1
06422839 LTD - now
SIMON MARIE & CO LTD
- 2015-10-30
06422839 08154814, 10722393, 10722393Warning 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) Suite 2049 6-8 Revenge Road, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-10-28
IIF 21 - Director → ME
2
SERENITY BUSINESS SERVICES LTD
- 2012-03-13
06461605SERENITY SERVICES (UK) LTD
- 2011-08-12
06461605SERENITY BUSINESS SERVICES LTD
- 2011-08-11
06461605 Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-01-01 ~ 2014-06-13
IIF 11 - Director → ME
2008-01-02 ~ 2013-11-15
IIF 7 - Director → ME
2014-06-13 ~ 2014-06-16
IIF 1 - Director → ME
3
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-04 ~ 2022-01-18
IIF 39 - Director → ME
2017-04-12 ~ 2020-01-01
IIF 46 - Director → ME
2020-03-01 ~ 2021-07-01
IIF 40 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-07
Commencement of winding up on 2012-07-30
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22
Bcm Box, 3463, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-18 ~ 2010-12-01
IIF 37 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-03
Commencement of winding up on 2023-11-15
Conclusion of winding up on 2025-03-12
NOVA LINKS GROUP LIMITED
- 2005-09-02
05331029 Office 9 70 Upper Richmond Road, London
Liquidation Corporate (13 parents, 63 offsprings)
Officer
2006-09-21 ~ 2009-09-16
IIF 41 - Director → ME
2010-02-01 ~ 2011-06-01
IIF 50 - Director → ME
2005-01-12 ~ 2006-02-18
IIF 76 - Director → ME
2009-09-22 ~ 2010-01-21
IIF 74 - Director → ME
2009-09-22 ~ 2010-01-21
IIF 87 - Secretary → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-06-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2025-06-11 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
8
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ 2011-06-14
IIF 22 - Director → ME
9
CHANNEL BUSINESS CONSULTANCY LTD
- now 08514512 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 3 - Director → ME
10
Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-12-30 ~ dissolved
IIF 6 - LLP Designated Member → ME
11
Office 3651 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
12
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (1 parent)
Officer
2020-10-19 ~ dissolved
IIF 13 - Director → ME
13
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ 2008-10-17
IIF 63 - Director → ME
14
1 Poulton Close, 1st Floor, Dover, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-05 ~ 2011-06-15
IIF 27 - Director → ME
15
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 23 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-14 ~ 2018-09-25
IIF 47 - Director → ME
18
ESSOR III LTD - now
C R R LTD - 2008-07-22
Expired Contract Unit 16, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-10-10 ~ 2006-10-04
IIF 77 - Director → ME
2006-10-04 ~ 2006-10-04
IIF 89 - Secretary → ME
19
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ 2011-04-11
IIF 65 - Director → ME
20
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ 2010-07-13
IIF 84 - Director → ME
21
EXCELIA BUSINESS SERVICES LLP
- now OC387402 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ 2013-09-20
IIF 19 - LLP Designated Member → ME
2013-12-01 ~ 2014-04-08
IIF 20 - LLP Designated Member → ME
22
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ 2013-10-01
IIF 75 - Director → ME
23
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 8 - Director → ME
24
FLAMINGO AGENCY LTD
- 2025-04-07
16161836FLAMINGO AGENCY LTD
- 2025-02-17
16161836 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-03 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2025-01-03 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
25
SURREY ENGINEERS LIMITED
- 2011-12-22
05550313 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ dissolved
IIF 28 - Director → ME
26
Unit 34 New House, 67-68 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2017-02-01
IIF 66 - Director → ME
27
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
28
INTERPRO MARKETING LIMITED
- now 05602138ROSEVILLE DEVELOPMENTS LIMITED
- 2009-08-25
05602138 352-356 Penhurst House Office 15 Battersea Park Road, London
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 24 - Director → ME
29
INTL MARKETING TECHNICAL SUPPORT (IMTS) LTD
08221253 Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2013-01-07
IIF 4 - Director → ME
30
KOELIO ENERGY LTD - now
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2009-10-14 ~ 2011-06-14
IIF 81 - Director → ME
31
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ 2010-11-10
IIF 79 - Director → ME
2011-02-02 ~ 2011-02-02
IIF 31 - Director → ME
32
Office 9 70 Upper Richmond Road, London
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ 2011-06-14
IIF 36 - Director → ME
33
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2025-04-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2025-04-17 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
34
Suite 2049 6-8 Revenge Road, Chatham, Kent, England
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ dissolved
IIF 9 - Director → ME
35
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ 2011-06-14
IIF 26 - Director → ME
36
Unit 7 Landmere Lane, Edwalton, Nottingham, England
Active Corporate (5 parents)
Officer
2011-01-31 ~ 2011-06-14
IIF 34 - Director → ME
IIF 32 - Director → ME
2010-01-05 ~ 2010-07-14
IIF 85 - Director → ME
37
NAVIGATOR YACHTING LIMITED
- now 05092118EUROBUILD CONSULTING LIMITED - 2009-12-29
40 Llyn Tircoed, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-09 ~ 2010-11-18
IIF 29 - Director → ME
38
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2011-01-10
IIF 82 - Director → ME
39
COPAGEST LTD - 2012-01-04
Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-12-01 ~ 2013-01-01
IIF 2 - Director → ME
40
Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
Active Corporate (16 parents)
Officer
2010-05-14 ~ 2012-01-09
IIF 35 - Director → ME
2016-03-21 ~ 2017-12-19
IIF 16 - Director → ME
41
ORPHEAS LTD - now
Penhurst House Office 15, 352-356 Battersea Park Road, London
Dissolved Corporate (6 parents, 33 offsprings)
Officer
2007-01-23 ~ 2008-01-01
IIF 72 - Director → ME
42
PLATINE GLOW PRODUCTION FABULOUS CAST EVENT LTD
07077883 Wilberforce House, Station Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-16 ~ 2011-06-14
IIF 86 - Director → ME
43
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ 2011-06-14
IIF 30 - Director → ME
2010-04-07 ~ 2010-04-21
IIF 83 - Director → ME
44
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2010-02-19
IIF 38 - Director → ME
45
Suite 2049 6-8 Revenge Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ 2015-01-22
IIF 10 - Director → ME
46
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
47
SIMON MARIE & CO LTD
08154814 10722393, 10722393, 10722393Warning 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) Ingles Manor - Office 16, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 5 - Director → ME
48
Office 3651 182-184 High Street North, London
Dissolved Corporate (1 parent)
Officer
2021-12-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
49
Office 10 95 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2011-10-01
IIF 78 - Director → ME
2012-01-01 ~ dissolved
IIF 15 - Director → ME
50
34 New House 67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 14 - Director → ME
51
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
52
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ 2013-02-01
IIF 17 - Director → ME
53
SOFTWARE & CONSULTING LTD
- now 06327477 Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-19 ~ 2008-12-01
IIF 71 - Director → ME
54
Mclarens, 352 - 356, Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ 2012-10-23
IIF 18 - Director → ME
55
GISELLE SHOE COMPANY LTD
- 2012-06-25
05660987 Office 16 Ingles Manor, Castle Hill Avenue, Folkestone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ 2013-03-01
IIF 12 - Director → ME
56
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ 2008-10-17
IIF 64 - Director → ME
57
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ 2006-09-01
IIF 88 - Secretary → ME
58
TELECOM IN EUROPE LTD - now
VENDOME OFFSHORE LTD - 2012-11-21
3rd Floor, 207 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-05 ~ 2009-11-05
IIF 80 - Director → ME
59
Bcm Box 3463 27 Old Glouvester Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2011-06-14
IIF 33 - Director → ME
60
Penhurst House Office 15, 352-356 Battersea Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-28 ~ dissolved
IIF 25 - Director → ME
61
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-24 ~ 2011-06-14
IIF 73 - Director → ME
62
Office 3651, 182-184 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE