1
Moorside, Monks Cross, York, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-22 ~ 2024-06-07
IIF 42 - Director → ME
2
Moorside, Monks Cross, York, England
Active Corporate (7 parents)
Officer
2022-09-01 ~ 2024-06-07
IIF 48 - Director → ME
3
WAVEPEARL PUBLIC LIMITED COMPANY - 2004-03-04
Stanhope House, 457 Kingston, Road, Ewell, Surrey
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ 2016-09-23
IIF 12 - Secretary → ME
4
Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2019-09-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRUMFIELD LTD - now
SKYGUARD SEND4HELP LIMITED
- 2018-03-06
03982233NEXT INTERNET LIMITED
- 2005-04-26
03982233NORTHCYBER LIMITED - 2000-05-19
457 Kingston Road, Epsom, Surrey, England
Dissolved Corporate (10 parents)
Officer
2004-06-30 ~ 2016-04-01
IIF 7 - Secretary → ME
6
CREATIVE TECHNOLOGY LIMITED
- now 02039109MERINDEN LIMITED - 1986-08-29
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Active Corporate (26 parents, 2 offsprings)
Officer
1995-01-23 ~ 1997-10-03
IIF 13 - Director → ME
7
AVS GRAPHICS LIMITED - 1990-11-21
INTERACTIVE LASER SYSTEMS LIMITED - 1988-01-29
Unit E2, Sussex Manor Business Park, Gatwick Road Crawley, Sussex
Dissolved Corporate (16 parents)
Officer
1995-01-23 ~ 1997-10-03
IIF 14 - Director → ME
8
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-12-07 ~ 2024-06-07
IIF 41 - Director → ME
9
EMPLOYMENT LAW CONSULTANCY SERVICES LTD
06493649 Pinehaven Nyetimber Copse, West Chiltington, Pulborough, England
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ 2025-02-01
IIF 21 - Director → ME
2008-02-05 ~ 2025-02-01
IIF 5 - Secretary → ME
10
Woodstock, Burgh Heath Road, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2011-01-19 ~ 2018-05-09
IIF 24 - Director → ME
2011-01-19 ~ 2016-09-23
IIF 37 - Secretary → ME
11
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-04 ~ now
IIF 40 - Director → ME
2000-08-30 ~ now
IIF 1 - Secretary → ME
12
GECKO ENTERTAINMENT TECHNOLOGY LTD
06350027 Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (4 parents)
Officer
2007-08-22 ~ now
IIF 4 - Secretary → ME
13
GUARDIAN24 LIMITED
- now NI035286 07898837, 13897620, 16647399Warning 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) The Mount Business Centre, 2 Woodstock Link, Belfast
Active Corporate (15 parents)
Officer
2014-11-28 ~ 2016-11-08
IIF 25 - Director → ME
2014-11-28 ~ 2016-02-04
IIF 15 - Secretary → ME
14
HEARTFELT ROOFING LTD - now
KNIGHTSBRIDGE ROOFING UK LTD
- 2009-10-29
05971573 50 Holmethorpe Avenue, Redhill, Surrey
Active Corporate (6 parents)
Officer
2006-10-18 ~ 2009-10-10
IIF 3 - Secretary → ME
15
POWER MEDIA WORLD LTD
- 2015-08-17
08235165 Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ 2019-10-18
IIF 32 - Secretary → ME
16
KNIGHTSBRIDGE BUILDING SERVICES LIMITED
05378804 Airport House, Purley, Croydon, Surrey
Active Corporate (5 parents)
Officer
2013-07-01 ~ 2026-03-16
IIF 17 - Director → ME
17
KNIGHTSBRIDGE PROPERTY SERVICES LIMITED
02659811 Airport House, Purley Way, Croydon
Active Corporate (10 parents)
Officer
2011-01-17 ~ now
IIF 16 - Director → ME
2005-01-18 ~ now
IIF 6 - Secretary → ME
18
JETSTREAM LIVE LIMITED - 2021-03-24
Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (5 parents)
Officer
2022-02-08 ~ dissolved
IIF 29 - Director → ME
19
Skyguard House, 457 Kingston Road, Epsom, England
Dissolved Corporate (6 parents)
Officer
2007-02-02 ~ 2016-09-23
IIF 10 - Secretary → ME
20
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-09 ~ now
IIF 56 - Director → ME
21
PARC PELENNA RESORT LTD
- 2022-06-07
12682487 Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (8 parents)
Officer
2020-06-19 ~ 2022-06-08
IIF 44 - Director → ME
2020-06-19 ~ now
IIF 55 - Director → ME
Person with significant control
2020-06-19 ~ 2022-06-08
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
2020-06-19 ~ 2022-06-07
IIF 51 - Right to appoint or remove directors → OE
22
MG PARTNERSHIP BUILDING SERVICES CONSULTING ENGINEERS LTD
06398505 Suite 1 Croydon Road, Caterham, England
Active Corporate (7 parents)
Officer
2007-10-15 ~ now
IIF 2 - Secretary → ME
23
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 45 - Director → ME
24
Skyguard House, 457 Kingston Rd, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 8 - Secretary → ME
25
MONACO ENTERTAINMENT AGENCY LTD
15993618 Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MONEYWHISPERS.COM LIMITED
- now 04131234GLOBEHOPE LIMITED - 2001-02-01
Skyguard House, Kingston Road, Epsom, England
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ 2016-09-23
IIF 11 - Secretary → ME
27
Moorside, Monks Cross, York, England
Active Corporate (9 parents)
Officer
2022-09-01 ~ 2024-06-07
IIF 49 - Director → ME
28
Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 46 - Director → ME
IIF 43 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
29
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-03-01 ~ 2024-06-07
IIF 28 - Director → ME
Person with significant control
2022-03-01 ~ 2022-04-19
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
30
Moorside, Monks Cross, York, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-02 ~ 2024-06-07
IIF 27 - Director → ME
31
ANIMAL FINDERS LTD - 2017-06-15
Moorside, Monks Cross, York, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-22 ~ 2024-06-07
IIF 26 - Director → ME
32
PS GILBERT CONSULTANCY LTD
- now 09419943SUNNYHILL CONSULTANCY LTD
- 2019-05-09
09419943SUNNYHILL EVENTS LTD
- 2016-11-11
09419943 Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (1 parent)
Officer
2015-02-03 ~ 2015-02-17
IIF 20 - Director → ME
2015-02-17 ~ now
IIF 54 - Director → ME
2015-02-03 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
33
Lawn House Slough Lane, Horton, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 19 - Director → ME
2014-07-30 ~ 2016-09-23
IIF 31 - Secretary → ME
34
THE MICKLEHAM COMPANY LTD
- 2021-06-14
11342935 Moorside, Monks Cross, York, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-03 ~ 2024-06-07
IIF 30 - Director → ME
2018-05-03 ~ 2022-04-05
IIF 38 - Secretary → ME
Person with significant control
2018-05-03 ~ 2021-06-10
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
35
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (18 parents, 7 offsprings)
Officer
2011-01-18 ~ 2016-02-04
IIF 35 - Secretary → ME
36
SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
Emerald House, East Street, Epsom, Surrey, England
Active Corporate (27 parents)
Officer
2011-01-19 ~ 2016-06-30
IIF 23 - Director → ME
2011-01-19 ~ 2016-02-04
IIF 34 - Secretary → ME
37
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (9 parents)
Officer
2021-11-01 ~ now
IIF 39 - Director → ME
38
Lawn House Slough Lane, Horton, Wimborne, England
Active Corporate (2 parents)
Officer
2013-11-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
39
TEALING LTD - now
BARSHIELD SERVICES LIMITED
- 2018-03-06
04290105 Woodstock, Burgh Heath Road, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
2004-06-30 ~ 2016-09-23
IIF 9 - Secretary → ME
40
SKYGUARD LIMITED - 2009-08-03
Woodstock, Burgh Heath Road, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2011-01-19 ~ 2018-05-09
IIF 22 - Director → ME
2011-01-19 ~ 2016-09-23
IIF 33 - Secretary → ME
41
VIEWPOINT SERVICES LIMITED
- now 13931975WE TRACE PETS LIMITED
- 2024-11-04
13931975 Redhill Chambers, High Street, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2022-02-22 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE