1
10 Drury Road, Harrow, England
Dissolved Corporate (9 parents)
Officer
2010-01-22 ~ 2010-06-08
IIF 16 - Director → ME
2
ATTICUS BREWING COMPANY LIMITED - now
ABM EUROPE LIMITED
- 2012-08-02
07084137 10 Drury Road Drury Road, Harrow, England
Dissolved Corporate (9 parents)
Officer
2010-01-22 ~ 2010-06-08
IIF 17 - Director → ME
3
AZURE FINANCIAL SERVICES LIMITED
06710334 2a The Quadrant, Epsom, Surrey
Active Corporate (3 parents)
Officer
2012-07-05 ~ 2025-11-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
2a The Quadrant, Epsom, England
Active Corporate (1 parent)
Officer
2017-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-26 during the appointment or period of control
Dissolved on 2025-06-26 during the appointment or period of control
TOTAL WATERPROOFING LIMITED
- 2022-01-13
13152635BASTOWS ROOFING LIMITED
- 2022-01-10
13152635 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (7 parents)
Officer
2021-02-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
6
2a The Quadrant, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ 2018-04-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
2a The Quadrant, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
8
ESF REFURBISHMENT LIMITED
- now 01729161Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-26 during the appointment or period of control
D. BASTOW (DECORATING SERVICES) LIMITED
- 1989-03-20
01729161 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-05-24 ~ dissolved
IIF 8 - Director → ME
~ 1993-10-27
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
9
2a The Quadrant, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-12-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
2a The Quadrant, Epsom, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
11
HINDSIGHT SOFTWARE LIMITED
- now 08051221SPIDEY LABS LIMITED
- 2012-06-07
08051221 2a The Quadrant, Epsom, Surrey
Active Corporate (4 parents)
Officer
2012-04-30 ~ 2022-05-16
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2021-06-10 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2016-01-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
13
2a The Quadrant, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ 2014-11-30
IIF 5 - Director → ME
2019-08-01 ~ dissolved
IIF 2 - Director → ME
14
2a The Quadrant, Epsom, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-17 ~ 2022-05-16
IIF 14 - Director → ME
15
2a The Quadrant, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 4 - Director → ME
16
SECURE ACCESS SYSTEMS LIMITED
- now 02481644RAPID 9864 LIMITED
- 1990-04-19
02481644 02481645, 02122063, 02481652Warning 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) 170 Ewell By Pass, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-05-12) ~ 1993-10-27
IIF 35 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-22
Commencement of winding up on 2024-02-22
Vanbrugh House, Grange Drive, Hedge End, Hampshire
Liquidation Corporate (19 parents, 1 offspring)
Officer
2016-02-19 ~ 2018-03-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-22
Declaration of solvency sworn on 2024-02-22
WISDOMFORUMS LIMITED - 2007-10-19
EW ELECTRICAL LIMITED - 2005-03-23
Vanbrugh House, Grange Drive, Hedge End, Hampshire
Liquidation Corporate (23 parents)
Officer
2016-02-19 ~ 2018-03-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – 75% or more → OE
19
26 High Street, Haslemere, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2017-08-21
IIF 12 - Director → ME
Person with significant control
2016-08-15 ~ 2017-08-21
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
2a The Quadrant, Epsom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
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