1
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2018-06-14
IIF 62 - Director → ME
Person with significant control
2017-03-01 ~ 2018-06-05
IIF 33 - Has significant influence or control → OE
2
ACUMEN WEB LIMITED
- 2012-10-26
08128836 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ 2013-07-10
IIF 98 - Director → ME
3
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-10 ~ 2018-06-11
IIF 90 - Director → ME
Person with significant control
2017-02-08 ~ 2018-06-11
IIF 49 - Has significant influence or control → OE
4
112c High Street, Hadleigh, Suffolk
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 78 - Director → ME
5
2 Wyphurst Farm Cottages, Barhatch Lane, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ 2017-10-30
IIF 66 - Director → ME
2018-02-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-05-01 ~ 2017-10-30
IIF 13 - Has significant influence or control → OE
2018-01-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
112c High Street, Hadleigh, Ipswich, England
Active Corporate (2 parents)
Officer
2016-12-02 ~ 2017-12-01
IIF 56 - Director → ME
Person with significant control
2016-12-02 ~ 2018-06-05
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22 Friars Street Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ 2015-08-04
IIF 107 - Director → ME
8
112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ 2016-12-05
IIF 131 - Director → ME
Person with significant control
2016-11-24 ~ 2018-06-05
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 87 - Director → ME
10
112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ 2017-01-09
IIF 53 - Director → ME
Person with significant control
2016-10-28 ~ 2017-11-09
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-01 ~ dissolved
IIF 81 - Director → ME
12
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 121 - Director → ME
13
22 Friars Street, Sudbury, Suffolk
Active Corporate (6 parents)
Officer
2014-08-06 ~ 2017-12-18
IIF 70 - Director → ME
Person with significant control
2016-07-21 ~ 2017-12-18
IIF 28 - Has significant influence or control → OE
14
BUMBLE ENTERPRISES LIMITED - now
OVERSEAS EXECUTIVE CONSULTING LTD
- 2008-11-24
06166798CD (30) LIMITED
- 2007-10-23
06166798 06401872, 06484948, 05912168Warning 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) Whatfield Hall, Whatfield, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-10-11 ~ 2009-10-01
IIF 133 - Secretary → ME
15
22 Friars Street 22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
Whatfield Hall, Whatfield, Ipswich, Sufolk, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 71 - Director → ME
17
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
18
COMFORT AND SECURITY EUROPE LIMITED
08880316 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 86 - Director → ME
19
CAPITAL WORKING LIMITED - 2009-12-17
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 34 - Has significant influence or control → OE
20
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 118 - Director → ME
21
DANISH INVESTMENT GROUP LIMITED
10535410 22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-12-21 ~ dissolved
IIF 50 - Has significant influence or control → OE
22
DANISH MARINE INSTALLATION LIMITED
10921697 22 Friars Street, Sudbury, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-18 ~ 2018-08-22
IIF 82 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
23
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 16 - Has significant influence or control → OE
24
DRIVING ACADEMY VIKAR BUREAU LIMITED
09161599 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 74 - Director → ME
25
ECIG WORLD INTERNATIONAL LIMITED
10073995 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 124 - Director → ME
26
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 67 - Director → ME
27
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 6 - Has significant influence or control → OE
28
Whatfield Hall, Whatfield, Ipswich, England
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 132 - Director → ME
29
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 75 - Director → ME
31
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 73 - Director → ME
32
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ 2018-06-13
IIF 65 - Director → ME
Person with significant control
2016-10-04 ~ 2018-06-05
IIF 30 - Has significant influence or control → OE
33
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2018-03-08
IIF 106 - Director → ME
Person with significant control
2016-06-14 ~ 2018-03-08
IIF 20 - Ownership of shares – 75% or more → OE
34
22 Friars Street, Sudbury, Suffolk
Active Corporate (7 parents)
Officer
2015-02-02 ~ 2015-02-19
IIF 134 - Director → ME
35
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 117 - Director → ME
36
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
37
112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2018-04-17
IIF 130 - Director → ME
Person with significant control
2017-04-01 ~ 2018-04-17
IIF 47 - Has significant influence or control → OE
38
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ 2018-06-13
IIF 128 - Director → ME
Person with significant control
2017-03-01 ~ 2018-06-05
IIF 39 - Has significant influence or control → OE
39
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 94 - Director → ME
40
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ 2018-06-14
IIF 54 - Director → ME
Person with significant control
2016-11-22 ~ 2018-06-05
IIF 26 - Has significant influence or control → OE
41
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2018-04-16
IIF 126 - Director → ME
Person with significant control
2017-04-01 ~ 2018-03-16
IIF 43 - Has significant influence or control → OE
42
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 119 - Director → ME
43
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2018-04-13
IIF 59 - Director → ME
Person with significant control
2016-08-14 ~ 2018-04-13
IIF 4 - Has significant influence or control → OE
44
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-04-02 ~ 2018-06-13
IIF 63 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-05
IIF 35 - Has significant influence or control → OE
45
112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-08-23 ~ 2018-04-19
IIF 88 - Director → ME
Person with significant control
2016-08-12 ~ 2018-06-14
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
46
112c High Street, Hadleigh, Ipswich, England
Active Corporate (3 parents)
Officer
2016-09-09 ~ 2018-06-12
IIF 110 - Director → ME
Person with significant control
2016-09-09 ~ 2018-06-05
IIF 2 - Right to appoint or remove directors → OE
47
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
48
22 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ 2018-06-12
IIF 99 - Director → ME
Person with significant control
2016-09-27 ~ 2018-06-12
IIF 14 - Has significant influence or control → OE
49
22 Friars Street, Sudbury, Suffolk, England
Active Corporate (4 parents)
Officer
2016-02-15 ~ 2017-11-10
IIF 60 - Director → ME
Person with significant control
2017-01-04 ~ 2018-05-10
IIF 38 - Has significant influence or control → OE
50
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ 2017-12-05
IIF 58 - Director → ME
Person with significant control
2017-02-01 ~ 2017-12-05
IIF 41 - Has significant influence or control → OE
51
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 72 - Director → ME
52
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 92 - Director → ME
53
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 123 - Director → ME
54
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 83 - Director → ME
55
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2016-07-26 ~ 2018-04-12
IIF 105 - Director → ME
Person with significant control
2016-07-26 ~ 2018-04-12
IIF 21 - Ownership of shares – 75% or more → OE
56
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ 2017-11-20
IIF 127 - Director → ME
Person with significant control
2017-02-10 ~ 2018-03-16
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
22 Friars Street, Sudbury, Suffolk
Active Corporate (4 parents)
Officer
2015-06-30 ~ 2017-12-22
IIF 85 - Director → ME
Person with significant control
2017-02-05 ~ 2017-12-22
IIF 27 - Has significant influence or control → OE
58
ONLINERETAIL MEDIA LIMITED
- now 07146990SEARCUS LIMITED - 2015-01-23
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 31 - Has significant influence or control → OE
59
OODLES TECHNOLOGIES EUROPE LIMITED
- now 10366935ALLOCATE DEVELOPMENT LIMITED
- 2017-03-10
10366935 112c High Street, Hadleigh, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ 2017-03-14
IIF 112 - Director → ME
Person with significant control
2016-09-08 ~ 2018-06-13
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
60
112c High Street, Hadleigh, Ipswich, England
Active Corporate (3 parents)
Person with significant control
2017-03-22 ~ 2017-12-14
IIF 3 - Ownership of shares – 75% or more → OE
61
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 61 - Director → ME
63
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 125 - Director → ME
64
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-20 ~ dissolved
IIF 80 - Director → ME
65
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 79 - Director → ME
66
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 84 - Director → ME
67
SCANDINAVIAN MONTAGE SERVICES LIMITED
10005417 22 Friars Street, Sudbury, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-01-06
IIF 120 - Director → ME
68
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
69
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
70
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2016-01-10
IIF 97 - Director → ME
71
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 17 - Has significant influence or control → OE
72
SHIPMAN REPAIR SERVICES LIMITED
09944176 22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2016-01-11 ~ 2018-06-13
IIF 91 - Director → ME
Person with significant control
2017-02-09 ~ 2018-06-05
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 122 - Director → ME
74
302 Lakes Innovation Centre Lakes Road, Braintree, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2017-05-27
IIF 101 - Director → ME
Person with significant control
2016-09-19 ~ 2017-07-16
IIF 11 - Has significant influence or control → OE
75
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 93 - Director → ME
76
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 77 - Director → ME
78
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 9 - Has significant influence or control → OE
79
22 Friars Street Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-19 ~ 2018-06-13
IIF 111 - Director → ME
Person with significant control
2017-04-01 ~ 2018-06-05
IIF 23 - Has significant influence or control → OE
80
22 Friars Street, Sudbury, Suffolk
Active Corporate (5 parents)
Officer
2014-05-22 ~ 2018-06-18
IIF 57 - Director → ME
Person with significant control
2016-06-09 ~ 2018-06-18
IIF 5 - Ownership of shares – 75% or more → OE
81
22 Friars Street, Sudbury, Suffolk
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2016-04-29
IIF 69 - Director → ME
82
22 Friars Street Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
83
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ 2018-06-13
IIF 116 - Director → ME
Person with significant control
2016-12-06 ~ 2018-06-05
IIF 45 - Has significant influence or control → OE
84
WORLDCLEARING LTD - now
RICHMONDGATE LIMITED
- 2016-03-01
08251606 2 Grange Road, Frome, England
Active Corporate (12 parents)
Officer
2015-06-30 ~ 2016-01-29
IIF 55 - Director → ME
85
22 Friars Street, Sudbury, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 46 - Has significant influence or control → OE