1
A4 HOLDINGS PLC
- now 03329481 15713507, 12750266, 11848424Warning 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)INGLEBY (986) LIMITED - 1997-07-02
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (14 parents)
Officer
2011-04-08 ~ dissolved
IIF 12 - Director → ME
2
Crofton House, Miles Lane, Cobham, England
Active Corporate (3 parents)
Officer
2025-08-13 ~ now
IIF 23 - Director → ME
3
860-862 Garratt Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
MOUNTSUDDEN LIMITED - 1989-01-09
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2006-05-05 ~ 2010-09-01
IIF 22 - Director → ME
5
JAR PRODUCTIONS LTD
- 2018-09-06
11228994 860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ 2019-05-17
IIF 19 - Director → ME
Person with significant control
2018-02-28 ~ 2018-06-18
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
860-862 Garratt Lane, London, England
Active Corporate (5 parents)
Officer
2016-12-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-28 ~ 2021-05-28
IIF 6 - Ownership of shares – 75% or more → OE
2021-05-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
ANDAMAN RESOURCES P.L.C. - 2001-12-05
50 Bedford Street, Belfast
Dissolved Corporate (20 parents)
Officer
2006-03-28 ~ 2013-10-08
IIF 9 - Director → ME
8
HARLEY LONDON LIMITED - now
CONCIERGE HEALTH LTD
- 2013-07-26
08047646 46 Vivian Avenue, London
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ 2013-07-22
IIF 30 - Director → ME
9
LAVISH PRODUCTIONS LIMITED
- now 04999267ATTHELIMIT LIMITED
- 2004-03-25
04999267 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2003-12-19 ~ 2007-02-21
IIF 7 - Director → ME
10
LIQUICO APH LIMITED - now
ACCESSPLUS HOLDINGS LIMITED - 2016-12-02
TRIPLEARC PLC - 2008-10-17
K House Sheffield Airport Business Park, Europa Link, Sheffield, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-10-03 ~ 2005-07-25
IIF 8 - Director → ME
11
MDY HEALTHCARE LIMITED - now
MDY HEALTHCARE PLC
- 2012-04-27
SC088634BIOCURE HOLDINGS PLC - 1997-07-25
BESTARX LIMITED - 1988-09-29
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
1998-04-29 ~ 2010-03-25
IIF 14 - Director → ME
12
85 Charing Cross Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-16 ~ 2017-04-19
IIF 16 - Director → ME
13
HYPOGUARD AMERICA LIMITED
- 2006-06-26
04102103PCO 262 LIMITED
- 2000-11-08
04102103 03943230, 04080433, 03296763Warning 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) 3rd Floor 1 London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents)
Officer
2006-05-05 ~ 2010-09-01
IIF 13 - Director → ME
2000-11-07 ~ 2003-10-26
IIF 10 - Director → ME
14
MEDISYS SAFETY PRODUCTS LIMITED
- now 03054062NEEDLE INCINERATOR COMPANY LIMITED - 2001-06-21
SAFE MEDICAL SYSTEMS LIMITED - 1995-05-15
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (18 parents)
Officer
2006-05-05 ~ 2010-09-01
IIF 21 - Director → ME
15
RESET ACADEMY OF METABOLIC SCIENCES LTD
13325277 One, Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 27 - Director → ME
16
One, Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 28 - Director → ME
17
One, Fleet Place, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-07-19 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
RESET LIFESCIENCES LTD
- 2022-02-10
13251035 One, Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-08 ~ now
IIF 26 - Director → ME
19
13 Stanhope Mews South, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
20
SYNTHETIC DIMENSIONS PLC - 2001-08-29
DIMENSION CREATIVE DESIGNS LIMITED - 1999-11-15
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (11 parents)
Officer
2011-04-08 ~ dissolved
IIF 11 - Director → ME
21
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 24 - Director → ME
22
WHITE GLOVE PRODUCTIONS LIMITED
10279377 860-862 Garratt Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-07-14 ~ 2016-07-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-07-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE