, England
Active Corporate (1 parent, 13 offsprings)
Officer
2014-05-02 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
Messrs Ellot, Woolfe & Rose, Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-08-08 ~ 2007-06-05
IIF 21 - Director → ME
13
4th Floor, 4 Victoria Street, St. Albans, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2001-09-10 ~ 2003-04-01
IIF 19 - Director → ME
14
1 Oak Tree Place, Manaton Close, Exeter, Devon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-06-23 ~ 2021-07-08
IIF 39 - Secretary → ME
15
2nd Floor St James House, 9-15 St James Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2008-07-28 ~ dissolved
IIF 24 - Director → ME
16
FS RENEWABLE ENERGY SOLUTIONS LTD
07516810 Flat 2 48 Wickham Road, London
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ 2011-02-18
IIF 25 - Director → ME
17
34 Dickinson Avenue Croxley Green, Rickmansworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-27 ~ 2019-09-06
IIF 33 - Director → ME
18
CAS 119 LIMITED - 2001-12-19
Kitreni Ltd, Alma Park, Woodway Lane Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (5 parents)
Officer
2024-08-30 ~ now
IIF 31 - Director → ME
19
CAS 77 LIMITED - 2000-11-28
Unit 2 Spinnkaer Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2002-08-13 ~ 2002-08-20
IIF 28 - Director → ME
20
St. James House 9-15 St. James Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-06 ~ 2010-03-01
IIF 4 - Director → ME
21
29 Winchester Road, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-06-30 ~ 2002-09-05
IIF 3 - Director → ME
22
OIL AND GAS TECHNOLOGY SERVICES LIMITED
09236429 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 16 - Director → ME
23
Trident Court, 1 Oakcroft Road, Chessington, England
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 15 - Director → ME
24
RADISH BUSINESS SERVICES LTD
- now 07295056 Trident Court, 1 Oakcroft Road, Chessington, Surrey
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 17 - Director → ME
25
CAS 70 LIMITED - 2000-09-29
29 Roundhill Drive, Enfield, London
Dissolved Corporate (5 parents)
Officer
2002-06-21 ~ 2002-08-02
IIF 20 - Director → ME
26
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2007-03-24 ~ 2007-07-11
IIF 14 - Director → ME
27
TCA 32 LIMITED
03276123 03259858, 04964761, 03405102Warning 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) 12 Leadhall Grove, Harrogate, North Yorkshire
Active Corporate (5 parents)
Officer
1996-11-26 ~ 1997-06-19
IIF 9 - Director → ME
28
TCT COMPUTER SERVICES LIMITED
- now 03320791TAKCOM LIMITED - 1997-12-03
OEC IT SOLUTIONS LIMITED - 1997-11-27
20 Mortlake 20 Mortlake High Street, London, England
Active Corporate (5 parents)
Officer
2000-03-01 ~ 2000-12-31
IIF 6 - Director → ME
1998-11-30 ~ 2000-02-10
IIF 12 - Director → ME
29
20 Mortlake Business Centre, Mortlake High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
30
Riverbank House The Recbox Ltd, 1 Putney Bridge Approach, London
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ dissolved
IIF 18 - Director → ME
2011-03-09 ~ 2011-03-09
IIF 27 - Director → ME
31
2/1 2 Queens Gardens, Dowanhill, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-06-19 ~ 2017-04-20
IIF 13 - Director → ME