1
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2024-08-13
IIF 48 - Director → ME
2
CLARSON GOFF (F3D) LIMITED - now
LAW 2308 LIMITED - 2001-11-29
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (19 parents)
Officer
2012-03-30 ~ 2016-06-23
IIF 31 - Director → ME
3
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 41 - Director → ME
4
DRAGON CONSULTANCY (UK) LTD
- now 08172846DRAGON OIL SERVICES LIMITED
- 2014-01-09
08172846 1 Kings Avenue, London
Active Corporate (1 parent)
Officer
2012-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (3 parents)
Officer
2018-08-02 ~ 2021-01-19
IIF 21 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (7 parents, 22 offsprings)
Officer
2012-03-28 ~ 2016-02-23
IIF 50 - Director → ME
7
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (4 parents, 7 offsprings)
Officer
2014-02-04 ~ 2016-02-23
IIF 33 - Director → ME
8
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 38 - Director → ME
9
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (4 parents)
Officer
2015-02-16 ~ 2016-02-23
IIF 39 - Director → ME
10
F3SYSTEMS LIMITED - now
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Officer
2016-01-06 ~ 2016-02-23
IIF 25 - Director → ME
11
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 40 - Director → ME
12
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 43 - Director → ME
13
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 34 - Director → ME
14
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 32 - Director → ME
15
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ 2016-02-23
IIF 36 - Director → ME
16
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ 2016-02-23
IIF 45 - Director → ME
17
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ 2016-02-23
IIF 29 - Director → ME
18
FU3E LIMITED - now
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (8 parents)
Officer
2014-02-13 ~ 2016-02-23
IIF 35 - Director → ME
19
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ 2016-02-23
IIF 30 - Director → ME
20
G-FORCE ADVISORY LTD - now
G-FORCE RUGBY LIMITED
- 2020-06-11
08100576 Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2016-02-23
IIF 44 - Director → ME
21
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-24 ~ 2016-02-23
IIF 28 - Director → ME
22
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 42 - Director → ME
23
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ 2016-02-23
IIF 37 - Director → ME
24
51 Holland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-06 ~ 2019-04-05
IIF 27 - Director → ME
25
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ 2016-02-23
IIF 46 - Director → ME
26
NEW REVIVAL ASSET MANAGEMENT LTD
13485613 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2021-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
NEVRUS (680) LIMITED - 1996-08-07
Venson House, Esher Green, Esher, Surrey
Dissolved Corporate (20 parents)
Officer
2003-12-19 ~ 2006-11-15
IIF 11 - Director → ME
2003-12-19 ~ dissolved
IIF 4 - Secretary → ME
28
71 Muncaster Road, London, England
Active Corporate (4 parents)
Officer
2024-06-25 ~ 2024-12-31
IIF 23 - Director → ME
29
TAYRONA HORSESHOE COVE GRENADA LIMITED
- 2019-08-14
10919638 Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2017-10-18 ~ dissolved
IIF 26 - Director → ME
30
Chase House, Kings Chase, Crowborough, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-26 ~ 2011-12-12
IIF 49 - Director → ME
31
TAYRONA CAPITAL FUNDING LIMITED
09471272 1 Kings Avenue, London
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, England
Active Corporate (6 parents)
Officer
2017-10-18 ~ 2019-12-10
IIF 24 - Director → ME
33
VENSON AUTOMOTIVE SOLUTIONS LIMITED
- now 02714185VENSON PROFESSIONAL CONTRACTS LIMITED
- 2000-03-10
02714185VENSON SERVICES LIMITED
- 1993-09-01
02714185 13 Castle Mews Castle Mews, Hampton, England
Active Corporate (21 parents)
Officer
2006-08-14 ~ 2006-11-15
IIF 14 - Director → ME
1992-06-11 ~ 2005-10-01
IIF 16 - Director → ME
1992-06-11 ~ 1999-08-12
IIF 7 - Secretary → ME
2000-09-19 ~ 2006-12-08
IIF 10 - Secretary → ME
34
Insolvency (Case 1) In administration
Administration started on 2006-12-13 during the appointment or period of control
Administration ended on 2007-12-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-08 during the appointment or period of control
Dissolved on 2013-07-26 during the appointment or period of control
CROSSCATCH ENTERPRISES LIMITED
- 1992-06-23
02712574 C/o Grant Thornton Uk Llp, Grant Thornton House, Melton House, London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1992-06-11 ~ 2006-12-05
IIF 17 - Director → ME
2000-09-19 ~ dissolved
IIF 9 - Secretary → ME
1992-06-11 ~ 1999-08-12
IIF 6 - Secretary → ME
35
Venson House, Esher Green, Esher, Surrey
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2003-12-05 ~ 2006-11-15
IIF 47 - Director → ME
2006-11-15 ~ dissolved
IIF 1 - Secretary → ME
2003-12-05 ~ 2006-10-30
IIF 18 - Secretary → ME
36
VENSON NOTTINGHAM LIMITED
- now 04215190MIVEN (VEHICLES) LIMITED
- 2001-07-17
04215190 13 Castle Mews Castle Mews, Hampton, England
Active Corporate (15 parents)
Officer
2001-05-11 ~ 2006-11-15
IIF 12 - Director → ME
2001-05-11 ~ 2006-12-08
IIF 2 - Secretary → ME
37
VENSON PROPERTIES LIMITED
- now 04190602MUNDAYS (693) LIMITED
- 2001-04-18
04190602 05692860, 04064651, 03423054Warning 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) 13 Castle Mews Castle Mews, Hampton, England
Active Corporate (15 parents)
Officer
2001-04-18 ~ 2006-11-15
IIF 15 - Director → ME
2001-04-18 ~ 2006-12-08
IIF 8 - Secretary → ME
38
VENSON PUBLIC SECTOR LIMITED
- now 03625765Insolvency (Case 1) In administration
Administration started on 2006-12-13 during the appointment or period of control
Administration ended on 2007-12-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-08 during the appointment or period of control
Dissolved on 2010-04-09 during the appointment or period of control
Venson Public Sector Limited, C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street London
Dissolved Corporate (12 parents)
Officer
1998-09-22 ~ 2006-11-15
IIF 13 - Director → ME
2000-09-19 ~ dissolved
IIF 3 - Secretary → ME
1998-09-22 ~ 1999-08-12
IIF 5 - Secretary → ME