1
09333214 Common Road, Stafford, England
Active Corporate (12 parents)
Officer
2019-02-11 ~ 2024-03-14
IIF 31 - Director → ME
2014-11-28 ~ 2015-07-31
IIF 32 - Director → ME
2
Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (17 parents)
Officer
2010-11-09 ~ 2015-07-31
IIF 34 - Director → ME
3
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-20 ~ 2023-06-14
IIF 30 - Director → ME
Person with significant control
2022-12-20 ~ 2023-02-21
IIF 51 - Has significant influence or control → OE
4
BOARDROOM LEADERSHIP LABORATORY LTD
16084741 Woodland Cottage, Hindhead Road, Haslemere, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 15 - Director → ME
5
CHURCHMILL LIMITED
- 2010-06-10
03666867CHURCHMILL OUTSOURCING LIMITED - 2004-03-17
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2006-09-29 ~ 2023-06-14
IIF 39 - Director → ME
2008-01-30 ~ 2023-06-14
IIF 12 - Secretary → ME
6
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 14 - LLP Designated Member → ME
7
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ dissolved
IIF 25 - Director → ME
8
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
9
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-11 ~ dissolved
IIF 24 - Director → ME
10
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-24 ~ 2023-06-14
IIF 40 - Director → ME
2022-04-09 ~ 2023-06-14
IIF 1 - Secretary → ME
11
CAMBRIDGE CENTRE FOR APPLIED RESEARCH IN HUMAN TRAFFICKING CIC
11556513 29 Church Lane, Barkway, Royston, England
Active Corporate (6 parents)
Officer
2019-09-23 ~ now
IIF 16 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Due to be dissolved on 2018-03-30
16 Clifford Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-30 ~ 2005-09-09
IIF 29 - LLP Designated Member → ME
13
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ dissolved
IIF 21 - Director → ME
2009-03-25 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 13 - Secretary → ME
15
FREELANCER AND CONTRACTOR SERVICES ASSOCIATION LIMITED
- now 06622024THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
35 Ballards Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2025-03-12 ~ now
IIF 17 - Director → ME
16
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-06-14
IIF 35 - Director → ME
Person with significant control
2022-07-01 ~ 2023-11-09
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
MULHOLLAND MANAGEMENT CONSULTANCY LIMITED
04857780 Standard House, Weyside Park Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ dissolved
IIF 26 - Director → ME
2015-08-24 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
NIMOVERI LTD - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-01-11 ~ 2018-04-30
IIF 27 - Director → ME
19
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-23 ~ 2018-09-07
IIF 22 - Director → ME
2018-10-26 ~ 2023-06-14
IIF 38 - Director → ME
2022-04-09 ~ 2023-06-14
IIF 4 - Secretary → ME
20
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-26 ~ 2023-06-14
IIF 36 - Director → ME
2018-05-08 ~ 2018-09-07
IIF 23 - Director → ME
2022-04-09 ~ 2023-06-14
IIF 2 - Secretary → ME
2018-05-08 ~ 2018-09-07
IIF 5 - Secretary → ME
21
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 18 - Director → ME
2023-09-15 ~ now
IIF 7 - Secretary → ME
22
Rutherford Glen Ltd Woodland Cottage, Hindhead Road, Haslemere, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-08-25 ~ now
IIF 33 - Director → ME
2004-08-25 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2014-03-12
IIF 43 - Director → ME
24
POLISEM LIMITED - 1980-12-31
Unit 9, The Granary, 1 Waverley Lane, Farnham, Surry, England
Dissolved Corporate (9 parents)
Officer
2000-06-09 ~ 2018-04-30
IIF 28 - Director → ME
25
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
26
THE BRIARS PARTNERSHIP LIMITED
- 2000-07-05
03355064 Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents, 156 offsprings)
Officer
1997-04-17 ~ 2023-06-14
IIF 41 - Director → ME
2008-01-23 ~ 2023-06-14
IIF 10 - Secretary → ME
Person with significant control
2016-04-19 ~ 2022-07-01
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
27
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD
- now 10008351THE GUILD OF ENTREPRENEURS TRUSTEE LTD
- 2021-04-01
10008351 Drapers Hall, Throgmorton Avenue, London, England
Active Corporate (14 parents)
Officer
2024-01-30 ~ now
IIF 19 - Director → ME
2016-02-16 ~ 2017-11-24
IIF 42 - Director → ME
2024-01-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 50 - Right to appoint or remove directors → OE
28
WHALECO (NO.4) LIMITED
- now 06692590 06629601, 06724905, 06724924Warning 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)SOFTWAREONE UK LIMITED
- 2008-10-21
06692590 Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolved
IIF 47 - Director → ME
2008-09-09 ~ dissolved
IIF 9 - Secretary → ME