1
32 CLIVEDEN PLACE BELGRAVIA LIMITED
- 2024-06-22
12604101 38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-15 ~ 2021-08-04
IIF 80 - Right to appoint or remove directors → OE
2
95a High Street, Wimbledon Village, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 22 - Director → ME
3
60 AND 62 LEMAN STREET LIMITED
- now 12578808BRENDON STREET LIMITED
- 2026-01-30
12578808 38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-29 ~ 2021-08-04
IIF 83 - Right to appoint or remove directors → OE
4
95 HIGH STREET WIMBLEDON LIMITED
13496777 38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2021-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-06 ~ 2021-08-04
IIF 82 - Right to appoint or remove directors → OE
5
APOGEE CORPORATION LIMITED
- now 02853595CRYSTAL PRINT SERVICES LIMITED
- 1998-09-10
02853595 Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
Active Corporate (19 parents, 13 offsprings)
Officer
1993-09-15 ~ 2019-04-25
IIF 32 - Director → ME
6
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-11 ~ 2019-04-25
IIF 61 - Director → ME
7
OFFICEFLOW LIMITED
- 2013-11-26
05829083 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2006-05-25 ~ 2019-04-25
IIF 41 - Director → ME
2006-05-25 ~ 2007-05-24
IIF 65 - Secretary → ME
8
AMBLEY SERVICES LIMITED
- 2014-01-07
08791109 D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-07 ~ dissolved
IIF 64 - Director → ME
9
MM&S (5324) LIMITED
- 2008-06-02
06445564 08986335, SC344782, 06582046Warning 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) Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (20 parents, 4 offsprings)
Officer
2008-03-28 ~ 2019-04-25
IIF 56 - Director → ME
10
F. S. RENTALS LIMITED
- 2006-02-15
02776423 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (18 parents)
Officer
2005-10-06 ~ 2019-04-25
IIF 60 - Director → ME
2005-10-06 ~ 2007-05-24
IIF 67 - Secretary → ME
11
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 6 - Director → ME
12
BALREED DIGITEC (GROUP) LIMITED
06858748 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (11 parents, 3 offsprings)
Officer
2015-08-19 ~ 2019-04-25
IIF 54 - Director → ME
13
BALREED DIGITEC (NORTH) LIMITED
- now 05827969KRL (CORPORATE) LIMITED - 2009-07-22
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (13 parents)
Officer
2015-08-19 ~ 2019-04-25
IIF 53 - Director → ME
14
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (13 parents)
Officer
2015-08-19 ~ 2019-04-25
IIF 55 - Director → ME
15
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (12 parents)
Officer
2015-08-19 ~ 2019-04-25
IIF 58 - Director → ME
16
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-10 ~ 2021-08-04
IIF 78 - Right to appoint or remove directors → OE
17
Ds House, 306 High Street, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2019-12-18
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
18
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (16 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 26 - Director → ME
19
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (10 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 27 - Director → ME
20
84 Coombe Road, New Malden, England
Active Corporate (18 parents)
Officer
2007-06-19 ~ 2016-04-24
IIF 28 - Director → ME
2007-06-19 ~ 2012-05-23
IIF 66 - Secretary → ME
21
38 Gloucester Road, London, England
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2023-01-03 ~ dissolved
IIF 21 - Director → ME
22
The Old Town Hall The Broadway, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2012-05-31 ~ dissolved
IIF 31 - Director → ME
23
DANWOOD (NORTHERN) LIMITED - 2003-08-04
DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
DANWOOD-LOWTHROP LIMITED - 1987-10-30
LOWTHROP AND COMPANY LIMITED - 1977-12-31
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2017-03-02 ~ dissolved
IIF 47 - Director → ME
24
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (15 parents)
Officer
2008-01-04 ~ 2019-04-25
IIF 34 - Director → ME
25
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
SC169124 Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
Dissolved Corporate (11 parents)
Officer
2016-10-24 ~ 2019-04-25
IIF 36 - Director → ME
26
38 Gloucester Road, London, England
Active Corporate (11 parents)
Officer
2023-10-13 ~ now
IIF 1 - Director → ME
27
E-VOLUTION OFFICE SERVICES LIMITED
- now 05576912EASY COPIERS LONDON LIMITED - 2006-02-20
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2015-08-19 ~ dissolved
IIF 62 - Director → ME
28
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
- now 02415396FLEXIBRIDGE LIMITED - 1989-09-01
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-06 ~ 2019-04-25
IIF 57 - Director → ME
2005-10-06 ~ 2007-05-24
IIF 71 - Secretary → ME
29
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-22 ~ 2021-08-04
IIF 79 - Right to appoint or remove directors → OE
30
FULLER GILBERT & COMPANY (KINGSTON) LIMITED
07123123 38 Gloucester Road, London, England
Active Corporate (6 parents)
Person with significant control
2021-01-12 ~ 2021-08-04
IIF 74 - Has significant influence or control → OE
31
FULLER, GILBERT AND COMPANY LIMITED
04158966 38 Gloucester Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-13 ~ now
IIF 72 - Secretary → ME
Person with significant control
2021-02-13 ~ 2021-08-04
IIF 77 - Has significant influence or control → OE
32
G M COPIERS LIMITED - 1996-09-03
GEMTEC LIMITED - 1996-04-01
SPEED 5135 LIMITED - 1995-12-28
The Old Town Hall The Broadway, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ dissolved
IIF 29 - Director → ME
33
G.M. COPIERS LIMITED - 1996-04-01
The Old Town Hall The Broadway, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2011-07-25 ~ dissolved
IIF 30 - Director → ME
34
EDENEYRE LIMITED - 2012-06-22
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2017-03-02 ~ dissolved
IIF 45 - Director → ME
35
HEALTHIER TASTIER FOOD LTD
- now 13039304KEEP IN BUSINESS LIMITED
- 2023-01-24
13039304 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2023-01-24 ~ 2023-09-11
IIF 25 - Director → ME
36
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-08-19 ~ dissolved
IIF 63 - Director → ME
37
DANWOOD (EASTERN) LTD - 2003-08-04
DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
DANWOOD LEAMON LTD - 1987-10-30
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (17 parents)
Officer
2017-03-02 ~ dissolved
IIF 46 - Director → ME
38
38 Gloucester Road, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2018-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 70 - Has significant influence or control → OE
39
38 Gloucester Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 69 - Has significant influence or control → OE
40
38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 5 - Director → ME
41
38 Gloucester Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
42
JPH INVESTMENT 2022 LIMITED
- now 14073111 38 Gloucester Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-27 ~ now
IIF 11 - Director → ME
43
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2016-04-11 ~ 2019-04-25
IIF 24 - Director → ME
44
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-08-26 ~ 2019-04-25
IIF 59 - Director → ME
45
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 42 - Director → ME
46
The Old Town Hall Building, The Broadway, Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ dissolved
IIF 50 - Director → ME
47
TOP4OFFICE LTD - 2004-09-21
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-01-04 ~ 2019-04-25
IIF 40 - Director → ME
48
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 3 - Director → ME
49
ONE OAKLEY STREET SW3 LIMITED
- now 14831057CAMELOT ST GEORGE HILL LIMITED
- 2023-12-13
14831057ARTERBERRY ROAD LIMITED
- 2023-08-15
14831057 38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 2 - Director → ME
50
PHOENIX OFFICE SUPPLIES LIMITED
02426143 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-03-02 ~ 2019-04-25
IIF 43 - Director → ME
51
POSITIVE DIGITAL SOLUTIONS LIMITED
06975267 Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2014-10-23 ~ dissolved
IIF 33 - Director → ME
52
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (30 parents)
Officer
2017-03-02 ~ 2019-04-25
IIF 44 - Director → ME
53
38 Gloucester Road, London, England
Active Corporate (2 parents)
Officer
2022-03-09 ~ now
IIF 17 - Director → ME
54
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ dissolved
IIF 52 - Director → ME
55
SLOANE GABLE ESTATES LIMITED
- now 12432168WOODSIDE AVENUE LIMITED
- 2020-09-16
12432168 38 Gloucester Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-29 ~ 2021-08-04
IIF 81 - Right to appoint or remove directors → OE
56
CIRCLE HOMES DEVELOPMENTS LIMITED
- 2018-06-14
09295436 38 Gloucester Road, London, England
Active Corporate (5 parents)
Officer
2014-11-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-26
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
57
THE DANWOOD GROUP LIMITED
- now 01056774LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Active Corporate (44 parents, 4 offsprings)
Officer
2017-03-02 ~ 2019-04-25
IIF 48 - Director → ME
58
THE OLD OAK KENSINGTON LIMITED
- now 15172948THE EFFIE ROAD CHAPEL LIMITED
- 2024-02-22
15172948 38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 7 - Director → ME
59
OFFICE PERFECTION LIMITED - 2004-09-21
VITALGRADE LIMITED - 1986-05-30
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (13 parents)
Officer
2008-01-04 ~ 2019-04-25
IIF 39 - Director → ME
60
TUDOR THROUGHWALL LIMITED - 2022-09-26
J T TUDOR LIMITED - 2019-08-15
The Laindon Barn, Dunton Road, Basildon, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-08-04 ~ now
IIF 9 - Director → ME
61
VEL ASSETS MANAGEMENT LIMITED - now
BODENS RIDE LIMITED
- 2024-03-09
11619070 Viaro House 5th Floor, 20-23 Holborn, London, England
Active Corporate (8 parents)
Officer
2018-10-12 ~ 2024-03-01
IIF 23 - Director → ME
Person with significant control
2018-10-12 ~ 2021-08-04
IIF 76 - Right to appoint or remove directors → OE
62
VERNON STREET W14 LIMITED
- now 16930957 38 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2025-12-24 ~ now
IIF 10 - Director → ME
63
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (8 parents)
Officer
2016-12-22 ~ 2019-04-25
IIF 37 - Director → ME
64
WILLOW LANE (SOUTH) PROPERTY SERVICES LIMITED
07062545 27 Waghorn Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 51 - Director → ME
65
XACT DOCUMENT SOLUTIONS LIMITED
- now 02788412XERA-LOGIC LTD - 2006-07-07
XERA-LOGIC (LINCS) LIMITED - 2006-01-26
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (16 parents)
Officer
2014-04-30 ~ 2019-04-25
IIF 38 - Director → ME
66
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-04-25
IIF 35 - Director → ME