1
ARDENT BESPOKE SERVICES LIMITED
10737381 4385, 10737381 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-06-05 ~ 2019-01-30
IIF 23 - Director → ME
2
The Clock House 87, Paines Lane, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-10-05 ~ dissolved
IIF 15 - Director → ME
3
CAREFONE SYSTEMS LIMITED - now
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-05-05 ~ 2008-02-29
IIF 13 - Director → ME
4
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED
- 1995-11-23
03065866 260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
1995-10-27 ~ 1997-04-18
IIF 8 - Director → ME
5
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790 260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
1995-10-27 ~ 1997-04-18
IIF 7 - Director → ME
6
CELLPHONES DIRECT LIMITED - now
WAYRA UK LIMITED - 2012-05-25
CELLPHONES DIRECT LIMITED
- 2012-01-20
02995222 260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
1994-11-29 ~ 1997-04-18
IIF 5 - Director → ME
7
CHELTENHAM SOLUTIONS LIMITED
- now 06625657BOWDEN LOGISTICS LIMITED
- 2016-09-23
06625657DGS FREIGHT LTD - 2014-06-17
ATLAS PALLET DISTRIBUTION LIMITED - 2012-03-16
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ dissolved
IIF 37 - Director → ME
8
CLIENT FUTURE CENTRAL ADMINISTRATION LIMITED
- now 07499269STARGATE CAPITAL MONEY MANAGEMENT LIMITED - 2011-09-02
4th Floor, Creed Court Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 32 - Director → ME
9
DIRECT COMMUNICATIONS INT (HOLDINGS) LIMITED
- now 03411788BRIDGE TRADING HOLDINGS LIMITED
- 2001-01-19
03411788DIVEHAVEN LIMITED - 1997-09-04
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-09-05 ~ 2004-11-01
IIF 9 - Director → ME
2006-04-26 ~ 2008-02-29
IIF 14 - Director → ME
10
DIRECT COMMUNICATIONS INTERNATIONAL LIMITED
- now 03421070LIMEMINSTER LIMITED - 1997-09-02
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2006-04-26 ~ dissolved
IIF 16 - Director → ME
1997-09-05 ~ 2004-11-01
IIF 10 - Director → ME
11
FRYE CONSULTING LIMITED
- 2017-06-16
07027097 1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
Active Corporate (7 parents)
Officer
2009-09-23 ~ now
IIF 45 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Oulton Crescent, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-02-20 ~ 2020-02-10
IIF 22 - Director → ME
Person with significant control
2019-02-20 ~ 2019-12-01
IIF 53 - Has significant influence or control → OE
13
1st Floor Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ dissolved
IIF 33 - Director → ME
14
3rd Floor, 1 Creed Court, 5 Ludgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 31 - Director → ME
15
EAST ANGLIAN COMPUTER SYSTEMS LIMITED - 2000-05-05
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (26 parents)
Officer
2017-02-01 ~ 2022-06-01
IIF 43 - Director → ME
16
CASSLEY GROUP LIMITED
- 2013-12-10
04656535GRISONS PEAK GROUP LIMITED - 2003-09-03
Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, England
Active Corporate (12 parents, 3 offsprings)
Officer
2012-06-01 ~ 2019-05-28
IIF 40 - Director → ME
2019-05-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
17
EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
- now 04651204 11847405, 04656535, 04656535Warning 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)GRISONS PEAK SERVICES LIMITED - 2003-09-03
C/o Arafino Advisory Limited 25, Southampton Buildings, London
Liquidation Corporate (10 parents)
Officer
2017-06-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
18
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 38 - Director → ME
19
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (13 parents)
Officer
2010-08-23 ~ 2010-11-12
IIF 11 - Director → ME
2010-08-23 ~ 2010-11-12
IIF 1 - Secretary → ME
20
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (16 parents, 1 offspring)
Officer
2003-10-10 ~ 2004-11-01
IIF 4 - Director → ME
21
The Clock House 87, Paines Lane, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-06-05 ~ dissolved
IIF 2 - Director → ME
22
1st Floor Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
Active Corporate (5 parents)
Officer
2012-11-21 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
24
MILLENNIUM RENEWABLES LIMITED - now
NOBLE TREE REAL ESTATE LIMITED - 2017-11-17
NOBLE TREE SPV 1 LIMITED - 2016-02-25
NOBLE TREE PROPERTY INVESTMENT LIMITED - 2015-01-12
EMPTY HOMES NATIONWIDE HOLDINGS LIMITED
- 2014-06-11
03832648FORTNOM & CO. LIMITED
- 2013-12-02
03832648KINDE & CO. LIMITED - 2010-12-20
WHIZGREAT LIMITED - 1999-10-15
78-80 St. John Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-11-19 ~ 2014-04-01
IIF 34 - Director → ME
25
NUANCE COMMUNICATIONS LIMITED - now
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-03-03 ~ 2009-12-08
IIF 12 - Director → ME
26
20 Mayflower Way, Farnham Common, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-25 ~ dissolved
IIF 42 - Director → ME
27
POWER AND ASSET MANAGEMENT LIMITED
07717961 Ground Floor Oakwood House, High Street, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 41 - Director → ME
28
1st Floor Luckyn Lane, Basildon, Essex, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2023-05-17
IIF 26 - Director → ME
29
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ dissolved
IIF 17 - Director → ME
30
Squires House, 81-87 High Street, Billericay, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 20 - LLP Designated Member → ME
31
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-07-13 ~ 2022-06-01
IIF 39 - Director → ME
32
1st Floor, Bowden House, Luckyn Lane, Basildon, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-03 ~ 2025-10-01
IIF 21 - Director → ME
Person with significant control
2017-04-03 ~ 2025-12-04
IIF 47 - Has significant influence or control → OE
33
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2017-08-17 ~ 2022-06-01
IIF 36 - Director → ME
34
TECHNIS INTERNATIONAL PLC
- now 06479482MEEDIA MOBILE PLC - 2008-07-18
The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-01-11 ~ 2011-03-01
IIF 19 - Director → ME
35
TELEFONICA GLOBAL RESOURCES LIMITED - now
INDEPENDENT CELLPHONES (AIRTIME) LIMITED
- 2011-09-21
02664011SEARCHNOTICE LIMITED
- 1992-02-14
02664011 260 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
1992-01-20 ~ 1997-04-18
IIF 3 - Director → ME
36
15 London Street, Chertsey, Surrey
Dissolved Corporate (5 parents)
Officer
2005-05-18 ~ dissolved
IIF 6 - Director → ME
37
Cemer Associates, First Floor, 9 Church Street, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ 2010-11-01
IIF 18 - Director → ME
38
28 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2011-11-01
IIF 30 - Director → ME
39
Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
Active Corporate (5 parents)
Officer
2018-05-11 ~ 2019-05-28
IIF 35 - Director → ME
40
4 Talina Centre, Bagleys Lane, London
Active Corporate (15 parents, 13 offsprings)
Officer
2015-03-03 ~ 2015-12-04
IIF 27 - Director → ME
41
YEW TREE CAPITAL PARTNERS LIMITED
- now 11847405EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED
- 2020-08-04
11847405 04651204, 04656535, 04656535Warning 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) 1st Floor Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-02-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE