1
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 43 - Director → ME
2
2019-12 INVESTMENTS LIMITED
- 2020-01-30
12373790 08640687, 05501793, 08873318Warning 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) 10 Rowley Close, Pyrford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-20 ~ 2025-04-28
IIF 38 - Director → ME
Person with significant control
2022-12-15 ~ 2023-01-24
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
BENSONS FINANCIAL LIMITED
- now 09349978EXCEED FINANCIAL LIMITED
- 2023-05-11
09349978EXCEED FINANCIAL SERVICES LIMITED - 2015-04-08
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Officer
2017-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
EXCEED LAW LIMITED
- 2024-01-03
06464969NOKA PROPERTIES LIMITED - 2010-05-11
September Cottage, Leverstock Green Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
BREITEC UK LIMITED
- 2020-02-21
12025678 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-31 ~ 2024-07-01
IIF 42 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 13 - Has significant influence or control → OE
6
COMPAREX SERVICES LIMITED - 2002-11-19
Q DATA CONSULTING EUROPE LIMITED - 1998-10-26
CASEPRIME LIMITED - 1995-10-13
Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (41 parents)
Officer
2003-06-01 ~ 2010-04-30
IIF 51 - Director → ME
2009-01-30 ~ 2010-08-05
IIF 53 - Secretary → ME
7
Bank House, 81 St Judes Street, Englefield Green, Surrey
Dissolved Corporate (8 parents)
Officer
2014-07-10 ~ dissolved
IIF 48 - Director → ME
8
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-25 ~ 2022-03-30
IIF 29 - Director → ME
9
CMB SUPPORT SERVICES UK LIMITED
13855686 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-18 ~ 2024-06-01
IIF 25 - Director → ME
10
COPPER & OAK CAPITAL VENTURES MANAGEMENT LIMITED
13277486 Bank House, 81 St Judes Road, Englefield Green, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-19 ~ dissolved
IIF 28 - Director → ME
11
CORELINE ENGINEERING SOLUTIONS LIMITED
- now 13495971PHP DRILLING LIMITED
- 2021-08-27
13495971 Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (7 parents)
Officer
2021-07-06 ~ 2022-04-11
IIF 27 - Director → ME
12
Unit 3, Rule Business Park Grimshaw Lane, Middleton, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-01-14 ~ 2023-06-01
IIF 39 - Director → ME
13
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-19 ~ 2022-03-25
IIF 15 - Director → ME
14
EXCEED ACCOUNTANTS LIMITED
- now 10174844 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-11 ~ 2023-05-23
IIF 30 - Director → ME
15
EXCEED (UK) LIMITED - 2009-07-09
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (13 parents)
Officer
2011-07-13 ~ 2016-11-19
IIF 47 - Director → ME
16
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (14 parents, 763 offsprings)
Officer
2010-07-04 ~ 2010-07-04
IIF 49 - Director → ME
2010-07-04 ~ 2024-07-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
17
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2015-04-13 ~ 2023-05-23
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
19
EXCEED (UK) NOMINEES LIMITED
- 2017-06-01
04490598 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (15 parents, 24 offsprings)
Officer
2010-07-04 ~ 2024-07-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 4 - Has significant influence or control → OE
20
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (7 parents)
Officer
2013-04-01 ~ dissolved
IIF 45 - Director → ME
21
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (5 parents)
Officer
2014-07-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
EXCEED UK TEMPORARY LIMITED
- now 04473979EXCEED (UK) GROUP LIMITED - 2009-07-09
EXCEED BEST PEOPLE LIMITED - 2009-07-09
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2011-01-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
23
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-21 ~ 2025-04-28
IIF 33 - Director → ME
24
FTTH TELECOMS AND CONSTRUCTION LIMITED
13480515 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2025-01-01
IIF 37 - Director → ME
25
FTTX AND ENERGY WAREHOUSE LIMITED
- now 13132971FFTX AND ENERGY WAREHOUSE LIMITED
- 2021-01-18
13132971 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-14 ~ 2024-03-05
IIF 26 - Director → ME
26
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-14 ~ 2024-03-26
IIF 24 - Director → ME
27
Unit 2 Zephyr House Calleva Park, Aldermaston, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2011-07-27 ~ 2018-05-30
IIF 46 - Director → ME
28
GIVEALL PAYMENT SERVICES LIMITED
- now 07308648GIVEALL SECURE CARDS LIMITED
- 2019-08-19
07308648GIVEALL WEB SERVICES LIMITED - 2016-09-07
GIVEALL PAYMENT SERVICES LIMITED - 2013-01-24
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2019-01-02 ~ 2025-04-28
IIF 35 - Director → ME
29
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-06-01 ~ 2025-04-28
IIF 18 - Director → ME
30
GREEN STAR EXPRESS LIMITED
- now 02891149BLUE STAR EXPRESS LIMITED
- 2018-03-19
02891149 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-03-15 ~ 2024-07-25
IIF 32 - Director → ME
Person with significant control
2021-04-12 ~ 2022-02-01
IIF 3 - Has significant influence or control → OE
31
Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 22 - Director → ME
32
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-27 ~ 2025-02-01
IIF 34 - Director → ME
33
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-18 ~ 2010-03-31
IIF 50 - Director → ME
34
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2024-07-16
IIF 31 - Director → ME
35
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-26 ~ now
IIF 19 - Director → ME
36
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-25 ~ 2024-06-03
IIF 14 - Director → ME
Person with significant control
2021-11-25 ~ 2022-11-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
37
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-08 ~ 2025-04-28
IIF 36 - Director → ME
38
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ 2016-04-05
IIF 52 - Director → ME