1
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 8 - Director → ME
2
145 London Road, Kingston Upon Thames, England
Active Corporate (23 parents, 5 offsprings)
Officer
2024-11-22 ~ now
IIF 6 - Director → ME
3
145 London Road, Kingston Upon Thames, England
Active Corporate (12 parents)
Officer
2024-11-22 ~ now
IIF 12 - Director → ME
4
ACQUIRE LTD - 2012-07-18
145 London Road, Kingston Upon Thames, England
Dissolved Corporate (12 parents)
Officer
2024-11-22 ~ dissolved
IIF 20 - Director → ME
5
TOTAL COST OF PURCHASE LIMITED
- 2025-05-15
06311514 145 London Road, Kingston Upon Thames, England
Active Corporate (11 parents)
Officer
2024-11-22 ~ now
IIF 5 - Director → ME
6
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-10-12 ~ dissolved
IIF 37 - Director → ME
7
145 London Road, Kingston Upon Thames, England
Active Corporate (7 parents)
Officer
2024-05-01 ~ 2026-01-19
IIF 9 - Director → ME
8
Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley
Active Corporate (8 parents, 5 offsprings)
Officer
2019-02-27 ~ 2020-03-20
IIF 39 - Director → ME
9
10 Kingsclere Park, Kingsclere, Newbury, England
Active Corporate (12 parents)
Officer
2020-02-28 ~ 2025-04-04
IIF 24 - Director → ME
10
10 Kingsclere Park, Kingsclere, Newbury, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-02-26 ~ 2025-04-04
IIF 26 - Director → ME
11
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-07-06 ~ 2019-02-26
IIF 34 - Director → ME
12
DYNAMIC PROCUREMENT HOLDINGS LIMITED
07671362 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-08-18 ~ 2015-08-01
IIF 30 - Director → ME
13
FAIRLEA MANAGEMENT COMPANY (BOURNEMOUTH) LIMITED
01820194 9 Fairlea 16 West Cliff Road, Bournemouth, England
Active Corporate (19 parents)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
14
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 11 - Director → ME
15
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 13 - Director → ME
16
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 14 - Director → ME
17
HCR GROUP MANAGEMENT LIMITED
- now 08929089BARCIA THOMPSON LIMITED
- 2014-04-30
08929089 8th Floor, Network House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2014-03-07 ~ 2016-06-21
IIF 36 - Director → ME
18
Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-06-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
20
LA CORPORATE FINANCE LLP
- 2007-05-03
OC313418 Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2005-08-01 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-03-06 ~ now
IIF 15 - Director → ME
22
Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2014-12-04 ~ now
IIF 16 - Director → ME
23
Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-07 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-12-07 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2009-12-04 ~ now
IIF 28 - LLP Designated Member → ME
25
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 10 - Director → ME
26
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 2 - Director → ME
27
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 19 - Director → ME
28
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents)
Officer
2024-09-30 ~ now
IIF 18 - Director → ME
29
Unit 206, Smartbase Target Road, Aviation Park West, Christchurch, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-05 ~ 2025-06-09
IIF 22 - Director → ME
30
NOT JUST TRAVEL (AGENCY) LIMITED
05631549 Unit 206, Smartbase Target Road, Aviation Park West, Christchurch, England
Active Corporate (6 parents)
Officer
2023-10-05 ~ 2025-06-09
IIF 23 - Director → ME
31
NOT JUST TRAVEL HOLDINGS LIMITED
15174950 Unit 206, Smartbase Aviation Business Park, Hurn, Christchurch, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-29 ~ 2025-06-09
IIF 21 - Director → ME
32
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 4 - Director → ME
33
SHOO 447 LIMITED - 2009-05-12
Atlantic House, Imperial Way, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-04-20 ~ 2011-01-18
IIF 41 - Director → ME
34
PROCESSFLOWS HOLDINGS LIMITED
- now 09153156SHOO 605 LIMITED
- 2015-09-05
09153156 09411434, 09151123, 09851251Warning 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) Konica House, Miles Gray Road, Basildon, Essex, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-05-29 ~ 2016-05-31
IIF 40 - Director → ME
35
THE OAKS MANAGEMENT CO. (MEDSTEAD) LIMITED
03022490 Mrs Julia South, 1 The Oaks, Medstead, Alton, Hampshire
Active Corporate (17 parents)
Officer
2012-07-23 ~ 2020-06-15
IIF 33 - Director → ME
36
145 London Road, Kingston Upon Thames, England
Active Corporate (7 parents, 10 offsprings)
Officer
2020-06-24 ~ now
IIF 17 - Director → ME
37
145 London Road, Kingston Upon Thames, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-05-15 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-24
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
38
Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
39
145 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 7 - Director → ME
40
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-01-13 ~ 2012-06-30
IIF 35 - Director → ME
41
ZENERGI HOLDINGS LIMITED
- 2016-02-16
08329123SHOO 772AAA LIMITED
- 2013-01-15
08329123 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (13 parents, 10 offsprings)
Officer
2012-12-12 ~ 2017-11-20
IIF 38 - Director → ME