1
140 CROMWELL ROAD LIMITED
- now 03809584 03870627, 11168439, 14048120Warning 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) Woodend House Manor Road, Studland, Swanage, Dorset, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-08-02 ~ dissolved
IIF 19 - Director → ME
1999-08-02 ~ 2008-11-07
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
2
2 MELBURY ROAD, LONDON W14 LIMITED
07310846 77 Woodville Drive, Marple, Stockport, England
Active Corporate (10 parents)
Officer
2010-07-12 ~ 2025-08-11
IIF 4 - Director → ME
3
KENSINGTON PHYSIO LTD - 2016-03-30
KENSINGTON PHYSIO & SPORTS MEDICINE LTD
- 2016-03-15
04514522 Woodend House Manor Road, Studland, Swanage, Dorset, England
Active Corporate (12 parents)
Officer
2002-08-23 ~ 2016-03-01
IIF 11 - Director → ME
2016-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
NAMECO (NO. 1357) LIMITED
- 2023-02-02
13192191 14335797, 12799555, 11460028Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2022-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Woodend House, Manor Road, Studland, Dorset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-09-09 ~ 2010-09-09
IIF 34 - LLP Designated Member → ME
2009-09-09 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Woodend House Manor Road, Studland, Swanage, Dorset, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2000-06-05 ~ dissolved
IIF 13 - Director → ME
7
CROMARFARE LIMITED
- 1994-06-07
02893331 Woodend House Manor Road, Studland, Swanage, England
Dissolved Corporate (5 parents)
Officer
1994-03-24 ~ dissolved
IIF 12 - Director → ME
1994-03-24 ~ dissolved
IIF 31 - Secretary → ME
8
Accounts, 12 Lambarde Square, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-02-28 ~ 2008-04-04
IIF 9 - Director → ME
9
ENGLISH CENTRES INTERNATIONAL GROUP LIMITED
- now 03393508WATERWISE PROJECTS LTD
- 1999-05-05
03393508 12 Lambarde Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1997-06-27 ~ 2008-04-04
IIF 7 - Director → ME
10
LOYALTY FUSION PLC - now
P E KEMP HOLDINGS PLC
- 1992-03-20
01800158 Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (32 parents)
Officer
(before 1991-03-30) ~ 1993-06-15
IIF 14 - Director → ME
11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2008-01-23 ~ dissolved
IIF 6 - Director → ME
2008-01-23 ~ dissolved
IIF 32 - Secretary → ME
12
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-09 ~ 2022-06-13
IIF 23 - LLP Designated Member → ME
Person with significant control
2022-05-09 ~ 2022-06-13
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
13
NOMINA NO 561 LLP
OC357990 OC348244, OC367015, OC357380Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2010-09-17 ~ now
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
14
REAL TRAVEL LIMITED - now
GENCO SERVICES LTD - 2000-06-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-06-28 ~ 2002-03-04
IIF 16 - Director → ME
15
Melbury Cottage, 2 Melbury Road, London
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 3 - Director → ME
16
RJM & FAMILY INVESTMENTS LIMITED
14089058 Woodend House, Manor Road, Studland, Dorset, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-05 ~ 2022-07-28
IIF 15 - Director → ME
Person with significant control
2022-05-05 ~ 2022-07-28
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
Woodend House, Manor Road, Studland, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-31 ~ dissolved
IIF 21 - LLP Designated Member → ME
18
STRATEGIC OFFICE SUPPORT SYSTEMS LIMITED
- now 05368577LIBERTE INTERNATIONAL LIMITED
- 2007-01-19
05368577 Melbury Cottage, 2 Melbury Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-22 ~ dissolved
IIF 2 - Director → ME
19
THE ENGLISH CENTRE (EASTBOURNE) LTD
04133174 12 Lambarde Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-02-28 ~ 2008-04-04
IIF 8 - Director → ME
20
THE ENGLISH CENTRE (LEWISHAM) LTD
- now 03167153OAKHOUSE EDUCATION LTD.
- 2002-12-30
03167153 Accounts, 12 Lambarde Square, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-09-28 ~ 2008-04-04
IIF 17 - Director → ME
21
THE ENGLISH CENTRE (SALISBURY) LTD
04133225 Accounts, 12 Lambarde Square, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-12-29 ~ 2008-04-04
IIF 18 - Director → ME
22
COMMANDFIELD PROPERTIES LIMITED
- 1994-06-07
01664172 Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex
Dissolved Corporate (12 parents)
Officer
(before 1991-12-31) ~ 1998-10-14
IIF 10 - Director → ME