1
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2018-06-14
IIF 58 - Director → ME
Person with significant control
2017-03-01 ~ 2018-06-05
IIF 23 - Has significant influence or control → OE
2
ACUMEN WEB LIMITED
- 2012-10-26
08128836 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ 2013-07-10
IIF 94 - Director → ME
3
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-10 ~ 2018-06-11
IIF 86 - Director → ME
Person with significant control
2017-02-08 ~ 2018-06-11
IIF 39 - Has significant influence or control → OE
4
112c High Street, Hadleigh, Suffolk
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 74 - Director → ME
5
2 Wyphurst Farm Cottages, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ 2017-10-30
IIF 62 - Director → ME
2018-02-14 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-05-01 ~ 2017-10-30
IIF 3 - Has significant influence or control → OE
2018-01-03 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
6
112c High Street, Hadleigh, Ipswich, England
Active Corporate (2 parents)
Officer
2016-12-02 ~ 2017-12-01
IIF 52 - Director → ME
Person with significant control
2016-12-02 ~ 2018-06-05
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22 Friars Street Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ 2015-08-04
IIF 103 - Director → ME
8
112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ 2016-12-05
IIF 127 - Director → ME
Person with significant control
2016-11-24 ~ 2018-06-05
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 83 - Director → ME
10
112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ 2017-01-09
IIF 132 - Director → ME
Person with significant control
2016-10-28 ~ 2017-11-09
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolved
IIF 77 - Director → ME
12
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 117 - Director → ME
13
22 Friars Street, Sudbury, Suffolk
Active Corporate (6 parents)
Officer
2014-08-06 ~ 2017-12-18
IIF 66 - Director → ME
Person with significant control
2016-07-21 ~ 2017-12-18
IIF 18 - Has significant influence or control → OE
14
BUMBLE ENTERPRISES LIMITED - now
OVERSEAS EXECUTIVE CONSULTING LTD
- 2008-11-24
06166798CD (30) LIMITED
- 2007-10-23
06166798 06401872, 06484948, 05912168Warning 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) Whatfield Hall, Whatfield, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-10-11 ~ 2009-10-01
IIF 133 - Secretary → ME
15
22 Friars Street 22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Whatfield Hall, Whatfield, Ipswich, Sufolk, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 67 - Director → ME
17
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
18
COMFORT AND SECURITY EUROPE LIMITED
08880316 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 82 - Director → ME
19
CAPITAL WORKING LIMITED - 2009-12-17
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 24 - Has significant influence or control → OE
20
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 114 - Director → ME
21
DANISH INVESTMENT GROUP LIMITED
10535410 22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-12-21 ~ dissolved
IIF 40 - Has significant influence or control → OE
22
DANISH MARINE INSTALLATION LIMITED
10921697 22 Friars Street, Sudbury, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-18 ~ 2018-08-22
IIF 78 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
23
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 6 - Has significant influence or control → OE
24
DRIVING ACADEMY VIKAR BUREAU LIMITED
09161599 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 70 - Director → ME
25
ECIG WORLD INTERNATIONAL LIMITED
10073995 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 120 - Director → ME
26
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 63 - Director → ME
27
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-16 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 46 - Has significant influence or control → OE
28
Whatfield Hall, Whatfield, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 128 - Director → ME
29
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 71 - Director → ME
31
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 69 - Director → ME
32
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ 2018-06-13
IIF 61 - Director → ME
Person with significant control
2016-10-04 ~ 2018-06-05
IIF 20 - Has significant influence or control → OE
33
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2018-03-08
IIF 102 - Director → ME
Person with significant control
2016-06-14 ~ 2018-03-08
IIF 10 - Ownership of shares – 75% or more → OE
34
22 Friars Street, Sudbury, Suffolk
Active Corporate (7 parents)
Officer
2015-02-02 ~ 2015-02-19
IIF 134 - Director → ME
35
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 113 - Director → ME
36
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
37
112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2018-04-17
IIF 126 - Director → ME
Person with significant control
2017-04-01 ~ 2018-04-17
IIF 37 - Has significant influence or control → OE
38
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2018-06-13
IIF 124 - Director → ME
Person with significant control
2017-03-01 ~ 2018-06-05
IIF 29 - Has significant influence or control → OE
39
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 90 - Director → ME
40
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ 2018-06-14
IIF 50 - Director → ME
Person with significant control
2016-11-22 ~ 2018-06-05
IIF 16 - Has significant influence or control → OE
41
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2018-04-16
IIF 122 - Director → ME
Person with significant control
2017-04-01 ~ 2018-03-16
IIF 33 - Has significant influence or control → OE
42
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 115 - Director → ME
43
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2018-04-13
IIF 55 - Director → ME
Person with significant control
2016-08-14 ~ 2018-04-13
IIF 44 - Has significant influence or control → OE
44
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ 2018-06-13
IIF 59 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-05
IIF 25 - Has significant influence or control → OE
45
112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-08-23 ~ 2018-04-19
IIF 84 - Director → ME
Person with significant control
2016-08-12 ~ 2018-06-14
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
46
112c High Street, Hadleigh, Ipswich, England
Active Corporate (3 parents)
Officer
2016-09-09 ~ 2018-06-12
IIF 106 - Director → ME
Person with significant control
2016-09-09 ~ 2018-06-05
IIF 42 - Right to appoint or remove directors → OE
47
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
48
22 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ 2018-06-12
IIF 95 - Director → ME
Person with significant control
2016-09-27 ~ 2018-06-12
IIF 4 - Has significant influence or control → OE
49
22 Friars Street, Sudbury, Suffolk, England
Active Corporate (4 parents)
Officer
2016-02-15 ~ 2017-11-10
IIF 56 - Director → ME
Person with significant control
2017-01-04 ~ 2018-05-10
IIF 28 - Has significant influence or control → OE
50
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ 2017-12-05
IIF 54 - Director → ME
Person with significant control
2017-02-01 ~ 2017-12-05
IIF 31 - Has significant influence or control → OE
51
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 68 - Director → ME
52
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 88 - Director → ME
53
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 119 - Director → ME
54
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 79 - Director → ME
55
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2016-07-26 ~ 2018-04-12
IIF 101 - Director → ME
Person with significant control
2016-07-26 ~ 2018-04-12
IIF 11 - Ownership of shares – 75% or more → OE
56
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ 2017-11-20
IIF 123 - Director → ME
Person with significant control
2017-02-10 ~ 2018-03-16
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
22 Friars Street, Sudbury, Suffolk
Active Corporate (4 parents)
Officer
2015-06-30 ~ 2017-12-22
IIF 81 - Director → ME
Person with significant control
2017-02-05 ~ 2017-12-22
IIF 17 - Has significant influence or control → OE
58
ONLINERETAIL MEDIA LIMITED
- now 07146990SEARCUS LIMITED - 2015-01-23
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 21 - Has significant influence or control → OE
59
OODLES TECHNOLOGIES EUROPE LIMITED
- now 10366935ALLOCATE DEVELOPMENT LIMITED
- 2017-03-10
10366935 112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ 2017-03-14
IIF 108 - Director → ME
Person with significant control
2016-09-08 ~ 2018-06-13
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
60
112c High Street, Hadleigh, Ipswich, England
Active Corporate (3 parents)
Person with significant control
2017-03-22 ~ 2017-12-14
IIF 43 - Ownership of shares – 75% or more → OE
61
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 57 - Director → ME
63
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 121 - Director → ME
64
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 76 - Director → ME
65
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 75 - Director → ME
66
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 80 - Director → ME
67
SCANDINAVIAN MONTAGE SERVICES LIMITED
10005417 22 Friars Street, Sudbury, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-01-06
IIF 116 - Director → ME
68
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
69
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
70
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2016-01-10
IIF 93 - Director → ME
71
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 7 - Has significant influence or control → OE
72
SHIPMAN REPAIR SERVICES LIMITED
09944176 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2016-01-11 ~ 2018-06-13
IIF 87 - Director → ME
Person with significant control
2017-02-09 ~ 2018-06-05
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 118 - Director → ME
74
302 Lakes Innovation Centre Lakes Road, Braintree, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2017-05-27
IIF 97 - Director → ME
Person with significant control
2016-09-19 ~ 2017-07-16
IIF 1 - Has significant influence or control → OE
75
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 89 - Director → ME
76
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 73 - Director → ME
78
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 49 - Has significant influence or control → OE
79
22 Friars Street Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ 2018-06-13
IIF 107 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-05
IIF 13 - Has significant influence or control → OE
80
22 Friars Street, Sudbury, Suffolk
Active Corporate (5 parents)
Officer
2014-05-22 ~ 2018-06-18
IIF 53 - Director → ME
Person with significant control
2016-06-09 ~ 2018-06-18
IIF 45 - Ownership of shares – 75% or more → OE
81
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2016-04-29
IIF 65 - Director → ME
82
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
83
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ 2018-06-13
IIF 112 - Director → ME
Person with significant control
2016-12-06 ~ 2018-06-05
IIF 35 - Has significant influence or control → OE
84
WORLDCLEARING LTD - now
RICHMONDGATE LIMITED
- 2016-03-01
08251606 2 Grange Road, Frome, England
Active Corporate (12 parents)
Officer
2015-06-30 ~ 2016-01-29
IIF 51 - Director → ME
85
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 36 - Has significant influence or control → OE