1
2 Pentire Road, Newquay, England
Dissolved Corporate (3 parents)
Officer
2021-07-06 ~ dissolved
IIF 21 - Director → ME
2
2 Pentire Road, Newquay, Cornwall, England
Active Corporate (3 parents)
Officer
2007-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
BDI IMAGES LIMITED - now
56 Five Ash Down, Uckfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2002-02-14 ~ 2002-02-14
IIF 10 - Secretary → ME
4
JONSIV 178 LIMITED
- 1999-09-02
03795480 03791088, 03759024, 03650800Warning 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) Mole End Shorts Green Lane, Motcombe, Shaftesbury, Dorset, England
Active Corporate (7 parents, 2 offsprings)
Officer
1999-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
5
2 Pentire Road, Newquay, Cornwall, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-05-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
161 London Road, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-07-12 ~ 2005-10-10
IIF 4 - Secretary → ME
7
26 Harbour Hill Road, Oakdale, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2002-03-18 ~ 2002-03-18
IIF 12 - Secretary → ME
8
2 Pentire Road, Newquay, Cornwall, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-08-12
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-05-28 ~ 2021-08-12
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
9
2 Pentire Road, Newquay, Cornwall, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-07-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-04 ~ 2021-03-31
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
2 Pentire Road, Newquay, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-17 ~ 2023-03-17
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-03-17 ~ 2023-03-17
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
11
GOLF YOUR WAY LIMITED - now
1 West Street, Lewes, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-02-16 ~ 2001-02-16
IIF 8 - Secretary → ME
12
Unit 6 The Hyde Business Park, Bevendean, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2002-08-06 ~ 2002-08-06
IIF 3 - Secretary → ME
13
J C CONSTRUCTION UK LIMITED - now
J C CONSULTANTS & CONSTRUCTION LIMITED
- 2002-03-21
04366570 18 Cranborne Drive, Shaftesbury, Dorset
Dissolved Corporate (5 parents)
Officer
2002-02-04 ~ 2002-02-04
IIF 9 - Secretary → ME
14
The Office Lotmans Farm, Burnt Oak Road, Crowborough, East Sussex
Active Corporate (5 parents)
Officer
2001-12-06 ~ 2001-12-07
IIF 2 - Secretary → ME
15
Five Bells, Church Way Tydd St Mary, Wisbech, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2001-12-07 ~ 2001-12-07
IIF 5 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2015-03-30
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2002-07-22 ~ 2002-07-22
IIF 7 - Secretary → ME
17
OUTSORCERY CREATIVE SERVICES LIMITED
04341239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-10
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents)
Officer
2001-12-17 ~ 2001-12-17
IIF 1 - Secretary → ME
18
2 Pentire Road, Newquay, Cornwall, England
Active Corporate (3 parents)
Officer
2006-11-21 ~ now
IIF 15 - Director → ME
19
2 Pentire Road, Newquay, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2013-12-31 ~ dissolved
IIF 20 - Director → ME
20
114 Hillside Grove, Chelmsford, Essex
Liquidation Corporate (5 parents)
Officer
2002-07-04 ~ 2002-07-04
IIF 6 - Secretary → ME
21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-29
Date of completion or termination of CVA on 2016-03-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2018-06-19
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2002-03-18 ~ 2002-03-18
IIF 11 - Secretary → ME